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Search guide · Data current as of 2025-09-04

Hatib Hajan Sawadjaan
Person · Export controlled · Politician · Sanctioned entity · Philippines
Radulan Sahiron
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Jose Maria Sison
Person · Export controlled · Politician · Sanctioned entity · Netherlands · Philippines
Warren Sumaylo
Legal entity · Export controlled · Philippines

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Topics

29Export controlled 28Sanctioned entity 21Terrorism 2Politician 1Disqualified 1Military 1Counter-sanctioned entity

Data sources

29US Trade Consolidated Screening List (CSL)28Taiwan Strategic High-Tech Commodities Entity List 28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 21Australian Sanctions Consolidated List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets

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Countries

29Philippines 2United Arab Emirates 2Saudi Arabia 1Indonesia 1India 1Iraq 1Netherlands 1Syria

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