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Search guide · Data current as of 2024-11-21

Sao Bac Dau South Technology Joint Stock Company (SBD South)
Company · Debarred entity · Vietnam
NIEMTIN COMPANY LIMITED
Company · Debarred entity · Vietnam
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
NGUYEN XUAN DOAN
Legal entity · Debarred entity · Vietnam
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Mr. To Lam
Person · Politician · Vietnam
Thinh Cuong Company Limited
Company · Sanctioned entity · Vietnam
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Company · Debarred entity · Vietnam
Korea Daizin Trading Corp.
Company · Sanctioned entity · North Korea · Vietnam
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Hoang Mai Construction Import and Export Joint Stock Company
Company · Debarred entity · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
Organization · Bank · Vietnam
Flowbird Transport Limited (formerly operating as: Parkeon Transit Limited)
Company · Debarred entity · United Kingdom · Vietnam
Getinsa Ingenieria Vietnam Co. Ltd.
Company · Debarred entity · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
MR. NGUYEN PHUONG QUY
Legal entity · Debarred entity · Vietnam
HTC Construction and Advanced Technology Joint Stock Company
Company · Debarred entity · Vietnam
Tuan Luu Duc
Person · Debarred entity · Vietnam
Tuan Hung Ltd.
Company · Debarred entity · Vietnam
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Company · Spain · Vietnam
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
Nguyen Sinh Hung
Person · Politician · Vietnam
Nguyễn Mạnh Tiến
Person · Politician · Vietnam

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Topics

1,281Politician 121Bank 104Debarred entity 59Diplomat 55Crime 55Wanted 24Sanctioned entity 17Close Associate 13Military 5Trade risk 5Sanction-linked entity 4Disqualified 4Judge 3Person of interest 3Counter-sanctioned entity

Data sources

1,407Wikidata 1,255Wikidata Persons in Relevant Categories 986Wikidata Politically Exposed Persons 495Every Politician 127Business Identifier Code (BIC) Reference Data 87Global Energy Ownership Tracker 61WorldBank Debarred Providers 50INTERPOL Red Notices 42DPRK Reports 35African Development Bank Debarred Entities 35Inter-American Development Bank Sanctions 34Asian Development Bank Sanctions 32EBRD Ineligible Entities 31US CIA World Leaders 26US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 7PermID Open Data 6Graph-based entity tagging 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Iran UANI Business Registry 4Japan Economic Sanctions and List of Eligible People 4OpenCorporates 4US FBI Most Wanted 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Israel Prevention of Distribution and Financing of WMDs designations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 1Europe Most Wanted Fugitives 1French National Assembly 1Iran Sanctions List 1US Office of Antiboycott Compliance Requester List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1United States Periodically Listing Updates to Management (PLUM) Reporting

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