Sanctions
Sanctioned companies and organisations – Bangladesh
9 organisations with an address or registration in Bangladesh are currently designated on official sanctions lists (OFAC SDN (US): 8, UK Sanctions List: 3, EU Consolidated List: 3, UN Security Council: 2, SECO (Switzerland): 2). Most frequent programmes: SDGT (6), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (2), TAQA (2).
9
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Al-Haramain (Bangladesh branch) | Bangladesh | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2004-07-06 |
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Al-Qaeda in the Indian Subcontinent (AQIS) | Afghanistan, Pakistan, Bangladesh | OFAC SDN (US), EU Consolidated List | FTO, SDGT, EUAQ | 0 | 2022-02-21 |
| Dream Home Travels And Tours LTD | Bangladesh | UK Sanctions List | Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 0 | 2026-05-05 |
| Aren Ship Management | Bangladesh | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Isis-Bangladesh | Bangladesh, Singapore | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Rapid Action Battalion | Bangladesh | OFAC SDN (US) | GLOMAG | 0 | — |
| Revival Of Islamic Heritage Society | Kuwait, Bangladesh, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.