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Data current as of 2023-03-23

Middle South Union Electric Co. Ltd. (MSUEC)
Company · Debarred entity · Bangladesh · China
Мірковіч Ніколя
Person · Sanctioned entity · France · Serbia
Ramky Enviro Engineers Bangladesh Limited
Company · Debarred entity · Bangladesh · India
Akhtar M. Babul M
Person · Debarred entity · Bangladesh
MARIANOVICH Velimir
Person · Sanctioned entity · Serbia
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
Mr. K.M. Rahman
Person · Debarred entity · Bangladesh
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
ZDRAVO
Organization · Sanctioned entity · Serbia
LAST KNOWN ADDRESS: RAHMAN COLONY C/O ANISUR RAHMAN 2ND FLOOR, THANAPARA POST OFFICE ISHURDIÂ DISTRICT PABNA Bangladesh
Address · Bangladesh
Maglajska 19 11000, Beograd 6, Beograd
Address · Serbia
Milan Subotic
Person · Sanctioned entity · Serbia
VESELINOVIC Zvonko
Person · Sanctioned entity · Serbia · Kosovo
Баягич Милован
Person · Sanctioned entity · Antarctica · Serbia
Tiger IT Americas LLC
Company · Debarred entity · Bangladesh · United States
Ziaur Rahman
Person · Debarred entity · Bangladesh
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh
Serbia
Address · Serbia
ARANEKS DOO
Company · Sanctioned entity · Serbia
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
TRIFKOVICH Serge
Person · Sanctioned entity · Serbia
Asaduzzaman Noor
Person · Politician · Bangladesh
Md. Bodiuzzaman
Company · Debarred entity · Bangladesh
Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia
Melvale Corporation DOO Beograd
Company · Sanctioned entity · Serbia

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Topics

1,205Politician 115Sanctioned entity 96Crime 45Debarred entity 25Close Associate 24Diplomat 20War crimes 5Terrorism 3Fraud 3Judge

Data sources

997Wikidata 951Every Politician 808Wikidata Politically Exposed Persons 103US OFAC Specially Designated Nationals (SDN) List 103US Trade Consolidated Screening List (CSL)83INTERPOL Red Notices 74CIA World Leaders 73Asian Development Bank Sanctions 58WorldBank Debarred Providers 32African Development Bank Debarred Entities 31Inter-American Development Bank Sanctions 24Australian Sanctions Consolidated List 20Wikidata Entities of Interest 18Swiss SECO Sanctions/Embargoes 18Ukraine NABC Sanctions Tracker 17Ukraine National Security Sanctions 13UK Companies House Disqualified Directors 13Japan Economic sanctions and list of eligible people 9French Freezing of Assets 9UK OFSI Consolidated List of Targets 9Singapore Targeted Financial Sanctions 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)5UNOPS Vendor Sanctions 4Argentine RePET 4Qatar Unified Record of Persons and Entities on Sanction List 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3UK Companies House People with Significant Control 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenCorporates 2Canadian Listed Terrorist Entities 2Legal Entity Identifier (LEI) Reference Data 2OpenStreetMap Nominatim Geocoder 2US OFAC Consolidated (non-SDN) List 1Canadian Special Economic Measures Act Sanctions 1Kazakh Terror Financing list 1RuPEP Public Database of PEPs in Russia and Belarus 1FBI Most Wanted