Base
Individual22 sanctions listsPH

Redendo Cain DELLOSA

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Redendo Cain DELLOSA
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-g2u8ssdx89A9hXaACgsfJq
Date of Birth
May 15, 1972
Place of Birth
Philippines
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 lists 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 2026-09-15 · Updates daily

Multi-List Designation

Redendo Cain DELLOSA appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

3111, Ma. Bautista, Punta, Santa Ana Manila Philippines; Ma. Bautista, Punta, Manila, 3111, Philippines; 3111 Ma. Bautista Street, Punta, Santa Ana Manila Philippines; PHILIPPINES : 3111, Ma. Bautista, Punta, Santa Ana, Manille; 3111, ma. Bautista, punta, santa ana, manila, Filipina; 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; 3111, Ma. Bautista, Punta, Santa Ana, Manille; 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; 3111 Ma. Bautista Street, Punta, Santa Ana, Manila

Aliases (47)

Also Known As
Redendo Cain Dellosa
רידנכו כין דילוסה
レデンド・カイン・デロサ
DELLOSA, Redendo Cain
REDENDO CAIN DELLOSA
ريديندو كايين ديللوسا
ريدنكو كين ديللوسا
DELLOS, Reendo Cain
DELLOSA, Habil Ahmad
Ahmad DELLOSA
アルヌルフォ・アルバラド
Habil Akmad DELLOSA
ハビル・アフマド・デロサ
Arnulfo ALVARADO
ILONGGO, Abu
Abu Ilonggo
Uthman
AKMAL, Hakid
Troy
MUADZ, Abu
BERUSA, Brandon
Brandon BERUSA
DELLOSA, Redendo Cain Jabil
Reendo Cain DELLOS
アブ・ムアズ
Hakid AKMAL
Habil Ahmad DELLOSA
DELLOSA Y CAIN, Redendo
ブランドン・ベルサ
Dodong
Abu Muadz
LLONGGO, Abu
Arnulfo Alvarado
アブ・イロンゴ
Redendo DELLOSA Y CAIN
DELLOSA, Ahmad
Redendo Cain Jabil DELLOSA
DELLOSA, Habil Akmad
Brandon Berusa
ALVARADO, Arnulfo
Habil Ahmad Dellosa
ウスマン
Abu LLONGGO
トロイ
Abu MUADZ
Abu ILONGGO
ドドン

Identification Numbers

TypeNumber
ID Number33-3208848-3

Related Entities (10)

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATIONOrganization
il_mod_terrorists
Almaida Marani SalvinIndividual
us_ofac_sdnus_trade_cslmy_moha_sanctions+1 more
Taufik RIFKIIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+19 more
MUHAMMED REZA LAHAMAN KIRAMIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+19 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+19 more
Ruben Pestano LAVILLA, JRIndividual
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+19 more
RAJAH SOLAIMAN MOVEMENTOrganization
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+18 more
Abdulpatta Escalon AbubakarIndividual
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+19 more
Maricel Factura FranciscoIndividual
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.