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

Social and Environmental Development Joint Stock Company (SECO)
Company · Debarred entity · Vietnam
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
Mr. Pham Hong Ha
Person · Debarred entity · Vietnam
Ahmed Araita Ali
Person · Diplomat · Politician · Australia · Djibouti · Indonesia · South Korea · Malaysia · New Zealand · Philippines · Singapore · Thailand · Vietnam
Quang Nguyen
Person · Politician · United States · Vietnam
Michel Trinquier
Person · Diplomat · Politician · Bangladesh · France · Trinidad & Tobago · Vietnam
Giàng Văn Quẩy
Person · Politician · Vietnam
Hoàng Bình Quân
Person · Politician · Vietnam
Hoàng Công Hoàn
Person · Politician · Vietnam
Hoàng Hữu Phước
Person · Politician · Vietnam
Hoang Thi Tuan
Person · Politician · Vietnam
Hoang Trung Hai
Person · Politician · Vietnam
Hoàng Tuấn Anh
Person · Politician · Vietnam
Hoàng Văn Nghiên
Person · Politician · Vietnam
Hoàng Đăng Quang
Person · Politician · Vietnam
Huynh Hong Son
Person · Vietnam
Huỳnh Minh Chắc
Person · Politician · Vietnam
Huỳnh Ngọc Sơn
Person · Politician · Vietnam
Huỳnh Thành Lập
Person · Politician · Vietnam
Huỳnh Thành Đạt
Person · Politician · Vietnam
Huynh Uy Dung
Person · Politician · Vietnam
Huỳnh Văn Be
Person · Politician · Vietnam
Huỳnh Văn Tiếp
Person · Politician · Vietnam
Huỳnh Văn Tí
Person · Politician · Vietnam
Huỳnh Đức Hòa
Person · Politician · Vietnam

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Topics

1,222Politician 121Bank 104Debarred entity 58Diplomat 55Crime 55Wanted 34Sanctioned 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 36US SAM Procurement Exclusions 35African Development Bank Debarred Entities 35Inter-American Development Bank Sanctions 34Asian Development Bank Sanctions 32EBRD Ineligible Entities 31US CIA World Leaders 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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