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Entity1 sanctions listPH

Sansibar Saliddin Bencio

First seen Jun 6, 2025 · Last confirmed Apr 24, 2026 · Last updated Jul 22, 2025

Entity Overview

Full Name: Sansibar Saliddin Bencio
Entity Type: Entity (LegalEntity)
Countries: PH
OpenSanctions ID: NK-LsbwH4ub7QMvChs83mqaS4
First Seen: Jun 6, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jul 22, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ph_amlc_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Sansibar Saliddin Bensio
Sibar
Sansi

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.