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

EVNGENCO 1
Company · Vietnam
Viet Nam Steel
Company · Vietnam
LE DOAN HUNG
Person · Crime · Wanted · Poland · Vietnam
ANTONIO MARTÍNEZ RODRÍGUEZ
Person · Politician · Spain
Nguyễn Chí Dũng
Person · Politician · Vietnam
Liuva Martínez Betancourt
Person · Politician · Cuba
Hongkong Sun Rising Shipmanagement Co. Ltd.
Company
Muhaimin Iskandar
Person · Politician · Indonesia
NGUYEN DUY QUY
Person · Crime · Wanted · Poland · Vietnam
Binh Nhuong Restaurant
Company · Vietnam
Ernest Feijóo Eiró
Person · Politician · Cuba
Rosa Miriam Elizalde Zorrilla
Person · Politician · Cuba
Raúl Alejandro Palmero Fernández
Person · Politician · Cuba
ETC Electronics Ltd.
Legal entity · Export controlled · China
LE SON HONG
Person · Crime · Wanted · Poland · Vietnam
NGUYEN SY QUYEN
Person · Crime · Wanted · Poland · Vietnam
DAO VAN TAM
Person · Crime · Wanted · Poland · Vietnam
NGUYEN HOANG CAM
Person · Crime · Wanted · Poland · Vietnam
Ilham Aliyev
Person · Politician · Azerbaijan · Soviet Union
TRUNG VU TRAN
Person · Crime · Wanted · Poland · Vietnam
Violante Saramago Matos
Person · Politician · Portugal
Hoa Phat Dung Quat Steel
Company · Vietnam
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
Company · Export controlled · Sanctioned entity · Russia
WA'IL HAMZA JALAIDAN
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Jorge Luis Perdomo Di-Lella
Person · Politician · Cuba