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Data / OFAC sanctions lists / Vietnam

OFAC sanctions list entries with an address in Vietnam: 23

23 entries on OFAC's lists of November 6, 2026 have an address in Vietnam: 12 entities and 11 individuals. 6 listed vessels fly the flag of Vietnam. 6 were listed in the last 12 months. The tag with the most entries is NPWMD (5).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 23Entries on the OFAC lists
  • 12Entities
  • 11Individuals (counted, never named)
  • 6Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • April 24, 2026Newest listing
  • 6Listed vessels under this flag

Entry types

TypeEntriesShare
Entities1252.2%
Individuals1147.8%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
NPWMD521.7%
DPRK2417.4%
DPRK4417.4%
RUSSIA-EO14024417.4%
IRAN-EO13846313%
DPRK328.7%
UKRAINE-EO1366228.7%
IRAN-EO1390214.3%
SDGT14.3%
TCO14.3%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
2026626.1%
202528.7%
2024313%
202314.3%
2022313%
202028.7%
201914.3%
2017313%
201528.7%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Criminal Organization18.3%
Financial Institution18.3%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Thien An Hoa Binh Company LimitedVietnamIRAN-EO13902SDNApril 24, 2026
Quangvietdnbg International Services Company LimitedVietnamDPRK4SDNMarch 12, 2026
Sao Viet Petrol Transportation Company LimitedVietnamUKRAINE-EO13662, IRAN-EO13846, RUSSIA-EO14024SDNJanuary 10, 2025
Limited Liability Company Volga Dnepr AirlinesRussia, VietnamUKRAINE-EO13662, RUSSIA-EO14024SDNAugust 23, 2024
Quoc Viet Marine Transport JSCVietnamSDGTSDNMarch 26, 2024
Inand Industries Company LimitedVietnamRUSSIA-EO14024SDNFebruary 23, 2024
Golden Lotus Oil Gas and Real Estate Joint Stock CompanyVietnamIRAN-EO13846SDNMarch 2, 2023
Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationChina, LaosTCOSDNOctober 7, 2022
Truong Phat Loc Shipping Trading Joint Stock CompanyVietnamIRAN-EO13846SDNJuly 6, 2022
Vietnam-Russia Joint Venture BankVietnamRUSSIA-EO14024SDNFebruary 24, 2022
Korea Daizin Trading Corp.North Korea, VietnamDPRK2, DPRK3SDNDecember 8, 2020
Thinh Cuong Company LimitedVietnamDPRK4SDNDecember 8, 2020

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
IvyCrude Oil TankerVietnamJanuary 10, 2025
LeopardCrude Oil TankerVietnamJanuary 10, 2025
AmiasChemical/Products TankerVietnamMarch 2, 2023
Golden Light 09Bulk CarrierVietnamMarch 2, 2023
JamaicaCrude Oil TankerVietnamMarch 2, 2023
Star 18General CargoVietnamDecember 8, 2020

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
Crude Oil Tanker350%
Bulk Carrier116.7%
Chemical/Products Tanker116.7%
General Cargo116.7%

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.