Base

Free Sanctions Screening Tool

Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.

68 results for PHILIP(showing first 50)

NameTypeCountriesSanctions Lists
ALI REZA PARSAEntityUS, CA
us trade cslus bis denied
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION

Also known as: עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים, מנט'מה אלאע'את'ה אלאסלאמיה ואלפלבין וואלמכאתב אלפרעיה, هيئة الإغاثة الإسلامية العالمية – الفلبين +3 more

EntityPH
il mod terrorists
PHILIP TEIK JAN TAI

Also known as: TEIK JAN

EntityUS
us trade csl
PHILIP CHENGEntityUS
us trade csl
Almaida Marani Salvin

Also known as: SALVIN, Almaida Marani

IndividualPH
OFAC SDNus trade cslmy moha sanctionstw shtc
Taufik RIFKI

Also known as: Taufik RIFKI, RIFKI, Taufik, タウフィク・リフキ +66 more

IndividualPH, ID
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more
LISONG MA

Also known as: LISONG MA

EntityUS
us trade csl
MUHAMMED REZA LAHAMAN KIRAM

Also known as: KIRAM, Mohammad Reza Lahaman, MUHAMMED REZA LAHAMAN KIRAM, Abu Abdul Rahman al Filipini +13 more

IndividualPH, SY
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more
MING SUAN ZHANGEntityUS
us trade csl
Lin, Zhifu

Also known as: Lin, Zhifu

IndividualUS
us ddtc debarredus trade csl
Dinno Amor Rosalejos PAREJA

Also known as: دينو أمور روزاليخوس باريجا, دينو عمور روزاليخوس باريخا, דינו עמור רוזאליחוס באריח'א +28 more

IndividualPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Ruben Pestano LAVILLA, JR

Also known as: Ruben Pestano Lavilla, Jr, Ruben Pestano Lavilla, RUBEN PESTANO LAVILLA, JR. +57 more

IndividualPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
RAJAH SOLAIMAN MOVEMENT

Also known as: Rajah Solaiman Islamic Movement, Rajah Solaiman Movement (QDe.128), Rajah Solaiman Movement +20 more

EntityPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+16 more
Товариство з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг»

Also known as: Товариство з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг», Limited Liability Company «Philip Morris Sales and Marketing», Tovarystvo z obmezhenoiu vidpovidalnistiu «Filip Morris Seilz end Marketynh»

Entity
ua nsdc sanctions
Galina Olegovna Ulyutina

Also known as: Соловйова Галина Олегівна, Улютина Галина Олеговна, Galina ULYUTINA +11 more

IndividualRU, BG
OFAC SDNus trade cslca dfatd sema sanctionstw shtcnz russia sanctions+1 more
Abdulpatta Escalon Abubakar

Also known as: ABUBAKAR, Abdulpatta Escalon, Abdul Patta Escalon Abubakar, Abdulpatta Escalon Abubakar +11 more

IndividualPH, SA
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
He, Philip Chaohui

Also known as: Philip Chaohui He, Philip Hope, Philip Chaohui

IndividualUS
us ddtc debarredus trade csl
Ricardo Perez AYERAS

Also known as: リカルド・ペレス・アエラス, AYERAS, Ricardo Perez, Ricardo Perez Ayeras +38 more

IndividualPH
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more
Mukhlis YUNOS

Also known as: מח'לצ יונס, Mukhlis YUNOS, مخلص يونس +19 more

IndividualPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more
Communist Party of the Philippines

Also known as: Nya folkarmén, Nuovo esercito popolare, Нова народна армия +64 more

EntityPH
DFAT (AU)OFAC SDNfr tresor gels avoirus trade csleu journal sanctions+12 more
Eldar Rezvanov

Also known as: Rezvanov, Eldar

IndividualUS
us ddtc debarredus trade cslus bis denied
OLAF TEPPEREntityUS
us trade cslus bis denied
SHAVKAT ABDULLAEVEntityUS
us trade csl
HILARION DEL ROSARIO SANTOS

Also known as: ヒラリオン・デル・ロザリオ・サントス, הילאריון דל רוסריו סנטוס ה-3, HILARION DEL ROSARIO SANTOS III +45 more

IndividualPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
MITCH VAGHARI

Also known as: MITCH VAGHARI

EntityUS
us trade csl
Angelo Ramirez TRINIDAD

Also known as: Angelo Ramirez TRINIDAD, TRINIDAD, Angelo Ramirez, アンヘロ・ラミレス・トリニダード +29 more

IndividualPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Ansar Khalifa Philippines (AKP)

Also known as: Ansar Khalifa Philippines (AKP), DI-Maguid Group, DI-SOCCSKSARGEN +7 more

EntityPH
my moha sanctionsph amlc sanctions
Feliciano Semborio DELOS REYES JR.

Also known as: Feliciano Semborio Delos Reyes Jr., フェリシアノ・センボリオ・デロス・レイエス・ジュニア, Feliciano Semborio, Jr. DELOS REYES +32 more

IndividualPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Marshal Ship Management Private Limited

Also known as: Marshal Crew Management Philippines Inc, Marshal Ship Manning Agency Private Limited, Marshal Ship Management Pvt Ltd +1 more

EntityPH, AE, IN
OFAC SDNus trade csltw shtc
Salim Y Salamuddin Julkipli

Also known as: Salim Y Salamuddin Julkipli, JULKIPLI, Salim Y Salamuddin, سلام الدين جولكبلي +15 more

IndividualPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+19 more
FUYI SUN A/K/A FRANK SUNEntityUS
us trade cslus bis denied
PHILIP J. ROSENEntityUS
us trade csl
Song Il Kim

Also known as: Kim, Song Il, Song Il Kim, KIM SONG II

EntityUS
us ddtc debarredus trade csl
Redendo Cain DELLOSA

Also known as: רידנכו כין דילוסה, レデンド・カイン・デロサ, DELLOSA, Redendo Cain +44 more

IndividualPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Myrna Ajijul Mabanza

Also known as: ミルナ・アジジュル・マバンザ, Mabanza, MYRNA AJIJUL MABANZA +8 more

IndividualPH, SA
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more
ISSAM ANWAREntityGB, LB, TR, SY
us trade cslus bis denied
Abu Sayyaf Group

Also known as: جماعة أبوسياف الفلبينية, Groupe Abu Sayyaf, جماعة أبو سياف +31 more

EntityPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+23 more
MIKHAIL SHAPOVALOV

Also known as: MIKHAIL SHAPOVALOV, Michael Shapovalov, Mikhail Shapovalov

IndividualUS
us ddtc debarredus trade csl
Mathieu Alain Michel Philippe

Also known as: Mathieu Alain Michel Philippe

IndividualFR, CH
OFAC SDNus trade csl
NPC Alliance Corporation

Also known as: NPC Alliance Petrochemical Co

EntityPH
OFAC SDNus trade csltw shtc
Pio Abogne DE VERA

Also known as: بيو أبوجني دي فيرا, Pio Abogne DE VERA, Pio Abogne De Vera +37 more

IndividualPH
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more
Islamic State East Asia

Also known as: Estado Islâmico do Iraque e do Levante no Sudeste Asiático, Dawlatul Islamiyah Waliyatul Mashriq, Islamic State Lanao +121 more

EntityIQ, PH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+21 more
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

Also known as: Issam Shammout, Muhammed Issam SHAMMOUT, Mohamed Essam Shammout +17 more

IndividualTR, GB, LB, SY
eu travel bansfr tresor gels avoirOFAC SDNus trade csleu journal sanctions+7 more
Philip David Zelikow

Also known as: Филип ЗЕЛИКОВ

Individual
ru mfa sanctions
Vladimir Filippovich Gorodetskiy

Also known as: Городецький Володимир Пилипович, Vladimir Filippovich Gorodetskiy, Vladimir Filippovich GORODETSKY +11 more

IndividualRU
eu travel bansDFAT (AU)OFAC SDNus trade cslfr tresor gels avoir+8 more
Isnilon Totoni Hapilon

Also known as: Isnilon Hapilun, Isnilon Totoni Hapilon, אסנלון האבילון +27 more

IndividualPH
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+19 more
Filipos Woldeyohannes

Also known as: WOLDEYOHANNES, Filipos, Phillipos Woldeyohanes, Philipos Weldeyohanes +5 more

IndividualET, ER
OFAC SDNus trade csl
Hatib Hajan Sawadjaan

Also known as: Hatib Hajan Sawadjaan, Hatib Hajjan Sawadjaan, Pah Hajan +2 more

IndividualPH
OFAC SDNus trade csltw shtc
Philip Mark Breedlove

Also known as: Филип БРИДЛАВ

Individual
ru mfa sanctions
Philip Norman Bredesen JrIndividualUS
ir sanctions

Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.

Need automated sanctions monitoring?

Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.

Join the Waitlist
Sanctions Screening Tool — Search OFAC SDN, EU, UK & UN Lists Free | Open Gov by Base