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Search guide · Data current as of 2025-04-16

Panda
Vessel · Sanctioned entity · Malaysia · Vietnam
GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GPBank)
Company · Vietnam
VIET CAPITAL COMMERCIAL JOINT STOCK BANK
Company · Vietnam
QUOC VIET MARINE TRANSPORT JSC
Company · Sanctioned entity · Vietnam
Hong Leong Bank Vietnam Limited
Company · Vietnam
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
Organization · Vietnam
VIETNAM ASIA COMMERCIAL JOINT STOCK BANK
Company · Vietnam
Korea Daizin Trading Corp.
Company · Sanctioned entity · North Korea · Vietnam
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Inand Industries Company Limited
Company · Sanctioned entity · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
JPMorgan Chase Bank, N.A. - Ho Chi Minh City Branch
Company · Vietnam
WOORI BANK VIETNAM LIMITED
Organization · Vietnam
United Overseas Bank (Vietnam) Limited
Company · Vietnam
Vietnam Joint Stock Commercial Bank for Industry and Trade
Company · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
SAI GON JOINT STOCK COMMERCIAL BANK
Organization · Vietnam
OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK
Company · Vietnam
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Legal entity · Spain · Vietnam
Standard Chartered Bank (Vietnam) Limited
Company · Vietnam
Yuanta Securities Vietnam Limited Company
Company · Vietnam
Flowbird Societe par Actions Simplifiee (
Company · Debarred entity · France · Vietnam
NGUYEN GIA MINH
Person · Crime · Wanted · Poland · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
TRAN QUANG
Person · Crime · Wanted · Poland · Vietnam

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Topics

1,254Politician 227Crime 227Wanted 119Bank 74Debarred entity 31Sanctioned entity 22Person of interest 20Financial services 20Military 20Diplomat 20Close Associate 7Sanction-linked entity 5Disqualified 5Trade risk 4Judge 3Counter-sanctioned entity 2State-owned enterprise

Data sources

1,428Wikidata 1,267Wikidata Persons in Relevant Categories 950Wikidata Politically Exposed Persons 495Every Politician 173Poland Wanted Persons 125Business Identifier Code (BIC) Reference Data 110Global Energy Ownership Tracker 62WorldBank Debarred Providers 49INTERPOL Red Notices 42DPRK Reports 36Asian Development Bank Sanctions 36African Development Bank Debarred Entities 35Inter-American Development Bank Sanctions 34EBRD Ineligible Entities 31US CIA World Leaders 28US Trade Consolidated Screening List (CSL)26US OFAC Specially Designated Nationals (SDN) List 25Ukraine War and Sanctions 24US SAM Procurement Exclusions 20US FATCA Foreign Financial Institution (FFI) List 8Graph-based entity tagging 8PermID Open Data 6UK FCDO Sanctions List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5Legal Entity Identifier (LEI) Reference Data 5French National Asset Freezing System 5UK Companies House Disqualified Directors 5Monaco National Fund Freezing List 4EU Consolidated Travel Bans 4UK HMT/OFSI Consolidated List of Targets 4Iran UANI Business Registry 4Japan Economic Sanctions and List of Eligible People 4OpenCorporates 4US FBI Most Wanted 3Israel Prevention of Distribution and Financing of WMDs designations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1Iran Sanctions List 1US Office of Antiboycott Compliance Requester List 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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