| 🇮🇪 Ireland National Archive and Public Records Information
🌎 Public Records Information
Avolon
| Name: | Avolon | | Country | ie | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Irish Aviation Authority (IAA)
| Name: | Irish Aviation Authority (IAA) | | Country | ie | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Jazz Pharmaceuticals PLC
| Name: | Jazz Pharmaceuticals PLC | | Country | ie | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Aercap
| Name: | Aercap | | Country | ie | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Medtronic PLC
| Name: | Medtronic PLC | | Country | ie | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
James Hardie Industries NV
| Name: | James Hardie Industries NV | | Country | ie | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
James LUNN
| Name: | James LUNN | | Birth Date: | 1970-12-20 | | Country | ie | | Address | 133 Moira Road, Hillsborough, County Down, BT26 6JW | | Sanctions | description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2026-03-20 - 2033-03-19 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-21T00:33:01 |
JH-US E.I.CORE U.ETF EOHA
| Name: | JH-US E.I.CORE U.ETF EOHA | | Country | ie | | Sanctions | 03. Other suspension - 2026-03-20 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-03-20T19:31:02 |
LYNCH KALEM
| Name: | LYNCH KALEM | | Birth Date: | 1999-12-29 | | Country | ie | | Source : | Poland Wanted Persons | | Date | 2026-03-08T13:37:02 |
Wallace ROBINSON
| Name: | Wallace ROBINSON | | Birth Date: | 1974-01-04 | | Country | ie | | Address | 30 Durham Road, London, United Kingdom, SW20 0TW | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-11-13 - 2030-11-12 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-05T12:33:01 |
Alan HAUGH
| Name: | Alan HAUGH | | Birth Date: | 1970-07-23 | | Country | ie | | Address | 6 Leven Road, Stokesley, Middlesbrough, TS9 5BZ | | Sanctions | section: 5 - description_identifier: summary conviction - act: company directors disqualification act 1986 - 2025-03-06 - 2027-03-05 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T16:14:43 |
Conner Victor CROTCHETT
| Name: | Conner Victor CROTCHETT | | Birth Date: | 1974-10-09 | | Country | ie | | Address | 20 Siskin Drive, Cheltenham, United Kingdom, GL51 0WW | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-06-06 - 2035-06-05 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T16:02:57 |
Ryan MORTON
| Name: | Ryan MORTON | | Birth Date: | 1987-03-15 | | Country | ie | | Address | 17 Ardmore Avenue, Finaghy, Belfast, BT10 0JP | | Sanctions | description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2016-07-28 - 2026-07-27 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-01T12:33:01 |
Ronan KELLY
| Name: | Ronan KELLY | | Birth Date: | 1986-10-28 | | Country | ie | | Address | 95 Park View, Cloughoge, Newry, Down, Northern Ireland, BT35 8LY | | Sanctions | article: 9 - description_identifier: high court to disqualify unfit directors of insolvent companies - act: company directors disqualification northern ireland order 2002 - 2026-02-24 - 2035-02-23 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-25T12:33:01 |
Abad Ulla Alimi
| Name: | Abad Ulla Alimi | | Country | ie | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Anthony GALLAGHER
| Name: | Anthony GALLAGHER | | Birth Date: | 1971-01-30 | | Country | ie | | Address | 49 Hillfoot Avenue, Rutherglen, Glasgow, United Kingdom, G73 2LW | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-10-25 - 2028-04-24 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-13T00:33:03 |
Amanda KILCOYNE
| Name: | Amanda KILCOYNE | | Birth Date: | 1986-03-27 | | Country | ie | | Address | 2 Hamilton Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom, WD4 8PZ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-12-23 - 2027-06-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-31T00:33:01 |
Séadhna MacHugh
| Name: | Séadhna MacHugh | | Country | ie | | Public Information | Id Q137885378 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-29T03:14:00 |
Hugh Gibbons
| Name: | Hugh Gibbons | | Alias: | هيو غيبونز | | Birth Date: | 1916-07-06 | | Country | ie | | Public Information | Id Q5930907 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Noel Davern
| Name: | Noel Davern | | Alias: | Michael Christopher Noel Davern; Noel Michael Davern; Дэверн, Ноэль; Ноель Даверн; Ноэль Дэверн; نويل داڤيرن | | Birth Date: | 1945-12-24 | | Country | ie | | Public Information | Id Q1995359 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Michael Fitzpatrick
| Name: | Michael Fitzpatrick | | Alias: | Майкл Фицпатрик; ميخائيل فيتزباتريك | | Birth Date: | 1942-10-12 | | Country | ie | | Public Information | Id Q1927431 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
John Carty
| Name: | John Carty | | Birth Date: | 1950-08-12 | | Country | ie | | Public Information | Id Q1699564 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Peter Kelly
| Name: | Peter Kelly | | Alias: | Питер Келли; بيتر كيلي; ปีเตอร์ เคลลี่ | | Birth Date: | 1944-08-17 | | Country | ie | | Public Information | Id Q7175140 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Joe Walsh
| Name: | Joe Walsh | | Alias: | Joseph Walsh; Джо Волш; Джо Уолш; جو والش; জো ওয়ালশ; 존 월시 | | Birth Date: | 1943-05-01 | | Country | ie | | Public Information | Id Q1691642 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Séamus Pattison
| Name: | Séamus Pattison | | Alias: | Seamus Pattison; Шимус Паттісон; شيموس باتيسون; 謝默斯·帕蒂森; 谢默斯·帕蒂森; 셰이머스 패티슨 | | Birth Date: | 1936-04-19 | | Country | ie | | Public Information | Id Q466058 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Seymour Crawford
| Name: | Seymour Crawford | | Alias: | Сеймур Крофорд; سايمور كروفورد | | Birth Date: | 1944-06-01 | | Country | ie | | Public Information | Id Q10951943 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Peter Mathews
| Name: | Peter Mathews | | Alias: | Mathews, Peter; Питер Мэтьюз; 彼得·馬修斯 | | Birth Date: | 1951-08 | | Country | ie | | Public Information | Id Q7175706 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Jim Fitzpatrick
| Name: | Jim Fitzpatrick | | Alias: | Джим Фицпатрик; جيم فيتزباتريك; جیم فیتزپاتریک; ジム・フィッツパトリック; 吉姆·菲茨帕特里克 | | Birth Date: | 1946 | | Country | ie | | Public Information | Id Q3109523 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Michael Collins
| Name: | Michael Collins | | Alias: | Майкл Коллінз; মাইকেল কলিন্স | | Birth Date: | 1953-06-25 | | Country | ie | | Public Information | Id Q1927172 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-16T14:35:52 |
Séamus Horgan
| Name: | Séamus Horgan | | Alias: | Séamus Patrick Horgan; Хорган, Шимус Патрик; Шимус Патрик Хорган | | Birth Date: | 1969-08-31 | | Country | ie | | Public Information | Id Q125928511 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raymond Browne
| Name: | Raymond Browne | | Alias: | Raymond Anthony Browne; ريمون براون | | Birth Date: | 1957-01-23 | | Country | ie | | Public Information | Id Q12681030 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T16:46:34 |
Diarmuid Martin
| Name: | Diarmuid Martin | | Alias: | Archbishop Diarmuid Martin; Диармайд Мартин; ديارمويد مارتن; 德莫·瑪爾定; 迪亞爾默德·馬爾廷; 迪爾米特·瑪爾定 | | Birth Date: | 1945-04-08 | | Country | ie | | Public Information | Id Q370544 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fintan Gavin
| Name: | Fintan Gavin | | Alias: | فينتان جافين; 芬貝·加溫 | | Birth Date: | 1966 | | Country | ie | | Public Information | Id Q63030440 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
William Murphy
| Name: | William Murphy | | Alias: | Уильям Мерфи; وليام مورفى; وليام مورفي; উইলিয়াম মার্ফি; 윌리엄 머피 | | Birth Date: | 1936-06-06 | | Country | ie | | Public Information | Id Q2580080 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Michael Francis Crotty
| Name: | Michael Francis Crotty | | Alias: | Michael Crotty; Кротти, Майкл Фрэнсис; Майкл Фрэнсис Кротти; 마이클 프랜시스 크로티 | | Birth Date: | 1970-03-26 | | Country | ie | | Public Information | Id Q84143187 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Michael Murphy
| Name: | Michael Murphy | | Alias: | Майкл Мерфи; مايكل مورفى; মাইকেল মার্ফি | | Country | ie | | Public Information | Id Q16732548 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
William Crean
| Name: | William Crean | | Alias: | وليام كرين | | Birth Date: | 1951-12-16 | | Country | ie | | Public Information | Id Q128879 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
SPDR MSCI ACWI Climate Paris A ETFS
| Name: | SPDR MSCI ACWI Climate Paris A ETFS | | Country | ie | | Sanctions | 03. Other suspension - 2025-12-02 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-12-17T19:31:01 |
Bastow Charleton
| Name: | Bastow Charleton | | Country | ie | | Address | Ireland | | Sanctions | MiFID - On 27 March 2018, the Central Bank of Ireland fined BCWM plc €220,000 and reprimanded it for three breaches of the Client Asset Requirements 2007 and two breaches of the European Communities (Markets in Financial Instruments) Regulations 2007. - 2018-03-27 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-12-23T02:38:38 |
MC COY DAVID
| Name: | MC COY DAVID | | Birth Date: | 1981-11-01 | | Country | ie | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SWEENEY JOSEPH
| Name: | SWEENEY JOSEPH | | Birth Date: | 1980-12-24 | | Country | ie | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Sharon BYRNE
| Name: | Sharon BYRNE | | Birth Date: | 1965-04-02 | | Country | ie | | Address | 80 London Road, London, United Kingdom, SE23 3PA | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-11-28 - 2035-11-27 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
CAFFREY DAVID
| Name: | CAFFREY DAVID | | Birth Date: | 1962-06-19 | | Country | ie | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Jennifer M. Anderson
| Name: | Jennifer M. Anderson | | Alias: | Jennifer Anderson; Jennifer Mary Anderson | | Birth Date: | 1967 | | Country | ie | | Public Information | Id Q79127586 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
WisdomTree Recycling Decarbonisation UCITS ETF - USD Acc
| Name: | WisdomTree Recycling Decarbonisation UCITS ETF - USD Acc | | Country | ie | | Sanctions | 03. Other suspension - 2025-11-14 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-11-14T19:31:02 |
WSDMTR.GL AUTO.INNO.DLACC
| Name: | WSDMTR.GL AUTO.INNO.DLACC | | Country | ie | | Sanctions | 03. Other suspension - 2025-11-14 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-11-14T19:31:02 |
JPM BetaBuilders China Aggregate Bond UCITS ETF - USD (acc)
| Name: | JPM BetaBuilders China Aggregate Bond UCITS ETF - USD (acc) | | Country | ie | | Sanctions | 03. Other suspension - 2025-11-13 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-11-13T19:35:22 |
JPM-BB CH AG BD UE EOHA
| Name: | JPM-BB CH AG BD UE EOHA | | Country | ie | | Sanctions | 03. Other suspension - 2025-11-13 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-11-13T19:35:22 |
DALATA HOTEL GROUP PLC Ordinary Shares
| Name: | DALATA HOTEL GROUP PLC Ordinary Shares | | Country | ie | | Sanctions | Removal - 2025-11-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-11-10T19:31:02 |
Vanguard ESG USD Corporate Bond UCITS ETF (USD) Accumulating
| Name: | Vanguard ESG USD Corporate Bond UCITS ETF (USD) Accumulating | | Country | ie | | Sanctions | 03. Other suspension - 2025-10-30 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-10-30T19:38:58 |
Vanguard ESG USD Corporate Bond UCITS ETF (USD) Distributing
| Name: | Vanguard ESG USD Corporate Bond UCITS ETF (USD) Distributing | | Country | ie | | Sanctions | 03. Other suspension - 2025-10-30 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-10-30T19:38:58 |
Vanguard ESG USD Corporate Bond UCITS ETF EUR Hedged Accumulating
| Name: | Vanguard ESG USD Corporate Bond UCITS ETF EUR Hedged Accumulating | | Country | ie | | Sanctions | 03. Other suspension - 2025-10-30 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-10-30T19:38:58 |
Charles Ward
| Name: | Charles Ward | | Birth Date: | 1977-07-02 | | Country | ie | | Public Information | Id Q131416429 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
John Boland
| Name: | John Boland | | Alias: | John James Boland; Джон Боланд; 존 볼런드 | | Birth Date: | 1944-11-30 | | Country | ie | | Public Information | Id Q1699359 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ciara Ní É
| Name: | Ciara Ní É | | Alias: | Ciara Ni E | | Country | ie | | Public Information | Id Q65327072 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
JPM Carbon Transition China Equity (CTB) UCITS ETF - USD (acc)
| Name: | JPM Carbon Transition China Equity (CTB) UCITS ETF - USD (acc) | | Country | ie | | Sanctions | 03. Other suspension - 2025-10-15 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-02-28T19:31:02 |
Tim Kennelly
| Name: | Tim Kennelly | | Birth Date: | 1954-07-06 | | Country | ie | | Public Information | Id Q7803768 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Séamus Brennan
| Name: | Séamus Brennan | | Alias: | Seamus Brennan; Шимус Бреннан; شيموس برينان; 셰이머스 브레넌 | | Birth Date: | 1948-02-16 | | Country | ie | | Public Information | Id Q1655204 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Conor O'NEILL
| Name: | Conor O'NEILL | | Birth Date: | 1972-05-01 | | Country | ie | | Address | 7 Malone Hill Park, Belfast, Antrim, BT9 6RD | | Sanctions | description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2021-10-13 - 2033-10-21 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
James Michael O'NEILL
| Name: | James Michael O'NEILL | | Birth Date: | 1941-10-01 | | Country | ie | | Address | 7 Harberton Drive, Belfast, Antrim, BT9 6PE | | Sanctions | description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2021-10-13 - 2033-10-12 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Kevin Vincent KELLEHER
| Name: | Kevin Vincent KELLEHER | | Birth Date: | 1978-08-15 | | Country | ie | | Address | 58 Bluebell Road, Ashford, United Kingdom, TN23 3GJ | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2025-09-09 - 2037-09-08 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Person
| Name: | Person | | Country | ie | | Public Information | Id Q136011770 | | Source : | Graph-based entity tagging; Wikidata | | Date | 2026-01-06T19:04:42 |
Fintan MCMULLAN
| Name: | Fintan MCMULLAN | | Birth Date: | 1961-03-28 | | Country | ie | | Address | 100 Clonvaraghan Road, Castlewellan, County Down, BT31 9LA | | Sanctions | description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2022-03-01 - 2028-02-29 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Margaret Anne O'REILLY
| Name: | Margaret Anne O'REILLY | | Birth Date: | 1970-11-14 | | Country | ie | | Address | 16 Old Suffolk Road, Belfast, Antrim, United Kingdom, BT11 9PL | | Sanctions | description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2025-04-10 - 2030-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Brendan Lee LYNCH
| Name: | Brendan Lee LYNCH | | Birth Date: | 1989-08-12 | | Country | ie | | Address | 17 Willow Green, London, United Kingdom, NW9 5GP | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-03-26 - 2034-03-25 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Squared Financial Services Limited
| Name: | Squared Financial Services Limited | | Alias: | SFSL | | Country | ie | | Sanctions | Settled | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
Sibur Securities Designated Activity Company
| Name: | Sibur Securities Designated Activity Company | | Country | ie | | Address | 18 MALLOW STREET, CO. LIMERICK, LIMERICK | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Aishlinn BOMAN
| Name: | Aishlinn BOMAN | | Birth Date: | 1971-08-06 | | Country | ie | | Address | 3 Tullynacree Road, Downpatrick, County Down, BT30 9AH | | Sanctions | description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2022-04-19 - 2027-04-18 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Martin Fraser
| Name: | Martin Fraser | | Birth Date: | 1970-06-11 | | Country | ie | | Public Information | Id Q6775471 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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