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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Vietnam US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-19

Panda
Vessel · Sanctioned entity · Malaysia · Vietnam
QUOC VIET MARINE TRANSPORT JSC
Company · Sanctioned entity · 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
Star 18
Vessel · Sanctioned entity · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
VIETNAM-RUSSIA JOINT VENTURE BANK
Company · Sanctioned entity · Vietnam
Leopard
Vessel · Sanctioned entity · Malaysia · Vietnam
Golden Light 09
Vessel · Sanctioned entity · Vietnam
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Company · Sanctioned entity · Vietnam
Ivy
Vessel · Sanctioned entity · Malaysia · Vietnam
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
Jamaica
Vessel · Sanctioned entity · Vietnam
Amias
Vessel · Sanctioned entity · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Company · Sanctioned entity · Vietnam
Astra
Vessel · Sanctioned entity · Vietnam
Sao Viet Petrol Transportation Company Limited
Company · Sanctioned entity · Vietnam
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
Thinh Cuong Co Ltd
Company · Sanctioned entity · Vietnam
Olivia
Vessel · Sanctioned entity · Germany · Cayman Islands · Liberia · Sierra Leone · Vietnam
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
KIM TONG-HO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
KIM JUNG JONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam

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Topics

26Sanctioned entity 4Person of interest 2Counter-sanctioned entity 1Disqualified

Data sources

26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 8PermID Open Data 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 5Ukraine War and Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4DPRK Reports 4OpenCorporates 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 Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Türkiye Asset Freezing Sanctions List (MASAK)1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors

Countries

26Vietnam 7North Korea 4Malaysia 2China 2Russia 1Germany 1Hong Kong SAR 1Cayman Islands 1Laos 1Liberia 1Sierra Leone 1Thailand

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