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Filtered: United Arab Emirates Bangladesh Turkmenistan

Search guide · Data current as of 2024-10-31

Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Boris Şyhmyradow
Person · Politician · Soviet Union · Turkmenistan
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Mir Mohammed Helal Uddin
Person · Politician · Bangladesh
Mohammad Fazlul Azim
Person · Politician · Bangladesh · Pakistan
Saifuzzaman Chowdhury
Person · Politician · Bangladesh
Yasmeen Murshed
Person · Politician · Bangladesh
Muhammad Enamul Huq
Person · Politician · Bangladesh
Selima Rahman
Person · Politician · Bangladesh
Sadek Khan
Person · Close Associate · Bangladesh · Pakistan
Muhammad Shahjahan Miah
Person · Politician · Bangladesh
Abul Hasanat Abdullah
Person · Politician · Bangladesh
Sheikh Helal Uddin
Person · Politician · Bangladesh
Abdul Moyeen Khan
Person · Politician · Bangladesh
Sheikh Shahidul Islam
Person · Politician · Bangladesh
Saiful Islam Hiru
Person · Politician · Bangladesh
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
ASHK Sadek
Person · Politician · Bangladesh · Pakistan
Aziz Ahmed
Person · Military · Politician · Bangladesh
Aurangzeb Chowdhury
Person · Military · Politician · Bangladesh
Nizam Hazari
Person · Politician · Bangladesh
Mollah Jalaluddin Ahmad
Person · Politician · Bangladesh
Khandaker Abdur Rashid
Person · Military · Politician · Bangladesh

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Data sources

1,493Wikidata 1,279Wikidata Persons in Relevant Categories 934ICIJ Offshore Leaks Database 777Every Politician 740US Trade Consolidated Screening List (CSL)676Wikidata Politically Exposed Persons 512US OFAC Specially Designated Nationals (SDN) List 504US SAM Procurement Exclusions 351Business Identifier Code (BIC) Reference Data 155PermID Open Data 114US CIA World Leaders 98Global Energy Ownership Tracker 76INTERPOL Red Notices 63Iran UANI Business Registry 58Swiss SECO Sanctions/Embargoes 51Asian Development Bank Sanctions 47UK FCDO Sanctions List 44UK HMT/OFSI Consolidated List of Targets 37WorldBank Debarred Providers 36Ukraine NSDC State Register of Sanctions 35Graph-based entity tagging 34Inter-American Development Bank Sanctions 31African Development Bank Debarred Entities 31Legal Entity Identifier (LEI) Reference Data 31French National Asset Freezing System 28Australian Sanctions Consolidated List 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28DPRK Reports 28US Office of Antiboycott Compliance Requester List 27Japan METI End User List 26EBRD Ineligible Entities 25UK Companies House Disqualified Directors 25Monaco National Fund Freezing List 21US BIS Denied Persons List 20Japan Economic Sanctions and List of Eligible People 17Bulgarian Persons of Interest 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Israel Terrorists Organizations and Unauthorized Associations lists 14Qatar Unified Record of Persons and Entities on Sanction List 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 11EU Consolidated Travel Bans 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9Canadian Consolidated Autonomous Sanctions List 9OpenCorporates 9Singapore Targeted Financial Sanctions 8Argentina RePET Sanctions 8UK Companies House People with Significant Control 8Polish Sanctions Countering Money Laundering and Terror Financing 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Indonesian List of Suspected Terrorists and Terrorist Organizations 6New Zealand Russia Sanctions 5ACF List of War Enablers 5US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata Entities of Interest 3Nigeria Sanctions List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3South Africa Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Estonia e-Business Register (E-äriregister)2EU Financial Instruments Reference Data System (FIRDS)2OpenFIGI Securities Information 2Forbes 2021 List of Russian Billionaires 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 2Russian Oligarch/Billionaires Database 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CBP Withhold Release Orders and Findings 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

Countries

2,502United Arab Emirates 1,658Bangladesh 393Seychelles 366Turkmenistan 290British Virgin Islands 207Pakistan 100Anguilla 63Russia 52Niue 39Iran 39Panama 39Soviet Union 36United Kingdom 30India 26United States 25France 23Afghanistan 22Spain 22Syria 18Saudi Arabia 17Türkiye 15China 14Lebanon 13Switzerland 13Iraq 13Uzbekistan 12Germany 12Somalia 12Samoa 11Cyprus 11Palestinian Territories 10Bahamas 10Ireland 10Liberia 10Oman 9Armenia 9Canada 8Jordan 8St. Kitts & Nevis 8North Korea 8Poland 7Azerbaijan 7Belgium 7Belarus 7Japan 7Singapore 6Nigeria 5Hong Kong SAR China 5Kyrgyzstan 5Kuwait 5Libya 5Marshall Islands 5Sudan 5South Africa 4Albania 4Angola 4Bosnia & Herzegovina 4Greece 4Indonesia 4Italy 4Maldives 4Netherlands 4Nepal 4Qatar 4Romania 4Sweden 4Ukraine 4Yemen 3Australia 3Bermuda 3Djibouti 3Algeria 3Georgia 3Kazakhstan 3Sri Lanka 3Malta 3Serbia 3Thailand 3Tunisia 3Zimbabwe 2Bulgaria 2Bahrain 2Brazil 2Bhutan 2Botswana 2Congo - Kinshasa 2Colombia 2Egypt 2Eritrea 2Ethiopia 2Finland 2Ghana 2Croatia 2Israel 2Jersey 2Luxembourg 2Myanmar (Burma)2Mongolia 2Mexico 2Mozambique 2Norway 2Tajikistan 2Taiwan 2Tanzania 2Global 1Barbados 1Belize 1Chile 1Cuba 1Dominican Republic 1Estonia 1Fiji 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1Hungary 1Kenya 1Cambodia 1South Korea 1Laos 1Liechtenstein 1Lithuania 1Latvia 1Morocco 1Moldova 1Montenegro 1North Macedonia 1Mauritius 1Malawi 1New Zealand 1Peru 1Philippines 1Paraguay 1Rwanda 1Sierra Leone 1San Marino 1South Sudan 1Eswatini 1Tonga 1Trinidad & Tobago 1Uganda 1Uruguay 1Venezuela 1Vietnam 1Kosovo 1Yugoslavia 1Zambia

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