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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Philippines

Search guide · Data current as of 2025-09-25

Hatib Hajan Sawadjaan
Person · Export controlled · Politician · Sanctioned entity · Philippines
Jainal Antel SALI JR.
Person · Export controlled · Sanctioned entity · Philippines
CAPTAIN YAKUBOVICH
Vessel · Shadow fleet · Sanctioned entity · Cambodia · Panama · Philippines · Russia
Elizabeth Pineda Principe
Legal entity · Sanctioned entity · Philippines
NPC Alliance Corporation
Company · Export controlled · Sanctioned entity · Philippines
MARICEL FRANCISCO
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Vicente Portades Ladlad
Legal entity · Sanctioned entity · Philippines
Funnull Technology Inc
Organization · Sanctioned entity · China · Philippines
Julieta De Lima Sison
Legal entity · Sanctioned entity · Philippines
Almaida Marani Salvin
Person · Export controlled · Sanctioned entity · Philippines
Afrecia Alvares
Legal entity · Sanctioned entity · Philippines
Hassan Group
Legal entity · Sanctioned entity · Philippines
Ma. Concepcion Araneta-Bocala
Legal entity · Sanctioned entity · Philippines
Alan Valera Jazmines
Legal entity · Sanctioned entity · Philippines
Maria Luisa Purcray
Legal entity · Sanctioned entity · Philippines
Ma. Loida Tuzo Magpatoc
Legal entity · Sanctioned entity · Philippines
Maute Group
Legal entity · Sanctioned entity · Philippines
Khadaffy Abdulatif
Legal entity · Sanctioned entity · Philippines
Luis G Jalandoni
Legal entity · Sanctioned entity · Philippines
Maria Natividad Marian Silva Castro
Legal entity · Sanctioned entity · Philippines
Emarudin Kulaw
Legal entity · Sanctioned entity · Philippines
Asian Development Bank
Company · Philippines
Abu Sayyaf Group
Legal entity · Sanctioned entity · Philippines
Maguid Group
Legal entity · Sanctioned entity · Philippines
Myrna Sularte
Legal entity · Sanctioned entity · Philippines

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