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

Siobhan Haughey
Person · Politician · Close Associate · China · Ireland
Gerard Craughwell
Person · Politician · Ireland
Liam Aylward
Person · Politician · European Union · Ireland
Liam T. Cosgrave
Person · Politician · Ireland
Maria Corrigan
Person · Politician · Ireland
Simon Coveney
Person · Politician · European Union · Ireland
Michael Ahern
Person · Politician · Ireland
Seán Canney
Person · Politician · Ireland
Aogán Ó Fearghail
Person · Person of interest · Ireland
Colm Ó Snodaigh
Person · Close Associate · Ireland
James Carroll
Person · Politician · Ireland
Michael Lowry
Person · Politician · Ireland
James Reilly
Person · Politician · Ireland
Pádraic McCormack
Person · Politician · Ireland
Cormac Devlin
Person · Politician · Ireland
Ray Burke
Person · Diplomat · Politician · Ireland
Richard Boyd Barrett
Person · Politician · Ireland
Matthias Martin Hopfner
Person · Diplomat · Politician · Germany · Ireland
Christian Pauls
Person · Diplomat · Politician · Germany · Ireland
Robert Troy
Person · Politician · France · Ireland
Máiría Cahill
Person · Politician · Ireland
Ronan Keane
Person · Judge · Politician · Ireland
Róisín O
Person · Close Associate · Ireland
Rónán Mullen
Person · Politician · Ireland
Sandra McLellan
Person · Politician · Ireland

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551 - 575 of 1870
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Topics

921Politician 616Bank 86Disqualified 74Diplomat 49Close Associate 30Sanctioned entity 22Sanction-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 23US Trade Consolidated Screening List (CSL)22Graph-based entity tagging 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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