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Country

Vietnam

23 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Vietnam: 23 by an address, 4 by nationality. Most fall under NPWMD (5), DPRK2 (4), DPRK4 (4). Doing business with someone in Vietnam? Screen the name with the free search, which checks every list and alias at once.

Programs: NPWMD 5, DPRK2 4, DPRK4 4, RUSSIA-EO14024 4, IRAN-EO13846 3, DPRK3 2, UKRAINE-EO13662 2, IRAN-EO13902 1

NameKindProgramsAdded
Thien An Hoa Binh Company LimitedentityIRAN-EO139022026-04-24
Nguyen Quang VietindividualDPRK42026-03-12
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDentityDPRK42026-03-12
Hoang Van NguyenindividualNPWMD2026-03-12
Do Phi KhanhindividualNPWMD2026-03-12
Hoang Minh QuangindividualDPRK42026-03-12
Kim Se UnindividualNPWMD2025-07-24
Sao Viet Petrol Transportation Company LimitedentityRUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO138462025-01-10
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESentityRUSSIA-EO14024, UKRAINE-EO136622024-08-23
QUOC VIET MARINE TRANSPORT JSCentitySDGT2024-03-26
Inand Industries Company LimitedentityRUSSIA-EO140242024-02-23
Golden Lotus Oil Gas and Real Estate Joint Stock CompanyentityIRAN-EO138462023-03-02
Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationentityTCO2022-10-07
Truong Phat Loc Shipping Trading Joint Stock CompanyentityIRAN-EO138462022-07-06
VIETNAM-RUSSIA JOINT VENTURE BANKentityRUSSIA-EO140242022-02-24
Korea Daizin Trading Corp.entityDPRK2, DPRK32020-12-08
Thinh Cuong Company LimitedentityDPRK42020-12-08
Kim Su IlindividualDPRK22019-07-29
Kim Min CholindividualDPRK22017-10-26
Kim Tong-hoindividualDPRK32017-03-31
Kim Yong SuindividualDPRK22017-03-31
Kim Jung JongindividualNPWMD2015-12-08
Choe Song IlindividualNPWMD2015-12-08