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Search guide · Data current as of 2025-05-01

Sushil GHOSH
Person · Disqualified · Ireland
George LAMBERT
Person · Disqualified · Ireland
David J. Cooney
Person · Politician · Ireland
David Norris
Person · Politician · Ireland
Deirdre Clune
Person · Politician · European Union · Ireland
Rossa Fanning
Person · Politician · Ireland
Geraldine Barniville
Person · Close Associate · Ireland
Siobhán Mullally
Person · Politician · United Kingdom · Ireland
Miriam Ahern
Person · Politician · Ireland
Joe Callanan
Person · Politician · Ireland
David Andrews
Person · Politician · Ireland
Keith Wolahan
Person · Politician · Australia · Ireland
Peter Power
Person · Politician · Ireland
Christine May
Person · Politician · Scotland · Ireland
Dara Calleary
Person · Politician · Ireland
Darragh O'Brien
Person · Politician · Ireland
Medtronic PLC
Company · Trade risk · Ireland
James Hardie Industries NV
Company · Trade risk · Ireland
US825795AC13
Security · Ireland · United States of America
SIBUR SECURITIES DESIGNATED ACTIVITY COMPANY
Company · Sanction-linked entity · Ireland
IMH Finance DAC
Organization · Sanction-linked entity · Ireland
PHOENIX CONSTRUCTION
Legal entity · Debarred entity · Ireland
HARLTON INVESTMENTS, INC.
Legal entity · Debarred entity · Ireland
ELEKTRA PURCHASE NO.40 DESIGNATED ACTIVITY COMPANY
Organization · Ireland
P.J. CARROLL & COMPANY LIMITED
Organization · Ireland

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Topics

995Politician 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

1,061Wikidata 932Wikidata Persons in Relevant Categories 710Wikidata 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 3UN 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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