Search

Search OpenSanctions

Search guide · Data current as of 2025-03-14

OFX PAYMENTS IRELAND LIMITED
Organization · Ireland
LISMORE AND CAPPOQUIN CREDIT UNION LIMITED
Organization · Ireland
MAYORSTONE DISTRICT CREDIT UNION LTD
Organization · Ireland
ST. PATRICK'S (CORK) CREDIT UNION LIMITED
Organization · Ireland
BANK OF IRELAND HEAD OFFICE
Organization · Ireland
TARA AND DISTRICT CREDIT UNION LIMITED
Organization · Ireland
SARSFIELD CREDIT UNION LIMITED
Organization · Ireland
WEXFORD CREDIT UNION LIMITED
Organization · Ireland
ST. JAMES'S PLACE INTERNATIONAL PLC
Organization · Ireland
THE ROSSES CREDIT UNION LIMITED
Organization · Ireland
FOYLE CREDIT UNION LTD
Organization · Ireland
Volha Dniepr Eirlainz (Airlend) Limited
Organization · Sanctioned entity · Ireland
COMHAR CREIDMHEASA CHOLM CILLE TEORANTA
Organization · Ireland
CITCO BANK NEDERLAND NV BRANCH
Company · Ireland
TEACHERS' UNION OF IRELAND CREDIT UNION LIMITED
Company · Ireland
ELAVON FINANCIAL SERVICES DAC LOUGHLINSTOWN
Organization · Ireland
CENTRAL BANK OF IRELAND
Organization · Ireland
CITADEL SECURITIES GCS (IRELAND)
Organization · Ireland
ARAINN CREDIT UNION LIMITED
Organization · Ireland
J AND E DAVY UNLIMITED COMPANY
Organization · Ireland
PARISH OF DARVER CREDIT UNION LIMITED
Organization · Ireland
LETTERKENNY CREDIT UNION LTD
Organization · Ireland
AVA Trade EU Limited
Company · Regulator warning · Ireland
CARRICKMACROSS CREDIT UNION LIMITED
Organization · Ireland
HSBC CONTINENTAL EUROPE
Organization · Ireland

Previous
1 - 25 of 722
Next

Topics

564Bank 50Financial services 22Sanction-linked entity 15Offshore 15Sanctioned entity 6Trade risk 5Regulator warning 2Debarred entity

Data sources

599Business Identifier Code (BIC) Reference Data 50US FATCA Foreign Financial Institution (FFI) List 43ICIJ Offshore Leaks Database 30Legal Entity Identifier (LEI) Reference Data 22Graph-based entity tagging 17Global Energy Ownership Tracker 12US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 6Iran UANI Business Registry 5EU ESMA Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5OpenCorporates 4European Parliament Members 4UK Companies House People with Significant Control 4PermID Open Data 4Ukraine NSDC State Register of Sanctions 3EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Ireland Unlawful Organisation (Suppression) Orders 2US Federal Reserve Enforcement Actions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1French National Asset Freezing System 1DPRK Reports 1New Zealand Designated Terrorist Entities 1WorldBank Debarred Providers

Countries

722Ireland 19Bermuda 10United Kingdom 7Monaco 2Andorra 2Curaçao 2Netherlands 2United States 2British Virgin Islands 1United Arab Emirates 1Spain 1Northern Ireland 1Jersey 1South Korea 1Russia 1South Africa

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting