Search

Search OpenSanctions

Filtered: Macao SAR US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-17

Baia Consulting Limited
Organization · Sanctioned entity · Macao SAR
NOVO BLOCKCHAIN CONSULTORIA LDA
Company · Sanctioned entity · China · Macao SAR
Wan Kuok-koi
Person · Sanctioned entity · Macao SAR · Portugal
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR

Previous
1 - 4 of 4
Next

Topics

Data sources

4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1PermID Open Data 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

4Macao SAR 2China 1Hong Kong SAR 1Laos 1Portugal

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