Base
Individual2 sanctions listsVN

Phi Khanh Do

First seen Mar 12, 2026 · Last confirmed Apr 24, 2026 · Last updated Mar 12, 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
Apr 24, 2026
Last Updated
Mar 12, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Hanoi

Aliases (1)

Also Known As
DO, Phi Khanh

Identification Numbers

TypeNumber
ID Number111534690
PassportB7083978

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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.