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Search guide · Data current as of 2024-11-23

Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
NGUYEN XUAN DOAN
Legal entity · Debarred entity · Vietnam
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Flowbird Societe par Actions Simplifiee (formerly operating as: Parkeon Societe par Actions Simplifiee)
Company · Debarred entity · France · Vietnam
Cao Xuan Tung
Person · Debarred entity · Vietnam
Thang Loi Group Co., Ltd.
Company · Debarred entity · Vietnam
HANOITC EXPERT JOINT STOCK COMPANY
Company · Debarred entity · Vietnam
Mr. Ngo Dung Toan
Person · Debarred entity · Vietnam
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Dr. Pham Hong Quang ("Dr. Quang")
Legal entity · Debarred entity · Vietnam
Golden Light 09
Vessel · Sanctioned entity · Vietnam
Ha Thanh Group Joint Stock Company
Legal entity · Debarred entity · Vietnam
Software Development and IT Solution Joint Stock Company ("CadPro., Jsc.")
Company · Debarred entity · Vietnam
Korea Daizin Trading Corp.
Company · Sanctioned entity · North Korea · Vietnam
THAI SON TRAFFIC WORK CONSTRUCTION JSC
Company · Debarred entity · Vietnam
ĐOÀN ANH DŨNG
Person · Debarred entity · Vietnam
Asia Pacific Consultant Joint Stock Company
Company · Debarred entity · Vietnam
Hoang Mai Construction Import and Export Joint Stock Company
Company · Debarred entity · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
Flowbird Transport Limited (formerly operating as: Parkeon Transit Limited)
Company · Debarred entity · United Kingdom · Vietnam
Mr. To Lam
Person · Politician · Vietnam
Thinh Cuong Company Limited
Company · Sanctioned entity · Vietnam
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Company · Debarred entity · Vietnam
NIEMTIN COMPANY LIMITED
Company · Debarred entity · Vietnam

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Topics

1,281Politician 121Bank 104Debarred entity 59Diplomat 55Crime 55Wanted 24Sanctioned entity 17Close Associate 13Military 5Trade risk 5Sanction-linked entity 4Disqualified 4Judge 3Person of interest 3Counter-sanctioned entity

Data sources

1,407Wikidata 1,275Wikidata Persons in Relevant Categories 986Wikidata Politically Exposed Persons 495Every Politician 127Business Identifier Code (BIC) Reference Data 87Global Energy Ownership Tracker 61WorldBank Debarred Providers 50INTERPOL Red Notices 42DPRK Reports 35African Development Bank Debarred Entities 35Inter-American Development Bank Sanctions 34Asian Development Bank Sanctions 32EBRD Ineligible Entities 31US CIA World Leaders 26US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 7PermID Open Data 6Graph-based entity tagging 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Iran UANI Business Registry 4Japan Economic Sanctions and List of Eligible People 4OpenCorporates 4US FBI Most Wanted 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 2Legal Entity Identifier (LEI) Reference Data 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 1Europe Most Wanted Fugitives 1French National Assembly 1Iran Sanctions List 1US Office of Antiboycott Compliance Requester List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1United States Periodically Listing Updates to Management (PLUM) Reporting

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