Embargo/Restricted Parties/Countries/Bangladesh

Sanctioned & Export-Controlled Entities in Bangladesh

12 entities are confirmed as originating from or operating in Bangladesh, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (12 total)

AL-HARAMAIN : BANGLADESH BRANCH

100
HIGH RISKBangladesh

RAPID ACTION BATTALION

90
HIGH RISKBangladesh

AL-MAMUN, Chowdhury Abdullah

90
HIGH RISKBangladesh

ALAM, Mohammad Jahangir

90
HIGH RISKBangladesh

Jama'at Mujahideen Bangladesh

90
HIGH RISKBangladesh

AREN SHIP MANAGEMENT

90
HIGH RISKBangladesh

ISIS-BANGLADESH

90
HIGH RISKBangladesh

AHMED, Benazir

90
HIGH RISKBangladesh

KHAN, Mohammad Anwar Latif

90
HIGH RISKBangladesh

AZAD, Khan Mohammad

90
HIGH RISKBangladesh

SORWAR, Tofayel Mustafa

90
HIGH RISKBangladesh

Meždunarodnyj Blagotvoritel'nyj Fond

85
HIGH RISKBangladesh

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