Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Philippines Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-03

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
REUBEN OMAR LAVILLA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
HABIL AKMAD DELLOSA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Isnilon Totoni Hapilon
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
ABDUL KAREM AYERAS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
HILARION DEL ROSARIO SANTOS III
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
MOHD REZA KIRAM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · Syria
توفيق رفقي
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
PIO ABAGNE DE VERA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
ABDULPATA ESCALON ABUBAKAR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Radulan Sahiron
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
KHALIL TRINIDAD
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Myrna Ajijul Mabanza
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
DINNO ROSALEJOS PAREJA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Mukhlis Yunos
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
SALIM JULKIPLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Jose Maria Sison
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Netherlands · Philippines · United States
Abu Sayyaf Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Marshal Ship Management Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
KHADDAFY ABUBAKAR JANJALANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Hatib Hajan Sawadjaan
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Philippines
Jainal Antel SALI JR.
Person · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States

Previous
1 - 25 of 28
Next

Topics

28Debarred entity 28Export controlled 28Sanctioned entity 21Terrorism 2Politician 1Disqualified 1Military 1Counter-sanctioned entity

Data sources

28Taiwan Strategic High-Tech Commodities Entity List 28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)20Australian Sanctions Consolidated List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets

Show all...

Search OpenSanctions

Search in: Warrants and Criminal Entities