Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
KO
KINAHAN ORGANIZED CRIME GROUP
Sanctioned
KINAHAN ORGANISED CRIME GROUP
Type
organization
Subtype
Country
Ireland, Netherlands, Spain, United Arab Emirates, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
34979
Asset freeze
2022-04-11
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
