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

Róisín Shortall
Person · Politician · Ireland
John Browne
Person · Politician · Ireland
Pat Cox
Person · Politician · Ireland
Jim Fitzpatrick
Person · Ireland
Jean-Pierre Thébault
Person · Diplomat · Politician · Australia · France · Ireland
Hugo MacNeill
Person · Close Associate · Ireland
Catherine Day
Person · Politician · European Union · Ireland
Seamus Mallon
Person · Politician · United Kingdom · Ireland
Pat Binns
Person · Diplomat · Politician · Canada · Ireland
John Bruton
Person · Diplomat · Politician · Ireland
Charles Haughey
Person · Politician · Ireland
Michael Conaghan
Person · Politician · Ireland
Francis McCarron
Person · Politician · Finland · United Kingdom · Ireland
Nicky Byrne
Person · Politician · Ireland
Stewart Eldon
Person · Diplomat · Politician · United Kingdom · Ireland
Nichola Mallon
Person · Politician · United Kingdom · Northern Ireland · Ireland
Hildegard O Riain
Person · Diplomat · Ireland
Terry de Valera
Person · Close Associate · Ireland
Emer de Valera
Person · Close Associate · United Kingdom · Ireland
Michael P. Kitt
Person · Politician · Ireland
Dick Roche
Person · Politician · Ireland
Batt O'Keeffe
Person · Politician · Ireland
Allan Higdon
Person · Politician · Ireland
Brid Ryan
Person · Politician · Ireland
Andrew Boylan
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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