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Search guide · Data current as of 2025-05-05

CRH GROUP SERVICES LIMITED
Organization · Ireland
AMUNDI IRELAND LIMITED
Organization · Ireland
CARA CREDIT UNION LIMITED
Organization · Ireland
Ice Creek Pool No. 2 Designated Activity Company
Company · Sanction-linked entity · Ireland
BANTRY CREDIT UNION LIMITED
Organization · Ireland
NBC GLOBAL FINANCE LIMITED
Organization · Ireland
SAINT RAPHAEL'S GARDA CREDIT UNION LIMITED
Organization · Ireland
MARINO CREDIT UNION LIMITED
Organization · Ireland
GOOGLE IRELAND HOLDINGS UNLIMITED COMPANY
Organization · Ireland
TRAMORE CREDIT UNION LIMITED
Organization · Ireland
GREYSTONES AND DISTRICT CREDIT UNION LIMITED
Organization · Ireland
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
BNY Mellon Fund Services (Ireland) Designated Activity Company
Company · Ireland
NOFRIXION LTD
Organization · Ireland
ST. PAUL'S GARDA CREDIT UNION LIMITED
Organization · Ireland
Tom O'Donnell
Person · Politician · Ireland
PENINSULA PETROLEUM LIMITED
Organization · Ireland
Camillus Glynn
Person · Politician · Ireland
MCCONNELL JOHN
Person · Crime · Wanted · Ireland · Poland
LANESBORO' BALLYLEAGUE CREDIT UNION
Organization · Ireland
HELABA ASSET SERVICES UNLIMITED COMPANY
Organization · Ireland
ST. DOMINIC CREDIT UNION LIMITED
Organization · Ireland
Ciarán Ahern
Person · Politician · Ireland
Martin J. Tobin
Person · Ireland · United States of America
Charles Flanagan
Person · Politician · Ireland

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Topics

996Politician 564Bank 92Disqualified 55Close Associate 50Financial services 34Judge 30Sanctioned entity 28Diplomat 23Regulator warning 23Sanction-linked entity 19Crime 19Wanted 15Offshore 11Person of interest 6Trade risk 3Military 2Debarred entity 1Public listed company 1State-owned enterprise

Data sources

1,062Wikidata 932Wikidata Persons in Relevant Categories 711Wikidata Politically Exposed Persons 599Business Identifier Code (BIC) Reference Data 361Every Politician 92UK Companies House Disqualified Directors 50US FATCA Foreign Financial Institution (FFI) List 44ICIJ Offshore Leaks Database 31Legal Entity Identifier (LEI) Reference Data 26Global Energy Ownership Tracker 24US Trade Consolidated Screening List (CSL)23Graph-based entity tagging 23EU ESMA Suspensions and Removals 21US CIA World Leaders 20US SAM Procurement Exclusions 19US OFAC Specially Designated Nationals (SDN) List 18European Commitee of the Regions Members 18European Parliament Members 18Poland Wanted Persons 7OpenFIGI Securities Information 6Iran UANI Business Registry 5EU ESMA Sanctions 5OpenCorporates 5Ukraine NSDC State Register of Sanctions 4PermID Open Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2EU Financial Instruments Reference Data System (FIRDS)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 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 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1INTERPOL Red Notices 1DPRK Reports 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1WorldBank Debarred Providers

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