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Filtered: Vietnam US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-08

Kim Yong Su
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Sao Viet Petrol Transportation Company Limited
Company · Export controlled · Sanctioned entity · Vietnam
Thinh Cuong Company Limited
Company · Export controlled · Sanctioned entity · Vietnam
Mitzel
Vessel · Shadow fleet · Sanctioned entity · Germany · Comoros · Cayman Islands · Liberia · Sierra Leone · Vietnam
Panda
Vessel · Shadow fleet · Sanctioned entity · Guyana · Malaysia · Vietnam
Leopard
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Vietnam
Peria
Vessel · Shadow fleet · Sanctioned entity · Guinea · Cayman Islands · Liberia · Marshall Islands · Eswatini · Vietnam
Quoc Viet Marine Transport JSC
Company · Export controlled · Sanctioned entity · Vietnam
Ivy
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Vietnam
Kim Tong-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
GOLDEN LOTUS OIL GAS AND REAL
Company · Sanctioned entity · Vietnam
Chung Chong Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
Golden Light 09
Vessel · Maritime detention · Sanctioned entity · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
KOREA TAEJIN TRADING CORPORATION
Company · Export controlled · Sanctioned entity · North Korea · Vietnam
Kim Su Il
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Vietnam-russia joint venture bank
Company · Export controlled · Sanctioned entity · Vietnam
Inand Industries Co Ltd
Company · Export controlled · Sanctioned entity · Vietnam
Kim Min Chol
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Thinh Cuong
Vessel · Sanctioned entity · Vietnam
GLOBAL ANGEL
Vessel · Shadow fleet · Sanctioned entity · Panama · Vietnam
Astra
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Marshall Islands · Singapore · Vietnam
Limited Liability Company Volga-Dnepr Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Vietnam
TRUONG PHAT LOC SHIPPING TRDG
Company · Sanctioned entity · Vietnam

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Topics

29Sanctioned entity 14Export controlled 7mare.shadow 7Person of interest 2mare.detained 2Counter-sanctioned entity 1Disqualified

Data sources

29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 14Taiwan Strategic High-Tech Commodities Entity List 8Swiss SECO Sanctions/Embargoes 8UK FCDO Sanctions List 8PermID Open Data 8Ukraine War and Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions

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Countries

29Vietnam 8North Korea 4Malaysia 2China 2Cayman Islands 2Liberia 2Marshall Islands 2Russia 1Germany 1Guinea

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