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Search guide · Data current as of 2024-11-01

Bertrand Lortholary
Person · Diplomat · Politician · China · France · Indonesia · Vietnam
Nguyen Tien Nhat
Person · Vietnam
Olivier Brochet
Person · Diplomat · Politician · France · Vietnam
Ninh Duong Lan Ngoc
Person · Vietnam
Nguyen Quoc Cuong
Person · Diplomat · Politician · Vietnam
Hoàng Văn Phong
Person · Politician · Vietnam
Lim Khim Katy
Person · Politician · Vietnam
An Le
Person · Diplomat · Politician · United States · Vietnam
Bạch Thị Hương Thủy
Person · Politician · Vietnam
Lê Thị Yến
Person · Politician · Vietnam
Vũ Thị Nguyệt
Person · Politician · Vietnam
Bùi Đặng Dũng
Person · Politician · Vietnam
Giàng Páo Mỷ
Person · Politician · Vietnam
Giàng Thị Bình
Person · Politician · Vietnam
Đàng Thị Mỹ Hương
Person · Politician · Vietnam
Đinh Văn Nhã
Person · Politician · Vietnam
Đinh Thị Phương Lan
Person · Politician · Vietnam
Vu Quang Nam
Person · Vietnam
Le Sy Minh
Person · Vietnam
Nguyễn Hồng Sơn
Person · Vietnam
Le Huynh Chau
Person · Vietnam
Miroslaw Gajewski
Person · Diplomat · Politician · China · Poland · Vietnam
Ngô Xuân Toàn
Person · Vietnam
Charles F. Wald
Person · Military · Counter-sanctioned entity · United States · Vietnam
Phung Quang Thanh
Person · Military · Politician · Vietnam

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Topics

1,222Politician 121Bank 106Debarred entity 58Diplomat 55Crime 55Wanted 25Sanctioned entity 12Military 11Close Associate 7Sanction-linked entity 5Trade risk 4Disqualified 4Judge 3Counter-sanctioned entity 1Person of interest

Data sources

1,358Wikidata 1,206Wikidata 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 27US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 9Graph-based entity tagging 7PermID Open Data 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)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

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