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Philippines Anti-Money Laundering Council Sanctions

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:
Total262
Searchable131
Targets131
Entity types:
Legal entities131
Countries:
Philippines131
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: not automated
Last processed:2025-06-06 02:14:02 · v. 20250606021402-opa
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 entities155.5 KB
names.txtTarget names text file7.39 KB
senzing.jsonSenzing entity format116.98 KB
targets.nested.jsonTargets as nested JSON157.29 KB
targets.simple.csvTargets as simplified CSV39.72 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:

Recent additions

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

AddedNameTypeCountries
Al KhobarLegal entityPhilippines
Maute GroupLegal entityPhilippines
Sukarno SapalLegal entityPhilippines
Simon Naugsan, Sr.Legal entityPhilippines
Sansibar Saliddin BencioLegal entityPhilippines
Ansharul KhilafahLegal entityPhilippines
Solaiman TudonLegal entityPhilippines
Bensito Quirino YadahLegal entityPhilippines
Pasil BayaliLegal entityPhilippines
Rogelio C. AntipoloLegal entityPhilippines
Jorge MadlosLegal entityPhilippines
Luis G JalandoniLegal entityPhilippines
Abdias GaudianaLegal entityPhilippines
Katipunan ng mga Samahang ManggagawaLegal entityPhilippines
Mely Vidor Dela Cruz FajuranoLegal entityPhilippines
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting