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Search guide · Data current as of 2024-11-26

Sabita Begum
Person · Politician · Bangladesh
Maryam Begum
Person · Politician · Bangladesh
AK Fazlul Haque
Person · Politician · Bangladesh
Yousef Ramadan
Person · Diplomat · Politician · Bangladesh · Palestinian Territories
Mahboob Rahman Ruhel
Person · Politician · Bangladesh
Waker-Uz-Zaman
Person · Military · Politician · Bangladesh
Sheikh Abul Hossain
Person · Politician · Bangladesh
Michel Trinquier
Person · Diplomat · Politician · Bangladesh · France · Trinidad & Tobago · Vietnam
Haris Ahmed
Person · Close Associate · Bangladesh
Zayn Siddique
Person · Person of interest · Politician · Bangladesh · United States
Shahabuddin Ahmed
Person · Politician · Bangladesh
Syed Nasim Manzur
Person · Close Associate · Bangladesh
Niloufer Manzur
Person · Close Associate · Bangladesh
Asif Mahmud
Person · Politician · Bangladesh
Nahid Islam
Person · Politician · Bangladesh
Farooq-e-Azam
Person · Politician · Bangladesh
Shafiqul Alam
Person · Bangladesh
Lamiya Morshed
Person · Bangladesh
Parveen Talukder
Person · Politician · Bangladesh · Pakistan
Manoranjan Shill Gopal
Person · Politician · Bangladesh · Pakistan
Syeda Zohra Tajuddin
Person · Politician · Bangladesh · Pakistan
Syed Abdullah Muhammad Taher
Person · Politician · Bangladesh · Pakistan
Lee Kyu-hyung
Person · Diplomat · Politician · Bangladesh · South Korea
Hameeda Hossain
Person · Close Associate · Bangladesh · Pakistan
Abu Sayeed
Person · Politician · Bangladesh · Pakistan

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Topics

2,006Politician 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

1,937Wikidata 1,779Wikidata 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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