amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Philippines

15 currently-sanctioned entities from Philippines, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

ABU SAYYAF GROUP

UK_OFSI · UN_SC

company

Grupo Abu Sayyaf

EU_FSF

company

Rajah Solaiman Movement

EU_FSF

company

RAJAH SOLAIMAN MOVEMENT

UK_OFSI · UN_SC

person

FELICIANO; SEMBORIO; DELOS REYES JR.; N; Abdul Abdillah; PE; aka; 1; Abubakar Abdillah; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Isnilon Totoni Hapilon

EU_FSF

person

JOSE MARIA SISON

AU_DFAT

person

MUHAMMED; REZA; LAHAMAN; KIRAM; N; Abdul Rahman; PE; aka; 2; Abu Abdul Rahman al Filipini; PE; aka; 2; Abtol Rahman; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

MYRNA; AJIJUL; MABANZA; N; Myrna Adijul Mabanza; PE; aka; 1; Myrna Ajilul Mabanza; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Pio Abogne De Vera Ismael De Vera Khalid Ismael Ismail Manex Tito Art Dave Leo

AU_DFAT · BE_FOD · CH_SECO · OFAC_SDN

person

RADULAN; SAHIRON; N; Radulan Sahirun; PE; aka; 1; Radullan Sahiron; PE; aka; 1; Commander Putol; PE; aka; 2; Radulan Sajirun; PE; aka; 1

OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

person

Redendo Cain Dellosa

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Ricardo Perez Ayeras Abdul Kareem Ayeras Abdul Karim Ayeras Ricky Ayeras Jimboy Isaac Jay Galang Perez Abdul Mujib

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

SALIM Y SALAMUDDIN; JULKIPLI; N; Julkipli Salim; PE; aka; 1; Kipli Sali; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

YUNOS UMPARA MOKLIS alias MUKLIS YUNOS alias MUKHLIS YUNOS alias SAIFULLAH MUKHLIS YUNOS alias SAIFULLA MOKLIS YUNOS alias HADJI ONOS

AU_DFAT · BE_FOD · CH_SECO · EU_FSF