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

Person
Person · Politician · Vietnam
Võ Kim Cự
Person · Politician · Vietnam
Jutta Frasch
Person · Diplomat · Politician · Germany · Vietnam
Trieu Han Minh
Person · Vietnam
Lê Thanh Đạo
Person · Vietnam
Le Luong Minh
Person · Diplomat · Politician · Vietnam
Ngô Phương Ly
Person · Close Associate · Vietnam
Person
Person · Politician · Vietnam
Nguyễn Thị Mỹ Anh
Person · Vietnam
KIM TONG-HO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)
Company · Debarred entity · Vietnam
AN HOA LIMITED COMPANY
Legal entity · Debarred entity · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Ms. Tran Thi Hoan
Person · Debarred entity · Vietnam
A Đe
Person · Politician · Vietnam
Nguyễn Văn Sơn
Person · Vietnam
Vincent Trọng Trí Guyenne
Person · France · Vietnam
Lê Trung Vinh
Person · United States · Vietnam
Roman Iwaszkiewicz
Person · Military · Politician · Poland · Vietnam
Chu Pham Ngoc Son
Person · Politician · Vietnam
Phạm Quang Hiệu
Person · Diplomat · Politician · Vietnam
Lak Long Quan
Person · Vietnam
María del Pilar Méndez Jiménez
Person · Diplomat · Politician · Spain · Vietnam
VN1 INDUSTRIAL GROUP JSC
Company · Debarred entity · Vietnam
Nguyen Thi Bich Thao
Person · Diplomat · Politician · Hungary · 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

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