Search

Search OpenSanctions

Filtered: Bangladesh Asian Development Bank Sanctions Swiss SECO Sanctions/Embargoes

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

Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Legal entity · Debarred entity · Bangladesh
Islam, Md. Zahidul (Faruk)
Legal entity · Debarred entity · Bangladesh
Lead Enterprises (
Legal entity · Debarred entity · Bangladesh
M/S Pias Construction, Bangladesh (
Legal entity · Debarred entity · Bangladesh
Ahmed, Shoeb
Legal entity · Debarred entity · Bangladesh
Alam, Mohammad (Md. Alam)
Legal entity · Debarred entity · Bangladesh
Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.
Legal entity · Debarred entity · Bangladesh
Ms. Lead Enterprise)
Legal entity · Debarred entity · Bangladesh
Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Wanted · Bangladesh · Pakistan
MR. MD. SHAMSUL ALAM
Person · Debarred entity · Bangladesh
Mohammed Asad Ullah
Legal entity · Debarred entity · Bangladesh
MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
Mrs. Shamsunnahar
Person · Debarred entity · Bangladesh
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
M/s Asad Enterprise
Legal entity · Debarred entity · Bangladesh
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh
Astra Biopharmaceuticals Limited
Company · Debarred entity · Bangladesh
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)
Company · Debarred entity · Bangladesh
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
DEVELOPMENT ACTION CENTRE (DAC)
Company · Debarred entity · Bangladesh
TIGER IT AMERICAS LLC
Company · Debarred entity · Bangladesh · United States

Previous
1 - 25 of 53
Next

Topics

50Debarred entity 3Terrorism 3Sanctioned entity 1Disqualified 1Crime 1Politician 1Wanted

Data sources

50Asian Development Bank Sanctions 30WorldBank Debarred Providers 29African Development Bank Debarred Entities 27Inter-American Development Bank Sanctions 3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Monaco National Fund Freezing List 1EBRD Ineligible Entities 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk