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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KINAHAN Christopher Vincent

Date of Birth: 1957-03-23

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/34980
uid: 34980
firstName: Christopher Vincent
lastName: KINAHAN
sdnType: Individual
remarks: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
programList/program: TCO
idList/id[24618]/uid: 24618
idList/id[24618]/idType: Passport
idList/id[24618]/idNumber: PD3265994
idList/id[24618]/idCountry: Ireland
idList/id[24620]/uid: 24620
idList/id[24620]/idType: Passport
idList/id[24620]/idNumber: 094456153
idList/id[24620]/idCountry: United Kingdom
idList/id[24621]/uid: 24621
idList/id[24621]/idType: Passport
idList/id[24621]/idNumber: 707265430
idList/id[24621]/idCountry: United Kingdom
idList/id[24627]/uid: 24627
idList/id[24627]/idType: Passport
idList/id[24627]/idNumber: C181651D
idList/id[24627]/idCountry: United Kingdom
idList/id[24762]/uid: 24762
idList/id[24762]/idType: Passport
idList/id[24762]/idNumber: 701191749
idList/id[24762]/idCountry: United Kingdom
idList/id[146529]/uid: 146529
idList/id[146529]/idType: Gender
idList/id[146529]/idNumber: Male
akaList/aka[54904]/uid: 54904
akaList/aka[54904]/type: a.k.a.
akaList/aka[54904]/category: weak
akaList/aka[54904]/lastName: KINAHAN SENIOR, Christy
akaList/aka[54905]/uid: 54905
akaList/aka[54905]/type: a.k.a.
akaList/aka[54905]/category: weak
akaList/aka[54905]/lastName: O'BRIEN, Christopher
akaList/aka[54906]/uid: 54906
akaList/aka[54906]/type: a.k.a.
akaList/aka[54906]/category: weak
akaList/aka[54906]/lastName: THE DAPPER DON
addressList/address[52454]/uid: 52454
addressList/address[52454]/city: Dubai
addressList/address[52454]/country: United Arab Emirates
addressList/address[52455]/uid: 52455
addressList/address[52455]/address1: Calle Muntaner 325
addressList/address[52455]/address2: Planta 6, 4
addressList/address[52455]/city: Barcelona
addressList/address[52455]/postalCode: 08021
addressList/address[52455]/country: Spain
addressList/address[52458]/uid: 52458
addressList/address[52458]/address1: Calle Los Geranios, Villa Indelo N 244
addressList/address[52458]/address2: San Pedro De Alcantara
addressList/address[52458]/city: Marbella
addressList/address[52458]/country: Spain
addressList/address[52459]/uid: 52459
addressList/address[52459]/address1: Urbanizacion Torre Bermeja, N 1501
addressList/address[52459]/city: Estepona
addressList/address[52459]/country: Spain
nationalityList/nationality[46531]/uid: 46531
nationalityList/nationality[46531]/country: Ireland
nationalityList/nationality[46531]/mainEntry: true
citizenshipList/citizenship[46530]/uid: 46530
citizenshipList/citizenship[46530]/country: Ireland
citizenshipList/citizenship[46530]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46520]/uid: 46520
dateOfBirthList/dateOfBirthItem[46520]/dateOfBirth: 23 Mar 1957
dateOfBirthList/dateOfBirthItem[46520]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46521]/uid: 46521
dateOfBirthList/dateOfBirthItem[46521]/dateOfBirth: 19 Nov 1952
dateOfBirthList/dateOfBirthItem[46521]/mainEntry: false
dateOfBirthList/dateOfBirthItem[46524]/uid: 46524
dateOfBirthList/dateOfBirthItem[46524]/dateOfBirth: 23 May 1957
dateOfBirthList/dateOfBirthItem[46524]/mainEntry: false
placeOfBirthList/placeOfBirthItem[46525]/uid: 46525
placeOfBirthList/placeOfBirthItem[46525]/placeOfBirth: Cabra, Ireland
placeOfBirthList/placeOfBirthItem[46525]/mainEntry: true
placeOfBirthList/placeOfBirthItem[46526]/uid: 46526
placeOfBirthList/placeOfBirthItem[46526]/placeOfBirth: Perivale, Middlesex, United Kingdom
placeOfBirthList/placeOfBirthItem[46526]/mainEntry: false
placeOfBirthList/placeOfBirthItem[46527]/uid: 46527
placeOfBirthList/placeOfBirthItem[46527]/placeOfBirth: London, United Kingdom
placeOfBirthList/placeOfBirthItem[46527]/mainEntry: false
placeOfBirthList/placeOfBirthItem[46528]/uid: 46528
placeOfBirthList/placeOfBirthItem[46528]/placeOfBirth: Dublin, Ireland
placeOfBirthList/placeOfBirthItem[46528]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KINAHAN Christopher Vincent

Date of Birth: 1952-11-19

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/34980
uid: 34980
firstName: Christopher Vincent
lastName: KINAHAN
sdnType: Individual
remarks: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
programList/program: TCO
idList/id[24618]/uid: 24618
idList/id[24618]/idType: Passport
idList/id[24618]/idNumber: PD3265994
idList/id[24618]/idCountry: Ireland
idList/id[24620]/uid: 24620
idList/id[24620]/idType: Passport
idList/id[24620]/idNumber: 094456153
idList/id[24620]/idCountry: United Kingdom
idList/id[24621]/uid: 24621
idList/id[24621]/idType: Passport
idList/id[24621]/idNumber: 707265430
idList/id[24621]/idCountry: United Kingdom
idList/id[24627]/uid: 24627
idList/id[24627]/idType: Passport
idList/id[24627]/idNumber: C181651D
idList/id[24627]/idCountry: United Kingdom
idList/id[24762]/uid: 24762
idList/id[24762]/idType: Passport
idList/id[24762]/idNumber: 701191749
idList/id[24762]/idCountry: United Kingdom
idList/id[146529]/uid: 146529
idList/id[146529]/idType: Gender
idList/id[146529]/idNumber: Male
akaList/aka[54904]/uid: 54904
akaList/aka[54904]/type: a.k.a.
akaList/aka[54904]/category: weak
akaList/aka[54904]/lastName: KINAHAN SENIOR, Christy
akaList/aka[54905]/uid: 54905
akaList/aka[54905]/type: a.k.a.
akaList/aka[54905]/category: weak
akaList/aka[54905]/lastName: O'BRIEN, Christopher
akaList/aka[54906]/uid: 54906
akaList/aka[54906]/type: a.k.a.
akaList/aka[54906]/category: weak
akaList/aka[54906]/lastName: THE DAPPER DON
addressList/address[52454]/uid: 52454
addressList/address[52454]/city: Dubai
addressList/address[52454]/country: United Arab Emirates
addressList/address[52455]/uid: 52455
addressList/address[52455]/address1: Calle Muntaner 325
addressList/address[52455]/address2: Planta 6, 4
addressList/address[52455]/city: Barcelona
addressList/address[52455]/postalCode: 08021
addressList/address[52455]/country: Spain
addressList/address[52458]/uid: 52458
addressList/address[52458]/address1: Calle Los Geranios, Villa Indelo N 244
addressList/address[52458]/address2: San Pedro De Alcantara
addressList/address[52458]/city: Marbella
addressList/address[52458]/country: Spain
addressList/address[52459]/uid: 52459
addressList/address[52459]/address1: Urbanizacion Torre Bermeja, N 1501
addressList/address[52459]/city: Estepona
addressList/address[52459]/country: Spain
nationalityList/nationality[46531]/uid: 46531
nationalityList/nationality[46531]/country: Ireland
nationalityList/nationality[46531]/mainEntry: true
citizenshipList/citizenship[46530]/uid: 46530
citizenshipList/citizenship[46530]/country: Ireland
citizenshipList/citizenship[46530]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46520]/uid: 46520
dateOfBirthList/dateOfBirthItem[46520]/dateOfBirth: 23 Mar 1957
dateOfBirthList/dateOfBirthItem[46520]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46521]/uid: 46521
dateOfBirthList/dateOfBirthItem[46521]/dateOfBirth: 19 Nov 1952
dateOfBirthList/dateOfBirthItem[46521]/mainEntry: false
dateOfBirthList/dateOfBirthItem[46524]/uid: 46524
dateOfBirthList/dateOfBirthItem[46524]/dateOfBirth: 23 May 1957
dateOfBirthList/dateOfBirthItem[46524]/mainEntry: false
placeOfBirthList/placeOfBirthItem[46525]/uid: 46525
placeOfBirthList/placeOfBirthItem[46525]/placeOfBirth: Cabra, Ireland
placeOfBirthList/placeOfBirthItem[46525]/mainEntry: true
placeOfBirthList/placeOfBirthItem[46526]/uid: 46526
placeOfBirthList/placeOfBirthItem[46526]/placeOfBirth: Perivale, Middlesex, United Kingdom
placeOfBirthList/placeOfBirthItem[46526]/mainEntry: false
placeOfBirthList/placeOfBirthItem[46527]/uid: 46527
placeOfBirthList/placeOfBirthItem[46527]/placeOfBirth: London, United Kingdom
placeOfBirthList/placeOfBirthItem[46527]/mainEntry: false
placeOfBirthList/placeOfBirthItem[46528]/uid: 46528
placeOfBirthList/placeOfBirthItem[46528]/placeOfBirth: Dublin, Ireland
placeOfBirthList/placeOfBirthItem[46528]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KINAHAN Christopher Vincent

Date of Birth: 1957-05-23

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/34980
uid: 34980
firstName: Christopher Vincent
lastName: KINAHAN
sdnType: Individual
remarks: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
programList/program: TCO
idList/id[24618]/uid: 24618
idList/id[24618]/idType: Passport
idList/id[24618]/idNumber: PD3265994
idList/id[24618]/idCountry: Ireland
idList/id[24620]/uid: 24620
idList/id[24620]/idType: Passport
idList/id[24620]/idNumber: 094456153
idList/id[24620]/idCountry: United Kingdom
idList/id[24621]/uid: 24621
idList/id[24621]/idType: Passport
idList/id[24621]/idNumber: 707265430
idList/id[24621]/idCountry: United Kingdom
idList/id[24627]/uid: 24627
idList/id[24627]/idType: Passport
idList/id[24627]/idNumber: C181651D
idList/id[24627]/idCountry: United Kingdom
idList/id[24762]/uid: 24762
idList/id[24762]/idType: Passport
idList/id[24762]/idNumber: 701191749
idList/id[24762]/idCountry: United Kingdom
idList/id[146529]/uid: 146529
idList/id[146529]/idType: Gender
idList/id[146529]/idNumber: Male
akaList/aka[54904]/uid: 54904
akaList/aka[54904]/type: a.k.a.
akaList/aka[54904]/category: weak
akaList/aka[54904]/lastName: KINAHAN SENIOR, Christy
akaList/aka[54905]/uid: 54905
akaList/aka[54905]/type: a.k.a.
akaList/aka[54905]/category: weak
akaList/aka[54905]/lastName: O'BRIEN, Christopher
akaList/aka[54906]/uid: 54906
akaList/aka[54906]/type: a.k.a.
akaList/aka[54906]/category: weak
akaList/aka[54906]/lastName: THE DAPPER DON
addressList/address[52454]/uid: 52454
addressList/address[52454]/city: Dubai
addressList/address[52454]/country: United Arab Emirates
addressList/address[52455]/uid: 52455
addressList/address[52455]/address1: Calle Muntaner 325
addressList/address[52455]/address2: Planta 6, 4
addressList/address[52455]/city: Barcelona
addressList/address[52455]/postalCode: 08021
addressList/address[52455]/country: Spain
addressList/address[52458]/uid: 52458
addressList/address[52458]/address1: Calle Los Geranios, Villa Indelo N 244
addressList/address[52458]/address2: San Pedro De Alcantara
addressList/address[52458]/city: Marbella
addressList/address[52458]/country: Spain
addressList/address[52459]/uid: 52459
addressList/address[52459]/address1: Urbanizacion Torre Bermeja, N 1501
addressList/address[52459]/city: Estepona
addressList/address[52459]/country: Spain
nationalityList/nationality[46531]/uid: 46531
nationalityList/nationality[46531]/country: Ireland
nationalityList/nationality[46531]/mainEntry: true
citizenshipList/citizenship[46530]/uid: 46530
citizenshipList/citizenship[46530]/country: Ireland
citizenshipList/citizenship[46530]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46520]/uid: 46520
dateOfBirthList/dateOfBirthItem[46520]/dateOfBirth: 23 Mar 1957
dateOfBirthList/dateOfBirthItem[46520]/mainEntry: true
dateOfBirthList/dateOfBirthItem[46521]/uid: 46521
dateOfBirthList/dateOfBirthItem[46521]/dateOfBirth: 19 Nov 1952
dateOfBirthList/dateOfBirthItem[46521]/mainEntry: false
dateOfBirthList/dateOfBirthItem[46524]/uid: 46524
dateOfBirthList/dateOfBirthItem[46524]/dateOfBirth: 23 May 1957
dateOfBirthList/dateOfBirthItem[46524]/mainEntry: false
placeOfBirthList/placeOfBirthItem[46525]/uid: 46525
placeOfBirthList/placeOfBirthItem[46525]/placeOfBirth: Cabra, Ireland
placeOfBirthList/placeOfBirthItem[46525]/mainEntry: true
placeOfBirthList/placeOfBirthItem[46526]/uid: 46526
placeOfBirthList/placeOfBirthItem[46526]/placeOfBirth: Perivale, Middlesex, United Kingdom
placeOfBirthList/placeOfBirthItem[46526]/mainEntry: false
placeOfBirthList/placeOfBirthItem[46527]/uid: 46527
placeOfBirthList/placeOfBirthItem[46527]/placeOfBirth: London, United Kingdom
placeOfBirthList/placeOfBirthItem[46527]/mainEntry: false
placeOfBirthList/placeOfBirthItem[46528]/uid: 46528
placeOfBirthList/placeOfBirthItem[46528]/placeOfBirth: Dublin, Ireland
placeOfBirthList/placeOfBirthItem[46528]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV