Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Companies Bangladesh

Search guide · Data current as of 2026-02-19

Anlima Textile
Company · Bangladesh
Bangladesh Fund
Company · Bangladesh
Agrani Bank Ltd
Company · Trade risk · Bangladesh
SRS Design & Fashion Ltd.
Company · Debarred entity · Bangladesh
Alam, Mohammed (Alam, Mohammad
Legal entity · Debarred entity · Bangladesh
M/s Mondol & Co.
Legal entity · Debarred entity · Bangladesh
Lead Enterprises (
Legal entity · Debarred entity · Bangladesh
M/S Pias Construction, Bangladesh (
Legal entity · Debarred entity · Bangladesh
Strategic Finance Limited
Company · Bangladesh
Unique Group
Company · Bangladesh
Orion Group
Company · Bangladesh
Huadian Chittagong
Company · Bangladesh
New Asia Group
Company · Bangladesh
Jamuna Group
Legal entity · Bangladesh
NRB Venturs
Company · Bangladesh
Bangladesh Armed Forces
Organization · Bangladesh
Mostafa Hakim Group
Legal entity · Bangladesh
Karnafully Engineering Works
Company · Bangladesh
ENA Group
Company · Bangladesh
MD. BODIUZZAMAN, PROPRIETOR
Legal entity · Debarred entity · Bangladesh
MS. JANATA TRADERS
Legal entity · Debarred entity · Bangladesh
Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
Shohag, Md. Jahidur Rana
Legal entity · Debarred entity · Bangladesh
Ahmed, Shoeb
Legal entity · Debarred entity · Bangladesh
Md. Bodiuzzaman
Legal entity · Debarred entity · Bangladesh

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=bd&offset=250&schema=Company

Read the api/search docs.

Topics

67Bank 50Debarred entity 43Trade risk 8Sanctioned entity 7Financial services 6Export controlled 5Terrorism 5State-owned enterprise 2Sanction-linked entity 1Offshore

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Data sources

167Global Energy Ownership Tracker 69Business Identifier Code (BIC) Reference Data 39US Office of Antiboycott Compliance Requester List 32Asian Development Bank Sanctions 20Inter-American Development Bank Sanctions 20WorldBank Debarred Providers 18EBRD Ineligible Entities 17African Development Bank Debarred Entities 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

334Bangladesh 4Afghanistan 4China 4Pakistan 3Bosnia and Herzegovina 3India 3United States 2Albania 2Azerbaijan 2Georgia

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting