Sanctions linked to Ireland
28 entries on 3 official sanctions and export-control lists name Ireland as a nationality, an address, a place of registration or the country of the listing: 10 companies and organisations, 15 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Ireland, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: TCO · RUSSIA-EO14024 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019 · CYBER2.
Sanctions list screening
Entries linked to Ireland, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 | 7 | — | 19 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | 3 | 6 |
| UK Sanctions List | 3 | — | — | 3 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Intellexa Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ireland | 17 July 2023 |
| Mac Aviation Group | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ireland | 21 July 2009 |
| Mac Aviation Nigeria | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Ireland | 21 July 2009 |
| CUBIT SEMICONDUCTOR LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ireland, South Korea | |
| GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ireland | |
| GTLK EUROPE DESIGNATED ACTIVITY COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ireland | |
| INTELLEXA LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ireland | |
| KINAHAN ORGANIZED CRIME GROUP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Spain, United Kingdom | |
| NEW IRISH REPUBLICAN ARMY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Kingdom, Ireland | |
| THALESTRIS LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ireland |
Individuals are not shown on this page. To check a person, screen the name above.