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Search guide · Data current as of 2024-11-04

Lê Nam Giới
Person · Politician · Vietnam
Lê Ngọc Hoàn
Person · Politician · Vietnam
Lê Phước Thanh
Person · Politician · Vietnam
Lê Quang Hiệp
Person · Politician · Vietnam
Lê Quang Huy
Person · Politician · Vietnam
Lê Quốc Dung
Person · Politician · Vietnam
Lê Quốc Trung
Person · Politician · Vietnam
Thọ Bình Lê
Person · Politician · Vietnam
Lê Thanh Châu
Person · Politician · Vietnam
Lê Thanh Liêm
Person · Politician · Vietnam
Lê Thanh Long
Person · Politician · Vietnam
Lê Thanh Phong
Person · Politician · Vietnam
Lê Thanh Vân
Person · Politician · Vietnam
Lê Thành Nhơn
Person · Politician · Vietnam
Lê Thành Tâm
Person · Politician · Vietnam
Lê Thúy Hà
Person · Politician · Vietnam
Lê Thị Công
Person · Politician · Vietnam
Lê Thị Dung
Person · Politician · Vietnam
Lê Thị Hương
Person · Politician · Vietnam
Lê Thị Kim Liên
Person · Politician · Vietnam
Lê Thị Kim Thanh
Person · Politician · Vietnam
Lê Thị Mai
Person · Politician · Vietnam
Lê Thị Nam
Person · Politician · Vietnam
Lê Thị Nga
Person · Politician · Vietnam
Lê Thị Thu Ba
Person · Politician · Vietnam

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Topics

1,223Politician 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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