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Search guide · Data current as of 2025-04-17

Elektra Purchase No. 48 Designated Activity Company
Company · Sanction-linked entity · Ireland
ARKLOW CREDIT UNION LIMITED
Organization · Ireland
ELEKTRA PURCHASE NO. 67 DESIGNATED ACTIVITY COMPANY
Organization · Ireland
BLACKROCK CREDIT UNION LIMITED
Organization · Ireland
NAOMH BREANDAIN CREDIT UNION LIMITED
Organization · Ireland
COOLEY CREDIT UNION LIMITED
Organization · Ireland
BELTANY PROPERTY FINANCE DESIGNATED ACTIVITY COMPANY
Company · Ireland
SODEXO FINANCE DESIGNATED ACTIVITY COMPANY
Organization · Ireland
TALLAGHT WEST CREDIT UNION LIMITED
Organization · Ireland
CARLOW DISTRICT CREDIT UNION LIMITED
Organization · Ireland
Elektra Purchase No. 47 Designated Activity Company
Company · Sanction-linked entity · Ireland
The Governor and Company of The Bank of Ireland
Company · Regulator warning · Ireland
CAHIR CREDIT UNION LIMITED
Organization · Ireland
COMGEST ASSET MANAGEMENT INTERNATIONAL LIMITED
Organization · Ireland
KILTIMAGH DISTRICT CREDIT UNION LIMITED
Organization · Ireland
LEIGHLIN CREDIT UNION LIMITED
Organization · Ireland
INVESTEC EUROPE LIMITED
Organization · Ireland
JAMES STAURVIK
Person · Crime · Wanted · Ireland
GORT CREDIT UNION LIMITED
Organization · Ireland
DUBCO CREDIT UNION LIMITED
Organization · Ireland
Liam Eoin Fraher
Person · Sanctioned entity · United Arab Emirates · Ireland
MOUNTMELLICK CREDIT UNION LIMITED
Organization · Ireland
Bank of Ireland Mortgage Bank
Company · Ireland
B.H.K. CREDIT UNION LIMITED
Organization · Ireland
Mingming Wang
Person · Sanctioned entity · China · Ireland

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Topics

991Politician 564Bank 93Disqualified 54Close Associate 50Financial services 34Judge 30Sanctioned entity 27Diplomat 23Regulator warning 23Sanction-linked entity 18Crime 18Wanted 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 17Poland 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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