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Search guide · Data current as of 2024-11-01

James Breen
Person · Politician · Ireland
James Heffernan
Person · Politician · Ireland
James Kelly
Person · Politician · Ireland
Jarlath McDonagh
Person · Politician · Ireland
Jerry Buttimer
Person · Politician · Ireland
Jim D'Arcy
Person · Politician · Ireland
Jim Lane
Person · Ireland
Jim McKiernan
Person · Politician · Australia · Ireland
Jim O'Keeffe
Person · Politician · Ireland
Hugh Byrne
Person · Politician · Ireland
Hugh Gibbons
Person · Politician · Ireland
Javier Garrigues Flórez
Person · Diplomat · Politician · Spain · Ireland · Sweden
Godfrey Timmins
Person · Politician · Ireland
Billy Kelleher
Person · Politician · European Union · Ireland
Donie Cassidy
Person · Politician · Ireland
Jimmy Deenihan
Person · Politician · Ireland
Pat Breen
Person · Politician · Ireland
Pat Rabbitte
Person · Politician · Ireland
Grey Ruthven, 2nd Earl of Gowrie
Person · Politician · United Kingdom · Ireland
Michael D. Higgins
Person · Politician · Ireland
Durga Bahadur Subedi
Person · Diplomat · Politician · United Kingdom · Ireland · Japan · Malta · Nepal
Avril Doyle
Person · Politician · European Union · Ireland
Catherine Byrne
Person · Politician · Ireland
Fiach Mac Conghail
Person · Politician · Ireland
Nial Ring
Person · Politician · Ireland

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176 - 200 of 1868
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Topics

921Politician 616Bank 85Disqualified 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 85UK 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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