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Search guide · Data current as of 2025-04-20

NGUYEN HAI
Person · Crime · Wanted · Poland · Vietnam
BAC A Commercial Joint Stock Bank
Company · Vietnam
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Company · Sanctioned entity · Vietnam
NGUYEN THE DUNG
Person · Crime · Wanted · Poland · Vietnam
TRUNG VU TRAN
Person · Crime · Wanted · Poland · Vietnam
THAI VAN
Person · Crime · Wanted · Poland · Vietnam
DANG THI THUONG
Person · Crime · Wanted · Poland · Vietnam
THAO LA PHUONG
Person · Debarred entity · Vietnam
KEB HANA BANK, HANOI BRANCH
Organization · Vietnam
Vietnam Maritime Commercial Joint Stock Bank
Company · Vietnam
Technique Import Export Joint Stock Company
Legal entity · Debarred entity · Vietnam
VIETCOMBANK SECURITIES CO. LTD
Company · Vietnam
Ivy
Vessel · Sanctioned entity · Malaysia · Vietnam
FLOWBIRD TRANSPORT LIMITED
Company · Debarred entity · United Kingdom · Vietnam
SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK
Organization · Vietnam
PHAM THI MAI
Person · Crime · Wanted · Poland · Vietnam
HOANG MINH DUC
Person · Crime · Wanted · Poland · Vietnam
NGUYEN TIEN
Person · Crime · Wanted · Poland · Vietnam
NGUYEN VAN TUNG
Person · Crime · Wanted · Poland · Vietnam
TO KIEN
Person · Crime · Wanted · Poland · Vietnam
TRAN TOAI SY
Person · Crime · Wanted · Poland · Vietnam
PHAN DINH TAO
Person · Crime · Wanted · Poland · Vietnam
MOONG VAN KHUY
Person · Crime · Wanted · Poland · Vietnam
PHAN HAO
Person · Crime · Wanted · Poland · Vietnam
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam

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Topics

1,254Politician 227Crime 227Wanted 119Bank 74Debarred entity 32Sanctioned entity 22Person of interest 21Military 20Financial services 20Diplomat 20Close Associate 7Sanction-linked entity 5Disqualified 5Trade risk 4Judge 3Counter-sanctioned entity 2State-owned enterprise

Data sources

1,429Wikidata 1,267Wikidata Persons in Relevant Categories 951Wikidata 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 6Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 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 2EU Council Official Journal Sanctioned Entities 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 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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