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69 results for “PHILIP”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| ALI REZA PARSA | Entity | US, CA | us bis deniedus trade csl |
| 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, INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES +3 more | Entity | PH | il mod terrorists |
| 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: المايدا ماراتي سالفين, Almaida Marani Salvin, Almaida Marati Salvin | Individual | PH | my moha sanctionsOFAC SDNtw shtciq aml listus trade csl |
| LISONG MA | Entity | US | us trade csl |
| Taufik RIFKI Also known as: توفيق رفقي, RIFKI, Taufik, TAUFIK RIFKI +66 more | Individual | ID, PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| MA LI | Entity | US | us trade csl |
| MUHAMMED REZA LAHAMAN KIRAM Also known as: KIRAM, Mohammad Reza Lahaman, Muhammed Reza Lahaman Kiram, MUHAMMED REZA LAHAMAN KIRAM +13 more | Individual | SY, PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| MING SUAN ZHANG | Entity | US | us trade csl |
| Lin, Zhifu Also known as: Lin, Zhifu | Individual | US | us trade cslus ddtc debarred |
| Dinno Amor Rosalejos PAREJA Also known as: PAREJA, Dinno Amor Rosalejos, Dinno Amor Rosalejos PAREJA, ディンノ・アモール・ロサレホス・パレハ +28 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Ruben Pestano LAVILLA, JR Also known as: LAVILLA, Ruben Pestano, Jr., Reymund Lavilla, Ruben Pestano LAVILLA, JR +57 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| RAJAH SOLAIMAN MOVEMENT Also known as: תנועת רג'ה סלימאן, Rajah Solaiman Movement (QDe.128), Rajah Solaiman Islamic Movement +20 more | Entity | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Товариство з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг» 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: Galina Olegovna Ulyutina, Улютина Галина Олеговна, Ulyutina Galina +11 more | Individual | BG, RU | ua nsdc sanctionsca dfatd sema sanctionsOFAC SDNtw shtcnz russia 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, Abdul Patta Escalon Abubakar, ABDULPATTA ESCALON ABUBAKAR +11 more | Individual | SA, PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| He, Philip Chaohui Also known as: He, Philip Chaohui, Philip Hope, Philip Chaohui | Individual | US | us trade cslus ddtc debarred |
| Ricardo Perez AYERAS Also known as: Ricardo Perez AYERAS, AYERAS, Ricardo Perez, Isaac Jay Galang Perez +38 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Mukhlis YUNOS Also known as: מח'לצ יונס, يونس أومبارا مخلص, Mukhlis YUNOS +19 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Communist Party of the Philippines Also known as: Communist Party of the Philippines and the New People’s Army, Páirtí Cumannach na nOileán Filipíneach, Nové lidové armády +65 more | Entity | PH | gb fcdo sanctionsph amlc sanctionsmd terror sanctionsbg omnio poimc fund freezes+12 more |
| Eldar Rezvanov Also known as: Eldar Rezvanov | Individual | US | us bis deniedus trade cslus ddtc debarred |
| OLAF TEPPER | Entity | US | us bis deniedus trade csl |
| SHAVKAT ABDULLAEV | Entity | US | us trade csl |
| KIM SONG II Also known as: SONG II KIM | Entity | US | us trade csl |
| HILARION DEL ROSARIO SANTOS Also known as: هيلاريون دل روزاريو سانتوس, Hilarion Del Rosario Santos, III, Ahmad Islam Santos +45 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| MITCH VAGHARI Also known as: MITCH VAGHARI | Entity | US | us trade csl |
| Angelo Ramirez TRINIDAD Also known as: Angelo Ramirez Trinidad, أنجيلو راميريز ترينداد, TRINIDAD, Angelo Ramirez +29 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Ansar Khalifa Al-Filibin (AKP) Also known as: Ansar Khalifa Al-Filibin (AKP), أنصار خليفة الفلبين (AKP), Maguid Group +7 more | Entity | PH | my moha sanctionsiq aml listph amlc sanctions |
| Feliciano Semborio DELOS REYES JR. Also known as: Feliciano Semborio Delos Reyes, .فلسيانو سمبوريو ديلوس رييس الإبن, فيليسيانو سيمبوريو ديلوس رييس جونيور +33 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Marshal Ship Management Private Limited Also known as: Marshal Crew Management Philippines Inc, Marshal Ship Management Pvt Ltd, Marshal Ship Manning Agency Private Limited +1 more | Entity | AE, IN, PH | tw shtcus trade cslOFAC SDN |
| Salim Y Salamuddin Julkipli Also known as: SALIM Y SALAMUDDIN JULKIPLI, サリム・Y・サラムディン・ジュルキプリ, SALIM Y SALAMUDDIN; JULKIPLI +16 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| FUYI SUN A/K/A FRANK SUN | Entity | US | us bis deniedus trade csl |
| PHILIP J. ROSEN | Entity | US | us trade csl |
| Redendo Cain DELLOSA Also known as: Redendo Cain DELLOSA, Redendo Cain Dellosa, ريديندو كايين ديللوسا +44 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Myrna Ajijul Mabanza Also known as: Mabanza, Myrna Adijul Mabanza, MABANZA, Myrna Ajijul +8 more | Individual | SA, PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttotmy moha sanctions+18 more |
| ISSAM ANWAR | Entity | SY, LB, GB, TR | us bis deniedus trade csl |
| Abu Sayyaf Group Also known as: ארגון אבו סיאף, Groupe Abu Sayyaf, Jama'at Abu Sayyaf (ASG) +33 more | Entity | PH | gb fcdo sanctionsph amlc sanctionsiq aml listza fic sanctionsch seco sanctions+24 more |
| MIKHAIL SHAPOVALOV Also known as: Michael Shapovalov, Shapovalov, Michael (aka Mikhail Shapovalov), Mikhail Shapovalov | Individual | US | us trade cslus ddtc debarred |
| Mathieu Alain Michel Philippe Also known as: Mathieu Alain Michel Philippe | Individual | CH, FR | us trade cslOFAC SDN |
| NPC Alliance Corporation Also known as: NPC Alliance Petrochemical Co | Entity | PH | tw shtcus trade cslOFAC SDN |
| Pio Abogne DE VERA Also known as: Pio Abogne DE VERA, ピオ・アボグネ・デ・ベラ, بيو أبوجني دي فيرا +37 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Also known as: Islamic State East Asia Division, Estado Islámico de Irak y el Levante en el Sudeste Asiático, ИДИЛ — SEA +120 more | Entity | IQ, PH | gb fcdo sanctionsph amlc sanctionsch seco sanctionsca listed terroristsid dttot+21 more |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT Also known as: Mohamed Essam Shammout, SHAMMOUT, Issam, MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT +17 more | Individual | SY, GB, TR | gb fcdo sanctionsus bis deniedus trade cslOFAC SDNch seco sanctions+7 more |
| Philip David Zelikow Also known as: Филип ЗЕЛИКОВ | Individual | — | ru mfa sanctions |
| Vladimir Filippovich Gorodetskiy Also known as: ГОРОДЕЦКИЙ ВЛАДИМИР ФИЛИППОВИЧ, Владимир Филиппович Городецкий, GORODETSKY VLADIMIR +11 more | Individual | RU | be fod sanctionsDFAT (AU)gb fcdo sanctionsOFAC SDNnz russia sanctions+8 more |
| Isnilon Totoni Hapilon Also known as: HAPILON, Isnilon Totoni, אסנלון האבילון, Isnilon Hapilun +27 more | Individual | PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Filipos Woldeyohannes Also known as: Filipos Woldeyohannes, Filipos Woldeyohanes, Fillipos Weldeyohannes +5 more | Individual | ER, ET | us trade cslOFAC SDN |
| Hatib Hajan Sawadjaan Also known as: SAWADJAAN, Hatib Hajan, SAWADJAAN, Hatib Hajjan, Pah Hajan +2 more | Individual | PH | tw shtcus trade cslOFAC SDN |
| Philip Mark Breedlove Also known as: Philip Mark Breedlove | Individual | — | ru mfa sanctions |
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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