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Search guide · Data current as of 2024-10-31

Noel Grealish
Person · Politician · Ireland
Michelle Smith
Person · Ireland
Dana Rosemary Scallon
Person · Politician · Ireland
Cian O'Callaghan
Person · Politician · Ireland
Mary Black
Person · Close Associate · Ireland
Ann Ormonde
Person · Politician · Ireland
John Lyons
Person · Politician · Ireland
Seán Barrett
Person · Politician · Ireland
Alison Kelly
Person · Diplomat · Politician · Ireland
Aphex Twin
Person · Close Associate · United Kingdom · Ireland
Seán Kenny
Person · Politician · Ireland
Catherine Martin
Person · Politician · Ireland
Gino Kenny
Person · Politician · Ireland
Imelda Munster
Person · Politician · Ireland
Shane Cassells
Person · Politician · Ireland
Kathleen Funchion
Person · Politician · European Union · Ireland
Michael Harty
Person · Politician · Ireland
Frank O'Rourke
Person · Politician · Ireland
Maria Bailey
Person · Politician · Ireland
John Brady
Person · Politician · Ireland
John Brassil
Person · Politician · Ireland
Declan Breathnach
Person · Politician · Ireland
Colm Brophy
Person · Politician · Ireland
James Browne
Person · Politician · Ireland
Pat Buckley
Person · Politician · Ireland

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Topics

921Politician 616Bank 86Disqualified 74Diplomat 49Close Associate 29Sanctioned 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 86UK 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 17Global Energy Ownership Tracker 17US SAM Procurement Exclusions 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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