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Filtered: Bangladesh Dominican Republic Pakistan

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

Aziz Ahmed
Person · Military · Politician · Bangladesh
Aurangzeb Chowdhury
Person · Military · Politician · Bangladesh
Chaudhary Muhammad Tufail
Person · Politician · Pakistan
Nizam Hazari
Person · Politician · Bangladesh
Mollah Jalaluddin Ahmad
Person · Politician · Bangladesh
Khandaker Abdur Rashid
Person · Military · Politician · Bangladesh
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
Ekramul Karim Chowdhury
Person · Politician · Bangladesh
Nazmul Huda
Person · Politician · Bangladesh
Qamar Javed Bajwa
Person · Military · Politician · Pakistan
Naziur Rahman Manzur
Person · Politician · Bangladesh · Pakistan
Abdul Ghaffar Mahmud
Person · Military · Bangladesh · Pakistan
Shamim Osman
Person · Politician · Bangladesh
Salim Osman
Person · Politician · Bangladesh
Md. Shahriar Alam
Person · Politician · Bangladesh · Pakistan
Mahmood Shafqat
Person · Diplomat · Pakistan
HBM Iqbal
Person · Politician · Bangladesh

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Data sources

4,677Wikidata 4,340Wikidata Persons in Relevant Categories 3,127Wikidata Politically Exposed Persons 2,631Pakistan NACTA Proscribed Persons 1,052Every Politician 420US Trade Consolidated Screening List (CSL)274Business Identifier Code (BIC) Reference Data 254INTERPOL Red Notices 252US OFAC Specially Designated Nationals (SDN) List 251US SAM Procurement Exclusions 150Global Energy Ownership Tracker 102Japan METI End User List 101US CIA World Leaders 97Swiss SECO Sanctions/Embargoes 96UK FCDO Sanctions List 95UK HMT/OFSI Consolidated List of Targets 94Australian Sanctions Consolidated List 94French National Asset Freezing System 92Belgian Financial Sanctions 92EU Financial Sanctions Files (FSF)92Japan Economic Sanctions and List of Eligible People 89Qatar Unified Record of Persons and Entities on Sanction List 87Türkiye Asset Freezing Sanctions List (MASAK)86Argentina RePET Sanctions 86Indonesian List of Suspected Terrorists and Terrorist Organizations 86Moldovan Sanctions for Terrorism and Proliferation of WMD 86Polish Sanctions Countering Money Laundering and Terror Financing 86Ukraine SFMS Blacklist 86UN Security Council Consolidated Sanctions 84UK Companies House Disqualified Directors 82Israel Terrorists Organizations and Unauthorized Associations lists 73Monaco National Fund Freezing List 70Asian Development Bank Sanctions 62EU Consolidated Travel Bans 60South Africa Targeted Financial Sanctions 48WorldBank Debarred Providers 46African Development Bank Debarred Entities 46Inter-American Development Bank Sanctions 42US Office of Antiboycott Compliance Requester List 37EBRD Ineligible Entities 35Bulgarian Persons of Interest 12Canadian Listed Terrorist Entities 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11DPRK Reports 10Graph-based entity tagging 10Iran UANI Business Registry 9PermID Open Data 9Singapore Targeted Financial Sanctions 9US FBI Most Wanted 8United Arab Emirates Local Terrorist List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US Department of State Terrorist Exclusion 6OpenCorporates 5US CIA World Factbook Heads of State and Government 3ICIJ Offshore Leaks Database 3US Federal Reserve Enforcement Actions 2Canadian Consolidated Autonomous Sanctions List 2Research Organizations Registry 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Denmark, Faroe Islands and Greenland PEPs 1French National Assembly 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US CBP Withhold Release Orders and Findings 1US Health and Human Sciences Inspector General Exclusions 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

7,036Pakistan 1,658Bangladesh 545Dominican Republic 104Afghanistan 40United States 39United Kingdom 28Spain 27Iran 26United Arab Emirates 20India 19China 19France 17Saudi Arabia 14Canada 14Russia 13Japan 11Egypt 8Germany 8Indonesia 8Jordan 8Netherlands 7Kuwait 7Malaysia 7Palestinian Territories 6Azerbaijan 6Bosnia & Herzegovina 6Italy 6Sri Lanka 6Syria 6Türkiye 5Haiti 5South Korea 5Morocco 5Nepal 5Poland 5Qatar 5Thailand 5Ukraine 5Yemen 4Bahrain 4Colombia 4Cuba 4Georgia 4Hungary 4North Korea 4Libya 4Nigeria 4Venezuela 4Vietnam 3Argentina 3Australia 3Brunei 3Cyprus 3Denmark 3Greece 3Iraq 3Lebanon 3Maldives 3Mexico 3Nicaragua 3Norway 3Peru 2Albania 2Angola 2Belgium 2European Union 2Finland 2Kazakhstan 2Luxembourg 2Philippines 2Paraguay 2Romania 2Serbia 2Singapore 2Somalia 2Soviet Union 2Tajikistan 2Tunisia 2Trinidad & Tobago 2Zambia 1Armenia 1Austria 1Bulgaria 1Bermuda 1Botswana 1Congo - Kinshasa 1Chile 1Algeria 1Ecuador 1Eritrea 1Ethiopia 1Northern Ireland 1Ghana 1Hong Kong SAR China 1Croatia 1Ireland 1Jamaica 1Kenya 1Kyrgyzstan 1Cambodia 1Lithuania 1Myanmar (Burma)1Montserrat 1Malta 1Mauritius 1Malawi 1Mozambique 1Namibia 1Oman 1Portugal 1Sudan 1Sweden 1Slovakia 1Sierra Leone 1Chad 1Turkmenistan 1Uganda 1Uzbekistan 1Vatican City 1Kosovo 1South Africa 1Global

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