Search

Search OpenSanctions

Data current as of 2023-03-21

Tuan Luu Duc
Person · Debarred entity · Vietnam
NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI
Address · Vietnam
TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI
Address · Vietnam
Cao Xuan Tung
Person · Debarred entity · Vietnam
Tuan Hung Ltd.
Company · Debarred entity · Vietnam
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City
Address · Vietnam
King Pai Technology Co., Ltd.
Legal entity · China · Russia · Vietnam
Sao Bac Dau South Technology Joint Stock Company (SBD South)
Company · Debarred entity · Vietnam
NiemTin Company Limited
Company · Debarred entity · Vietnam
DŨNG, Đoàn Anh
Person · Debarred entity · Vietnam
Sao Bac Dau Technology Service Joint Stock Company
Company · Debarred entity · Vietnam
Technique Import Export Joint Stock ("Technimex") Company
Company · Debarred entity · Vietnam
MR. NGUYEN PHUONG
Person · Debarred entity · Vietnam
ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY Viet Nam
Address · Vietnam
Flowbird Société par Actions Simplifiée (formerly operating as: Parkeon Société par Actions Simplifiée)
Company · Debarred entity · France · Vietnam
Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi
Address · Vietnam
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Company · Debarred entity · Spain · Vietnam
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
Thinh Cuong Company Limited
Organization · Sanctioned entity · Vietnam
DUC CUONG NGUYEN
Person · Crime · Vietnam
HUY QUOC CAO
Person · Crime · Vietnam
HOANG VAN LUC
Person · Crime · Vietnam
MINH QUANG TRAN
Person · Crime · United States · Vietnam
PHI HUNG NGUYEN
Person · Crime · Vietnam
VAN THE PHAM
Person · Crime · Vietnam

Previous
1 - 25 of 1458
Next

Topics

1,223Politician 59Crime 58Debarred entity 18Sanctioned entity 12Diplomat 5Judge 3Close Associate 2Fraud

Data sources

1,148Wikidata 1,010Wikidata Politically Exposed Persons 549Every Politician 119WorldBank Debarred Providers 60Asian Development Bank Sanctions 59CIA World Leaders 54INTERPOL Red Notices 34Inter-American Development Bank Sanctions 33African Development Bank Debarred Entities 26US Trade Consolidated Screening List (CSL)22US OFAC Specially Designated Nationals (SDN) List 8Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French Freezing of Assets 5Japan Economic sanctions and list of eligible people 4Rosfinmonitoring WMD-related entities 4Ukraine SFMS Blacklist 4FBI Most Wanted 4South African Targeted Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3UK OFSI Consolidated List of Targets 3Qatar Unified Record of Persons and Entities on Sanction List 3UNOPS Vendor Sanctions 3UN Security Council Consolidated Sanctions 2OpenStreetMap Nominatim Geocoder 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