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

Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Golden Light 09
Vessel · Sanctioned entity · Vietnam
KIM JUNG JONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Korea Daizin Trading Corp.
Company · Sanctioned entity · North Korea · Vietnam
Volga Dnepr Airlines LLC
Company · Sanctioned entity · Russia · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Company · Sanctioned entity · Vietnam
Inand Industries Company Limited
Company · Sanctioned entity · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
Thinh Cuong Company Limited
Company · Sanctioned entity · Vietnam
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Company · Sanctioned entity · Vietnam
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
QUOC VIET MARINE TRANSPORT JSC
Company · Sanctioned entity · Vietnam
KIM TONG-HO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
Jamaica
Vessel · Sanctioned entity · Vietnam
Amias
Vessel · Sanctioned entity · Vietnam
Huawei Technology Co. Ltd.
Legal entity · Sanctioned entity · Vietnam
Huawei Technologies (Vietnam) Company Limited
Legal entity · Sanctioned entity · Vietnam
Vo Thanh Dung
Person · Sanctioned entity · Vietnam
VIETNAM-RUSSIA JOINT VENTURE BANK
Company · Sanctioned entity · Vietnam

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Filtered: Vietnam Sanctioned entity

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

Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Golden Light 09
Vessel · Sanctioned entity · Vietnam
KIM JUNG JONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Korea Daizin Trading Corp.
Company · Sanctioned entity · North Korea · Vietnam
Volga Dnepr Airlines LLC
Company · Sanctioned entity · Russia · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Company · Sanctioned entity · Vietnam
Inand Industries Company Limited
Company · Sanctioned entity · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
Thinh Cuong Company Limited
Company · Sanctioned entity · Vietnam
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Company · Sanctioned entity · Vietnam
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
QUOC VIET MARINE TRANSPORT JSC
Company · Sanctioned entity · Vietnam
KIM TONG-HO
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
Jamaica
Vessel · Sanctioned entity · Vietnam
Amias
Vessel · Sanctioned entity · Vietnam
Huawei Technology Co. Ltd.
Legal entity · Sanctioned entity · Vietnam
Huawei Technologies (Vietnam) Company Limited
Legal entity · Sanctioned entity · Vietnam
Vo Thanh Dung
Person · Sanctioned entity · Vietnam
VIETNAM-RUSSIA JOINT VENTURE BANK
Company · Sanctioned entity · Vietnam

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Topics

23Sanctioned entity 2Counter-sanctioned entity

Data sources

22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 7PermID Open Data 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated 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 4OpenCorporates 3DPRK Reports 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)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

23Vietnam 7North Korea 2China 2Russia 1Hong Kong SAR China 1Laos 1Malaysia 1Thailand

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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