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Basilan, PHILIPPINES

Basilan, PHILIPPINES is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPhilippines[sources]
Full addressBasilan, PHILIPPINES · Basilan, Philippines · a) Philippines[sources]
CityBasilan[sources]
Street addressnot available[sources]
RegionBasilan[sources]
Remarksprevious location until 2016[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Swiss SECO Sanctions/Embargoes8,011

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)

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)

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

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 Financial Sanctions Files (FSF)6,054

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

Australian Sanctions Consolidated List4,063

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)


Source data IDs: addr-c02878a851f5f1910cd024846fefffc12dc96aa3 · addr-471a2c3c3737866d2a84058b27df0f12cda16ab1

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