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Search guide · Data current as of 2025-02-01

BETS Consulting Services Limited
Legal entity · Debarred entity · Bangladesh
M/S Pias Construction, Bangladesh (
Legal entity · Debarred entity · Bangladesh
Ahmed, Shoeb
Legal entity · Debarred entity · Bangladesh
Alam, Mohammad (Md. Alam)
Legal entity · Debarred entity · Bangladesh
Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.
Legal entity · Debarred entity · Bangladesh
Ms. Lead Enterprise)
Legal entity · Debarred entity · Bangladesh
Sikder, Golam Kabir
Legal entity · Debarred entity · Bangladesh
AGRANI BANK PLC
Organization · Bangladesh
BANK ALFALAH LIMITED
Organization · Bangladesh
Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Legal entity · Debarred entity · Bangladesh
M/s Mondol & Co.
Legal entity · Debarred entity · Bangladesh
Lead Enterprises (
Legal entity · Debarred entity · Bangladesh
Shohag, Md. Jahidur Rana
Legal entity · Debarred entity · Bangladesh
Md. Motiur Rahman
Person · Politician · Bangladesh
Mr. Md. Abdul Awal
Person · Debarred entity · Bangladesh
Middle South Union Electric Co. Ltd.
Company · Debarred entity · Bangladesh · China
KIM Yong Nam
Person · Sanctioned entity · Bangladesh · North Korea
IDLC SECURITIES LIMITED
Organization · Bangladesh
Mr. A K M Shahid Ullah
Person · Debarred entity · Bangladesh
M/S Shimul Enterprise
Company · Debarred entity · Bangladesh
Abul Kalam AZAD
Person · Disqualified · Debarred entity · Bangladesh · United Kingdom
Md. Ashfaqur Rahman
Person · Debarred entity · Bangladesh
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Company · Debarred entity · Bangladesh
SOCIAL ISLAMI BANK PLC
Organization · Bangladesh

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Topics

2,001Politician 67Bank 64Crime 64Wanted 60Diplomat 59Debarred entity 50Close Associate 37Military 29Trade risk 27Disqualified 26Sanctioned entity 20Judge 5Terrorism 4Person of interest 2Sanction-linked entity 1Offshore 1Financial services 1Counter-sanctioned entity

Data sources

1,935Wikidata 1,769Wikidata Persons in Relevant Categories 517Every Politician 513Wikidata Politically Exposed Persons 69Business Identifier Code (BIC) Reference Data 64INTERPOL Red Notices 63Global Energy Ownership Tracker 50Asian Development Bank Sanctions 39US CIA World Leaders 33Inter-American Development Bank Sanctions 33WorldBank Debarred Providers 30African Development Bank Debarred Entities 27EBRD Ineligible Entities 27UK Companies House Disqualified Directors 25US 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 6Monaco National Fund Freezing List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5US SAM Procurement Exclusions 4Swiss SECO Sanctions/Embargoes 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 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 2Graph-based entity tagging 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 Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1US FATCA Foreign Financial Institution (FFI) List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US FBI Most Wanted

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