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Search guide · Data current as of 2024-11-21

SODEXO FINANCE DESIGNATED ACTIVITY COMPANY
Organization · Ireland
PUBLIC SERVICE CREDIT UNION LIMITED
Organization · Bank · Ireland
Intellexa Limited
Company · Sanctioned entity · Ireland
LINK REGISTRARS LIMITED
Organization · Ireland
Eamon RYAN
Person · Politician · Ireland
AMUNDI IRELAND LIMITED
Organization · Bank · Ireland
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · Ireland
James Staurvik
Person · Crime · Wanted · Ireland
FRAHER, Liam Eoin
Person · Sanctioned entity · United Arab Emirates · Ireland
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Thomas McGuinn
Legal entity · Sanctioned entity · Ireland
New Irish Republican Army
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
ELEKTRA PURCHASE NO. 72 DESIGNATED ACTIVITY COMPANY
Organization · Ireland
Ibrahim Buisir
Person · Sanctioned entity · Ireland
Merrion Stockbrokers Limited
Company · Bank · Regulator warning · Ireland
Waystone Asset Management (IE) Limited
Company · Bank · Regulator warning · Ireland
HSBC SECURITIES SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY
Organization · Bank · Ireland
PERMANENT TSB PLC. (FORMERLY IRISH LIFE AND PERMANENT PLC)
Organization · Bank · Ireland
Lucinda Creighton
Person · Politician · Ireland
Ciarán Cannon
Person · Politician · Ireland
Dinny McGinley
Person · Politician · Ireland
John Perry
Person · Politician · Ireland
Michael Moynihan
Person · Politician · Ireland
Seán Fleming
Person · Politician · Ireland
Joe Costello
Person · Politician · Ireland

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Topics

923Politician 611Bank 89Disqualified 75Diplomat 48Close Associate 33Sanctioned entity 22Regulator warning 22Sanction-linked entity 15Judge 13Offshore 12Person of interest 6Trade risk 2Debarred entity 1Crime 1Military 1Wanted

Data sources

960Wikidata 853Wikidata Persons in Relevant Categories 652Wikidata Politically Exposed Persons 650Business Identifier Code (BIC) Reference Data 364Every Politician 89UK Companies House Disqualified Directors 39ICIJ Offshore Leaks Database 28Legal Entity Identifier (LEI) Reference Data 26European Commitee of the Regions Members 24EU ESMA Suspensions and Removals 23US Trade Consolidated Screening List (CSL)22Graph-based entity tagging 21US CIA World Leaders 19US SAM Procurement Exclusions 18European Parliament Members 18US OFAC Specially Designated Nationals (SDN) List 17Global Energy Ownership Tracker 9Iran UANI Business Registry 8OpenFIGI Securities Information 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 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 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 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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