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Search guide · Data current as of 2024-11-25

Pankaj Nath
Person · Politician · Bangladesh
Bazlul Haque Haroon
Person · Politician · Bangladesh
Kazi Keramat Ali
Person · Politician · Bangladesh
Ahmed Sharful Hossain
Person · Crime · Military · Politician · Wanted · Bangladesh
Earl R. Miller
Person · Diplomat · Politician · Bangladesh · Botswana
Nazmul Haque Prodhan
Person · Politician · Bangladesh
Amir Hossain Amu
Person · Politician · Bangladesh
Nani Gopal Mandal
Person · Politician · Bangladesh
Iqbalur Rahim
Person · Politician · Bangladesh
Asheq Ullah Rafiq
Person · Politician · Bangladesh
A. H. M. Hamidur Rahman Azad
Person · Politician · Bangladesh
Kazi Faruque Kader
Person · Politician · Bangladesh
Marie Masdupuy
Person · Diplomat · Politician · Bangladesh · France
Riva Ganguly Das
Person · Diplomat · Politician · Bangladesh
Hasan Imam Khan
Person · Politician · Bangladesh
Kazi Firoz Rashid
Person · Politician · Bangladesh
Mahbubul Alam Hanif
Person · Politician · Bangladesh
Anupam Shahjahan Joy
Person · Politician · Bangladesh
M. A. Maleque
Person · Politician · Bangladesh
Kazi Abdul Wadud Dara
Person · Politician · Bangladesh
Md. Yeasin Ali
Person · Politician · Bangladesh
Abul Kalam Azad
Person · Politician · Bangladesh
Hazera Khatun
Person · Politician · Bangladesh
Marcia Bernicat
Person · Person of interest · Diplomat · Politician · Bangladesh
Anisul Huq
Person · Politician · Bangladesh

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Topics

2,007Politician 84Debarred entity 68Bank 64Crime 64Wanted 59Diplomat 43Close Associate 39Military 26Sanctioned entity 24Trade risk 23Disqualified 20Judge 5Terrorism 3Person of interest 1Offshore 1Counter-sanctioned entity

Data sources

1,938Wikidata 1,780Wikidata Persons in Relevant Categories 518Wikidata Politically Exposed Persons 516Every Politician 70Business Identifier Code (BIC) Reference Data 64INTERPOL Red Notices 63Global Energy Ownership Tracker 50Asian Development Bank Sanctions 39US CIA World Leaders 34WorldBank Debarred Providers 33Inter-American Development Bank Sanctions 30African Development Bank Debarred Entities 26EBRD Ineligible Entities 23UK Companies House Disqualified Directors 20US Office of Antiboycott Compliance Requester List 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)9Singapore Targeted Financial Sanctions 6Australian Sanctions Consolidated List 6French National Asset Freezing System 6UK FCDO Sanctions List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5US SAM Procurement Exclusions 4UK HMT/OFSI Consolidated List of Targets 4Iran UANI Business Registry 4DPRK Reports 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 2Canadian Listed Terrorist Entities 2Indian Ministry of Home Affairs Banned Organizations 2PermID Open Data 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted

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