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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

Evermore Energy
Company · Ireland
INTERCON NOMINEES LIMITED
Legal entity · Ireland
UNICO NOMINEES LIMITED
Legal entity · Ireland
International Offshore Services Group
Legal entity · Ireland
Blaney - Majella
Legal entity · Ireland
KPMG
Legal entity · Ireland
Morgan Stanley Fund Services (Bermuda) Ltd.
Legal entity · Ireland
COLUMBIA INVESTMENTS
Legal entity · Ireland
Ernst & Young - Ireland
Legal entity · Ireland
Fulton - Mary
Legal entity · Ireland
MacNamara - Liam
Legal entity · Ireland
Irish National Liberation Army
Organization · Sanctioned entity · Ireland
ORIX AVIATION SYSTEMS LIMITED
Organization · Ireland
Mac Aviation Group
Legal entity · Export controlled · Ireland
Allied Irish Banks, p.l.c.
Company · Ireland
Mac Aviation Nigeria
Legal entity · Export controlled · Ireland
Sean Byrne
Legal entity · Export controlled · Ireland
Sean McGuinn
Legal entity · Export controlled · Ireland
Squared Financial Services Limited
Company · Regulator action · Ireland
Paddy Power
Company · Ireland
HARLTON INVESTMENTS, INC.
Legal entity · Debarred entity · Ireland
Fianna Fáil Party
Organization · Ireland
Fine Gael Party
Organization · Ireland
Labour Party
Organization · Ireland
Sinn Féin
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