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Communist Party of the Philippines

Debarred entity · Sanctioned entity
Communist Party of the Philippines is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameArm Nua an Phobail - APN · Communist Party of the Philippines · Communist Party of the Philippines, including New Peoples Army (NPA) · Det Filippinske Kommunistparti · Filipiinide Kommunistlik Partei · 48 more...[sources]
Other nameArmando Liwanag, a.k.a. Joma, in charge of the Communist Party of the Philippines, including NPA · COMMUNIST PARTY OF THE PHILIPPINES · CPP · CPP/NPA · Communist Party of the Philippines · 7 more...[sources]
Weak aliasCPP · NPP/CPP[sources]
Legal formnot available[sources]
JurisdictionPhilippines[sources]
CountryPhilippines · United States[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numberS5V2N893QX13[sources]
Statusnot available[sources]
AddressXX, XX, USA[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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’.

Australian Sanctions Consolidated List,

Φιλιππίνες

Belgian Financial Sanctions,

Filipijnen

Belgian Financial Sanctions,

New People’s Army

Belgian Financial Sanctions,

Filipini

Belgian Financial Sanctions,

Filippinerna

Belgian Financial Sanctions,

Filipine

Belgian Financial Sanctions,

Filipiny

Belgian Financial Sanctions,

Fülöp-szigetek

Belgian Financial Sanctions,

Filipinas

Belgian Financial Sanctions,

Philippines

Belgian Financial Sanctions,

Филипини

Belgian Financial Sanctions,

Filippiinit

Belgian Financial Sanctions,

свързана със Сисон Жозе Мариа С. (известен още като Армандо Лиуанаг, известен още като Джома, ръководещ Комунистическата партия на Филипините, включително НПА)

Bulgarian Persons of Interest non-official source,

linked to Sison Jose Maria C.

Bulgarian Persons of Interest non-official source,

Philippines

EU Financial Sanctions Files (FSF),

Filippiinit

EU Financial Sanctions Files (FSF),

Fülöp-szigetek

EU Financial Sanctions Files (FSF),

New People’s Army

EU Financial Sanctions Files (FSF),

Filippinerna

EU Financial Sanctions Files (FSF),

Филипини

EU Financial Sanctions Files (FSF),

Filipine

EU Financial Sanctions Files (FSF),

Filipini

EU Financial Sanctions Files (FSF),

Filipijnen

EU Financial Sanctions Files (FSF),

Φιλιππίνες

EU Financial Sanctions Files (FSF),

Filipinas

EU Financial Sanctions Files (FSF),

Filipiny

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

(also NPA, CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES)

US SAM Procurement Exclusions,

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Japan Economic sanctions and list of eligible people3,572

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

Japan · Ministry of Finance

US SAM Procurement Exclusions115,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

EU Financial Sanctions Files (FSF)6,099

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

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

French Freezing of Assets4,932

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

US OFAC Specially Designated Nationals (SDN) List30,555

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

United States · Office of Foreign Assets Control (OFAC)

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · US State Department

Belgian Financial Sanctions6,366

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

Australian Sanctions Consolidated List4,094

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)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)19,392

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

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-fsf-eu-3558-35 · ofac-7234 · gb-hmt-7114 · au-dfat-353-new-people-s-army-communist-party-of-the-philippines · gb-fcdo-cti0026 · NK-4fPvxZAiukhsXJtNxWRmDh · us-dos-terr-c9808cceac96a56db545d9ba64501fa53101e934 · md-terr-072c86c2a49b8b127d5cb26f10941182b4c80c6a · fr-ga-2658 · usgsa-s4mr3pb0t · omnio-b684c9e820f9059a0eac4ed90df3ae41a6b9a4f9 · ja-mof-08222dbb1702f85433733aea19b37693fb9d80f8 · nz-terr-new-people-s-army-communist-party-of-the-philippines-npa-cpp

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