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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, هيئة الإغاثة الإسلامية العالمية – الفلبين +3 more | Entity | PH | il mod terrorists |
| Almaida Marani Salvin Also known as: SALVIN, Almaida Marani | Individual | PH | 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 | Individual | PH, ID | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more |
| MUHAMMED REZA LAHAMAN KIRAM Also known as: KIRAM, Mohammad Reza Lahaman, MUHAMMED REZA LAHAMAN KIRAM, Abu Abdul Rahman al Filipini +13 more | Individual | PH, SY | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more |
| Dinno Amor Rosalejos PAREJA Also known as: دينو أمور روزاليخوس باريجا, دينو عمور روزاليخوس باريخا, דינו עמור רוזאליחוס באריח'א +28 more | Individual | PH | 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 | Individual | PH | 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 | Entity | PH | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+16 more |
| Abdulpatta Escalon Abubakar Also known as: ABUBAKAR, Abdulpatta Escalon, Abdul Patta Escalon Abubakar, Abdulpatta Escalon Abubakar +11 more | Individual | PH, SA | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| 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 | Individual | PH | 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 | Individual | PH | 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 | Entity | PH | DFAT (AU)OFAC SDNfr tresor gels avoirus trade csleu journal sanctions+12 more |
| 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 | Individual | PH | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| 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 | Individual | PH | 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 | Entity | PH | 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 | Individual | PH | 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 | Entity | PH, 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 | Individual | PH | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+19 more |
| Redendo Cain DELLOSA Also known as: רידנכו כין דילוסה, レデンド・カイン・デロサ, DELLOSA, Redendo Cain +44 more | Individual | PH | 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 | Individual | PH, SA | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more |
| Abu Sayyaf Group Also known as: جماعة أبوسياف الفلبينية, Groupe Abu Sayyaf, جماعة أبو سياف +31 more | Entity | PH | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+23 more |
| NPC Alliance Corporation Also known as: NPC Alliance Petrochemical Co | Entity | PH | 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 | Individual | PH | 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 | Entity | IQ, PH | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+21 more |
| Isnilon Totoni Hapilon Also known as: Isnilon Hapilun, Isnilon Totoni Hapilon, אסנלון האבילון +27 more | Individual | PH | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+19 more |
| Hatib Hajan Sawadjaan Also known as: Hatib Hajan Sawadjaan, Hatib Hajjan Sawadjaan, Pah Hajan +2 more | Individual | PH | OFAC SDNus trade csltw shtc |
| Radulan Sahiron Also known as: SAHIRON, Radulan, Radulan Sajirun, Commandant Putol +28 more | Individual | PH | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+19 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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