Search OpenSanctions

Advanced

Filtered: Assets Vietnam

Search guide · Data current as of

Topics
24Debarred entity22Sanctioned entity20Financial services20Bank19Person of interest5Trade risk3Sanction-linked entity1Disqualified
Data sources
108Global Energy Ownership Tracker28DPRK Reports22African Development Bank Debarred Entities20US FATCA Foreign Financial Institution (FFI) List20Business Identifier Code (BIC) Reference Data20Ukraine War and Sanctions19US OFAC Specially Designated Nationals (SDN) List19US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions8PermID Open Data5EBRD Ineligible Entities5WorldBank Debarred Providers4Asian Development Bank Sanctions4Iran UANI Business Registry4OpenCorporates3Graph-based entity tagging3Swiss SECO Sanctions/Embargoes3UK FCDO Sanctions List3Inter-American Development Bank Sanctions3Ukraine NSDC State Register of Sanctions2Canadian Consolidated Autonomous Sanctions List2EU Council Official Journal Sanctioned Entities2UK Companies House People with Significant Control1Australian Sanctions Consolidated List1Belgian Financial Sanctions1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data1Russian Unified State Register of Legal Entities1French National Asset Freezing System1UK Companies House Disqualified Directors1UK HMT/OFSI Consolidated List of Targets1Monaco National Fund Freezing List1US Office of Antiboycott Compliance Requester List
Countries
220Vietnam6Singapore6Sierra Leone4Panama3Marshall Islands3Malaysia3Russia2Hong Kong SAR2Italy2Comoros2Cayman Islands2Liberia2Malta2Norway1Bahamas1China1Germany1France1Gabon1United Kingdom1Guinea1Greece1Isle of Man1North Korea1Eswatini
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting