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Search guide · Data current as of 2025-04-24

MSIM Fund Management (Ireland) Limited
Company · Ireland
ERRIS CREDIT UNION LIMITED
Organization · Ireland
UTMOST PANEUROPE DESIGNATED ACTIVITY COMPANY
Organization · Ireland
SADEY KIERAN
Person · Crime · Wanted · Ireland · Poland
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
FIRHOUSE CREDIT UNION LIMITED
Organization · Ireland
MBDA TREASURY COMPANY LIMITED
Organization · Ireland
YOUNG WALTER
Person · Crime · Wanted · Ireland · Poland
MCMURRAY CHRISTOPHER
Person · Crime · Wanted · Ireland · Poland
ST. KEVIN'S PARISH CREDIT UNION LIMITED
Organization · Ireland
CAPITAL CREDIT UNION LIMITED
Organization · Ireland
SOLDO FINANCIAL SERVICES IRELAND DAC
Organization · Ireland
SLIGO CREDIT UNION LTD
Organization · Ireland
TD GLOBAL FINANCE UNLIMITED COMPANY
Organization · Ireland
«Bukmeit Limited»
Organization · Sanctioned entity · Ireland
CLONTARF CREDIT UNION LIMITED
Organization · Ireland
BNP PARIBAS SA
Organization · Ireland
Quilter Cheviot Europe Limited
Company · Ireland
GOOGLE IRELAND LIMITED
Organization · Ireland
THOMASTOWN CREDIT UNION LIMITED
Organization · Ireland
MOYNIHAN JAMI
Person · Crime · Wanted · Ireland · Poland
MUFG ALTERNATIVE FUND SERVICES (IRELAND) LIMITED
Company · Ireland
J.P. MORGAN SE, DUBLIN BRANCH
Organization · Ireland
ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED
Company · Ireland
FINGLAS CREDIT UNION LIMITED
Organization · Ireland

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Topics

990Politician 564Bank 93Disqualified 54Close Associate 50Financial services 34Judge 30Sanctioned entity 27Diplomat 23Regulator warning 23Sanction-linked entity 19Crime 19Wanted 15Offshore 11Person of interest 6Trade risk 3Military 2Debarred entity 1Public listed company 1State-owned enterprise

Data sources

1,055Wikidata 932Wikidata Persons in Relevant Categories 704Wikidata Politically Exposed Persons 599Business Identifier Code (BIC) Reference Data 361Every Politician 93UK Companies House Disqualified Directors 50US FATCA Foreign Financial Institution (FFI) List 44ICIJ Offshore Leaks Database 33Legal Entity Identifier (LEI) Reference Data 26Global Energy Ownership Tracker 24US Trade Consolidated Screening List (CSL)23Graph-based entity tagging 23EU ESMA Suspensions and Removals 21US CIA World Leaders 20US SAM Procurement Exclusions 19US OFAC Specially Designated Nationals (SDN) List 18European Commitee of the Regions Members 18European Parliament Members 18Poland Wanted Persons 7OpenFIGI Securities Information 6Iran UANI Business Registry 5EU ESMA Sanctions 5OpenCorporates 5Ukraine NSDC State Register of Sanctions 4PermID Open Data 3EU Financial Instruments Reference Data System (FIRDS)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Ireland Unlawful Organisation (Suppression) Orders 2US Federal Reserve Enforcement Actions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1INTERPOL Red Notices 1DPRK Reports 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1WorldBank Debarred Providers

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