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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Philippines Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2026-02-17

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
REUBEN OMAR LAVILLA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Communist Party of the Philippines
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Taufik RIFKI
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
Redendo Cain DELLOSA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
HILARION DEL ROSARIO SANTOS III
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Pio Abogne DE VERA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
JEMAA ISLAMIYYAH
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Radulan Sahiron
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abdulpatta Escalon Abubakar
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Angelo Ramirez TRINIDAD
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Dinno Amor Rosalejos PAREJA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
RAJAH SOLAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Mukhlis YUNOS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abu Sayyaf Group
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States

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Topics

21Terrorism 21Debarred entity 21Export controlled 21Sanctioned entity 1Disqualified 1Military 1Counter-sanctioned entity

Data sources

21Australian Sanctions Consolidated List 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 21Japan Economic Sanctions and List of Eligible People 21Monaco National Fund Freezing List 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Taiwan Strategic High-Tech Commodities Entity List 21US OFAC Specially Designated Nationals (SDN) List

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