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Search guide · Data current as of 2025-04-17

BENGAL COMMERCIAL BANK LIMITED
Company · Bangladesh
AL-ARAFAH ISLAMI BANK PLC.
Organization · Bangladesh
ISLAM MD SHAHINUR
Person · Crime · Wanted · Bangladesh · Poland
MOHAMMAD HASAN
Person · Crime · Wanted · Bangladesh · Poland
MRIDHA MOHAMMAD NASIRUL HAQUE
Person · Crime · Wanted · Bangladesh · Poland
FORHAD HOSSAIN
Person · Crime · Wanted · Bangladesh · Poland
Baraka Power
Company · Bangladesh
AHMED MD ELIAS
Person · Crime · Wanted · Bangladesh · Poland
KAZI ALIM
Person · Crime · Wanted · Bangladesh · Poland
LANKABANGLA SECURITIES LIMITED
Organization · Bangladesh
MOZ MD ABUL HASNAT REYAD
Person · Crime · Wanted · Bangladesh · Poland
M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]
Legal entity · Debarred entity · Bangladesh
CITIZENS BANK PLC
Organization · Bangladesh
UDDIN MD NASIR
Person · Crime · Wanted · Bangladesh · Poland
AM Amin Uddin
Person · Politician · Bangladesh
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Sirajul Islam Mia
Person · Politician · Bangladesh
Matiur Rahman Chowdhury
Person · Politician · Bangladesh
SM Farooq
Person · Politician · Bangladesh
Azizul Haque
Person · Politician · Bangladesh
Ali Hossain Mia
Person · Politician · Bangladesh
Mollah Maqbool Hossain
Person · Politician · Bangladesh
Abul Basar Sikder
Person · Politician · Bangladesh
Abu Bakar
Person · Politician · Bangladesh

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Topics

2,068Politician 121Judge 79Crime 79Wanted 67Bank 56Debarred entity 51Close Associate 41Military 35Trade risk 26Sanctioned entity 25Diplomat 24Disqualified 5Terrorism 5Financial services 4State-owned enterprise 3Person of interest 2Sanction-linked entity 1Offshore 1Counter-sanctioned entity

Data sources

2,037Wikidata 1,878Wikidata Persons in Relevant Categories 517Every Politician 482Wikidata Politically Exposed Persons 105Global Energy Ownership Tracker 69Business Identifier Code (BIC) Reference Data 63INTERPOL Red Notices 47Asian Development Bank Sanctions 39US CIA World Leaders 33Inter-American Development Bank Sanctions 33WorldBank Debarred Providers 32African Development Bank Debarred Entities 31US Office of Antiboycott Compliance Requester List 29EBRD Ineligible Entities 24UK Companies House Disqualified Directors 16Poland Wanted Persons 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)13US SAM Procurement Exclusions 9Singapore Targeted Financial Sanctions 6Australian Sanctions Consolidated List 6French National Asset Freezing System 6Monaco National Fund Freezing List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5US FATCA Foreign Financial Institution (FFI) List 5UK FCDO Sanctions List 5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 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 2Graph-based entity tagging 2Canadian Listed Terrorist Entities 2Indian Ministry of Home Affairs Banned Organizations 2PermID Open Data 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted

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