Sanctions linked to Vietnam
39 entries on 7 official sanctions and export-control lists name Vietnam as a nationality, an address, a place of registration or the country of the listing: 22 companies and organisations, 16 persons and 1 vessels.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Vietnam, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: NPWMD · DPRK2 · DPRK4 · RUSSIA-EO14024 · Situation in Ukraine.
Sanctions list screening
Entries linked to Vietnam, by list
| List | Person | Company or organisation | Vessel | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 12 | — | 23 |
| Swiss sanctions list (SESAM, all programmes) | 1 | 4 | — | 5 |
| EU Consolidated Financial Sanctions List | 2 | — | 1 | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 3 | — | 3 |
| Australian Consolidated Sanctions List | — | 3 | — | 3 |
| United Nations Security Council Consolidated List | 1 | — | — | 1 |
| UK Sanctions List | 1 | — | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| DPRK2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 3 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Hung Phat Maritime Trading | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 13 January 2026 |
| Hung Phat Maritime Trading | Vessel | EU Consolidated Financial Sanctions List | Vietnam | 15 December 2025 |
| DAV Group Company Ltd. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 June 2025 |
| Inand Industries Company Ltd. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 June 2025 |
| Thavico Import Export Company Ltd. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Vietnam | 3 June 2025 |
| Marine Transport Office | Company or organisation | Australian Consolidated Sanctions List | Vietnam | 22 May 2023 |
| Saigon United Co Ltd | Company or organisation | Australian Consolidated Sanctions List | Vietnam | 22 May 2023 |
| Sunrise Trading and Logistics Co Ltd | Company or organisation | Australian Consolidated Sanctions List | Vietnam | 22 May 2023 |
| KingPai Technology Int’l Co., Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Russia, Vietnam | 30 June 2022 |
| Huawei Technologies (Vietnam) Company Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21 May 2019 |
| Huawei Technology Co. Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Vietnam | 21 May 2019 |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| INAND INDUSTRIES COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| KOREA DAIZIN TRADING CORP. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | North Korea, Vietnam | |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Russia, Vietnam | |
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| QUOC VIET MARINE TRANSPORT JSC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Laos, Malaysia | |
| THIEN AN HOA BINH COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| THINH CUONG COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam | |
| VIETNAM-RUSSIA JOINT VENTURE BANK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Vietnam |
Individuals are not shown on this page. To check a person, screen the name above.