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

Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
DEVELOPMENT ACTION CENTRE (DAC)
Company · Debarred entity · Bangladesh
TIGER IT AMERICAS LLC
Company · Debarred entity · Bangladesh · United States
MR. ZIAUR RAHMAN
Person · Debarred entity · Bangladesh
Mohammad Shahabuddin CHUPPI
Person · Politician · Bangladesh
MIDDLE SOUTH UNION ELECTRIC CO. LTD.
Company · Debarred entity · Bangladesh · China
M/S Belal & Brother's
Company · Debarred entity · Bangladesh
Samajik Sangha
Company · Debarred entity · Bangladesh
Md. Abdur Razzak
Person · Debarred entity · Bangladesh
Mahabub Alam Mallick
Person · Debarred entity · Bangladesh
Md. Ashfaqur Rahman
Person · Debarred entity · Bangladesh
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Company · Debarred entity · 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
Md. Bodiuzzaman (MBZ)
Person · Debarred entity · Bangladesh
A K M Shahid Ullah
Person · Debarred entity · Bangladesh
M/S Shimul Enterprise
Company · Debarred entity · Bangladesh
Abul Kalam AZAD
Person · Disqualified · Debarred entity · Bangladesh · United Kingdom
Young-Nam Son
Person · Sanctioned entity · Bangladesh · North Korea
ZAHIDUL ISLAM
Person · Crime · Wanted · Bangladesh · Pakistan
HOSSAIN, Zakir
Person · Debarred entity · Bangladesh
Mohammed Golam Faroque
Person · Politician · Bangladesh
Afzal Hossain
Person · Politician · Bangladesh
Tania Amir
Person · Close Associate · Bangladesh

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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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