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Search guide · Data current as of 2025-04-30

Kader Siddique
Person · Politician · Bangladesh · Pakistan
MS. JANATA TRADERS
Legal entity · Debarred entity · Bangladesh
MS. A.S. CONSTRUCTION
Legal entity · Debarred entity · Bangladesh
MS. A.S. CONSTRUCTION
Legal entity · Debarred entity · Bangladesh
Central Bank of Bangladesh
Company · Bangladesh
Md Rezaul HAQUE
Person · Disqualified · Bangladesh
Abdul Bahar BASHIR
Person · Disqualified · Bangladesh
Razia BEGUM
Person · Disqualified · Bangladesh
Goyas MIAH
Person · Disqualified · Bangladesh
Shajahan Kobir HUSSAIN
Person · Disqualified · Bangladesh
Masum Billah
Person · Sanction-linked entity · Bangladesh · Indonesia
Abdul KHALIK
Person · Disqualified · Bangladesh
Khadiza BEGUM
Person · Disqualified · Bangladesh
Hasna JAHAN
Person · Disqualified · Bangladesh
Abu Hasan KHAN
Person · Disqualified · Bangladesh
Mohammed Mamun AHMED
Person · Disqualified · Bangladesh
Md Jaber AHMED
Person · Disqualified · Bangladesh
Mohammad Abdur RAHIM
Person · Disqualified · Bangladesh
Md.Majibar Rahman
Person · Politician · Bangladesh
Shri Biren Sikder
Person · Politician · Bangladesh
Mahfuza Mondal
Person · Politician · Bangladesh
Monjur Kader Quraishi
Person · Politician · Bangladesh
Jahanara Begum
Person · Politician · Bangladesh
Alhaj Momtaz Begum
Person · Politician · Bangladesh
Shawkat Ara Begum
Person · Politician · Bangladesh

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Topics

2,067Politician 121Judge 79Crime 79Wanted 73Debarred entity 67Bank 52Close Associate 41Military 35Trade risk 27Sanctioned entity 26Diplomat 24Disqualified 5Terrorism 5Financial services 4State-owned enterprise 3Person of interest 2Sanction-linked entity 1Offshore 1Counter-sanctioned entity

Data sources

2,037Wikidata 1,877Wikidata 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 31US Office of Antiboycott Compliance Requester List 29EBRD Ineligible Entities 28African Development Bank Debarred 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 6UK FCDO Sanctions List 6Monaco National Fund Freezing List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5US FATCA Foreign Financial Institution (FFI) List 5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 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 2Ukraine War and Sanctions 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 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted

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