US Treasury / OFAC
Dermot O'REILLY
Person · ofac-45909
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 18 Oct 1979
- Place of birth
- Ireland
- Addresses in source
- United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- O'Reilly Dermot
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: ARX FINANCIAL ENGINEERING LIMITED)
Source ↗Documented connections (1)
- Dermot O'REILLYARX Financial Engineering Limited
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗