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Filtered: Macao SAR

Search guide · Data current as of

    Topics
    56Politician36Bank4Financial services4Sanctioned entity2Offshore2State-owned enterprise2Person of interest1Disqualified1Judge
    Data sources
    42Wikidata38Wikidata Persons in Relevant Categories36Business Identifier Code (BIC) Reference Data34Every Politician10Wikidata Politically Exposed Persons5Global Energy Ownership Tracker4US FATCA Foreign Financial Institution (FFI) List4US OFAC Specially Designated Nationals (SDN) List4US SAM Procurement Exclusions4US Trade Consolidated Screening List (CSL)
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    Countries
    104Macao SAR19China3Hong Kong SAR3Portugal3Taiwan2Bermuda1Laos
    OpenSanctions · Find sanctions targets and persons of interest
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