Base
Individual3 sanctions listsVN

Quang Viet Nguyen

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

Entity Overview

Full Name
Quang Viet Nguyen
Entity Type
Individual (Person)
Countries
VN
OpenSanctions ID
NK-WMBfe4dSbSHU9ChvyRtTmk
Date of Birth
Oct 12, 1993
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

Quang Viet Nguyen 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

Vietnam

Aliases (1)

Also Known As
NGUYEN, Quang Viet

Identification Numbers

TypeNumber
ID Number122094898

Related Entities (10)

Thinh Cuong Company LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
QUOC VIET MARINE TRANSPORT JSCOrganization
us_trade_csltw_shtcus_ofac_sdn
Phi Khanh DoIndividual
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

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.