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.
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
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.
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.