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

Ðặng Xuân Huy
Person · Politician · Vietnam
Đào Tấn Lộc
Person · Politician · Vietnam
Vũ Hải
Person · Politician · Vietnam
Đỗ Ngọc Niễn
Person · Politician · Vietnam
Đinh Thị Mai Lan
Person · Politician · Vietnam
Hoàng Văn Thượng
Person · Politician · Vietnam
H`Yim Kđoh
Person · Politician · Vietnam
Dương Ngọc Ngưu
Person · Politician · Vietnam
Đỗ Mạnh Hùng
Person · Politician · Vietnam
Mai Xuân Hùng
Person · Politician · Vietnam
Đặng Ngọc Quỳnh
Person · Politician · Vietnam
Nguyễn Minh Hồng
Person · Politician · Vietnam
Lương Tam Quang
Person · Politician · Vietnam
Khúc Thị Duyền
Person · Politician · Vietnam
Dang Thi Hoang Yen
Person · Politician · Vietnam
PetroVietnam
Company · Trade risk · Vietnam
Dong Do Marine JSC
Company · Trade risk · Vietnam
Bien Dong Shipping Co Ltd
Company · Trade risk · Vietnam
Huawei Technology Co. Ltd.
Legal entity · Sanctioned entity · Vietnam
Huawei Technologies (Vietnam) Company Limited
Legal entity · Sanctioned entity · Vietnam
Vo Thanh Dung
Person · Sanctioned entity · Vietnam
HUNG TIEN PHAM
Person · Crime · Wanted · Vietnam
MINH QUỐC NGUYỄN
Person · Crime · Wanted · Vietnam
VIET QUOC NGUYEN
Person · Crime · Wanted · Vietnam
THUY KHANH CO LTD
Company · Trade risk · Vietnam

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651 - 675 of 1919
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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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