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Data current as of 2023-03-23

Mahabub Alam Mallick
Person · Debarred entity · Bangladesh
Aung Soe
Person · Sanctioned entity · Myanmar (Burma)
Myanmar Directorate of Defense Procurement
Organization · Sanctioned entity · Myanmar (Burma)
33rd Light Infantry Division of the Burmese Army
Organization · Sanctioned entity · Myanmar (Burma)
ဦးခင္ေမာင္ျမင့္
Person · Politician · Myanmar (Burma)
Moe Aung
Person · Sanctioned entity · Myanmar (Burma)
Htein Win
Person · Sanctioned entity · Myanmar (Burma)
Md. Ashfaqur Rahman
Person · Debarred entity · Bangladesh
QUARTERMASTER GENERAL OFFICE
Organization · Sanctioned entity · Myanmar (Burma)
Thet Khaing Win
Person · Sanctioned entity · Myanmar (Burma)
Seventh Sense Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
U Zaw Lin Aung
Person · Sanctioned entity · Myanmar (Burma)
Dr Ba Maung
Person · Sanctioned entity · Myanmar (Burma)
Chun Ting HO
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Company · Debarred entity · Bangladesh
Berger Paints Manufacturing Limited.
Company · Sanctioned entity · Myanmar (Burma)
15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon
Address · Myanmar (Burma)
Office of the Chief of Military Security Affairs
Organization · Sanctioned entity · Myanmar (Burma)
Oo Oo KHINE
Person · Sanctioned entity · Myanmar (Burma)
Pwint San
Person · Sanctioned entity · Myanmar (Burma)
Alom HUSSAIN
Person · Crime · Bangladesh
Tufaeyl Ahmed CHOWDURY
Person · Crime · Bangladesh
Ahbabur CHOWDHURY
Person · Crime · Bangladesh
Halima Sultana AHMED
Person · Crime · Bangladesh
Abdul Bahar BASHIR
Person · Crime · Bangladesh

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Topics

1,120Politician 324Sanctioned entity 76Crime 46Debarred entity 27Fraud 21Close Associate 11Diplomat 5Terrorism 4Judge

Data sources

843Every Politician 674Wikidata 518Wikidata Politically Exposed Persons 295US Trade Consolidated Screening List (CSL)273US OFAC Specially Designated Nationals (SDN) List 158Canadian Special Economic Measures Act Sanctions 143French Freezing of Assets 141Belgian Financial Sanctions 141EU Financial Sanctions Files (FSF)136Swiss SECO Sanctions/Embargoes 99UK OFSI Consolidated List of Targets 91EU Consolidated Travel Bans 91CIA World Leaders 74Asian Development Bank Sanctions 64INTERPOL Red Notices 59WorldBank Debarred Providers 46UNOPS Vendor Sanctions 33African Development Bank Debarred Entities 32Australian Sanctions Consolidated List 32Inter-American Development Bank Sanctions 12UK Companies House Disqualified Directors 9Japan Economic sanctions and list of eligible people 9OpenCorporates 9Singapore Targeted Financial Sanctions 6Ukraine SFMS Blacklist 5Qatar Unified Record of Persons and Entities on Sanction List 5UN Security Council Consolidated Sanctions 4Argentine RePET 3Bulgarian Persons of Interest 3UK Companies House People with Significant Control 3Israel Terrorists Organizations and Unauthorized Associations lists 2Canadian Listed Terrorist Entities 2OpenStreetMap Nominatim Geocoder 2Ukraine NABC Sanctions Tracker 2South African Targeted Financial Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Kazakh Terror Financing list 1Rosfinmonitoring WMD-related entities 1FBI Most Wanted