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Search guide · Data current as of 2025-01-30

M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]
Legal entity · Debarred entity · Bangladesh
BRAC BANK PLC
Organization · Bangladesh
JANATA BANK PLC.
Organization · Bangladesh
TIGER IT BANGLADESH LTD.
Company · Debarred entity · Bangladesh
Md. Akhter Hossain Talukder
Legal entity · Debarred entity · Bangladesh
Signaletique S.A. SPF
Company · Debarred entity · Bangladesh · Luxembourg
MUTUAL TRUST BANK PLC.
Organization · Bangladesh
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh
M/S Belal & Brother's
Company · Debarred entity · Bangladesh
M/s Asad Enterprise
Legal entity · Debarred entity · Bangladesh
AL-ARAFAH ISLAMI BANK PLC.
Organization · Bangladesh
BETS Consulting Services Limited
Legal entity · Debarred entity · Bangladesh
Mrs. Shamsunnahar
Person · Debarred entity · Bangladesh
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Rapid Action Battalion
Company · Sanctioned entity · Bangladesh
BRAC EPL STOCK BROKERAGE LIMITED
Organization · Bangladesh
CITIZENS BANK PLC
Organization · Bangladesh
Baraka Power Ltd
Company · Bangladesh
DEVELOPMENT ACTION CENTRE (DAC)
Company · Debarred entity · Bangladesh
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)
Company · Debarred entity · Bangladesh
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Tufaeyl Ahmed CHOWDHURY
Person · Disqualified · Bangladesh
Bodhi
Vessel · Sanctioned entity · Bangladesh · Cameroon · Panama
Md. Bodiuzzaman (MBZ)
Person · Debarred entity · 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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