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Search guide · Data current as of 2024-11-26

Geleximco Group
Company · Vietnam
Hanoi Export-Import Co
Company · Vietnam
J-POWER Vietnam
Company · Vietnam
Lee & Man Vietnam Paper Co
Company · Vietnam
Ninh Binh Thermal Power JSC
Company · Vietnam
Pha Lai Thermal Power JSC
Company · Vietnam
Quang Ninh Thermal Power JSC
Company · Vietnam
Son My Electricity Centre
Company · Vietnam
Vedan (Vietnam) Enterprise Corp Ltd
Company · Vietnam
Vietnam Coal-Mineral Industry
Company · Vietnam
Vinaconex
Company · Vietnam
Vung Ang-3 Thermal
Company · Vietnam
MIZUHO BANK, LTD. - HANOI BRANCH
Organization · Bank · Vietnam
MAYBANK KIM ENG SECURITIES LIMITED
Organization · Bank · Vietnam
NATIONAL BANK OF VIETNAM
Organization · Bank · Vietnam
NONGHYUP BANK HANOI BRANCH
Organization · Bank · Vietnam
NAM A COMMERCIAL JOINT STOCK BANK WARD 4 - DISTRICT 3
Organization · Bank · Vietnam
NATIONAL CITIZEN COMMERCIAL JOINT STOCK BANK
Organization · Bank · Vietnam
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Organization · Bank · Vietnam
ORIENT COMMERCIAL JOINT STOCK BANK
Organization · Bank · Vietnam
CHINA CONSTRUCTION BANK CORPORATION HO CHI MINH CITY BRANCH
Organization · Bank · Vietnam
PROSPERITY AND GROWTH COMMERCIAL JOINT STOCK BANK
Organization · Bank · Vietnam
PHU HUNG SECURITIES CORPORATION
Organization · Bank · Vietnam
THE BUSAN BANK CO., LTD. HOCHIMINH CITY BRANCH
Organization · Bank · Vietnam
SAI GON JOINT STOCK COMMERCIAL BANK
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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