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Sanctions

Sanctioned companies and organisations – Ireland

7 organisations with an address or registration in Ireland are currently designated on official sanctions lists (OFAC SDN (US): 7, UK Sanctions List: 1). Most frequent programmes: RUSSIA-EO14024 (3), CYBER2 (2), FTO (1).

7
active designations
1
on 2+ lists
0
linked vessels

Organisations

New Irish Republican ArmyIreland, United KingdomOFAC SDN (US), UK Sanctions ListFTO, SDGT, Counter-Terrorism (Sanctions) (EU Exit) Regulations 201902025-11-06
Cubit Semiconductor LimitedIreland, South KoreaOFAC SDN (US)RUSSIA-EO140240—
Gtlk Europe Capital Designated Activity CompanyIrelandOFAC SDN (US)RUSSIA-EO140240—
Gtlk Europe Designated Activity CompanyIrelandOFAC SDN (US)RUSSIA-EO140240—
Intellexa LimitedIrelandOFAC SDN (US)CYBER20—
Kinahan Organized Crime GroupIreland, United Kingdom, SpainOFAC SDN (US)TCO0—
Thalestris LimitedIrelandOFAC SDN (US)CYBER20—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.