Brian Anthony Sheridan
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?