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Communist Party of the Philippines

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 · 46 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 · 6 more...[sources]
Weak aliasCPP · NPP/CPP[sources]
Legal formnot available[sources]
JurisdictionPhilippines[sources]
CountryPhilippines[sources]
Statusnot available[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,

Filippinerna

Belgian Financial Sanctions,

Fülöp-szigetek

Belgian Financial Sanctions,

Φιλιππίνες

Belgian Financial Sanctions,

Filipijnen

Belgian Financial Sanctions,

Filipiny

Belgian Financial Sanctions,

Philippines

Belgian Financial Sanctions,

Филипини

Belgian Financial Sanctions,

Filippiinit

Belgian Financial Sanctions,

New People’s Army

Belgian Financial Sanctions,

Filipine

Belgian Financial Sanctions,

Filipinas

Belgian Financial Sanctions,

Filipini

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,

Φιλιππίνες

EU Financial Sanctions Files (FSF),

Filipinas

EU Financial Sanctions Files (FSF),

Fülöp-szigetek

EU Financial Sanctions Files (FSF),

Philippines

EU Financial Sanctions Files (FSF),

New People’s Army

EU Financial Sanctions Files (FSF),

Filipijnen

EU Financial Sanctions Files (FSF),

Filipini

EU Financial Sanctions Files (FSF),

Филипини

EU Financial Sanctions Files (FSF),

Filippinerna

EU Financial Sanctions Files (FSF),

Filipiny

EU Financial Sanctions Files (FSF),

Filipine

EU Financial Sanctions Files (FSF),

Filippiinit

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

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

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

French Freezing of Assets6,266

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,080

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)

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

US Trade Consolidated Screening List (CSL)18,945

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


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

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