Is Phi Khanh Do sanctioned?

Yes, Phi Khanh Do appears on 3 sanctions lists: us_trade_csl, tw_shtc, us_ofac_sdn.

When was Phi Khanh Do first sanctioned?

First designated on Mar 12, 2026.

Individual3 sanctions listsVN

Phi Khanh Do

First seen Mar 12, 2026 · Last confirmed Oct 30, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name: Phi Khanh Do
Entity Type: Individual (Person)
Countries: VN
OpenSanctions ID: NK-F34zseHx4ANKwxRmqcZ3mg
Date of Birth: Mar 4, 1980
Place of Birth: Hanoi, Vietnam
Gender: male
First Seen: Mar 12, 2026
Last Confirmed On List: Oct 30, 2026
Last Updated: Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Phi Khanh Do appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

us_trade_csl
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Hanoi; Hanoi Vietnam

Aliases (1)

Also Known As
DO, Phi Khanh

Identification Numbers

Type	Number
ID Number	111534690
Passport	B7083978

Related Entities (10)

Thinh Cuong Company LimitedOrganization

us_trade_csltw_shtcus_ofac_sdn

QUOC VIET MARINE TRANSPORT JSCOrganization

us_trade_csltw_shtcus_ofac_sdn

Korea Daizin Trading Corp.Organization

us_trade_csltw_shtcus_ofac_sdn

Su Il KimIndividual

tw_shtceu_travel_bansfr_tresor_gels_avoir+7 more

Inand Industries Company LimitedOrganization

us_trade_csltw_shtcch_seco_sanctions+3 more

Min Chol KimIndividual

us_trade_csltw_shtcus_ofac_sdn

Thien An Hoa Binh Company LimitedOrganization

us_trade_cslus_ofac_sdn

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESOrganization

tw_shtcch_seco_sanctionsua_nsdc_sanctions+10 more

Truong Phat Loc Shipping TradingOrganization

us_trade_cslus_ofac_sdn

Quang Viet NguyenIndividual

us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.