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Search guide · Data current as of 2025-05-09

VIETNAM-RUSSIA JOINT VENTURE BANK
Company · Sanctioned entity · Vietnam
Asher
Vessel · Sanctioned entity · Russia · Vietnam
T Cereal
Vessel · Sanctioned entity · Greece · Hong Kong SAR · Malta · Vietnam
NOCTIS
Vessel · Person of interest · Isle of Man · Comoros · Marshall Islands · Panama · Vietnam
Leopard
Vessel · Sanctioned entity · Malaysia · Vietnam
HERA
Vessel · Person of interest · Sanction-linked entity · Norway · Vietnam
DENEB
Vessel · Person of interest · Norway · Sierra Leone · Vietnam
Panda
Vessel · Sanctioned entity · Malaysia · Vietnam
ARLAN
Vessel · Person of interest · Gabon · Malta · Sierra Leone · Vietnam
Phung Quang Thanh
Person · Politician · Vietnam
Volga Dnepr Airlines LLC
Company · Disqualified · Sanctioned entity · Russia · Vietnam
CASPER
Vessel · Person of interest · Italy · Vietnam
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam

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Topics

8Person of interest 7Sanctioned entity 1Disqualified 1Military 1Politician 1Sanction-linked entity

Data sources

8Ukraine War and Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)3Swiss SECO Sanctions/Embargoes 3Ukraine NSDC State Register of Sanctions 3US SAM Procurement Exclusions 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2UK FCDO Sanctions List 2OpenCorporates

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Countries

13Vietnam 3Russia 2Hong Kong SAR 2Malta 2Malaysia 2Norway 2Sierra Leone 1China 1Gabon 1Greece

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