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

Sunningdale Investments Limited
Company · Offshore · Bermuda · Ireland
CARIVEN INVESTMENT LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
INVESCO Global Asset Management (Bermuda) Ltd.
Company · Offshore · Bermuda · Ireland
INVESCO Asset Management (Bermuda) Ltd.
Company · Offshore · Bermuda · Ireland
Liquid Funding, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Ireland
Scopia International Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom · Ireland
Scopia PX International Limited
Company · Offshore · Sanction-linked entity · Bermuda · Ireland
Irish National Liberation Army
Organization · Sanctioned entity · Ireland
Nigel MCKENNA
Person · Disqualified · Ireland
Kenneth UGWO
Person · Disqualified · Ireland
Linde Public Limited Company
Company · Ireland
Linde Public Limited Company
Company · Ireland
Olayinka Mujidat BELLO
Person · Disqualified · Ireland
Vincent MCALONAN
Person · Disqualified · Ireland
Sean MC MANUS
Person · Disqualified · Ireland
Kerry SCULLION
Person · Disqualified · Ireland
Shane Michael BUGGY
Person · Disqualified · Ireland
John Oliver DALY
Person · Disqualified · Ireland
Simon HARRIS
Person · Disqualified · Ireland
William Patrick KEANE
Person · Disqualified · Ireland
Gerard O'HANLON
Person · Disqualified · Ireland
Alistair William DUNCAN
Person · Disqualified · Ireland
Mary ARTHURS
Person · Disqualified · Ireland
Paul Stephen O'KANE
Person · Disqualified · Ireland
Peter Arthur HALL
Person · Disqualified · Ireland

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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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