Base
Security1 sanctions listJE

SHIRE

First seen Jul 17, 2024 · Last confirmed Apr 23, 2026 · Last updated Sep 12, 2025

Entity Overview

Full Name
SHIRE
Entity Type
Security (Security)
Countries
JE
OpenSanctions ID
isin-JE00B2QKY057
First Seen
Jul 17, 2024
Last Confirmed On List
Apr 23, 2026
Last Updated
Sep 12, 2025

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SHIRE appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (1)

Other Jurisdictions1 list
  • eu_esma_saris

Programs & Topics

reg.warn

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.

ENDSHIRE EXPORT MARKETINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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eu_esma_saris
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eu_esma_saris
Wentworth ResourcesSecurity
eu_esma_saris
AVA GAZPROM TRACKERSecurity
eu_esma_saris
AVA RYSSLAND TRACKERSecurity
eu_esma_saris
Stride Gaming plcSecurity
eu_esma_saris
WISDOMTREE NICKEL 3X DAILY LEVERAGEDSecurity
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.