GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-09
Source:
US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date:
2026-07-16T07:17:05
Leong Veng Chai
Name:
Leong Veng Chai
Alias:
梁榮仔; 梁荣仔
Birth Date:
1954-09-27
Country:
mo
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-07-20T16:51:25
Tsui Wai Kwan
Name:
Tsui Wai Kwan
Alias:
徐偉坤
Country:
mo
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Lam Heong Sang
Name:
Lam Heong Sang
Alias:
林香生
Birth Date:
1955-12-27
Country:
mo
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Lau Veng Seng
Name:
Lau Veng Seng
Alias:
劉永誠
Birth Date:
1954
Country:
mo
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
TONG IO CHENG
Name:
TONG IO CHENG
Alias:
唐曉晴
Country:
mo
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions
Date:
2026-06-10T09:25:37
National Archive in Macau
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