What is the OFAC SDN list?

The OFAC Specially Designated Nationals (SDN) list is maintained by the US Treasury Department. It identifies individuals, companies, and vessels that are blocked under US sanctions programs. US persons are generally prohibited from dealing with anyone on the SDN list, and their assets are frozen.

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Enter the entity name, vessel name, or individual name in the search box above. Our tool screens against OFAC SDN, EU CFSP, UK FCDO, UN Security Council, DFAT Australia, and 200+ additional sanctions lists worldwide. Results show which lists flagged the entity, the entity type, and associated countries.

How many sanctions lists does this tool cover?

This tool consolidates over 200 sanctions lists from 9 major jurisdictions including the United States (OFAC), European Union (CFSP), United Kingdom (FCDO), United Nations Security Council, Australia (DFAT), and Canada (OSFI). The database contains over 100,000 sanctioned entities and is updated continuously.

What is the difference between OFAC and the Consolidated Screening List?

OFAC (Office of Foreign Assets Control) administers US sanctions programs and publishes the SDN list. The Consolidated Screening List (CSL) is a broader US government tool that combines OFAC with export control lists like the BIS Entity List, Denied Persons List, and Unverified List. For full compliance, screen against both sanctions and export control lists.

Is this sanctions screening tool free to use?

Yes, sanctions screening on this site is free for manual lookups. The data is sourced from the OpenSanctions consolidated dataset. For automated screening via API or MCP integration, join the waitlist. Always verify results against official government sources before making compliance decisions.

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

28 results for “Philippines”

Name	Type	Countries	Sanctions Lists
Almaida Marani Salvin Also known as: Almaida Marani Salvin	Individual	PH	my moha sanctionsOFAC SDNtw shtcus trade csl
Taufik RIFKI Also known as: Taufik RIFKI, תופיק רפקי, توفيق رفقي +66 more	Individual	ID, PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
MUHAMMED REZA LAHAMAN KIRAM Also known as: Mohammad Reza Lahaman Kiram, MUHAMMED REZA LAHAMAN KIRAM, ムハンメド・レザ・ラハマン・キラム +13 more	Individual	SY, PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Dinno Amor Rosalejos PAREJA Also known as: PAREJA, Dinno Amor Rosalejos, דינו עמור רוזאליחוס באריח'א, دينو أمور روزاليخوس باريجا +28 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Ruben Pestano LAVILLA, JR Also known as: LAVILLA, Ruben Pestano, Jr., Mike de Lavilla, Ruben Pestano Lavilla +57 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
RAJAH SOLAIMAN MOVEMENT Also known as: Rajah Solaiman Movement, RAJAH SOLAIMAN MOVEMENT (RSM), ラジャ・ソレイマン運動 +17 more	Entity	PH	DFAT (AU)il mod terroristseu journal sanctionspl finanse sanctionsmd terror sanctions+17 more
Abdulpatta Escalon Abubakar Also known as: Abdulpatta Abubakar Escalon, ABDULPATA ESCALON ABUBAKAR, Abdulpatta Escalon Abubakar +12 more	Individual	SA, PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Ricardo Perez AYERAS Also known as: AYERAS, Ricardo Perez, Isaac Jay Galang Perez, ريكاردو بيريز آيراس +38 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Mukhlis YUNOS Also known as: Mukhlis YUNOS, Saifulla Moklis Yunos, מח'לצ יונס +19 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Communist Party of the Philippines Also known as: „Communist Party of the Philippines” („Partidul Comunist din Filipine”), inclusiv „New People's Army” („Noua Armată Populară”) – „NAP”, Filipine, Nouvelle armée du peuple, Neue Volksarmee +64 more	Entity	PH	DFAT (AU)nz designated terroristsus state terrorist exclusioneu journal sanctionsus state terrorist orgs+12 more
HILARION DEL ROSARIO SANTOS Also known as: Ahmad SANTOS, هيلاريون ديل روزاريو سانتوس الثالث, HILARION DEL ROSARIO SANTOS +45 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Angelo Ramirez TRINIDAD Also known as: Angelo Ramirez Trinidad, أنجيلو راميريز ترينداد, אנג'לו רמירז טרינידאד +29 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Ansar Khalifa Philippines (AKP) Also known as: Ansar Khalifa Philippines (AKP), DI-SOCCSKSARGEN, Asharul Khilafah Philippines +7 more	Entity	PH	ph amlc sanctionsmy moha sanctions
Feliciano Semborio DELOS REYES JR. Also known as: Feliciano Semborio DELOS REYES JR., Feliciano Semborio Delos Reyes Jr., Feliciano Semborio Jr DELOS REYES +32 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Marshal Ship Management Private Limited Also known as: Marshal Crew Management FZCO, Marshal Crew Management Philippines Inc, Marshal Ship Manning Agency Private Limited +1 more	Entity	PH, AE, IN	us trade cslOFAC SDNtw shtc
Salim Y Salamuddin Julkipli Also known as: SALIM Y SALAMUDDIN JULKIPLI, סלאם אלדין ג'ולכבלי, サリム・Y・サラムディン・ジュルキプリ +15 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Redendo Cain DELLOSA Also known as: REDENDO CAIN DELLOSA, Redendo Cain DELLOSA, レデンド・カイン・デロサ +44 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Myrna Ajijul Mabanza Also known as: ミルナ・アジジュル・マバンザ, Myrna Ajijul Mabanza, Myrna Adijul Mabanza +9 more	Individual	SA, PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Abu Sayyaf Group Also known as: De Groep Abu Sayyaf, Abu Sayyaf Group, Abu Sayyaf Group (ASG) +31 more	Entity	PH	DFAT (AU)il mod terroristseu journal sanctionspl finanse sanctionsus state terrorist orgs+24 more
NPC Alliance Corporation Also known as: NPC Alliance Petrochemical Co	Entity	PH	us trade cslOFAC SDNtw shtc
Pio Abogne DE VERA Also known as: بيو أبوغني دي فيرا, Pio Abogne DE VERA, DE VERA, Pio Abogne +37 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Islamic State East Asia Also known as: الاسم: تنظيم الدولة الإسلامية في العراق والشام - ولاية جنوب شرق آسيا (تنظيم الدولة الإسلامية في جنوب شرق آسيا), L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk, Ислямска държава — Източна Азия +121 more	Entity	IQ, PH	DFAT (AU)nz designated terroristsil mod terroristseu journal sanctionspl finanse sanctions+22 more
Isnilon Totoni Hapilon Also known as: HAPILON, Isnilon Totoni, Isnilon Totoni HAPILON, ISNILON TOTONI HAPILON +27 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Hatib Hajan Sawadjaan Also known as: SAWADJAAN, Hatib Hajan, SAWADJAAN, Hatib Hajjan, Pah Hajan +2 more	Individual	PH	us trade cslOFAC SDNtw shtc
Radulan Sahiron Also known as: Radulan Sahiron, Commander Putol, Radulan Sajirun +28 more	Individual	PH	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+20 more
Muhammad Fuad Abdullah Kiram Also known as: Fuad A. Kiram	Individual	PH	my moha sanctions
National Democratic Front Also known as: National Democratic Front of the Philippines, NDFP	Entity	PH	ph amlc sanctions
Daesh-affiliated groups in the Philippines	Entity	PH	ph amlc 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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