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.

How do I screen an entity for sanctions?

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.

Free Sanctions Screening Tool

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

29 results for “Philippines”

Name	Type	Countries	Sanctions Lists
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
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
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
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
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
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
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
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
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
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
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
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
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
Hatib Hajan Sawadjaan Also known as: SAWADJAAN, Hatib Hajan, SAWADJAAN, Hatib Hajjan, Pah Hajan +2 more	Individual	PH	tw shtcus trade cslOFAC SDN
Radulan Sahiron Also known as: رادولان ساهرون, Commander Putol, ラデュラン・サヒロン +28 more	Individual	PH	gb fcdo sanctionsph amlc sanctionsza fic sanctionsch seco sanctionsid dttot+19 more
Muhammad Fuad Abdullah Kiram Also known as: Fuad A. Kiram	Individual	PH	my moha sanctions
National Democratic Front Also known as: NDFP, National Democratic Front of the Philippines	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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