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Search guide · Data current as of 2024-10-31

Anne Rabbitte
Person · Politician · Ireland
Niamh Smyth
Person · Politician · Ireland
Fionnuala Kenny
Person · Politician · Close Associate · Ireland
William Moorlag
Person · Politician · France · Ireland · Netherlands
Jemma Dolan
Person · Politician · United Kingdom · Northern Ireland · Ireland
Idelfonso Castro
Person · Diplomat · Politician · Spain · Ireland
Naoise Ó Muirí
Person · Politician · Ireland
Brendan Carr
Person · Politician · Ireland
Alex White
Person · Politician · Ireland
Terry Leyden
Person · Politician · Ireland
Victor Boyhan
Person · Politician · Ireland
Rose Conway-Walsh
Person · Politician · Ireland
Maria Byrne
Person · Politician · Ireland
Lorraine Clifford-Lee
Person · Politician · Ireland
Máire Devine
Person · Politician · Ireland
Paul Gavan
Person · Politician · France · Ireland
Keith Swanick
Person · Politician · Ireland
Neale Richmond
Person · Politician · Ireland
Catherine Ardagh
Person · Politician · Ireland
Michael O'Higgins
Person · Politician · Ireland
Colette Kelleher
Person · Politician · Ireland
Billy Lawless
Person · Politician · Ireland
Pádraig Ó Céidigh
Person · Politician · Ireland
Timmy Dooley
Person · Politician · Ireland
Tom Kitt
Person · Politician · Ireland

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Topics

921Politician 616Bank 86Disqualified 74Diplomat 49Close Associate 29Sanctioned entity 24Sanction-linked entity 15Judge 13Offshore 12Person of interest 6Trade risk 4Regulator warning 2Debarred entity 1Crime 1Military 1Wanted

Data sources

960Wikidata 852Wikidata Persons in Relevant Categories 656Business Identifier Code (BIC) Reference Data 651Wikidata Politically Exposed Persons 364Every Politician 86UK Companies House Disqualified Directors 39ICIJ Offshore Leaks Database 28Legal Entity Identifier (LEI) Reference Data 26European Commitee of the Regions Members 24Graph-based entity tagging 23US Trade Consolidated Screening List (CSL)21US CIA World Leaders 18European Parliament Members 18US OFAC Specially Designated Nationals (SDN) List 17Global Energy Ownership Tracker 17US SAM Procurement Exclusions 9Iran UANI Business Registry 5OpenCorporates 5Ukraine NSDC State Register of Sanctions 4EU ESMA Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4PermID Open Data 3EU ESMA Suspensions and Removals 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2Ireland Unlawful Organisation (Suppression) Orders 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1French National Asset Freezing System 1INTERPOL Red Notices 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Federal Reserve Enforcement Actions 1WorldBank Debarred Providers

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