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Filtered: Bangladesh Dominican Republic Serbia

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

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
Mladan Dinkic
Person · Politician · Serbia
Nasima Ferdushe
Person · Politician · Bangladesh
Salma Islam
Person · Politician · Bangladesh
Marjana Maraš
Person · Politician · Serbia
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
Predrag Bubalo
Person · Politician · Serbia

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Data sources

2,460Wikidata 2,210Wikidata Persons in Relevant Categories 1,112Every Politician 1,039Wikidata Politically Exposed Persons 242Business Identifier Code (BIC) Reference Data 121US Trade Consolidated Screening List (CSL)116US OFAC Specially Designated Nationals (SDN) List 100US CIA World Leaders 95INTERPOL Red Notices 89Global Energy Ownership Tracker 89US SAM Procurement Exclusions 50Asian Development Bank Sanctions 34WorldBank Debarred Providers 33Inter-American Development Bank Sanctions 30African Development Bank Debarred Entities 26UK Companies House Disqualified Directors 25EBRD Ineligible Entities 22Wikidata Entities of Interest 20US Office of Antiboycott Compliance Requester List 18Swiss SECO Sanctions/Embargoes 18Ukraine NSDC State Register of Sanctions 18US Anti-Kleptocracy and Human Rights Visa Restrictions 16Graph-based entity tagging 14PermID Open Data 13Australian Sanctions Consolidated List 13Japan Economic Sanctions and List of Eligible People 11UK FCDO Sanctions List 10Legal Entity Identifier (LEI) Reference Data 9UK HMT/OFSI Consolidated List of Targets 9Singapore Targeted Financial Sanctions 8French National Asset Freezing System 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7Serbian Domestic List of Designated Persons 7Russian PMC Wagner mercenaries (Myrotvorets list)6DPRK Reports 6Monaco National Fund Freezing List 5Iran UANI Business Registry 5Moldovan Sanctions for Terrorism and Proliferation of WMD 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 3EU Consolidated Travel Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3ACF List of War Enablers 3UN Security Council Consolidated Sanctions 3US BIS Denied Persons List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2French National Assembly 2US OFAC Consolidated (non-SDN) List 1EU Early Detection and Exclusion System (EDES)1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuania Designated Persons Under Magnitsky Amendments 1New Zealand Russia Sanctions 1OpenCorporates 1Polish List of Persons and Entities Subject to 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 Secret Service Most Wanted Fugitives 1Russian Oligarch/Billionaires Database

Countries

1,658Bangladesh 1,359Serbia 545Dominican Republic 181Pakistan 116Yugoslavia 97Serbia and Montenegro 37Bosnia & Herzegovina 34France 27United States 22Spain 22Kosovo 18Russia 13United Kingdom 12Montenegro 9Croatia 8Hungary 8India 7Afghanistan 6Japan 5China 5Haiti 5Poland 5Palestinian Territories 5Venezuela 4Colombia 4Cyprus 4Georgia 4Indonesia 4Slovakia 4Soviet Union 3Albania 3Angola 3Azerbaijan 3Belarus 3Canada 3Mexico 3Nicaragua 3Peru 3Thailand 2United Arab Emirates 2Austria 2Australia 2Chile 2Germany 2Estonia 2European Union 2Finland 2Iraq 2Iran 2Jordan 2North Korea 2South Korea 2Kuwait 2Lebanon 2Luxembourg 2Netherlands 2Paraguay 2Saudi Arabia 2Somalia 2Syria 2Vatican City 2Vietnam 1Argentina 1Belgium 1Bulgaria 1Bahrain 1Bermuda 1Botswana 1Congo - Kinshasa 1Cuba 1Czech Republic 1Ecuador 1Eritrea 1Ethiopia 1Ghana 1Greece 1Israel 1Jamaica 1Kyrgyzstan 1Cambodia 1Kazakhstan 1Sri Lanka 1Libya 1Morocco 1Moldova 1North Macedonia 1Myanmar (Burma)1Maldives 1Malawi 1Norway 1Nepal 1Sudan 1Singapore 1Sierra Leone 1Chad 1Tajikistan 1Türkiye 1Trinidad & Tobago 1Ukraine 1United Nations 1Yemen 1Zambia

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