amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Bangladesh

10 currently-sanctioned entities from Bangladesh, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AL-HARAMAIN (BANGLADESH)

UK_OFSI

company

Al-Haramain (Bangladesh branch)

EU_FSF

company

AL-HARAMAIN: BANGLADESH BRANCH

UN_SC

company

BENEVOLENCE INTERNATIONAL FOUNDATION

UK_OFSI

company

BIF

EU_FSF

company

DREAM HOME TRAVELS AND TOURS LTD

UK_OFSI

person

AL-HARAMAIN: BANGLADESH BRANCH; N

ID_DTTOT · RO_ONPCSB · UA_SFMS_BLACKLIST

person

Benazir Ahmed

US_KLEPTO_HR_VISA

person

Miftah Uddin Ahmed

US_KLEPTO_HR_VISA

person

Young-Nam Son

UK_OFSI