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Lanao del Sur, Philippines

Lanao del Sur, Philippines is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPhilippines[sources]
Full addressBasilan Philippines, Lanao del Sur Philippines · Lanao del Sur · Lanao del Sur (depuis2016) · Lanao del Sur, PHILIPPINES · Lanao del Sur, Philippines[sources]
CityLanao del Sur[sources]
Street addressnot available[sources]
RegionLanao del Sur[sources]
Remarkslocation since 2016[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: addr-c26385d6f30fec44aebed66c3e41b9830314936a · addr-9755712ba0b89b5ba5fbcac95f2fc736eddd0132 · addr-ca5c81360d321f2db13fd59ee04ebedf07098eb8 · addr-1e06840e4949ba6e15ff1ec24ce8d9adab5aa910 · addr-208497861ebfbda99e7a870e22d33c2e65a9408e · addr-c64a8d0873be243b91fd1d62c82f60d1c9152db0 · NK-CZgXAfuj57DQEscc7nrKWi · addr-e8c946e7c7b82ccb99ee75c5193cd6f008e35a07

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