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

Jewel Areng
Person · Politician · Bangladesh
M. H. Khandaker
Person · Bangladesh
Kamal Ahmed Majumder
Person · Politician · Bangladesh
Shamsuzzaman Dudu
Person · Politician · Bangladesh
Mohd. Salim Uddin Tarafder
Person · Politician · Bangladesh
Md. Abdul Maleque
Person · Politician · Bangladesh
Md. Israfil Alam
Person · Politician · Bangladesh
Omor Faruk Chowdhury
Person · Politician · Bangladesh
Md. Ayeen Uddin
Person · Politician · Bangladesh
Enamul Haque
Person · Politician · Bangladesh
Md. Abul Kalam
Person · Politician · Bangladesh
Md. Shafiqul Islam Shimul
Person · Politician · Bangladesh
Md. Abdul Quddus
Person · Politician · Bangladesh
Md. Habibe Millat
Person · Politician · Bangladesh
Gazi M M Amjad Hossain
Person · Politician · Bangladesh
Tanveer Imam
Person · Politician · Bangladesh
Hashibur Rahman Swapon
Person · Politician · Bangladesh
Kh. Azizul Huq Arzu
Person · Politician · Bangladesh
Md. Mokbul Hossain
Person · Politician · Bangladesh
Golam Faruk Khandakar Prince
Person · Politician · Bangladesh
Farhad Hossain
Person · Politician · Bangladesh
Mohammad Mokbul Hossain
Person · Politician · Bangladesh
Md. Rezaul Haque Chowdhury
Person · Politician · Bangladesh
Abdur Rouf
Person · Politician · Bangladesh
Md. Ali Azgar
Person · Politician · Bangladesh

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Topics

1,211Politician 84Debarred entity 68Bank 65Crime 65Wanted 57Diplomat 36Close Associate 35Military 26Sanctioned entity 25Disqualified 24Trade risk 19Judge 5Terrorism 3Person of interest 1Offshore 1Counter-sanctioned entity

Data sources

1,192Wikidata 1,034Wikidata Persons in Relevant Categories 519Wikidata Politically Exposed Persons 516Every Politician 70Business Identifier Code (BIC) Reference Data 65INTERPOL 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 25UK 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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