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

Bui Van Hoang
Person · Vietnam
Nguyen Xuan Ngai
Person · Vietnam
Jean-Francois Girault
Person · Diplomat · Politician · France · Iraq · Morocco · Vietnam
Ngan Xuyen
Person · Vietnam
Nguyễn Công Thành
Person · Vietnam
Nguyễn Tiến Duy
Person · Vietnam
Lê Cao Hoài An
Person · Vietnam
Phạm Văn Thành
Person · Vietnam
Rolf Peter Gottfried Schulze
Person · Diplomat · Politician · Germany · Vietnam
Nguyễn Hoài Anh
Person · Vietnam
Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)
Legal entity · Debarred entity · Vietnam
NGO, Anh Tuan
Legal entity · Debarred entity · Vietnam
GETINSA INGENIERÍA VIETNAM CO. LTD.
Legal entity · Debarred entity · Vietnam
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam
Hang An Group JSC)
Legal entity · Debarred entity · Vietnam
THAI SON TRAFFIC WORK CONSTRUCTION JSC (
Legal entity · Debarred entity · Vietnam
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
Legal entity · Debarred entity · Vietnam
Sang Nguyen
Person · Politician · Australia · Vietnam
Namson Tran
Person · Politician · Solomon Islands · Vietnam
Ngo Van Du
Person · Politician · Vietnam
Nguyen Dan Que
Person · Vietnam
Nguyen Minh Thuyet
Person · Politician · Vietnam
Nguyen Ngoc Thanh
Person · Vietnam
Nguyen Ngoc Ngan
Person · Vietnam
Nguyen Quoc Chanh
Person · 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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