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Filtered: Bangladesh Dominican Republic Hungary

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

Karin Olofsdotter
Person · Diplomat · Politician · Hungary · Sweden · United States
Gabor Riz
Person · Politician · Hungary
Laszlo Sebestyen
Person · Politician · Hungary
Tamas Szabo
Person · Politician · Hungary
Imre Szakacs
Person · Politician · Hungary
Csaba Toth
Person · Politician · Hungary
Karoly Panczel
Person · Politician · Hungary
Laszlo Horvath
Person · Politician · Hungary
Monika Ronaszeki-Keresztes
Person · Politician · Hungary
Miklós Simon
Person · Politician · Hungary
István Tiba
Person · Politician · Hungary
Anna Orosz
Person · Politician · Hungary
Mir Mohammed Helal Uddin
Person · Politician · Bangladesh
Mohammad Fazlul Azim
Person · Politician · Bangladesh · Pakistan
Krisztina Morvai
Person · Politician · European Union · Hungary
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

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Data sources

3,126Wikidata 2,769Wikidata Persons in Relevant Categories 1,295Wikidata Politically Exposed Persons 963Every Politician 327Business Identifier Code (BIC) Reference Data 94Global Energy Ownership Tracker 87US CIA World Leaders 85INTERPOL Red Notices 54US Trade Consolidated Screening List (CSL)53US OFAC Specially Designated Nationals (SDN) List 50Asian Development Bank Sanctions 43US SAM Procurement Exclusions 34Legal Entity Identifier (LEI) Reference Data 34WorldBank Debarred Providers 33Inter-American Development Bank Sanctions 30African Development Bank Debarred Entities 30Graph-based entity tagging 29EU ESMA Suspensions and Removals 28UK Companies House Disqualified Directors 26European Parliament Members 25EBRD Ineligible Entities 24European Commitee of the Regions Members 20US Office of Antiboycott Compliance Requester List 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13OpenFIGI Securities Information 11EU Financial Instruments Reference Data System (FIRDS)9Iran UANI Business Registry 9Singapore Targeted Financial Sanctions 9Ukraine NSDC State Register of Sanctions 8UK FCDO Sanctions List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Australian Sanctions Consolidated List 7French National Asset Freezing System 7DPRK Reports 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6UK HMT/OFSI Consolidated List of Targets 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5US CIA World Factbook Heads of State and Government 5Wikidata Entities of Interest 4Swiss SECO Sanctions/Embargoes 4ICIJ Offshore Leaks Database 4PermID Open Data 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3Canadian Consolidated Autonomous Sanctions List 3EU ESMA Sanctions 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 2Canadian Listed Terrorist Entities 2Denmark, Faroe Islands and Greenland PEPs 2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2US FBI Most Wanted 2Russian Oligarch/Billionaires Database 1Estonia International Sanctions Act List 1Europe Most Wanted Fugitives 1French National Assembly 1Lithuania Designated Persons Under Magnitsky Amendments 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CBP Withhold Release Orders and Findings 1US OFAC Consolidated (non-SDN) List

Countries

2,069Hungary 1,658Bangladesh 545Dominican Republic 183Pakistan 114European Union 51United States 37France 35Germany 32Austria 31Poland 27Türkiye 26Belgium 25Spain 25Netherlands 23United Kingdom 21Ukraine 20Luxembourg 19Congo - Kinshasa 19Russia 12Japan 12Soviet Union 10Bosnia & Herzegovina 10Czech Republic 10Romania 10Slovenia 10Slovakia 10Yugoslavia 9Afghanistan 9Azerbaijan 9Canada 9China 9Finland 8Switzerland 8Israel 8India 8Norway 8Palestinian Territories 8Serbia 7Cuba 7Italy 7Sweden 6Belarus 6Cyprus 6Estonia 6Croatia 6Indonesia 5Argentina 5Australia 5Colombia 5Czechoslovakia 5Denmark 5Haiti 5South Korea 5Peru 5Vatican City 5Vietnam 4Albania 4Angola 4Chile 4Georgia 4Ireland 4Mongolia 4Mexico 4Malaysia 4Venezuela 3Bulgaria 3Ecuador 3Iraq 3Iran 3Kuwait 3Lithuania 3Latvia 3Monaco 3Moldova 3North Macedonia 3Nicaragua 3Portugal 3Paraguay 3Thailand 2Bahrain 2Brazil 2Egypt 2Ethiopia 2Greece 2Kyrgyzstan 2North Korea 2Lebanon 2Liechtenstein 2Mozambique 2Philippines 2Qatar 2Saudi Arabia 2Singapore 2Somalia 2Tunisia 2Uruguay 2Kosovo 1Andorra 1United Arab Emirates 1Armenia 1Bermuda 1Botswana 1Algeria 1Eritrea 1Ghana 1Iceland 1Jamaica 1Jordan 1Kenya 1Cambodia 1St. Kitts & Nevis 1Laos 1Sri Lanka 1Morocco 1Myanmar (Burma)1Maldives 1Malawi 1Niger 1Nepal 1Sudan 1Sierra Leone 1San Marino 1Syria 1Chad 1Tajikistan 1Trinidad & Tobago 1United Nations 1Yemen 1South Africa 1Zambia 1Global

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