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Search guide · Data current as of 2024-10-31

Ang Vong Vathana
Person · Politician · Cambodia
Prak Sokhon
Person · Politician · Cambodia
Dinh Xuan Viet
Person · Vietnam
Tran Ngoc Lan Khue
Person · Politician · Vietnam
Nguyen Hong Viet
Person · Vietnam
Duong Van Khoa
Person · Vietnam
Tran Van Kien
Person · Vietnam
Pham Trum Tinh
Person · Vietnam
Khek Sysoda
Person · Diplomat · Politician · China · Cambodia
Le Huynh Duc
Person · Vietnam
Chou Bun Eng
Person · Politician · Cambodia
Pascal Gasunzu
Person · Diplomat · Politician · Burundi · China · Japan · Vietnam
Bin Chhin
Person · Politician · Cambodia
Ngan Van Dai
Person · Vietnam
Than Thanh Tin
Person · Vietnam
Tran Dinh Trong
Person · Vietnam
Nguyen Hoang Thien
Person · Vietnam
Nguyễn Thị Hồng
Person · Politician · Vietnam
Nguyễn Văn Lợi
Person · Politician · Vietnam
Nguyễn Văn Danh
Person · Politician · Vietnam
Nguyễn Văn Hùng
Person · Politician · Vietnam
Nguyễn Ngọc Thiện
Person · Politician · Vietnam
Ly Kim Leang
Person · Politician · Cambodia
Vương Đình Huệ
Person · Politician · Vietnam
Bui Tran Vu
Person · Vietnam

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Topics

1,529Politician 177Bank 158Debarred entity 97Diplomat 79Sanctioned entity 56Crime 56Wanted 19Close Associate 16Military 16Sanction-linked entity 5Trade risk 4Disqualified 4Judge 3Counter-sanctioned entity 1Person of interest

Data sources

1,588Wikidata 1,415Wikidata Persons in Relevant Categories 1,103Wikidata Politically Exposed Persons 615Every Politician 183Business Identifier Code (BIC) Reference Data 99Global Energy Ownership Tracker 98DPRK Reports 86WorldBank Debarred Providers 68US CIA World Leaders 60Asian Development Bank Sanctions 60US Trade Consolidated Screening List (CSL)59Inter-American Development Bank Sanctions 59US SAM Procurement Exclusions 58African Development Bank Debarred Entities 58US OFAC Specially Designated Nationals (SDN) List 56EBRD Ineligible Entities 50INTERPOL Red Notices 21OpenCorporates 18Graph-based entity tagging 14UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12US Anti-Kleptocracy and Human Rights Visa Restrictions 8PermID Open Data 7French National Asset Freezing System 7Monaco National Fund Freezing List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5EU Consolidated Travel Bans 5US FBI Most Wanted 4UK Companies House Disqualified Directors 4Iran UANI Business Registry 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Ukraine SFMS Blacklist 4US CIA World Factbook Heads of State and Government 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Ukraine NSDC State Register of Sanctions 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Legal Entity Identifier (LEI) Reference Data 2French National Assembly 2Türkiye Asset Freezing Sanctions List (MASAK)2Wikidata Entities of Interest 1Europe Most Wanted Fugitives 1EU Sanctions Map 1Iran Sanctions List 1US Office of Antiboycott Compliance Requester List

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