Philippines Anti-Money Laundering Council Sanctions

JSON

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

This dataset contains designations of individuals, groups, and organizations sanctioned by the Philippines Anti-Money Laundering Council (AMLC) pursuant to Republic Act No. 10168 (Terrorism Financing Prevention and Suppression Act of 2012) and related legislation. These sanctions are issued through AMLC resolutions implementing Anti-Terrorism Council (ATC) designations.

Data overview

Entities:
Total243
Searchable104
Targets104
Entity types:
Legal entities104
Countries:
Philippines104
Publisher:Republic of the Philippines Anti-Money Laundering Council (AMLC) · Philippines

The Anti-Money Laundering Council (AMLC) is the Philippines’ financial intelligence unit and primary agency responsible for implementing laws and policies to detect, investigate, and prevent money laundering and terrorism financing.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.amlc.gov.ph
Source data:docs.google.com · csv
Coverage:added · frequency: weekly
Last processed:2025-11-14 02:14:03 · v. 20251114021403-guj
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities170.95 KB
names.txtTarget names text file6.29 KB
senzing.jsonSenzing entity format95.79 KB
targets.nested.jsonTargets as nested JSON172.37 KB
targets.simple.csvTargets as simplified CSV34.46 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs1

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[PH-AMLC]The Terrorism Financing Prevention and Suppression Act of 2012PH Philippines

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Myrna SularteLegal entityPhilippines
Tomas DominadoLegal entityPhilippines
Jaybee MasturaLegal entityPhilippines
Adelberto SilvaLegal entityPhilippines
Esmael AbubakarLegal entityPhilippines
Almujer YadahLegal entityPhilippines
Agnes Tadeo MesinaLegal entityPhilippines
Solaiman TudonLegal entityPhilippines
Pasil BayaliLegal entityPhilippines
Raden FaisalLegal entityPhilippines
Elizabeth Pineda PrincipeLegal entityPhilippines
Vicente Portades LadladLegal entityPhilippines
Julieta De Lima SisonLegal entityPhilippines
Afrecia AlvaresLegal entityPhilippines
Al KhobarLegal entityPhilippines
Code on GitHub
OverviewDownloadAPIProgramsRecent additions
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