Base
Individual2 sanctions listsVN

Quang Viet Nguyen

First seen Mar 12, 2026 · Last confirmed Apr 24, 2026 · Last updated Mar 12, 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
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 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (1)

Also Known As
NGUYEN, Quang Viet

Identification Numbers

TypeNumber
ID Number122094898

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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.