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Search guide · Data current as of 2024-11-21

SM Al Mamun
Person · Politician · Bangladesh
Moyez Uddin Sharif Ruel
Person · Politician · Bangladesh
Md Wakil Uddin
Person · Politician · Bangladesh
Mazharul Islam Suzon
Person · Politician · Bangladesh
Alauddin Ahmed Chowdhury
Person · Politician · Bangladesh
Mostafa Alam Nannu
Person · Politician · Bangladesh
HM Badiuzzaman Sohag
Person · Politician · Bangladesh
Nawab Ali Abbas Khan
Person · Politician · Bangladesh
Andaleeve Rahman
Person · Politician · Bangladesh
Golam Dastagir Gazi
Person · Politician · Bangladesh
Nazmul Hasan Papon
Person · Politician · Bangladesh
شاهر أبو عيادة
Person · Diplomat · Politician · Bangladesh
Md. Abdus Sattar
Person · Politician · Bangladesh
Jewel Areng
Person · Politician · Bangladesh
Kamal Ahmed Majumder
Person · Politician · Bangladesh
Morshed Alam
Person · Politician · Bangladesh
Iwaz Khalji
Person · Politician · Bangladesh · India
Ushatan Talukder
Person · Politician · Bangladesh
Kujendra Lal Tripura
Person · Politician · Bangladesh
Mohammed Amir Hossain
Person · Politician · Bangladesh
Yussuf Abdullah Harun
Person · Politician · Bangladesh
Sabiha Nahar Begum
Person · Politician · Bangladesh
Shahanara Begum
Person · Politician · Bangladesh
Mahjabeen Morshed
Person · Politician · Bangladesh
Noor-E-Hasna Lily Chowdhury
Person · Politician · Bangladesh

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Topics

2,006Politician 84Debarred entity 68Bank 65Crime 65Wanted 59Diplomat 43Close Associate 39Military 26Sanctioned entity 24Disqualified 24Trade risk 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 65INTERPOL 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 24UK 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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