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Data current as of 2023-03-24

Ms. Lorena"Leng" dela Paz Flores
Person · Debarred entity · Philippines
Dinno Amor Rosalejos
Person · Terrorism · Sanctioned entity · Philippines
Berkman International Inc. (Berkman)
Legal entity · Debarred entity · Philippines
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Center for Environmental Studies and Management Inc. (CESM)
Company · Debarred entity · Philippines
Florencia M. Silvestre
Person · Debarred entity · Philippines
Basilan, previous location until 2016
Address · Philippines
Barangay Mangayao, Tagkawayan, Quezon
Address · Philippines
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
Myrna Ajijul Mabanza
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Grupo Abu Sayyaf
Organization · Terrorism · Sanctioned entity · Philippines
Basilan Province, Philippines
Address · Philippines
Petrochemical Commercial Co.
Organization · Sanctioned entity · China · India · Iran · South Korea · Turkey
Zamboanga City
Address · Philippines
One-Chem Industrial Sales Philippines
Company · Debarred entity · Philippines
de Leon Angelita Banal (a.k.a. Cielo de Leon)
Person · Debarred entity · Philippines
Lanao del Sur Province
Address · Philippines
3111, Ma. Bautista, Punta, Santa Ana, Manille
Address · Philippines
Muhammed Reza Lahaman Kiram
Person · Terrorism · Sanctioned entity · Philippines · Syria
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Innogy Solutions Inc (Innogy)
Company · Debarred entity · Philippines
International Islamic Relief Organization, Philippines, Branch Offices
Organization · Terrorism · Sanctioned entity · Philippines
D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-216
Address · South Korea
PRESIDENT INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER,Â PASIG CITY Philippines
Address · Philippines
SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA
Address · Philippines

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Topics

2,601Politician 127Close Associate 72Judge 54Diplomat 34Sanctioned entity 23Debarred entity 21Terrorism 17Crime

Data sources

2,464Wikidata 2,042Wikidata Politically Exposed Persons 895Every Politician 61US Trade Consolidated Screening List (CSL)58CIA World Leaders 52US OFAC Specially Designated Nationals (SDN) List 44Swiss SECO Sanctions/Embargoes 36French Freezing of Assets 36UK OFSI Consolidated List of Targets 35Argentine RePET 35UN Security Council Consolidated Sanctions 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)32Australian Sanctions Consolidated List 31Japan Economic sanctions and list of eligible people 28Asian Development Bank Sanctions 28EU Consolidated Travel Bans 27WorldBank Debarred Providers 26Ukraine SFMS Blacklist 20Israel Terrorists Organizations and Unauthorized Associations lists 20South African Targeted Financial Sanctions 19Qatar Unified Record of Persons and Entities on Sanction List 14Rosfinmonitoring List of terrorists and extremists 13African Development Bank Debarred Entities 13INTERPOL Red Notices 12Inter-American Development Bank Sanctions 10Bulgarian Persons of Interest 4FBI Most Wanted 3Russian Unified State Register of Legal Entities (EGRUL)2Canadian Listed Terrorist Entities 1United Arab Emirates Local Terrorist List 1Europe's most wanted fugitives 1UK Companies House People with Significant Control 1Kazakh Terror Financing list 1OpenStreetMap Nominatim Geocoder 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions