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Search guide · Data current as of 2024-11-28

Bedowra Ahmed Salam
Person · Politician · Bangladesh
Parul Akhtar
Person · Politician · Bangladesh
Sabera Begum
Person · Politician · Bangladesh
Jharna Hasan
Person · Politician · Bangladesh
Masuda Siddique Roji
Person · Politician · Bangladesh
Shamshun Nahar Chapa
Person · Politician · Bangladesh
Hasina Bari Chowdhury
Person · Politician · Bangladesh
Shamima Harun Lubna
Person · Politician · Bangladesh
Kanon Ara Begum
Person · Politician · Bangladesh
Gyorvati Tanchangya
Person · Politician · Bangladesh
Ruma Chakraborty
Person · Politician · Bangladesh
Nurunnahar Begum
Person · Politician · Bangladesh
Ashrafun Nesha
Person · Politician · Bangladesh
Rezia Islam
Person · Politician · Bangladesh
Tahseen Bahar Shuchona
Person · Politician · Bangladesh
Laila Parvin Sejuti
Person · Politician · Bangladesh
Khwaja Kamal
Person · Politician · Bangladesh · India · Pakistan
Md Nayeb Ali Joarder
Person · Politician · Bangladesh
Md Asaduzzaman
Person · Politician · Bangladesh
Farida Akhter
Person · Politician · Bangladesh
Supradip Chakma
Person · Politician · Bangladesh
Sharmeen Murshid
Person · Politician · Bangladesh
Nurjahan Begum
Person · Politician · Bangladesh
Golam Moshi
Person · Diplomat · Politician · Bangladesh
Ashfaque Hossain Khan
Person · Politician · Bangladesh

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Topics

2,006Politician 84Debarred entity 68Bank 64Crime 64Wanted 59Diplomat 43Close Associate 39Military 26Sanctioned entity 24Disqualified 24Trade risk 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 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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