Search

Search OpenSanctions

Search guide · Data current as of 2024-11-05

Joanna Tuffy
Person · Politician · Ireland
Maureen O'Sullivan
Person · Politician · Ireland
Stephen Donnelly
Person · Politician · Ireland
Tony McLoughlin
Person · Politician · Ireland
Kevin O’Higgins
Person · Politician · European Union · Ireland
Martin Brady
Person · Politician · Ireland
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД
Organization · Sanction-linked entity · Ireland
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
David Byrne
Person · Politician · Belgium · European Union · Ireland
David J. Cooney
Person · Diplomat · Politician · Spain · United Kingdom · Ireland · Italy · Libya · San Marino
Deirdre Clune
Person · Politician · European Union · Ireland
Denis Halliday
Person · Politician · Ireland
Denis O'Donovan
Person · Politician · Ireland
Dermot Lacey
Person · Politician · Ireland
Hikmat Ajjuri
Person · Diplomat · Politician · Ireland · Palestinian Territories · Portugal
Diarmuid Wilson
Person · Politician · Ireland
Tom O'Donnell
Person · Politician · Ireland
Петрович, Сергей Святославович
Person · Person of interest · Politician · Ireland
Noel Treacy
Person · Politician · Ireland
Rónán Ó Snodaigh
Person · Close Associate · Ireland
Noel Harrington
Person · Politician · Ireland
Clifton Wrottesley, 6th Baron Wrottesley
Person · Politician · United Kingdom · Ireland
Cubit Semiconductor Limited
Company · Sanctioned entity · Ireland · South Korea

Previous
826 - 850 of 1873
Next

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

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

Use the API License in bulk