Countries › Philippines
Philippines PH
79 active records linked to Philippines: 11 organization, 68 person. By list: ofac_sdn (25), un_sc (18), uk_fcdo (18), eu_fsf (18).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Abdulpatta Escalon ABUBAKAR | Person | SDGT | Philippines  Saudi Arabia | — | ofac_sdn |
| Ahmad SANTOS | Person | SDGT | Philippines | — | ofac_sdn |
| Almaida Marani SALVIN | Person | SDGT | Philippines | — | ofac_sdn |
| Angelo Ramirez TRINIDAD | Person | SDGT | Philippines | — | ofac_sdn |
| Apollo Carreon QUIBOLOY | Person | GLOMAG | Philippines | — | ofac_sdn |
| Dinno Amor Rosalejos PAREJA | Person | SDGT | Philippines | — | ofac_sdn |
| FUNNULL TECHNOLOGY INC | Organization | CYBER3 |  China Philippines | — | ofac_sdn |
| Feliciano Semborio, Jr. DELOS REYES | Person | SDGT | Philippines | — | ofac_sdn |
| Hatib Hajan SAWADJAAN | Person | SDGT | Philippines | — | ofac_sdn |
| ISIS-PHILIPPINES | Organization | FTO, SDGT | Philippines | — | ofac_sdn |
| Isnilon Totoni HAPILON | Person | SDGT | Philippines | — | ofac_sdn |
| Janelyn Eusebio EMPERADOR | Person | IRAN-EO13902 | Philippines  United Arab Emirates | — | ofac_sdn |
| MARSHAL SHIP MANAGEMENT PRIVATE LIMITED | Organization | SDGT |  India Philippines United Arab Emirates | — | ofac_sdn |
| MAUTE GROUP | Organization | SDGT | Philippines | — | ofac_sdn |
| Maricel Factura FRANCISCO | Person | SDGT | Philippines United Arab Emirates | — | ofac_sdn |
| Mohammad Reza Lahaman KIRAM | Person | SDGT | Philippines  Syria | — | ofac_sdn |
| Myrna Ajijul MABANZA | Person | SDGT | Philippines | — | ofac_sdn |
| NPC ALLIANCE CORPORATION | Organization | IFSR, NPWMD | Philippines | — | ofac_sdn |
| Pio Abogne DE VERA | Person | SDGT | Philippines | — | ofac_sdn |
| Radulan SAHIRON | Person | SDGT | Philippines | — | ofac_sdn |
| Redendo Cain DELLOSA | Person | SDGT | Philippines | — | ofac_sdn |
| Ricardo Perez AYERAS | Person | SDGT | Philippines | — | ofac_sdn |
| Ruben Pestano, Jr. LAVILLA | Person | SDGT | Philippines | — | ofac_sdn |
| Salim Y Salamuddin JULKIPLI | Person | SDGT | Philippines | — | ofac_sdn |
| Yosef AYAD | Person | SDGT |  Lebanon Philippines | — | ofac_sdn |
| Isnilon Totoni Hapilon | Person | TAQA | Philippines | Aug. 27, 2026 | eu_fsf |
| Salim Y Salamuddin JULKIPLI | Person | TAQA | Philippines | Aug. 27, 2026 | eu_fsf |
| Muhammed Reza Lahaman Kiram | Person | TAQA | Philippines Syria | Aug. 27, 2018 | eu_fsf |
| MUHAMMED REZA LAHAMAN KIRAM | Person | Al-Qaida | Philippines Syria | Aug. 23, 2018 | un_sc |
| MUHAMMED REZA LAHAMAN KIRAM | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Philippines Syria | Aug. 23, 2018 | uk_fcdo |
| Abdul Patta Abu Bakar | Person | TAQA | Philippines Saudi Arabia | June 21, 2018 | eu_fsf |
| MYRNA AJIJUL MABANZA | Person | TAQA | Philippines Saudi Arabia | June 21, 2018 | eu_fsf |
| ABDULPATTA ESCALON ABUBAKAR | Person | Al-Qaida | Philippines Saudi Arabia | June 18, 2018 | un_sc |
| ABDULPATTA ESCALON ABUBAKAR | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Philippines Saudi Arabia | June 18, 2018 | uk_fcdo |
| MYRNA AJIJUL MABANZA | Person | Al-Qaida | Philippines Saudi Arabia | June 18, 2018 | un_sc |
| MYRNA AJIJUL MABANZA | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Philippines Saudi Arabia | June 18, 2018 | uk_fcdo |
| Rajah Solaiman Movement | Organization | TAQA | Philippines | May 19, 2018 | eu_fsf |
| Ramo Lavilla | Person | TAQA | Philippines | May 19, 2018 | eu_fsf |
| Ahmad Islam Santos | Person | TAQA | Philippines | Sept. 30, 2017 | eu_fsf |
| Mukhlis Yunos | Person | TAQA | Philippines | Sept. 30, 2017 | eu_fsf |
| Radulan Sajirun | Person | TAQA | Philippines | Sept. 30, 2017 | eu_fsf |
| Abdul Kareem Ayeras | Person | TAQA | Philippines | Jan. 17, 2012 | eu_fsf |
| Calib Trinidad | Person | TAQA | Philippines | Jan. 17, 2012 | eu_fsf |
| Eric Yacub | Person | TAQA |  Indonesia Philippines | Jan. 17, 2012 | eu_fsf |
| Feliciano Semborio Delos Reyes (jr) | Person | TAQA | Philippines | Jan. 17, 2012 | eu_fsf |
| Grupo Abu Sayyaf | Organization | TAQA | Philippines | Jan. 17, 2012 | eu_fsf |
| Ismail | Person | TAQA | Philippines | Jan. 17, 2012 | eu_fsf |
| Johnny Pareja | Person | TAQA | Philippines | Jan. 17, 2012 | eu_fsf |
| Redendo Cain Dellosa | Person | TAQA | Philippines | Jan. 17, 2012 | eu_fsf |
| ANGELO RAMIREZ TRINIDAD | Person | Al-Qaida | Philippines | June 4, 2008 | un_sc |
| ANGELO RAMIREZ TRINIDAD | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Philippines | June 4, 2008 | uk_fcdo |
| DINNO AMOR ROSALEJOS PAREJA | Person | Al-Qaida | Philippines | June 4, 2008 | un_sc |
| DINNO AMOR ROSALEJOS PAREJA | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Philippines | June 4, 2008 | uk_fcdo |
| FELICIANO SEMBORIO DELOS REYES JR. | Person | Al-Qaida | Philippines | June 4, 2008 | un_sc |
| Feliciano Semborio DELOS REYES JR. | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Philippines | June 4, 2008 | uk_fcdo |
| HILARION DEL ROSARIO SANTOS | Person | Al-Qaida | Philippines | June 4, 2008 | un_sc |
| HILARION DEL ROSARIO SANTOS | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Philippines | June 4, 2008 | uk_fcdo |
| PIO ABOGNE DE VERA | Person | Al-Qaida | Philippines | June 4, 2008 | un_sc |
| Pio Abogne DE VERA | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Philippines | June 4, 2008 | uk_fcdo |
| RAJAH SOLAIMAN MOVEMENT | Organization | Al-Qaida | Philippines | June 4, 2008 | un_sc |
Pass "country": "PH" in a screening request to penalise matches with a conflicting country. API reference.