JSON GitHub

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:
Total259
Searchable120
Targets120
Entity types:
Legal entities120
Countries:
Philippines120
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:2025-07-25 02:14:02 · v. 20250725021402-dck
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 entities162.72 KB
names.txtTarget names text file6.29 KB
senzing.jsonSenzing entity format109.38 KB
targets.nested.jsonTargets as nested JSON164.36 KB
targets.simple.csvTargets as simplified CSV38.76 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
Emarudin KulawLegal entityPhilippines
Jaybee MasturaLegal entityPhilippines
Kassan KulawLegal entityPhilippines
RadulanLegal entityPhilippines
Almujer YadahLegal entityPhilippines
Khadaffi AbdulatipLegal entityPhilippines
Alan Valera JazminesLegal entityPhilippines
Bensito Quirino YadahLegal entityPhilippines
Ma. Loida Tuzo MagpatocLegal entityPhilippines
Julieta De Lima SisonLegal entityPhilippines
Agnes Tadeo MesinaLegal entityPhilippines
Adelberto SilvaLegal entityPhilippines
Suhud Gaviola SalasimLegal entityPhilippines
Esmael AbubakarLegal entityPhilippines
Solaiman TudonLegal entityPhilippines
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting