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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Vietnam

Search guide · Data current as of 2025-04-25

QUOC VIET MARINE TRANSPORT JSC
Company · Sanctioned entity · Vietnam
Korea Daizin Trading Corp.
Company · Sanctioned entity · North Korea · Vietnam
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Inand Industries Company Limited
Company · Sanctioned entity · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
NGUYEN GIA MINH
Person · Crime · Wanted · Poland · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
TRAN QUANG
Person · Crime · Wanted · Poland · Vietnam
KHAI NGUYEN
Person · Crime · Wanted · Poland · Vietnam
HOANG HAI HIEP
Person · Crime · Wanted · Poland · Vietnam
NGUYEN VAN DU
Person · Crime · Wanted · Poland · Vietnam
LE MINH
Person · Crime · Wanted · Poland · Vietnam
NGUYEN VAN HOANG
Person · Crime · Wanted · Poland · Vietnam
NGUYEN THANH
Person · Crime · Wanted · Poland · Vietnam
PHAM VAN CUONG PHAM VAN CUONG
Person · Crime · Wanted · Poland · Vietnam
LE HUY HONG
Person · Crime · Wanted · Poland · Vietnam
PHAM BINH
Person · Crime · Wanted · Poland · Vietnam
DAO QUANG THUAN
Person · Crime · Wanted · Poland · Vietnam
HOANG VUONG
Person · Crime · Wanted · Poland · Vietnam
DANG TRUONG SON
Person · Crime · Wanted · Poland · Vietnam
PHAM QUANG HAO
Person · Crime · Wanted · Poland · Vietnam
VO DANG CHUNG VO DANG CHUNG
Person · Crime · Wanted · Poland · Vietnam
TRAN THI THO
Person · Crime · Wanted · Poland · Vietnam
NGUYEN CHI DUNG
Person · Crime · Wanted · Poland · Vietnam
NGO TRIEU
Person · Crime · Wanted · Poland · Vietnam

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Topics

227Crime 227Wanted 18Sanctioned entity 6Debarred entity 5Disqualified 2Counter-sanctioned entity 1Trade risk

Data sources

173Poland Wanted Persons 49INTERPOL Red Notices 24US SAM Procurement Exclusions 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)8PermID Open Data 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK Companies House Disqualified Directors 5Monaco National Fund Freezing List 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4DPRK Reports 4OpenCorporates 4US FBI Most Wanted 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 Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Türkiye Asset Freezing Sanctions List (MASAK)1Canadian Consolidated Autonomous Sanctions List 1Europe Most Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine War and Sanctions 1US Office of Antiboycott Compliance Requester List

Countries

256Vietnam 173Poland 7North Korea 2Australia 2China 2Russia 2United States of America 1Hong Kong SAR 1Cambodia 1Laos 1Malaysia 1Thailand 1Türkiye

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Search in: Warrants and Criminal Entities