High Priority BLOCK

Bangladesh - BFIU Domestic Sanctions

Sanctions designation — transaction must be blocked or frozen

9
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 3
Last Updated 2026
About This List

Bangladesh Financial Intelligence Unit (BFIU) Domestic Sanctions designates 9 persons and entities subject to asset freezes and transaction blocks under Bangladeshi law, supporting trade finance controls and local payment screening by banks operating in or routing through Bangladesh.

Detailed Information
Bangladesh Financial Intelligence Unit (BFIU) Domestic Sanctions List. Contains organizations proscribed under the Anti-Terrorism Act, 2009 (Bangladesh) by the Ministry of Home Affairs. Includes terrorist organizations designated for asset freeze and financial sanctions. Updated as new designations are gazetted by the Government of Bangladesh.
List Name Bangladesh: BFIU Domestic Sanctions
Full Name Bangladesh - BFIU Domestic Sanctions
Entity Count 9 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated May 3, 2026 at 17:46 UTC (5 days ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.