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Search guide · Data current as of 2024-11-24

Brian Walsh
Person · Politician · Ireland
Joanna Tuffy
Person · Politician · Ireland
Maureen O'Sullivan
Person · Politician · Ireland
Stephen Donnelly
Person · Politician · Ireland
Tony McLoughlin
Person · Politician · Ireland
Martin Brady
Person · Politician · Ireland
МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД
Organization · Sanction-linked entity · Ireland
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
Denis O'Donovan
Person · Politician · Ireland
Петрович, Сергей Святославович
Person · Person of interest · Politician · Ireland
Noel Harrington
Person · Politician · Ireland
Cubit Semiconductor Limited
Company · Sanctioned entity · Ireland · South Korea
Volha Dniepr Eirlainz (Airlend) Limited
Organization · Sanctioned entity · Ireland
Charles Flanagan
Person · Politician · Ireland
Rossa Fanning
Person · Politician · Ireland
Dara Calleary
Person · Politician · Ireland
Darragh O'Brien
Person · Politician · Ireland
Joe Callanan
Person · Politician · Ireland
Peter Power
Person · Politician · Ireland
John Hurley
Person · Politician · Ireland
Aercap
Company · Trade risk · Ireland
Bank of Ireland
Company · Ireland
David Anthony MORRIS
Person · Disqualified · Ireland
Dylan CREAVEN
Person · Disqualified · Ireland
James Anthony GORMLEY
Person · Disqualified · Ireland

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276 - 300 of 1897
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Topics

923Politician 611Bank 89Disqualified 75Diplomat 48Close Associate 33Sanctioned entity 22Regulator warning 22Sanction-linked entity 15Judge 13Offshore 12Person of interest 6Trade risk 2Debarred entity 1Crime 1Military 1Wanted

Data sources

966Wikidata 855Wikidata Persons in Relevant Categories 651Wikidata Politically Exposed Persons 650Business Identifier Code (BIC) Reference Data 361Every Politician 89UK Companies House Disqualified Directors 39ICIJ Offshore Leaks Database 28Legal Entity Identifier (LEI) Reference Data 26European Commitee of the Regions Members 24EU ESMA Suspensions and Removals 23US Trade Consolidated Screening List (CSL)22Graph-based entity tagging 21US CIA World Leaders 19US SAM Procurement Exclusions 18European Parliament Members 18US OFAC Specially Designated Nationals (SDN) List 17Global Energy Ownership Tracker 9Iran UANI Business Registry 8OpenFIGI Securities Information 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 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 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 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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