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

Sunningdale Investments Limited
Company · Bermuda · Ireland
CARIVEN INVESTMENT LIMITED
Company · Bermuda · Ireland · Monaco
INVESCO Global Asset Management (Bermuda) Ltd.
Company · Bermuda · Ireland
INVESCO Asset Management (Bermuda) Ltd.
Company · Bermuda · Ireland
Liquid Funding, Ltd.
Company · Sanction-linked entity · Bermuda · Ireland
Scopia International Limited
Company · Sanction-linked entity · Bermuda · United Kingdom · Ireland
INTERCON NOMINEES LIMITED
Legal entity · Ireland
UNICO NOMINEES LIMITED
Legal entity · Ireland
KREMOST PARTNERS INC.
Company · Ireland · British Virgin Islands
ARBATONT MEMBERS CORP.
Company · Ireland · British Virgin Islands
CRH
Company · Ireland
Solar 21 Renewable Energy
Company · Ireland
Bord na Móna PLC
Company · Ireland
Echelon Data Centres
Company · Ireland
Microsoft Ireland Operations Limited
Company · Ireland
Government of Ireland
Organization · Ireland
Linde
Company · United Kingdom · Ireland
Bord Soláthair an Leictreachais
Company · Ireland
Ervia
Company · Ireland
Evermore Energy
Company · Ireland
Lumcloon Energy
Company · Ireland
Mountside Partners
Company · Ireland
Smurfit Kappa Group
Company · Ireland
Bord Gáis Energy Ltd
Company · Ireland
EP Energy Developments
Company · Ireland

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676 - 700 of 1960
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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 33Legal 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 3EU Financial Instruments Reference Data System (FIRDS)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 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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