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

John Bailey
Person · Politician · Ireland
John Cregan
Person · Politician · Ireland
John Crown
Person · Politician · Ireland
John Curran
Person · Politician · Ireland
John D. FitzGerald
Person · Politician · Ireland
John Dennehy
Person · Politician · Ireland
John Donnellan
Person · Politician · Ireland
John Ellis
Person · Politician · Ireland
John Furlong
Person · Person of interest · Canada · Ireland
John J. McGuinness
Person · Politician · Ireland
John Joseph Lee
Person · Politician · Ireland
Ronan Murphy
Person · Diplomat · Ireland
Katharine Bulbulia
Person · Politician · Ireland
Jordanne Jones
Person · Close Associate · Ireland
Larry Butler
Person · Politician · Ireland
Laurence Kelly
Person · Politician · Ireland
Katherine Zappone
Person · Politician · Ireland · United States
Kathleen O'Meara
Person · Politician · Ireland
Kema Chikwe
Person · Politician · Ireland · Nigeria
Kevin Humphreys
Person · Politician · Ireland
Maria Walsh
Person · Politician · European Union · Ireland · United States
Kieran McCarthy
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Kieran O'Donnell
Person · Politician · Ireland
Liam Fitzgerald
Person · Politician · Ireland
Liam Hyland
Person · Politician · Ireland

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Topics

921Politician 616Bank 85Disqualified 74Diplomat 49Close Associate 30Sanctioned 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 18US SAM Procurement Exclusions 17Global Energy Ownership Tracker 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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