Ireland Government
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| 🇮🇪 Ireland Government Services Information and Databases from Public Institutions
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| Northern Ireland election results 2022. Nationalist party Sinn Fein - Sinn Féin wins most seats in historic election. May 7th, 2022
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| Elections in Ireland
24 May 2019 : Constitutional referendums - Proposed Amendments to the Constitution of Ireland
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| Government of Ireland (Éire) : Capital - Dublin - Official languages: English, Irish
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| Information on the Irish State - Eolas ar Stát na hÉireann
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| Office of the President - Áras an Uachtaráin
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| Houses of the Oireachtas - Tithe an Oireachtais
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| Department of the Taoiseach (Prime Minister) - Roinn an Taoisigh
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| Central Statistics Office (CSO) - An Phríomh-Oifig Staidrimh
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| National Millennium Committee - Coiste Náisiúnta na Mílaoise
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| Department of Agriculture, Food and Rural Development - An Roinn Talmhaíochta, Bia agus Forbairt Tuaithe
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| Agriculture and Food Development Authority
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| Irish Food Board - Bord Bia
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| Department of Arts, Heritage, the Gaeltacht and the Islands - An Roinn Ealaíon, Oidhreachta, Gaeltachta agus Oileán
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| Irish Film Board - Bord Scannán na hÉireann
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| Údarás na Gaeltachta
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| Arts Council - An Chomhairle Ealaíon
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| Heritage Council - An Chomhairle Oidhreachta
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| Independent Radio and Television Commission (IRTC)
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| National Archives of Ireland - An Chartlann Náisiúnta Éire
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| Irish Radio and Television - Radio Telefís Éireann (RTE)
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| Department of Defence - An Roinn Cosanta
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| Irish Defence Forces - Oglaigh na h-Eireann
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| Department of Education and Science - An Roinn Oideachais agus Eolaíochta
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| Higher Education Authority (HEA) - An tÚdarás um Ard-Oideachas
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| National Council for Vocational Awards (NCVA) - Comhairle Náisiúnta na gCáilíochtaí Gairmoideachais
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| Department of Enterprise, Trade and Employment - An Roinn Fiontar, Trádála agus Fostaíochta
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| Companies Registration Office (CRO) - An Oifig um Chlárú Cuideachtaí
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| Office of the Director of Consumer Affairs (ODCA)
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| Competition Authority - An tÚdarás Iomaiochta
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| National Standards Authority of Ireland (NSAI)
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| Health and Safety Authority (HSA)
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| Industrial Development Agency (IDA)
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| Irish Training and Employment Authority - Foras Áiseana Saothair (FÁS)
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| FÁS Dublin North Region
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| FÁS Dublin South and Wicklow Region
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| FÁS Mid West Region
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| Enterprise Ireland
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| National Electronics Technology Centre (NETC)
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| Forfás
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| Shannon Development
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| Labour Relations Commission (LRC)
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| Department of the Environment and Local Government - An Roinn Comhshaoil agus Rialtais Áitiúil
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| Environmental Protection Agency (EPA) - An Ghníomhaireacht um Chaomhnú Comhshaoil
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| National Roads Authority (NRA)
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| Dublin Docklands Development Authority - Údarás Forbartha Dugthailte Baile Átha Cliath
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| Planning Appeals Board - An Bord Pleanála
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| Local Government Computer Services Board (LGCSB)
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| National Safety Council - Comhairle Sábháilteacht Náisiúnta
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| Library Council - An Chomhairle Leabharlanna
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| Department of Finance - An Roinn Airgeadais
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| Office of the Revenue Commissioners - Oifig an gCoimisinéirí Ioncaim
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| Office of Public Works (OPW) - Oifig na nOibreacha Poiblí
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| National Treasury Management Agency (NTMA)
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| Ordnance Survey Ireland (OSi) - Suirbhéireacht Ordanáis
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| Euro Changeover Board of Ireland (ECBI)
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| Department of Foreign Affairs - An Roinn Gnóthaí Eachtracha
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| Department of Health and Children - An Roinn Sláinte agus Leanaí
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| Food Safety Authority of Ireland (FSAI)
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| Irish Medicines Board (IMB) - Bord Leigheasra na hEireann
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| Health Research Board (HRB) - An Bord Taighde Slainte
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| Nursing Board - An Bord Altranais
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| Voluntary Health Insurance Board (VHI)
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| Eastern Health Board (EHB) - Bord Sláinte an Oirthir
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| Midland Health Board (MHB)
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| Mid-Western Health Board (MWHB) - Bord Sláinte an Mheán-Iarthair
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| North-Eastern Health Board (NEHB) - Bord Sláinte an Oir Thuaiscirt
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| North-Western Health Board (NWHB)
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| South-Eastern Health Board (SEHB)
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| Southern Health Board (SHB)
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| Department of Justice, Equality and Law Reform - An Roinn Dli agus Cirt, Comhionannais agus Athchóirithe Dli
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| An Garda Síochána
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| Land Registry and Registry of Deeds - Clárlann na Talún agus Clárlann na nGniomhas
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| Employment Equality Agency (EEA) - Gníomhaireacht um Chomhíonannas Fostaíochta
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| Department of Marine and Natural Resources - An Roinn na Mara agus Achmhainní Nádúrtha
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| Marine Institute - Foras na Mara
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| Central Fisheries Board (CFB) - An Priomh Bord Iascaigh
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| Irish Sea Fisheries Board - Bord Iascaigh Mhara (BIM)
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| Shannon Regional Fisheries Board - Bord Iascaigh Réigiúnach na Sionainne
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| South Western Regional Fisheries Board SWRFB
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| Western Regional Fisheries Board - Bord Iascaigh Réigiúnach An Iarthair
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| Department of Public Enterprise - An Roinn Fiontar Poiblí
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| Geological Survey of Ireland (GSI)
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| Irish Aviation Authority (IAA) - Údarás Eitlíochta na hEireann
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| Radiological Protection Institute of Ireland (RPII) - An Institiúid Éireannach um Chosaint Raideolaíoch
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| Department of Social, Community and Family Affairs - An Roinn Gnóthaí Sóisialacha, Pobail agus Teaghlaigh
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| Department of Tourism, Sport and Recreation - An Roinn Turasóireachta, Spóirt agus Áineasa
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| Irish Tourist Board - Bord Fáilte
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| State Tourism Training Agency - Gníomhaireacht Traenála Tursóireachta an Stáit
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| Office of Attorney General - Oifig an Árd-Aighne
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| Commission for Energy Regulation (CER)
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| Office of the Director of Telecommunications Regulation (ODTR) - Oifig an Stiúrthóra Rialála Teileachchumarsáide
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| Office of the Civil Service and Local Appointments Commissioners - Ofig Chomisinéirí na Státseirbhise agus na gChoimisinéirí um Cheapacháin Aítúla
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| Valuation Office - An Oifig Luachála
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| Central Bank of Ireland - Banc Ceannais na hEireann
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| Office of the Comptroller and Auditor General - Oifig an Ard Reachtaire Cuntas agus Ciste
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| Office of the Ombudsman - Oifig an Ombudsman
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| Office of the Information Commissioner - Oifig an Choimisinéara Faisnéise
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| Court Service - An tSeirbhís Chúirteanna
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| Government
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| Dublin Regional Authority (DRA)
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| South West Regional Authority (SWRA)
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| Municipal Institutions
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| Clare County Council
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| Cork County Council
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| Cork Corporation
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| Donegal County Council
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| Dublin Corporation
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| Dun Laoghaire Rathdown County Council
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| Fingal County Council
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| Kerry County Council
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| Kildare County Council
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| Kilkenny County Council
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| Laois County Council
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| Leitrim County Council
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| Limerick Corporation
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| Mayo County Council
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| Meath County Council
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| Monaghan County Council
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| Offaly County Council
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| South Dublin County Council
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| Waterford Corporation
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| Wexford County Council
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| Wexford Corporation
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| Wicklow County Council
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| Arklow Urban District Council
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| Athy Urban District Council
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| Dungarvan Urban District Council
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| Killarney Urban District Council
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| Mallow Urban District Council
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| Midleton Urban District Council
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| President - Michael Daniel Higgins, 2017
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| Prime Minister - Enda Kenny, 2017
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| Michael D. Higgins, President of Ireland, 2012
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| Enda Kenny T.D., Taoiseach of Ireland, 2012
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| Eamon Gilmore T.D., Tánaiste, (Deputy Prime Minister) and Minister for Foreign Affairs and Trade of Ireland, 2012
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While both are located on the same island, Ireland (the Republic of Ireland) is an independent, sovereign country, whereas Northern Ireland is a constituent country of the United Kingdom. The key distinctions between the two are:
The Republic of Ireland
Status: Sovereign, independent nation; Capital: Dublin; Currency: Euro (€); Politics: A parliamentary republic with its own President and Prime Minister (Taoiseach); European Union: Member of the EU.
Northern Ireland; Status: Part of the United Kingdom (alongside England, Scotland, and Wales);
Capital: Belfast; Currency: British Pound Sterling (£); Politics: Devolved government within the UK; the British monarch is the head of state.European Union: Operates under a special arrangement effectively keeping it within the EU's single market for goods to avoid a hard border with the Republic.
They are separate political entities and share an invisible, open land border without checkpoints.
Northern Ireland comprises 6 counties;
The Republic of Ireland comprises the remaining 26 counties.
Culturally, Northern Ireland has a blend of British and Irish identities, and residents are legally entitled to hold British citizenship, Irish citizenship, or both.
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Ireland Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Ireland with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Ireland in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information
John Francis Morrissey
| Name: | John Francis Morrissey | | Alias: | John Francis MORRISSEY; Johnny Morrissey; MORRISSEY, John Francis | | Birth Date: | 1959-12-20 | | Country | es; ie | | Address | Dinamarca 46 B, Malaga; MALAGA; Marbella | | Sanctions | Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Goodbody Stockbrokers UC
| Name: | Goodbody Stockbrokers UC | | Country | ie | | Address | 9-12 Dawson Street, DUBLIN, DUBLIN, D02 YX99, Ireland | | Sanctions | MAR - 2024-02-27 | | Phone | 35316670400 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
SWCS No. 4 Designated Activity Company
| Name: | SWCS No. 4 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Sibur Securities Designated Activity Company
| Name: | Sibur Securities Designated Activity Company | | Country | ie | | Address | 18 MALLOW STREET, CO. LIMERICK, LIMERICK | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Ice Creek Pool No. 2 Designated Activity Company
| Name: | Ice Creek Pool No. 2 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Computershare Investor Services (Ireland) Limited
| Name: | Computershare Investor Services (Ireland) Limited | | Alias: | Computershare Investor Services (Ireland) Ltd | | Country | ie | | Address | 3100 Lake Drive, Citywest Business Campus, Dublin 24, DUBLIN, DUBLIN, D24 AK82, Ireland; Unit 3100, Lake Drive, Citywest Business Campus, Campus Dublin 24, Citywest, DUBLIN, DUBLIN, D24AK82, Ireland | | Sanctions | "MiFID - On 15 December 2015, the Central Bank fined Computershare €322,500.00 and reprimanded it for breaches of the Client Asset Requirements (the “CAR”) imposed pursuant to Regulation 79 European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. No. 60 of 2007, as amended) (the “MiFID Regulations”). The breaches related to the principle of certainty of ownership of client assets as set out in the CAR and access to client assets in the event of the insolvency of the Firm. The Firm failed to: (i) arrange for the appropriate registration of certain client financial instruments in the name of its client or an eligible nominee in contravention of Requirement 6.4.1 of the CAR; and (ii) have in place, prior to opening an account, required acknowledgements regarding the manner in which client financial instruments were held in contravention of Requirement 6.5.1 of the CAR. - 2015-12-15" | | Phone | 35312163100 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
Joung HONG
| Name: | Joung HONG | | Alias: | Joung Ok HONG; OK HONG Joung; OK KhONH Dzhonh; ОК ХОНГ Джонг | | Birth Date: | 1960-12-17 | | Country | ie; kr | | Address | Dublin, Ireland | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10; The Russia (Sanctions) (EU Exit) Regulations 2019 - Joung OK HONG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joung OK HONG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
McGuinn, Thomas
| Name: | McGuinn, Thomas | | Alias: | Thomas McGuinn; Tom McGuinn | | Country | ie; us | | Address | Cloonmull House, Drumcliffe, County Sligo | | Sanctions | ; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2009-07-21; ITAR Debarred (DTC) - State Department | | Source : | US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-11T08:44:03 |
Elektra Purchase No. 58 Designated Activity Company
| Name: | Elektra Purchase No. 58 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
J&E Davy Unlimited Co
| Name: | J&E Davy Unlimited Co | | Alias: | J & E Davy Unlimited Co; J&E Davy Unlimited; J&E Davy Unlimited Company | | Country | ie | | Address | Davy House, 49 Dawson Street, DUBLIN, DUBLIN, D02 PY05, Ireland; Davy House, 49 Dawson Street, Dublin 2, DUBLIN, DUBLIN, D02 PY05, Ireland; Dublin, Ireland | | Sanctions | "MiFID - On 1 March 2021, the Central Bank of Ireland (the Central Bank) reprimanded and fined J&E
Davy (Davy) €4,130,000 in respect of four breaches of the European Communities (Markets in
Financial Instruments) Regulations 2007 (the MiFID Regulations) that occurred over different
intervals between July 2014 and May 2016.
The Central Bank’s investigation arose from a transaction a group of 16 Davy employees (the
Consortium) undertook in a personal capacity with a Davy client (the Client) in November 2014
(the Transaction). Within the Consortium was a group of senior executives (the Committee). In
permitting the Transaction, Davy prioritised facilitating an opportunity for the Consortium to
make a personal financial gain over ensuring that it was complying with its regulatory
obligations. The Transaction highlighted a weak internal control framework within Davy in
relation to conflicts of interest management and personal account dealing. All of this served to
create an elevated risk of investor detriment.
Following details about the Transaction becoming public four months after it occurred, Davy
contacted the Central Bank to provide an explanation. At that stage, Davy failed to disclose the
full extent of the wrongdoing. This lack of candour was treated as an aggravating factor in this
case.
The MiFID Regulations aim to ensure high levels of market transparency and investor
protection and include important regulatory requirements in relation to conflicts of interest and
personal account dealing (where employees of an authorised firm trade for themselves rather
than clients.)
The Central Bank’s investigation found failings in the following areas:
1. Conflicts of interest identification and management: In permitting the Transaction,
Davy breached the MiFID Regulations by failing to take all reasonable steps to identify
whether a conflict of interest arose. At the time of the Transaction, Davy was not
operating in a conflicts of interest aware environment. Whilst Davy did have a conflicts
of interest policy, employees were permitted to decide whether transactions in which
they had an interest could give rise to a conflict of interest on a case-by-case basis,
without independent oversight and without a requirement to keep a record of steps
taken. In deciding at the outset whether the Transaction was permissible, Davy’s
primary focus should have been to identify whether any conflict of interest arose
between the Consortium and the Client. Davy failed to do this properly because the only
cursory discussion of this issue was by senior individuals who intended to participate in
the Transaction and were therefore not impartial. In effect, this amounted to no
consideration of the issue at all by Davy.
2. Personal account dealing framework: Davy did not have a robust control framework in
place to prevent employees from entering into personal transactions that could give rise
to a conflict of interest. The Consortium circumvented the personal account dealing
framework completely, such that Davy's compliance function (Davy Compliance) first
became aware of the Transaction four months later, when certain information about the
Transaction became public.
3. Ensuring the compliance function can discharge its role properly: A compliance
function can only discharge its role effectively when it has access to all relevant
information. Davy permitted the Transaction to proceed without any oversight by Davy
Compliance. Davy Compliance was sidestepped by the Consortium, and as the personal
account dealing framework was circumvented, Davy Compliance did not detect the
Transaction as part of its monitoring.
The Central Bank determined the appropriate fine to be €5,900,000, which was reduced by 30%
to €4,130,000 in accordance with the settlement discount scheme provided for in the Central
Bank’s Administrative Sanctions Procedure.
https://www.centralbank.ie/docs/default-source/news-and-media/legal-notices/settlement-agreements/public-statement-relating-to-settlement-agreement-between-the-central-bank-of-ireland-and-j-e-davy.pdf?sfvrsn=25718e1d_7 - 2021-03-01" | | Phone | 35316797788 | | Source : | EU ESMA Sanctions; Global Energy Ownership Tracker; PermID Open Data | | Date | 2025-12-13T09:21:02 |
Elektra Purchase No. 39 Designated Activity Company
| Name: | Elektra Purchase No. 39 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Elektra Purchase No. 47 Designated Activity Company
| Name: | Elektra Purchase No. 47 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
The Governor and Company of The Bank of Ireland
| Name: | The Governor and Company of The Bank of Ireland | | Alias: | Bank of Ireland | | Country | ie | | Address | 2 College Green, DUBLIN, D02 VR66, Ireland; Baggot Plaza, 27-33 Upper Baggot St, DUBLIN, D04 VX58, Ireland; Dublin, Ireland | | Sanctions | 1991-12-19 - 1994-06-02; "MiFID - ENFORCEMENT ACTION
Central Bank of Ireland
and
The Governor and Company of the Bank of Ireland
The Governor and Company of the Bank of Ireland fined €1,660,000 and reprimanded by the Central Bank of Ireland for regulatory breaches causing loss to a client and for misleading the Central Bank in the course of the investigation
On 27 July 2020, the Central Bank of Ireland (the Central Bank) reprimanded and fined The Governor and Company of the Bank of Ireland (BOI) for five breaches of the European Communities (Markets in Financial Instruments) Regulations 2007 (the MiFID Regulations) committed by its former subsidiary, Bank of Ireland Private Banking Limited (BOIPB). BOI has
admitted the breaches, which vary in length from one to ten years.
In line with its published Sanctions Guidance, the Central Bank has determined the appropriate fine to be €2,370,000, which has been reduced by 30% in accordance with the settlement discount scheme provided for in the Central Bank’s Administrative Sanctions Procedure.
The Central Bank’s investigation arose from a cyber-fraud incident that occurred in September 2014 (the Incident). Acting on instructions from a fraudster impersonating a client, BOIPB made two payments to a third party account totalling €106,430: one from a client’s personal current account, the other from BOIPB’s own funds. BOIPB immediately reimbursed the client.
During a Full Risk Assessment of BOIPB in 2015, the Central Bank discovered a reference to the Incident in an operational incident log. BOIPB had not reported the cyber-fraud to An Garda Síochána, and only did so at the request of the Central Bank over one year after the Incident.
The Central Bank’s investigation found serious deficiencies in respect of third party payments, including:
Inadequate systems and controls to minimise the risk of loss from fraud
Inadequate governance, oversight and ongoing review of the systems and control environment
Lack of staff training and a culture in which fulfilling clients’ instructions was given primacy over security and regulatory requirements
Lack of compliance monitoring.
BOIPB’s failure to be open and transparent had the effect of misleading the Central Bank in the course of the investigation. BOIPB failed for a period of 19 months to disclose to the Central Bank an internal report, commissioned following the Incident, which identified ongoing systemic control failings in the processing of third party payments. During that same period, BOIPB strenuously denied the existence of any such failings to the Central Bank in response to the investigation. BOIPB’s conduct materially added to the time it took to investigate this case.
This is one of two aggravating factors in this case; the other being the excessive amount of time it took BOIPB to fully remediate the relevant deficiencies. Remediation in relation to third party payment processes took place in February 2016, 17 months after the Incident, and then only following the Central Bank’s intervention. In August 2016, the Central Bank determined that a Risk Mitigation Programme (RMP) relating to third party payment processes was completed.
More detailed information regarding this sanction is available on the Central Bank of Ireland's website. - 2020-07-27" | | Phone | 35316615933 | | Source : | EU ESMA Sanctions; PermID Open Data; US Federal Reserve Enforcement Actions | | Date | 2025-07-14T02:21:09 |
New Irish Republican Army
| Name: | New Irish Republican Army | | Alias: | 32 COUNTY SOVEREIGNTY COMMITTEE; 32 COUNTY SOVEREIGNTY MOVEMENT; 32 County Sovereignty Committee; 32 County Sovereignty Movement; I.R.A.; IRA; IRA Army Council; IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; Irish Republican Army; Irish Republican Prisoners Welfare Association; NEW IRA; NIRA; New IRA; New IRA.; New Irish Republican Army (NIRA); Oglaigh na héireann; RAAD; REAL IRISH REPUBLICAN ARMY; REAL OGLAIGH NA HEIREANN; RIRA; Real IRA; Real Irish Republican Army; Real Óglaigh na hÉireann; Republican Action Against Drugs; Skutečná IRA; The New IRA; Wahre IRA; nIRA; Риъл ИРА | | Country | gb; gb-nir; ie; us | | Address | Ireland; Northern Ireland; Northern Ireland United Kingdom | | Sanctions | ; 1373 (2001) - 2025-09-13; 2001-05-16; 2008-06-17; 2010-10-11; FTO - Executive Order 13224 (Terrorism) - INA; Reciprocal; "The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 - HMT has reasonable grounds to suspect that the New Irish Republican Army (“NIRA”) is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that:
(1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism.
(2) NIRA has facilitated, promoted and encouraged terrorism.
(3) NIRA has carried out recruitment activities for a person involved in terrorism. - HMT has reasonable grounds to suspect that the New Irish Republican Army ('NIRA') is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that: (1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism. (2) NIRA has facilitated, promoted and encouraged terrorism. (3) NIRA has carried out recruitment activities for a person involved in terrorism. - 2025-11-06" | | Source : | Australian Sanctions Consolidated List; Austrian National Bank Regulations on Terrorism Financing Restrictions; Bulgarian Persons of Interest; Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008); Ireland Unlawful Organisation (Suppression) Orders; New Zealand Designated Terrorist Entities; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Ibrahim BUISIR
| Name: | Ibrahim BUISIR | | Alias: | BUISIR, Ibrahim; Ibrahim Buisir | | Birth Date: | 1962 | | Country | ie | | Address | Ireland | | Sanctions | Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Merrion Stockbrokers Limited
| Name: | Merrion Stockbrokers Limited | | Alias: | Merrion Stockbrokers Ltd | | Country | ie | | Address | 75 Saint Stephen's Green, Dublin 2, DUBLIN, DUBLIN, D02PR50, Ireland; Heritage House, Dublin 2, DUBLIN, DUBLIN, Ireland; THE SWEEPSTAKES BLOC C BALLSBRIDGE DUBLIN 4 IRELAND; THE SWEEPSTAKES BLOCK C SWEEPSTAKES CENTRE BALLSBRIDGE DUBLIN DUBLIN 4 IRELAND | | Sanctions | "MiFID - The Central Bank of Ireland (""the Central Bank"") has entered into a Settlement Agreement with effect from 21 March 2012 with Merrion Stockbrokers Limited (""the firm""), a regulated financial services provider, in relation to breaches of Regulations 112 and 33(1)(a) of the European Communities (Markets in Financial Instruments) Regulations 2007 (""the MiFID Regulations""). - 2012-03-21" | | Phone | 35312404100 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-10-13T02:20:50 |
Waystone Asset Management (IE) Limited
| Name: | Waystone Asset Management (IE) Limited | | Alias: | Waystone Asset Management (IE) Ltd | | Country | ie | | Address | 35 SHELBOURNE ROAD FLOOR 4 DUBLIN D04 A4E0 IRELAND; 35 SHELBOURNE ROAD FLOOR 4 DUBLIN DUBLIN D04 A4E0 IRELAND; 35 Shelbourne Road, Ballsbridge, Dublin 4, DUBLIN, Ireland; 4th Floor, 35 Shelbourne Rd, Dublin 4, Ireland | | Sanctions | MiFID - On 1 December 2015, the Central Bank fined Lambay €49,000 and reprimanded it in relation to breaches of its obligations under Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 (the “CRR”) and the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. No. 60 of 2007) (“MiFID Regulations”). Lambay overstated its own funds position by including unaudited profit in its quarterly returns and failed to implement adequate accounting procedures and internal control mechanisms specifically in relation to the production of its regulatory returns. - 2015-12-01 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
Intellexa Limited
| Name: | Intellexa Limited | | Alias: | INTELLEXA LTD.; Intellexa Ltd; Intellexa Ltd. | | Country | ie | | Address | 3RD FLOOR ULYSSES HOUSE, FOLEY STREET, DUBLIN 1, DUBLIN; 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin; 3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin | | Sanctions | CYBER2 - Executive Order 13694 (Cyber); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-07-17; Reciprocal - 2024-03-05 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Bernard Patrick Clancy
| Name: | Bernard Patrick Clancy | | Alias: | Bernard Patrick CLANCY; CLANCY, Bernard Patrick | | Birth Date: | 1977-09-04 | | Country | ae; es; ie | | Address | 43 Senorio De Cortes, Estepona; Dubai; ESTEPONA | | Sanctions | Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Elektra Purchase No. 57 Designated Activity Company
| Name: | Elektra Purchase No. 57 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
John Desmond Hanafin
| Name: | John Desmond Hanafin | | Alias: | HANAFIN, John Desmond; Mr John Desmond Hanafin | | Birth Date: | 1974-07-10 | | Country | ae; gb; ie | | Address | 67 Floathaven Close, London SE28 8SN, England | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Source : | UK Companies House People with Significant Control; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-12T18:27:18 |
NELFORD UNITED CORP.
| Name: | NELFORD UNITED CORP. | | Alias: | Nelford United Corp | | Country | gb; ie; vg | | Address | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI; P.O. Box 3321, Road Town, Tortola | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). | | Source : | ICIJ Offshore Leaks Database; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-10T23:48:20 |
Elektra Purchase No. 48 Designated Activity Company
| Name: | Elektra Purchase No. 48 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Scopia PX International Limited
| Name: | Scopia PX International Limited | | Country | bm; ie | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-10T23:48:20 |
Irish National Liberation Army
| Name: | Irish National Liberation Army | | Alias: | I.N.L.A; The Irish National Liberation Army | | Country | ie | | Sanctions | "" | | Source : | Ireland Unlawful Organisation (Suppression) Orders; UK Proscribed Terrorist Groups or Organizations | | Date | 2024-07-11T16:26:41 |
Bastow Charleton
| Name: | Bastow Charleton | | Country | ie | | Address | Ireland | | Sanctions | MiFID - On 27 March 2018, the Central Bank of Ireland fined BCWM plc €220,000 and reprimanded it for three breaches of the Client Asset Requirements 2007 and two breaches of the European Communities (Markets in Financial Instruments) Regulations 2007. - 2018-03-27 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-12-23T02:38:38 |
Triton
| Name: | Triton | | Alias: | Gwentgarth; Norderney; Remmar; TRITON | | Country | es; gb; ie; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
James Staurvik
| Name: | James Staurvik | | Birth Date: | 1983-06-03 | | Country | ie | | Sanctions | murder/ manslaughter | | Source : | INTERPOL Red Notices; Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
Liam Eoin Fraher
| Name: | Liam Eoin Fraher | | Alias: | FRAHER, Liam Eoin | | Birth Date: | 1972-07-20 | | Country | ae; ie | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
GTLK EUROPE CAP
| Name: | GTLK EUROPE CAP | | Alias: | DZhiTiElKei Yurop kepital desihneited aktiviti kompani; GTLK Europe; GTLK Europe CAP; GTLK Europe Capital DAC; GTLK Europe Capital Designated Activity Company; Gtlk Europe Capital DAC; ДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компані | | Country | ie | | Address | 2ND FLOOR, 2 HUME STREET, DUBLIN; 2nd Fl, 2 Hume Street, D02 FT82, Ireland; 2nd Floor, 2 Hume Street, Dublin; 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland; Ірландія, м. Дублін (2nd Floor, 2 Hume Street, D02 FT82, Dublin, Ireland). | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-08-02 | | Source : | EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Financial Instruments Reference Data System (FIRDS); US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-12T14:15:20 |
Mingming Wang
| Name: | Mingming Wang | | Alias: | Mr Mingming Wang; WANG, Mingming; Wang Mingming; 明明 王; 王明明 | | Birth Date: | 1989-03-12; 1989-09 | | Country | cn; ie | | Address | 4385, 13042232 - Companies House Default Address, CF14 8LH Cardiff; 4385, 13679272 - Companies House Default Address, CF14 8LH Cardiff; HEBEI; No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Hebei; Unit 5.10, Central House 1 Ballards Lane, London N3 1LQ, United Kingdom | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-10-03 | | Source : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Elektra Purchase No. 55 Designated Activity Company
| Name: | Elektra Purchase No. 55 Designated Activity Company | | Country | ie | | Address | 2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
AVA Trade EU Ltd
| Name: | AVA Trade EU Ltd | | Alias: | AVA Trade EU Limited; Ava Capital Markets Ltd | | Country | ie | | Address | 2 Dublin Landings, North Dock, North Wall Quay, Dublin 1, DUBLIN, DUBLIN, Ireland; Ava Trade, Dockline, Mayor Street Lower, Ifsc, Dublin 1, DUBLIN, DUBLIN, D01 K8N7, Ireland; DUBLIN EXCHANGE FACILITY IFSC DUBLIN 00001 IRELAND; DUBLIN EXCHANGE FACILITY IFSC DUBLIN DUBLIN 1 IRELAND; Dublin Exchange Facilities, Dublin 1, I.F.S.C., DUBLIN, Ireland; Dublin Exchange Facility, Dublin 1, IFSC, DUBLIN, Ireland | | Sanctions | "MiFID - The Central Bank of Ireland (the ""Central Bank"") has entered into a Settlement Agreement with effect from 4 March 2014 with Ava Capital Markets Limited (the ""Firm""), a regulated financial services provider, in relation to contraventions of the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. 60 of 2007) (the ""MiFID Regulations""). - 2014-03-04" | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
Dermot O'Reilly
| Name: | Dermot O'Reilly | | Alias: | O'REILLY, Dermot | | Birth Date: | 1979-10-18 | | Country | ae; ie | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Kinahan Organized Crime Group
| Name: | Kinahan Organized Crime Group | | Alias: | KINAHAN ORGANISED CRIME GROUP; KINAHAN ORGANIZED CRIME GROUP; KOCG | | Country | ae; es; gb; ie; nl | | Address | Dubai; Ireland | | Sanctions | Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Kieran James GALLAGHER
| Name: | Kieran James GALLAGHER | | Birth Date: | 1977-04-26 | | Country | gb; ie | | Address | Londonderry, United Kingdom | | Sanctions | "The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 - HMT has reasonable grounds to suspect that the Kieran Gallagher is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been, and is, involved in terrorist activity on the basis that:
(1) Gallagher is and has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism; and
(2) Gallagher is and has been involved in terrorist activity by facilitating terrorism. - HMT has reasonable grounds to suspect that the Kieran Gallagher is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been, and is, involved in terrorist activity on the basis that: (1) Gallagher is and has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism; and (2) Gallagher is and has been involved in terrorist activity by facilitating terrorism. - 2025-11-06"; description_identifier: disqualification under sanctions regulation - section: 16A - act: sanctions counter terrorism regulations 2019 - 2025-11-06 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Elektra Purchase No. 718 Designated Activity Company
| Name: | Elektra Purchase No. 718 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Cubit Semiconductor Limited
| Name: | Cubit Semiconductor Limited | | Alias: | Cubit Semiconductor Ltd | | Country | ie; kr | | Address | 1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do Cheongju-si 28452 Korea, South; 1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do, Cheongju-si, 28452; 2 Lakelands Avenue, Stillorgan, Blackrock, DUBLIN, A94 VW99, Ireland; 2 Milltown Court, Milltown Road, DUBLIN, Ireland; MILLTOWN COURT, 2 MILLTOWN ROAD, DUBLIN; Milltown Court, 2 Milltown Road Dublin D06E849 Ireland; Milltown Court, 2 Milltown Road, Dublin | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Phone | 35315479043 | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
FLAMAR SHIPPING LTD.
| Name: | FLAMAR SHIPPING LTD. | | Alias: | Flamar Shipping Ltd | | Country | gb; ie; vg | | Address | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI; P.O. Box 3321, Road Town, Tortola | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). | | Source : | ICIJ Offshore Leaks Database; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T23:47:02 |
Волга Днєпр Ейрлайнз (Айрленд) Лімітед
| Name: | Волга Днєпр Ейрлайнз (Айрленд) Лімітед | | Alias: | Volga Dnepr Airlines (Ireland) Limited; Volga-Dnepr Airlines (Ireland) Limited; Volha Dniepr Eirlainz (Airlend) Limited | | Country | ie; ru | | Address | 3rd Floor Kilmore House, Park Lane, Spencer Dock, Dublin 1, Dublin, Ireland; Республіка Ірландія, м. Дублін | | Sanctions | 279/2023 - active - 2023-05-12 - 2028-05-12; Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Thalestris Limited
| Name: | Thalestris Limited | | Alias: | Thalestris Ltd | | Country | ie | | Address | 3RD FLOOR ULYSSES HOUSE, FOLEY STREET, DUBLIN 1, DUBLIN; 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin; Ireland | | Sanctions | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2024-03-05 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Cantor Fitzgerald Ireland Limited
| Name: | Cantor Fitzgerald Ireland Limited | | Alias: | Cantor Fitzgerald Ireland Ltd | | Country | ie | | Address | 75 ST STEPHEN GREEN DUBLIN DUBLIN IRELAND; CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN D02 AR55 IRELAND; CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN DUBLIN D02 AR55 IRELAND; Cantor Fitzgerald House, 23 Saint Stephen's Green, DUBLIN, D02 Ar55, Ireland; Cantor Fitzgerald House, 23 St. Stephen's Green, DUBLIN, DUBLIN, D02 AR55, Ireland; DOLMEN HOUSE 4 EARLSFORT TERRACE DUBLIN 2 IRELAND; DOLMEN HOUSE 4 EARLSFORT TERRACE DUBLIN DUBLIN 2 IRELAND | | Sanctions | MAR - MAD - 2012-12-12 - 2025-02-25 | | Phone | 35316333800 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
Aughinish Alumina Ltd
| Name: | Aughinish Alumina Ltd | | Alias: | Aughinish Alumina; Aughinish Alumina Limited | | Country | ie | | Address | Aughinish Island, Askeaton, Limerick; Limerick, Ireland | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-02T10:23:22 |
Christopher Vincent KINAHAN
| Name: | Christopher Vincent KINAHAN | | Alias: | Christopher O'Brien; Christy Kinahan Senior; KINAHAN, Christopher Vincent; The Dapper Don | | Birth Date: | 1952-11-19; 1957-03-23; 1957-05-23 | | Country | ae; es; gb; ie | | Address | Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; Calle Muntaner 325, Planta 6, 4, 08021 Barcelona; DUBAI; Dubai; Urbanizacion Torre Bermeja, N 1501, Estepona | | Sanctions | Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
«Букмейт Лімітед»
| Name: | «Букмейт Лімітед» | | Alias: | «Bookmate Limited»; «Bukmeit Limited»; "ЗАКРЫТАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""БУКМЕЙТ ЛИМИТЕД"""; "ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""БУКМЕЙТ ЛИМИТЕД""" | | Country | ie | | Address | 2 Кармоді стріт Бізнес Парк, Енніс, графство Клер, Республіка Ірландія; ГРАФСТВО КЛЭР, ЭННИС, АППЕР О`КОННЕЛ СТРИТ, БЛЕР ХАУЗ; ИРЛАНДИЯ, ГРАФСТВО КЛЭР, Г. ЭННИС, КАРМОДИ СТРИТ, БИЗНЕС-ПАРК, 2 | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Susquehanna International Securities Limited
| Name: | Susquehanna International Securities Limited | | Alias: | Susquehanna International Securities Ltd | | Country | ie | | Address | International Centre, Memorial Road, Ifsc Dublin 1, DUBLIN, DUBLIN, Ireland; International Centre, Memorial Road, Ifsc, DUBLIN, DUBLIN, D01 T6T0, Ireland | | Sanctions | MiFID - The Central Bank of Ireland has entered into a Settlement Agreement with effect from 25 June 2013 with Susquehanna Internaltional Securities Limited, a regulated financial services provider, in relation to breaches of Regulation 112 and 33(1)(a) of the European Communities (Markets in Financial Instruments) Regulations 2007. - 2013-06-25 | | Phone | 3531802800 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-08-24T02:32:45 |
B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY
| Name: | B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY | | Alias: | BCP Asset Management DAC | | Country | ie | | Address | 71 Upper Leeson St, Dublin 4, DUBLIN, DUBLIN, D04XK68, Ireland; 71 Upper Leeson Street, Dublin 4, DUBLIN, DUBLIN, D04 XK68, Ireland | | Sanctions | MiFID - The Central Bank of Ireland has fined the investment firm B.C.P. Asset Management Designated Activity Company €210,000 and reprimanded it for breaches of the Conduct of Business Rules provided for under the European Communities (Markets in Financial Instruments) Regulations 2007. The breaches have been admitted by the Firm. - 2017-12-18 | | Phone | 35316684688 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-05-21T02:14:03 |
Christopher Vincent KINAHAN JUNIOR
| Name: | Christopher Vincent KINAHAN JUNIOR | | Alias: | Christy Jnr.; KINAHAN JUNIOR, Christopher Vincent | | Birth Date: | 1980-09-24; 1981-05-30 | | Country | ae; es; gb; ie | | Address | 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; Calle Edificio El Noray, 2 Piso 1 B, Marbella; DUBAI; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella | | Sanctions | Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GTLK Europe Designated Activity Company
| Name: | GTLK Europe Designated Activity Company | | Alias: | DzhiTiElKei Yurop kepital desihneited aktiviti kompani; GTLK Europe DAC; GTLKE; ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані | | Country | ie | | Address | 2 Hume Street, Dublin; 2ND FLOOR, 2 HUME STREET, DUBLIN; 2nd Floor, 2 Hume Street, DUBLIN, DUBLIN, D02 FT82, Ireland; 2nd Floor, 2 Hume Street, Dublin; 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland; 9 Pembroke Street Upper, Dublin; Ірландія, м. Дублін (2 Hume Street, Dublin 2, Dublin, Ireland). | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-08-02 | | Phone | 35314869500 | | Source : | EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS); US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-12T14:15:20 |
Jae Sik BAN
| Name: | Jae Sik BAN | | Alias: | Jae BAN; James Sik BAN; SIK BAN Dzhei; SIK BAN Jae; СІК БАН Джей | | Birth Date: | 1960-10-16 | | Country | ie; kr | | Address | Dublin, Ireland | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Jae Sik BAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - Jae Sik BAN
is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
Elektra Purchase No. 63 Designated Activity Company
| Name: | Elektra Purchase No. 63 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Elektra Purchase No. 56 Designated Activity Company
| Name: | Elektra Purchase No. 56 Designated Activity Company | | Country | ie | | Address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Ian Thomas Dixon
| Name: | Ian Thomas Dixon | | Alias: | DIXON, Ian Thomas; Ian Thomas DIXON | | Birth Date: | 1989-09-17 | | Country | ae; ie | | Address | Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai; DUBAI | | Sanctions | Reciprocal - 2022-04-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Harvest Financial Services Ltd
| Name: | Harvest Financial Services Ltd | | Country | ie | | Address | Block 3 The Oval, Shelbourne Road, Dublin 4, DUBLIN, DUBLIN, D04T8F2, Ireland; Sandyford Business Centre, Burtonhall Road, Sandyford, Dublin 18, DUBLIN, DUBLIN, D18 XK37, Ireland | | Sanctions | MiFID - Firm didn't submit the capital adequacy reports for the period until December 31, 2012 within the deadline (sanction amount 2.000 euro) - 2013-09-05 | | Phone | 35316621200 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-07-14T02:21:09 |
Tom O'Donnell
| Name: | Tom O'Donnell | | Alias: | Thomas G. O'Donnell; Thomas G. O’Donnell; Tom G. O'donnell; Tom G. O’Donnell; Tom O’Donnell; Tomas O Domhnaill; Tomás Ó Domhnaill; О’Доннелл, Том; О’Доннелл, Томас; Том Г. О’Доннелл; Том О'Доннелл; Том О’Доннелл; Томас Г. О’Доннелл; Томас О’Доннелл; توم أودونيل; توم اودونيل; توماس أودونيل; طوم أودونيل; طوماس أودونيل; 汤姆·奥唐奈 | | Birth Date: | 1926-08-30 | | Country | ie | | Public Information | Id Q1000314 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Maeve O'Rourke
| Name: | Maeve O'Rourke | | Country | ie | | Public Information | Id Q100750161 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Dan Boyle
| Name: | Dan Boyle | | Country | eu; ie | | Public Information | Id Q100757665 | | Source : | European Commitee of the Regions Members; PEP position annotations; Wikidata | | Date | 2026-03-16T09:35:15 |
Karl-Arthur Arlamovsky
| Name: | Karl-Arthur Arlamovsky | | Alias: | Arlamovsky Karl-Arthur, MMag. Dr.; Karl Arlamovsky; MMag. Dr. Karl-Arthur Arlamovsky | | Birth Date: | 1972-09-24 | | Country | at; ie | | Public Information | Id Q102047705 | | Source : | Austrian Members of Parliament; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Don Sexton
| Name: | Don Sexton | | Alias: | دون سكستون | | Country | ie | | Public Information | Id Q102250371 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Camillus Glynn
| Name: | Camillus Glynn | | Alias: | كاميليوس غلين | | Birth Date: | 1941-10-04 | | Country | ie | | Public Information | Id Q1029449 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michael Collins
| Name: | Michael Collins | | Alias: | মাইকেল কলিন্স | | Birth Date: | 1953-06-25 | | Country | ie | | Public Information | Id Q104742891 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michael Murphy
| Name: | Michael Murphy | | Alias: | মাইকেল মার্ফি | | Country | ie | | Public Information | Id Q106114306 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ciarán Ahern
| Name: | Ciarán Ahern | | Alias: | Ciaran Ahern | | Birth Date: | 1984 | | Country | ie | | Public Information | Id Q106418148 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Charles Flanagan
| Name: | Charles Flanagan | | Alias: | Charles Matthew Flanagan; Charlie Flanagan; Flanagan, Charles; Чарльз Метью Фланаган; Чарльз Фланаган; Чарльз Флэнеган; تشارلز فلانجن; تشارلز فلانغن; チャールズ・フラナガン; 查尔斯·弗拉纳根; 찰스 플래너건 | | Birth Date: | 1956-11-01 | | Country | ie | | Public Information | Id Q1064368 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Charles McDonald
| Name: | Charles McDonald | | Alias: | Charlie McDonald; تشارلز مكدونالد; 찰스 맥도널드 | | Birth Date: | 1935-06-11 | | Country | eu; ie | | Public Information | Id Q1066938 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christine May
| Name: | Christine May | | Birth Date: | 1948-03-23 | | Country | gb-sct; ie | | Public Information | Id Q1083700 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Seymour Crawford
| Name: | Seymour Crawford | | Alias: | Сеймур Крофорд; سايمور كروفورد | | Birth Date: | 1944-06-01 | | Country | ie | | Public Information | Id Q10951943 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Noel Treacy
| Name: | Noel Treacy | | Alias: | نويل تريسي | | Birth Date: | 1951-12-18 | | Country | ie | | Public Information | Id Q10952174 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rónán Ó Snodaigh
| Name: | Rónán Ó Snodaigh | | Alias: | Ronan O Snodaigh; 罗南·O·斯诺代格 | | Birth Date: | 1970 | | Country | ie | | Public Information | Id Q10967627 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
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