Is GTLK Europe Designated Activity Company sanctioned?

Yes, GTLK Europe Designated Activity Company appears on 4 sanctions lists: ua_nsdc_sanctions, eu_esma_saris, us_trade_csl, us_ofac_sdn.

What sanctions lists is GTLK Europe Designated Activity Company on?

ua_nsdc_sanctions, eu_esma_saris, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsIE

GTLK Europe Designated Activity Company

Q: When was GTLK Europe Designated Activity Company first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: GTLK Europe Designated Activity Company
Entity Type: Organization (Organization)
Countries: IE
OpenSanctions ID: NK-iUSxzesg5WdJH8YHPmJtAX
Registration Number: 512927
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

GTLK Europe Designated Activity Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
eu_esma_saris
us_trade_csl

Programs & Topics

sanction

Addresses

Ірландія, м. Дублін (2 Hume Street, Dublin 2, Dublin, Ireland).; 9 Pembroke Street Upper, Dublin; 2nd Floor, 2 Hume Street, Dublin

Aliases (4)

Also Known As
ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані
DzhiTiElKei Yurop kepital desihneited aktiviti kompani
GTLK Europe DAC
GTLKE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GTLK EUROPE DESIGNATED ACTIVITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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HEALTHBEACON PUBLIC LIMITED COMPANY Ordinary ShareSecurity

eu_esma_saris

JPM-BB CH AG BD UE EOHASecurity

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Vanguard ESG USD Corporate Bond UCITS ETF EUR Hedged AccumulatingSecurity

eu_esma_saris

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.