Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

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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

Search guide · Data current as of 2026-02-28

Monsour del Rosario
Person · Politician · Philippines
Bayani Fernando
Person · Politician · Philippines
Leila de Lima
Person · Politician · Philippines
Lord Allan Jay Velasco
Person · Politician · Philippines
Arthur Yap
Person · Politician · Philippines
Mar Roxas
Person · Politician · Philippines
Sol Aragones
Person · Politician · Philippines
Ace Durano
Person · Politician · Philippines
Mark Villar
Person · Politician · Philippines
Josephine Sato
Person · Politician · Philippines
Carlos Isagani Zarate
Person · Politician · Philippines
Carlos Dominguez III
Person · Politician · Philippines
Maria Margarita Moran
Person · Politician · Philippines
Amado Espino, Jr.
Person · Politician · Philippines
Edcel Lagman
Person · Politician · Philippines
Luis Villafuerte
Person · Politician · Philippines
Rufus Rodriguez
Person · Politician · Philippines
Toby Tiangco
Person · Politician · Philippines
Bernardito Auza
Person · Politician · Philippines · Holy See
Francis Escudero
Person · Politician · Philippines
Funnull Technology Inc
Company · Sanctioned entity · China · Philippines
ABOITIZ POWER CORP.
Company · Debarred entity · Philippines
Karlo Nograles
Person · Politician · Philippines
Jose I. Tejada
Person · Politician · Philippines
Mikee Romero
Person · Politician · 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&offset=100

Read the api/search docs.

Topics

1,651Politician 437Bank 180Sanctioned entity 171Close Associate 107Wanted 74Debarred entity 46Judge 33Export controlled 32Military 27Financial services

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Data sources

1,761Wikidata 1,528Wikidata Persons in Relevant Categories 753Wikidata Politically Exposed Persons 448Business Identifier Code (BIC) Reference Data 217PEP position annotations by OpenSanctions 196Global Energy Ownership Tracker 123MySociety's EveryPolitician Legislators 94Philippines Anti-Money Laundering Council Sanctions 84Philippines Top Most Wanted Persons in the Cordillera Regions 37US SAM Procurement Exclusions

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

2,789Philippines 38United States 7Malaysia 7Panama 7Poland 6Bermuda 4Spain 4Malta 4Russia 3United Arab Emirates

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