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Filtered: Bangladesh Dominican Republic Portugal

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

Nasima Ferdushe
Person · Politician · Bangladesh
Salma Islam
Person · Politician · Bangladesh
Helena Freitas
Person · Politician · Portugal
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
Teodor Baconschi
Person · Diplomat · Politician · Andorra · France · Portugal · Romania
Khorshed Ara Haque
Person · Politician · Bangladesh
Katarzyna Skórzyńska
Person · Diplomat · Politician · Poland · Portugal
Md. Shafiul Islam
Person · Politician · Bangladesh
Ângela Carrascalão
Person · Politician · Brazil · Portugal · Timor-Leste
David Collado
Person · Politician · Dominican Republic
Miguel Arrobas
Person · Politician · Portugal
Muhammad Jamiruddin Sircar
Person · Politician · Bangladesh · Pakistan
Mohammad Ziauddin
Person · Diplomat · Politician · Bangladesh · United States
Sufia Rahman
Person · Politician · Bangladesh
M Amir-ul Islam
Person · Politician · Bangladesh · Pakistan
João Torres
Person · Politician · Portugal
Pedro Siza Vieira
Person · Politician · Portugal
Roman Konoplev
Person · Politician · Transnistria (PMR) · Portugal · Russia · Soviet Union
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

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Data sources

2,495Wikidata 2,219Wikidata Persons in Relevant Categories 1,487Every Politician 1,262Wikidata Politically Exposed Persons 382Business Identifier Code (BIC) Reference Data 97Global Energy Ownership Tracker 92US CIA World Leaders 87INTERPOL Red Notices 54UK Companies House Disqualified Directors 51Asian Development Bank Sanctions 44US Trade Consolidated Screening List (CSL)42US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 35WorldBank Debarred Providers 34Inter-American Development Bank Sanctions 33European Commitee of the Regions Members 31African Development Bank Debarred Entities 30European Parliament Members 26EBRD Ineligible Entities 20US Office of Antiboycott Compliance Requester List 16EU ESMA Suspensions and Removals 12OpenFIGI Securities Information 12US Anti-Kleptocracy and Human Rights Visa Restrictions 9ICIJ Offshore Leaks Database 9Singapore Targeted Financial Sanctions 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8Australian Sanctions Consolidated List 8UK FCDO Sanctions List 7French National Asset Freezing System 7Iran UANI Business Registry 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6UK HMT/OFSI Consolidated List of Targets 6Japan Economic Sanctions and List of Eligible People 6DPRK Reports 6Monaco National Fund Freezing List 6US CIA World Factbook Heads of State and Government 5Graph-based entity tagging 5Moldovan Sanctions for Terrorism and Proliferation of WMD 4Swiss SECO Sanctions/Embargoes 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 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 2EU Consolidated Travel Bans 2Legal Entity Identifier (LEI) Reference Data 2New Zealand Russia Sanctions 2PermID Open Data 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2Ukraine NSDC State Register of Sanctions 2US FBI Most Wanted 2Russian Oligarch/Billionaires Database 1Spain National Police Most Wanted List 1UK Companies House People with Significant Control 1French National Assembly 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1US CBP Withhold Release Orders and Findings 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1South Africa National and Provincial Legislators

Countries

1,856Portugal 1,658Bangladesh 545Dominican Republic 181Pakistan 152European Union 58France 35Spain 28United States 21United Kingdom 13China 9Angola 9India 9Palestinian Territories 9Russia 8Japan 7Afghanistan 7Brazil 7Canada 7Mozambique 6Belgium 6Iran 5Haiti 5Poland 5Soviet Union 4Argentina 4Chile 4Colombia 4Hungary 4Luxembourg 4Morocco 4Venezuela 3Azerbaijan 3Bosnia & Herzegovina 3Finland 3Georgia 3Mexico 3Nicaragua 3Netherlands 3Peru 3Romania 3Timor-Leste 3Ukraine 3Vatican City 3Vietnam 3Global 2Andorra 2Albania 2Austria 2Bermuda 2Cuba 2Cyprus 2Guinea-Bissau 2Hong Kong SAR China 2Indonesia 2Ireland 2Israel 2Italy 2Jordan 2North Korea 2Lebanon 2Macao SAR China 2Norway 2Paraguay 2Saudi Arabia 2Sweden 2Slovakia 2Somalia 2Thailand 2South Africa 1Australia 1Bahrain 1Botswana 1Belarus 1Congo - Kinshasa 1Switzerland 1Cape Verde 1Denmark 1Algeria 1Ecuador 1Eritrea 1Ethiopia 1Ghana 1Croatia 1Iraq 1Iceland 1Jamaica 1Kenya 1Cambodia 1South Korea 1Kuwait 1Sri Lanka 1Transnistria (PMR)1Mali 1Myanmar (Burma)1Mongolia 1Malta 1Maldives 1Malawi 1Nepal 1New Zealand 1Serbia 1Sudan 1Singapore 1Sierra Leone 1São Tomé & Príncipe 1Syria 1Chad 1Tajikistan 1Türkiye 1Trinidad & Tobago 1Kosovo 1Yemen 1Zambia

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