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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Ireland

Search guide · Data current as of 2025-04-27

Patrick CARVILL
Person · Disqualified · Ireland
Tyrone MCGRATH
Person · Disqualified · Ireland
Perpetua Teresa HUGHES
Person · Disqualified · Ireland
Margaret Anne O'REILLY
Person · Disqualified · Ireland
James Anthony GORMLEY
Person · Disqualified · Ireland
Michael Richard COFFEY
Person · Disqualified · Ireland
Vincent MCALONAN
Person · Disqualified · Ireland
Peter Arthur HALL
Person · Disqualified · Ireland
Trevor MULHERN
Person · Disqualified · Ireland
GTLK Europe Capital Designated Activity Company
Company · Sanctioned entity · Ireland
MULLIGAN BRIAN
Person · Crime · Wanted · Ireland · Poland
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Allied Irish Banks, p.l.c.
Company · Ireland

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Topics

93Disqualified 21Sanctioned entity 19Crime 19Wanted 6Bank 5Regulator warning 1Debarred entity 1Financial services

Data sources

93UK Companies House Disqualified Directors 20US SAM Procurement Exclusions 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18Poland Wanted Persons 5EU ESMA Sanctions 5OpenCorporates 4Business Identifier Code (BIC) Reference Data 4PermID Open Data 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Ukraine NSDC State Register of Sanctions 2US Federal Reserve Enforcement Actions 2Wikidata 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1French National Asset Freezing System 1Ireland Unlawful Organisation (Suppression) Orders 1INTERPOL Red Notices 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories

Countries

138Ireland 18Poland 10United Arab Emirates 6Spain 5United Kingdom 3South Korea 1China 1Northern Ireland 1Netherlands

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Search in: Warrants and Criminal Entities