Dermot O'Reilly

Sanctioned entity

Born 18 Oct 1979 (46 years old),Ireland. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45909treasury.gov ofac.treasury.gov

Connections1

Positions held1

ARX Financial Engineering LimitedSanctionedDebarred
Leader or official of
United Arab Emirates

Identifiers2

Identifier	Number	Issued by
Passport	LT8798899
Passport	LT8798899	Ireland

Other names1

Also known as1

O'REILLY, Dermot

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