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67 results for “PHILIP”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| ALI REZA PARSA | Entity | US, CA | us trade csl |
| PHILIP TEIK JAN TAI Also known as: PHILIP TEIK JAN TAI | Entity | US | us trade csl |
| PHILIP CHENG | Entity | US | us trade csl |
| Almaida Marani Salvin Also known as: Almaida Marani Salvin | Individual | PH | OFAC SDNtw shtcmy moha sanctionsus trade csl |
| Taufik RIFKI Also known as: TAUFIK RIFKI, RIFKI, Taufik, توفيق رفقي +66 more | Individual | ID, PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| LISONG MA Also known as: MA LI | Entity | US | us trade csl |
| MUHAMMED REZA LAHAMAN KIRAM Also known as: Muhammed Reza Lahaman Kiram, ムハンメド・レザ・ラハマン・キラム, מוחמד רזה לחמן כיראם +13 more | Individual | SY, PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| MING SUAN ZHANG | Entity | US | us trade csl |
| Lin, Zhifu Also known as: Lin, Zhifu | Individual | US | us ddtc debarredus trade csl |
| Dinno Amor Rosalejos PAREJA Also known as: PAREJA, Dinno Amor Rosalejos, دينو عمور روزاليخوس باريخا, DINNO AMOR ROSALEJOS PAREJA +28 more | Individual | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Ruben Pestano LAVILLA, JR Also known as: روبن بيستانو لافيلا الابن, Mike de Lavilla, Ruben Pestano LAVILLA, JR +57 more | Individual | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| RAJAH SOLAIMAN MOVEMENT Also known as: RAJAH SOLAIMAN MOVEMENT, ラジャ・ソレイマン運動, Rajah Solaiman Revolutionary Movement +17 more | Entity | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+17 more |
| Limited Liability Company «Philip Morris Sales and Marketing» Also known as: Limited Liability Company «Philip Morris Sales and Marketing», Товариство з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг», Tovarystvo z obmezhenoiu vidpovidalnistiu «Filip Morris Seilz end Marketynh» | Entity | — | ua nsdc sanctions |
| Galina Olegovna Ulyutina Also known as: Ulyutina Galina, Соловьёва Галина Олеговна, Соловйова Галина Олегівна +11 more | Individual | RU, BG | ua nsdc sanctionsOFAC SDNnz russia sanctionsus trade cslca dfatd sema sanctions+1 more |
| Abdulpatta Escalon Abubakar Also known as: アブドゥルパッタ・エスカロン・アブバカル, ABDULPATA ESCALON ABUBAKAR, ABUBAKAR, Abdulpatta Escalon +12 more | Individual | PH, SA | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| He, Philip Chaohui Also known as: He, Philip Chaohui, Philip Hope, Philip Chaohui | Individual | US | us ddtc debarredus trade csl |
| Ricardo Perez AYERAS Also known as: Ricardo Perez Ayeras, AYERAS, Ricardo Perez, ריקרדו פרס אייראס +38 more | Individual | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Mukhlis YUNOS Also known as: Saifullah Mukhlis Yunos, مخلص يونس, YUNOS UMPARA MOKLIS +19 more | Individual | PH | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+19 more |
| Communist Party of the Philippines Also known as: Nova narodna vojska, Filipijnse communistische partij, New People’s Army/Communist Party of the Philippines (NPA/CPP) +64 more | Entity | PH | bg omnio poigb fcdo sanctionsmc fund freezesmd terror sanctionsus state terrorist exclusion+12 more |
| Eldar Rezvanov Also known as: Eldar Rezvanov | Individual | US | us ddtc debarredus bis deniedus trade csl |
| OLAF TEPPER | Entity | US | us bis deniedus trade csl |
| SHAVKAT ABDULLAEV | Entity | US | us trade csl |
| HILARION DEL ROSARIO SANTOS Also known as: Hilarion Del Rosario Santos, III, HILARION DEL ROSARIO SANTOS, Abu Abdullah Santos +45 more | Individual | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| MITCH VAGHARI Also known as: MOHAMMAD REZA VAGHARI | Entity | US | us trade csl |
| Angelo Ramirez TRINIDAD Also known as: TRINIDAD, Angelo Ramirez, أنجيلو راميريز ترينداد, Angelo Ramirez Trinidad +29 more | Individual | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Ansar Khalifa Philippines (AKP) Also known as: Ansar Khalifa Philippines (AKP), Nilong Group, Asharul Khilafah Philippines +7 more | Entity | PH | my moha sanctionsph amlc sanctions |
| Feliciano Semborio DELOS REYES JR. Also known as: فيليسيانو سيمبوريو ديلوس رييس جونيور, Feliciano Semborio Delos Reyes (jr), فلسيانو سمبوريو ديلوس رييس الإبن +32 more | Individual | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Marshal Ship Management Private Limited Also known as: Marshal Ship Management Pvt Ltd, Marshal Crew Management FZCO, Marshal Crew Management Philippines Inc +1 more | Entity | AE, PH, IN | OFAC SDNtw shtcus trade csl |
| Salim Y Salamuddin Julkipli Also known as: Salim Y Salamuddin Julkipli, JULKIPLI, Salim Y Salamuddin, Salim Y Salamuddin JULKIPLI +15 more | Individual | PH | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+19 more |
| FUYI SUN A/K/A FRANK SUN | Entity | US | us bis deniedus trade csl |
| PHILIP J. ROSEN | Entity | US | us trade csl |
| Song Il Kim Also known as: SONG II KIM, Song Il Kim, KIM SONG II | Entity | US | us ddtc debarredus trade csl |
| Redendo Cain DELLOSA Also known as: ريدنكو كين ديللوسا, DELLOSA, Redendo Cain, レデンド・カイン・デロサ +44 more | Individual | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Myrna Ajijul Mabanza Also known as: Myrna Ajijul Mabanza, ミルナ・アジジュル・マバンザ, מירנה אג'יג'ול מבנזה +9 more | Individual | PH, SA | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsmy moha sanctions+19 more |
| ISSAM ANWAR | Entity | LB, SY, GB, TR | us bis deniedus trade csl |
| Abu Sayyaf Group Also known as: Abu Sayyaf Gruppe, Groupe Abu Sayyaf, ארגון אבו סיאף +31 more | Entity | PH | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+24 more |
| MIKHAIL SHAPOVALOV Also known as: MIKHAIL SHAPOVALOV, Michael Shapovalov, Mikhail Shapovalov | Individual | US | us ddtc debarredus trade csl |
| Mathieu Alain Michel Philippe Also known as: PHILIPPE, Mathieu Alain Michel | Individual | FR, CH | OFAC SDNus trade csl |
| NPC Alliance Corporation Also known as: NPC Alliance Petrochemical Co | Entity | PH | OFAC SDNtw shtcus trade csl |
| Pio Abogne DE VERA Also known as: PIO ABOGNE DE VERA, פיו אבוע'ני דה ורה, ピオ・アボグネ・デ・ベラ +37 more | Individual | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Islamic State East Asia Also known as: východoasijská divize Islámského státu, Grupo ISIS, Dawlatul Islamiyah Waliyatul Mashriq +121 more | Entity | IQ, PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsmy moha sanctions+22 more |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT Also known as: Issam Shammout, Mohammed Issam Shammout, Muhammad Essam Shammout +18 more | Individual | LB, SY, GB, TR | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezestw shtc+7 more |
| Philip David Zelikow Also known as: Philip David Zelikow | Individual | — | ru mfa sanctions |
| Vladimir Filippovich Gorodetskiy Also known as: Городецький Володимир Пилипович, Gorodetskiy Vladimir Filippovich, Vladimir Filippovich GORODETSKY +11 more | Individual | RU | EU CFSPDFAT (AU)gb fcdo sanctionsOFAC SDNnz russia sanctions+9 more |
| Isnilon Totoni Hapilon Also known as: Isnilun Hapilun, Isnilon Hapilun, Isnilon Totoni Hapilon +27 more | Individual | PH | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+19 more |
| Filipos Woldeyohannes Also known as: Filipos Woldeyohannes, Filipos Weldeyohannes, Philipos Weldeyohannes +5 more | Individual | ER, ET | OFAC SDNus trade csl |
| Hatib Hajan Sawadjaan Also known as: Hatib Hajan Sawadjaan, Pah Hajan, SAWADJAAN, Hatib Hajjan +2 more | Individual | PH | OFAC SDNtw shtcus trade csl |
| Philip Mark Breedlove Also known as: Philip Mark Breedlove | Individual | — | ru mfa sanctions |
| Philip Norman Bredesen Jr | Individual | US | ir sanctions |
| Radulan Sahiron Also known as: Radulan Sajirun, RADULAN SAHIRON, Radulan SAHIRON +28 more | Individual | PH | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+20 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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