Active SanctionorganizationID: NK-AEU6mpsqUQKpqbR9nmQv23
Continuity Irish Republican Army (Cira)
Кънтинюити Айриш Рипабликън Арми (СИРА)
Primary Source
US OFAC SDN
Coverage
gb / gb-nir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Continuity Irish Republican Army (Cira) appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Continuity Irish Republican Army (Cira) |
| Cyrillic Alias | Кънтинюити Айриш Рипабликън Арми (СИРА) |
| Source Records | US OFAC SDNUS STATE TERRORIST ORGSUS TRADE CSLNZ DESIGNATED TERRORISTSBG OMNIO POICZ TERRORISTSAU DFAT SANCTIONSAT NBTER SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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