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Filtered: Regulatory Watchlists Bangladesh

Search guide · Data current as of 2025-04-20

Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Rapid Action Battalion
Company · Sanctioned entity · Bangladesh
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
Khan Mohammad Azad
Person · Sanctioned entity · Bangladesh
Tofayel Mustafa Sorwar
Person · Sanctioned entity · Bangladesh
Mohammad Jahangir Alam
Person · Sanctioned entity · Bangladesh
Mohammad Anwar Latif Khan
Person · Sanctioned entity · Bangladesh
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Aren Ship Management
Organization · Sanctioned entity · Bangladesh
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
INTERSCIENCE TECHNOLOGIES
Company · Trade risk · Bangladesh
AL-ARAFAH ISLAMI BANK FOUNDATION
Company · Trade risk · Bangladesh
TAZAN AGRO ENTERPRISE
Company · Trade risk · Bangladesh
TRASNEEM-E-FERDOUS
Company · Trade risk · Bangladesh
HUNDRED BEDDED SPECIALIZED HOSPITAL IN CUMILLA
Company · Trade risk · Bangladesh
TRANSCOM FOODS LIMITED
Company · Trade risk · Bangladesh
BASHUNDHARA READYMIX AND CONSTRUCTION INDUSTRIES LTD
Company · Trade risk · Bangladesh
SENSIBLE POLYMER INDUSTRIES LTD.
Company · Trade risk · Bangladesh
KAAS TRADE
Company · Trade risk · Bangladesh
BRITISH AMERICAN TOBACCO BANGLADESH COMPANY LTD
Company · Trade risk · Bangladesh
NATIONAL INSTITUTE OF CARDIOVASCULAR DISEASES (NICVD)
Company · Trade risk · Bangladesh
AL-FATAH INTERNATIONAL
Company · Trade risk · Bangladesh
SORKARI KORMOCHARI HOSPITAL, MINISTRY OF PUBLIC ADMINISTRATI
Company · Trade risk · Bangladesh
ARMAAN INTERNATIONAL
Company · Trade risk · Bangladesh
MONTAHA STEEL MILLS LTD
Company · Trade risk · Bangladesh

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Topics

31Trade risk 13Sanctioned entity 4Terrorism 1Counter-sanctioned entity

Data sources

31US Office of Antiboycott Compliance Requester List 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)6Wikidata Persons in Relevant Categories 6Wikidata 5Australian Sanctions Consolidated List 4French National Asset Freezing System 4UK FCDO Sanctions List 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 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 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 2PermID Open Data 1Canadian Listed Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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