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Search guide · Data current as of 2025-05-14

IFIC BANK PLC
Organization · Bangladesh
NATIONAL BANK LIMITED
Organization · Bangladesh
SOCIAL ISLAMI BANK PLC
Organization · Bangladesh
Mr Md. Shamsul Alam
Legal entity · Debarred entity · Bangladesh
BANGLADESH BANK
Organization · Bangladesh
Md. Akhter Hossain Talukder
Legal entity · Debarred entity · Bangladesh
EASTERN BANK PLC.
Organization · Bangladesh
DUTCH-BANGLA BANK PLC.
Organization · Bangladesh
IDLC SECURITIES LIMITED
Organization · Bangladesh
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
AL-ARAFAH ISLAMI BANK PLC.
Organization · Bangladesh
LANKABANGLA SECURITIES LIMITED
Organization · Bangladesh
M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]
Legal entity · Debarred entity · Bangladesh
CITIZENS BANK PLC
Organization · Bangladesh
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
SOUTHEAST BANK PLC.
Organization · Bangladesh
BRAC EPL STOCK BROKERAGE LIMITED
Organization · Bangladesh
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Alam, Mohammed (Alam, Mohammad
Legal entity · Debarred entity · Bangladesh
PRIME BANK PLC.
Organization · Bangladesh
Aren Ship Management
Organization · Sanctioned entity · Bangladesh
JANATA BANK PLC.
Organization · Bangladesh
BRAC BANK PLC
Organization · Bangladesh
MUTUAL TRUST BANK PLC.
Organization · Bangladesh
AB BANK PLC.
Organization · Bangladesh

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Topics

62Bank 48Debarred entity 6Sanctioned entity 4Terrorism 4State-owned enterprise 1Counter-sanctioned entity

Data sources

64Business Identifier Code (BIC) Reference Data 36Asian Development Bank Sanctions 25Inter-American Development Bank Sanctions 25WorldBank Debarred Providers 24EBRD Ineligible Entities 7Global Energy Ownership Tracker 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5Australian Sanctions Consolidated List 5US SAM Procurement Exclusions

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Countries

127Bangladesh 3Afghanistan 3Pakistan 2Bosnia and Herzegovina 2China 2Luxembourg 2United States of America 1Albania 1Azerbaijan 1Canada

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