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68 results for “PHILIP”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| ALI REZA PARSA | Entity | CA, US | us bis deniedus trade csl |
| INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION Also known as: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION, היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אלפלבין, منظمة الإغاثة الإسلامية، +3 more | Entity | PH | il mod terrorists |
| PHILIP TEIK JAN TAI Also known as: TEIK JAN | Entity | US | us trade csl |
| PHILIP CHENG | Entity | US | us trade csl |
| Almaida Marani Salvin Also known as: Almaida Marani Salvin | Individual | PH | my moha sanctionstw shtcOFAC SDNus trade csl |
| Taufik RIFKI Also known as: タウフィク・リフキ, توفيق رفقي, תופיק רפקי +66 more | Individual | PH, ID | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| LISONG MA Also known as: MA LI | Entity | US | us trade csl |
| MUHAMMED REZA LAHAMAN KIRAM Also known as: Muhammed Reza Lahaman Kiram, MUHAMMED REZA LAHAMAN KIRAM, Abu Abdul Rahman al Filipini +13 more | Individual | PH, SY | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 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, דינו עמור רוזאליחוס באריח'א, Dinno Amor Rosalejos PAREJA +28 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Ruben Pestano LAVILLA, JR Also known as: Reymund Lavilla, Ruben Pestano LAVILLA, JR, Ruben Pestano Lavilla +57 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| RAJAH SOLAIMAN MOVEMENT Also known as: Rajah Solaiman Movement (QDe.128), حركة راجا سليمان, RAJAH SOLAIMAN MOVEMENT +20 more | Entity | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+16 more |
| Товариство з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг» Also known as: Товариство з обмеженою відповідальністю «Філіп Морріс Сейлз енд Маркетинг», Общество с ограниченной ответственностью «Филип Моррис Сэйлз энд Маркетинг», Tovarystvo z obmezhenoiu vidpovidalnistiu «Filip Morris Seilz end Marketynh» | Entity | — | ua nsdc sanctions |
| Galina Olegovna Ulyutina Also known as: Galina Olegovna Ulyutina, ULYUTINA, Galina Olegovna, Ulyutina Galina +11 more | Individual | BG, RU | nz russia sanctionstw shtcus trade cslua nsdc sanctionsca dfatd sema sanctions+1 more |
| Abdulpatta Escalon Abubakar Also known as: Abdul Patta Escalon Abubakar, Abdul Patta Abu Bakar, ABUBAKAR, Abdulpatta Escalon +11 more | Individual | PH, SA | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| He, Philip Chaohui Also known as: Philip Chaohui He, Philip Chaohui, Philip Hope | Individual | US | us ddtc debarredus trade csl |
| Ricardo Perez AYERAS Also known as: ريكاردو بيريز إيراس, ريكاردو بيريز آيراس, Ricardo Perez AYERAS +38 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Mukhlis YUNOS Also known as: Saifullah Mukhlis Yunos, Saifulla Moklis Yunos, מח'לצ יונס +19 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| Communist Party of the Philippines Also known as: Naująją liaudies armiją, Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA), New People’s Army +64 more | Entity | PH | be fod sanctionsus trade cslEU CFSPbg omnio poius state terrorist exclusion+12 more |
| Eldar Rezvanov Also known as: Rezvanov, Eldar | 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, SANTOS, Ahmad, Ahmad Islam Santos +45 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| MITCH VAGHARI Also known as: MOHAMMAD REZA VAGHARI | Entity | US | us trade csl |
| Angelo Ramirez TRINIDAD Also known as: أنخيلو راميريز ترينيداد, TRINIDAD, Angelo Ramirez, ANGELO RAMIREZ TRINIDAD +29 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Ansar Khalifa Philippines (AKP) Also known as: Ansar Khalifa Philippines (AKP), Ansar Al-Khalifah in the Philippines, Ansarul Khilafah Philippines +7 more | Entity | PH | ph amlc sanctionsmy moha sanctions |
| Feliciano Semborio DELOS REYES JR. Also known as: فلسيانو سمبوريو ديلوس رييس الإبن, フェリシアノ・センボリオ・デロス・レイエス・ジュニア, Feliciano Semborio Delos Reyes (jr) +32 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Marshal Ship Management Private Limited Also known as: Marshal Crew Management FZCO, Marshal Crew Management Philippines Inc, Marshal Ship Management Pvt Ltd +1 more | Entity | PH, AE, IN | tw shtcOFAC SDNus trade csl |
| Salim Y Salamuddin Julkipli Also known as: SALIM Y SALAMUDDIN JULKIPLI, Salim Y Salamuddin JULKIPLI, Salim Y Salamuddin Julkipli +15 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic 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: KIM SONG II, Kim, Song Il, Song Il Kim | Entity | US | us ddtc debarredus trade csl |
| Redendo Cain DELLOSA Also known as: Redendo Cain Dellosa, DELLOSA, Redendo Cain, ريديندو كايين ديللوسا +44 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Myrna Ajijul Mabanza Also known as: Myrna Ajilul Mabanza, מירנה אג'יג'ול מבנזה, Myrna Ajijul Mabanza +8 more | Individual | PH, SA | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| ISSAM ANWAR | Entity | GB, LB, SY, TR | us bis deniedus trade csl |
| Abu Sayyaf Group Also known as: Kumpulan Abu Sayyaf, アブ・サヤフ, ארגון אבו סיאף +31 more | Entity | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+23 more |
| MIKHAIL SHAPOVALOV Also known as: Michael Shapovalov, MIKHAIL SHAPOVALOV, Mikhail Shapovalov | Individual | US | us ddtc debarredus trade csl |
| Mathieu Alain Michel Philippe Also known as: Mathieu Alain Michel Philippe | Individual | FR, CH | OFAC SDNus trade csl |
| NPC Alliance Corporation Also known as: NPC Alliance Petrochemical Co | Entity | PH | tw shtcOFAC SDNus trade csl |
| Pio Abogne DE VERA Also known as: بيو أبوجني دي فيرا, Pio Abogne DE VERA, ピオ・アボグネ・デ・ベラ +37 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Islamic State East Asia Also known as: Islámský stát v Iráku a Levantě v jihovýchodní Asii, The Maute Group, Daulah Islamiyah +121 more | Entity | PH, IQ | be fod sanctionsus trade csltr fcibch seco sanctionsca listed terrorists+21 more |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT Also known as: Muhammad Essam Shammout, Mohammed Issam Shammout, MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT +17 more | Individual | GB, LB, SY, TR | be fod sanctionsgb fcdo sanctionstw shtcus trade cslch seco sanctions+7 more |
| Philip David Zelikow Also known as: Филип ЗЕЛИКОВ | Individual | — | ru mfa sanctions |
| Vladimir Filippovich Gorodetskiy Also known as: Gorodetskiy Vladimir Filippovich, Vladimir Filippovitj GORODETSKIJ, Городецький Володимир Пилипович +11 more | Individual | RU | nz russia sanctionsbe fod sanctionsgb fcdo sanctionsus trade cslua nsdc sanctions+8 more |
| Isnilon Totoni Hapilon Also known as: HAPILON, Isnilon Totoni, Isnilon Totoni Hapilon, اسنلون هابيلون +27 more | Individual | PH | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more |
| Filipos Woldeyohannes Also known as: Filipos Woldeyohannes, Philipos Woldeyohannes, Fillipos Weldeyohannes +5 more | Individual | ER, ET | OFAC SDNus trade csl |
| Hatib Hajan Sawadjaan Also known as: SAWADJAAN, Hatib Hajan, SAWADJAAN, Hatib Hajjan, Hatib Hajjan Sawadjaan +2 more | Individual | PH | tw shtcOFAC SDNus trade csl |
| Philip Mark Breedlove Also known as: Филип БРИДЛАВ | Individual | — | ru mfa sanctions |
| Philip Norman Bredesen Jr | Individual | US | ir 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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