Search

Search OpenSanctions

Search guide · Data current as of 2024-11-02

Rita Childers
Person · Close Associate · Ireland
Robert Dowds
Person · Politician · Ireland
Eamonn Coghlan
Person · Politician · Ireland
Robert Fausset
Person · Politician · Ireland
Roger Garland
Person · Politician · Ireland
Ronan Lee
Person · Politician · Australia · Ireland
Patricia O'Brien
Person · Diplomat · Politician · Ireland · Global
Patrick Durcan
Person · Judge · Politician · Ireland
Patrick Halliden
Person · Politician · Ireland
Patrick Norton
Person · Politician · Ireland
Patrick Nulty
Person · Politician · Ireland
Patrick O'Donovan
Person · Politician · Ireland
Patrick O'Gorman
Person · Politician · Ireland
Patsy McGlone
Person · Politician · United Kingdom · Northern Ireland · Ireland
Paudge Connolly
Person · Politician · Ireland
Paudie Coffey
Person · Politician · Ireland
Paul Carberry
Person · Close Associate · Ireland
Paul Coghlan
Person · Politician · Ireland
Paul Connaughton, Jnr
Person · Politician · Ireland
Paul Connaughton, Snr
Person · Politician · Ireland
Paul Gallagher
Person · Politician · Ireland
Paul McGrath
Person · Politician · Ireland
Peadar Tóibín
Person · Politician · Ireland
Peter Fitzpatrick
Person · Politician · Ireland
Peter Kelleher
Person · Politician · Ireland

Previous
426 - 450 of 1870
Next

Topics

921Politician 616Bank 86Disqualified 74Diplomat 49Close Associate 30Sanctioned entity 23Sanction-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 86UK Companies House Disqualified Directors 39ICIJ Offshore Leaks Database 28Legal Entity Identifier (LEI) Reference Data 26European Commitee of the Regions Members 23Graph-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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk