Apolitics

Debarment list · Central Bank of Ireland (CBI)

Companies debarred under Central Bank of Ireland (CBI)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Central Bank of Ireland (CBI)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

12
Companies
Listed under this regime
13
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Cantor Fitzgerald Ireland Limited
also recorded as Cantor Fitzgerald Ireland Limited · CANTOR FITZGERALD IRELAND LIMITED
Debarment exposure 402 debarmentsIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 002
GlobalReach Multi-strategy ICAV
also recorded as GlobalReach Multi-strategy ICAV
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 003
Merrion Stockbrokers Limited
also recorded as MERRION STOCKBROKERS LIMITED · Merrion Stockbrokers Limited
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 004
Susquehanna International Securities Limited
also recorded as Susquehanna International Securities Limited · SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 005
B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY
also recorded as B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 006
AVA Trade EU Limited
also recorded as AVA Trade EU Limited
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 007
Capita Life and Pensions Services (Ireland) Limited
also recorded as Capita Life and Pensions Services (Ireland) Limited
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 008
Waystone Asset Management (IE) Limited
also recorded as Waystone Asset Management (IE) Limited · WAYSTONE ASSET MANAGEMENT (IE) LIMITED
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 009
Goodbody Stockbrokers UC
also recorded as Goodbody Stockbrokers UC
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 010
J&E Davy Unlimited Company
also recorded as J&E Davy Unlimited Company
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 011
Computershare Investor Services (Ireland) Limited
also recorded as Computershare Investor Services (Ireland) Limited · COMPUTERSHARE INVESTOR SERVICES (IRELAND) LIMITED
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026
№ 012
The Governor and Company of the Bank of Ireland
also recorded as The Governor and Company of the Bank of Ireland
Debarment exposure 401 debarmentIE
No sanctions listing. Debarred by Central Bank of Ireland (CBI) · confirmed 23 Oct 2026