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Filtered: Bangladesh Dominican Republic Poland

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

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
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
HBM Iqbal
Person · Politician · Bangladesh
Rafaela Alburquerque
Person · Politician · Dominican Republic
Shahrin Islam Tuhin
Person · Politician · Bangladesh
Aslamul Haque
Person · Politician · Bangladesh
Muslem Uddin
Person · Politician · Bangladesh
Krzysztof Śmiszek
Person · Politician · European Union · Poland
Nasima Ferdushe
Person · Politician · Bangladesh
Salma Islam
Person · Politician · Bangladesh
Tomasz Latos
Person · Politician · Poland
Jan Filip Libicki
Person · Politician · Poland

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Data sources

4,336Wikidata 3,682Wikidata Persons in Relevant Categories 3,149Wikidata Politically Exposed Persons 2,028Every Politician 429Business Identifier Code (BIC) Reference Data 143Global Energy Ownership Tracker 123INTERPOL Red Notices 108EU ESMA Suspensions and Removals 97US CIA World Leaders 91UK Companies House Disqualified Directors 63European Parliament Members 61OpenFIGI Securities Information 54US Trade Consolidated Screening List (CSL)51US OFAC Specially Designated Nationals (SDN) List 50Asian Development Bank Sanctions 45European Commitee of the Regions Members 42US SAM Procurement Exclusions 34WorldBank Debarred Providers 33Inter-American Development Bank Sanctions 30African Development Bank Debarred Entities 27Legal Entity Identifier (LEI) Reference Data 26DPRK Reports 25EBRD Ineligible Entities 20US Office of Antiboycott Compliance Requester List 17Graph-based entity tagging 16Iran UANI Business Registry 12Polish List of Persons and Entities Subject to Sanctions 12US Anti-Kleptocracy and Human Rights Visa Restrictions 10ICIJ Offshore Leaks Database 9Singapore Targeted Financial Sanctions 8UK FCDO Sanctions List 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Australian Sanctions Consolidated List 7Ukraine NSDC State Register of Sanctions 6French National Asset Freezing System 6UK HMT/OFSI Consolidated List of Targets 6Japan Economic Sanctions and List of Eligible People 6Liechtenstein Posted Workers Act (EntsG) Sanctions 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Lithuania Members of the Seimas 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5PermID Open Data 5US CIA World Factbook Heads of State and Government 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 3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenCorporates 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 3Wikidata Entities of Interest 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2ACF List of War Enablers 1German Legislators from AbgeordnetenWatch 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1French National Assembly 1Israel Knesset Members 1New Zealand Russia Sanctions 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 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

3,680Poland 1,658Bangladesh 545Dominican Republic 269European Union 185Pakistan 51France 46United States 37Germany 32Hungary 28Lithuania 27Spain 26Belgium 25Austria 25Netherlands 23Luxembourg 23Türkiye 22Russia 21United Kingdom 19Congo - Kinshasa 16Ukraine 14Finland 12Israel 12Japan 11Afghanistan 11India 11Soviet Union 10Slovakia 9China 9Georgia 9Palestinian Territories 8Azerbaijan 8Bosnia & Herzegovina 8Canada 8Cyprus 8Czech Republic 8Sweden 7Angola 7Bulgaria 7Switzerland 7Colombia 7Iran 7Romania 7Singapore 7Vietnam 6United Arab Emirates 6Albania 6Brazil 6Estonia 6Italy 6Kuwait 6Morocco 6North Macedonia 6Mexico 6Serbia 6Slovenia 6Vatican City 6Venezuela 5Haiti 5Montenegro 5Portugal 5Saudi Arabia 4Armenia 4Belarus 4Cuba 4Denmark 4Egypt 4Greece 4Croatia 4Jordan 4North Korea 4Lebanon 4Latvia 4Moldova 4New Zealand 4Peru 4Sudan 4Syria 3Ethiopia 3Indonesia 3Ireland 3Kazakhstan 3Nigeria 3Nicaragua 3Paraguay 3Qatar 2Argentina 2Botswana 2Iraq 2Iceland 2Jamaica 2Kenya 2South Korea 2Mongolia 2Malawi 2Nepal 2Panama 2Somalia 2Chad 2Thailand 2Turkmenistan 2Tunisia 2Yemen 2Zambia 2Zimbabwe 1Barbados 1Bahrain 1Burundi 1Bermuda 1Chile 1Cameroon 1Costa Rica 1Czechoslovakia 1Cape Verde 1Algeria 1Ecuador 1Eritrea 1Ghana 1Gambia 1Honduras 1Cambodia 1Comoros 1Sri Lanka 1Monaco 1Transnistria (PMR)1Myanmar (Burma)1Malta 1Maldives 1Mozambique 1Norway 1Rwanda 1Sierra Leone 1Senegal 1Tajikistan 1Trinidad & Tobago 1Uzbekistan 1Kosovo 1Global

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