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Search guide · Data current as of 2025-04-21

FIRST CHOICE CREDIT UNION LIMITED
Company · Ireland
RAKIC DORGE
Person · Crime · Wanted · Ireland · Poland
WARREN ERIC
Person · Crime · Wanted · Ireland · Poland
BALLINA CREDIT UNION LIMITED
Organization · Ireland
CURRENCYFAIR LIMITED
Organization · Ireland
Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
BLARNEY CREDIT UNION LIMITED
Organization · Ireland
COMHAR CREIDMHEASA CHOLM CILLE TEORANTA
Organization · Ireland
BRAY CREDIT UNION LIMITED
Organization · Ireland
LIFE CREDIT UNION LIMITED
Organization · Ireland
POSITIVE EQUITY LIMITED
Organization · Ireland
TULLOW CREDIT UNION LIMITED
Organization · Ireland
CITIBANK EUROPE PLC
Organization · Ireland
HEALTH SERVICES STAFFS CREDIT UNION LIMITED
Organization · Ireland
LISTOWEL CREDIT UNION LIMITED
Organization · Ireland
TRINITY CREDIT UNION LIMITED
Organization · Ireland
SWCS No. 4 Designated Activity Company
Company · Sanction-linked entity · Ireland
SETANTA ASSET MANAGEMENT LIMITED
Organization · Ireland
MANORHAMILTON AND DISTRICT CREDIT UNION LIMITED
Organization · Ireland
TIPPERARY CREDIT UNION LIMITED
Company · Ireland
BOYLE CREDIT UNION LIMITED
Organization · Ireland
DEUTSCHE INTERNATIONAL CORPORATE SERVICES (IRELAND) LIMITED
Organization · Ireland
ST. AGNES CREDIT UNION LIMITED
Organization · Ireland
GORESBRIDGE CREDIT UNION LIMITED
Organization · Ireland
NORTH LONGFORD AND ARVA CREDIT UNION LIMITED
Organization · Ireland

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Topics

991Politician 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

1,057Wikidata 932Wikidata Persons in Relevant Categories 703Wikidata Politically Exposed Persons 599Business Identifier Code (BIC) Reference Data 363Every 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 24EU ESMA Suspensions and Removals 24US Trade Consolidated Screening List (CSL)23Graph-based entity tagging 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 5UK Companies House People with Significant Control 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 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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