Dermot O'REILLY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ARX FINANCIAL ENGINEERING LIMITED) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | O'REILLY |
|---|---|
| First name/Name | Dermot |
| Full name/Name | Dermot O'REILLY |
| Type | Name |
Citizenships (1)
| Country | Ireland |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Ireland |
|---|---|
| Country | Ireland |
Identification documents (2)
| Type | Passport: LT8798899 |
|---|---|
| Country | Ireland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 25.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.