Is Novo Blockchain Consultoria LDA sanctioned?

Yes, Novo Blockchain Consultoria LDA appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Novo Blockchain Consultoria LDA first sanctioned?

First designated on May 19, 2023.

Organization2 sanctions listsMOChina

Novo Blockchain Consultoria LDA

First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Novo Blockchain Consultoria LDA
Entity Type: Organization (Organization)
Countries: MO, China
OpenSanctions ID: NK-hBaYD2H3FQ2xWcgWdc3VRb
Registration Number: 72424
First Seen: May 19, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Novo Blockchain Consultoria LDA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Macau; Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou

Aliases (2)

Also Known As
New Blockchain Advisory Co., Ltd
倉新區塊鏈顧問有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NOVO BLOCKCHAIN CONSULTORIA LDACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (2)

Baia Consulting LimitedOrganization

us_trade_cslus_ofac_sdn

Kuok-Koi WANIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.