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Search guide · Data current as of 2025-04-27

IFIC BANK PLC
Organization · Bangladesh
NATIONAL BANK LIMITED
Organization · Bangladesh
SOCIAL ISLAMI BANK PLC
Organization · Bangladesh
Mr Md. Shamsul Alam
Legal entity · Debarred entity · Bangladesh
BANGLADESH BANK
Organization · Bangladesh
Md. Akhter Hossain Talukder
Legal entity · Debarred entity · Bangladesh
EASTERN BANK PLC.
Organization · Bangladesh
DUTCH-BANGLA BANK PLC.
Organization · Bangladesh
IDLC SECURITIES LIMITED
Organization · Bangladesh
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
AL-ARAFAH ISLAMI BANK PLC.
Organization · Bangladesh
LANKABANGLA SECURITIES LIMITED
Organization · Bangladesh
M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]
Legal entity · Debarred entity · Bangladesh
CITIZENS BANK PLC
Organization · Bangladesh
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
SOUTHEAST BANK PLC.
Organization · Bangladesh
BRAC EPL STOCK BROKERAGE LIMITED
Organization · Bangladesh
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Alam, Mohammed (Alam, Mohammad
Legal entity · Debarred entity · Bangladesh
PRIME BANK PLC.
Organization · Bangladesh
Aren Ship Management
Organization · Sanctioned entity · Bangladesh
JANATA BANK PLC.
Organization · Bangladesh
BRAC BANK PLC
Organization · Bangladesh
MUTUAL TRUST BANK PLC.
Organization · Bangladesh

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Topics

62Bank 43Debarred entity 6Sanctioned entity 4Terrorism 4State-owned enterprise 1Counter-sanctioned entity

Data sources

64Business Identifier Code (BIC) Reference Data 36Asian Development Bank Sanctions 25Inter-American Development Bank Sanctions 25WorldBank Debarred Providers 21EBRD Ineligible Entities 7Global Energy Ownership Tracker 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5Australian Sanctions Consolidated List 5US SAM Procurement Exclusions 4French National Asset Freezing System 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK FCDO Sanctions List 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Swiss SECO Sanctions/Embargoes 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Indian Ministry of Home Affairs Banned Organizations 2DPRK Reports 2Polish Sanctions Countering Money Laundering and Terror Financing 2UN Security Council Consolidated Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions

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