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Filtered: Vietnam

Search guide · Data current as of 2026-05-24

STAR 26
Vessel · Maritime detention · Person of interest · Tanzania · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Company · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
DAMAS WAVE
Vessel · Maritime detention · Person of interest · Cyprus · Comoros · Singapore · Vietnam
Hà Hùng Cường
Person · PEP · Vietnam
Nguyen Ba Thanh
Person · PEP · Vietnam
Nguyen Minh Quang
Person · PEP · Vietnam
Trần Hồng Hà
Person · PEP · Vietnam
Trịnh Đình Dũng
Person · PEP · Vietnam
Pham Van Tra
Person · PEP · Vietnam
Bao Vang
Person · Close Associate · France · Vietnam
Dinh The Huynh
Person · PEP · Vietnam
Project Consult Institute PCI Co., Ltd.
Legal entity · Debarred entity · Canada · Cambodia · Laos · Myanmar · Vietnam
Hoàng Bình Quân
Person · PEP · Vietnam
Huỳnh Thành Đạt
Person · PEP · Vietnam
Đào Trọng Thi
Person · PEP · Vietnam
Tung Ngo
Person · PEP · Australia · United Kingdom · Vietnam
Nguyễn Tân Cương
Person · PEP · Vietnam
Hồ Ngọc Hà
Person · PEP · Vietnam
Nguyễn Thanh Long
Person · PEP · Vietnam
Charles F. Wald
Person · Counter-sanctioned entity · United States · Vietnam
Ngo Van Du
Person · PEP · Vietnam
To Huy Rua
Person · PEP · Vietnam
ORSA
Vessel · Shadow fleet · Person of interest · Barbados · Italy · Vietnam
VOLTA RIVER
Vessel · Shadow fleet · Person of interest · Bahamas · Panama · Vietnam
Zaron Bio-Tech (Asia) Limited
Company · Sanctioned entity · China · Hong Kong SAR · Singapore · Thailand · Vietnam

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=vn&offset=100&scope=default

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