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Search guide · Data current as of 2026-02-18

Leonel Céspedes Tamayo
Person · Politician · Cuba
Joel Ortega Dopico
Person · Politician · Cuba
Orismay Hernández Ramírez
Person · Politician · Cuba
Korea Phyongwon Trading Co.
Company · North Korea
THI SON COMPANY LIMITED
Legal entity · Debarred entity · Vietnam
Zaher Jabarin
Person · Export controlled · Politician · Sanctioned entity · Iran · Palestine · Qatar · Türkiye
T&T Group
Company · Vietnam
TRAN DUC
Person · Crime · Wanted · Poland · Vietnam
TRAN THI THO
Person · Crime · Wanted · Poland · Vietnam
Vietnam Construction Import Export
Company · Vietnam
Olga Fedorovna Kovitidi
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Hoang Long Cement
Company · Vietnam
TRUONG AN-VIWASEEN INVESTMENT AND CONSTRUCTION JSC
Legal entity · Debarred entity · Vietnam
Yudelkis La O Castellanos
Person · Politician · Cuba
Machines and Industrial Equipment Corporation
Company · Vietnam
Marta Ayala Ávila
Person · Politician · Cuba
Teresa González Barea
Person · Politician · Cuba
Magnus Matningsdal
Person · Politician · Norway
Orit Farkash-HaCohen
Person · Politician · Israel
Digna Guerra Ramírez
Person · Politician · Cuba
Hasan Nasrallah
Person · Export controlled · Politician · Sanctioned entity · Lebanon
NGUYEN CHI DUNG
Person · Crime · Wanted · Poland · Vietnam
Mayelín Luis Pérez
Person · Politician · Cuba
Yusmila Méndez Pérez
Person · Politician · Cuba
Anabel Quesada Reyes
Person · Politician · Cuba

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