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Search guide · Data current as of 2024-11-25

Dermot John REGAN
Person · Disqualified · Ireland
Martin Peter GETTY
Person · Disqualified · Ireland
Micheal Gerard FLYNN
Person · Disqualified · Ireland
Darren Hugh James SHIELDS
Person · Disqualified · Ireland
Kevin DALY
Person · Disqualified · Ireland
Una Kathleen KINCAID
Person · Disqualified · Ireland
Wallace ROBINSON
Person · Disqualified · Ireland
Martina Claire MCFEELY
Person · Disqualified · Ireland
Olive Hannah GYLES
Person · Disqualified · Ireland
Conor BRADLEY
Person · Disqualified · Ireland
Nathan Hugh John SHIELDS
Person · Disqualified · Ireland
James MCERLEAN
Person · Disqualified · Ireland
Lesley Ann GAULE
Person · Disqualified · Ireland
Martin James CONNOLLY
Person · Disqualified · Ireland
Gavin Davis BARRY
Person · Disqualified · Ireland
Daniel Martin MORTON
Person · Disqualified · Ireland
Helene Elizabeth HALLIDAY
Person · Disqualified · Ireland
Patrick Owen MCGRATH
Person · Disqualified · Ireland
Whelan - Kilian
Legal entity · Bermuda · Ireland
S.M. FINANCE LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
S.I. Holdings Limited
Company · Offshore · Bermuda · Ireland · Monaco
FIBRAS LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
S.C. LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
PAPELERA INDUSTRIAL LIMITED
Company · Offshore · Bermuda · Ireland · Monaco · United States
TRINMILLS LIMITED
Company · Offshore · Bermuda · Ireland · Monaco

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Topics

923Politician 611Bank 89Disqualified 75Diplomat 48Close Associate 31Sanctioned 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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