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Data current as of 2023-02-08

ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY Vietnam
Address · Vietnam
BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH Vietnam
Address · Vietnam
Thai Son Traffic Work Construction JSC
Company · Debarred entity · Vietnam
TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Nguyễn Thị Bình
Person · Politician · Vietnam
Trần Bạch Thu Hà
Person · Politician · Vietnam
Nguyễn Minh Triết
Person · Politician · Vietnam
Trương Tấn Sang
Person · Politician · Vietnam
Hieu Van Le
Person · Politician · Australia · Vietnam
Nguyễn Tấn Dũng
Person · Politician · Vietnam
Pham Gia Khiem
Person · Politician · Vietnam
Vũ Hồng Nam
Person · Diplomat · Politician · Japan · Vietnam
Nguyễn Duy Quý
Person · Politician · Vietnam
Nguyễn Phú Trọng
Person · Politician · Vietnam
Ngô Thị Doãn Thanh
Person · Politician · Vietnam
Bùi Ðức Thụ
Person · Politician · Vietnam
Danh Út
Person · Politician · Vietnam
Võ Ngọc Thứ
Person · Politician · Vietnam
Ðỗ Hữu Lâm
Person · Politician · Vietnam
Chu Đức Quang
Person · Politician · Vietnam
Đinh Thị Phương Khanh
Person · Politician · Vietnam
Vũ Xuân Trường
Person · Politician · Vietnam
Mã Điền Cư
Person · Politician · Vietnam
Hoàng Thị Tố Nga
Person · Politician · Vietnam
Võ Tuấn Nhân
Person · Politician · Vietnam

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Topics

1,117Politician 59Debarred entity 57Crime 15Sanctioned entity 5Diplomat 4Judge 3Close Associate 2Fraud

Data sources

1,055Wikidata 923Wikidata Politically Exposed Persons 499Every Politician 119WorldBank Debarred Providers 58Asian Development Bank Sanctions 54INTERPOL Red Notices 32Inter-American Development Bank Sanctions 32CIA World Leaders 31African Development Bank Debarred Entities 21US Trade Consolidated Screening List (CSL)17US OFAC Specially Designated Nationals (SDN) List 8Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French Freezing of Assets 5Japan Economic sanctions and list of eligible people 5South African Targeted Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4UK OFSI Consolidated List of Targets 4Rosfinmonitoring WMD-related entities 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3UNOPS Vendor Sanctions 2OpenStreetMap Nominatim Geocoder 2FBI Most Wanted 1Europe's most wanted fugitives 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (EGRUL)1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions

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