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Search guide · Data current as of 2025-05-02

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
FIRST SECURITY ISLAMI BANK PLC
Company · Bangladesh
Government of Bangladesh
Organization · Bangladesh
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Embassy of the DPRK in Bangladesh
Organization · Bangladesh
Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
MS. JANATA TRADERS
Legal entity · Debarred entity · Bangladesh
MS. A.S. CONSTRUCTION
Legal entity · Debarred entity · Bangladesh
MS. A.S. CONSTRUCTION
Legal entity · Debarred entity · Bangladesh
Central Bank of Bangladesh
Company · Bangladesh
NFM Energy Limited
Company · Bangladesh · Bermuda
A.S. Construction
Legal entity · Debarred entity · Bangladesh
Md. Bodiuzzaman Proprietor Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
Moto-ID S.A.
Legal entity · Debarred entity · Bangladesh · Luxembourg
Mr. K.M. Rahman
Legal entity · Debarred entity · Bangladesh
BSRM Steels
Company · Bangladesh
GPH Ispat
Company · Bangladesh
KSRM Steel Plant
Company · Bangladesh
Abul Khair
Company · Bangladesh

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Topics

67Bank 57Debarred entity 35Trade risk 8Sanctioned entity 5Terrorism 5Financial services 4State-owned enterprise 1Offshore 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

105Global Energy Ownership Tracker 69Business Identifier Code (BIC) Reference Data 40Asian Development Bank Sanctions 31US Office of Antiboycott Compliance Requester List 29Inter-American Development Bank Sanctions 29WorldBank Debarred Providers 25EBRD Ineligible Entities 14African Development Bank Debarred Entities 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7US SAM Procurement Exclusions 6Australian Sanctions Consolidated List 5US FATCA Foreign Financial Institution (FFI) List 5French National Asset Freezing System 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4UK FCDO Sanctions List 4Iran UANI Business Registry 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 2Canadian Listed Terrorist Entities 2Indian Ministry of Home Affairs Banned Organizations 2PermID Open Data 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions

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