Search

Search OpenSanctions

Filtered: Vietnam Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-18

CÔNG TY LIÊN DOANH THUỐC LÁ BAT-VINATABA
Organization · Vietnam
CÔNG TY TNHH LIÊN DOANH VINA-BAT
Organization · Vietnam
ALSTOM GRID VIETNAM COMPANY LIMITED
Organization · Sanction-linked entity · Vietnam
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Volga Dnepr Airlines LLC
Company · Disqualified · Sanctioned entity · Russia · Vietnam

Previous
1 - 5 of 5
Next

Topics

1Disqualified 1Debarred entity 1Sanctioned entity 1Sanction-linked entity

Data sources

5Legal Entity Identifier (LEI) Reference Data 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1WorldBank Debarred Providers

Countries

5Vietnam 1Spain 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting