Research tool

NPA, Philippines

Formed in March 1969. The New People’s Army is the armed wing of the Communist Party of the Philippines. The CPP seeks to create a Communist State within the Philippines through engaging in a ‘protracted people’s war’ and ‘guerrilla warfare’.

y compris la Nouvelle armée du peuple (NPA) - Philippines

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 12947 (Terrorism) · Executive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummaryFTO · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
AuthorityMinistry of Finance[raw]
Programテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier30[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Federal Public Service FinanceTERR-
AuthorityFederal Public Service Finance[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3558.35[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1230 (OJ L190)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKCounter-Terrorism (International)-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramCounter-Terrorism (International)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierCTI0026[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonThe Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentFTO · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramFTO · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)1373 (2001)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1373 (2001)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No. 4). Last listed on: 16/09/2022[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServiceTERR-
AuthorityEuropean External Action Service[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3558.35[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1230 (OJ L190)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets3,559

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

EU Financial Sanctions Files (FSF)3,466

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 OFSI Consolidated List of Targets3,587

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,643

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions3,737

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: NK-4fPvxZAiukhsXJtNxWRmDh · ja-mof-08222dbb1702f85433733aea19b37693fb9d80f8 · au-dfat-353-new-people-s-army-communist-party-of-the-philippines · eu-fsf-eu-3558-35 · fr-ga-2658 · ofac-7234 · gb-hmt-7114

[raw]Type
Organization

[raw]Name
Arm Nua an Phobail - APN · Communist Party of the Philippines · Det Filippinske Kommunistparti · Filipiinide Kommunistlik Partei · Filipinų komunistų partija · 41 more...

[raw]Country
Philippines

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
COMMUNIST PARTY OF THE PHILIPPINES · CPP · CPP/NPA · Communist Party of the Philippines · NEW PEOPLE'S ARMY · 5 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
CPP · NPP/CPP