OFSI sanctions listing
Brian Anthony SHERIDAN
Brian Anthony SHERIDAN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Counter-Terrorism (Domestic) programme, listed on 03/12/2024. Mr. This page summarises the public designation — known aliases, United Kingdom nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. SHERIDAN is and has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. 2. SHERIDAN is and has been involved in terrorist activity by supporting or assisting another person involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism. 3. SHERIDAN is and has been involved in terrorist activity by facilitating terrorism. 4. SHERIDAN is associated with persons who are or have been involved in terrorist activity, namely the New IRA, and various supporters thereof. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Counter-Terrorism (Domestic) |
|---|---|
| Entity type | Person |
| Programmes / regime | Counter-Terrorism (Domestic) |
| Date listed | 03/12/2024 |
| Source record ID | ofsi:16705 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Mr |
|---|---|
| Date of birth | 15/11/1976 |
| Place of birth | Armagh, United Kingdom |
| Nationality / country | United Kingdom |
| Passport(s) | 651415140 |
| National ID(s) | JG837377B |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16705 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |