Sanctions
Sanctioned companies and organisations – Vietnam
15 organisations with an address or registration in Vietnam are currently designated on official sanctions lists (OFAC SDN (US): 12, UK Sanctions List: 1, EU Consolidated List: 2, SECO (Switzerland): 5). Most frequent programmes: Situation in Ukraine (5), RUSSIA-EO14024 (4), IRAN-EO13846 (3).
15
active designations
3
on 2+ lists
7
linked vessels
Organisations
| Volga Dnepr Airlines LLC | Russia, Vietnam | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-06-13 |
| Hung Phat Maritime Trading | Vietnam | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 5 | 2025-12-15 |
| Inand Industries Company Ltd. | Vietnam | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2025-06-03 |
| DAV Group Company Ltd. | Vietnam | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-06-03 |
| Thavico Import Export Company Ltd. | Vietnam | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-06-03 |
| Golden Lotus Oil Gas And Real Estate Joint Stock Company | Vietnam | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Korea Daizin Trading Corp. | North Korea, Vietnam | OFAC SDN (US) | DPRK2, DPRK3 | 0 | — |
| Quangvietdnbg International Services Company Limited | Vietnam | OFAC SDN (US) | DPRK4 | 0 | — |
| Quoc Viet Marine Transport JSC | Vietnam | OFAC SDN (US) | SDGT | 0 | — |
| Sao Viet Petrol Transportation Company Limited | Vietnam | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 | 2 | — |
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | Malaysia, Thailand, Laos | OFAC SDN (US) | TCO | 0 | — |
| Thien An Hoa Binh Company Limited | Vietnam | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Thinh Cuong Company Limited | Vietnam | OFAC SDN (US) | DPRK4 | 0 | — |
| Truong Phat Loc Shipping Trading Joint Stock Company | Vietnam | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Vietnam-Russia Joint Venture Bank | Vietnam | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.