Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 1,702, in corpus order.
- Vessel
Ivy
Russia
Sanctioned entity
5 sources
- Person
Min Chol Kim
Born 21 Sep 1967 (59 years old),Vietnam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Thích Bảo Nghiêm
Born 27 Dec 1956 (69 years old),Vietnam
PEP
Also politician
4 sources
- Person
Trần Lưu Quang
Born 30 Aug 1967 (59 years old)
Also known as 陈刘光
PEP
4 sources
- Person
Đặng Thành Tâm
Born 15 Apr 1964 (62 years old),Vietnam
PEP
Also politician
4 sources
- Person
Lê Minh Hoan
Born 19 Jan 1961 (65 years old),Vietnam
Also known as Le Minh Hoan
PEP
Also politician
4 sources
- Person
Lê Minh Khái
Born 1964
Also known as 黎明慨; Le Minh Khai
PEP
4 sources
- Person
Ksor Phước
Born 8 Feb 1954 (72 years old),Vietnam
PEP
Also politician
4 sources
- Person
Bùi Văn Cường
Born 18 Jun 1965 (61 years old),Vietnam
Also known as ブイ・ヴァン・クォン
PEP
Also politician
3 sources
- Person
Châu Thị Thu Nga
Born 29 Apr 1965 (61 years old),Vietnam
Also known as チャウ・ティ・トゥ・ガー
PEP
Also politician
3 sources
- Person
Phan Đình Trạc
Born 25 Aug 1958 (68 years old),Vietnam
Also known as 潘庭濯; 潘廷鐲
PEP
Also politician
3 sources
- Person
Trương Thị Mai
Born 23 Jan 1958 (68 years old),Vietnam
Also known as 張氏梅; 张氏梅
PEP
Also politician
3 sources
- Person
Trần Quốc Vượng
Born 5 Feb 1953 (73 years old),Vietnam
Also known as 陳國旺
PEP
Also politician
3 sources
- Person
Trần Thị Diệu Thúy
Born 8 Mar 1977 (49 years old),Vietnam
PEP
Also politician
3 sources
- Person
Dang Thi Hoang Yen
Born 1 Jun 1959 (67 years old),Vietnam
PEP
Also politician
3 sources
- Person
Namson Tran
Born 3 Dec 1968 (57 years old),Solomon Islands
Also known as Tran, Hon. Namson
PEP
Also politician
3 sources
- Person
Phi Khanh Do
Born 4 Mar 1980 (46 years old),Vietnam
Sanctioned entity
Also export controlled
3 sources
- Person
Cao Sĩ Kiêm
Born 26 Aug 1941 (85 years old),Vietnam
Also known as 高士兼; 高士健
PEP
Also politician
3 sources
- Person
Lê Văn Dũng
Born 25 Jan 1945
PEP
Also politician, military
3 sources
- Person
Truong My Hoa
Born 8 May 1945 (81 years old)
Also known as 张美花; 張美花
PEP
Also politician
2 sources
- Person
Person
Born 1919
PEP
2 sources
- Person
NGUYEN HAI
Born 25 Jun 1984 (42 years old)
Crime
Also wanted
1 source
- Person
NGO TRIEU
Born 18 Aug 1975 (51 years old)
Crime
Also wanted
1 source
- Person
THI HOA TRUNG TRINH
Born 27 May 1970 (56 years old),Vietnam
Crime
Also wanted
1 source
- Person
THI THIET LAM
Born 1980,Vietnam
Crime
Also wanted
1 source