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Search guide · Data current as of 2025-08-27

Vietnam-russia joint venture bank
Company · Export controlled · Sanctioned entity · Vietnam
FIESTA
Vessel · Shadow fleet · Sanctioned entity · Italy · Sierra Leone · Vietnam
DAV Group Co Ltd
Company · Sanctioned entity · Vietnam
Inand Industries Company Limited
Company · Export controlled · Sanctioned entity · Vietnam
Reus
Vessel · Shadow fleet · Sanctioned entity · Russia · Singapore · Sierra Leone · Vietnam
Min Chol Kim
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Huawei Technology Co. Ltd.
Legal entity · Export controlled · Sanctioned entity · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
Huawei Technologies (Vietnam) Company Limited
Legal entity · Export controlled · Sanctioned entity · Vietnam
GLOBAL ANGEL
Vessel · Shadow fleet · Sanctioned entity · Panama · Vietnam
Astra
Vessel · Shadow fleet · Sanctioned entity · Marshall Islands · Singapore · Vietnam
ELEPHANT
Vessel · Shadow fleet · Sanctioned entity · Panama · Singapore · Vietnam
Asher
Vessel · Shadow fleet · Sanctioned entity · Isle of Man · Comoros · Marshall Islands · Panama · Russia · Vietnam
Limited Liability Company Volga-Dnepr Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Company · Sanctioned entity · Vietnam
Carcharodon
Vessel · Shadow fleet · Sanctioned entity · Isle of Man · Marshall Islands · Palau · Russia · Vietnam
Choe Song Il
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Jamaica
Vessel · Sanctioned entity · Vietnam
Amias
Vessel · Sanctioned entity · Vietnam
Se Un Kim
Person · Sanctioned entity · North Korea · Vietnam
Vo Thanh Dung
Person · Sanctioned entity · Vietnam

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Topics

46Sanctioned entity 19mare.shadow 19Person of interest 16Export controlled 2Counter-sanctioned entity 1Disqualified

Data sources

31US Trade Consolidated Screening List (CSL)29US OFAC Specially Designated Nationals (SDN) List 20Ukraine War and Sanctions 19UK FCDO Sanctions List 18Swiss SECO Sanctions/Embargoes 18US SAM Procurement Exclusions 16Taiwan Strategic High-Tech Commodities Entity List 15EU Council Official Journal Sanctioned Entities 10PermID Open Data 7Canadian Consolidated Autonomous Sanctions List

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Countries

46Vietnam 8North Korea 8Russia 7Sierra Leone 5Singapore 4Marshall Islands 4Malaysia 3Norway 3Panama 2China

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