Base
Organization29 sanctions listsPH

Abu Sayyaf Group

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abu Sayyaf Group
Entity Type
Organization (Organization)
Countries
PH
OpenSanctions ID
NK-hB3xXUiX2DqxongYPyv4xA
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

30 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Abu Sayyaf Group appears on 30 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (29)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions27 lists
  • gb_fcdo_sanctions
  • ph_amlc_sanctions
  • iq_aml_list
  • za_fic_sanctions
  • ch_seco_sanctions
  • ca_listed_terrorists
  • id_dttot
  • my_moha_sanctions
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • ae_local_terrorists
  • au_listed_terrorist_orgs
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • us_state_terrorist_orgs
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Filipina; フィリピン; Philippines

Aliases (36)

Also Known As
جماعة أبوسياف الفلبينية
ארגון אבו סיאף
Groupe Abu Sayyaf
Jama'at Abu Sayyaf (ASG)
Abu Sayyaf Gruppe
Grupo Abu Sayyaf
جماعة أبو سياف ((ASG
Al Harakat Al Islamiyya
جماعة أبو سياف
ABU SAYYAF GROUP
De Groep Abu Sayyaf
Kumpulan Abu Sayyaf
アブ・サヤフ
Abu Sayyaf Group (ASG)
Gruppo Abu Sayyaf
アル・ハラカト・アル・イスラミヤ
Al Harakat Al Aslamiya
Dawlah Islamiyah-ASG
Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF)
al-Harakatul al-Islamiyah
ASG
AL HARAKAT AL ISLAMIYYA
Abu Sayaff Group
Al-Harakatul-Islamia
Al Harakat-ul Al Islamiyya
DI-ASG
DI-Basilan
مجموعة ابو سياف
Daulah Islamiyah-ASG
מג'מועה אבו סיאף
Ал Харакат Ал Исламийя
Al Harakat Al Islamiyya (AHAI)
DI-Sulu
Абу Сайяф Груп
Abou Sayaf Armed Band (ASAB)
Mujahideen Commando Fighters

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ABU SAYYAF GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ma. Loida Tuzo MagpatocEntity
ph_amlc_sanctions
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATIONOrganization
il_mod_terrorists
Pasil BayaliEntity
ph_amlc_sanctions
Almaida Marani SalvinIndividual
my_moha_sanctionsus_ofac_sdntw_shtc+2 more
Al KhobarEntity
ph_amlc_sanctions
Ma. Concepcion Araneta-BocalaEntity
ph_amlc_sanctions
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Jaybee MasturaEntity
ph_amlc_sanctions
Dinno Amor Rosalejos PAREJAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Khadaffy AbdulatifEntity
ph_amlc_sanctions

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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.