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What we do

About OpenSanctions
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Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Philippines US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-23

Jainal Antel SALI JR.
Person · Export controlled · Sanctioned entity · Philippines · United States
NPC Alliance Corporation
Company · Export controlled · Sanctioned entity · Philippines
MARICEL FRANCISCO
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Asia Bridge 1
Vessel · Sanctioned entity · Belize · Philippines · Tanzania
Yosef Ayad
Person · Export controlled · Sanctioned entity · Lebanon · Philippines
CAPTAIN YAKUBOVICH
Vessel · Sanctioned entity · Cambodia · Panama · Philippines · Russia
Funnull Technology Inc
Company · Sanctioned entity · China · Philippines
Almaida Marani Salvin
Person · Export controlled · Sanctioned entity · Philippines

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ph&datasets=us_ofac_sdn&offset=25

Read the api/search docs.

Topics

33Sanctioned entity 32Debarred entity 29Export controlled 21Terrorism 3Politician 1Disqualified 1Crime 1Military 1Person of interest 1Counter-sanctioned entity

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Data sources

33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)32US SAM Procurement Exclusions 29Taiwan Strategic High-Tech Commodities Entity List 21UK FCDO Sanctions List 20Australian Sanctions Consolidated List 20Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

33Philippines 19United States 2United Arab Emirates 2Saudi Arabia 1Belize 1China 1Indonesia 1India 1Iraq 1Cambodia

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting