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Search guide · Data current as of 2024-11-15

Nizamul Islam
Person · Politician · Bangladesh
Zeenat Mosharraf
Person · Politician · Bangladesh
Abdus Sobhan Golap
Person · Politician · Bangladesh
Shah Alam
Person · Politician · Bangladesh
Mohammad Shahid Islam Papul
Person · Politician · Close Associate · Bangladesh
M. A. Matin
Person · Politician · Bangladesh
Ponir Uddin Ahmed
Person · Politician · Bangladesh
Shahidul Islam Bakul
Person · Politician · Bangladesh
Nurul Amin Ruhul
Person · Politician · Bangladesh
Ali Azam
Person · Politician · Bangladesh
A.B.M. Ghulam Mostafa
Person · Politician · Bangladesh
Muhibur Rahman Muhib
Person · Politician · Bangladesh
Atiqul Islam
Person · Politician · Bangladesh
MR. MD. SHAMSUL ALAM
Person · Debarred entity · Bangladesh
Mohammed Asad Ullah
Legal entity · Debarred entity · Bangladesh
MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
Mrs. Shamsunnahar
Person · Debarred entity · Bangladesh
Rapid Action Battalion
Company · Sanctioned entity · Bangladesh
M/s Asad Enterprise
Legal entity · Debarred entity · Bangladesh
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh
Astra Biopharmaceuticals Limited
Company · Debarred entity · Bangladesh
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)
Company · Debarred entity · Bangladesh
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
MS. ZENG ZILING
Person · Debarred entity · Bangladesh · China

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Topics

2,008Politician 84Debarred entity 68Bank 65Crime 65Wanted 59Diplomat 39Military 37Close Associate 26Sanctioned entity 25Disqualified 24Trade risk 20Judge 5Terrorism 3Person of interest 1Offshore 1Counter-sanctioned entity

Data sources

1,939Wikidata 1,781Wikidata 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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