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

Gavin Davis BARRY
Person · Disqualified · Ireland
Daniel Martin MORTON
Person · Disqualified · Ireland
Helene Elizabeth HALLIDAY
Person · Disqualified · Ireland
Patrick Owen MCGRATH
Person · Disqualified · Ireland
Whelan - Kilian
Legal entity · Bermuda · Ireland
S.M. FINANCE LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
S.I. Holdings Limited
Company · Offshore · Bermuda · Ireland · Monaco
FIBRAS LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
S.C. LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
PAPELERA INDUSTRIAL LIMITED
Company · Offshore · Bermuda · Ireland · Monaco · United States
TRINMILLS LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
Sunningdale Investments Limited
Company · Offshore · Bermuda · Ireland
CARIVEN INVESTMENT LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
INVESCO Global Asset Management (Bermuda) Ltd.
Company · Offshore · Bermuda · Ireland
INVESCO Asset Management (Bermuda) Ltd.
Company · Offshore · Bermuda · Ireland
Liquid Funding, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Ireland
Scopia International Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom · Ireland
Scopia PX International Limited
Company · Offshore · Sanction-linked entity · Bermuda · Ireland
Irish National Liberation Army
Organization · Sanctioned entity · Ireland
Eoin Patrick MCGUINNESS
Person · Disqualified · Ireland
Nigel MCKENNA
Person · Disqualified · Ireland
Kenneth UGWO
Person · Disqualified · Ireland
Linde Public Limited Company
Company · Ireland
Linde Public Limited Company
Company · Ireland
Olayinka Mujidat BELLO
Person · Disqualified · 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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