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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities Macao SAR

Search guide · Data current as of 2025-04-25

Baia Consulting Limited
Organization · Sanctioned entity · Macao SAR
NOVO BLOCKCHAIN CONSULTORIA LDA
Company · Sanctioned entity · China · Macao SAR

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Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PermID Open Data

Countries

2Macao SAR 1China

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Search in: Warrants and Criminal Entities