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

Government of Vietnam
Organization · Vietnam
Albatross Co. Ltd.
Company · Vietnam
Viet Tin 01
Vessel · Vietnam
Tien Phong Bank
Company · Vietnam
Hanoi University
Organization · Vietnam
Kim Tong Ho
Person · Sanction-linked entity · North Korea · Vietnam
Sky Mavis
Company · Singapore · Vietnam
Laiphu Corporation
Company · Vietnam
Viet Delta Industrial Co. Ltd.
Company · Vietnam
Sericulture J.V. Co.
Company · Vietnam
Thi Mai Lan Nguyen
Person · Vietnam
Vietnam Sports Administration of the Ministry of Cultures, Sports and Tourism
Organization · Vietnam
Richy Food Souther JSC
Company · Vietnam
Jamaica
Vessel · Sanctioned entity · Vietnam
Amias
Vessel · Sanctioned entity · Vietnam
Đào Thị Xuân Lan
Person · Politician · Vietnam
Huỳnh Minh Thiện
Person · Politician · Vietnam
Huỳnh Nghĩa
Person · Politician · Vietnam
Đặng Thị Kim Liên
Person · Politician · Vietnam
Hoàng Việt Phương
Person · Politician · Vietnam
Nguyễn Văn Thanh
Person · Politician · Vietnam
Nguyễn Hữu Hùng
Person · Politician · Vietnam
Nguyễn Văn Thịnh
Person · Politician · Vietnam
Nguyễn Kim Hồng
Person · Politician · Vietnam
Dang Cong Ly
Person · Judge · Politician · 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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