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

To LAM
Person · Politician · Vietnam
Thinh Cuong Company Limited
Company · Sanctioned entity · Vietnam
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Company · Sanctioned entity · Vietnam
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Company · Debarred entity · Vietnam
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
NIEMTIN COMPANY LIMITED
Company · Debarred entity · Vietnam
Getinsa Ingenieria Vietnam Co. Ltd.
Company · Debarred entity · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
Tuan Luu Duc
Person · Debarred entity · Vietnam
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
MR. NGUYEN PHUONG QUY
Legal entity · Debarred entity · Vietnam
Tuan Hung Ltd.
Company · Debarred entity · Vietnam
QUOC VIET MARINE TRANSPORT JSC
Company · Sanctioned entity · Vietnam
Toomas Lukk
Person · Diplomat · Politician · China · Estonia · Georgia · Mongolia · Sweden · Vietnam
Carmen Cano de Lasala
Person · Diplomat · Politician · Spain · Vietnam
Kieu Chinh
Person · United States · Vietnam
Pham Van Tra
Person · Military · Politician · Vietnam
Luu Thi Diem Huong
Person · Politician · Vietnam
Ilundi dos Santos
Person · Diplomat · Politician · Close Associate · Mozambique · Vietnam
Person
Person · Politician · Vietnam
Tung Ngo
Person · Politician · Australia · Vietnam
Person
Person · Politician · Vietnam
Person
Person · Politician · Vietnam
Xuân Cừ Hoàng
Person · Politician · Vietnam
Hồ Đức Phớc
Person · Politician · Vietnam

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Topics

1,222Politician 121Bank 106Debarred entity 58Diplomat 55Crime 55Wanted 25Sanctioned entity 12Military 11Close Associate 5Trade risk 5Sanction-linked entity 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 7Graph-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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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