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Search guide · Data current as of 2024-11-25

Nguyễn Thanh Bình
Person · Politician · Vietnam
Chu Lé Chừ (Chu Lê Chinh)
Person · Politician · Vietnam
Ha Thanh Group Joint Stock Company
Legal entity · Debarred entity · Vietnam
Asia Pacific Consultant Joint Stock Company
Legal entity · Debarred entity · Vietnam
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam
NiemTin Company Limited
Legal entity · Debarred entity · Vietnam
An Hoa Limited Company
Legal entity · Debarred entity · Vietnam
Mr. Nguyen Xuan Doan
Legal entity · Debarred entity · Vietnam
Ms. Tran Thi Hoan
Legal entity · Debarred entity · Vietnam
Tuan Hung Ltd.
Legal entity · Debarred entity · Vietnam
Sao Bac Dau Telecom Joint Stock Company
Legal entity · Debarred entity · Vietnam
TUÂN, Lưu Đ’ưc (Tuan, Luu D’uc)
Legal entity · Debarred entity · Vietnam
Getinsa Ingeniería Vietnam Co. Ltd.
Legal entity · Debarred entity · Vietnam
Mr. Tang Chi Anh
Legal entity · Debarred entity · Vietnam
DŨNG, Đoàn Anh (Dung, Doan Anh)
Legal entity · Debarred entity · Vietnam
Mr. Ngo Dung Toan
Legal entity · Debarred entity · Vietnam
Technique Import Export Joint Stock Company
Legal entity · Debarred entity · Vietnam
Mr. Cao Xuan Tung
Legal entity · Debarred entity · Vietnam
HanoiTC Expert Joint Stock Company
Legal entity · Debarred entity · Vietnam
Thang Loi Group Co., Ltd.
Legal entity · Debarred entity · Vietnam
Mr. Pham Hong Ha
Legal entity · Debarred entity · Vietnam
Software Development and IT Solution Joint Stock Company
Legal entity · Debarred entity · Vietnam
DO, Steffen van Khoa
Person · Crime · Wanted · Vietnam
Đoàn Nguyễn Thùy Trang
Person · Politician · Vietnam
Tan Phat Limited Company
Company · Vietnam

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Topics

1,285Politician 121Bank 104Debarred entity 59Diplomat 55Crime 55Wanted 24Sanctioned entity 19Military 18Close Associate 5Trade risk 5Sanction-linked entity 4Disqualified 4Judge 3Person of interest 3Counter-sanctioned entity

Data sources

1,428Wikidata 1,275Wikidata 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 26US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 7PermID Open Data 6Graph-based entity tagging 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)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 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 1United States Periodically Listing Updates to Management (PLUM) Reporting

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