amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

NPA, Philippines

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company

Also known as

Aliases
Arm Nua an Phobail - APN · Communist Party of the Philippines · Det Filippinske Kommunistparti · Filipiinide Kommunistlik Partei · Filipijnse communistische partij · Filipinų komunistų partija · Filippiinien kommunistinen puolue · Filippinernas kommunistparti · Fülöp-szigeteki Kommunista Párt · Il-Partit Komunista tal-Filippini · Kommunistische Partei der Philippinen · Komunistička partija Filipina · Komunistická strana Filipín · Komunistična stranka Filipinov · Komunistyczna Partia Filipin · l-Armata l-Ġdida tal-Poplu · Naująją liaudies armiją · Neue Volksarmee · New People's Army · Nieuw Volksleger · Noua Armată Populară · Nouvelle armée du peuple · Nova ljudska vojska · Nova narodna vojska · Novej ľudovej armády · Nové lidové armády · Novo Exército Popular · Nowa Armia Ludowa · NPA, Philippines · Nuevo Ejército del Pueblo · Nuovo esercito popolare · Nya folkarmén · Páirtí Cumannach na nOileán Filipíneach · Parti communiste des Philippines · Partido Comunista das Filipinas · Partido Comunista de las Filipinas · Partidul Comunist din Filipine · Partito comunista delle Filippine · Új Néphadsereg · Uusi kansanarmeija · Uus Rahvaarmee · Κομμουνιστικό Κόμμα Φιλιππίνων · Νέος Λαϊκός Στρατός · Комунистическа партия на Филипините · Нова народна армия

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TERR EU FSF: TERR (2025/206 (L 202500206)) 31/01/2025 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is NPA, Philippines sanctioned?

Yes. NPA, Philippines (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-01-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned NPA, Philippines?

NPA, Philippines is listed by EU FSF under program TERR. See the designations for the issuing authority and source URL of each.

When was NPA, Philippines first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-01-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that NPA, Philippines is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.