Search

Search OpenSanctions

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

LEI CHENG I
Person · Politician · Macao SAR China
SONG PEK KEI
Person · Politician · Macao SAR China
CHAN, MELINDA MEI YI
Person · Politician · Macao SAR China
Nam Kwong Development (H.K.)
Company · 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
CHAN IEK LAP
Person · Politician · Macao SAR China
Bank of China Ltd. (Macau Branch)
Company · Macao SAR China
MACAO CENTRAL SECURITIES DEPOSITORY AND CLEARING LIMITED
Organization · Bank · Macao SAR China
Francisco Xavier de Mendonça Corte-Real
Person · Politician · Macao SAR China
Jorge Alberto Hagedorn Rangel
Person · Politician · Macao SAR China
Ho Ven On
Person · Politician · Macao SAR China
Wong Chan Tong
Person · Politician · Macao SAR China
Sulu Sou
Person · Politician · Macao SAR China
Melinda Chan
Person · Politician · Macao SAR China
Wong Sio Chak
Person · Politician · China · Macao SAR China
José Pereira Coutinho
Person · Politician · Macao SAR China · Portugal
Angela Leong
Person · Politician · Macao SAR China
Wan Kuok Koi
Person · Sanctioned entity · Macao SAR China · Portugal
Kwan Tsui Hang
Person · Politician · China · Macao SAR China
Jose Chui
Person · Politician · China · Macao SAR China
Chan Meng Kam
Person · Politician · China · Macao SAR China
Kou Hoi In
Person · Politician · China · Macao SAR China
Ng Lap Seng
Person · Politician · China · Macao SAR China
CHEANG CHI KEONG
Person · Politician · Macao SAR China · Taiwan

Previous
76 - 100 of 103
Next

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

LEI CHENG I
Person · Politician · Macao SAR China
SONG PEK KEI
Person · Politician · Macao SAR China
CHAN, MELINDA MEI YI
Person · Politician · Macao SAR China
Nam Kwong Development (H.K.)
Company · 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
CHAN IEK LAP
Person · Politician · Macao SAR China
Bank of China Ltd. (Macau Branch)
Company · Macao SAR China
MACAO CENTRAL SECURITIES DEPOSITORY AND CLEARING LIMITED
Organization · Bank · Macao SAR China
Francisco Xavier de Mendonça Corte-Real
Person · Politician · Macao SAR China
Jorge Alberto Hagedorn Rangel
Person · Politician · Macao SAR China
Ho Ven On
Person · Politician · Macao SAR China
Wong Chan Tong
Person · Politician · Macao SAR China
Sulu Sou
Person · Politician · Macao SAR China
Melinda Chan
Person · Politician · Macao SAR China
Wong Sio Chak
Person · Politician · China · Macao SAR China
José Pereira Coutinho
Person · Politician · Macao SAR China · Portugal
Angela Leong
Person · Politician · Macao SAR China
Wan Kuok Koi
Person · Sanctioned entity · Macao SAR China · Portugal
Kwan Tsui Hang
Person · Politician · China · Macao SAR China
Jose Chui
Person · Politician · China · Macao SAR China
Chan Meng Kam
Person · Politician · China · Macao SAR China
Kou Hoi In
Person · Politician · China · Macao SAR China
Ng Lap Seng
Person · Politician · China · Macao SAR China
CHEANG CHI KEONG
Person · Politician · Macao SAR China · Taiwan

Previous
76 - 100 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