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Search guide · Data current as of 2024-10-31

Kamrul Laila Jolly
Person · Politician · Bangladesh
Shamsunnahar Khwaja Ahsanullah
Person · Politician · Bangladesh
Hussain Muhammad Ershad
Person · Military · Politician · Bangladesh · Pakistan
A. B. M. Mohiuddin Chowdhury
Person · Politician · Bangladesh · Pakistan
A. K. Khandker
Person · Diplomat · Bangladesh · Pakistan
Shahabuddin Ahmed
Person · Judge · Politician · Bangladesh · Pakistan
A. H. M Khairuzzaman Liton
Person · Politician · Bangladesh · Pakistan
Margarita Cedeno de Fernandez
Person · Politician · Dominican Republic
Selima Ahmad
Person · Bangladesh
Abdul Matlub Ahmad
Person · Bangladesh · Pakistan
Peggy Cabral
Person · Politician · Dominican Republic
Tawfiq-e-Elahi Chowdhury
Person · Politician · Bangladesh · Pakistan
Muhammad Nazrul Islam
Person · Military · Politician · Bangladesh · Pakistan
Nazmul Hasan Papon
Person · Politician · Bangladesh
Fakir Shahabuddin
Person · Politician · Bangladesh
Meher Afroz Chumki
Person · Politician · Bangladesh · Pakistan
Mohammad Shahjahan Omar
Person · Politician · Bangladesh · Pakistan
Rafiqul Islam
Person · Politician · Bangladesh · Pakistan
Sheikh Rehana
Person · Politician · Bangladesh · Pakistan
Hugo Tolentino Dipp
Person · Diplomat · Politician · Dominican Republic
Luis Abinader
Person · Politician · Dominican Republic
Harsh Vardhan Shringla
Person · Diplomat · Politician · Bangladesh · India · Thailand · United States
Fazle Kabir
Person · Politician · Bangladesh · Pakistan
Khaleda Zia
Person · Politician · Bangladesh · Pakistan
Abul Kalam Azad
Person · Politician · Bangladesh

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Topics

1,532Politician 203Bank 87Diplomat 85Debarred entity 74Crime 74Wanted 64Sanctioned entity 42Close Associate 36Military 25Disqualified 24Trade risk 22Judge 6Person of interest 5Terrorism 1Offshore 1Oligarch 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

1,342Wikidata 1,161Wikidata Persons in Relevant Categories 706Every Politician 608Wikidata Politically Exposed Persons 208Business Identifier Code (BIC) Reference Data 80Global Energy Ownership Tracker 74INTERPOL Red Notices 67US CIA World Leaders 50Asian Development Bank Sanctions 42US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 34WorldBank Debarred Providers 33Inter-American Development Bank Sanctions 32US SAM Procurement Exclusions 30African Development Bank Debarred Entities 25EBRD Ineligible Entities 25UK Companies House Disqualified Directors 20US Office of Antiboycott Compliance Requester List 12US Anti-Kleptocracy and Human Rights Visa Restrictions 9Singapore Targeted Financial Sanctions 7Australian Sanctions Consolidated List 7UK FCDO Sanctions List 6French National Asset Freezing System 6Japan Economic Sanctions and List of Eligible People 6DPRK Reports 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Iran UANI Business Registry 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 3US CIA World Factbook Heads of State and Government 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2PermID Open Data 1Graph-based entity tagging 1EU Consolidated Travel Bans 1French National Assembly 1New Zealand Russia Sanctions 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1US CBP Withhold Release Orders and Findings 1US FBI Most Wanted 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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