Brian Anthony Sheridan

Sanctioned
Terrorist
Last update: 22/04/2026
Name: Brian Anthony Sheridan
Gender: label.gender.m
Birth: 1976-11-15 GBR
Nationality: GBR
Person type: label.person_type.P
Identifiers: Array
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Sanctions

table.sanction.head.program table.sanction.head.reason
- (UK Sanctions List Ref):CTD0005. (UK Statement of Reasons):There are reasonable grounds to suspect that Brian SHERIDAN (“SHERIDAN”) is an involved person under Regulation 6 of the Counter-Terrorism (S
- There are reasonable grounds to suspect that Brian SHERIDAN (“SHERIDAN”) is an involved person under Regulation 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the fo

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Frequently Asked Questions

1. Does Brian Anthony Sheridan have any sanctions?

Yes, Brian Anthony Sheridan is sanctioned by:

2. Can I receive AML sanctions alerts on Brian Anthony Sheridan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Brian Anthony Sheridan:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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