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Search guide · Data current as of 2024-12-17

Nguyen Phu Trong
Person · Politician · Vietnam
Olivier Brochet
Person · Politician · France · Vietnam
Bertrand Lortholary
Person · Politician · China · France · Indonesia · Vietnam
Nicolas Warnery
Person · Politician · France · Romania · Togo · Vietnam
Nguyen Tien Nhat
Person · Vietnam
Pascal Gasunzu
Person · Politician · Burundi · China · Japan · Vietnam
Ngan Van Dai
Person · Vietnam
Than Thanh Tin
Person · Vietnam
Tran Dinh Trong
Person · Vietnam
Nguyen Hoang Thien
Person · Vietnam
Linh Dan Pham
Person · France · Vietnam
Trinh Duy Long
Person · Vietnam
Ninh Duong Lan Ngoc
Person · Vietnam
Bui Tran Vu
Person · Vietnam
Nguyen Sinh Hung
Person · Politician · Vietnam
Linh Dinh
Person · Politician · United States · Vietnam
Frederic Chau
Person · Politician · France · Vietnam
Barbara Szymanowska
Person · Politician · Poland · Vietnam
Ngô Viết Phú
Person · Vietnam
Hầu A Lềnh
Person · Politician · Vietnam
Mai Ngo
Person · Politician · Vietnam
Huỳnh Thế Kỳ
Person · Politician · Vietnam
Thào Xuân Sùng
Person · Politician · Vietnam
Đặng Thuần Phong
Person · Politician · Vietnam
Âu Thị Mai
Person · Politician · Vietnam

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Topics

1,287Politician 119Bank 83Debarred entity 60Diplomat 55Crime 55Wanted 26Sanctioned entity 21Close Associate 19Military 13Financial services 13Person of interest 7Sanction-linked entity 5Trade risk 4Disqualified 4Judge 3Counter-sanctioned entity

Data sources

1,433Wikidata 1,277Wikidata Persons in Relevant Categories 987Wikidata Politically Exposed Persons 495Every Politician 125Business Identifier Code (BIC) Reference Data 87Global Energy Ownership Tracker 61WorldBank Debarred Providers 50INTERPOL Red Notices 42DPRK Reports 36Asian Development Bank Sanctions 35African Development Bank Debarred Entities 35Inter-American Development Bank Sanctions 34EBRD Ineligible Entities 31US CIA World Leaders 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 15Ukraine War and Sanctions 13US FATCA Foreign Financial Institution (FFI) List 8Graph-based entity tagging 7PermID Open Data 6UK FCDO Sanctions List 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 HMT/OFSI Consolidated List of Targets 4Iran UANI Business Registry 4Japan Economic Sanctions and List of Eligible People 4OpenCorporates 4US FBI Most Wanted 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Israel Prevention of Distribution and Financing of WMDs designations 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 2UK Companies House People with Significant Control 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 1United States Periodically Listing Updates to Management (PLUM) Reporting

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