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Filtered: Organizations Bangladesh

Search guide · Data current as of

Topics
67Bank57Debarred entity35Trade risk8Sanctioned entity5Terrorism5Financial services4State-owned enterprise1Offshore1Counter-sanctioned entity1Sanction-linked entity
Data sources
105Global Energy Ownership Tracker69Business Identifier Code (BIC) Reference Data40Asian Development Bank Sanctions31US Office of Antiboycott Compliance Requester List29Inter-American Development Bank Sanctions29WorldBank Debarred Providers25EBRD Ineligible Entities14African Development Bank Debarred Entities8US OFAC Specially Designated Nationals (SDN) List8US Trade Consolidated Screening List (CSL)7US SAM Procurement Exclusions6Australian Sanctions Consolidated List5US FATCA Foreign Financial Institution (FFI) List5French National Asset Freezing System5Japan Economic Sanctions and List of Eligible People5Monaco National Fund Freezing List5Moldovan Sanctions for Terrorism and Proliferation of WMD4Belgian Financial Sanctions4EU Financial Sanctions Files (FSF)4UK FCDO Sanctions List4Iran UANI Business Registry4Qatar Unified Record of Persons and Entities on Sanction List4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist4South Africa Targeted Financial Sanctions3Argentina RePET Sanctions3Bulgarian Persons of Interest3Swiss SECO Sanctions/Embargoes3UK HMT/OFSI Consolidated List of Targets3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3DPRK Reports3Polish Sanctions Countering Money Laundering and Terror Financing3UN Security Council Consolidated Sanctions2Canadian Listed Terrorist Entities2Indian Ministry of Home Affairs Banned Organizations2PermID Open Data1Graph-based entity tagging1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Ukraine War and Sanctions
Countries
278Bangladesh4Afghanistan4China4Pakistan3Bosnia and Herzegovina3India3United States of America2Albania2Azerbaijan2Georgia2Lebanon2Luxembourg2Palestinian territories2Russia2Somalia1Australia1Belgium1Bermuda1Canada1Eritrea1Ethiopia1France1United Kingdom1Ghana1Croatia1Iraq1Jordan1Japan1Cambodia1Kuwait1Myanmar1Netherlands1Serbia1Saudi Arabia1Sudan1Singapore1Sierra Leone1Syria1Tajikistan1Türkiye1Kosovo1Yemen
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