Search OpenSanctions

Advanced

3111 Ma. Bautista, Punta, Santa Ana, Manila

TypeAddress[sources]
CountryPhilippines[sources]
CityManila · Punta, Santa Ana, Manila[sources]
Full address3111 Ma. Bautista, Punta, Santa Ana, Manila · 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES · 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines · 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines[sources]
Street address3111 Ma. Bautista · 3111 Ma. Bautista, Punta, Santa Ana · 3111, Ma. Bautista, Punta, Santa Ana[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

European Union · DG FISMA

Belgian Financial Sanctions7,469

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

EU Consolidated Travel Bans4,184

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

European Union · Council

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Argentina RePET Sanctions865

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: addr-6cec7683557ac7336ce454d096669244f590c6bc · addr-8008f6fc2e56c4580537c66d3568e3e4e8b5d30d · addr-836fd59b3f97329f6daecf6c7ea3df5497299c64 · addr-40a23f2180bf095be070580bf4994d0f5aea8468 · addr-cc9c8794c03498cc45e075de64684abfeb87b0aa

For experts: raw data explorer