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

Hau A LENH
Person · Politician · Vietnam
Ho Duc PHOC
Person · Politician · Vietnam
VIETNAM OIL AND GAZ GROUP
Organization · Sanction-linked entity · Vietnam
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОДНОГО УЧАСТНИКА "КОРПОРАЦИЯ НЕФТИ И ГАЗА ВЬЕТНАМА"
Organization · Vietnam
BUI THI KIM QUY
Person · Debarred entity · Vietnam
THAO LA PHUONG
Person · Debarred entity · Vietnam
THAO LA PHUONG
Person · Debarred entity · Vietnam
BUI THI KIM QUY
Person · Debarred entity · Vietnam
VIETNAM LINK TOURISM & EVENTS CO. LTD.
Legal entity · Debarred entity · Vietnam
BEN JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
VIETLINK EVENT COMPANY LIMITED
Legal entity · Debarred entity · Vietnam
BEN COMPUTER
Legal entity · Debarred entity · Vietnam
SUMITOMO MITSUI BANKING CORPORATION HO CHI MINH CITY BRANCH
Organization · Bank · Vietnam
STATE BANK OF VIETNAM
Organization · Bank · Vietnam
THANG LONG SECURITIES JSC
Organization · Bank · Vietnam
TAIPEI FUBON COMMERCIAL BANK HO CHI MINH CITY BR.
Organization · Bank · Vietnam
TIENPHONG COMMERCIAL JOINT STOCK BANK
Organization · Bank · Vietnam
THIEN VIET SECURITIES JOINT STOCK COMPANY
Organization · Bank · Vietnam
TAN VIET SECURITIES JOINT STOCK COMPANY
Organization · Bank · Vietnam
UNITED OVERSEAS BANK (VIETNAM) LIMITED
Organization · Bank · Vietnam
CATHAY UNITED BANK - HO CHI MINH CITY BRANCH
Organization · Bank · Vietnam
VIETCAP SECURITIES JOINT STOCK COMPANY
Organization · Bank · Vietnam
VIETNAM JOINT STOCK COMMERCIAL BANK OF INDUSTRY AND TRADE
Organization · Bank · Vietnam
VIET DRAGON SECURITIES CORPORATION
Organization · Bank · Vietnam
PUBLIC BANK VIETNAM LIMITED
Organization · Bank · Vietnam

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Topics

1,286Politician 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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