Search

Search OpenSanctions

Filtered: Netherlands Philippines Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2024-10-31

Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Communist Party of the Philippines
Organization · Sanctioned entity · Philippines
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Hilarion Del Rosario Santos
Person · Terrorism · Sanctioned entity · Philippines
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
Isnilon Totoni Hapilon
Person · Terrorism · Military · Sanctioned entity · Philippines
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines

Previous
1 - 22 of 22
Next

Topics

22Sanctioned entity 21Terrorism 1Military

Data sources

22Australian Sanctions Consolidated List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 22Japan Economic Sanctions and List of Eligible People 22Moldovan Sanctions for Terrorism and Proliferation of WMD 22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)21Argentina RePET Sanctions 21Swiss SECO Sanctions/Embargoes 21Indonesian List of Suspected Terrorists and Terrorist Organizations 21Israel Terrorists Organizations and Unauthorized Associations lists 21Polish Sanctions Countering Money Laundering and Terror Financing 21Qatar Unified Record of Persons and Entities on Sanction List 21Türkiye Asset Freezing Sanctions List (MASAK)21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 20Monaco National Fund Freezing List 16EU Consolidated Travel Bans 16South Africa Targeted Financial Sanctions 8Bulgarian Persons of Interest 3Malaysia MOHA Sanctions List 2Canadian Listed Terrorist Entities 2New Zealand Designated Terrorist Entities 2Wikidata 1United Arab Emirates Local Terrorist List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Department of State Terrorist Exclusion

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk