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Filtered: Bangladesh UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

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

MR. MD. SHAMSUL ALAM
Person · 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 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
MS. ZENG ZILING
Person · Debarred entity · Bangladesh · China
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
MR. ZIAUR RAHMAN
Person · Debarred entity · Bangladesh
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
MIDDLE SOUTH UNION ELECTRIC CO. LTD.
Company · Debarred entity · Bangladesh · China
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
M/S Belal & Brother's
Company · Debarred entity · Bangladesh
Samajik Sangha
Company · Debarred entity · Bangladesh
Md. Abdur Razzak
Person · Debarred entity · Bangladesh
Mahabub Alam Mallick
Person · Debarred entity · Bangladesh
Md. Ashfaqur Rahman
Person · Debarred entity · Bangladesh
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Company · Debarred entity · Bangladesh
TIGER IT BANGLADESH LTD.
Company · Debarred entity · Bangladesh

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Topics

34Debarred entity 4Sanctioned entity 3Terrorism

Data sources

34WorldBank Debarred Providers 30Asian Development Bank Sanctions 28Inter-American Development Bank Sanctions 27African Development Bank Debarred Entities 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 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)1EBRD Ineligible Entities 1EU Consolidated Travel Bans 1DPRK Reports 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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