Search

Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Philippines Wikidata

Search guide · Data current as of 2025-04-30

Hatib Hajan Sawadjaan
Person · Sanctioned entity · Philippines
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines

Previous
1 - 5 of 5
Next

Topics

5Sanctioned entity 2Terrorism 1Crime 1Military 1Politician 1Wanted

Data sources

5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)5Wikidata 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories

Countries

5Philippines 1Netherlands

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US SAM Procurement Exclusions