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Data current as of 2023-03-23

Middle South Union Electric Co. Ltd. (MSUEC)
Company · Debarred entity · Bangladesh · China
Soluciones Energeticas S.A. ( Solener)
Company · Debarred entity · Spain · Ethiopia
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
Ramky Enviro Engineers Bangladesh Limited
Company · Debarred entity · Bangladesh · India
Akhtar M. Babul M
Person · Debarred entity · Bangladesh
Ethiopia
Address · Ethiopia
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
Mr. K.M. Rahman
Person · Debarred entity · Bangladesh
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
LAST KNOWN ADDRESS: RAHMAN COLONY C/O ANISUR RAHMAN 2ND FLOOR, THANAPARA POST OFFICE ISHURDIÂ DISTRICT PABNA Bangladesh
Address · Bangladesh
China Jiangsu International Economic and Technical Cooperation Group Ltd. (CJIETCC)
Company · Debarred entity · China · Ethiopia · United Kingdom
Tiger IT Americas LLC
Company · Debarred entity · Bangladesh · United States
Ziaur Rahman
Person · Debarred entity · Bangladesh
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Mezsdunarodnij Blagotvorityelnij Fond
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
Asaduzzaman Noor
Person · Politician · Bangladesh
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Md. Bodiuzzaman
Company · Debarred entity · Bangladesh
Development Action Centre (DAC)
Company · Debarred entity · Bangladesh
Human Resources Development Organization (HURDO)
Company · Debarred entity · Bangladesh
Bangladesh
Address · Bangladesh
KIM Yong Nam
Person · Sanctioned entity · Bangladesh · North Korea
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
M/S Belal & Brother's
Company · Debarred entity · Bangladesh

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Topics

740Politician 75Crime 49Debarred entity 32Sanctioned entity 13Diplomat 11Close Associate 7Terrorism 3Judge

Data sources

584Wikidata 544Every Politician 481Wikidata Politically Exposed Persons 77Asian Development Bank Sanctions 68CIA World Leaders 63INTERPOL Red Notices 61WorldBank Debarred Providers 35African Development Bank Debarred Entities 35Inter-American Development Bank Sanctions 34US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)12French Freezing of Assets 12UK Companies House Disqualified Directors 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)10UK OFSI Consolidated List of Targets 10Japan Economic sanctions and list of eligible people 9Swiss SECO Sanctions/Embargoes 9Singapore Targeted Financial Sanctions 9UN Security Council Consolidated Sanctions 8Ukraine SFMS Blacklist 5Argentine RePET 5Bulgarian Persons of Interest 5Israel Terrorists Organizations and Unauthorized Associations lists 5Qatar Unified Record of Persons and Entities on Sanction List 4EU Consolidated Travel Bans 4UK Companies House People with Significant Control 3OpenCorporates 3South African Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 2OpenStreetMap Nominatim Geocoder 1Canadian Special Economic Measures Act Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Kazakh Terror Financing list 1FBI Most Wanted