Reportes de Crédito en Irlanda
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Irlanda Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Irlanda (Ireland)
🌎 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 |
🌐 Public Records Details
John Francis Morrissey
| Id: | NK-3bUsZmPRPcobjc3XDHQ99h | | Name: | John Francis Morrissey | | Type: | Person | | Description : | nationality : ie; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35010; https://home.treasury.gov/news/press-releases/jy0713; name : MORRISSEY, John Francis; John Francis Morrissey; John Francis MORRISSEY; country : es; ie; gender : male; address : MALAGA; Dinamarca 46 B, Malaga; Marbella; middleName : Francis; weakAlias : Johnny Morrissey; topics : debarment; sanction; birthDate : 1959-12-20; lastName : MORRISSEY; citizenship : ie; addressEntity : id : addr-1ba9c7b8ceebd1f35769968ca116de8d11151a7b; caption : Dinamarca 46 B, Malaga; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dinamarca 46 B, Malaga; country : es; street : Dinamarca 46 B; city : Malaga; target : ; id : addr-ff18b7a73e879fb1c50ecfd4a04182c01a5bd840; caption : Marbella; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Marbella; full : Marbella; country : es; target : ; programId : US-TCO; firstName : John; JOHN FRANCIS; passportNumber : PU8060632; W089513; createdAt : 2022-12-06; uniqueEntityId : LD4FNUC95G15; unknownLinkTo : id : ofac-26872d8c9c2ea42d8e86bf0af6bcd889c612e6d2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-UqTCnhcc4XZK9RUqTDDLxD; caption : Kinahan Organized Crime Group; schema : Company; referents : NK-4u5GYz7B3v7Wvgw8ZnAQxT; usgsa-s4mrn93pn; usgsa-s4mrtyd0h; ofac-pr-f4ba19f5831c2ade671a1cd4551aa60ab64bb757; usgsa-180b09f7bb9c035a786d032a5a3136ae28f641c1; permid-5096913892; permid-5096906514; ofac-34979; usgsa-3a19f3784a86ce3c981921033cae505eeef9b087; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; gb; nl; ie; es; sourceUrl : https://permid.org/1-5096906514; https://home.treasury.gov/news/press-releases/jy0713; https://permid.org/1-5096913892; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979; name : KINAHAN ORGANISED CRIME GROUP; KINAHAN ORGANIZED CRIME GROUP; Kinahan Organized Crime Group; status : Active; permId : 5096906514; 5096913892; address : Ireland; Dubai; jurisdiction : gb; alias : KINAHAN ORGANISED CRIME GROUP; programId : US-TCO; addressEntity : addr-c812cf2753c66a6798445db0a9d7d4a5b9d04edb; topics : debarment; sanction; legalForm : Criminal Organization; weakAlias : KOCG; notes : (also KINAHAN ORGANIZED CRIME GROUP); (also KINAHAN ORGANISED CRIME GROUP); uniqueEntityId : LCR2BN5R5GN6; NLWYZ7U3LL96; createdAt : 2022-12-06; target : 1; subject : NK-3bUsZmPRPcobjc3XDHQ99h; role : Providing support to; target : ; identification : id : ofac-b9a064ee4cc0328f81c0cff93b966cb69164dc0d; caption : PU8060632; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ie; type : Passport; number : PU8060632; holder : NK-3bUsZmPRPcobjc3XDHQ99h; target : ; id : ofac-daae851db9fa2259a7e52318ee41fb63e8c524ae; caption : W089513; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ie; holder : NK-3bUsZmPRPcobjc3XDHQ99h; number : W089513; target : ; sanctions : id : ofac-d18b35a834b00edc104f81e8fd10797a30cd3c6c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; program : TCO; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13581 (TCO); authorityId : 35010; entity : NK-3bUsZmPRPcobjc3XDHQ99h; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; target : ; id : usgsa-499bdc48912e734fcfa803e8b17ac103814ba8dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2022-12-06; entity : NK-3bUsZmPRPcobjc3XDHQ99h; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-04-11; authorityId : S4MRN93PX; target : ; documentedBy : id : ofac-pr-3d617611ceb6b96d915669af787eab15f25df9b7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-04-11; document : id : ofac-pr-4449ba668b06fd2fcd67436c4063ab948b326e82; caption : Treasury Sanctions Notorious Kinahan Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Notorious Kinahan Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; publishedAt : 2022-04-11; target : ; entity : NK-3bUsZmPRPcobjc3XDHQ99h; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Goodbody Stockbrokers UC
| Id: | NK-4vC6ptaTHAzZiSk3jmSEdw | | Name: | Goodbody Stockbrokers UC | | Type: | Company | | Description : | name : Goodbody Stockbrokers UC; topics : reg.warn; leiCode : 635400IL71G3SXS7OE16; jurisdiction : ie; country : ie; sourceUrl : https://permid.org/1-5000051684; status : Active; website : https://www.goodbody.ie/; permId : 5000051684; incorporationDate : 1976-02-12; address : 9-12 Dawson Street, DUBLIN, DUBLIN, D02 YX99, Ireland; phone : +35316670400; sanctions : id : esma-sanctions-a5c694e2ce126dccfe5a2863cdf5570357c4d41d; caption : MAR; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : startDate : 2024-02-27; country : ie; entity : NK-4vC6ptaTHAzZiSk3jmSEdw; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MAR; authority : Central Bank of Ireland (CBI); provisions : Administrative sanction and measure; target : | | Datasets: | eu_esma_sanctions; permid |
SWCS No. 4 Designated Activity Company
| Id: | NK-5rcQyodiSfQchbt4kSbnSo | | Name: | SWCS No. 4 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; leiCode : 213800DEHPCROLB4T426; name : SWCS No. 4 Designated Activity Company; jurisdiction : ie; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; registrationNumber : 627003; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; modifiedAt : 2021-11-15; giiNumber : MVYADK.99999.SL.372; country : ie; ownershipAsset : id : lei-213800DEHPCROLB4T426-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2019-11-14; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; asset : NK-5rcQyodiSfQchbt4kSbnSo; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Sibur Securities Designated Activity Company
| Id: | NK-6dmGJjYYfCftusd5i8cLZe | | Name: | Sibur Securities Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; leiCode : 635400EHVYJXNYBPWI41; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; modifiedAt : 2025-12-19; jurisdiction : ie; registrationNumber : 519781; opencorporatesUrl : https://opencorporates.com/companies/ie/519781; name : Sibur Securities Designated Activity Company; address : 18 MALLOW STREET, CO. LIMERICK, LIMERICK; incorporationDate : 2012-11-08; giiNumber : SN5SP1.99999.SL.372; country : ie; securities : id : isin-US825795AA56; caption : SIBUR 4 1/8 10/05/23 BOND; schema : Security; referents : ; datasets : ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; first_seen : 2026-01-01T14:15:18; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : isin : US825795AA56; issuer : NK-6dmGJjYYfCftusd5i8cLZe; name : SIBUR 4 1/8 10/05/23 BOND; classification : DBFGGR; currency : USD; alias : SIBUR SEC DAC/4.125 NT 20231005 G; country : us; target : ; id : isin-US825795AB30; caption : SIBUR 3.45 09/23/24 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : classification : DBFGGR; currency : USD; isin : US825795AB30; name : SIBUR 3.45 09/23/24 BOND; issuer : NK-6dmGJjYYfCftusd5i8cLZe; alias : SIBUR SEC DAC/GTD NT 20240923 GTD (; country : us; target : ; id : isin-XS0878855773; caption : SIBUR 3.914 01/31/18 BOND; schema : Security; referents : ; datasets : ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; first_seen : 2026-01-01T14:15:18; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : isin : XS0878855773; classification : DYFXXR; currency : USD; issuer : NK-6dmGJjYYfCftusd5i8cLZe; name : SIBUR 3.914 01/31/18 BOND; alias : SIBUR SECURITIE/3.914EUR NT 2018013; target : ; id : isin-XS1693971043; caption : SIBUR 4 1/8 10/05/23 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : currency : USD; name : SIBUR 4 1/8 10/05/23 BOND; isin : XS1693971043; alias : SIBUR SECURITIE/4.125EUR NT FM WC; issuer : NK-6dmGJjYYfCftusd5i8cLZe; classification : DBFNGR; target : ; id : isin-XS2010044621; caption : SIBUR 3.45 09/23/24 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : classification : DBFNGR; isin : XS2010044621; currency : USD; issuer : NK-6dmGJjYYfCftusd5i8cLZe; alias : SIBUR SECURITIE/3.45EUR NT FM WC; name : SIBUR 3.45 09/23/24 BOND; target : ; ownershipAsset : id : lei-635400EHVYJXNYBPWI41-is-directly-consolidated-by-253400CH24ZBBZMFSM69; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : id : NK-P9NzznTTBcxVFhGFSmzALH; caption : Публічне акціонерне товариство "Сібур Холдинг"; schema : Company; referents : ua-nsdc-33972-publicne-akcionerne-tovaristvo-sibur-holding; lei-253400CH24ZBBZMFSM69; ru-inn-7727547261; gem-own-e100000000865; datasets : gem_energy_ownership; ext_ru_egrul; ua_nsdc_sanctions; ext_gleif; ru_nsd_isin; first_seen : 2022-11-17T13:39:32; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2005-07-08; address : ТЕР ВОСТОЧНЫЙ ПРОМЫШЛЕННЫЙ РАЙОН-КВАРТАЛ 1 Д. 6 СТР. 30, Г. ТОБОЛЬСК, ТЮМЕНСКАЯ ОБЛАСТЬ, 626150; Российская Федерация, 626150, Тюменская обл., г. Тобольск, Восточный промышленный р-н, квартал 1, д. 6, строение 30; ул. Кржижановского, д. 16, корп. 3, Москва, MOW, 117218; Квартал 1-й (Восточный промышленный район тер.), дом 6, строение 30, Тобольск, TYU, 626150; Російська Федерація, 626150, Тюменська обл., м. Тобольськ, Східний промисловий р-н, квартал 1, буд. 6, будова 30; Moskva, Russia; modifiedAt : 2025-08-21; jurisdiction : ru; legalForm : Публичные акционерные общества; PJSC; registrationNumber : 1057747421247; name : ПАО "СИБУР ХОЛДИНГ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР ХОЛДИНГ"; Public Joint-Stock Company "Sibur Holding"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР - ХОЛДИНГ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР-ХОЛДИНГ"; Публичное акционерное общество "Сибур Холдинг"; SIBUR Holding PJSC; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР ХОЛДИНГ"; Публічне акціонерне товариство "Сібур Холдинг"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «СИБУР ХОЛДИНГ»; SIBUR Holding; leiCode : 253400CH24ZBBZMFSM69; innCode : 7727547261; kppCode : 720601001; ogrnCode : 1057747421247; weakAlias : SIBUR; alias : «Сибирско-Уральская нефтегазохимическая компания»; Publichne aktsionerne tovarystvo "Sibur Kholdynh"; СИБУР; description : legal entity; permId : 4297846570; website : https://www.sibur.ru/; country : ru; mainCountry : ru; topics : sanction; programId : UA-SA1644; target : 1; startDate : 2021-12-23; asset : NK-6dmGJjYYfCftusd5i8cLZe; target : ; id : lei-635400EHVYJXNYBPWI41-is-ultimately-consolidated-by-253400CH24ZBBZMFSM69; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-6dmGJjYYfCftusd5i8cLZe; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2021-12-28; status : ACTIVE; owner : id : NK-P9NzznTTBcxVFhGFSmzALH; caption : Публічне акціонерне товариство "Сібур Холдинг"; schema : Company; referents : ua-nsdc-33972-publicne-akcionerne-tovaristvo-sibur-holding; lei-253400CH24ZBBZMFSM69; ru-inn-7727547261; gem-own-e100000000865; datasets : gem_energy_ownership; ext_ru_egrul; ua_nsdc_sanctions; ext_gleif; ru_nsd_isin; first_seen : 2022-11-17T13:39:32; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2005-07-08; address : ТЕР ВОСТОЧНЫЙ ПРОМЫШЛЕННЫЙ РАЙОН-КВАРТАЛ 1 Д. 6 СТР. 30, Г. ТОБОЛЬСК, ТЮМЕНСКАЯ ОБЛАСТЬ, 626150; Российская Федерация, 626150, Тюменская обл., г. Тобольск, Восточный промышленный р-н, квартал 1, д. 6, строение 30; ул. Кржижановского, д. 16, корп. 3, Москва, MOW, 117218; Квартал 1-й (Восточный промышленный район тер.), дом 6, строение 30, Тобольск, TYU, 626150; Російська Федерація, 626150, Тюменська обл., м. Тобольськ, Східний промисловий р-н, квартал 1, буд. 6, будова 30; Moskva, Russia; modifiedAt : 2025-08-21; jurisdiction : ru; legalForm : Публичные акционерные общества; PJSC; registrationNumber : 1057747421247; name : ПАО "СИБУР ХОЛДИНГ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР ХОЛДИНГ"; Public Joint-Stock Company "Sibur Holding"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР - ХОЛДИНГ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР-ХОЛДИНГ"; Публичное акционерное общество "Сибур Холдинг"; SIBUR Holding PJSC; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУР ХОЛДИНГ"; Публічне акціонерне товариство "Сібур Холдинг"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «СИБУР ХОЛДИНГ»; SIBUR Holding; leiCode : 253400CH24ZBBZMFSM69; innCode : 7727547261; kppCode : 720601001; ogrnCode : 1057747421247; weakAlias : SIBUR; alias : «Сибирско-Уральская нефтегазохимическая компания»; Publichne aktsionerne tovarystvo "Sibur Kholdynh"; СИБУР; description : legal entity; permId : 4297846570; website : https://www.sibur.ru/; country : ru; mainCountry : ru; topics : sanction; programId : UA-SA1644; target : 1; target : | | Datasets: | ext_eu_esma_firds; ext_us_irs_ffi; ext_gleif; ann_graph_topics; ext_gb_fca_firds |
Ice Creek Pool No. 2 Designated Activity Company
| Id: | NK-7Z8QFZkKdAs4EHoGsiEfW6 | | Name: | Ice Creek Pool No. 2 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; leiCode : 213800HQ3SEC4XDRMW78; name : Ice Creek Pool No. 2 Designated Activity Company; jurisdiction : ie; opencorporatesUrl : https://opencorporates.com/companies/ie/651876; registrationNumber : 651876; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; modifiedAt : 2022-08-02; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; giiNumber : LFDXE6.99999.SL.372; country : ie; ownershipAsset : id : lei-213800HQ3SEC4XDRMW78-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; startDate : 2019-07-31; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; status : ACTIVE; asset : NK-7Z8QFZkKdAs4EHoGsiEfW6; target : ; id : lei-213800HQ3SEC4XDRMW78-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : NK-7Z8QFZkKdAs4EHoGsiEfW6; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2019-07-31; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Computershare Investor Services (Ireland) Limited
| Id: | NK-7tRmEf5vsHJWmxiVHbGapz | | Name: | Computershare Investor Services (Ireland) Limited | | Type: | Company | | Description : | topics : reg.warn; leiCode : 213800SX9HDQAQQ13S85; name : Computershare Investor Services (Ireland) Limited; Computershare Investor Services (Ireland) Ltd; country : ie; jurisdiction : ie; address : Unit 3100, Lake Drive, Citywest Business Campus, Campus Dublin 24, Citywest, DUBLIN, DUBLIN, D24AK82, Ireland; 3100 Lake Drive, Citywest Business Campus, Dublin 24, DUBLIN, DUBLIN, D24 AK82, Ireland; permId : 5000062606; sourceUrl : https://permid.org/1-5000062606; incorporationDate : 1995-10-10; website : https://www-uk.computershare.com/; status : Active; phone : +35312163100; sanctions : id : esma-sanctions-1c9de6f8d01a6f8af30d7ab9abf3f1a9bfd9ec65; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : provisions : Administrative sanction and measure; country : ie; program : MiFID; startDate : 2015-12-15; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Central Bank of Ireland (CBI); reason : 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.; entity : NK-7tRmEf5vsHJWmxiVHbGapz; target : | | Datasets: | eu_esma_sanctions; permid |
Joung HONG
| Id: | NK-8SsUF5nw6f7VJ27XKUKkLr | | Name: | Joung HONG | | Type: | Person | | Description : | notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TYrG0CZugIG_C2W12iW-XWBGFOk; birthDate : 1960-12-17; lastName : HONG; name : OK HONG Joung; Joung Ok HONG; Joung HONG; ОК ХОНГ Джонг; address : Dublin, Ireland; firstName : Joung; nationality : ie; kr; topics : corp.disqual; sanction; birthPlace : South Korea; programId : GB-RUS; UA-SA1644; gender : female; country : ie; citizenship : ie; kr; alias : OK KhONH Dzhonh; sanctions : id : gb-coh-5262a0226be68b7016fcc0f07d86ee11a50521d6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; country : gb; entity : NK-8SsUF5nw6f7VJ27XKUKkLr; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; recordId : RUS2298; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-5479cac1ab4053ee67137a62d0f115c01a6e9130; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : RUS2298; 16644; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : 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.; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; entity : NK-8SsUF5nw6f7VJ27XKUKkLr; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2024-11-07; modifiedAt : 2025-04-09; target : ; id : ua-nsdc-1cd0d34235ecd3fb234ffe7887a9a69b9fc1a306; caption : 676/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; startDate : 2025-09-10; endDate : 2035-09-10; program : 676/2025; authorityId : 25067611100038; entity : NK-8SsUF5nw6f7VJ27XKUKkLr; programUrl : https://drs.nsdc.gov.ua/; reason : 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; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; status : active; country : ua; duration : Десять років; target : ; identification : id : gb-fcdo-597163a1a9e6a0623c6c74f2609877b2c98a2537; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8SsUF5nw6f7VJ27XKUKkLr; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
McGuinn, Thomas
| Id: | NK-8fCVVw5GJN8zvC8Szo3oPA | | Name: | McGuinn, Thomas | | Type: | LegalEntity | | Description : | name : McGuinn, Thomas; Thomas McGuinn; topics : debarment; export.control; programId : US-AECA-DEBARRED; US-BIS-EL; US-DDTC-SD; country : us; ie; address : Cloonmull House, Drumcliffe, County Sligo; alias : Tom McGuinn; sanctions : id : trade-csl-176596a2e05b4237a4dfe6f2b4985c053fd421ed; caption : ITAR Debarred (DTC) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2025-08-26T21:53:01; properties : programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; authority : ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; authorityId : 63 FR 29773; entity : NK-8fCVVw5GJN8zvC8Szo3oPA; program : ITAR Debarred (DTC) - State Department; programId : US-AECA-DEBARRED; country : us; target : ; id : trade-csl-4a798b85119b8622c2d7622eb739876795165e15; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial; authorityId : 74 FR 35797; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-8fCVVw5GJN8zvC8Szo3oPA; startDate : 2009-07-21; country : us; reason : For all items subject to the EAR (See §744.11 of the EAR); programId : US-BIS-EL; target : ; id : us-ddtc-cac46fb5d587246744e97f76006b5e910998cf68; caption : Sanction; schema : Sanction; referents : ; datasets : us_ddtc_debarred; first_seen : 2023-10-16T05:25:02; last_seen : 2026-03-27T08:44:01; last_change : 2025-09-11T08:44:03; properties : authority : Directorate of Defense Trade Controls; description : Federal register notice: 63 FR 29773; listingDate : 1998-06-01; country : us; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; sourceUrl : https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; programId : US-DDTC-SD; entity : NK-8fCVVw5GJN8zvC8Szo3oPA; target : | | Datasets: | us_ddtc_debarred; us_trade_csl |
Elektra Purchase No. 58 Designated Activity Company
| Id: | NK-8ufYTDfThzrAFquzgqfP4Z | | Name: | Elektra Purchase No. 58 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; opencorporatesUrl : https://opencorporates.com/companies/ie/616152; legalForm : Teoranta; registrationNumber : 616152; jurisdiction : ie; name : Elektra Purchase No. 58 Designated Activity Company; leiCode : 213800X88Z9T7OB52C59; modifiedAt : 2019-12-15; giiNumber : RWJGU7.99999.SL.372; country : ie; ownershipAsset : id : lei-213800X88Z9T7OB52C59-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; startDate : 2017-12-14; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : NK-8ufYTDfThzrAFquzgqfP4Z; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
J&E Davy Unlimited Co
| Id: | NK-9aFbRK9V7tSHVCEhQK6LDK | | Name: | J&E Davy Unlimited Co | | Type: | Company | | Description : | leiCode : 63540061DPCBNMCGRY22; name : J & E Davy Unlimited Co; J&E Davy Unlimited; J&E Davy Unlimited Co; J&E Davy Unlimited Company; topics : reg.warn; legalForm : Co; address : Dublin, Ireland; Davy House, 49 Dawson Street, Dublin 2, DUBLIN, DUBLIN, D02 PY05, Ireland; Davy House, 49 Dawson Street, DUBLIN, DUBLIN, D02 PY05, Ireland; country : ie; mainCountry : ie; description : legal entity; permId : 4298259096; website : https://www.davy.ie/; jurisdiction : ie; incorporationDate : 1985-04-16; status : Active; phone : +35316797788; sourceUrl : https://permid.org/1-4298259096; sanctions : id : esma-sanctions-f1fe253930b9e26f9b9160bbecaadeedd48fae8f; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; provisions : Administrative sanction and measure; entity : NK-9aFbRK9V7tSHVCEhQK6LDK; reason : 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; authority : Central Bank of Ireland (CBI); country : ie; program : MiFID; startDate : 2021-03-01; target : ; ownershipOwner : id : gem-own-2dd4abaa5a8744333079f20ee578b367537ef39c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://live.euronext.com/en/product/equities/IE00B0Q82B24-XESM/company-information; http://petroneft.com/investor-relations/share-capital/; percentage : 6.60; asset : id : gem-own-e100001015808; caption : PetroNeft Resources; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : PetroNeft Resources PLC; PetroNeft Resources; legalForm : PLC; address : Dublin, Ireland; leiCode : 635400ELL1JOR1Y5IC41; country : ie; permId : 4295874957; description : legal entity; mainCountry : ie; target : ; owner : NK-9aFbRK9V7tSHVCEhQK6LDK; target : | | Datasets: | eu_esma_sanctions; gem_energy_ownership; permid |
Elektra Purchase No. 39 Designated Activity Company
| Id: | NK-9qCJV8HZhqNHXmApVH2shD | | Name: | Elektra Purchase No. 39 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; registrationNumber : 587232; jurisdiction : ie; modifiedAt : 2024-12-16; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; leiCode : 213800F9OEEORKQ71V30; opencorporatesUrl : https://opencorporates.com/companies/ie/587232; name : Elektra Purchase No. 39 Designated Activity Company; country : ie; giiNumber : ZBL0LK.99999.SL.372; ownershipAsset : id : lei-213800F9OEEORKQ71V30-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-9qCJV8HZhqNHXmApVH2shD; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; startDate : 2016-08-23; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : lei-213800F9OEEORKQ71V30-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : NK-9qCJV8HZhqNHXmApVH2shD; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2016-08-23; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Elektra Purchase No. 47 Designated Activity Company
| Id: | NK-BA3c2qt2ffAbRt62PqYL4k | | Name: | Elektra Purchase No. 47 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; name : Elektra Purchase No. 47 Designated Activity Company; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; jurisdiction : ie; opencorporatesUrl : https://opencorporates.com/companies/ie/581430; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; leiCode : 213800ACKYIKL57V3Q42; registrationNumber : 581430; modifiedAt : 2020-06-02; country : ie; giiNumber : H57YEQ.99999.SL.372; ownershipAsset : id : lei-213800ACKYIKL57V3Q42-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2016-05-13; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; role : IS DIRECTLY CONSOLIDATED BY; asset : NK-BA3c2qt2ffAbRt62PqYL4k; status : ACTIVE; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
The Governor and Company of The Bank of Ireland
| Id: | NK-BMF6Q2SKswzm67FoZSpWLc | | Name: | The Governor and Company of The Bank of Ireland | | Type: | Company | | Description : | name : Bank of Ireland; The Governor and Company of The Bank of Ireland; topics : reg.warn; fin.bank; leiCode : Q2GQA2KF6XJ24W42G291; jurisdiction : ie; sourceUrl : https://permid.org/1-8589934337; address : Baggot Plaza, 27-33 Upper Baggot St, DUBLIN, D04 VX58, Ireland; 2 College Green, DUBLIN, D02 VR66, Ireland; Dublin, Ireland; phone : +35316615933; status : Active; country : ie; permId : 8589934337; website : https://www.bankofireland.com/; programId : US-FED-ENF; sanctions : id : esma-sanctions-045ccd27e46848b353898638a32d69d2c462d429; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-12-07T09:21:04; last_seen : 2026-03-27T09:21:02; last_change : 2024-12-07T09:21:04; properties : entity : NK-BMF6Q2SKswzm67FoZSpWLc; startDate : 2020-07-27; program : MiFID; country : ie; reason : 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.; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Central Bank of Ireland (CBI); target : ; id : us-fed-a05a56dbc5752740b43d1c063483b2fdfc81b338; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Written Agreement; entity : NK-BMF6Q2SKswzm67FoZSpWLc; authority : Federal Reserve Board; country : us; endDate : 1994-06-02; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 1991-12-19; programId : US-FED-ENF; target : | | Datasets: | eu_esma_sanctions; us_fed_enforcements; permid |
New Irish Republican Army
| Id: | NK-CRxrz3RXD3GZS85Edg3r9U | | Name: | New Irish Republican Army | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6853; https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://www.irishstatutebook.ie/eli/1939/sro/162/made/en/print?q=unlawful+organisation&search_type=all; https://permid.org/1-5086642215; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; name : Real Irish Republican Army; New Irish Republican Army (NIRA); 32 COUNTY SOVEREIGNTY MOVEMENT; New Irish Republican Army; Irish Republican Army; 32 COUNTY SOVEREIGNTY COMMITTEE; IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; REAL OGLAIGH NA HEIREANN; nIRA; New IRA; topics : crime.terror; debarment; export.control; sanction; alias : New IRA.; IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; 32 County Sovereignty Movement; Irish Republican Prisoners Welfare Association; NIRA; Real Irish Republican Army; REAL IRISH REPUBLICAN ARMY; IRA; Real IRA; The New IRA; REAL OGLAIGH NA HEIREANN; I.R.A.; Риъл ИРА; Real Óglaigh na hÉireann; IRA Army Council; Irish Republican Army; Republican Action Against Drugs; 32 County Sovereignty Committee; Wahre IRA; New Irish Republican Army; RIRA; RAAD; 32 COUNTY SOVEREIGNTY COMMITTEE; Skutečná IRA; Oglaigh na héireann; 32 COUNTY SOVEREIGNTY MOVEMENT; address : Northern Ireland; Northern Ireland United Kingdom; Ireland; programId : NZ-UNSC1373; AU-UNSC1373; GB-CT; US-FTO219; US-TERR; CZ-TERR; country : gb; us; ie; gb-nir; notes : (also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); (also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, REAL OGLAIGH NA HEIREANN); (also REAL IRISH REPUBLICAN ARMY, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); (also REAL IRISH REPUBLICAN ARMY, RIRA, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); It is hereby declared that the organisation styling itself the Irish Republican Army (also the I.R.A. and Oglaigh na hÉireann) is an unlawful organisation and ought, in the public interest, to be suppressed.; The Real IRA is an Irish republican paramilitary organisation based in Northern Ireland. Founded in 1997, it was originally composed of former members of the Provisional IRA (PIRA) who opposed the PIRA’s engagement in the peace process that led to the Good Friday peace agreement in 1998.; (also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE); (also RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); (also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); addressEntity : id : addr-f890775e650a595f2cda3739ef1ac2131baacd6f; caption : Northern Ireland; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Northern Ireland; country : gb-nir; target : ; id : addr-a0fa3dcee33b68262e85a594e24af40232113e6d; caption : Northern Ireland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Northern Ireland; country : gb; full : Northern Ireland; target : ; createdAt : 2005-05-25; status : Active; jurisdiction : gb; website : https://cisac.fsi.stanford.edu/; permId : 5086642215; abbreviation : RIRA; NEW IRA; NIRA; weakAlias : RIRA; Real IRA; New IRA; NIRA; uniqueEntityId : MLFLNSLLNDN6; ZEVUKJ8CYMJ9; DENZNMFEXG99; DE17XL3FNEM4; F9HEYHHJBJ55; LAVQCHH7WX77; S9XVJK2WUJV7; previousName : Real IRA; sanctions : id : at-nbter-52a51eda97b1a86c9decf26fc3418c2ec4b39adf; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-07-24T12:16:46; last_seen : 2026-03-24T16:52:02; last_change : 2024-07-24T12:16:46; properties : sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; country : at; authority : Austrian National Bank; entity : NK-CRxrz3RXD3GZS85Edg3r9U; target : ; id : au-dfat-f3f3a739b0e9eba9840aa6a88b9bcc8d992aa498; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-23T12:58:13; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; entity : NK-CRxrz3RXD3GZS85Edg3r9U; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; summary : Instrument of first listing: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025; startDate : 2025-09-13; program : 1373 (2001); authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; target : ; id : cz-terr-c48675c1a1ef1bc336c511740e2b6cc84d6fadf2; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : startDate : 2008-06-17; country : cz; programId : CZ-TERR; authority : Vláda České republiky; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; entity : NK-CRxrz3RXD3GZS85Edg3r9U; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; target : ; id : gb-fcdo-a940ec8843919b8b4740d0a451a1cfe7b26d2ed0; caption : The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-11-06T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 17217; CTD0010; reason : 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.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; startDate : 2025-11-06; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; provisions : Asset freeze; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-CRxrz3RXD3GZS85Edg3r9U; program : The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-11-06; programId : GB-CT; target : ; id : ie-eisb-d5ef636946a28f740f17e25418a115c4d11d6348; caption : Sanction; schema : Sanction; referents : ; datasets : ie_unlawful_organizations; first_seen : 2024-07-11T16:26:41; last_seen : 2026-03-07T10:22:02; last_change : 2024-07-11T16:26:41; properties : sourceUrl : https://www.irishstatutebook.ie/eli/ResultsTitle.html?q=unlawful+organisation&search_type=all; entity : NK-CRxrz3RXD3GZS85Edg3r9U; country : ie; authority : electronic Irish Statute Book; target : ; id : nz-terr-4868f53918b327e9476e2733fea2bf37316b5554; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2025-08-20T22:22:01; last_seen : 2026-03-26T22:22:01; last_change : 2025-10-17T22:22:01; properties : startDate : 2010-10-11; date : 2019-09-05; 2016-09-26; 2022-08-14; 2013-10-02; 2025-08-08; sourceUrl : https://www.police.govt.nz/sites/default/files/publications/renew-rira-terrorist-entity-14-august-2022.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-rira-terrorist-entity-26-september-2019.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-nira-terrorist-entity-8-august-2025.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-rira-2-oct-2013.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-real-irish-republican-army-terrorist-entity-11-oct-2010.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-rira-terrorist-entity-26sept2016.pdf; authority : New Zealand Police; entity : NK-CRxrz3RXD3GZS85Edg3r9U; country : nz; programId : NZ-UNSC1373; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; target : ; id : ofac-228f4397ad454cef2e071814c350a5055f3bb400; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); INA; country : us; entity : NK-CRxrz3RXD3GZS85Edg3r9U; authorityId : 6853; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : FTO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : us-dos-fto-27afa4f6638c97d6522c3e5d57fc6e970a6e2085; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; programUrl : https://www.congress.gov/crs-product/IF10613; entity : NK-CRxrz3RXD3GZS85Edg3r9U; country : us; programId : US-FTO219; startDate : 2001-05-16; target : ; id : usgsa-00f602e8bbcfff5a2169b940678b4928fbb14ccd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NXHC; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-CRxrz3RXD3GZS85Edg3r9U; listingDate : 2005-05-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-05fe02d1944b31bffa52920501b953af2ccbf905; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-CRxrz3RXD3GZS85Edg3r9U; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-05-25; authorityId : S4MR3QBQ9; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-21aa9ca5d286a859c524989d5da7f756df94a2d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-CRxrz3RXD3GZS85Edg3r9U; authorityId : S4MR3P3F9; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-46e10ef36fdc64be4b47e9a78abfdfbf8b3c056c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NXH9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-CRxrz3RXD3GZS85Edg3r9U; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-522640c2ea3244f0f0c0cc188e696a53ad6c0faf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QBQB; entity : NK-CRxrz3RXD3GZS85Edg3r9U; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : ; id : usgsa-5d51651cbce6a4c440c01a1a6cf6a8698f15ad30; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-CRxrz3RXD3GZS85Edg3r9U; authorityId : S4MR3NXHD; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-df6de8874ad05cfe36c3fe5d33eddd258857cdb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; entity : NK-CRxrz3RXD3GZS85Edg3r9U; authorityId : S4MR3NXHB; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | ie_unlawful_organizations; gb_fcdo_sanctions; bg_omnio_poi; at_nbter_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; cz_terrorists; permid; us_ofac_sdn; us_state_terrorist_orgs; au_dfat_sanctions; nz_designated_terrorists |
Ibrahim BUISIR
| Id: | NK-CgSEk2vyXN2weBBCkW2yvY | | Name: | Ibrahim BUISIR | | Type: | Person | | Description : | birthPlace : Libya; name : Ibrahim BUISIR; BUISIR, Ibrahim; Ibrahim Buisir; topics : debarment; export.control; sanction; birthDate : 1962; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; position : IARA Representative in Ireland; country : ie; address : Ireland; firstName : Ibrahim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8598; programId : US-TERR; lastName : BUISIR; uniqueEntityId : Y2QTS5XVJP93; createdAt : 2005-05-25; sanctions : id : ofac-9cdf7ee9c5e43461c299cc177a08e595778ce2e4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8598; country : us; program : SDGT; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; entity : NK-CgSEk2vyXN2weBBCkW2yvY; target : ; id : usgsa-3b6d04a1fe45a2165a1a7820e10820422fdabbe2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3P6G6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-CgSEk2vyXN2weBBCkW2yvY; country : us; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
Merrion Stockbrokers Limited
| Id: | NK-CtAMd7Xj3r4iBAJpbXcchF | | Name: | Merrion Stockbrokers Limited | | Type: | Company | | Description : | leiCode : 635400MAMSZNLASIXI36; name : Merrion Stockbrokers Ltd; Merrion Stockbrokers Limited; topics : fin.bank; reg.warn; country : ie; modifiedAt : 2017-12-16; createdAt : 2000-03-04; swiftBic : MESBIE21; address : Heritage House, Dublin 2, DUBLIN, DUBLIN, Ireland; THE SWEEPSTAKES BLOCK C SWEEPSTAKES CENTRE BALLSBRIDGE DUBLIN DUBLIN 4 IRELAND; 75 Saint Stephen's Green, Dublin 2, DUBLIN, DUBLIN, D02PR50, Ireland; THE SWEEPSTAKES BLOC C BALLSBRIDGE DUBLIN 4 IRELAND; jurisdiction : ie; permId : 4298279577; sourceUrl : https://permid.org/1-4298279577; phone : +35312404100; status : Inactive; incorporationDate : 1999-06-14; sanctions : id : esma-sanctions-a1dc31a792f8300c8fdcd541ce15682fe28b4275; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : entity : NK-CtAMd7Xj3r4iBAJpbXcchF; program : MiFID; provisions : Administrative sanction and measure; startDate : 2012-03-21; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Central Bank of Ireland (CBI); country : ie; reason : 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").; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
Waystone Asset Management (IE) Limited
| Id: | NK-DTULjLZYEjYqFBSLAd4sZ3 | | Name: | Waystone Asset Management (IE) Limited | | Type: | Company | | Description : | leiCode : 635400GF9HZVBJ2E6L67; name : Waystone Asset Management (IE) Limited; Waystone Asset Management (IE) Ltd; topics : fin.bank; reg.warn; address : 35 SHELBOURNE ROAD FLOOR 4 DUBLIN D04 A4E0 IRELAND; 35 Shelbourne Road, Ballsbridge, Dublin 4, DUBLIN, Ireland; 4th Floor, 35 Shelbourne Rd, Dublin 4, Ireland; 35 SHELBOURNE ROAD FLOOR 4 DUBLIN DUBLIN D04 A4E0 IRELAND; country : ie; modifiedAt : 2023-01-31; swiftBic : WAYAIE2D; createdAt : 2022-05-28; incorporationDate : 1995-02-04; website : https://www.waystone.com/waystone-regulatorystatus/; status : Inactive; permId : 5052546555; jurisdiction : ie; sourceUrl : https://permid.org/1-5052546555; sanctions : id : esma-sanctions-5e65620c70e5456dd0c1f01e288d5e24f39bf445; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : country : ie; startDate : 2015-12-01; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; reason : 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.; provisions : Administrative sanction and measure; authority : Central Bank of Ireland (CBI); entity : NK-DTULjLZYEjYqFBSLAd4sZ3; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
Intellexa Limited
| Id: | NK-FYB39vDy8v5BTjEbufkjiV | | Name: | Intellexa Limited | | Type: | Company | | Description : | name : Intellexa Ltd; Intellexa Limited; INTELLEXA LTD.; sourceUrl : https://permid.org/1-5096752997; https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3297-2023-07-18-bis-press-package-spyware-document/file; https://home.treasury.gov/news/press-releases/jy2155; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48064; country : ie; opencorporatesUrl : https://opencorporates.com/companies/ie/665443; incorporationDate : 2020-01-30; status : Active; permId : 5096752997; jurisdiction : ie; sector : Other information technology and computer service activities; 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; addressEntity : id : addr-277bdaf260f8a907ae1676945c95601dc5526800; caption : 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dublin; country : ie; full : 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin; street : 3rd Floor Ulysses House, Foley Street, Dublin 1; postalCode : D01W2T2; target : ; registrationNumber : 665443; topics : sanction; debarment; export.control; programId : US-BIS-EL; US-CYB; alias : Intellexa Ltd; Intellexa Ltd.; notes : (also INTELLEXA LIMITED); (also INTELLEXA LTD.); createdAt : 2024-10-07; uniqueEntityId : HEJLS1DM2B66; D3U5RKY5WLP6; sanctions : id : ofac-fac3203a3f8d97fd9562d8ff6301d64d21667e22; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; entity : NK-FYB39vDy8v5BTjEbufkjiV; authorityId : 48064; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13694 (Cyber); program : CYBER2; country : us; programId : US-CYB; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : trade-csl-ca2a1c9b60a074262bafa23fda98fbca32551ae5; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-FYB39vDy8v5BTjEbufkjiV; provisions : Presumption of denial; country : us; reason : For all items subject to the EAR. (See § 744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 88 FR 46071; startDate : 2023-07-17; programId : US-BIS-EL; target : ; id : usgsa-8eee03ec9af7f366accbab9fcf5119767e847170; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-07; startDate : 2024-03-05; summary : PII data has been masked from view; authorityId : S4MRTQY7J; entity : NK-FYB39vDy8v5BTjEbufkjiV; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; country : us; target : ; id : usgsa-d94b085bc10c6a3e66f1918f68864a676149b6c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTXSB0; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2024-10-30; entity : NK-FYB39vDy8v5BTjEbufkjiV; startDate : 2024-03-05; target : ; documentedBy : id : ofac-pr-31f29b07947a9b798e559f83e33b257899add234; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : entity : NK-FYB39vDy8v5BTjEbufkjiV; document : id : ofac-pr-fafe71c709e0c55e8680d6ce2161ebbd5621a080; caption : Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium; publishedAt : 2024-03-05; sourceUrl : https://home.treasury.gov/news/press-releases/jy2155; target : ; date : 2024-03-05; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Elektra Purchase No. 57 Designated Activity Company
| Id: | NK-H7BSXYkJNJvJREH7nuRXbv | | Name: | Elektra Purchase No. 57 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; leiCode : 213800TYDH1M7T796R14; registrationNumber : 614343; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; modifiedAt : 2023-11-15; opencorporatesUrl : https://opencorporates.com/companies/ie/614343; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; jurisdiction : ie; incorporationDate : 2017-11-01; name : Elektra Purchase No. 57 Designated Activity Company; giiNumber : 9BJP12.99999.SL.372; country : ie; ownershipAsset : id : lei-213800TYDH1M7T796R14-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; startDate : 2017-11-14; asset : NK-H7BSXYkJNJvJREH7nuRXbv; status : ACTIVE; target : ; id : lei-213800TYDH1M7T796R14-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-H7BSXYkJNJvJREH7nuRXbv; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; status : ACTIVE; startDate : 2017-11-14; role : IS ULTIMATELY CONSOLIDATED BY; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Bernard Patrick Clancy
| Id: | NK-H724fk3Vry3zAEUbkL5V4Q | | Name: | Bernard Patrick Clancy | | Type: | Person | | Description : | country : ae; es; ie; nationality : ie; name : CLANCY, Bernard Patrick; Bernard Patrick CLANCY; Bernard Patrick Clancy; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006; addressEntity : id : addr-0f1748bb860b2c58ad6188f3fc6f3c65aef382bf; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : Dubai; target : ; id : addr-607de47b089a0274fc8b4061e6adcd540c7dd625; caption : 43 Senorio De Cortes, Estepona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Estepona; country : es; street : 43 Senorio De Cortes; full : 43 Senorio De Cortes, Estepona; target : ; passportNumber : PS0129975; PG7546744; gender : male; programId : US-TCO; address : ESTEPONA; 43 Senorio De Cortes, Estepona; Dubai; middleName : Patrick; birthDate : 1977-09-04; firstName : BERNARD PATRICK; Bernard; lastName : CLANCY; topics : debarment; sanction; birthPlace : Ireland; citizenship : ie; createdAt : 2022-12-06; uniqueEntityId : LD3YA476WGD6; identification : id : ofac-8c908db54e42686e5187d7d55cd873bf35d91a24; caption : PG7546744; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ie; holder : NK-H724fk3Vry3zAEUbkL5V4Q; type : Passport; number : PG7546744; target : ; id : ofac-c68683d5373561abc13e6552df6994e24667f111; caption : PS0129975; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-H724fk3Vry3zAEUbkL5V4Q; number : PS0129975; country : ie; target : ; sanctions : id : ofac-a2abef16d46911bda45cc0253c65cbfaed299b9b; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-H724fk3Vry3zAEUbkL5V4Q; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; program : TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 35006; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); target : ; id : usgsa-73b355526abfc25f09c6247df628be61c778e6dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; summary : PII data has been masked from view; startDate : 2022-04-11; authorityId : S4MRN93PW; provisions : Prohibition/Restriction; listingDate : 2022-12-06; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-H724fk3Vry3zAEUbkL5V4Q; target : ; unknownLinkTo : id : ofac-a60a2cc73576ac56e26d1c426643a1230cf81cdb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-UqTCnhcc4XZK9RUqTDDLxD; caption : Kinahan Organized Crime Group; schema : Company; referents : NK-4u5GYz7B3v7Wvgw8ZnAQxT; usgsa-s4mrn93pn; usgsa-s4mrtyd0h; ofac-pr-f4ba19f5831c2ade671a1cd4551aa60ab64bb757; usgsa-180b09f7bb9c035a786d032a5a3136ae28f641c1; permid-5096913892; permid-5096906514; ofac-34979; usgsa-3a19f3784a86ce3c981921033cae505eeef9b087; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; gb; nl; ie; es; sourceUrl : https://permid.org/1-5096906514; https://home.treasury.gov/news/press-releases/jy0713; https://permid.org/1-5096913892; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979; name : KINAHAN ORGANISED CRIME GROUP; KINAHAN ORGANIZED CRIME GROUP; Kinahan Organized Crime Group; status : Active; permId : 5096906514; 5096913892; address : Ireland; Dubai; jurisdiction : gb; alias : KINAHAN ORGANISED CRIME GROUP; programId : US-TCO; addressEntity : addr-c812cf2753c66a6798445db0a9d7d4a5b9d04edb; topics : debarment; sanction; legalForm : Criminal Organization; weakAlias : KOCG; notes : (also KINAHAN ORGANIZED CRIME GROUP); (also KINAHAN ORGANISED CRIME GROUP); uniqueEntityId : LCR2BN5R5GN6; NLWYZ7U3LL96; createdAt : 2022-12-06; target : 1; role : Providing support to; subject : NK-H724fk3Vry3zAEUbkL5V4Q; target : ; documentedBy : id : ofac-pr-55d6feb39ddae9500e0f95baf18b080f14d6d0e0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-H724fk3Vry3zAEUbkL5V4Q; document : id : ofac-pr-4449ba668b06fd2fcd67436c4063ab948b326e82; caption : Treasury Sanctions Notorious Kinahan Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Notorious Kinahan Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; publishedAt : 2022-04-11; target : ; date : 2022-04-11; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
John Desmond Hanafin
| Id: | NK-J8jgkCHwfHRENRciqufrY6 | | Name: | John Desmond Hanafin | | Type: | Person | | Description : | title : Mr; middleName : Desmond; nationality : ie; name : Mr John Desmond Hanafin; HANAFIN, John Desmond; John Desmond Hanafin; firstName : John; JOHN DESMOND; birthDate : 1974-07-10; country : ae; ie; gb; lastName : Hanafin; address : 67 Floathaven Close, London SE28 8SN, England; passportNumber : LT8338945; topics : debarment; sanction; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43085; programId : US-RUSHAR; createdAt : 2023-08-17; uniqueEntityId : FWQ7MTM1QK64; ownershipOwner : id : gb-coh-3ad9ba588c02b671ccfad2bb2ba6e99a4f985950; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-J8jgkCHwfHRENRciqufrY6; recordId : cLanVy-TWryPAxmz91YMbsoktWA; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-14390870; caption : 14390870; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 14390870; target : 1; startDate : 2022-10-01; target : ; id : ofac-5e485cd8a18c8b52a06bd976ddcc5293f7f3e942; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Owned or Controlled By; asset : id : NK-79J8UifcEwDti8eFdUvN5B; caption : Huriya Private Cyprus LTD; schema : Company; referents : oc-companies-cy-he418778; usgsa-0e2da8b0d8843dc3ada1b1b1bd77573adf97df68; ofac-43086; usgsa-s4mrqm59m; permid-5086553284; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; us_sam_exclusions; permid; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : name : HURIYA PRIVATE (CYPRUS) LTD; Huriya Private Cyprus LTD; Huriya Private Cyprus Ltd; jurisdiction : cy; address : 157 Athalassas, 2015 Strovolos; Athalassas, 157, NICOSIA, 2015, Cyprus; 157 ATHALASSAS, 2015 STROVOLOS; BUILDING 7, Floor 4, Νίκου Κρανιδιώτη, 7, 2411, Λευκωσία, Κύπρος; modifiedAt : 2026-02-09; opencorporatesUrl : https://opencorporates.com/companies/cy/HE418778; incorporationDate : 2021-02-26; status : Στάληκε επιστολή Υπενθύμισης; Active; legalForm : Private Company; Εταιρεία - Ιδιωτική; registrationNumber : HE418778; C 418778; C418778; sourceUrl : https://permid.org/1-5086553284; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43086; permId : 5086553284; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-294082df1d02b49100f952936f3b1e2df73dee4c; country : cy; uniqueEntityId : FWSFVCFNKB44; createdAt : 2023-08-17; target : 1; owner : NK-J8jgkCHwfHRENRciqufrY6; target : ; cryptoWallets : id : ofac-3226bd8146230c6b2399b5b66199cc6bd717942c; caption : 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : holder : NK-J8jgkCHwfHRENRciqufrY6; currency : USDT; publicKey : 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94; topics : sanction; target : 1; identification : id : ofac-5c3eb6918d19f247b01d622db88e32c2fe7cfed8; caption : LT8338945; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : type : Passport; number : LT8338945; country : ie; holder : NK-J8jgkCHwfHRENRciqufrY6; target : ; sanctions : id : ofac-6a5b74a16bad04f82d78caf1a35a6cc13f4334df; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 43085; country : us; programId : US-RUSHAR; program : RUSSIA-EO14024; entity : NK-J8jgkCHwfHRENRciqufrY6; target : ; id : usgsa-0ffb2a93e913eba1bde02cdb6a8ba935d931c6cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRQM59L; listingDate : 2023-08-17; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-J8jgkCHwfHRENRciqufrY6; startDate : 2023-05-19; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; directorshipDirector : id : ofac-d63b4705d4836b0fe9b8a9bab5ebcab84d44a627; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : organization : id : NK-9GcQoEdiXXaRcTzscCdHSm; caption : Huriya Private FZE LLE; schema : Company; referents : usgsa-7a41c0eeb7d4a885399f70e093c20a9284754b28; ofac-43083; permid-5086551675; usgsa-s4mrqm59j; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : permId : 5086551675; country : ae; ch; al; cy; qa; phone : +97145896434; address : Suite 1601 Lake Central Tower, Business Bay, Dubai; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Nuschelerstrasse 31, PO Box 8022, Zurich; Fujairah; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; United Arab Emirates; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; jurisdiction : ae; sourceUrl : https://permid.org/1-5086551675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43083; status : Active; website : https://www.huriyaprivate.com/contact/; name : Huriya Private FZE LLE; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; topics : debarment; sanction; addressEntity : addr-2478a6b66450a4643d32620eb8584a185f7e147c; addr-a678309d8a4dd06333d60fde33a7a7697f6bf64d; addr-1a71435e5230de4ff560cf16174a49ea4a6ab802; addr-0a841c8605b915764aeca5cf376d1b76a376b850; incorporationDate : 2018; programId : US-RUSHAR; uniqueEntityId : FWHQLK97E5U1; createdAt : 2023-08-17; target : 1; director : NK-J8jgkCHwfHRENRciqufrY6; role : Leader or official of; target : ; familyRelative : id : ofac-dec4a968d9a4cc89aecde4805b06e28372332de2; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : relationship : Family member of; relative : NK-J8jgkCHwfHRENRciqufrY6; person : id : NK-hYNryuwWqS6XYzzbCUbv3H; caption : Katarzyna Ewa Pawlowska Hanafin; schema : Person; referents : usgsa-6beb087bfa1ae9a70ccc1170d498c107ffd86931; ofac-44982; usgsa-accb76e7104ad521d07962ac26a05b1c05fa8abf; usgsa-s4mrty37c; usgsa-s4mrty84l; usgsa-s4mrty379; usgsa-4dd918dc0964ee1381847a0ee1673cfa0a2067ee; gb-coh-psc-13210592-daii9lylldygxmovrexq-uonax8; usgsa-s4mrty37b; usgsa-s4mrqxdyj; usgsa-888b910d98a7e2fb3337bd916579fa56734178ed; usgsa-s4mrty84k; usgsa-s4mrty84m; ofac-pr-91c44df02c273ea44a03538ad1381f9f40755129; gb-coh-psc-13127793-7gst5olt1zdrnocsoyizr10buoi; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-09T11:36:18; properties : middleName : Ewa; Ewa Pawlowska; title : Mrs; birthDate : 1977-03-28; firstName : KATARZYNA EWA; Katarzyna; Katerina; address : 71-75 Shelton Street Covent Garden, London WC2H 9JQ, England; 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom; country : ae; pl; name : KATARZYNA EWA PAWLOWSKA; Mrs Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA; PAWLOWSKA HANAFIN, Katarzyna Ewa; Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA HANAFIN; nationality : pl; lastName : Hanafin; Pawlowska; Pawlowska Hanafin; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982; gender : female; birthPlace : Strzelin, Poland; passportNumber : EG3429510; EM72894310; alias : Katarzyna Ewa Pawlowska; Katerina Pawlowska; Katerina Pawlowska Hanafin; topics : debarment; sanction; programId : US-RUSHAR; uniqueEntityId : LJ8ZG8QYPPE7; FJ5WRF2NV9N6; LJ3DU777GXL5; LJJYAZBL86G8; createdAt : 2023-09-19; notes : (also KATARZYNA EWA PAWLOWSKA HANAFIN); (also KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA, KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA); target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl |
NELFORD UNITED CORP.
| Id: | NK-JWJN86NtQBKYYrydg3PGtV | | Name: | NELFORD UNITED CORP. | | Type: | Company | | Description : | incorporationDate : 2006-04-21; registrationNumber : 1022920; topics : corp.offshore; export.control; publisher : Offshore Leaks; country : gb; ie; vg; name : NELFORD UNITED CORP.; Nelford United Corp; legalForm : Business Company Limited by Shares; program : Commonwealth Trust Limited; address : International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI; P.O. Box 3321, Road Town, Tortola; status : Active; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/198558; icijId : 198558; programId : US-BIS-EL; directorshipOrganization : id : icijol-22250-198558-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-22250; caption : Multihold Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Multihold Limited; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/22250; notes : The Offshore Leaks data is current through 2010; country : bs; icijId : 22250; target : ; role : director of; publisher : Offshore Leaks; organization : NK-JWJN86NtQBKYYrydg3PGtV; startDate : 2006-04-21; target : ; ownershipAsset : id : icijol-22250-198558-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; owner : id : icijol-22250; caption : Multihold Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Multihold Limited; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/22250; notes : The Offshore Leaks data is current through 2010; country : bs; icijId : 22250; target : ; asset : NK-JWJN86NtQBKYYrydg3PGtV; role : shareholder of; startDate : 2006-04-21; target : ; agentRepresentation : id : icijol-298147-198558-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : id : icijol-298147; caption : International Offshore Services Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; icijId : 298147; country : ie; sourceUrl : https://offshoreleaks.icij.org/nodes/298147; name : International Offshore Services Group; target : ; client : NK-JWJN86NtQBKYYrydg3PGtV; publisher : Offshore Leaks; target : ; sanctions : id : trade-csl-2a75d536d3fa0715c745b6f7b427bc047e06b1b3; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-JWJN86NtQBKYYrydg3PGtV; country : us; authorityId : 77 FR 61249 No. 195; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial.; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR).; target : | | Datasets: | ext_icij_offshoreleaks; us_trade_csl |
Elektra Purchase No. 48 Designated Activity Company
| Id: | NK-KYcpdU3EvrNQYQkuGVCnWs | | Name: | Elektra Purchase No. 48 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; registrationNumber : 580381; jurisdiction : ie; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; name : Elektra Purchase No. 48 Designated Activity Company; opencorporatesUrl : https://opencorporates.com/companies/ie/580381; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; modifiedAt : 2020-04-22; leiCode : 213800Z6HE7NED66NE80; giiNumber : 076IN6.99999.SL.372; country : ie; ownershipAsset : id : lei-213800Z6HE7NED66NE80-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; startDate : 2018-04-23; asset : NK-KYcpdU3EvrNQYQkuGVCnWs; status : ACTIVE; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Scopia PX International Limited
| Id: | NK-LFX4JPZ9crytEHrZbtSutX | | Name: | Scopia PX International Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; fin; sourceUrl : https://offshoreleaks.icij.org/nodes/80006799; https://offshoreleaks.icij.org/nodes/82006799; icijId : 80006799; 82006799; jurisdiction : bm; program : Appleby; registrationNumber : EC 37346; notes : Appleby data is current through 2014; name : Scopia PX International Limited; incorporationDate : 2005-09-29; country : bm; ie; publisher : Paradise Papers - Appleby; giiNumber : 5C76BQ.00000.LE.060; directorshipOrganization : id : NK-EWeLjCfbHV3EQ7KSbr49MK; caption : vice-president of; schema : Directorship; referents : icijol-80085816-82006799-director-of; icijol-80085816-82006799-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-LFX4JPZ9crytEHrZbtSutX; startDate : 2005-09-30; director : id : icijol-80085816; caption : Kelly - Joseph; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; name : Kelly - Joseph; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80085816; icijId : 80085816; target : ; status : Resigned; endDate : 2010-01-29; role : director of; vice-president of; publisher : Paradise Papers - Appleby; target : ; id : NK-b6hkbrXfFWkwjosPS6GYHq; caption : vice-president of; schema : Directorship; referents : icijol-80086304-82006799-vice-president-of; icijol-80086304-82006799-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; startDate : 2010-01-29; organization : NK-LFX4JPZ9crytEHrZbtSutX; role : vice-president of; director of; publisher : Paradise Papers - Appleby; director : id : icijol-80086304; caption : Keyes - James Michael; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80086304; name : Keyes - James Michael; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; icijId : 80086304; publisher : Paradise Papers - Appleby; target : ; target : ; id : NK-bXE3XGUPZNWRwCFoaGuf9M; caption : president of; schema : Directorship; referents : icijol-80125239-82006799-president-of; icijol-80125239-82006799-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; director : id : icijol-80125239; caption : Sirovich - Matthew Ivan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80125239; sourceUrl : https://offshoreleaks.icij.org/nodes/80125239; name : Sirovich - Matthew Ivan; country : us; notes : Appleby data is current through 2014; target : ; status : Appointed; startDate : 2005-09-30; organization : NK-LFX4JPZ9crytEHrZbtSutX; role : president of; director of; target : ; id : icijol-80000191-82006799-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; publisher : Paradise Papers - Appleby; organization : NK-LFX4JPZ9crytEHrZbtSutX; role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2011-02-01; target : ; id : icijol-80038028-82006799-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80038028; caption : Pilgrim - Ian P; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; notes : Appleby data is current through 2014; icijId : 80038028; name : Pilgrim - Ian P; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80038028; target : ; status : Appointed; organization : NK-LFX4JPZ9crytEHrZbtSutX; publisher : Paradise Papers - Appleby; role : director of; startDate : 2011-02-01; target : ; id : icijol-80038365-82006799-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2011-01-27; role : director of; director : id : icijol-80038365; caption : Monaghan - Carol; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80038365; publisher : Paradise Papers - Appleby; name : Monaghan - Carol; country : bm; ca; sourceUrl : https://offshoreleaks.icij.org/nodes/80038365; target : ; status : Resigned; publisher : Paradise Papers - Appleby; organization : NK-LFX4JPZ9crytEHrZbtSutX; startDate : 2005-09-30; target : ; id : icijol-80038632-82006799-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; role : director of; endDate : 2005-09-30; startDate : 2005-09-30; organization : NK-LFX4JPZ9crytEHrZbtSutX; director : id : icijol-80038632; caption : Montarsolo - Marco L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80038632; sourceUrl : https://offshoreleaks.icij.org/nodes/80038632; country : bm; gb; name : Montarsolo - Marco L; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80045037-82006799-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-LFX4JPZ9crytEHrZbtSutX; director : id : icijol-80045037; caption : Carter - Linda L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80045037; country : bm; gb; name : Carter - Linda L; notes : Appleby data is current through 2014; icijId : 80045037; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; status : Resigned; startDate : 2005-09-30; role : secretary of; endDate : 2010-03-31; target : ; id : icijol-80116007-82006799-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-80116007; caption : Rawlins - Ruby L; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; gb; publisher : Paradise Papers - Appleby; icijId : 80116007; name : Rawlins - Ruby L; sourceUrl : https://offshoreleaks.icij.org/nodes/80116007; notes : Appleby data is current through 2014; target : ; role : director of; organization : NK-LFX4JPZ9crytEHrZbtSutX; endDate : 2005-09-30; startDate : 2005-09-30; status : Resigned; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80000189-82006799-registrar-and-transfer-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80000189; caption : Appleby Management (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000189; name : Appleby Management (Bermuda) Ltd.; icijId : 80000189; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; role : registrar and transfer agent of; client : NK-LFX4JPZ9crytEHrZbtSutX; target : ; id : icijol-80038978-82006799-registrar-and-transfer-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; client : NK-LFX4JPZ9crytEHrZbtSutX; agent : id : icijol-80038978; caption : Morgan Stanley Fund Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; icijId : 80038978; sourceUrl : https://offshoreleaks.icij.org/nodes/80038978; country : ie; notes : Appleby data is current through 2014; name : Morgan Stanley Fund Services (Bermuda) Ltd.; target : ; role : registrar and transfer agent of; target : ; id : icijol-80119047-82006799-auditor; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-80119047; caption : Rothstein Kass & Company (New York); schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; name : Rothstein Kass & Company (New York); publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80119047; icijId : 80119047; target : ; startDate : 2005-09-30; publisher : Paradise Papers - Appleby; status : Appointed; role : auditor; client : NK-LFX4JPZ9crytEHrZbtSutX; target : ; ownershipAsset : id : icijol-80000191-82006799-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-LFX4JPZ9crytEHrZbtSutX; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; role : shareholder of; target : ; id : icijol-80005129-82006799-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : beneficial owner of; owner : id : icijol-80005129; caption : The Scopia International Trust; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Appleby data is current through 2014; icijId : 80005129; country : us; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80005129; name : The Scopia International Trust; target : ; asset : NK-LFX4JPZ9crytEHrZbtSutX; publisher : Paradise Papers - Appleby; target : ; ownershipOwner : id : icijol-80006799-82009580-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : id : NK-aF4Y6q9cty9pLMpzzU8xkt; caption : Scopia PX International Master Fund LP; schema : Company; referents : lei-549300Z5DZ0T5DYIV253; fatca-ad0a0591086f792712ce36260a447f45c34dc67d; icijol-82009580; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_us_irs_ffi; first_seen : 2025-02-28T12:57:30; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; fin; address : C/O SCOPIA CAPITAL MANAGEMENT LP, 152 WEST 57TH STREET, NEW YORK, NY 10019; Victoria Place, 5th Floor, Hamilton HM 10; legalForm : FUND; jurisdiction : bm; leiCode : 549300Z5DZ0T5DYIV253; incorporationDate : 2009-12-17; 2009-12-15; name : Scopia PX International Master Fund LP; modifiedAt : 2025-06-13; sourceUrl : https://offshoreleaks.icij.org/nodes/82009580; registrationNumber : 43831; program : Appleby; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 82009580; country : bm; giiNumber : 5C76BQ.00001.ME.060; target : 1; owner : NK-LFX4JPZ9crytEHrZbtSutX; publisher : Paradise Papers - Appleby; target : ; unknownLinkFrom : id : icijol-80122261-82006799-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; object : NK-LFX4JPZ9crytEHrZbtSutX; subject : id : icijol-80122261; caption : Scopia Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Scopia Group; sourceUrl : https://offshoreleaks.icij.org/nodes/80122261; publisher : Paradise Papers - Appleby; icijId : 80122261; notes : Appleby data is current through 2014; target : ; role : connected to; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_us_irs_ffi |
Irish National Liberation Army
| Id: | NK-LcuzuNJiYiysJLZnW4M2tG | | Name: | Irish National Liberation Army | | Type: | Organization | | Description : | topics : crime.terror; sanction; name : Irish National Liberation Army; The Irish National Liberation Army; alias : I.N.L.A; sourceUrl : https://www.irishstatutebook.ie/eli/1983/si/7/made/en/print?q=unlawful+organisation&search_type=all; notes : It is hereby declared that the organisation styling itself the Irish National Liberation Army (also the I.N.L.A.) is an unlawful organisation and ought, in the public interest, to be suppressed.; country : ie; sanctions : id : gb-proscribed-fe2797c0f80e2e810b1553a64d4947a8db62afb0; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-02-12T17:05:01; properties : entity : NK-LcuzuNJiYiysJLZnW4M2tG; authority : UK Home Secretary; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; target : ; id : ie-eisb-79ee1513569c9f06fd4ba63a8f3fb8b40e7abe32; caption : Sanction; schema : Sanction; referents : ; datasets : ie_unlawful_organizations; first_seen : 2024-07-11T16:26:41; last_seen : 2026-03-07T10:22:02; last_change : 2024-07-11T16:26:41; properties : entity : NK-LcuzuNJiYiysJLZnW4M2tG; authority : electronic Irish Statute Book; sourceUrl : https://www.irishstatutebook.ie/eli/ResultsTitle.html?q=unlawful+organisation&search_type=all; country : ie; target : | | Datasets: | ie_unlawful_organizations; gb_proscribed_orgs |
Bastow Charleton
| Id: | NK-LvrrqJfTs6hbzLytu3DTU8 | | Name: | Bastow Charleton | | Type: | Company | | Description : | topics : reg.warn; name : Bastow Charleton; permId : 4296115389; country : ie; status : Active; address : Ireland; sourceUrl : https://permid.org/1-4296115389; sanctions : id : esma-sanctions-492d1c1dd02ecd4ac8ee29277297e2b63abfa057; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2025-12-13T09:21:02; properties : country : ie; startDate : 2018-03-27; program : MiFID; reason : 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.; entity : NK-LvrrqJfTs6hbzLytu3DTU8; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; provisions : Administrative sanction and measure; authority : Central Bank of Ireland (CBI); target : | | Datasets: | eu_esma_sanctions; permid |
James Staurvik
| Id: | NK-MUo5vXYot4BMV4kmGaUKGE | | Name: | James Staurvik | | Type: | Person | | Description : | height : 1.55; lastName : STAURVIK; birthPlace : DUBLIN; gender : male; eyeColor : OTHD; country : ie; hairColor : OTHD; programId : INTERPOL-RN; name : James Staurvik; birthDate : 1983-06-03; nationality : ie; firstName : JAMES; topics : crime; wanted; sourceUrl : https://www.politie.nl/en/wanted/fugitives/2011/oktober/james-staurvik; notes : On Friday evening 7th October 2011, 31-year-old Radowslag Adam Sawaryn was killed in his home in Mijdrecht/NL. From several witness statements it has become evident that Sawaryn was in a conflict with a certain Jessie, short for Niall James Byrne, born in Ireland on 11-12-1981. This, howeve4r, is a false name, and Jessie's true name is James Staurvik, born in Ireland on 3-6-1983.
Have you seen James Staurvik or do you think you know his whereabouts? Do not approach him yourself, but contact the police. Call the police tip-off line at free phone number 0800-6070, or have a confidential consultation with the National Intelligence Team at number 088-661 77 34. If you call from another country, you can contact the NIT at +31 79 345 9800.; sanctions : id : interpol-red-5f4d0433c5d1b26d96c9ea5c6d9cc15ddfc04bc1; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2012/295174; country : nl; entity : NK-MUo5vXYot4BMV4kmGaUKGE; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; reason : murder/ manslaughter; target : | | Datasets: | interpol_red_notices; nl_most_wanted |
Liam Eoin Fraher
| Id: | NK-N3f5zftSv2VVmxi9yPQvrF | | Name: | Liam Eoin Fraher | | Type: | Person | | Description : | name : FRAHER, Liam Eoin; Liam Eoin Fraher; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45915; nationality : ie; birthDate : 1972-07-20; firstName : LIAM EOIN; Liam; birthPlace : Ireland; gender : male; topics : debarment; sanction; passportNumber : LT4885304; country : ae; ie; programId : US-RUSHAR; middleName : Eoin; lastName : Fraher; uniqueEntityId : RQGVXCAZFP27; createdAt : 2025-02-13; sanctions : id : ofac-50f02fffc1ee5f60be205ef5899defcc6b8280f5; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-N3f5zftSv2VVmxi9yPQvrF; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authorityId : 45915; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; country : us; target : ; id : usgsa-1ee4d879e01ba875e9d6a54f3f058f2fe3000277; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; entity : NK-N3f5zftSv2VVmxi9yPQvrF; country : us; startDate : 2023-11-02; authorityId : S4MRVQGPP; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f7ceb62ce9f1d9432273bdba410a6bff54d53f85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : summary : PII data has been masked from view; authorityId : S4MRVQJ2X; entity : NK-N3f5zftSv2VVmxi9yPQvrF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2025-02-13; startDate : 2023-11-02; target : ; identification : id : ofac-690e5958ce1920720b77a677492da4f2f0ef9f59; caption : LT4885304; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : LT4885304; country : ie; type : Passport; endDate : 2032-01-12; holder : NK-N3f5zftSv2VVmxi9yPQvrF; target : ; documentedBy : id : ofac-pr-0dd340aa68fc966d4afefb0f550300c0759b4983; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-11-02; document : id : ofac-pr-810a9932af6bd7d7535dad7be694fed05c3990da; caption : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; publishedAt : 2023-11-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; target : ; entity : NK-N3f5zftSv2VVmxi9yPQvrF; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
GTLK EUROPE CAP
| Id: | NK-N5v7WjaLyNf2hucqw8jqUd | | Name: | GTLK EUROPE CAP | | Type: | Company | | Description : | name : Gtlk Europe Capital DAC; GTLK EUROPE CAP; GTLK Europe; ДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компані; GTLK Europe Capital Designated Activity Company; leiCode : 635400I6H6CSZ39WIN49; opencorporatesUrl : https://opencorporates.com/companies/ie/619002; incorporationDate : 2018-01-17; address : 2nd Floor, 2 Hume Street, Dublin; 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland; 2nd Fl, 2 Hume Street, D02 FT82, Ireland; Ірландія, м. Дублін (2nd Floor, 2 Hume Street, D02 FT82, Dublin, Ireland).; 2ND FLOOR, 2 HUME STREET, DUBLIN; registrationNumber : 619002; jurisdiction : ie; modifiedAt : 2025-04-03; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; status : Active; permId : 5060924577; sourceUrl : https://permid.org/1-5060924577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37862; country : ie; programId : US-RUSHAR; UA-SA1644; alias : DZhiTiElKei Yurop kepital desihneited aktiviti kompani; GTLK Europe Capital DAC; GTLK Europe CAP; topics : debarment; sanction; addressEntity : id : addr-074cf3af90e742f26acd84dc2a9fe7a4c6d45e70; caption : 2nd Floor, 2 Hume Street, Dublin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 2nd Floor, 2 Hume Street, Dublin; street : 2nd Floor, 2 Hume Street; country : ie; postalCode : 2; city : Dublin; target : ; createdAt : 2022-11-29; notes : (also GTLK EUROPE CAPITAL DAC, GTLK EUROPE CAP); (also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY); uniqueEntityId : VHPFH56DD6N4; RHJPFCQN19J4; RHMER86NGC15; unknownLinkFrom : id : NK-YYVU5c8E6cjStDABftMuGJ; caption : Other link; schema : UnknownLink; referents : fr-ga-7e3fb5ad7e6ff56d164be77cf5a32b8ed8e4ca7d; ch-seco-06e97277a16ca44cd6cb14e6768da042f64ab0da; ch-seco-0675d39c5e17073ad2e12428e802dbb3d3b4686e; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-mtQyfb92Wg9Kb2YYnbWarp; caption : Joint Stock Company State Transportation Leasing Company; schema : Company; referents : gb-coh-bkbonvmc6hrinuq5ksfzu5itwu4; usgsa-s4mrtyfdt; ua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania; usgsa-s4mrn70cw; nz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company; ru-inn-7720261827; ua-ws-manager-8; ch-seco-54351; gb-fcdo-named-hervex-shipping-corp; usgsa-cc561c4aba2671b1adc062d4b32c1c6ee856bcf7; ofac-37860; mc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f; ua-ws-d3471969bb9423b4cd8899fed06d4c00decab5b2; ua-ws-manager-548; ltfiu-sanctioned-jsc-state-transport-leasing-company; ua-ws-265cb697a0d0661d608bd8592335af7639287ceb; usgsa-s4mrtyfdw; eu-oj-dc1a360756ef190fb65caae5d79987585f22c491; usgsa-8f2a6108de59612765c05a479de88e1206107dd3; eu-fsf-eu-8050-29; usgsa-1844649f1ebdfa272571fc43be1f5cefa68c8061; usgsa-5fa57c0e779e0dde8f6105b67c9d058feeb24c4d; gb-hmt-15309; usgsa-s4mrtyfkb; ua-ws-entity-548; NK-iEWuDvYUxYsMoiEm9WX8mS; fr-ga-4514; usgsa-s4mrtyfdv; gb-fcdo-rus1358; usgsa-s4mrtyfds; be-fod-1b2dd8cdc9e101962e735113890b7526430a69cd; ua-ws-999f932fb324af2ce0ca71e654feecaba92672aa; usgsa-ec42b1d09f14bcf5feab54f02f621449e3f851ba; ja-mof-c41980b02c9a0bfd0e7e244ab0ed356319bd35ea; usgsa-74a80550811177c1059c040b89fef7e8d7139eab; usgsa-b9cd7d06212c50cd9f68e042246620ddbe46381d; lei-253400AZ1GVUT9AB6E44; usgsa-s4mrtyfdr; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ru_nsd_isin; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ua_war_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-20T16:33:00; properties : name : GTLK AO; Štátna dopravná nájomná spoločnosť; državna prevozna lizinška družba; Societate de leasing de stat în domeniul transporturilor; публичное акционерное общество "Государственная транспортная лизинговая компания"; Państwowa Transportowa Spółka Leasingowa; JSC GTLK; PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY; Акціонерне товариство "Державна транспортна лізингова компанія"; Joint Stock Company "State Transport Leasing Company"; State Transport Leasing Company; GLTK, a. s.; GTLK JSC; STATE TRANSPORT LEASING COMPANY; JSC Gtlk; Joint Stock Company State Transportation Leasing Company; sociedad anónima GTLK; HERVEX SHIPPING CORP; "State transport leasing company" JSC (JSC "GTLK"); Állami Közlekedési Lízingvállalat Rt; PJSC STLC; 株式会社国営輸送リース会社; AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; Акционерное общество “Государственная Транспортная Лизинговая Компания”; Joint Stock Company “State Transport Leasing Company”; Държавно транспортно лизингово дружество; Valsts transporta nomas uzņēmums; JOINT-STOCK COMPANY STATE TRANSPORT LEASING COMPANY; PJSC GTLK; Акционерное общество "Государственная транспортная лизинговая компания"; Joint Stock Company GTLK State Transport Leasing Company; Joint Stock Company ‘State Transport Leasing Company’; topics : poi; corp.disqual; debarment; sanction; notes : a Russian state-owned enterprise overseen by the Russian Ministry of Transportation; (Date of UN designation: 2022-04-08); (also GTLK AO, PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY, PJSC STLC, PJSC GTLK, JSC GTLK, AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA); Disqualified; Legal address; GTLK, Russia; (also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY); Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК); JSC GTLK est une entreprise publique russe supervisée par le ministère russe des transports. GTLK exerce des activités dans les domaines du transport aérien, maritime et ferroviaire, du transport de passagers, de l'automobile et des équipements spéciaux pour des entreprises nationales du secteur des transports, et mène des activités d'investissement pour développer les infrastructures de transport de la Russie. Il s'agit de la plus grande société de crédit-bail de transport en Russie. En 2025, le portefeuille de contrats de location de GTLK a été évalué à 2 900 milliards de roubles et GTLK compte différentes sociétés filiales au Moyen-Orient, en Asie et en Europe. GTLK s'est fixé pour objectif de créer une flotte de drones (importés de Chine) pour effectuer des missions de surveillance aérienne. GTLK a lancé un programme national de crédits-bails de drones et a livré les premiers drones en 2024. Le volume prévu d'investissement dans la production de drones pour 2024-2026 est de 34 milliards de roubles. En avril 2025, GTLK a lancé une place de marché pour les drones dénommée ‘Naletay.RF'. GTLK est une entité légale apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement.; GLTK, Russia; GTLK:stands for State Transport Leasing Company (Russian).
Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.; Type d’entité : société de transport
Lieu d’enregistrement : Moscou, Fédération de Russie
Date d’enregistrement : 19.11.2001
Principal établissement : Fédération de Russie
Numéro d’enregistrement : 1027739407189
Entités associées : GTLK Europe, GTLK Asia, GTLK Middle East
Numéros de téléphone : (495) 221-00-12 8-800-200-12-99
Courriel : gtlk@gtlk.ru
Numéro d’identification fiscale : 7720261827
Numéro OMI : 5213962; JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4514; https://war-sanctions.gur.gov.ua/transport/ships/10; https://war-sanctions.gur.gov.ua/transport/ships/9; https://permid.org/1-5001303853; https://war-sanctions.gur.gov.ua/transport/ships/17; https://war-sanctions.gur.gov.ua/transport/companies/548; https://war-sanctions.gur.gov.ua/transport/ships/6; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://war-sanctions.gur.gov.ua/transport/ships/15; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37860; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BkBOnVmC6hrINUq5KSfzu5ItwU4; addressEntity : addr-d6043c14fc86653236fe1804a02ea5e600f903af; addr-0991be8e2fd1ad016917eaca9f585a617a984718; addr-8e270351818f724973ed415e2c5d84aaacb09584; addr-38467628c0ac6eb704d299c8658c6af2b23d7a18; NK-PsB9QpGzwmL6gRTckbvzvo; addr-b3123a904a4c5e609b6967e92c8a0f743caaea94; createdAt : 2022-04-13; country : ru; legalForm : société de transport; Transports company; Непубличные акционерные общества; address : УЛ. РЕСПУБЛИКИ Д. 73, Г. САЛЕХАРД, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629008; Leningradskiy Prospekt, Dom 31A, Str. 1, MOSCOW, MOSCOW, 125284, Russia; Moscow, Russian Federation; ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008; 629008, russian federation, Yamalo-Nenets a.o., Salekhard, st. Republic, 73, room. 100; 31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284; 31A Leningradsky prospekt, Bldg 1, Moscow, 125284; 73 Ul. Respublika, kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia; 31A LENINGRADSKY PROSPEKT, BLDG 1, MOSCOW, 125284; 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284; Ul. Respubliki, D. 73, Kom. 100, SALEKHARD, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629008, Russia; bldg. #1, 31a Leningradsky Avenue, Moscow, Russia, 125284; Adresse légale : 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, RUSSIE; Suite 100, 73 Respublika St, Yamalo-Nenets Autonomous Area, Russia, 62900B; 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation; 73 Respublika St., Suite 100, Salekhard, RUSSIAN FEDERATION, 62900B; Moscou, Fédération de Russie; 629008, Російська Федерація, Ямало-Ненецький автономний округ, м. Салехард, вул. Республіки, буд. 73 (кім. 100); улица Республики, дом 73, ком.100, Салехард, YAN, 629008; bldg. 1, 31a Leningradsky Avenue, Moscow, 125284, Russia; 31a Leningradsky Avenue, bldg. #1, Moscou 125284; Adresse légale: 73 Respublika St., Suite 100, Salekhard, région autonome de Yamalo-Nenets, 62900B; Adresse : 31a Leningradsky Avenue, bldg. #1, Moscou 125284, RUSSIE; ул. Республики, дом 73, комн. 100, Салехард, YAN, 629008; Bldg. #1 31a Leningradsky Avenue, Moscow, Russia, 125284; email : gtlk@gtlk.ru; phone : +78002001299; 8-800-200-12-99; +7 (495) 221 00 12 8-800-200-12-99; (495) 221-00-12; +74952210012; modifiedAt : 2025-02-25; incorporationDate : 2002-10-18; 2001-11-19; alias : GTLK AO; Štátna dopravná nájomná spoločnosť; АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ; državna prevozna lizinška družba; Societate de leasing de stat în domeniul transporturilor; Państwowa Transportowa Spółka Leasingowa; JSC GTLK; State Transport Leasing Company; GLTK, a. s.; GTLK JSC; ГТЛК; Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya）; sociedad anónima GTLK; Public Joint Stock Company State Transport Leasing Company; Акционерное общество ‘Государственная Транспортная Лизинговая Компания'; Állami Közlekedési Lízingvállalat Rt; АО ГТЛК; AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; PJSC STLC; Aktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia"; Държавно транспортно лизингово дружество; JSC GTLK State Transport Leasing Company; Valsts transporta nomas uzņēmums; （別称、GTLK株式会社、公共株式会社国営輸送リース会社、公共株式会社STLC及び公共株式会社GTLK）; Государственная транспортная лизинговая компания; PJSC GTLK; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; UA-WS-MARE; taxNumber : 7720261827; registrationNumber : 1027739407189; jurisdiction : ru; leiCode : 253400AZ1GVUT9AB6E44; innCode : 7720261827; kppCode : 890101001; ogrnCode : 1027739407189; imoNumber : IMO5213962; permId : 5001303853; website : https://www.gtlk.ru/; status : Active; idNumber : 57992197; uniqueEntityId : RGYCLJEUDXY7; RTG7LWFEGF13; RHD5F8FDE1N5; RGUML2YE7M38; VHHZFBY57YJ9; RGU7P59X5NE6; RGSCSKFJ8TV9; target : 1; object : NK-N5v7WjaLyNf2hucqw8jqUd; target : ; securities : id : isin-XS2010027451; caption : GTLKOA 4.349 02/27/29 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; eu_esma_saris; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-12T14:15:20; properties : topics : reg.warn; sanction.linked; issuer : NK-N5v7WjaLyNf2hucqw8jqUd; programId : EU-ESMA; name : GTLKOA 4.349 02/27/29; GTLKOA 4.349 02/27/29 BOND; GTLK 4,349% Guaranteed Notes 21-29; GTLK Europe Capital DAC4.3492029-02-27USD; isin : XS2010027451; currency : USD; alias : GTLK EUROPE CAP/4.349EUR NT AMORT P; classification : DBFNBR; target : 1; id : isin-XS2131995958; caption : GTLKOA 4.65 03/10/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-11-26T16:13:40; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-12T14:15:20; properties : topics : sanction.linked; issuer : NK-N5v7WjaLyNf2hucqw8jqUd; classification : DBFNBR; isin : XS2131995958; alias : GTLK EUROPE CAP/4.65EUR NT AMORT PN; currency : USD; name : GTLKOA 4.65 03/10/27; GTEPT 4.650 03/10/27 '26; GTLKOA 4.65 03/10/27 BOND; target : 1; id : isin-XS2249778247; caption : GTLKOA 4.8 02/26/28 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; eu_esma_saris; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-12T14:15:20; properties : topics : reg.warn; sanction.linked; isin : XS2249778247; issuer : NK-N5v7WjaLyNf2hucqw8jqUd; programId : EU-ESMA; name : GTLKOA 4.8 02/26/28 BOND; GTEPT 4.800 02/26/28 '27; GTLK EUROPE CAPITAL DAC USD 500,000,000 4.8% per cent Guaranteed Notes due 2028; GTLKOA 4.8 02/26/28; alias : GTLK EUROPE CAP/4.8EUR NT AMORT PN; classification : DBFNBR; currency : USD; target : 1; ownershipAsset : id : lei-635400I6H6CSZ39WIN49-is-directly-consolidated-by-635400FDT7BRRHTMEC11; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-iUSxzesg5WdJH8YHPmJtAX; caption : GTLK Europe Designated Activity Company; schema : Company; referents : ua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani; usgsa-s4mrn70cx; ofac-37861; NK-VT7U7h9TWERGPND5ovQF29; lei-635400FDT7BRRHTMEC11; usgsa-56d5d443c03cef6e6a5a4ac782625d6635d9035f; usgsa-ad9a57c35dd2120122454990514b5c6a866ffaa2; usgsa-s4mrtyfdx; oc-companies-ie-512927; datasets : ext_eu_esma_firds; eu_esma_saris; us_trade_csl; ext_gb_fca_firds; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-12T14:15:20; properties : leiCode : 635400FDT7BRRHTMEC11; name : GTLK Europe DAC; ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані; GTLK Europe Designated Activity Company; address : 9 Pembroke Street Upper, Dublin; 2nd Floor, 2 Hume Street, DUBLIN, DUBLIN, D02 FT82, Ireland; 2nd Floor, 2 Hume Street, Dublin; Ірландія, м. Дублін (2 Hume Street, Dublin 2, Dublin, Ireland).; 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland; 2 Hume Street, Dublin; 2ND FLOOR, 2 HUME STREET, DUBLIN; modifiedAt : 2022-11-21; opencorporatesUrl : https://opencorporates.com/companies/ie/512927; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; registrationNumber : 512927; jurisdiction : ie; sourceUrl : https://permid.org/1-5038081058; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37861; incorporationDate : 2012-05-09; phone : +35314869500; permId : 5038081058; status : Active; website : https://www.gtlkeurope.com/; country : ie; alias : GTLK Europe DAC; DzhiTiElKei Yurop kepital desihneited aktiviti kompani; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-eb063acc6cdc3bf26a3d96214a6e66a92c091bea; addr-314e943d2c8e62036988b1cd816e6fa437b50299; weakAlias : GTLKE; uniqueEntityId : RHJLVRKHY724; VHNYRPUQJ1F3; createdAt : 2022-11-29; notes : (also GTLK EUROPE DESIGNATED ACTIVITY COMPANY); (also GTLK EUROPE DAC); target : 1; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : NK-N5v7WjaLyNf2hucqw8jqUd; startDate : 2020-01-01; target : ; id : ofac-749d2960d285966b0d86aa95ec016bcb1f7dcee4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-N5v7WjaLyNf2hucqw8jqUd; owner : id : NK-mtQyfb92Wg9Kb2YYnbWarp; caption : Joint Stock Company State Transportation Leasing Company; schema : Company; referents : gb-coh-bkbonvmc6hrinuq5ksfzu5itwu4; usgsa-s4mrtyfdt; ua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania; usgsa-s4mrn70cw; nz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company; ru-inn-7720261827; ua-ws-manager-8; ch-seco-54351; gb-fcdo-named-hervex-shipping-corp; usgsa-cc561c4aba2671b1adc062d4b32c1c6ee856bcf7; ofac-37860; mc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f; ua-ws-d3471969bb9423b4cd8899fed06d4c00decab5b2; ua-ws-manager-548; ltfiu-sanctioned-jsc-state-transport-leasing-company; ua-ws-265cb697a0d0661d608bd8592335af7639287ceb; usgsa-s4mrtyfdw; eu-oj-dc1a360756ef190fb65caae5d79987585f22c491; usgsa-8f2a6108de59612765c05a479de88e1206107dd3; eu-fsf-eu-8050-29; usgsa-1844649f1ebdfa272571fc43be1f5cefa68c8061; usgsa-5fa57c0e779e0dde8f6105b67c9d058feeb24c4d; gb-hmt-15309; usgsa-s4mrtyfkb; ua-ws-entity-548; NK-iEWuDvYUxYsMoiEm9WX8mS; fr-ga-4514; usgsa-s4mrtyfdv; gb-fcdo-rus1358; usgsa-s4mrtyfds; be-fod-1b2dd8cdc9e101962e735113890b7526430a69cd; ua-ws-999f932fb324af2ce0ca71e654feecaba92672aa; usgsa-ec42b1d09f14bcf5feab54f02f621449e3f851ba; ja-mof-c41980b02c9a0bfd0e7e244ab0ed356319bd35ea; usgsa-74a80550811177c1059c040b89fef7e8d7139eab; usgsa-b9cd7d06212c50cd9f68e042246620ddbe46381d; lei-253400AZ1GVUT9AB6E44; usgsa-s4mrtyfdr; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ru_nsd_isin; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ua_war_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-20T16:33:00; properties : name : GTLK AO; Štátna dopravná nájomná spoločnosť; državna prevozna lizinška družba; Societate de leasing de stat în domeniul transporturilor; публичное акционерное общество "Государственная транспортная лизинговая компания"; Państwowa Transportowa Spółka Leasingowa; JSC GTLK; PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY; Акціонерне товариство "Державна транспортна лізингова компанія"; Joint Stock Company "State Transport Leasing Company"; State Transport Leasing Company; GLTK, a. s.; GTLK JSC; STATE TRANSPORT LEASING COMPANY; JSC Gtlk; Joint Stock Company State Transportation Leasing Company; sociedad anónima GTLK; HERVEX SHIPPING CORP; "State transport leasing company" JSC (JSC "GTLK"); Állami Közlekedési Lízingvállalat Rt; PJSC STLC; 株式会社国営輸送リース会社; AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; Акционерное общество “Государственная Транспортная Лизинговая Компания”; Joint Stock Company “State Transport Leasing Company”; Държавно транспортно лизингово дружество; Valsts transporta nomas uzņēmums; JOINT-STOCK COMPANY STATE TRANSPORT LEASING COMPANY; PJSC GTLK; Акционерное общество "Государственная транспортная лизинговая компания"; Joint Stock Company GTLK State Transport Leasing Company; Joint Stock Company ‘State Transport Leasing Company’; topics : poi; corp.disqual; debarment; sanction; notes : a Russian state-owned enterprise overseen by the Russian Ministry of Transportation; (Date of UN designation: 2022-04-08); (also GTLK AO, PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY, PJSC STLC, PJSC GTLK, JSC GTLK, AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA); Disqualified; Legal address; GTLK, Russia; (also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY); Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК); JSC GTLK est une entreprise publique russe supervisée par le ministère russe des transports. GTLK exerce des activités dans les domaines du transport aérien, maritime et ferroviaire, du transport de passagers, de l'automobile et des équipements spéciaux pour des entreprises nationales du secteur des transports, et mène des activités d'investissement pour développer les infrastructures de transport de la Russie. Il s'agit de la plus grande société de crédit-bail de transport en Russie. En 2025, le portefeuille de contrats de location de GTLK a été évalué à 2 900 milliards de roubles et GTLK compte différentes sociétés filiales au Moyen-Orient, en Asie et en Europe. GTLK s'est fixé pour objectif de créer une flotte de drones (importés de Chine) pour effectuer des missions de surveillance aérienne. GTLK a lancé un programme national de crédits-bails de drones et a livré les premiers drones en 2024. Le volume prévu d'investissement dans la production de drones pour 2024-2026 est de 34 milliards de roubles. En avril 2025, GTLK a lancé une place de marché pour les drones dénommée ‘Naletay.RF'. GTLK est une entité légale apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement.; GLTK, Russia; GTLK:stands for State Transport Leasing Company (Russian).
Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.; Type d’entité : société de transport
Lieu d’enregistrement : Moscou, Fédération de Russie
Date d’enregistrement : 19.11.2001
Principal établissement : Fédération de Russie
Numéro d’enregistrement : 1027739407189
Entités associées : GTLK Europe, GTLK Asia, GTLK Middle East
Numéros de téléphone : (495) 221-00-12 8-800-200-12-99
Courriel : gtlk@gtlk.ru
Numéro d’identification fiscale : 7720261827
Numéro OMI : 5213962; JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4514; https://war-sanctions.gur.gov.ua/transport/ships/10; https://war-sanctions.gur.gov.ua/transport/ships/9; https://permid.org/1-5001303853; https://war-sanctions.gur.gov.ua/transport/ships/17; https://war-sanctions.gur.gov.ua/transport/companies/548; https://war-sanctions.gur.gov.ua/transport/ships/6; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://war-sanctions.gur.gov.ua/transport/ships/15; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37860; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BkBOnVmC6hrINUq5KSfzu5ItwU4; addressEntity : addr-d6043c14fc86653236fe1804a02ea5e600f903af; addr-0991be8e2fd1ad016917eaca9f585a617a984718; addr-8e270351818f724973ed415e2c5d84aaacb09584; addr-38467628c0ac6eb704d299c8658c6af2b23d7a18; NK-PsB9QpGzwmL6gRTckbvzvo; addr-b3123a904a4c5e609b6967e92c8a0f743caaea94; createdAt : 2022-04-13; country : ru; legalForm : société de transport; Transports company; Непубличные акционерные общества; address : УЛ. РЕСПУБЛИКИ Д. 73, Г. САЛЕХАРД, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629008; Leningradskiy Prospekt, Dom 31A, Str. 1, MOSCOW, MOSCOW, 125284, Russia; Moscow, Russian Federation; ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008; 629008, russian federation, Yamalo-Nenets a.o., Salekhard, st. Republic, 73, room. 100; 31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284; 31A Leningradsky prospekt, Bldg 1, Moscow, 125284; 73 Ul. Respublika, kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia; 31A LENINGRADSKY PROSPEKT, BLDG 1, MOSCOW, 125284; 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284; Ul. Respubliki, D. 73, Kom. 100, SALEKHARD, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629008, Russia; bldg. #1, 31a Leningradsky Avenue, Moscow, Russia, 125284; Adresse légale : 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, RUSSIE; Suite 100, 73 Respublika St, Yamalo-Nenets Autonomous Area, Russia, 62900B; 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation; 73 Respublika St., Suite 100, Salekhard, RUSSIAN FEDERATION, 62900B; Moscou, Fédération de Russie; 629008, Російська Федерація, Ямало-Ненецький автономний округ, м. Салехард, вул. Республіки, буд. 73 (кім. 100); улица Республики, дом 73, ком.100, Салехард, YAN, 629008; bldg. 1, 31a Leningradsky Avenue, Moscow, 125284, Russia; 31a Leningradsky Avenue, bldg. #1, Moscou 125284; Adresse légale: 73 Respublika St., Suite 100, Salekhard, région autonome de Yamalo-Nenets, 62900B; Adresse : 31a Leningradsky Avenue, bldg. #1, Moscou 125284, RUSSIE; ул. Республики, дом 73, комн. 100, Салехард, YAN, 629008; Bldg. #1 31a Leningradsky Avenue, Moscow, Russia, 125284; email : gtlk@gtlk.ru; phone : +78002001299; 8-800-200-12-99; +7 (495) 221 00 12 8-800-200-12-99; (495) 221-00-12; +74952210012; modifiedAt : 2025-02-25; incorporationDate : 2002-10-18; 2001-11-19; alias : GTLK AO; Štátna dopravná nájomná spoločnosť; АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ; državna prevozna lizinška družba; Societate de leasing de stat în domeniul transporturilor; Państwowa Transportowa Spółka Leasingowa; JSC GTLK; State Transport Leasing Company; GLTK, a. s.; GTLK JSC; ГТЛК; Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya）; sociedad anónima GTLK; Public Joint Stock Company State Transport Leasing Company; Акционерное общество ‘Государственная Транспортная Лизинговая Компания'; Állami Közlekedési Lízingvállalat Rt; АО ГТЛК; AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; PJSC STLC; Aktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia"; Държавно транспортно лизингово дружество; JSC GTLK State Transport Leasing Company; Valsts transporta nomas uzņēmums; （別称、GTLK株式会社、公共株式会社国営輸送リース会社、公共株式会社STLC及び公共株式会社GTLK）; Государственная транспортная лизинговая компания; PJSC GTLK; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; UA-WS-MARE; taxNumber : 7720261827; registrationNumber : 1027739407189; jurisdiction : ru; leiCode : 253400AZ1GVUT9AB6E44; innCode : 7720261827; kppCode : 890101001; ogrnCode : 1027739407189; imoNumber : IMO5213962; permId : 5001303853; website : https://www.gtlk.ru/; status : Active; idNumber : 57992197; uniqueEntityId : RGYCLJEUDXY7; RTG7LWFEGF13; RHD5F8FDE1N5; RGUML2YE7M38; VHHZFBY57YJ9; RGU7P59X5NE6; RGSCSKFJ8TV9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-8b76aee5ce2590fc3d855116f034e2e4a439631b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; authority : Office of Foreign Assets Control; authorityId : 37862; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; entity : NK-N5v7WjaLyNf2hucqw8jqUd; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : ua-nsdc-a14e6393a9a6be6ca33f134c60f44f2eda4b953d; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; duration : Десять років; status : active; authorityId : 22072612200494; country : ua; endDate : 2032-10-19; entity : NK-N5v7WjaLyNf2hucqw8jqUd; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authority : National Security and Defense Council; startDate : 2022-10-19; program : 726/2022; target : ; id : usgsa-7b20fb427c6ee74cb83211ace1b3dcf682c6f623; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2022-08-02; summary : PII data has been masked from view; authorityId : S4MRN70CY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-N5v7WjaLyNf2hucqw8jqUd; program : Reciprocal; country : us; listingDate : 2022-11-29; authority : TREAS-OFAC; target : ; id : usgsa-cb52685cb2ec3ea90a0c5b89fb06cac224ca5b1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; startDate : 2022-08-02; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFDZ; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; entity : NK-N5v7WjaLyNf2hucqw8jqUd; target : ; id : usgsa-f888524dc4899088f425ef91878a6ea20a6d3d6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; startDate : 2022-08-02; country : us; authorityId : S4MRTYFDY; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-N5v7WjaLyNf2hucqw8jqUd; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-31; target : | | Datasets: | ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions |
Mingming Wang
| Id: | NK-NM5pwn8PuXLYb4wJpjW94m | | Name: | Mingming Wang | | Type: | Person | | Description : | nationality : cn; title : Mr; name : WANG, Mingming; Wang Mingming; Mr Mingming Wang; 明明 王; Mingming Wang; address : No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Hebei; Unit 5.10, Central House 1 Ballards Lane, London N3 1LQ, United Kingdom; 4385, 13679272 - Companies House Default Address, CF14 8LH Cardiff; 4385, 13042232 - Companies House Default Address, CF14 8LH Cardiff; HEBEI; country : ie; cn; firstName : Mingming; 明明; lastName : Wang; 王; birthDate : 1989-03-12; 1989-09; sourceUrl : https://home.treasury.gov/news/press-releases/jy1779; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45404; alias : 王明明; gender : male; citizenship : cn; addressEntity : id : addr-45e27e63f26808edd6a997f3c63e661b4473cb8d; caption : No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Hebei; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Hebei; street : No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County; country : cn; city : Xingtai City; state : Hebei; target : ; idNumber : 130531198903120212; birthPlace : Hebei, China; programId : US-NARCO; topics : debarment; sanction; uniqueEntityId : JYEYYS5NTL63; createdAt : 2023-10-03; ownershipOwner : id : gb-coh-0ff251a525f5cda62ef98ffedea37a5d78e8f039; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-13042232; caption : AIASST. LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : name : AIASST. LTD; registrationNumber : 13042232; jurisdiction : gb; country : gb; address : SUITE 302 4 STATION SQUARE, CAMBRIDGE CB1 2GE, ENGLAND; opencorporatesUrl : https://opencorporates.com/companies/gb/13042232; legalForm : Private Limited Company; sector : Dormant Company; incorporationDate : 2020-11-25; previousName : WIDELY QUALITY SAMPLE CO., LTD; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13042232; target : ; owner : NK-NM5pwn8PuXLYb4wJpjW94m; recordId : r1yT_YOCOa8JV9asZrV33fu5RuM; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; endDate : 2025-05-29; startDate : 2020-11-25; target : ; id : gb-coh-37de786cfba0bde79cc3c687670d3c436a8c8d29; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-NM5pwn8PuXLYb4wJpjW94m; startDate : 2021-10-14; recordId : -XbVOJO7oCfE9KbQwo9KiY8dB00; asset : id : oc-companies-gb-13679272; caption : DOITNOW RESEARCH LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; status : Active - Proposal to Strike off; sector : Information technology consultancy activities; Business and domestic software development; Other information technology service activities; Market research and public opinion polling; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13679272; opencorporatesUrl : https://opencorporates.com/companies/gb/13679272; country : gb; address : 4385, 13679272 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF; jurisdiction : gb; name : DOITNOW RESEARCH LIMITED; legalForm : Private Limited Company; registrationNumber : 13679272; incorporationDate : 2021-10-14; target : 1; target : ; id : gb-coh-c0b0add7903a1077d88c1ca6c2d9e16326214954; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-NM5pwn8PuXLYb4wJpjW94m; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-11764284; caption : SSA DIGITAL LTD; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; legalForm : Private Limited Company; sector : Retail sale via mail order houses or via Internet; jurisdiction : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11764284; name : SSA DIGITAL LTD; opencorporatesUrl : https://opencorporates.com/companies/gb/11764284; registrationNumber : 11764284; address : SUITE 2, SECOND FLOOR SOVEREIGN HOUSE 1 ALBERT PLACE, LONDON N3 1QB, UNITED KINGDOM; status : Active; incorporationDate : 2019-01-14; country : gb; target : 1; startDate : 2019-01-14; recordId : y5rg3uYcLqfOt_4FPNnmPhe9BBQ; target : ; sanctions : id : ofac-3a223257a46cce3cb75714c8b3e85c24538f1789; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; reason : Executive Order 14059 (Illicit Drugs); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-NM5pwn8PuXLYb4wJpjW94m; authorityId : 45404; program : ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; ILLICIT-DRUGS-EO14059; country : us; target : ; id : usgsa-92a114a2598ffbd147477e187c688b4fa6dbd681; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRR1BSZ; country : us; entity : NK-NM5pwn8PuXLYb4wJpjW94m; startDate : 2023-10-03; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2023-10-03; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; cryptoWallets : id : ofac-45673b6611e5ba982ef7a775dd814214d33cf18f; caption : TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : publicKey : TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq; topics : sanction; currency : XBT; holder : NK-NM5pwn8PuXLYb4wJpjW94m; target : 1; id : ofac-953d41a56baad0242feca68e0198d4fab4daa5ce; caption : 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : topics : sanction; publicKey : 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7; currency : XBT; holder : NK-NM5pwn8PuXLYb4wJpjW94m; target : 1; id : ofac-b2034435e99422a27de9c5b98a8349d7479c8ea9; caption : 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : currency : XBT; holder : NK-NM5pwn8PuXLYb4wJpjW94m; topics : sanction; publicKey : 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz; target : 1; id : ofac-b644e95747f05c65d39f40b263067241a0cbdeb1; caption : 0xfac583c0cf07ea434052c49115a4682172ab6b4f; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : currency : USDT; topics : sanction; publicKey : 0xfac583c0cf07ea434052c49115a4682172ab6b4f; holder : NK-NM5pwn8PuXLYb4wJpjW94m; target : 1; identification : id : ofac-5c9821e4b6139d73f4613805eaac68893e713616; caption : 130531198903120212; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : number : 130531198903120212; holder : NK-NM5pwn8PuXLYb4wJpjW94m; country : cn; type : National ID No.; target : ; directorshipDirector : id : ofac-fad5f9971ba49ae8b653fe7a74f27f1b3ff66f89; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-03T18:35:01; properties : organization : id : NK-kxLtEo8xghmsXitiWuEgTf; caption : SHIJIAZHUANG FA KE TRADING COMPANY; schema : Company; referents : usgsa-s4mrty3cr; usgsa-s4mrr1bsl; ofac-45380; permid-5086800217; usgsa-s4mrty890; usgsa-e2fc4da0c981bb1fce708574eb0b6c3af2ad7b88; usgsa-a8a0b7773316c08b485347fa452dae39caaba572; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-10-03T18:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : website : http://www.hbglswkj.cn/; http://www.guanlang-group.com/; country : cn; address : Room 2914, Tower B, China Resources Mansion (office), SHIJIAZHUANG, HEBEI, China (Mainland); Room 2914, Bldg. B Weekend Max Mara, No. 108 West Zhongshan Road, Qiaoxi District, 050000 Hebei Province; ROOM 2914, BLDG. B WEEKEND MAX MARA, NO. 108 WEST ZHONGSHAN ROAD, QIAOXI DISTRICT, 050000 HEBEI PROVINCE; Room 2914, Tower B, China Resources Vientiane City, No. 108, Zhongshan West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, China (Mainland); status : Active; phone : +8619930505208; +8613273412322; +8631166562153; name : Hebei Guanlang Biotechnology Co., LTD.; 河北冠朗生物科技有限公司; SHIJIAZHUANG FA KE TRADING COMPANY; Hebei Guanlang Biotechnology Co Ltd; incorporationDate : 2015-04-30; permId : 5086800217; jurisdiction : cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45380; https://permid.org/1-5086800217; addressEntity : addr-074feddbbee2fd3ee8a68a17fab48cbe36f77886; programId : US-NARCO; topics : debarment; sanction; previousName : Shijiazhuang Fa Ke Trading Company; notes : (also HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.); (also SHIJIAZHUANG FA KE TRADING COMPANY, SHIJIAZHUANG FA KE TRADING COMPANY); createdAt : 2023-10-03; uniqueEntityId : LU1UN6AP4YJ3; JWTYJ5Y2GDK6; target : 1; role : Leader or official of; director : NK-NM5pwn8PuXLYb4wJpjW94m; target : ; documentedBy : id : ofac-pr-9b449c798ea2ac632c293bf1a97e092fa477cac2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-10-03; entity : NK-NM5pwn8PuXLYb4wJpjW94m; document : id : ofac-pr-6af2ee7a00e28bbcfd623d2aed65904692c7e945; caption : Treasury Targets Large Chinese Network of Illicit Drug Producers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1779; title : Treasury Targets Large Chinese Network of Illicit Drug Producers; publishedAt : 2023-10-03; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Elektra Purchase No. 55 Designated Activity Company
| Id: | NK-PcNB9LNUokVCJPWjbEXL3m | | Name: | Elektra Purchase No. 55 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; registrationNumber : 606743; modifiedAt : 2022-07-05; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; leiCode : 2138003P1XRZQRXLIT42; name : Elektra Purchase No. 55 Designated Activity Company; opencorporatesUrl : https://opencorporates.com/companies/ie/606743; jurisdiction : ie; address : 2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; giiNumber : RZU25U.99999.SL.372; country : ie; ownershipAsset : id : lei-2138003P1XRZQRXLIT42-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; asset : NK-PcNB9LNUokVCJPWjbEXL3m; startDate : 2017-07-04; status : ACTIVE; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; target : ; id : lei-2138003P1XRZQRXLIT42-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; asset : NK-PcNB9LNUokVCJPWjbEXL3m; status : ACTIVE; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; startDate : 2017-07-04; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
AVA Trade EU Ltd
| Id: | NK-Qr3ab2vFuogTm2dJsG9cQX | | Name: | AVA Trade EU Ltd | | Type: | Company | | Description : | name : AVA Trade EU Limited; Ava Capital Markets Ltd; AVA Trade EU Ltd; leiCode : 635400B4JMEKVIH72416; topics : fin.bank; reg.warn; address : DUBLIN EXCHANGE FACILITY IFSC DUBLIN 00001 IRELAND; DUBLIN EXCHANGE FACILITY IFSC DUBLIN DUBLIN 1 IRELAND; Ava Trade, Dockline, Mayor Street Lower, Ifsc, Dublin 1, DUBLIN, DUBLIN, D01 K8N7, Ireland; 2 Dublin Landings, North Dock, North Wall Quay, Dublin 1, DUBLIN, DUBLIN, Ireland; Dublin Exchange Facility, Dublin 1, IFSC, DUBLIN, Ireland; Dublin Exchange Facilities, Dublin 1, I.F.S.C., DUBLIN, Ireland; swiftBic : AVACIE21; country : ie; createdAt : 2010-02-06; modifiedAt : 2020-05-13; sourceUrl : https://permid.org/1-5072810206; https://permid.org/1-5001234783; status : Active; incorporationDate : 2008-07-16; permId : 5001234783; 5072810206; website : https://www.avatrade.com/; http://www.avafx.com/about/; jurisdiction : ie; sanctions : id : esma-sanctions-687cc4e4053b2841df799ba600e1d96b70a17a24; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : entity : NK-Qr3ab2vFuogTm2dJsG9cQX; authority : Central Bank of Ireland (CBI); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; provisions : Administrative sanction and measure; country : ie; reason : 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").; startDate : 2014-03-04; program : MiFID; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
Dermot O'Reilly
| Id: | NK-Sjbeffc9mnqLErtTQug8ku | | Name: | Dermot O'Reilly | | Type: | Person | | Description : | nationality : ie; name : Dermot O'Reilly; O'REILLY, Dermot; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45909; country : ae; ie; programId : US-RUSHAR; gender : male; lastName : O'Reilly; firstName : Dermot; birthDate : 1979-10-18; passportNumber : LT8798899; topics : debarment; sanction; birthPlace : Ireland; uniqueEntityId : RPTWFMMV5WJ8; createdAt : 2025-02-13; directorshipDirector : id : ofac-0d1be680053c33cb5cd0fd91e0d13a92f9dc811a; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : role : Leader or official of; organization : id : NK-65zALxszjfLAEHuBiwyRii; caption : ARX Financial Engineering Limited; schema : Company; referents : lei-2549002XHC0G4C3F3L15; usgsa-s4mrvqj2r; ofac-pr-02ac5d99603d4b9ef94d9d761fdca7de65897c6b; usgsa-2252ea737b4b8e675e2305d92eca2ed6137cc14f; usgsa-s4mrvqgpj; ofac-45910; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : legalForm : Limited Liability Company; modifiedAt : 2024-02-11; incorporationDate : 2021-03-10; registrationNumber : 11649186; CL4543; leiCode : 2549002XHC0G4C3F3L15; address : Unit OT 17-35 , Level 17, Central Park Offices, Dubai International Financial Centre, P.O Box: 506989, DUBAI, DUBAI, United Arab Emirates; 17-35 Central Park Towers, DIFC, Dubai; 17-35 Central Park Towers, Difc, DUBAI, DUBAI, United Arab Emirates; Unit OT 17-35, Level 17, Dubai; 17-35 CENTRAL PARK TOWERS, DIFC, DUBAI; jurisdiction : ae; name : ARX Financial Engineering Limited; Arx Financial Engineering Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45910; https://permid.org/1-5080021394; website : https://arxfe.com/; status : Active; phone : +97142795800; country : ae; permId : 5080021394; topics : debarment; sanction; addressEntity : addr-7a04306110171dda1ee687a8a3ae6d211d65eafa; programId : US-RUSHAR; createdAt : 2025-02-13; uniqueEntityId : RPYCJ4N3EFS7; target : 1; director : NK-Sjbeffc9mnqLErtTQug8ku; target : ; sanctions : id : ofac-515b7de15f28b9dfcd4618f9b6e1050db5b51bbd; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; authorityId : 45909; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-Sjbeffc9mnqLErtTQug8ku; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; target : ; id : usgsa-0dcbe2b6b06a6ddd3add1a395bde74e261760851; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-Sjbeffc9mnqLErtTQug8ku; provisions : Prohibition/Restriction; startDate : 2023-11-02; authorityId : S4MRVQGPH; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-13; authority : TREAS-OFAC; target : ; id : usgsa-709a848bcb1ab6141c9572ab52b9d87262927aaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-11-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-Sjbeffc9mnqLErtTQug8ku; authority : TREAS-OFAC; authorityId : S4MRVQJ2Q; program : Reciprocal; listingDate : 2025-02-13; provisions : Prohibition/Restriction; target : ; identification : id : ofac-6a77922bdfd47f7b08ad4ac10aa8c4ccc8f7496b; caption : LT8798899; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-02T16:38:16; properties : number : LT8798899; type : Passport; country : ie; holder : NK-Sjbeffc9mnqLErtTQug8ku; target : ; documentedBy : id : ofac-pr-c79dcc6302445513ac2404fd2ad8af5da9d48f0b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : document : id : ofac-pr-810a9932af6bd7d7535dad7be694fed05c3990da; caption : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; publishedAt : 2023-11-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; target : ; date : 2023-11-02; entity : NK-Sjbeffc9mnqLErtTQug8ku; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Kinahan Organized Crime Group
| Id: | NK-UqTCnhcc4XZK9RUqTDDLxD | | Name: | Kinahan Organized Crime Group | | Type: | Company | | Description : | country : ae; gb; nl; ie; es; sourceUrl : https://permid.org/1-5096906514; https://home.treasury.gov/news/press-releases/jy0713; https://permid.org/1-5096913892; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979; name : KINAHAN ORGANISED CRIME GROUP; KINAHAN ORGANIZED CRIME GROUP; Kinahan Organized Crime Group; status : Active; permId : 5096906514; 5096913892; address : Ireland; Dubai; jurisdiction : gb; alias : KINAHAN ORGANISED CRIME GROUP; programId : US-TCO; addressEntity : id : addr-c812cf2753c66a6798445db0a9d7d4a5b9d04edb; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Dubai; target : ; topics : debarment; sanction; legalForm : Criminal Organization; weakAlias : KOCG; notes : (also KINAHAN ORGANIZED CRIME GROUP); (also KINAHAN ORGANISED CRIME GROUP); uniqueEntityId : LCR2BN5R5GN6; NLWYZ7U3LL96; createdAt : 2022-12-06; unknownLinkFrom : id : ofac-26872d8c9c2ea42d8e86bf0af6bcd889c612e6d2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-UqTCnhcc4XZK9RUqTDDLxD; subject : id : NK-3bUsZmPRPcobjc3XDHQ99h; caption : John Francis Morrissey; schema : Person; referents : ofac-35010; usgsa-s4mrn93px; ofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d; usgsa-123bee88323213b866e96561a5ff63896188d30a; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : ie; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35010; https://home.treasury.gov/news/press-releases/jy0713; name : MORRISSEY, John Francis; John Francis Morrissey; John Francis MORRISSEY; country : es; ie; gender : male; address : MALAGA; Dinamarca 46 B, Malaga; Marbella; middleName : Francis; weakAlias : Johnny Morrissey; topics : debarment; sanction; birthDate : 1959-12-20; lastName : MORRISSEY; citizenship : ie; addressEntity : addr-1ba9c7b8ceebd1f35769968ca116de8d11151a7b; addr-ff18b7a73e879fb1c50ecfd4a04182c01a5bd840; programId : US-TCO; firstName : John; JOHN FRANCIS; passportNumber : PU8060632; W089513; createdAt : 2022-12-06; uniqueEntityId : LD4FNUC95G15; target : 1; role : Providing support to; target : ; id : ofac-870ef23043103d488f16e1a537f6a6aee6890bc9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-UqTCnhcc4XZK9RUqTDDLxD; role : Providing support to; subject : id : NK-fdor73wfHpuo72PMnPzGFE; caption : Christopher Vincent KINAHAN JUNIOR; schema : Person; referents : ofac-pr-6d3d635a6f12d5647c11aa6216708df72fbc316f; usgsa-8a9f693e6f10aff59eb71f88bdd856b7ec7a3c49; ofac-34993; usgsa-s4mrn93ps; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; es; ie; gb; birthDate : 1980-09-24; 1981-05-30; nationality : ie; gender : male; idNumber : 784198027625874; 166622091; 077449510; address : DUBAI; 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; Calle Edificio El Noray, 2 Piso 1 B, Marbella; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella; passportNumber : PW2418905; PN8384153; PT0298836; 512964060; addressEntity : addr-e4e978c1fe7f659f545d878ed57d3558c0879009; addr-85e71ba73a1a635d4c36bd2edf6db68743ed51ae; addr-eb951c42fbe2022ac11d889ef15898090a04925f; name : Christopher Vincent KINAHAN JUNIOR; KINAHAN JUNIOR, Christopher Vincent; citizenship : ie; lastName : KINAHAN JUNIOR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993; firstName : Christopher; CHRISTOPHER VINCENT; topics : debarment; sanction; birthPlace : Dublin, Ireland; weakAlias : Christy Jnr.; programId : US-TCO; middleName : Vincent; createdAt : 2022-12-06; uniqueEntityId : LCX7YSE45L71; target : 1; target : ; id : ofac-a60a2cc73576ac56e26d1c426643a1230cf81cdb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-UqTCnhcc4XZK9RUqTDDLxD; role : Providing support to; subject : id : NK-H724fk3Vry3zAEUbkL5V4Q; caption : Bernard Patrick Clancy; schema : Person; referents : usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0; ofac-pr-5293362051319c140cd282a1227ef5bf12f70cb5; ofac-35006; usgsa-s4mrn93pw; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ae; es; ie; nationality : ie; name : CLANCY, Bernard Patrick; Bernard Patrick CLANCY; Bernard Patrick Clancy; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006; addressEntity : addr-0f1748bb860b2c58ad6188f3fc6f3c65aef382bf; addr-607de47b089a0274fc8b4061e6adcd540c7dd625; passportNumber : PS0129975; PG7546744; gender : male; programId : US-TCO; address : ESTEPONA; 43 Senorio De Cortes, Estepona; Dubai; middleName : Patrick; birthDate : 1977-09-04; firstName : BERNARD PATRICK; Bernard; lastName : CLANCY; topics : debarment; sanction; birthPlace : Ireland; citizenship : ie; createdAt : 2022-12-06; uniqueEntityId : LD3YA476WGD6; target : 1; target : ; agentRepresentation : id : ofac-68be9875a9194a3a5fb6ec2b34081735ae5d6267; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-bWTbNgW4DuVCJxSBQTe4pi; caption : Christopher Vincent KINAHAN; schema : Person; referents : usgsa-s4mrn93pp; usgsa-69213121cb78e9965b712e1b76452104ea6f88d8; ofac-34980; ofac-pr-16acbc43aeda456788954e1c02c9b88d4ad2cf9e; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : The Dapper Don; Christopher O'Brien; Christy Kinahan Senior; address : DUBAI; Calle Muntaner 325, Planta 6, 4, 08021 Barcelona; Dubai; Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; Urbanizacion Torre Bermeja, N 1501, Estepona; passportNumber : PD3265994; C181651D; 707265430; 701191749; 094456153; addressEntity : addr-0b839289f7985bffdb3333ba3ed5b91954d82023; addr-1ffc32dbcd2a3ace017e771db72f38aa121ded13; addr-6d7dc2a735021091bb6ca51e1faa61206ebcf9da; addr-0f03aa5c65f3decc5b92cc77a17be7facc05b290; birthDate : 1952-11-19; 1957-03-23; 1957-05-23; topics : debarment; sanction; lastName : KINAHAN; name : KINAHAN, Christopher Vincent; Christopher Vincent KINAHAN; middleName : Vincent; country : ae; es; ie; gb; gender : male; birthPlace : Dublin, Ireland; London, United Kingdom; Cabra, Ireland; Perivale, Middlesex, United Kingdom; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980; firstName : Christopher; CHRISTOPHER VINCENT; programId : US-TCO; nationality : ie; citizenship : ie; uniqueEntityId : LCVXRDQJ69M5; createdAt : 2022-12-06; target : 1; client : NK-UqTCnhcc4XZK9RUqTDDLxD; role : Acting for or on behalf of; target : ; id : ofac-8306852b413aa2bda5ae104518f765649cfd6066; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-UqTCnhcc4XZK9RUqTDDLxD; agent : id : Q96375926; caption : Daniel Joseph KINAHAN; schema : Person; referents : ofac-pr-3845257da81791214a47a03ad7f5aa23b6021284; ofac-34982; usgsa-6a7308b037b03102cbfc20634f91afca9faefaa1; usgsa-s4mrn93pq; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Daniel Kinahan; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Ντάνιελ Κίναχαν; Daniel Kinahan; ダニエル・キナハン; Daniel Joseph KINAHAN; KINAHAN, Daniel Joseph; topics : debarment; sanction; idNumber : 784197715087538; 076822265; 195762701; middleName : Joseph; passportNumber : PW1900911; 704043374; P008448; PB1642995; PD4435945; gender : male; address : Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras; DUBAI; 14 Palm Jumeirah, Dubai; Calle Galicia No 71 A, Guadalmina Baja, Estepona; lastName : KINAHAN; citizenship : ie; gb; addressEntity : addr-b93444f25e83509db2a9d78ee611879d94695931; addr-79f879032c1f40570f56e8121e8def46dacd07e1; addr-69d70b25df096715ee5cd25d541c57e604961bce; country : ae; es; ie; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982; birthPlace : Dublin, Ireland; nationality : ie; birthDate : 1977-06-25; 1979-05-26; programId : US-TCO; firstName : DANIEL JOSEPH; Daniel; uniqueEntityId : LCW5SKG87YS6; createdAt : 2022-12-06; alias : Daniel Joseph Kinahan; wikidataId : Q96375926; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Daniel_Kinahan; notes : Irish sports promoter and suspected crime boss; target : 1; target : ; sanctions : id : ofac-854d6f8e46eeba477ac371a75ca987b6bf21bd4d; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-UqTCnhcc4XZK9RUqTDDLxD; authorityId : 34979; authority : Office of Foreign Assets Control; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); programId : US-TCO; country : us; program : TCO; target : ; id : usgsa-5bb9b4b6894a3a659fad082f9853292ae4d348b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-UqTCnhcc4XZK9RUqTDDLxD; country : us; authorityId : S4MRTYD0H; startDate : 2022-04-11; listingDate : 2024-10-31; target : ; id : usgsa-e41918ef828006657c1df0d5e9bf66e685ceada4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-UqTCnhcc4XZK9RUqTDDLxD; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN93PN; startDate : 2022-04-11; listingDate : 2022-12-06; country : us; target : ; documentedBy : id : ofac-pr-de749a32b405367203d2d0eacb33af9479cbbd70; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-UqTCnhcc4XZK9RUqTDDLxD; date : 2022-04-11; document : id : ofac-pr-4449ba668b06fd2fcd67436c4063ab948b326e82; caption : Treasury Sanctions Notorious Kinahan Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Notorious Kinahan Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; publishedAt : 2022-04-11; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Elektra Purchase No. 718 Designated Activity Company
| Id: | NK-WcrUfDUUA7EXkeUFjnnwzf | | Name: | Elektra Purchase No. 718 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; registrationNumber : 605796; jurisdiction : ie; modifiedAt : 2022-06-16; leiCode : 213800YU5NDGOH7VDE67; name : Elektra Purchase No. 718 Designated Activity Company; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; opencorporatesUrl : https://opencorporates.com/companies/ie/605796; giiNumber : H9MYT4.99999.SL.372; country : ie; ownershipAsset : id : lei-213800YU5NDGOH7VDE67-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; startDate : 2017-06-15; asset : NK-WcrUfDUUA7EXkeUFjnnwzf; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; status : ACTIVE; target : ; id : lei-213800YU5NDGOH7VDE67-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2017-06-15; role : IS ULTIMATELY CONSOLIDATED BY; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; asset : NK-WcrUfDUUA7EXkeUFjnnwzf; status : ACTIVE; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Cubit Semiconductor Limited
| Id: | NK-Ys9Rm9keqNY2hFMG8Uhvto | | Name: | Cubit Semiconductor Limited | | Type: | Company | | Description : | country : ie; kr; sourceUrl : https://permid.org/1-5087095595; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47593; https://home.treasury.gov/news/press-releases/jy2117; name : Cubit Semiconductor Limited; Cubit Semiconductor Ltd; opencorporatesUrl : https://opencorporates.com/companies/ie/499093; address : 2 Lakelands Avenue, Stillorgan, Blackrock, DUBLIN, A94 VW99, Ireland; 1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do, Cheongju-si, 28452; Milltown Court, 2 Milltown Road Dublin D06E849 Ireland; MILLTOWN COURT, 2 MILLTOWN ROAD, DUBLIN; Milltown Court, 2 Milltown Road, Dublin; 1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do Cheongju-si 28452 Korea, South; 2 Milltown Court, Milltown Road, DUBLIN, Ireland; jurisdiction : ie; incorporationDate : 2011-05-23; phone : +35315479043; status : Active; permId : 5087095595; website : https://www.cubitsemi.com/; topics : sanction; debarment; export.control; addressEntity : id : addr-eb60df007bb19bf1ab9175c29ed01f676568a94a; caption : Milltown Court, 2 Milltown Road, Dublin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Milltown Court, 2 Milltown Road, Dublin; street : Milltown Court, 2 Milltown Road; country : ie; postalCode : D06E849; city : Dublin; target : ; id : addr-8e4b8e7ae9c03d828893d3e2ba0a074f34f8ddff; caption : 1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do, Cheongju-si, 28452; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do, Cheongju-si, 28452; city : Cheongju-si; country : kr; postalCode : 28452; street : 1671 Bong Myong Dong, Bon,, Office 1st Floor, Chungcheongbuk-Do; target : ; taxNumber : IE9794222F; registrationNumber : 499093; programId : US-RUSHAR; createdAt : 2024-02-23; uniqueEntityId : UARYRW1U2YF6; sanctions : id : ofac-bf6463b35edbe0c34ce5371737e5970c66cb6dc9; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 47593; reason : Executive Order 14024 (Russia); entity : NK-Ys9Rm9keqNY2hFMG8Uhvto; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-6b91afeb391d3388acc426fa2ba9eb5f570ccdfb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-Ys9Rm9keqNY2hFMG8Uhvto; summary : PII data has been masked from view; program : Reciprocal; startDate : 2024-02-23; listingDate : 2024-02-23; authorityId : S4MRS26KN; authority : TREAS-OFAC; country : us; target : ; documentedBy : id : ofac-pr-557f3c6b09641b94f47a2980b28d7f8e029a2cb1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-Ys9Rm9keqNY2hFMG8Uhvto; date : 2024-02-23; document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
FLAMAR SHIPPING LTD.
| Id: | NK-ZMdQSWqp6QLtqJ4zheCEVe | | Name: | FLAMAR SHIPPING LTD. | | Type: | Company | | Description : | icijId : 211183; country : gb; ie; vg; address : International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI; P.O. Box 3321, Road Town, Tortola; name : FLAMAR SHIPPING LTD.; Flamar Shipping Ltd; legalForm : Business Company Limited by Shares; program : Commonwealth Trust Limited; topics : corp.offshore; export.control; sourceUrl : https://offshoreleaks.icij.org/nodes/211183; status : Active; incorporationDate : 2006-07-13; registrationNumber : 1039604; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; programId : US-BIS-EL; directorshipOrganization : id : icijol-21327-211183-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : startDate : 2006-07-13; director : id : icijol-21327; caption : Multihold Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : icijId : 21327; publisher : Offshore Leaks; name : Multihold Ltd.; country : bs; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/21327; target : ; role : director of; organization : NK-ZMdQSWqp6QLtqJ4zheCEVe; publisher : Offshore Leaks; target : ; ownershipAsset : id : icijol-21327-211183-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : publisher : Offshore Leaks; startDate : 2006-07-13; role : shareholder of; asset : NK-ZMdQSWqp6QLtqJ4zheCEVe; owner : id : icijol-21327; caption : Multihold Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : icijId : 21327; publisher : Offshore Leaks; name : Multihold Ltd.; country : bs; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/21327; target : ; target : ; agentRepresentation : id : icijol-298147-211183-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : publisher : Offshore Leaks; agent : id : icijol-298147; caption : International Offshore Services Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; icijId : 298147; country : ie; sourceUrl : https://offshoreleaks.icij.org/nodes/298147; name : International Offshore Services Group; target : ; client : NK-ZMdQSWqp6QLtqJ4zheCEVe; role : intermediary of; target : ; sanctions : id : trade-csl-aeca780e6c9fed093759103f39d247c27acf7d39; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial.; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR).; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 77 FR 61249 No. 195; entity : NK-ZMdQSWqp6QLtqJ4zheCEVe; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; target : | | Datasets: | ext_icij_offshoreleaks; us_trade_csl |
Thalestris Limited
| Id: | NK-ZvFr2kKbsT8VT22N5Wa5HH | | Name: | Thalestris Limited | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48076; https://permid.org/1-5083546049; https://home.treasury.gov/news/press-releases/jy2155; country : ie; name : Thalestris Limited; Thalestris Ltd; opencorporatesUrl : https://opencorporates.com/companies/ie/661545; jurisdiction : ie; incorporationDate : 2019-11-28; permId : 5083546049; status : Active; address : 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin; 3RD FLOOR ULYSSES HOUSE, FOLEY STREET, DUBLIN 1, DUBLIN; Ireland; sector : Activities of holding companies; programId : US-CYB; addressEntity : id : addr-ebad3b409f4bf0fc7b960b827f36509afc22b1ee; caption : 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dublin; street : 3rd Floor Ulysses House, Foley Street, Dublin 1; full : 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin; postalCode : D01 W2T2; country : ie; target : ; taxNumber : 661545; topics : debarment; sanction; uniqueEntityId : HFDLG8CF9KD6; createdAt : 2024-10-07; sanctions : id : ofac-a4dcfc8d43bdb9998985eae7ca32e67ebcb54371; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 48076; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; programId : US-CYB; entity : NK-ZvFr2kKbsT8VT22N5Wa5HH; provisions : CYBER2; Block; country : us; reason : Executive Order 13694 (Cyber); program : CYBER2; target : ; id : usgsa-769f84aee87956d42b199d4f84226ba56f467415; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; entity : NK-ZvFr2kKbsT8VT22N5Wa5HH; provisions : Prohibition/Restriction; startDate : 2024-03-05; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTQY7S; program : Reciprocal; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-d433c0b650194325c8e3ff84233be933887c9c37; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : entity : NK-ZvFr2kKbsT8VT22N5Wa5HH; date : 2024-03-05; document : id : ofac-pr-fafe71c709e0c55e8680d6ce2161ebbd5621a080; caption : Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium; publishedAt : 2024-03-05; sourceUrl : https://home.treasury.gov/news/press-releases/jy2155; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Cantor Fitzgerald Ireland Limited
| Id: | NK-aATBiiTKqQsBraMv89fZRj | | Name: | Cantor Fitzgerald Ireland Limited | | Type: | Company | | Description : | leiCode : 635400N5XVNTLTWTUK34; name : Cantor Fitzgerald Ireland Limited; Cantor Fitzgerald Ireland Ltd; topics : fin.bank; reg.warn; fin; giiNumber : B7EW44.99999.SL.372; country : ie; modifiedAt : 2023-10-21; swiftBic : CAZAIE21; CANFIE2D; DOLMIE21; createdAt : 2005-03-05; address : DOLMEN HOUSE 4 EARLSFORT TERRACE DUBLIN 2 IRELAND; DOLMEN HOUSE 4 EARLSFORT TERRACE DUBLIN DUBLIN 2 IRELAND; 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 St. Stephen's Green, DUBLIN, DUBLIN, D02 AR55, Ireland; Cantor Fitzgerald House, 23 Saint Stephen's Green, DUBLIN, D02 Ar55, Ireland; phone : +35316333800; status : Active; incorporationDate : 1998-01-22; permId : 4296038901; jurisdiction : ie; sourceUrl : https://permid.org/1-4296038901; website : https://cantorfitzgerald.ie/; sanctions : id : esma-sanctions-5d2a85e25d3281c60bfbac79d304b706981b073f; caption : MAD; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2025-03-13T09:21:20; properties : authority : Central Bank of Ireland (CBI); program : MAR; MAD; country : ie; provisions : Administrative sanction and measure; Not requested by ESMA when submitted; startDate : 2012-12-12; 2025-02-25; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; entity : NK-aATBiiTKqQsBraMv89fZRj; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; ext_us_irs_ffi; permid |
Aughinish Alumina Ltd
| Id: | NK-bLo62iVkF9f6aAeuzUoRAY | | Name: | Aughinish Alumina Ltd | | Type: | Company | | Description : | topics : sanction.linked; address : Limerick, Ireland; Aughinish Island, Askeaton, Limerick; legalForm : Ltd; Teoranta; leiCode : 635400GUVVPYRJJQIG79; modifiedAt : 2026-01-22; name : Aughinish Alumina Ltd; Aughinish Alumina Limited; Aughinish Alumina; opencorporatesUrl : https://opencorporates.com/companies/ie/59982; jurisdiction : ie; registrationNumber : 59982; incorporationDate : 1977-09-22; country : ie; permId : 5000784867; mainCountry : ie; description : legal entity; ownershipAsset : id : gem-own-4d9a6e314b99c18a44efc1e2a716d825bdbf0ce2; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 100.00; asset : NK-bLo62iVkF9f6aAeuzUoRAY; sourceUrl : https://rusal.ru/en/about/30/; https://www.independent.ie/business/irish/limericks-russia-owned-aughinish-alumina-loses-key-customers-and-makes-167m-loss/a620627790.html; owner : id : NK-25fK4oVYLqsU8QhqRiWYP9; caption : INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"; schema : Company; referents : gem-own-e100000000336; ru-inn-3906394938; lei-213800WNO9IQTTI4PG55; ua-nsdc-19298-miznarodna-kompania-publicne-akcionerne-tovaristvo-ob-ednana-kompania-rusal; datasets : gem_energy_ownership; ext_ru_egrul; ext_gleif; ua_nsdc_sanctions; ext_gb_fca_firds; ru_nsd_isin; origin : FULINS_E_20260307_01of01.xml; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T10:23:21; properties : leiCode : 213800WNO9IQTTI4PG55; legalForm : Публичные акционерные общества; PJSC; modifiedAt : 2022-10-20; registrationNumber : 1203900011974; address : Lefkosia, Cyprus; УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006; 236006, Російська Федерація, Калінінградська область, м. Калінінград, вул. Октябрська, буд. 8 (офіс 410); OFFICE 410, 8 OKTYABRSKAYA STREET, KALININGRAD, KGD, 236006; jurisdiction : ru; name : INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"; Международная компания публичное акционерное общество "Объединённая Компания "РУСАЛ""; United Company RUSAL PJSC; МКПАО «ОК РУСАЛ», РУСАЛ; Международная компания публичное акционерное общество "Объединенная Компания "РУСАЛ""; United Company RUSAL; Международная компания публичное акционерное общество «Объединённая компания «РУСАЛ»; International Company Public Joint-Stock Company «United Company «RUSAL»; Міжнародна компанія публічне акціонерне товариство «Об'єднана компанія «РУСАЛ»; innCode : 3906394938; kppCode : 390601001; incorporationDate : 2020-09-25; ogrnCode : 1203900011974; alias : OK Rusal MKPAO; UNITED COMPANY RUSAL, INTERNATIONAL; Mizhnarodna kompaniia publichne aktsionerne tovarystvo «Obiednana kompaniia «RUSAL»; UC RUSAL IPJSC; МКПАО «Объединенная Компания РУСАЛ»; country : ru; cy; permId : 5034757759; website : https://rusal.ru/; description : legal entity; mainCountry : cy; topics : sanction; programId : UA-SA1644; target : 1; target : ; id : lei-635400GUVVPYRJJQIG79-is-directly-consolidated-by-635400YOQLQP8GIOL317; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; asset : NK-bLo62iVkF9f6aAeuzUoRAY; owner : id : lei-635400YOQLQP8GIOL317; caption : Limerick Alumina Refining Limited; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : ie; address : Aughinish Island, Askeaton, Limerick; incorporationDate : 1995-03-30; leiCode : 635400YOQLQP8GIOL317; registrationNumber : 231248; opencorporatesUrl : https://opencorporates.com/companies/ie/231248; modifiedAt : 2025-12-24; name : Limerick Alumina Refining Limited; legalForm : Teoranta; target : ; role : IS DIRECTLY CONSOLIDATED BY; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
Christopher Vincent KINAHAN
| Id: | NK-bWTbNgW4DuVCJxSBQTe4pi | | Name: | Christopher Vincent KINAHAN | | Type: | Person | | Description : | weakAlias : The Dapper Don; Christopher O'Brien; Christy Kinahan Senior; address : DUBAI; Calle Muntaner 325, Planta 6, 4, 08021 Barcelona; Dubai; Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; Urbanizacion Torre Bermeja, N 1501, Estepona; passportNumber : PD3265994; C181651D; 707265430; 701191749; 094456153; addressEntity : id : addr-0b839289f7985bffdb3333ba3ed5b91954d82023; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; id : addr-1ffc32dbcd2a3ace017e771db72f38aa121ded13; caption : Urbanizacion Torre Bermeja, N 1501, Estepona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : es; full : Urbanizacion Torre Bermeja, N 1501, Estepona; street : Urbanizacion Torre Bermeja, N 1501; city : Estepona; target : ; id : addr-6d7dc2a735021091bb6ca51e1faa61206ebcf9da; caption : Calle Muntaner 325, Planta 6, 4, 08021 Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle Muntaner 325, Planta 6, 4, 08021 Barcelona; street : Calle Muntaner 325, Planta 6, 4; city : Barcelona; postalCode : 08021; country : es; target : ; id : addr-0f03aa5c65f3decc5b92cc77a17be7facc05b290; caption : Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; city : Marbella; street : Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara; country : es; target : ; birthDate : 1952-11-19; 1957-03-23; 1957-05-23; topics : debarment; sanction; lastName : KINAHAN; name : KINAHAN, Christopher Vincent; Christopher Vincent KINAHAN; middleName : Vincent; country : ae; es; ie; gb; gender : male; birthPlace : Dublin, Ireland; London, United Kingdom; Cabra, Ireland; Perivale, Middlesex, United Kingdom; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980; firstName : Christopher; CHRISTOPHER VINCENT; programId : US-TCO; nationality : ie; citizenship : ie; uniqueEntityId : LCVXRDQJ69M5; createdAt : 2022-12-06; identification : id : ofac-5c4a66575edad9c00f3f6a9e2f5fd553726821cb; caption : PD3265994; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ie; type : Passport; holder : NK-bWTbNgW4DuVCJxSBQTe4pi; number : PD3265994; target : ; id : ofac-76eab8c0f8d396e05efe7702ceb60df7bfbe21af; caption : 094456153; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 094456153; holder : NK-bWTbNgW4DuVCJxSBQTe4pi; type : Passport; country : gb; target : ; id : ofac-7fea3d9f54b874095e0bfe0e52676164e309b4f8; caption : C181651D; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : C181651D; holder : NK-bWTbNgW4DuVCJxSBQTe4pi; type : Passport; country : gb; target : ; id : ofac-ae0476948e862ca564afaa27c8f0957faf53f72c; caption : 701191749; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-bWTbNgW4DuVCJxSBQTe4pi; number : 701191749; country : gb; type : Passport; target : ; id : ofac-b9d338feb0587c8d8d5134bb3c27fa1f0dae8be0; caption : 707265430; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 707265430; country : gb; holder : NK-bWTbNgW4DuVCJxSBQTe4pi; type : Passport; target : ; agencyClient : id : ofac-68be9875a9194a3a5fb6ec2b34081735ae5d6267; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-bWTbNgW4DuVCJxSBQTe4pi; client : id : NK-UqTCnhcc4XZK9RUqTDDLxD; caption : Kinahan Organized Crime Group; schema : Company; referents : NK-4u5GYz7B3v7Wvgw8ZnAQxT; usgsa-s4mrn93pn; usgsa-s4mrtyd0h; ofac-pr-f4ba19f5831c2ade671a1cd4551aa60ab64bb757; usgsa-180b09f7bb9c035a786d032a5a3136ae28f641c1; permid-5096913892; permid-5096906514; ofac-34979; usgsa-3a19f3784a86ce3c981921033cae505eeef9b087; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; gb; nl; ie; es; sourceUrl : https://permid.org/1-5096906514; https://home.treasury.gov/news/press-releases/jy0713; https://permid.org/1-5096913892; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979; name : KINAHAN ORGANISED CRIME GROUP; KINAHAN ORGANIZED CRIME GROUP; Kinahan Organized Crime Group; status : Active; permId : 5096906514; 5096913892; address : Ireland; Dubai; jurisdiction : gb; alias : KINAHAN ORGANISED CRIME GROUP; programId : US-TCO; addressEntity : addr-c812cf2753c66a6798445db0a9d7d4a5b9d04edb; topics : debarment; sanction; legalForm : Criminal Organization; weakAlias : KOCG; notes : (also KINAHAN ORGANIZED CRIME GROUP); (also KINAHAN ORGANISED CRIME GROUP); uniqueEntityId : LCR2BN5R5GN6; NLWYZ7U3LL96; createdAt : 2022-12-06; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-8276fba1175b886f6988eb248daaa80c2c4cd4bb; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; TCO; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 34980; entity : NK-bWTbNgW4DuVCJxSBQTe4pi; program : TCO; reason : Executive Order 13581 (TCO); target : ; id : usgsa-d5e6a132f366f453f0b322f4544ef7fcf973712d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2022-12-06; summary : PII data has been masked from view; startDate : 2022-04-11; authorityId : S4MRN93PP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-bWTbNgW4DuVCJxSBQTe4pi; authority : TREAS-OFAC; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Susquehanna International Securities Limited
| Id: | NK-dhFyH5kr8ssvZubZfesP5b | | Name: | Susquehanna International Securities Limited | | Type: | Company | | Description : | leiCode : 635400IAV22ZOU1NFS89; name : Susquehanna International Securities Ltd; Susquehanna International Securities Limited; topics : reg.warn; sourceUrl : https://permid.org/1-5000027029; incorporationDate : 2001-01-26; address : International Centre, Memorial Road, Ifsc, DUBLIN, DUBLIN, D01 T6T0, Ireland; International Centre, Memorial Road, Ifsc Dublin 1, DUBLIN, DUBLIN, Ireland; jurisdiction : ie; permId : 5000027029; phone : 3531802800; country : ie; status : Active; sanctions : id : esma-sanctions-5c80aa14119b02de0ec025055ff0109705490765; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : authority : Central Bank of Ireland (CBI); provisions : Administrative sanction and measure; entity : NK-dhFyH5kr8ssvZubZfesP5b; program : MiFID; reason : 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.; country : ie; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; startDate : 2013-06-25; target : | | Datasets: | eu_esma_sanctions; permid |
B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY
| Id: | NK-e9mnuwH3JSD7eF3MiA6jCQ | | Name: | B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY | | Type: | Company | | Description : | leiCode : 635400JVLPWJCXPYG836; topics : reg.warn; name : BCP Asset Management DAC; B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY; sourceUrl : https://permid.org/1-4297208532; phone : +35316684688; incorporationDate : 1983-01-24; address : 71 Upper Leeson Street, Dublin 4, DUBLIN, DUBLIN, D04 XK68, Ireland; 71 Upper Leeson St, Dublin 4, DUBLIN, DUBLIN, D04XK68, Ireland; status : Active; jurisdiction : ie; country : ie; permId : 4297208532; website : https://www.bcp.ie/; sanctions : id : esma-sanctions-6cac8ae045ea16880484c869a48c76eafac95f46; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : startDate : 2017-12-18; provisions : Administrative sanction and measure; program : MiFID; authority : Central Bank of Ireland (CBI); country : ie; entity : NK-e9mnuwH3JSD7eF3MiA6jCQ; reason : 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.; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; target : | | Datasets: | eu_esma_sanctions; permid |
Christopher Vincent KINAHAN JUNIOR
| Id: | NK-fdor73wfHpuo72PMnPzGFE | | Name: | Christopher Vincent KINAHAN JUNIOR | | Type: | Person | | Description : | country : ae; es; ie; gb; birthDate : 1980-09-24; 1981-05-30; nationality : ie; gender : male; idNumber : 784198027625874; 166622091; 077449510; address : DUBAI; 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; Calle Edificio El Noray, 2 Piso 1 B, Marbella; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella; passportNumber : PW2418905; PN8384153; PT0298836; 512964060; addressEntity : id : addr-e4e978c1fe7f659f545d878ed57d3558c0879009; caption : 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; city : Dubai; street : 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850; target : ; id : addr-85e71ba73a1a635d4c36bd2edf6db68743ed51ae; caption : Calle Edificio El Noray, 2 Piso 1 B, Marbella; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : es; city : Marbella; full : Calle Edificio El Noray, 2 Piso 1 B, Marbella; street : Calle Edificio El Noray, 2 Piso 1 B; target : ; id : addr-eb951c42fbe2022ac11d889ef15898090a04925f; caption : Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Marbella; full : Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella; country : es; street : Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis; target : ; name : Christopher Vincent KINAHAN JUNIOR; KINAHAN JUNIOR, Christopher Vincent; citizenship : ie; lastName : KINAHAN JUNIOR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993; firstName : Christopher; CHRISTOPHER VINCENT; topics : debarment; sanction; birthPlace : Dublin, Ireland; weakAlias : Christy Jnr.; programId : US-TCO; middleName : Vincent; createdAt : 2022-12-06; uniqueEntityId : LCX7YSE45L71; identification : id : ofac-1033ccd4d09700caa3a4ffe6faa784f14f1a0f85; caption : 166622091; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 166622091; type : Identification Number; holder : NK-fdor73wfHpuo72PMnPzGFE; country : ae; target : ; id : ofac-4b1b23e9346fc57c02f1fbaaf58222b01d919e99; caption : PN8384153; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ie; number : PN8384153; holder : NK-fdor73wfHpuo72PMnPzGFE; type : Passport; target : ; id : ofac-6c3c3d705f212765c21bb26921b97d910b523361; caption : 077449510; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 077449510; country : ae; type : Identification Number; holder : NK-fdor73wfHpuo72PMnPzGFE; target : ; id : ofac-7a100a8878fff29dacdf08d9e92c7e841c97c807; caption : PW2418905; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ie; holder : NK-fdor73wfHpuo72PMnPzGFE; number : PW2418905; target : ; id : ofac-7f02b837767df7863e7e2bb51d63ea7bbdd46a94; caption : 512964060; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 512964060; holder : NK-fdor73wfHpuo72PMnPzGFE; country : gb; type : Passport; target : ; id : ofac-9499ba0aa4f078037ba2e1d0ea3b52ddc534a1fe; caption : 784198027625874; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ae; number : 784198027625874; type : Identification Number; holder : NK-fdor73wfHpuo72PMnPzGFE; target : ; id : ofac-dca9461a47d2ae8fb9cf9e6179119d73dbf57ef8; caption : PT0298836; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-fdor73wfHpuo72PMnPzGFE; type : Passport; number : PT0298836; country : ie; target : ; unknownLinkTo : id : ofac-870ef23043103d488f16e1a537f6a6aee6890bc9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-UqTCnhcc4XZK9RUqTDDLxD; caption : Kinahan Organized Crime Group; schema : Company; referents : NK-4u5GYz7B3v7Wvgw8ZnAQxT; usgsa-s4mrn93pn; usgsa-s4mrtyd0h; ofac-pr-f4ba19f5831c2ade671a1cd4551aa60ab64bb757; usgsa-180b09f7bb9c035a786d032a5a3136ae28f641c1; permid-5096913892; permid-5096906514; ofac-34979; usgsa-3a19f3784a86ce3c981921033cae505eeef9b087; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; gb; nl; ie; es; sourceUrl : https://permid.org/1-5096906514; https://home.treasury.gov/news/press-releases/jy0713; https://permid.org/1-5096913892; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979; name : KINAHAN ORGANISED CRIME GROUP; KINAHAN ORGANIZED CRIME GROUP; Kinahan Organized Crime Group; status : Active; permId : 5096906514; 5096913892; address : Ireland; Dubai; jurisdiction : gb; alias : KINAHAN ORGANISED CRIME GROUP; programId : US-TCO; addressEntity : addr-c812cf2753c66a6798445db0a9d7d4a5b9d04edb; topics : debarment; sanction; legalForm : Criminal Organization; weakAlias : KOCG; notes : (also KINAHAN ORGANIZED CRIME GROUP); (also KINAHAN ORGANISED CRIME GROUP); uniqueEntityId : LCR2BN5R5GN6; NLWYZ7U3LL96; createdAt : 2022-12-06; target : 1; role : Providing support to; subject : NK-fdor73wfHpuo72PMnPzGFE; target : ; sanctions : id : ofac-9858637dd30ddffbd8035834ecf93ce7d77bb828; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13581 (TCO); country : us; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TCO; program : TCO; entity : NK-fdor73wfHpuo72PMnPzGFE; authorityId : 34993; target : ; id : usgsa-00f18ff3561c83e7e72371bf88c572d7bafa1604; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2022-12-06; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRN93PS; startDate : 2022-04-11; entity : NK-fdor73wfHpuo72PMnPzGFE; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GTLK Europe Designated Activity Company
| Id: | NK-iUSxzesg5WdJH8YHPmJtAX | | Name: | GTLK Europe Designated Activity Company | | Type: | Company | | Description : | leiCode : 635400FDT7BRRHTMEC11; name : GTLK Europe DAC; ДжіТіЕлКей Юроп кепітал десігнейтед актівіті компані; GTLK Europe Designated Activity Company; address : 9 Pembroke Street Upper, Dublin; 2nd Floor, 2 Hume Street, DUBLIN, DUBLIN, D02 FT82, Ireland; 2nd Floor, 2 Hume Street, Dublin; Ірландія, м. Дублін (2 Hume Street, Dublin 2, Dublin, Ireland).; 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland; 2 Hume Street, Dublin; 2ND FLOOR, 2 HUME STREET, DUBLIN; modifiedAt : 2022-11-21; opencorporatesUrl : https://opencorporates.com/companies/ie/512927; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; registrationNumber : 512927; jurisdiction : ie; sourceUrl : https://permid.org/1-5038081058; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37861; incorporationDate : 2012-05-09; phone : +35314869500; permId : 5038081058; status : Active; website : https://www.gtlkeurope.com/; country : ie; alias : GTLK Europe DAC; DzhiTiElKei Yurop kepital desihneited aktiviti kompani; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-eb063acc6cdc3bf26a3d96214a6e66a92c091bea; caption : 2nd Floor, 2 Hume Street, Dublin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 2nd Floor, 2 Hume Street, Dublin; country : ie; postalCode : 2; street : 2nd Floor, 2 Hume Street; city : Dublin; target : ; id : addr-314e943d2c8e62036988b1cd816e6fa437b50299; caption : 9 Pembroke Street Upper, Dublin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 9 Pembroke Street Upper, Dublin; city : Dublin; country : ie; street : 9 Pembroke Street Upper; postalCode : 2; target : ; weakAlias : GTLKE; uniqueEntityId : RHJLVRKHY724; VHNYRPUQJ1F3; createdAt : 2022-11-29; notes : (also GTLK EUROPE DESIGNATED ACTIVITY COMPANY); (also GTLK EUROPE DAC); securities : id : isin-XS1577961516; caption : GTLKOA 5 1/8 05/31/24 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; eu_esma_saris; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-12T14:15:20; properties : topics : reg.warn; sanction.linked; isin : XS1577961516; programId : EU-ESMA; name : GTLKOA 5 1/8 05/31/24 BOND; GTLK EUROPE DESIGNATED ACTIVITY COMPANY USD 500,000,000 5.125 per cent Guaranteed Notes due 2024; issuer : NK-iUSxzesg5WdJH8YHPmJtAX; classification : DBFNFR; currency : USD; alias : GTLK EUROPE DAC/5.125EUR NT 2024053; target : 1; ownershipOwner : id : lei-635400I6H6CSZ39WIN49-is-directly-consolidated-by-635400FDT7BRRHTMEC11; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-iUSxzesg5WdJH8YHPmJtAX; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : NK-N5v7WjaLyNf2hucqw8jqUd; caption : GTLK EUROPE CAP; schema : Company; referents : usgsa-9c36fa04108da90280f93dc6d1e0afb6a00102c9; lei-635400I6H6CSZ39WIN49; ch-seco-903dd0a6be0076096917a25ecade4d7e5bcb38a2; fr-ga-named-gtlk-europe; usgsa-96108eb870ddd7232c843b0eb8d42c1ad314dce1; usgsa-s4mrn70cy; usgsa-f03f30eacefc35e5ce268bd0af8ff5c2d714fcea; usgsa-s4mrtyfdy; ofac-37862; ua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani; oc-companies-ie-619002; ch-seco-9121ba8481c308491d8d7ecfaa10e952619dee9e; usgsa-s4mrtyfdz; eu-oj-8e5d4ec6669adcd046bb65544614813ff1b96c47; datasets : ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-12T14:15:20; properties : name : Gtlk Europe Capital DAC; GTLK EUROPE CAP; GTLK Europe; ДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компані; GTLK Europe Capital Designated Activity Company; leiCode : 635400I6H6CSZ39WIN49; opencorporatesUrl : https://opencorporates.com/companies/ie/619002; incorporationDate : 2018-01-17; address : 2nd Floor, 2 Hume Street, Dublin; 3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Ireland; 2nd Fl, 2 Hume Street, D02 FT82, Ireland; Ірландія, м. Дублін (2nd Floor, 2 Hume Street, D02 FT82, Dublin, Ireland).; 2ND FLOOR, 2 HUME STREET, DUBLIN; registrationNumber : 619002; jurisdiction : ie; modifiedAt : 2025-04-03; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; status : Active; permId : 5060924577; sourceUrl : https://permid.org/1-5060924577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37862; country : ie; programId : US-RUSHAR; UA-SA1644; alias : DZhiTiElKei Yurop kepital desihneited aktiviti kompani; GTLK Europe Capital DAC; GTLK Europe CAP; topics : debarment; sanction; addressEntity : addr-074cf3af90e742f26acd84dc2a9fe7a4c6d45e70; createdAt : 2022-11-29; notes : (also GTLK EUROPE CAPITAL DAC, GTLK EUROPE CAP); (also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY); uniqueEntityId : VHPFH56DD6N4; RHJPFCQN19J4; RHMER86NGC15; target : 1; startDate : 2020-01-01; target : ; ownershipAsset : id : ofac-4e20fd0f2cfdec561e13afbe5715abf6b1e4054b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-iUSxzesg5WdJH8YHPmJtAX; owner : id : NK-mtQyfb92Wg9Kb2YYnbWarp; caption : Joint Stock Company State Transportation Leasing Company; schema : Company; referents : gb-coh-bkbonvmc6hrinuq5ksfzu5itwu4; usgsa-s4mrtyfdt; ua-nsdc-19074-akcionerne-tovaristvo-derzavna-transportna-lizingova-kompania; usgsa-s4mrn70cw; nz-ru-ent-238-joint-stock-company-gtlk-state-transport-leasing-company; ru-inn-7720261827; ua-ws-manager-8; ch-seco-54351; gb-fcdo-named-hervex-shipping-corp; usgsa-cc561c4aba2671b1adc062d4b32c1c6ee856bcf7; ofac-37860; mc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f; ua-ws-d3471969bb9423b4cd8899fed06d4c00decab5b2; ua-ws-manager-548; ltfiu-sanctioned-jsc-state-transport-leasing-company; ua-ws-265cb697a0d0661d608bd8592335af7639287ceb; usgsa-s4mrtyfdw; eu-oj-dc1a360756ef190fb65caae5d79987585f22c491; usgsa-8f2a6108de59612765c05a479de88e1206107dd3; eu-fsf-eu-8050-29; usgsa-1844649f1ebdfa272571fc43be1f5cefa68c8061; usgsa-5fa57c0e779e0dde8f6105b67c9d058feeb24c4d; gb-hmt-15309; usgsa-s4mrtyfkb; ua-ws-entity-548; NK-iEWuDvYUxYsMoiEm9WX8mS; fr-ga-4514; usgsa-s4mrtyfdv; gb-fcdo-rus1358; usgsa-s4mrtyfds; be-fod-1b2dd8cdc9e101962e735113890b7526430a69cd; ua-ws-999f932fb324af2ce0ca71e654feecaba92672aa; usgsa-ec42b1d09f14bcf5feab54f02f621449e3f851ba; ja-mof-c41980b02c9a0bfd0e7e244ab0ed356319bd35ea; usgsa-74a80550811177c1059c040b89fef7e8d7139eab; usgsa-b9cd7d06212c50cd9f68e042246620ddbe46381d; lei-253400AZ1GVUT9AB6E44; usgsa-s4mrtyfdr; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ru_nsd_isin; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ua_war_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-20T16:33:00; properties : name : GTLK AO; Štátna dopravná nájomná spoločnosť; državna prevozna lizinška družba; Societate de leasing de stat în domeniul transporturilor; публичное акционерное общество "Государственная транспортная лизинговая компания"; Państwowa Transportowa Spółka Leasingowa; JSC GTLK; PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY; Акціонерне товариство "Державна транспортна лізингова компанія"; Joint Stock Company "State Transport Leasing Company"; State Transport Leasing Company; GLTK, a. s.; GTLK JSC; STATE TRANSPORT LEASING COMPANY; JSC Gtlk; Joint Stock Company State Transportation Leasing Company; sociedad anónima GTLK; HERVEX SHIPPING CORP; "State transport leasing company" JSC (JSC "GTLK"); Állami Közlekedési Lízingvállalat Rt; PJSC STLC; 株式会社国営輸送リース会社; AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; Акционерное общество “Государственная Транспортная Лизинговая Компания”; Joint Stock Company “State Transport Leasing Company”; Държавно транспортно лизингово дружество; Valsts transporta nomas uzņēmums; JOINT-STOCK COMPANY STATE TRANSPORT LEASING COMPANY; PJSC GTLK; Акционерное общество "Государственная транспортная лизинговая компания"; Joint Stock Company GTLK State Transport Leasing Company; Joint Stock Company ‘State Transport Leasing Company’; topics : poi; corp.disqual; debarment; sanction; notes : a Russian state-owned enterprise overseen by the Russian Ministry of Transportation; (Date of UN designation: 2022-04-08); (also GTLK AO, PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY, PJSC STLC, PJSC GTLK, JSC GTLK, AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA); Disqualified; Legal address; GTLK, Russia; (also JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY); Joint stock company. GTLK is Russian abbreviation for State Transport Leasing Company (Государственная транспортная лизинговая компания, ГТЛК); JSC GTLK est une entreprise publique russe supervisée par le ministère russe des transports. GTLK exerce des activités dans les domaines du transport aérien, maritime et ferroviaire, du transport de passagers, de l'automobile et des équipements spéciaux pour des entreprises nationales du secteur des transports, et mène des activités d'investissement pour développer les infrastructures de transport de la Russie. Il s'agit de la plus grande société de crédit-bail de transport en Russie. En 2025, le portefeuille de contrats de location de GTLK a été évalué à 2 900 milliards de roubles et GTLK compte différentes sociétés filiales au Moyen-Orient, en Asie et en Europe. GTLK s'est fixé pour objectif de créer une flotte de drones (importés de Chine) pour effectuer des missions de surveillance aérienne. GTLK a lancé un programme national de crédits-bails de drones et a livré les premiers drones en 2024. Le volume prévu d'investissement dans la production de drones pour 2024-2026 est de 34 milliards de roubles. En avril 2025, GTLK a lancé une place de marché pour les drones dénommée ‘Naletay.RF'. GTLK est une entité légale apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement.; GLTK, Russia; GTLK:stands for State Transport Leasing Company (Russian).
Type of entity: Transports company; Place of registration: Moscow, Russian Federation; Date of registration: 2001; Principal place of business: Russian Federation; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East; Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.; Type d’entité : société de transport
Lieu d’enregistrement : Moscou, Fédération de Russie
Date d’enregistrement : 19.11.2001
Principal établissement : Fédération de Russie
Numéro d’enregistrement : 1027739407189
Entités associées : GTLK Europe, GTLK Asia, GTLK Middle East
Numéros de téléphone : (495) 221-00-12 8-800-200-12-99
Courriel : gtlk@gtlk.ru
Numéro d’identification fiscale : 7720261827
Numéro OMI : 5213962; JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4514; https://war-sanctions.gur.gov.ua/transport/ships/10; https://war-sanctions.gur.gov.ua/transport/ships/9; https://permid.org/1-5001303853; https://war-sanctions.gur.gov.ua/transport/ships/17; https://war-sanctions.gur.gov.ua/transport/companies/548; https://war-sanctions.gur.gov.ua/transport/ships/6; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://war-sanctions.gur.gov.ua/transport/ships/15; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37860; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BkBOnVmC6hrINUq5KSfzu5ItwU4; addressEntity : addr-d6043c14fc86653236fe1804a02ea5e600f903af; addr-0991be8e2fd1ad016917eaca9f585a617a984718; addr-8e270351818f724973ed415e2c5d84aaacb09584; addr-38467628c0ac6eb704d299c8658c6af2b23d7a18; NK-PsB9QpGzwmL6gRTckbvzvo; addr-b3123a904a4c5e609b6967e92c8a0f743caaea94; createdAt : 2022-04-13; country : ru; legalForm : société de transport; Transports company; Непубличные акционерные общества; address : УЛ. РЕСПУБЛИКИ Д. 73, Г. САЛЕХАРД, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629008; Leningradskiy Prospekt, Dom 31A, Str. 1, MOSCOW, MOSCOW, 125284, Russia; Moscow, Russian Federation; ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008; 629008, russian federation, Yamalo-Nenets a.o., Salekhard, st. Republic, 73, room. 100; 31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284; 31A Leningradsky prospekt, Bldg 1, Moscow, 125284; 73 Ul. Respublika, kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008, Russia; 31A LENINGRADSKY PROSPEKT, BLDG 1, MOSCOW, 125284; 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284; Ul. Respubliki, D. 73, Kom. 100, SALEKHARD, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629008, Russia; bldg. #1, 31a Leningradsky Avenue, Moscow, Russia, 125284; Adresse légale : 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, RUSSIE; Suite 100, 73 Respublika St, Yamalo-Nenets Autonomous Area, Russia, 62900B; 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation; 73 Respublika St., Suite 100, Salekhard, RUSSIAN FEDERATION, 62900B; Moscou, Fédération de Russie; 629008, Російська Федерація, Ямало-Ненецький автономний округ, м. Салехард, вул. Республіки, буд. 73 (кім. 100); улица Республики, дом 73, ком.100, Салехард, YAN, 629008; bldg. 1, 31a Leningradsky Avenue, Moscow, 125284, Russia; 31a Leningradsky Avenue, bldg. #1, Moscou 125284; Adresse légale: 73 Respublika St., Suite 100, Salekhard, région autonome de Yamalo-Nenets, 62900B; Adresse : 31a Leningradsky Avenue, bldg. #1, Moscou 125284, RUSSIE; ул. Республики, дом 73, комн. 100, Салехард, YAN, 629008; Bldg. #1 31a Leningradsky Avenue, Moscow, Russia, 125284; email : gtlk@gtlk.ru; phone : +78002001299; 8-800-200-12-99; +7 (495) 221 00 12 8-800-200-12-99; (495) 221-00-12; +74952210012; modifiedAt : 2025-02-25; incorporationDate : 2002-10-18; 2001-11-19; alias : GTLK AO; Štátna dopravná nájomná spoločnosť; АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ; državna prevozna lizinška družba; Societate de leasing de stat în domeniul transporturilor; Państwowa Transportowa Spółka Leasingowa; JSC GTLK; State Transport Leasing Company; GLTK, a. s.; GTLK JSC; ГТЛК; Aktsionernoye Obshchestvo Gosudarstvennaya Transportnaya Lizingovaya Kompaniya）; sociedad anónima GTLK; Public Joint Stock Company State Transport Leasing Company; Акционерное общество ‘Государственная Транспортная Лизинговая Компания'; Állami Közlekedési Lízingvállalat Rt; АО ГТЛК; AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; PJSC STLC; Aktsionerne tovarystvo "Derzhavna transportna lizynhova kompaniia"; Държавно транспортно лизингово дружество; JSC GTLK State Transport Leasing Company; Valsts transporta nomas uzņēmums; （別称、GTLK株式会社、公共株式会社国営輸送リース会社、公共株式会社STLC及び公共株式会社GTLK）; Государственная транспортная лизинговая компания; PJSC GTLK; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; UA-WS-MARE; taxNumber : 7720261827; registrationNumber : 1027739407189; jurisdiction : ru; leiCode : 253400AZ1GVUT9AB6E44; innCode : 7720261827; kppCode : 890101001; ogrnCode : 1027739407189; imoNumber : IMO5213962; permId : 5001303853; website : https://www.gtlk.ru/; status : Active; idNumber : 57992197; uniqueEntityId : RGYCLJEUDXY7; RTG7LWFEGF13; RHD5F8FDE1N5; RGUML2YE7M38; VHHZFBY57YJ9; RGU7P59X5NE6; RGSCSKFJ8TV9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-9dce064a8205731da75aeee49af254ca44cfadb9; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-iUSxzesg5WdJH8YHPmJtAX; authorityId : 37861; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); target : ; id : ua-nsdc-6e88a771fb9142c2d6942ebab81d56882b994687; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; startDate : 2022-10-19; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; authority : National Security and Defense Council; entity : NK-iUSxzesg5WdJH8YHPmJtAX; programId : UA-SA1644; status : active; endDate : 2032-10-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; authorityId : 22072612200495; program : 726/2022; target : ; id : usgsa-9fd66b54fe6e40b7d50e2f48305c4e2e9472d7fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-iUSxzesg5WdJH8YHPmJtAX; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2022-11-29; authorityId : S4MRN70CX; startDate : 2022-08-02; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-fd60ef927c6418cbe746a26eeb89b0a21598e3fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTYFDX; provisions : Prohibition/Restriction; country : us; entity : NK-iUSxzesg5WdJH8YHPmJtAX; program : Reciprocal; startDate : 2022-08-02; target : | | Datasets: | ext_eu_esma_firds; eu_esma_saris; us_trade_csl; ext_gb_fca_firds; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions |
Jae Sik BAN
| Id: | NK-kNFxh3ChEe53E5NUPJo8mk | | Name: | Jae Sik BAN | | Type: | Person | | Description : | name : SIK BAN Jae; Jae Sik BAN; James Sik BAN; Jae BAN; СІК БАН Джей; topics : corp.disqual; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : BAN; firstName : James; Jae; birthDate : 1960-10-16; address : Dublin, Ireland; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/umBHC3fV9OMQo_9VRE-PuLo6xLY; nationality : ie; kr; programId : GB-RUS; UA-SA1644; country : ie; birthPlace : South Korea; gender : male; citizenship : ie; kr; alias : SIK BAN Dzhei; sanctions : id : gb-coh-eb54235b76a35c1d517d4acf196d9ba87b9295ae; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-kNFxh3ChEe53E5NUPJo8mk; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : RUS2295; startDate : 2025-04-09; country : gb; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-630c8c5d7d558c0359288b911c04c866af68d100; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : 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.; provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; modifiedAt : 2025-04-09; entity : NK-kNFxh3ChEe53E5NUPJo8mk; programId : GB-RUS; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 16650; RUS2295; startDate : 2024-11-07; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : ua-nsdc-fff816f1d019bb758f3e0d6f79a9d6c85e5b7106; caption : 676/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : reason : 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; authority : Кабінет Міністрів України; National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; duration : Десять років; authorityId : 25067611100037; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; entity : NK-kNFxh3ChEe53E5NUPJo8mk; endDate : 2035-09-10; program : 676/2025; status : active; country : ua; startDate : 2025-09-10; programId : UA-SA1644; target : ; identification : id : gb-fcdo-749402ba94480e37ad3f8da552f4a6daa49062f4; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-kNFxh3ChEe53E5NUPJo8mk; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
Elektra Purchase No. 63 Designated Activity Company
| Id: | NK-mfAsyBa5HuSEgPZNHdVrsz | | Name: | Elektra Purchase No. 63 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; opencorporatesUrl : https://opencorporates.com/companies/ie/639349; jurisdiction : ie; modifiedAt : 2020-12-14; registrationNumber : 639349; leiCode : 21380012EA5RD6HRXS79; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; name : Elektra Purchase No. 63 Designated Activity Company; giiNumber : 6GXMP8.99999.SL.372; country : ie; ownershipAsset : id : lei-21380012EA5RD6HRXS79-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-mfAsyBa5HuSEgPZNHdVrsz; status : ACTIVE; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2018-12-12; target : ; id : lei-21380012EA5RD6HRXS79-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2018-12-12; asset : NK-mfAsyBa5HuSEgPZNHdVrsz; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Elektra Purchase No. 56 Designated Activity Company
| Id: | NK-mnrB8eoUDSdv6azAXjJzKE | | Name: | Elektra Purchase No. 56 Designated Activity Company | | Type: | Company | | Description : | topics : sanction.linked; fin; modifiedAt : 2025-08-12; jurisdiction : ie; opencorporatesUrl : https://opencorporates.com/companies/ie/608402; legalForm : Cuideachta Ghníomhaíochta Ainmnithe; name : Elektra Purchase No. 56 Designated Activity Company; address : 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN; leiCode : 213800U7L13Q5YP2P888; incorporationDate : 2017-07-21; registrationNumber : 608402; country : ie; giiNumber : BHDA70.99999.SL.372; ownershipAsset : id : lei-213800U7L13Q5YP2P888-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2017-08-11; role : IS DIRECTLY CONSOLIDATED BY; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; status : ACTIVE; asset : NK-mnrB8eoUDSdv6azAXjJzKE; target : ; id : lei-213800U7L13Q5YP2P888-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-mnrB8eoUDSdv6azAXjJzKE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2017-08-11; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; status : ACTIVE; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Ian Thomas Dixon
| Id: | NK-nkRFMxggFSZsnCCRS566YN | | Name: | Ian Thomas Dixon | | Type: | Person | | Description : | name : Ian Thomas DIXON; DIXON, Ian Thomas; Ian Thomas Dixon; country : ae; ie; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996; https://home.treasury.gov/news/press-releases/jy0713; nationality : ie; idNumber : 784198943250948; 161995173; 177803; 683129; 082093477; birthPlace : Dublin, Ireland; addressEntity : id : addr-8e0c84e342051ed28e5ad16ddfc2aa48a5cbf623; caption : Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Arabian Ranches 2, Street 2, Lila Community, Villa 80; city : Dubai; full : Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai; country : ae; target : ; passportNumber : PW7797470; PT5688467; topics : debarment; sanction; firstName : Ian; IAN THOMAS; birthDate : 1989-09-17; middleName : Thomas; programId : US-TCO; address : Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai; DUBAI; lastName : DIXON; gender : male; createdAt : 2022-12-06; uniqueEntityId : LCYKB3E78AC7; identification : id : ofac-030b8cd08bd37d2bce7f64372f92c917f38d2cba; caption : 177803; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Driver's License No.; number : 177803; holder : NK-nkRFMxggFSZsnCCRS566YN; country : ae; target : ; id : ofac-0ed06c497fa3500a65a960fd83cd5c2f981568ab; caption : 161995173; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ae; number : 161995173; holder : NK-nkRFMxggFSZsnCCRS566YN; type : Identification Number; target : ; id : ofac-5a9a26d305ad99519d01daf6ce6ef08126f70ded; caption : 784198943250948; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-nkRFMxggFSZsnCCRS566YN; type : Identification Number; number : 784198943250948; country : ae; target : ; id : ofac-741c70a783e022b9d6e73c2bd8537cdcad84a769; caption : PW7797470; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : PW7797470; holder : NK-nkRFMxggFSZsnCCRS566YN; type : Passport; country : ie; target : ; id : ofac-792f76b4cd0f9e1f0e8ac36f6d4cc9b126dff242; caption : PT5688467; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : PT5688467; country : ie; holder : NK-nkRFMxggFSZsnCCRS566YN; type : Passport; target : ; id : ofac-9f203c14a24d9d7ca0e966261f190c2767b5c128; caption : 683129; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 683129; holder : NK-nkRFMxggFSZsnCCRS566YN; type : Identification Number; country : ae; target : ; id : ofac-a95ca742628b2c9129a49810fe440d7431199a9f; caption : 082093477; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 082093477; country : ae; type : Identification Number; holder : NK-nkRFMxggFSZsnCCRS566YN; target : ; unknownLinkTo : id : ofac-5a5c4d9c26313da9a53149af2dea41bd224ed2c6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Associate Of; subject : NK-nkRFMxggFSZsnCCRS566YN; object : id : Q96375926; caption : Daniel Joseph KINAHAN; schema : Person; referents : ofac-pr-3845257da81791214a47a03ad7f5aa23b6021284; ofac-34982; usgsa-6a7308b037b03102cbfc20634f91afca9faefaa1; usgsa-s4mrn93pq; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Daniel Kinahan; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Ντάνιελ Κίναχαν; Daniel Kinahan; ダニエル・キナハン; Daniel Joseph KINAHAN; KINAHAN, Daniel Joseph; topics : debarment; sanction; idNumber : 784197715087538; 076822265; 195762701; middleName : Joseph; passportNumber : PW1900911; 704043374; P008448; PB1642995; PD4435945; gender : male; address : Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras; DUBAI; 14 Palm Jumeirah, Dubai; Calle Galicia No 71 A, Guadalmina Baja, Estepona; lastName : KINAHAN; citizenship : ie; gb; addressEntity : addr-b93444f25e83509db2a9d78ee611879d94695931; addr-79f879032c1f40570f56e8121e8def46dacd07e1; addr-69d70b25df096715ee5cd25d541c57e604961bce; country : ae; es; ie; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982; birthPlace : Dublin, Ireland; nationality : ie; birthDate : 1977-06-25; 1979-05-26; programId : US-TCO; firstName : DANIEL JOSEPH; Daniel; uniqueEntityId : LCW5SKG87YS6; createdAt : 2022-12-06; alias : Daniel Joseph Kinahan; wikidataId : Q96375926; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Daniel_Kinahan; notes : Irish sports promoter and suspected crime boss; target : 1; target : ; sanctions : id : ofac-6b5f584b0bf41ca0ec741913fc9f6c08f0042bd3; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; TCO; authorityId : 34996; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TCO; entity : NK-nkRFMxggFSZsnCCRS566YN; target : ; id : usgsa-933529677e5ce5c3ae2ee45748db47e404d69991; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN93PV; provisions : Prohibition/Restriction; listingDate : 2022-12-06; program : Reciprocal; authority : TREAS-OFAC; startDate : 2022-04-11; summary : PII data has been masked from view; country : us; entity : NK-nkRFMxggFSZsnCCRS566YN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-276d389e9f14045f90c5f1e16cbfd754f37128d7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-nkRFMxggFSZsnCCRS566YN; document : id : ofac-pr-4449ba668b06fd2fcd67436c4063ab948b326e82; caption : Treasury Sanctions Notorious Kinahan Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Notorious Kinahan Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; publishedAt : 2022-04-11; target : ; date : 2022-04-11; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Harvest Financial Services Ltd
| Id: | NK-oTzLPPFtUApxxeGqakwRUU | | Name: | Harvest Financial Services Ltd | | Type: | Company | | Description : | name : Harvest Financial Services Ltd; topics : reg.warn; phone : +35316621200; permId : 4297988350; jurisdiction : 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; country : ie; leiCode : 6354009ZODEV7FHISO42; sourceUrl : https://permid.org/1-4297988350; status : Active; incorporationDate : 1988-11-23; website : https://www.unio.ie/; sanctions : id : esma-sanctions-57f416f9a5c6019bf7291987a13ea8e8f2025232; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : entity : NK-oTzLPPFtUApxxeGqakwRUU; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : cy; startDate : 2013-09-05; reason : Firm didn't submit the capital adequacy reports for the period until December 31, 2012 within the deadline (sanction amount 2.000 euro); provisions : Administrative sanction and measure; authority : Cyprus Securities and Exchange Commission (CySEC); program : MiFID; target : | | Datasets: | eu_esma_sanctions; permid |
Charles Flanagan
| Id: | Q1064368 | | Name: | Charles Flanagan | | Type: | Person | | Description : | classification : National government (unknown status); alias : チャールズ・フラナガン; Charlie Flanagan; Чарльз Флэнеган; Flanagan, Charles; Чарльз Метью Фланаган; تشارلز فلانغن; Чарльз Фланаган; Charles Matthew Flanagan; position : Teachta Dála (1989-1992); Teachta Dála (1997-2002); Dáil Éireann (member, 2016-); Teachta Dála (2016-2020); Minister for Justice, Home Affairs and Migration (2017-2020); Dáil Éireann (member, 2007-2011); Teachta Dála (2020-2024); Teachta Dála (2011-2016); Teachta Dála (2007-2011); Teachta Dála (1992-1997); Teachta Dála (1987-1989); Minister for Foreign Affairs (Ireland) (2014-2017); Dáil Éireann (member, 2011-2016); citizenship : ie; birthDate : 1956-11-01; country : ie; lastName : Flanagan; name : 찰스 플래너건; チャールズ・フラナガン; Charlie Flanagan; Чарльз Флэнеган; Charles Flanagan; 查尔斯·弗拉纳根; تشارلز فلانجن; تشارلز فلانغن; Чарльз Фланаган; firstName : Charles; website : https://twitter.com/CharlieFlanagan; topics : role.pol; role.pep; wikidataId : Q1064368; education : University College Dublin; St. Mary's Knockbeg College; political : Fine Gael; notes : Irish Fine Gael politician; gender : male; birthPlace : Mountmellick; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charles_Flanagan; positionOccupancies : id : NK-4Niw8sMLeX8Tzdisu5piYV; caption : Occupancy; schema : Occupancy; referents : wd-b267df09a071e38b8e705252b6c1e8246cc499ac; wd-8c44481d88e205eaafe0372770d2742d47bb5fa6; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q1064368; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; startDate : 2007-06-14; constituency : Laois–Offaly; endDate : 2011-02-01; target : ; id : NK-E76rou5wRZXqBY6UDDv9ZJ; caption : Occupancy; schema : Occupancy; referents : wd-eff14ed5c5c0b8a8102647d5ccd641f6e66c3bed; wd-799824aeff4e036bfa58649a84bc666ee066cab4; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1064368; startDate : 2014-07-11; endDate : 2017-06-14; status : ended; post : id : Q6865853; caption : Minister for Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; country : ie; inceptionDate : 1919-01-22; wikidataId : Q6865853; name : Minister for Foreign Affairs; target : ; target : ; id : NK-JB3ZLotR73DzvUMxMJ9NVG; caption : Occupancy; schema : Occupancy; referents : evpo-b4086f3b986001a54343562e670cee8f7f2fbf40; evpo-b1ab6c83a264ee1a38b8f5297084e183a9b3173f; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; holder : Q1064368; target : ; id : NK-KEtrRrau5HbSw9AEoXmE3p; caption : Occupancy; schema : Occupancy; referents : wd-4b282532004741990938a71a4e30c7dd54bfa079; wd-a2673b4bf1d28877c9976ee0c73f2aba7d61bdd5; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q1064368; endDate : 2020-01-14; constituency : Laois; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; startDate : 2016-03-10; target : ; id : NK-PCiYWraz9Ac99qCs9TvTbD; caption : Occupancy; schema : Occupancy; referents : wd-79912678d7b73b439039ec59d3ff8490ccb696fd; wd-5b850ee01dbce4bca95098b1d297fd90ad13b506; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020-06-27; post : id : Q6865904; caption : Minister for Justice, Home Affairs and Migration; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-25T02:26:19; properties : topics : gov.executive; gov.national; inceptionDate : 1919-01-22; wikidataId : Q6865904; country : ie; name : Minister for Justice, Home Affairs and Migration; target : ; status : ended; startDate : 2017-06-14; holder : Q1064368; target : ; id : NK-cusZGn6JeA6c7H4L2ZTcRw; caption : Occupancy; schema : Occupancy; referents : wd-6fd4c002b38e63f71a13db87579982098723b128; wd-503a46546a300f0f9fc563d86685ccf6d37bc451; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-03-09; holder : Q1064368; constituency : Laois–Offaly; endDate : 2016-02-03; status : ended; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; target : ; id : NK-eyjtwR6dnZGeJv3XhffJfM; caption : Occupancy; schema : Occupancy; referents : wd-40433bebed235e014206befa955e7c1a92c41f62; wd-70c66641f2b9d4b31c989493121afb36731a0f90; datasets : wd_peps; wd_categories; first_seen : 2025-01-24T13:28:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-02-08; constituency : Laois–Offaly; holder : Q1064368; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; endDate : 2024-11-08; status : ended; target : ; id : evpo-acdb9165a227a6a0cf09f126a25437b931200601; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-06-14; holder : Q1064368; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Christine May
| Id: | Q1083700 | | Name: | Christine May | | Type: | Person | | Description : | classification : National government (past); name : Christine May; position : Member of the 2nd Scottish Parliament (2003-2007); Scottish Parliament (member, 2003-2007); country : gb-sct; ie; wikidataId : Q1083700; lastName : May; birthDate : 1948-03-23; citizenship : gb-sct; topics : role.pol; role.pep; firstName : Christine; notes : politician; political : Labour Co-operative; Labour Party; gender : female; birthPlace : Dublin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Christine_May; positionOccupancies : id : evpo-0812dd6c66d9eb7b8f65a4b66157dac8ae573040; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-f37dbc2c298a86e18671d2b2ed7dad369035aff8; caption : Member of the Scottish Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : gb-sct; name : Member of the Scottish Parliament; target : ; status : ended; startDate : 2003-05-01; endDate : 2007-04-02; holder : Q1083700; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Seymour Crawford
| Id: | Q10951943 | | Name: | Seymour Crawford | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ie; alias : Сеймур Крофорд; سايمور كروفورد; position : Teachta Dála (1997-2002); Dáil Éireann (member, 2007-2011); Teachta Dála (2002-2007); Teachta Dála (2007-2011); Teachta Dála (1992-1997); Dáil Éireann (member, 2002-2007); wikidataId : Q10951943; topics : role.pol; role.pep; birthDate : 1944-06-01; firstName : Seymour; name : Seymour Crawford; سايمور كروفورد; Сеймур Крофорд; lastName : Crawford; country : ie; deathDate : 2018-10-21; notes : Irish politician (1944-2018); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Seymour_Crawford; birthPlace : Monaghan; religion : Presbyterian Church in Ireland; political : Fine Gael; education : Queen's University Belfast; gender : male; positionOccupancies : id : evpo-65497c948c4d8f01f33e703c25c4582d1f9cf0fb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : status : ended; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; startDate : 2002-06-06; endDate : 2007-04-26; holder : Q10951943; target : ; id : evpo-76a50e3064107ca007a7c6b223bab7acd71b6491; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; startDate : 2007-06-14; holder : Q10951943; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Noel Treacy
| Id: | Q10952174 | | Name: | Noel Treacy | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; lastName : Treacy; citizenship : ie; position : Teachta Dála (1989-1992); Teachta Dála (1997-2002); Teachta Dála (1982-1982); Minister of State at the Department of Finance (1992-1993); Dáil Éireann (member, 2007-2011); Minister of State for European Affairs (2004-2007); Teachta Dála (2002-2007); Teachta Dála (2007-2011); Dáil Éireann (member, 2002-2007); Teachta Dála (1992-1997); Teachta Dála (1987-1989); Minister of State for Children (1989-1991); Teachta Dála (1982-1987); Minister of State at the Department of Finance (1987-1989); birthDate : 1951-12-18; alias : نويل تريسي; wikidataId : Q10952174; name : Noel Treacy; نويل تريسي; firstName : Noel; country : ie; deathDate : 2022-02; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Noel_Treacy; notes : Irish politician; political : Fianna Fáil; gender : male; birthPlace : Ballinasloe; positionOccupancies : id : evpo-88609ee848dabeeeaca65134f87fb856b13c213c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q10952174; startDate : 2007-06-14; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; target : ; id : evpo-ce9f19445a288137064e208834b01da9d9f1c62c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2007-04-26; holder : Q10952174; startDate : 2002-06-06; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; target : ; id : wd-04f9639080a571c1ccd51ed280c88ac5a7aaad9d; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-15T12:48:04; properties : endDate : 2007-06-20; status : ended; holder : Q10952174; post : id : Q6866354; caption : Minister of State for European Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ie; name : Minister of State for European Affairs; wikidataId : Q6866354; inceptionDate : 1994; target : ; startDate : 2004-09-29; target : ; id : wd-1718b0cf16e1fcb7ebb8960a128f06917ab4f0d8; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-06T03:49:58; properties : startDate : 2007-06-14; holder : Q10952174; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; constituency : Galway East; endDate : 2011-02-01; status : ended; target : ; id : wd-ab65bed71eeb0bf1bf896af870b8866aa2422ad0; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-06T03:49:58; properties : constituency : Galway East; startDate : 2002-06-06; status : ended; endDate : 2007-04-26; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; holder : Q10952174; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Noel Harrington
| Id: | Q10971358 | | Name: | Noel Harrington | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Harrington; birthDate : 1970-12-24; alias : Harrington, Noel; نويل هارينجتون; citizenship : ie; country : ie; position : Dáil Éireann (member, 2011-2016); Teachta Dála (2011-2016); wikidataId : Q10971358; name : Noel Harrington; نويل هارينجتون; firstName : Noel; topics : role.pol; role.pep; political : Fine Gael; notes : Irish politician; wikipediaUrl : https://en.wikipedia.org/wiki/Noel_Harrington; birthPlace : Castletownbere; gender : male; positionOccupancies : id : NK-hGNQ9JyTaV27tMd2g7BsAg; caption : Occupancy; schema : Occupancy; referents : wd-85bf9ddcf9e3641371771890328f7e31b39170dd; wd-eb8814adcf80ed1dd63a183b4c8fd205adf29d55; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-03-09; endDate : 2016-02-03; holder : Q10971358; constituency : Cork South–West; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; status : ended; target : ; id : evpo-d9ded8c49feecfb9ec88f11582a9f4a72d575312; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; holder : Q10971358; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
John Hurley
| Id: | Q110887019 | | Name: | John Hurley | | Type: | Person | | Description : | classification : National government (past); name : John Hurley; ジョン・ハーリー; topics : role.pep; country : ie; wikidataId : Q110887019; notes : former Governor of the Central Bank of Ireland; position : Governor of the Central Bank of Ireland (2002-2009); gender : male; firstName : John; positionOccupancies : id : NK-ei9TuGSjS3Y4KbJFMWSvFC; caption : Occupancy; schema : Occupancy; referents : wd-8fe03f030ef54ce90ea59fd0d057829fba4c38a6; wd-0e4885e7f47e721fbe3ece29a0b60cbad9eb926f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2009; holder : Q110887019; post : id : Q109484048; caption : Governor of the Central Bank of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; wikidataId : Q109484048; country : ie; name : Governor of the Central Bank of Ireland; target : ; startDate : 2002; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Joe Callanan
| Id: | Q11164108 | | Name: | Joe Callanan | | Type: | Person | | Description : | classification : National government (past); name : Joe Callanan; lastName : Callanan; position : Teachta Dála (2002-2007); Dáil Éireann (member, 2002-2007); country : ie; wikidataId : Q11164108; citizenship : ie; firstName : Joe; topics : role.pol; role.pep; birthDate : 1949-01-30; political : Fianna Fáil; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joe_Callanan; birthPlace : Kilconnell; gender : male; notes : Irish politician; positionOccupancies : id : NK-2rHgYStBmRbgk28bvyAqFm; caption : Occupancy; schema : Occupancy; referents : wd-9384a99658f9e5865497f7ff4cf4b7a4031f1ed5; wd-556b30cb2e9a4d12772db4dff2a66f4f2040f171; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Galway East; holder : Q11164108; endDate : 2007-04-26; status : ended; startDate : 2002-06-06; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; target : ; id : evpo-f71b40a8a132bd02b149f25d0c1ab2c6dd4188c0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-04-26; status : ended; holder : Q11164108; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; startDate : 2002-06-06; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Peter Power
| Id: | Q11173726 | | Name: | Peter Power | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1966-01-26; citizenship : ie; name : Peter Power; পিটার পাওয়ার; بيتر باور; Питер Пауэр; wikidataId : Q11173726; alias : بيتر باور; Питер Пауэр; position : Teachta Dála (2002-2007); Teachta Dála (2007-2011); Dáil Éireann (member, 2007-2011); Dáil Éireann (member, 2002-2007); firstName : Peter; lastName : Power; country : ie; notes : Irish politician and Development Aid Executive; education : University College Cork; birthPlace : Limerick; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Power_(politician); political : Fianna Fáil; gender : male; positionOccupancies : id : NK-FgyG7NEJ9i5WkZ4MKxXnp2; caption : Occupancy; schema : Occupancy; referents : wd-a7bce9ed6f2ecceca6b4cd71bbff17b16b3a3720; wd-8da746a13cbbb4cd2fdf4f5184f8a4fd651b4360; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2007-04-26; startDate : 2002-06-06; constituency : Limerick East; status : ended; holder : Q11173726; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; target : ; id : NK-hCXGELbgLPeYDEivkTSa2c; caption : Occupancy; schema : Occupancy; referents : wd-1738e78c522f282b0e7ad2307e431ff4ea746acf; wd-d2699d5dac550fb8fca384a9e526acfaa57736a5; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; status : ended; endDate : 2011-02-01; constituency : Limerick East; startDate : 2007-06-14; holder : Q11173726; target : ; id : evpo-19ca0a66d463c8517f97b89c135006bb1c43f823; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; holder : Q11173726; startDate : 2007-06-14; target : ; id : evpo-83f32c6ac095d9232b6c31a0984d517b6d14642d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; endDate : 2007-04-26; holder : Q11173726; startDate : 2002-06-06; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Martin Brady
| Id: | Q1147738 | | Name: | Martin Brady | | Type: | Person | | Description : | classification : National government (past); alias : مارتن برادي; position : Teachta Dála (2002-2007); Dáil Éireann (member, 2002-2007); senator of Ireland (2007-2011); Teachta Dála (1997-2002); topics : role.pol; role.pep; citizenship : ie; firstName : Martin; birthDate : 1947-05-07; wikidataId : Q1147738; name : مارتن برادي; Martin Brady; 마틴 브레이디; country : ie; lastName : Brady; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Martin_Brady; gender : male; political : Fianna Fáil; birthPlace : Virginia; notes : Irish politician; positionOccupancies : id : NK-5SuAbPwUPAyWMd3Pv58LhR; caption : Occupancy; schema : Occupancy; referents : wd-d1ebeb894ea1ec63329b142492f0b16dcb6dc95a; wd-ee2001ef62e489f3de523394d0ddb3d3b52773cd; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18043391; caption : senator of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; endDate : 2011-04-25; startDate : 2007-07-24; holder : Q1147738; constituency : Nominated members of Seanad Éireann; status : ended; target : ; id : NK-NUpRRgdzZ6ZHNiJ7gk55GU; caption : Occupancy; schema : Occupancy; referents : wd-1b548a8f5f599b21e1b1896a5f87a3a777e63037; wd-1de29295bae4a1428c5e930912c3031bef2d1449; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2002-06-06; holder : Q1147738; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; endDate : 2007-04-26; constituency : Dublin North–East; target : ; id : evpo-3f148d02842ba83210ebc8fb877be9555ac8ad02; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-04-26; holder : Q1147738; startDate : 2002-06-06; status : ended; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Rossa Fanning
| Id: | Q115743765 | | Name: | Rossa Fanning | | Type: | Person | | Description : | classification : National government (current); position : Attorney General; Attorney General of Ireland (2022-); citizenship : ie; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/ireland; topics : role.pep; name : Rossa Fanning; wikidataId : Q115743765; country : ie; birthDate : 1976; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rossa_Fanning; notes : Irish barrister and Attorney General of Ireland; gender : male; positionOccupancies : id : NK-VjTdQGDgyxmxJ9ejrKv8yT; caption : Occupancy; schema : Occupancy; referents : wd-157206530a98a600729d5f1c698e80d2381f97f4; wd-ca7eb48704b47cef8e8c6f79907a7a10effcd0c3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-12-17; post : id : Q3777749; caption : Attorney General of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; gov.national; wikidataId : Q3777749; inceptionDate : 1922-01-31; name : Attorney General of Ireland; country : ie; target : ; holder : Q115743765; target : ; id : us-cia-bc1c811fc2fb4917c731a49fc58898d0e60c0ef5; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q115743765; status : current; post : id : us-cia-81df87f2d667c0dbbd024d76485154354ea6a33e; caption : Attorney General; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.national; name : Attorney General; country : ie; target : ; target : ; id : wd-a9a1406442c6861b902f7812fad6d3fc458fd470; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q115743765; post : id : Q3777749; caption : Attorney General of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; gov.national; wikidataId : Q3777749; inceptionDate : 1922-01-31; name : Attorney General of Ireland; country : ie; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Dara Calleary
| Id: | Q1165622 | | Name: | Dara Calleary | | Type: | Person | | Description : | classification : National government (current); position : Teachta Dála (2016-2020); Minister for Agriculture, Food and the Marine (2020-2020); Dáil Éireann (member, 2016-); Minister of State at the Department of Tourism, Culture, Arts, Gaeltacht, Sport and Media (2020-2020); Teachta Dála (2020-2024); Minister for Rural and Community Development (2025-); Teachta Dála (2011-2016); Minister for Social Protection (2025-); Teachta Dála (2024-); Minister of State at the Department of Enterprise, Trade and Employment (2022-2025); Teachta Dála (2007-2011); Dáil Éireann (member, 2007-2011); Minister of State at the Department of the Taoiseach (2020-2020); Minister for Social Protection; Minister for Rural & Community Development and the Gaeltacht; Dáil Éireann (member, 2011-2016); lastName : Calleary; citizenship : ie; birthDate : 1973-05-10; country : ie; alias : Calleary, Dara; firstName : Dara; topics : role.pol; role.pep; website : https://twitter.com/daracalleary; http://www.daracalleary.ie/; wikidataId : Q1165622; name : 达拉·卡利利; Dara Calleary; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/ireland; birthPlace : Ballina; notes : Irish politician; political : Fianna Fáil; education : Trinity College, Dublin; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dara_Calleary; positionOccupancies : id : NK-9d2HsDQ7DrqtAvLvtd9yWx; caption : Occupancy; schema : Occupancy; referents : wd-7a75d1007653c7b18e961d9c4f380e4a2ead5a24; wd-d4dff77fe462606f6ed9599df7e772373b84c25e; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1165622; startDate : 2016-03-10; status : ended; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; endDate : 2020-01-14; constituency : Mayo; target : ; id : NK-Bjcz6smKBJRQMvq9ebkyRF; caption : Occupancy; schema : Occupancy; referents : wd-d824e2f0222238c124b35cde733cb5098ba645ec; wd-4b66f634869c888241f5e952cea31ad6d6234a7b; datasets : wd_peps; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1165622; post : id : Q30645438; caption : Minister for Rural and Community Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q30645438; inceptionDate : 2017-06-14; name : Minister for Rural and Community Development; country : ie; target : ; startDate : 2025-01-23; target : ; id : NK-DF7G6H3y5Q829ytz9dNcHZ; caption : Occupancy; schema : Occupancy; referents : wd-239bd9a2901da9a6cd4d82bb09743befab1cfdef; wd-5fbfde0e39e29702473a9eb200096df84e1be7b8; datasets : wd_peps; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-01-23; holder : Q1165622; post : id : Q6865958; caption : Minister for Social Protection; schema : Position; referents : us-cia-e6295bb1e44686797484c4e9b357c9dbb6086f97; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 1947-01-22; wikidataId : Q6865958; country : ie; name : Minister for Social Protection; target : ; target : ; id : NK-ErD4bNNq7K7E96m2ToXqbW; caption : Occupancy; schema : Occupancy; referents : wd-985f833f323507a568162ce8c8109da9714899c3; wd-963dabd0ef9080a7f471c0c319459bb6e1661de0; datasets : wd_peps; wd_categories; first_seen : 2025-03-15T12:55:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1165622; endDate : 2025-01-23; post : id : Q6866364; caption : Minister of State at the Department of Enterprise, Trade and Employment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6866364; name : Minister of State at the Department of Enterprise, Trade and Employment; country : ie; target : ; status : ended; startDate : 2022-08-24; target : ; id : NK-H8iFSLjGDZ4JHibjrQpA4F; caption : Occupancy; schema : Occupancy; referents : wd-e5e884b333eca9b7a943224689167cdd28bf5adb; wd-1d0694cfab16d3b87e070579c8df903562e9c20e; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1165622; constituency : Mayo; startDate : 2024-11-29; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; target : ; id : NK-JkmYatPRdXk7oo7sHSqj9d; caption : Occupancy; schema : Occupancy; referents : wd-4d70056c5ff3b6feb7bc2caa207aaa18b83414b7; wd-00d245006d50ccb865c7507f02565b32f3f81e50; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1165622; status : ended; endDate : 2020-08-21; post : id : Q6865750; caption : Minister for Agriculture, Food and the Marine; schema : Position; referents : us-cia-99358d79eeae940e97a05f9bebd0111bdce5eecf; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Agriculture, Food and the Marine; inceptionDate : 1919-04-02; wikidataId : Q6865750; country : ie; target : ; startDate : 2020-07-15; target : ; id : NK-JnsfEBz2dZ6pXrqN7FNZQa; caption : Occupancy; schema : Occupancy; referents : wd-3f31e749728dab718e1f28ebca94b5b1b59eb1ca; wd-dd536c132bcd866054c7ce2e872edbed2156131b; datasets : wd_peps; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1165622; endDate : 2020-07-15; post : id : Q6866341; caption : Minister of State at the Department of the Taoiseach; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6866341; inceptionDate : 1922-12-06; name : Minister of State at the Department of the Taoiseach; country : ie; target : ; startDate : 2020-06-27; status : ended; target : ; id : NK-Nb9Ee6wLkBf3U5Wf8v6MDj; caption : Occupancy; schema : Occupancy; referents : wd-cfa6aaaabd97729e501750d94e75042fc0423c13; wd-7aa8a34d236bb69dcc6d53ef06bfbab4afdaaaf8; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2011-02-01; status : ended; constituency : Mayo; startDate : 2007-06-14; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; holder : Q1165622; target : ; id : NK-QkZQ6sALqGuFKMy2pvx8Uv; caption : Occupancy; schema : Occupancy; referents : wd-d9e749a442462d73310636bcaf40879043facacd; wd-07cb8f1e497e5cf89532dc40b2e216143531956a; datasets : wd_peps; wd_categories; first_seen : 2025-01-24T13:28:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q1165622; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; endDate : 2024-11-08; startDate : 2020-02-08; constituency : Mayo; target : ; id : NK-QoUyGc9dBX3oL6VPKi5WHx; caption : Occupancy; schema : Occupancy; referents : evpo-7249f416011486ce4a99443684103f5c15cdb614; evpo-cafe861f40bd7986301d35c95ec4282df27e4348; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; holder : Q1165622; target : ; id : NK-bVFjUk48jVupiT4M9djKaa; caption : Occupancy; schema : Occupancy; referents : wd-f8f4314f80d25082a35f5b20120de2e82140be92; wd-04654d1b50c3eaae3a4099d15bb0bab31abb0654; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1165622; startDate : 2011-03-09; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; 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last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q105044379; country : ie; name : Minister of State at the Department of Tourism, Culture, Arts, Gaeltacht, Sport and Media; target : ; target : ; id : evpo-f087b3e1d0997dd736050d3071c88d5f567fb395; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1165622; startDate : 2007-06-14; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; target : ; id : us-cia-05d32d8372f28c300cc60ac23a11f2994a4e22a5; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-11-27T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-11-27T21:57:01; properties : post : id : us-cia-0bf1c627fe8def9f8dcf0d966466a6699edc0d0a; caption : Minister for Social Protection; Minister for Rural & Community Development and the Gaeltacht; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-11-27T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-11-28T13:37:01; properties : topics : gov.executive; gov.national; name : Minister for Social Protection; Minister for Rural & Community Development and the Gaeltacht; country : ie; target : ; holder : Q1165622; status : current; target : ; id : wd-fc437359a433a0a7be82171a319f6212b88b71e2; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q6865958; caption : Minister for Social Protection; schema : Position; referents : us-cia-e6295bb1e44686797484c4e9b357c9dbb6086f97; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 1947-01-22; wikidataId : Q6865958; country : ie; name : Minister for Social Protection; target : ; holder : Q1165622; target : ; familyPerson : id : wd-p22-q1165622-q7459476; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q1165622; relationship : father; relative : id : Q7459476; caption : Seán Calleary; schema : Person; referents : ; datasets : wikidata; origin : Seán Calleary; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : position : Teachta Dála (1989-1992); Teachta Dála (1973-1977); Teachta Dála (1982-1982); substitute member of the Parliamentary Assembly of the Council of Europe (1978-1980); Teachta Dála (1981-1982); Teachta Dála (1987-1989); Teachta Dála (1982-1987); Teachta Dála (1977-1981); birthDate : 1931-10-27; firstName : Seán; gender : male; wikidataId : Q7459476; topics : role.pol; role.rca; citizenship : ie; birthPlace : Ballina; deathDate : 2018-06-04; name : 塞恩·卡列瑞; Seán Calleary; notes : Irish politician; lastName : Calleary; education : University of Galway; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Seán_Calleary; political : Fianna Fáil; alias : Sean Calleary; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Darragh O'Brien
| Id: | Q1166562 | | Name: | Darragh O'Brien | | Type: | Person | | Description : | classification : National government (current); alias : Darragh O’Brien; 歐布萊恩; O'Brien, Darragh; lastName : O'Brien; name : Darragh O’Brien; 歐布萊恩; דאראג אובריאן; Darragh O'Brien; wikidataId : Q1166562; website : http://www.darraghobrien.ie/; https://twitter.com/DarraghOBrienTD; firstName : Darragh; citizenship : ie; position : Minister for Transport (2025-); Teachta Dála (2016-2020); Minister for Housing, Local Government and Heritage (2020-2025); Dáil Éireann (member, 2016-); senator of Ireland (2011-2011); Teachta Dála (2024-); Teachta Dála (2020-2024); Dáil Éireann (member, 2007-2011); Teachta Dála (2007-2011); Minister for Climate, Energy and the Environment (2025-); senator of Ireland (2011-2016); Minister for Climate, Environment, & Energy; Minister for Transport; topics : role.pol; role.pep; birthDate : 1974-07-08; country : ie; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/ireland; education : Institute of Technology, Carlow; gender : male; notes : Irish Fianna Fáil politician; political : Fianna Fáil; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Darragh_O'Brien; birthPlace : Malahide; positionOccupancies : id : NK-3DJ7MHu2baMhdisvz85XuS; caption : Occupancy; schema : Occupancy; referents : wd-da17669d8158b8676d0816ec86122114ac6bf3fe; wd-f787bccf61dcb3152985e62a746c5bd78153bfab; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q6865770; caption : Minister for Climate, Energy and the Environment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6865770; country : ie; inceptionDate : 1919-04-02; name : Minister for Climate, Energy and the Environment; target : ; startDate : 2025-01-23; holder : Q1166562; target : ; id : NK-3rmM3rErZudgJY78om6sr5; caption : Occupancy; schema : Occupancy; referents : wd-e59492b64cf8760eb364ac7ca7a66c577019a674; wd-ddf03a885c61f43a6e01acb4f933d2a0a7e5f5ea; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1166562; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; startDate : 2024-11-29; constituency : Dublin Fingal East; target : ; id : NK-6CQNQsN3AYdDwQjq5jpndc; caption : Occupancy; schema : Occupancy; referents : wd-91501f562a386a79bc252711a896e1304349aed8; wd-641cca9a29be4d4a9381e4c44b3bfa32c422310f; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1166562; status : ended; post : id : Q18043391; caption : senator of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; constituency : Nominated members of Seanad Éireann; endDate : 2011-04-25; startDate : 2011-03-04; target : ; id : NK-EYXqku2NU6LCMNuwWVUxYQ; caption : Occupancy; schema : Occupancy; referents : wd-d35f4f091d1301cc90a34800ac7cc517edfbc520; wd-9a6624457d7a9d0d2942b4cbead13f64cd7bad61; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q6866004; caption : Minister for Housing, Local Government and Heritage; schema : Position; referents : us-cia-f7b8b88a6790aabf44ed9cb6cc8da1319115de4e; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6866004; country : ie; inceptionDate : 1919-04-02; name : Minister for Housing, Local Government and Heritage; target : ; holder : Q1166562; startDate : 2020-06; status : ended; endDate : 2025-01-23; target : ; id : NK-SmaQQuvUss7VzKYiKwgyfZ; caption : Occupancy; schema : Occupancy; referents : wd-cc1700e1cdc7374bd714c4de96e0f956a505f4b5; wd-29d78694f1a7820d834477c6ff38cb982bb950e5; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020-01-14; status : ended; constituency : Dublin Fingal; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; startDate : 2016-03-10; holder : Q1166562; target : ; id : NK-UhXfJtbLop4H7uJKuRh2n3; caption : Occupancy; schema : Occupancy; referents : wd-a6c96cc65a9225b55f3387fac1dd03d8edb21689; wd-c0ecb5ce7b03ad039d00daeeecacec335913305e; datasets : wd_peps; wd_categories; first_seen : 2025-03-16T12:55:42; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q6865981; caption : Minister for Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; name : Minister for Transport; wikidataId : Q6865981; country : ie; inceptionDate : 1959-07-27; target : ; startDate : 2025-01-23; holder : Q1166562; target : ; id : NK-X9kQ24ThqxgrMA86AnA2WG; caption : Occupancy; schema : Occupancy; referents : wd-f050b4b78744b6a87c7dfc55955b62e3dcdfca01; wd-2b18685e037b5b004342239dd0ea73d2384ab591; datasets : wd_peps; wd_categories; first_seen : 2025-01-24T13:28:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1166562; startDate : 2020-02-08; constituency : Dublin Fingal; endDate : 2024-11-08; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; status : ended; target : ; id : NK-exCtbx5hyvpTcUxuFSyQEu; caption : Occupancy; schema : Occupancy; referents : wd-7e3cc560f0a538266550acb0a46559b40a4d592e; wd-7c86714e24563e8becb08725dc01c016396827cf; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Dublin North; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; endDate : 2011-02-01; status : ended; holder : Q1166562; startDate : 2007-06-14; target : ; id : NK-mpbyAwjkPyPf2dzeoguNRg; caption : Occupancy; schema : Occupancy; referents : wd-fcb47a94ffe989b0a8f7921f2608661648c022af; wd-2a06561d6493d995c0690f78252a941fc5886832; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1166562; post : id : Q18043391; caption : senator of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; constituency : Labour Panel; status : ended; endDate : 2016-02-09; startDate : 2011-05-25; target : ; id : evpo-61f1d5cfcadca1aba6e60759d12f8c47759a3aad; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; holder : Q1166562; target : ; id : evpo-f810c21d9ee8fe8181af58f92703ad19b9221052; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; startDate : 2007-06-14; holder : Q1166562; target : ; id : us-cia-cc28be12c56130416f61ddbbf04a4bdb8be15fb5; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-11-27T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-11-27T21:57:01; properties : post : id : us-cia-e1c21b8c6bd9cc0dc2c775e6a2cca31a605cade0; caption : Minister for Climate, Environment, & Energy; Minister for Transport; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-11-27T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-11-28T13:37:01; properties : topics : gov.executive; gov.national; name : Minister for Climate, Environment, & Energy; Minister for Transport; country : ie; target : ; status : current; holder : Q1166562; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Deirdre Clune
| Id: | Q1183377 | | Name: | Deirdre Clune | | Type: | Person | | Description : | classification : International organization (unknown status); National government (unknown status); website : http://deirdreclune.ie/; https://facebook.com/deirdreclunemep; https://twitter.com/deirdreclunemep; lastName : Clune; name : Deirdre Clune; ديردر كلون; position : senator of Ireland (2011-2014); Teachta Dála (1997-2002); Member of the European Parliament (2014-2019); Lord Mayor of Cork; Dáil Éireann (member, 2007-2011); Teachta Dála (2007-2011); Member of the European Parliament (2020-); Representative of the Parliamentary Assembly of the Council of Europe (2011-2014); topics : role.pol; role.pep; birthDate : 1959-06-01; wikidataId : Q1183377; citizenship : ie; country : ie; eu; firstName : Deirdre; alias : Deirdre Mary Clune; Deirdre Mary Barry; Deirdre Barry; political : Fine Gael; gender : female; birthPlace : Cork; education : University College Cork; Trinity College, Dublin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Deirdre_Clune; notes : Irish politician; positionOccupancies : id : NK-5nMgfLjaipEu7Le6ZrXjsZ; caption : Occupancy; schema : Occupancy; referents : wd-e58619738c0f0b522931660c5ba3ec21c9196b95; wd-ce5ca31121a102392e0598d3570827903c7c3181; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1183377; status : ended; constituency : Cultural and Educational Panel; endDate : 2014-05-27; post : id : Q18043391; caption : senator of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; startDate : 2011-05-25; target : ; id : NK-PcQTD8AwdGRB5cMJWsYT4N; caption : Occupancy; schema : Occupancy; referents : wd-4c56fb760ebe59b85933ece35ae114bdf31f6f02; wd-c64808d96676b504fdebaddd250d4c67dc4b9ab7; wd-fe4131fde1cdec89b62ecf5f7553ff5c98de7fe6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1183377; constituency : South; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; startDate : 2020-02-01; target : ; id : NK-QBd52rEy3DhJSQunaYPoi9; caption : Occupancy; schema : Occupancy; referents : wd-56ed949b243ae6dc1c835e29fda05244e80bad8a; wd-27dcc868d5d81837c33f28f9ec983845efc52607; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : South; endDate : 2019-07-01; startDate : 2014-07-01; holder : Q1183377; status : ended; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; target : ; id : NK-bERGUHpwdKwCcTeCAcg546; caption : Occupancy; schema : Occupancy; referents : wd-28b3bf9854077e4130fc0e11e67c9d7d278daafa; wd-23a830bfd7c0783647a9918b029d6e4e0aa48188; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1183377; constituency : Cork South–Central; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; startDate : 2007-06-14; status : ended; endDate : 2011-02-01; target : ; id : evpo-eb3f3bb2a42b174f6f6e6f713316653843813fb6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; startDate : 2007-06-14; holder : Q1183377; target : ; familyPerson : id : wd-p22-q1183377-q2073804; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q2073804; caption : Peter Barry; schema : Person; referents : ; datasets : wikidata; origin : Peter Barry (politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : political : Fine Gael; wikidataId : Q2073804; position : Minister for Education (Ireland) (1976-1977); Teachta Dála (1989-1992); Teachta Dála (1973-1977); Minister for Foreign Affairs (Ireland) (1982-1987); Teachta Dála (1982-1982); Minister for Transport (1973-1976); Teachta Dála (1981-1982); Tánaiste (1987-1987); Teachta Dála (1969-1973); Teachta Dála (1992-1997); Teachta Dála (1987-1989); Teachta Dála (1982-1987); Teachta Dála (1977-1981); Minister for Housing, Local Government and Heritage (1981-1982); gender : male; topics : role.pol; role.rca; role.diplo; notes : Irish politician (1928–2016); name : بيتر باري; Peter Barry; পিটার ব্যারি; Питер Бэрри; 彼得·巴里; 피터 배리; פיטר בארי; firstName : Peter; citizenship : ie; deathDate : 2016-08-26; education : University College Cork; Christian Brothers College, Cork; Skerry's College; lastName : Barry; birthPlace : Cork; birthDate : 1928-08-10; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Barry_(politician); target : 1; person : Q1183377; relationship : father; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Denis O'Donovan
| Id: | Q1187575 | | Name: | Denis O'Donovan | | Type: | Person | | Description : | classification : National government (past); lastName : O'Donovan; name : دينيس اودونوفان; Denis O'Donovan; 丹尼斯·奧多諾; Denis O’Donovan; デニス・オドノバン; position : senator of Ireland (1997-2002); senator of Ireland (2020-2025); senator of Ireland (1989-1992); Cathaoirleach (2016-2020); Leas-Chathaoirleach (2011-2016); Teachta Dála (2002-2007); senator of Ireland (2010-2011); Dáil Éireann (member, 2002-2007); senator of Ireland (2007-2010); senator of Ireland (2016-2020); senator of Ireland (2011-2016); senator of Ireland (2010-2010); alias : 丹尼斯·奧多諾; Denis O’Donovan; topics : role.pol; role.pep; firstName : Denis; wikidataId : Q1187575; birthDate : 1955-07-23; country : ie; citizenship : ie; weakAlias : 丹尼士·奧多諾萬; 丹尼斯·奧多諾萬; political : Fianna Fáil; education : University College Cork; gender : male; birthPlace : Bantry; notes : Irish politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Denis_O'Donovan; positionOccupancies : id : NK-5Js3Uh6FaqiZgQE7hfbqmu; caption : Occupancy; schema : Occupancy; referents : wd-09dd01828ff304db8a8c6af0eb70c5083ed35b95; wd-62ef5eec4b8cd4cf65be1ef23100e8a406707c35; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2010-10-19; endDate : 2011-04-25; holder : Q1187575; constituency : Administrative Panel; post : id : Q18043391; caption : senator of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; target : ; id : NK-CtoQBZDe2MaahV35PMHMBZ; caption : Occupancy; schema : Occupancy; referents : wd-e266a7a563e1b5ba2e5e18dbafe750d9109ce7ef; wd-d7163c5fa7f576427ab4bf745e9c13aa2413e02d; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Cork South–West; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; holder : Q1187575; status : ended; endDate : 2007-04-26; startDate : 2002-06-06; target : ; id : NK-JaYKwAx2Fga39P3k3Poa5D; caption : Occupancy; schema : Occupancy; referents : wd-f32289360b87b06ba22555b38766f0abbb4e6903; wd-094ca3b93ebf78e49390f1c7459e5d0e8a75b088; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-05-25; post : id : Q18043391; caption : senator of Ireland; schema : Position; 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last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; target : ; id : NK-PDwLYZJCZvn4MEHMe67wUB; caption : Occupancy; schema : Occupancy; referents : wd-a0a17c5adfb37e0b46dd91d3bd2c542c0b789df5; wd-c00165395a6d572fb361ea9b89ba660275c62401; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Agricultural Panel; holder : Q1187575; status : ended; startDate : 2020-06-29; endDate : 2025-01-30; post : id : Q18043391; caption : senator of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; target : ; id : NK-Q8Eo9tCrCzGi9rTjKTQG8L; caption : Occupancy; schema : Occupancy; referents : wd-dc54cbd2cc87d2a7f8461c2b41c731e32aaa602c; wd-f3d76fa8d632cea7f2119fcc201d0b58fc769e4b; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2010-06-25; endDate : 2010-10-19; constituency : Industrial and Commercial Panel; status : ended; post : id : Q18043391; caption : senator of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; holder : Q1187575; target : ; id : NK-iue54A5FZZyAC3B8BCKVRT; caption : Occupancy; schema : Occupancy; referents : wd-469dcb6a33895cfc36fecde9dce05a0da033b4c1; wd-ea4ab68de9976c237fc9e73b78385147411954fd; 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Dominic Hannigan
| Id: | Q1237573 | | Name: | Dominic Hannigan | | Type: | Person | | Description : | classification : National government (unknown status); website : http://www.dominichannigan.com/; alias : Hannigan, Dominic; citizenship : ie; name : Dominic Hannigan; birthDate : 1965-07; lastName : Hannigan; country : ie; topics : role.pol; role.pep; position : senator of Ireland (2007-2011); Dáil Éireann (member, 2011-2016); Teachta Dála (2011-2016); wikidataId : Q1237573; firstName : Dominic; political : Labour Party; birthPlace : Drogheda; education : University College Dublin; notes : Irish Labour Party politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dominic_Hannigan; positionOccupancies : id : NK-P4qigL6su9qQZ3wPixpWGM; caption : Occupancy; schema : Occupancy; referents : wd-a5b07caa57d7f441dd58325c090ed9499925fdfc; wd-177d27a7edb3882a2c00f17a204cb3d0808f1920; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; constituency : Meath East; holder : Q1237573; endDate : 2016-02-03; status : ended; startDate : 2011-03-09; target : ; id : NK-kNJBtgpDjjTEafT9oNn8BU; caption : Occupancy; schema : Occupancy; referents : wd-13e6ebdf12426c2fec55050b9f4a9e52fe9a8698; wd-088d6892bf4068f3091b9633dfe08d7bf8c0f365; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2011-02-25; post : id : Q18043391; caption : senator of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; startDate : 2007-07-23; status : ended; constituency : Industrial and Commercial Panel; holder : Q1237573; target : ; id : evpo-0978beed3994cd4778ddb6f641c86560dd217121; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1237573; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Paschal Donohoe
| Id: | Q1271675 | | Name: | Paschal Donohoe | | Type: | Person | | Description : | classification : National government (unknown status); country : ie; topics : role.pol; role.pep; name : パスカル・ドノホー; 帕斯卡尔·多诺霍; 패스컬 도너휴; Πασκάλ Ντόναχιου; Paschal Donohoe; باشال دونوهو; citizenship : ie; alias : パスカル・ドノホー; Donohoe, Paschal; website : https://twitter.com/Paschald; http://www.paschaldonohoe.ie/; wikidataId : Q1271675; position : Minister for Finance (Ireland) (2017-2022); President of the Eurogroup (2020-2025); Dáil Éireann (member, 2016-); Teachta Dála (2016-2020); Minister for Finance (Ireland) (2025-); Teachta Dála (2024-); Minister for Public Expenditure, National Development Plan Delivery and Reform (2022-2025); Teachta Dála (2020-2024); Teachta Dála (2011-2016); Minister for Public Expenditure, National Development Plan Delivery and Reform (2016-2020); Minister for Transport (2014-2016); Minister of State for European Affairs (2013-2014); senator of Ireland (2007-2011); Dáil Éireann (member, 2011-2016); firstName : Paschal; birthDate : 1974-09-19; lastName : Donohoe; education : Trinity College, Dublin; birthPlace : Phibsborough; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paschal_Donohoe; weakAlias : 帕斯卡·多諾霍; 多诺霍; political : Fine Gael; notes : Irish politician; positionOccupancies : id : NK-2DCkNwLtoA4YevrmhAnzjp; caption : Occupancy; schema : Occupancy; referents : wd-a8ab9239403f8dc0a99941ebae6de9b03057701a; wd-69a4f69ced1034e99745e79cb924c9b2719e9b60; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q1271675; startDate : 2014-07-11; endDate : 2016-05-06; post : id : Q6865981; caption : Minister for Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; name : Minister for Transport; wikidataId : Q6865981; country : ie; inceptionDate : 1959-07-27; target : ; target : ; id : NK-5Z9eetW7vE2SJ9R5437L6r; caption : Occupancy; schema : Occupancy; referents : evpo-fa4214e776a49ef5d8205b662f826cc4fca8a27f; evpo-b17726dbda561f627b79220844e2c93976a48b23; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; holder : Q1271675; target : ; id : NK-7Dg7nVYGFKUfYGRZefgYm8; caption : Occupancy; schema : Occupancy; referents : wd-ee3dcd72e84eb569b419293f769407b6a2be13d1; wd-d7cda6dcfad053e8bd1be9702f46fc9cbf0649fb; 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last_change : 2026-03-16T11:27:08; properties : startDate : 2007-07-24; holder : Q1271675; endDate : 2011-02-25; post : id : Q18043391; caption : senator of Ireland; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18043391; name : senator of Ireland; country : ie; target : ; constituency : Administrative Panel; status : ended; target : ; id : NK-KNKxjuN32cwLfkYGUcACSD; caption : Occupancy; schema : Occupancy; referents : wd-1579af444de81357380274643118cb59f5969803; wd-56cfea3d75da5414eba9d5ac944ef1cd9c4ff47a; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Dublin Central; startDate : 2011-03-09; endDate : 2016-02-03; post : id : Q654291; caption : Teachta Dála; schema : Position; 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country : ie; inceptionDate : 1919-01-22; wikidataId : Q4294945; target : ; endDate : 2022-12-17; holder : Q1271675; startDate : 2017-06-14; target : ; id : NK-UoUhvui5W3qiYSuhX2VMC2; caption : Occupancy; schema : Occupancy; referents : wd-4e9e6834a42e3b9ffe67d046cf0ba26b194eeac3; wd-cc85cb85fa4c15ce04d61cf7eab6c9f8c2a1c449; datasets : wd_peps; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-12-17; endDate : 2025-01-23; post : id : Q6865939; caption : Minister for Public Expenditure, National Development Plan Delivery and Reform; schema : Position; referents : us-cia-8758f5037d826bec2e6c1970d6d44ac326bb2dfb; us-cia-02875eda63dcd21b4e8147605143d2c0cc49c5d2; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ie; name : Minister for Public Expenditure, Infrastructure, Public Service Reform, & Digitalization; Minister for Public Expenditure, National Development Plan Delivery and Reform; wikidataId : Q6865939; inceptionDate : 2011-03-09; target : ; holder : Q1271675; status : ended; target : ; id : NK-asiomoXha4tC2HefN5wLZe; caption : Occupancy; schema : Occupancy; referents : wd-e0433f3517c4afa8cac6daa42068ecafca17e499; wd-dc2374f65633b1dd6d81fc272240d4d8e9bce218; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2014-07-11; startDate : 2013-07-12; post : id : Q6866354; caption : Minister of State for European Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ie; name : Minister of State for European Affairs; wikidataId : Q6866354; inceptionDate : 1994; target : ; status : ended; holder : Q1271675; target : ; id : NK-cTTJ7ib84oKYWg6ZG9rAqi; caption : Occupancy; schema : Occupancy; referents : wd-af3b5e08c87f9f8152b8633475db26d07372e324; wd-cf85adf6b3ebed109d603b1331c0e5ef136d63e8; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1271675; post : id : Q4294945; caption : Minister for Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; name : Minister for Finance; country : ie; inceptionDate : 1919-01-22; wikidataId : Q4294945; target : ; startDate : 2025-01-23; target : ; id : NK-j9xjJVxd6tLhGwPdDPRhjQ; caption : Occupancy; schema : Occupancy; referents : wd-1fb684fd9bf054364f2cf0c1a34064a076829010; wd-ccca8e4384cb8c947acb90e31f8333e33e0cf47c; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; startDate : 2024-11-29; holder : Q1271675; constituency : Dublin Central; target : ; id : NK-mWZcE2a8wvQtYKrtZ2VXdM; caption : Occupancy; schema : Occupancy; referents : wd-a538ad3e4cd0df701b8c9a9cffcb3603b498aea1; wd-dcb0470ff80f584e7307421bbc32f7e2162e2960; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; startDate : 2016-03-10; holder : Q1271675; constituency : Dublin Central; endDate : 2020-01-14; target : ; id : wd-5b915f6336c80fab6627cfaf70fecf4daed20212; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1271675; post : id : Q4294945; caption : Minister for Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; name : Minister for Finance; country : ie; inceptionDate : 1919-01-22; wikidataId : Q4294945; target : ; target : ; id : wd-6db42034621dc4d16fc212599c7644edaf4c7c46; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q6865939; caption : Minister for Public Expenditure, National Development Plan Delivery and Reform; schema : Position; referents : us-cia-8758f5037d826bec2e6c1970d6d44ac326bb2dfb; us-cia-02875eda63dcd21b4e8147605143d2c0cc49c5d2; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ie; name : Minister for Public Expenditure, Infrastructure, Public Service Reform, & Digitalization; Minister for Public Expenditure, National Development Plan Delivery and Reform; wikidataId : Q6865939; inceptionDate : 2011-03-09; target : ; holder : Q1271675; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Trevor Sargent
| Id: | Q12849 | | Name: | Trevor Sargent | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1960-07-26; firstName : Trevor; country : ie; lastName : Sargent; name : تريفور سارجنت; Trevor Sargent; alias : تريفور سارجنت; Trevor Anthony Sargent; position : Teachta Dála (1997-2002); Leader of the Green Party of Ireland (2001-2007); Dáil Éireann (member, 2007-2011); Teachta Dála (2002-2007); Teachta Dála (2007-2011); Teachta Dála (1992-1997); Dáil Éireann (member, 2002-2007); Minister of State for Food, Horticulture and Food Safety (2007-2010); wikidataId : Q12849; website : http://www.trevorsargent.ie/; citizenship : ie; topics : role.pol; role.pep; gender : male; political : Green Party; birthPlace : Ashbourne; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Trevor_Sargent; notes : Irish politician; education : The High School, Dublin; Church of Ireland College of Education; positionOccupancies : id : NK-JBSahZ32WUaLnw3MtdbHyL; caption : Occupancy; schema : Occupancy; referents : wd-9c968c38c966993e529193e98e61aba29d4cdd6e; wd-7de43b5d974028aed71b73d81eea9d18fe5bb586; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; status : ended; endDate : 2011-02-01; constituency : Dublin North; holder : Q12849; startDate : 2007-06-14; target : ; id : NK-JTuoXb4huCAFTHLshLxofP; caption : Occupancy; schema : Occupancy; referents : wd-2f62410b86091c9545011e70f27a3a61e8956d27; wd-9c1407d987e68d863e9fb3806e55c93f65b330d2; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2007-06-20; holder : Q12849; post : id : Q6866356; caption : Minister of State for Food, Horticulture and Food Safety; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q6866356; name : Minister of State for Food, Horticulture and Food Safety; country : ie; target : ; status : ended; endDate : 2010-02-23; target : ; id : NK-YMmpFM5H96aHULTVfVSsSq; caption : Occupancy; schema : Occupancy; referents : wd-5c36d46966db07f6049e1d9e41d4f9dffc378524; wd-bf7e0219b7595544356171f08d03b34a8be6b606; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2007-04-26; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; constituency : Dublin North; startDate : 2002-06-06; holder : Q12849; target : ; id : evpo-66b14c2bb8a8a8aa95b194352d714efd72670e68; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2007-06-14; holder : Q12849; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; target : ; id : evpo-91d212439ee0b82df73e2a2ef270091d44f56719; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; status : ended; startDate : 2002-06-06; holder : Q12849; endDate : 2007-04-26; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Sean Gerard McGovern
| Id: | Q130478728 | | Name: | Sean Gerard McGovern | | Type: | Person | | Description : | country : ae; ie; nationality : ie; name : MCGOVERN, Sean Gerard; Sean McGovern; Sean Gerard MCGOVERN; Sean Gerard McGovern; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34994; https://home.treasury.gov/news/press-releases/jy0713; gender : male; addressEntity : id : addr-d4b8cd89950731b36ed4f63579f258716cd07ecb; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Dubai; target : ; topics : debarment; sanction; birthDate : 1986-02-12; middleName : Gerard; passportNumber : PJ2861371; birthPlace : Dublin, Ireland; address : DUBAI; Dubai; citizenship : ie; firstName : SEAN GERARD; Sean; Gerard; lastName : McGovern; MCGOVERN; programId : US-TCO; uniqueEntityId : LCXTTE34SEF5; createdAt : 2022-12-06; wikidataId : Q130478728; notes : Irish criminal; alias : Sean Gerard McGovern; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sean_McGovern; unknownLinkTo : id : ofac-9b2bea95e4da6c70d6b066df20302946fa98eb03; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : Q96375926; caption : Daniel Joseph KINAHAN; schema : Person; referents : ofac-pr-3845257da81791214a47a03ad7f5aa23b6021284; ofac-34982; usgsa-6a7308b037b03102cbfc20634f91afca9faefaa1; usgsa-s4mrn93pq; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Daniel Kinahan; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Ντάνιελ Κίναχαν; Daniel Kinahan; ダニエル・キナハン; Daniel Joseph KINAHAN; KINAHAN, Daniel Joseph; topics : debarment; sanction; idNumber : 784197715087538; 076822265; 195762701; middleName : Joseph; passportNumber : PW1900911; 704043374; P008448; PB1642995; PD4435945; gender : male; address : Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras; DUBAI; 14 Palm Jumeirah, Dubai; Calle Galicia No 71 A, Guadalmina Baja, Estepona; lastName : KINAHAN; citizenship : ie; gb; addressEntity : addr-b93444f25e83509db2a9d78ee611879d94695931; addr-79f879032c1f40570f56e8121e8def46dacd07e1; addr-69d70b25df096715ee5cd25d541c57e604961bce; country : ae; es; ie; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982; birthPlace : Dublin, Ireland; nationality : ie; birthDate : 1977-06-25; 1979-05-26; programId : US-TCO; firstName : DANIEL JOSEPH; Daniel; uniqueEntityId : LCW5SKG87YS6; createdAt : 2022-12-06; alias : Daniel Joseph Kinahan; wikidataId : Q96375926; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Daniel_Kinahan; notes : Irish sports promoter and suspected crime boss; target : 1; subject : Q130478728; role : Associate Of; target : ; identification : id : ofac-a35730546e453ffece34e6ea9121afbfc1cbb2e5; caption : PJ2861371; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : PJ2861371; type : Passport; country : ie; holder : Q130478728; target : ; sanctions : id : ofac-c52a57da55328cbb4e118fe16a02559cb5ec1658; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 34994; programId : US-TCO; provisions : Block; TCO; country : us; program : TCO; entity : Q130478728; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; target : ; id : usgsa-6a879683676a2dda1f7d87c49c4ab9c454a12d5f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MRN93PT; startDate : 2022-04-11; program : Reciprocal; listingDate : 2022-12-06; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q130478728; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-9c47cd3853dadd3d3423662a7634547f8e6b48f0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-04-11; document : id : ofac-pr-4449ba668b06fd2fcd67436c4063ab948b326e82; caption : Treasury Sanctions Notorious Kinahan Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Notorious Kinahan Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; publishedAt : 2022-04-11; target : ; entity : Q130478728; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions |
Brendan Griffin
| Id: | Q13156969 | | Name: | Brendan Griffin | | Type: | Person | | Description : | classification : National government (unknown status); alias : براندان غريفين; Griffin, Brendan; firstName : Brendan; website : https://twitter.com/BGriffinTD; http://brendangriffin.wordpress.com/; birthDate : 1982-03-14; wikidataId : Q13156969; country : ie; position : Teachta Dála (2016-2020); Dáil Éireann (member, 2016-); Teachta Dála (2020-2024); Teachta Dála (2011-2016); substitute member of the Parliamentary Assembly of the Council of Europe (1983-1987); Dáil Éireann (member, 2011-2016); topics : role.pol; role.pep; lastName : Griffin; citizenship : ie; name : Brendan Griffin; براندان غريفين; political : Fine Gael; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Brendan_Griffin_(Kerry_politician); gender : male; notes : Irish politician; birthPlace : Cork; education : University of Galway; positionOccupancies : id : NK-C9jXuG44YESxoU6fDjqaji; caption : Occupancy; schema : Occupancy; referents : wd-14637b96eec88d9f85953961356bb6bd6db5f3d9; wd-cb9876f30342c68f7acaafd7e981204c434e6561; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q13156969; startDate : 2011-03-09; constituency : Kerry South; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; endDate : 2016-02-03; target : ; id : NK-RXEz9uhtZUKoqSJBtyPB6P; caption : Occupancy; schema : Occupancy; referents : wd-40add57e86aea7e49c2def9ac07c55d95d31d7ca; wd-f79f69bcc91af040418918aa73eef3eb1d3570e5; datasets : wd_peps; wd_categories; first_seen : 2024-11-21T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; status : ended; startDate : 2020-02-20; constituency : Kerry; holder : Q13156969; endDate : 2024-11-08; target : ; id : NK-UnRsZEvYV9wYJzPdcZJ2cv; caption : Occupancy; schema : Occupancy; referents : evpo-2d7bfd03a1b51ae2c245bee13bb3b325794b446b; evpo-41554074e2cfda93cd8e5ab3c728a570d9fbe94e; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13156969; post : id : evpo-ae0ed3d5cc335ff186a8cb5727ac3155ae761baa; caption : Member of Dáil Éireann; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Dáil Éireann; country : ie; target : ; target : ; id : NK-hoZQtBseHgvwdhHqugDd8t; caption : Occupancy; schema : Occupancy; referents : wd-78a32a78fe9916910fc9c130c4818745b6366075; wd-fc71eabaea95edbd6e99c5de4fef754ddb06c62e; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-03-10; post : id : Q654291; caption : Teachta Dála; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ie; wikidataId : Q654291; name : Teachta Dála; target : ; endDate : 2020-01-14; status : ended; holder : Q13156969; constituency : Kerry; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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