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Search guide · Data current as of 2024-11-02

Cung Le
Person · Politician · United States · Vietnam
Nguyễn Tiến Minh
Person · Vietnam
Lê Quốc Minh
Person · Politician · Vietnam
Tran Thi Nguyet Thu
Person · Close Associate · Vietnam
Nguyen Tran Khanh Van
Person · Politician · Vietnam
Thich Nhat Tu
Person · Politician · Vietnam
To Huy Rua
Person · Politician · Vietnam
Tong Thi Phong
Person · Politician · Vietnam
Tra Giang
Person · Politician · Vietnam
Tran Hanh
Person · Politician · Vietnam
Tran Manh Tuan
Person · Vietnam
Tran Thi Hoa Ry
Person · Politician · Vietnam
Tran Thi Ngoc Truc
Person · Vietnam
Tran Van Khiem
Person · Politician · Vietnam
Truong Hoa Binh
Person · Judge · Politician · Vietnam
Truong My Hoa
Person · Politician · Vietnam
丁文雄
Person · Politician · Vietnam
Madame Nhu
Person · Politician · Vietnam
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam
Đỗ Minh Quân
Person · Vietnam
Nguyen Quoc DUNG
Person · Diplomat · Politician · Vietnam
Quách Bốc
Person · Vietnam
Guido Hildner
Person · Diplomat · Politician · Germany · Vietnam
Nguyễn Thái
Person · Vietnam
Lê Đức Lương
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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