How do I screen a counterparty against the designated persons list?
Unofficial translation from the Vietnamese original.
Use the search box on the home page or open Designated persons. Enter the name of the organisation or individual, with or without diacritics.
The tool matches both primary names and aliases and tolerates small differences in spelling and word order – which matters for names transliterated from Korean, Arabic or Persian. Each result shows a match score so you can judge it yourself.
The data comes from the UN Security Council Consolidated List and is updated automatically. The date of the latest update is shown on the page.
Results are for reference. Where a possible match arises, financial institutions must act under Article 26 of Law No. 13/2026/QH16 and the anti-money-laundering law, rather than relying on this site alone.