Ireland Credit Report

Ireland Credit Report

Ireland Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Ireland
 Credit Reports
🇮🇪 Ireland Credit Report Companies Database with Public Records
ICB Irish Credit Bureau
Experian Ireland

Credit Bureau in Ireland


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Ireland .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Ireland and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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
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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