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Filtered: Bangladesh Dominican Republic Slovakia

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

Gustáv Slamečka
Person · Politician · Czech Republic · South Korea · Slovakia
Sergej Chelemendik
Person · Politician · Slovakia · Soviet Union
Mikuláš Juščík
Person · Politician · Czechoslovakia · Slovakia
Anna Zaborska
Person · Politician · Czechoslovakia · European Union · Slovakia
Mir Mohammed Helal Uddin
Person · Politician · Bangladesh
Mohammad Fazlul Azim
Person · Politician · Bangladesh · Pakistan
Igor Choma
Person · Politician · Slovakia
Maciej Ruczaj
Person · Diplomat · Politician · Poland · Slovakia
Saifuzzaman Chowdhury
Person · Politician · Bangladesh
Yasmeen Murshed
Person · Politician · Bangladesh
Muhammad Enamul Huq
Person · Politician · Bangladesh
Renáta Kaščáková
Person · Politician · France · Slovakia
Selima Rahman
Person · Politician · Bangladesh
Sadek Khan
Person · Close Associate · Bangladesh · Pakistan
Ľubomír Petrák
Person · Politician · Czechoslovakia · Slovakia
Muhammad Shahjahan Miah
Person · Politician · Bangladesh
Abul Hasanat Abdullah
Person · Politician · Bangladesh
Sheikh Helal Uddin
Person · Politician · Bangladesh
Abdul Moyeen Khan
Person · Politician · Bangladesh
Sheikh Shahidul Islam
Person · Politician · Bangladesh
Saiful Islam Hiru
Person · Politician · Bangladesh
Rafael Alburquerque
Person · Politician · Dominican Republic
Jaroslav Volf
Person · Politician · Slovakia
Edit Bauer
Person · Politician · European Union · Slovakia
ASHK Sadek
Person · Politician · Bangladesh · Pakistan

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Data sources

2,043Wikidata 1,659Wikidata Persons in Relevant Categories 1,185Every Politician 969Wikidata Politically Exposed Persons 290Business Identifier Code (BIC) Reference Data 95Global Energy Ownership Tracker 88US CIA World Leaders 83INTERPOL Red Notices 63Legal Entity Identifier (LEI) Reference Data 59US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 51US SAM Procurement Exclusions 50Asian Development Bank Sanctions 34WorldBank Debarred Providers 33UK Companies House Disqualified Directors 33Inter-American Development Bank Sanctions 30African Development Bank Debarred Entities 25EBRD Ineligible Entities 25European Commitee of the Regions Members 20European Parliament Members 20US Office of Antiboycott Compliance Requester List 14Graph-based entity tagging 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13EU ESMA Suspensions and Removals 10DPRK Reports 9Singapore Targeted Financial Sanctions 8Australian Sanctions Consolidated List 8ICIJ Offshore Leaks Database 8UK FCDO Sanctions List 8Japan Economic Sanctions and List of Eligible People 8Ukraine NSDC State Register of Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6French National Asset Freezing System 6UK HMT/OFSI Consolidated List of Targets 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Iran UANI Business Registry 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5US CIA World Factbook Heads of State and Government 4Swiss SECO Sanctions/Embargoes 4OpenCorporates 4PermID Open Data 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 ESMA Sanctions 3Europe Most Wanted Fugitives 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenFIGI Securities Information 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2EU Financial Instruments Reference Data System (FIRDS)2Wikidata Entities of Interest 1China Sanctions Research 1German Legislators from AbgeordnetenWatch 1EU Consolidated Travel Bans 1French National Assembly 1Iran Sanctions List 1New Zealand Russia Sanctions 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1ACF List of War Enablers 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

1,658Bangladesh 1,073Slovakia 545Dominican Republic 180Pakistan 170Czechoslovakia 82European Union 65Czech Republic 30France 24Spain 24United States 13United Kingdom 10Hungary 10Russia 9Poland 7Afghanistan 7Austria 7Bosnia & Herzegovina 7India 7Soviet Union 6Canada 6China 6Germany 6Japan 6Palestinian Territories 6Slovenia 6Ukraine 5Belgium 5Haiti 5Venezuela 4Azerbaijan 4Switzerland 4Colombia 4Mexico 4Serbia 4Saudi Arabia 3Angola 3Georgia 3Indonesia 3Nicaragua 3Peru 3Thailand 2Andorra 2Albania 2Australia 2Cuba 2Cyprus 2Denmark 2Egypt 2Finland 2Croatia 2Iran 2Italy 2Jordan 2North Korea 2South Korea 2Lebanon 2Luxembourg 2Netherlands 2Paraguay 2Romania 2Singapore 2Somalia 2Vietnam 2Kosovo 2Yemen 1Armenia 1Argentina 1Bahrain 1Bermuda 1Botswana 1Belarus 1Congo - Kinshasa 1Chile 1Ecuador 1Estonia 1Eritrea 1Ethiopia 1Ghana 1Honduras 1Iraq 1Jamaica 1Cambodia 1Kuwait 1Liechtenstein 1Sri Lanka 1Monaco 1Moldova 1Montenegro 1Myanmar (Burma)1Maldives 1Malawi 1Nepal 1Portugal 1Qatar 1Sudan 1Sweden 1Sierra Leone 1San Marino 1Suriname 1Syria 1Chad 1Tajikistan 1Türkiye 1Trinidad & Tobago 1United Nations 1Vatican City 1Yugoslavia 1South Africa 1Zambia 1Global

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