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Search guide · Data current as of 2025-07-01

FIESTA
Vessel · Sanctioned entity · Italy · Sierra Leone · Vietnam
DAV Group Company Ltd.
Organization · Sanctioned entity · Vietnam
Inand Industries Company Limited
Company · Sanctioned entity · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
Astra
Vessel · Sanctioned entity · Marshall Islands · Singapore · Vietnam
ELEPHANT
Vessel · Sanctioned entity · Vietnam
Asher
Vessel · Sanctioned entity · Isle of Man · Comoros · Marshall Islands · Panama · Russia · Vietnam
Limited Liability Company Volga-Dnepr Airlines
Company · Disqualified · Sanctioned entity · Russia · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Company · Sanctioned entity · Vietnam
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
Jamaica
Vessel · Sanctioned entity · Vietnam
Amias
Vessel · Sanctioned entity · Vietnam
Huawei Technologies (Vietnam) Company Limited
Legal entity · Sanctioned entity · Vietnam
Huawei Technology Co. Ltd.
Legal entity · Sanctioned entity · Vietnam
Vo Thanh Dung
Person · Sanctioned entity · Vietnam

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Topics

41Sanctioned entity 13Person of interest 2Counter-sanctioned entity 1Disqualified

Data sources

29US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 14Ukraine War and Sanctions 13UK FCDO Sanctions List 10Swiss SECO Sanctions/Embargoes 9EU Council Official Journal Sanctioned Entities 8PermID Open Data 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions

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Countries

41Vietnam 7North Korea 5Sierra Leone 4Malaysia 4Russia 3Marshall Islands 3Singapore 2China 2Hong Kong SAR 2Comoros

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