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Search guide · Data current as of 2024-11-21

Shi Jiarun
Person · Politician · Macao SAR China
Lau Veng Seng
Person · Politician · Macao SAR China
Cheung Lup Kwan
Person · Politician · Macao SAR China
Wei Zhao
Person · Sanctioned entity · China · Hong Kong SAR China · Laos · Macao SAR China
CHAN CHAK MO
Person · Politician · Macao SAR China
CHAN HONG
Person · Politician · Macao SAR China
Zhuang PP Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Macao SAR China
Techtronic Outdoor Products Technology Limited
Company · Offshore · Bermuda · Macao SAR China
LEI CHENG I
Person · Politician · Macao SAR China
SONG PEK KEI
Person · Politician · Macao SAR China
ZHENG ANTING
Person · Politician · Macao SAR China
VONG HIN FAI
Person · Politician · Macao SAR China
SIO CHI WAI
Person · Politician · Macao SAR China
TSUI WAI KWAN
Person · Politician · Macao SAR China
TONG IO CHENG
Person · Politician · Macao SAR China
LEONG VENG CHAI
Person · Politician · Macao SAR China
MA CHI SENG
Person · Politician · Macao SAR China
WONG KIT CHENG
Person · Politician · Macao SAR China
CHAN IEK LAP
Person · Politician · Macao SAR China
CHAN, MELINDA MEI YI
Person · Politician · Macao SAR China
Bank of China Ltd. (Macau Branch)
Company · Macao SAR China
Baia Consulting Limited
Organization · Sanctioned entity · Macao SAR China
LAM HEONG SANG
Person · Politician · Macao SAR China
HO lat Seng
Person · Politician · Macao SAR China
XI Jinping
Person · Politician · Macao SAR China

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1 - 25 of 103
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Topics

57Politician 38Bank 4Sanctioned entity 2Offshore 1Person of interest

Data sources

41Wikidata 38Business Identifier Code (BIC) Reference Data 37Wikidata Persons in Relevant Categories 33Every Politician 9Wikidata Politically Exposed Persons 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2ICIJ Offshore Leaks Database 2US CIA World Factbook Heads of State and Government 2US CIA World Leaders 2US SAM Procurement Exclusions 1China National People's Congress on Wikipedia 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1DPRK Reports 1PermID Open Data

Countries

103Macao SAR China 19China 3Taiwan 2Bermuda 2Hong Kong SAR China 2Portugal 1Laos

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Macao SAR China

Search guide · Data current as of 2024-11-21

Shi Jiarun
Person · Politician · Macao SAR China
Lau Veng Seng
Person · Politician · Macao SAR China
Cheung Lup Kwan
Person · Politician · Macao SAR China
Wei Zhao
Person · Sanctioned entity · China · Hong Kong SAR China · Laos · Macao SAR China
CHAN CHAK MO
Person · Politician · Macao SAR China
CHAN HONG
Person · Politician · Macao SAR China
Zhuang PP Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Macao SAR China
Techtronic Outdoor Products Technology Limited
Company · Offshore · Bermuda · Macao SAR China
LEI CHENG I
Person · Politician · Macao SAR China
SONG PEK KEI
Person · Politician · Macao SAR China
ZHENG ANTING
Person · Politician · Macao SAR China
VONG HIN FAI
Person · Politician · Macao SAR China
SIO CHI WAI
Person · Politician · Macao SAR China
TSUI WAI KWAN
Person · Politician · Macao SAR China
TONG IO CHENG
Person · Politician · Macao SAR China
LEONG VENG CHAI
Person · Politician · Macao SAR China
MA CHI SENG
Person · Politician · Macao SAR China
WONG KIT CHENG
Person · Politician · Macao SAR China
CHAN IEK LAP
Person · Politician · Macao SAR China
CHAN, MELINDA MEI YI
Person · Politician · Macao SAR China
Bank of China Ltd. (Macau Branch)
Company · Macao SAR China
Baia Consulting Limited
Organization · Sanctioned entity · Macao SAR China
LAM HEONG SANG
Person · Politician · Macao SAR China
HO lat Seng
Person · Politician · Macao SAR China
XI Jinping
Person · Politician · Macao SAR China

Previous
1 - 25 of 103
Next

Topics

57Politician 38Bank 4Sanctioned entity 2Offshore 1Person of interest

Data sources

Countries

103Macao SAR China 19China 3Taiwan 2Bermuda 2Hong Kong SAR China 2Portugal 1Laos

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting