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Filtered: Bosnia & Herzegovina Bangladesh Dominican Republic

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

God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Syeda Saira Mohsin
Person · Politician · Bangladesh
Selina Jahan Lita
Person · Politician · Bangladesh
S.H.M.B Noor Chowdhury
Person · Military · Politician · Bangladesh
Khorshed Ara Haque
Person · Politician · Bangladesh
Srebrenka Golic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Nedeljko Cubrilovic
Person · Politician · Bosnia & Herzegovina
Md. Shafiul Islam
Person · Politician · Bangladesh
David Collado
Person · Politician · Dominican Republic
Elena Guskova
Person · Politician · Bosnia & Herzegovina · Russia · Soviet Union
Muhammad Jamiruddin Sircar
Person · Politician · Bangladesh · Pakistan
Mohammad Ziauddin
Person · Diplomat · Politician · Bangladesh · United States
Sufia Rahman
Person · Politician · Bangladesh
Alma Zadić
Person · Politician · Austria · Bosnia & Herzegovina · Yugoslavia
M Amir-ul Islam
Person · Politician · Bangladesh · Pakistan
Fazilatun Nasa Bappy
Person · Politician · Bangladesh
Mahabub Ara Begum Gini
Person · Politician · Bangladesh
Md. Emaz Uddin Pramanik
Person · Politician · Bangladesh
Nurjahan Begum
Person · Politician · Bangladesh
Aleksandr Botsan-Kharchenko
Person · Diplomat · Politician · Bosnia & Herzegovina · Serbia · Russia
M. Naser Rahman
Person · Politician · Bangladesh
A F M Khalid Hossain
Person · Politician · Bangladesh
Khadija Amin
Person · Politician · Bangladesh
Aroma Dutta
Person · Politician · Bangladesh
Nazrul Islam Monju
Person · Politician · Bangladesh

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Data sources

1,601Wikidata 1,352Wikidata Persons in Relevant Categories 773Wikidata Politically Exposed Persons 753Every Politician 235Business Identifier Code (BIC) Reference Data 151INTERPOL Red Notices 123US CIA World Leaders 119US Trade Consolidated Screening List (CSL)118US OFAC Specially Designated Nationals (SDN) List 103US SAM Procurement Exclusions 100Global Energy Ownership Tracker 50Asian Development Bank Sanctions 34WorldBank Debarred Providers 33Inter-American Development Bank Sanctions 31Wikidata Entities of Interest 30African Development Bank Debarred Entities 27EBRD Ineligible Entities 25UK Companies House Disqualified Directors 25US Anti-Kleptocracy and Human Rights Visa Restrictions 20US Office of Antiboycott Compliance Requester List 17Australian Sanctions Consolidated List 16UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Graph-based entity tagging 12Swiss SECO Sanctions/Embargoes 11Bulgarian Persons of Interest 11French National Asset Freezing System 11Israel Terrorists Organizations and Unauthorized Associations lists 11Japan Economic Sanctions and List of Eligible People 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Qatar Unified Record of Persons and Entities on Sanction List 9Singapore Targeted Financial Sanctions 9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Monaco National Fund Freezing List 8PermID Open Data 8Polish Sanctions Countering Money Laundering and Terror Financing 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8UN Security Council Consolidated Sanctions 7Legal Entity Identifier (LEI) Reference Data 7US CIA World Factbook Heads of State and Government 6DPRK Reports 4Iran UANI Business Registry 3EU Consolidated Travel Bans 3ICIJ Offshore Leaks Database 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Russian PMC Wagner mercenaries (Myrotvorets list)2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Ukraine NSDC State Register of Sanctions 2South Africa Targeted Financial Sanctions 1Austria Public Officials 1German Legislators from AbgeordnetenWatch 1Europe Most Wanted Fugitives 1French National Assembly 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions 1OpenCorporates 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US CBP Withhold Release Orders and Findings 1US FBI Most Wanted 1US OFAC Consolidated (non-SDN) List 1Russian Oligarch/Billionaires Database

Countries

1,658Bangladesh 545Dominican Republic 542Bosnia & Herzegovina 183Pakistan 35Serbia 35Yugoslavia 26United States 24Spain 23Croatia 17France 15United Kingdom 11Austria 8Hungary 8Japan 8Russia 7Afghanistan 7India 5China 5Germany 5Haiti 5Italy 5Montenegro 5Poland 5Slovakia 4Azerbaijan 4Colombia 4Peru 4Venezuela 3Albania 3Canada 3Serbia and Montenegro 3Georgia 3Iran 3Jordan 3Mexico 3Nicaragua 3Palestinian Territories 3Saudi Arabia 3Slovenia 3Somalia 3Kosovo 2Angola 2Bahrain 2Cyprus 2Czech Republic 2Algeria 2Finland 2Indonesia 2North Korea 2Lebanon 2Luxembourg 2Netherlands 2Paraguay 2Sudan 2Soviet Union 2Syria 2Thailand 2Tunisia 2Vietnam 1United Arab Emirates 1Argentina 1Australia 1Belgium 1Bulgaria 1Bermuda 1Botswana 1Congo - Kinshasa 1Congo - Brazzaville 1Switzerland 1Chile 1Czechoslovakia 1Cuba 1Ecuador 1Egypt 1Eritrea 1Ethiopia 1European Union 1Ghana 1Iraq 1Jamaica 1Cambodia 1South Korea 1Kuwait 1Sri Lanka 1North Macedonia 1Myanmar (Burma)1Mongolia 1Maldives 1Malawi 1Malaysia 1Namibia 1Nepal 1Singapore 1Sierra Leone 1Chad 1Tajikistan 1Timor-Leste 1Türkiye 1Trinidad & Tobago 1United Nations 1Vatican City 1Yemen 1South Africa 1Zambia

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