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Filtered: Bangladesh Dominican Republic Italy

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

Isabella Velicogna
Person · Politician · Italy · United States
Rafael Alburquerque
Person · Politician · Dominican Republic
Grazia Francescato
Person · Politician · Italy
ASHK Sadek
Person · Politician · Bangladesh · Pakistan
Cecilia Strada
Person · Politician · European Union · Italy
Milly Carlucci
Person · Close Associate · Italy
Catherine Colonna
Person · Diplomat · Politician · France · United Kingdom · Italy
Luca Della Bitta
Person · Politician · Italy
Valentino Manzoni
Person · Politician · Italy
Raffaele Lauro
Person · Politician · Italy
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
Patrizio Petrucci
Person · Politician · Italy
Tarique Ahmed Siddique
Person · Military · Politician · Bangladesh
Shariful Haque Dalim
Person · Military · Politician · Bangladesh · Pakistan
Farida Yasmin
Person · Politician · Bangladesh · Pakistan
Altaf Hossain Chowdhury
Person · Military · Politician · Bangladesh · Pakistan
Haji Mohammad Salim
Person · Politician · Bangladesh
Geetiara Safya Chowdhury
Person · Bangladesh
Mohammad Shubid Ali Bhuiyan
Person · Military · Politician · Bangladesh
Zahid Ahsan Russel
Person · Politician · Bangladesh
Kazi Nabil Ahmed
Person · Politician · Bangladesh

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Data sources

7,308Wikidata 6,757Wikidata Persons in Relevant Categories 3,356Business Identifier Code (BIC) Reference Data 2,730Wikidata Politically Exposed Persons 1,920Every Politician 719Legal Entity Identifier (LEI) Reference Data 583EU Financial Instruments Reference Data System (FIRDS)251EU ESMA Suspensions and Removals 186Iran UANI Business Registry 173Global Energy Ownership Tracker 141US Trade Consolidated Screening List (CSL)136US OFAC Specially Designated Nationals (SDN) List 132US SAM Procurement Exclusions 100US CIA World Leaders 86European Parliament Members 84INTERPOL Red Notices 78European Commitee of the Regions Members 59OpenFIGI Securities Information 58Bulgarian Persons of Interest 57UK Companies House Disqualified Directors 51Asian Development Bank Sanctions 49Swiss SECO Sanctions/Embargoes 41ICIJ Offshore Leaks Database 35WorldBank Debarred Providers 34Inter-American Development Bank Sanctions 32Graph-based entity tagging 31African Development Bank Debarred Entities 28UK FCDO Sanctions List 28Israel Terrorists Organizations and Unauthorized Associations lists 27French National Asset Freezing System 27UK HMT/OFSI Consolidated List of Targets 26Australian Sanctions Consolidated List 26Belgian Financial Sanctions 26EBRD Ineligible Entities 26EU Financial Sanctions Files (FSF)26Japan Economic Sanctions and List of Eligible People 25Moldovan Sanctions for Terrorism and Proliferation of WMD 25Türkiye Asset Freezing Sanctions List (MASAK)23DPRK Reports 23Qatar Unified Record of Persons and Entities on Sanction List 23Ukraine SFMS Blacklist 22Argentina RePET Sanctions 22EU Consolidated Travel Bans 22Indonesian List of Suspected Terrorists and Terrorist Organizations 22Monaco National Fund Freezing List 22Polish Sanctions Countering Money Laundering and Terror Financing 22UN Security Council Consolidated Sanctions 20US Office of Antiboycott Compliance Requester List 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19South Africa Targeted Financial Sanctions 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Ukraine NSDC State Register of Sanctions 13US Anti-Kleptocracy and Human Rights Visa Restrictions 11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9Singapore Targeted Financial Sanctions 8PermID Open Data 6EU ESMA Sanctions 6US CIA World Factbook Heads of State and Government 4Canadian Consolidated Autonomous Sanctions List 4Wikidata Entities of Interest 3UK Companies House People with Significant Control 3OpenCorporates 2Canadian Listed Terrorist Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2French National Assembly 2Syrian Observatory of Political and Economic Networks 1Austria Public Officials 1Colombian PEP Declarations 1Denmark, Faroe Islands and Greenland PEPs 1Europe Most Wanted Fugitives 1Iran Sanctions List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US CBP Withhold Release Orders and Findings 1US Members of the Congress 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List 1Russian Oligarch/Billionaires Database

Countries

10,711Italy 1,658Bangladesh 545Dominican Republic 467European Union 186Pakistan 120France 77United States 36Tunisia 35Spain 34Switzerland 27United Kingdom 24Vatican City 21Germany 18Malta 13Australia 12Argentina 12Morocco 12Russia 11Brazil 11Canada 11Colombia 11Algeria 11Venezuela 10Belgium 10India 10Japan 9Chile 9Libya 9Netherlands 9Palestinian Territories 9Global 8Afghanistan 8Bosnia & Herzegovina 8Hungary 8Israel 8Luxembourg 8Mexico 7China 7Greece 7Sweden 7San Marino 6Albania 6Egypt 6Iraq 6Iran 6Mozambique 6Norway 6Peru 6Poland 5Haiti 5Türkiye 4Angola 4Austria 4Azerbaijan 4Bulgaria 4Congo - Brazzaville 4Cyprus 4Denmark 4Georgia 4North Korea 4Lebanon 4Saudi Arabia 4Slovenia 4Soviet Union 3Andorra 3United Arab Emirates 3Ethiopia 3Finland 3Croatia 3Ireland 3Jordan 3Sri Lanka 3Nicaragua 3Paraguay 3Romania 3Slovakia 3Somalia 3Chad 3Trinidad & Tobago 3Uruguay 2Bahrain 2Belarus 2Congo - Kinshasa 2Cuba 2Cape Verde 2Czech Republic 2Guatemala 2Indonesia 2St. Kitts & Nevis 2South Korea 2Lithuania 2Latvia 2Monaco 2Nigeria 2Nepal 2New Zealand 2Portugal 2Thailand 2Ukraine 2Uzbekistan 2Vietnam 2Yemen 2South Africa 2Zimbabwe 1Antigua & Barbuda 1Armenia 1Barbados 1Bermuda 1Bolivia 1Bhutan 1Botswana 1Côte d’Ivoire 1Ecuador 1Estonia 1Eritrea 1Grenada 1Ghana 1Guinea 1Jamaica 1Kyrgyzstan 1Cambodia 1Kuwait 1Moldova 1Madagascar 1Mali 1Myanmar (Burma)1Mauritius 1Maldives 1Malawi 1Malaysia 1Oman 1Panama 1Puerto Rico 1Serbia 1Sudan 1Singapore 1Sierra Leone 1Senegal 1São Tomé & Príncipe 1Syria 1Tajikistan 1Turkmenistan 1St. Vincent & Grenadines 1Kosovo 1Yugoslavia 1Zambia

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