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Global sanctions
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Organizations Ireland

Search guide · Data current as of 2026-02-11

Herbata
Company · Ireland
DAVID BERNARD LAMBE
Legal entity · Ireland · Netherlands
Gorman - Rory
Legal entity · Bermuda · Ireland
Collery - Gavin
Legal entity · Bermuda · Ireland
Conroy - Kieran Joseph
Legal entity · Curaçao · Ireland
Curtin - Edmond
Legal entity · United Kingdom · Ireland
Dowling - Brendan
Legal entity · Ireland · Jersey
Healy - Thomas Stephen
Legal entity · United Kingdom · Ireland
Quilligan - Declan Gerard
Legal entity · Curaçao · Ireland
Whelan - Kilian
Legal entity · Bermuda · Ireland
Jazz Pharmaceuticals PLC
Company · Trade risk · Ireland
Aercap
Company · Trade risk · Ireland
CRH GROUP SERVICES LIMITED
Organization · Ireland
KERRY GROUP SERVICES LIMITED
Organization · Ireland
SODEXO FINANCE DESIGNATED ACTIVITY COMPANY
Organization · Ireland
SHIRE IRELAND FINANCE TRADING LIMITED
Organization · Ireland
AVENIR REGISTRARS (IE) LIMITED
Organization · Ireland
CDB AVIATION LEASE FINANCE DESIGNATED ACTIVITY COMPANY
Organization · Ireland
LINK REGISTRARS LIMITED
Organization · Ireland
PENINSULA PETROLEUM LIMITED
Organization · Ireland
MEDIOLANUM INTERNATIONAL FUNDS LIMITED
Organization · Ireland
REITIGH SOFTWARE LIMITED
Organization · Ireland
Bastow Charleton
Company · Regulator warning · Ireland
MBDA TREASURY COMPANY LIMITED
Organization · Ireland
STRIPE PAYMENTS EUROPE, LIMITED
Organization · Ireland

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Topics

564Bank 53Financial services 21Sanction-linked entity 14Offshore 13Regulator warning 10Sanctioned entity 9Debarred entity 9Export controlled 6Trade risk 1Terrorism

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Data sources

599Business Identifier Code (BIC) Reference Data 53US FATCA Foreign Financial Institution (FFI) List 41Global Energy Ownership Tracker 39Legal Entity Identifier (LEI) Reference Data 38ICIJ Offshore Leaks Database 21Graph-based entity tagging 19PermID Open Data 13EU ESMA Sanctions 13US Trade Consolidated Screening List (CSL)7US OFAC Specially Designated Nationals (SDN) List

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

750Ireland 19Bermuda 11United Kingdom 7Monaco 3United States 2Curaçao 2Netherlands 2Russia 1United Arab Emirates 1Spain

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting