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Filtered: People Philippines US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-30

REUBEN OMAR LAVILLA
Person · 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
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
Apollo Quiboloy
Person · Crime · Debarred entity · Politician · Sanctioned entity · Wanted · 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
MARICEL FRANCISCO
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Almaida Marani Salvin
Person · Debarred entity · Export controlled · Sanctioned entity · Philippines
Chua, Henson
Person · Debarred entity · Export controlled · Philippines · United States
CELLTRON MARKETING COMPANY
Legal entity · Export controlled · Philippines

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