Kinahan group hit with sanctions for organised crime

This report is a localnews.ie summary based on public court reporting and records; sources are listed below.

The Kinahan Organised Crime Group was sanctioned by the US Treasury’s Office of Foreign Assets Control on 11 April 2022 for organised crime activity. The designation covered the group, seven key members and three associated businesses, with property and interests subject to blocking requirements for US persons.

This report covers an earlier stage of the case. Later developments are not reported here.