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Search guide · Data current as of 2024-11-04

Fernando Lopez Fabregat
Person · Diplomat · Politician · United Kingdom · Ireland · Iceland
Julio Munoz Deacon
Person · Diplomat · Politician · United Kingdom · Ireland
Cynthia Ní Mhurchú
Person · Politician · European Union · Ireland
Mary Lawlor
Person · Politician · Ireland
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Jim Higgins
Person · Politician · European Union · Ireland
Seán Ó Neachtain
Person · Politician · European Union · Ireland
Dermot Ahern
Person · Diplomat · Politician · Ireland
Anne Barrington
Person · Diplomat · Politician · Ireland · Japan · Tanzania
Richard Bruton
Person · Politician · Ireland
Pat the Cope Gallagher
Person · Politician · European Union · Ireland
Séamus Kirk
Person · Politician · Ireland
John O'Donoghue
Person · Politician · Ireland
Eamon Gilmore
Person · Diplomat · Politician · Ireland
Ursula Stephens
Person · Politician · Australia · Ireland
William Hay
Person · Politician · United Kingdom · Northern Ireland · Ireland
Áine Collins
Person · Politician · Ireland
Aoife Scott
Person · Close Associate · Ireland
Eoghan Scott
Person · Close Associate · Ireland
Danny O'Reilly
Person · Close Associate · Ireland
Niall Andrews
Person · Politician · Ireland
Pauline O'Reilly
Person · Politician · Ireland
Colm Markey
Person · Politician · European Union · Ireland
Michael Woods
Person · Politician · Ireland
Vincent Brady
Person · Politician · Ireland

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Topics

921Politician 616Bank 85Disqualified 74Diplomat 49Close Associate 34Sanctioned 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 85UK 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 22US SAM Procurement Exclusions 21US CIA World Leaders 18European Parliament Members 18US OFAC Specially Designated Nationals (SDN) List 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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