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 2026-02-27

Ramon Revilla, Sr.
Person · Politician · Philippines
Renato de Villa
Person · Politician · Philippines
Romeo Acop
Person · Politician · Philippines
KASTOS I
Vessel · Person of interest · Malta · Panama · Philippines · Vietnam
Roseller Barinaga
Person · Politician · Philippines
Antonio Parlade Jr.
Person · Politician · Philippines
Lorraine Badoy
Person · Politician · Philippines
Francisco Tiu Laurel Jr.
Person · Politician · Philippines
Esmael Mangudadatu
Person · Politician · Philippines
Julia Francesca Barretto Baldivia
Person · Close Associate · Philippines
Evelio Leonardia
Person · Politician · Philippines
Proceso Alcala
Person · Politician · Philippines
Teodoro Bacani
Person · Politician · Philippines
Eufranio Eriguel
Person · Politician · Philippines
Lito Lapid
Person · Politician · Philippines
Arnie Fuentebella
Person · Politician · Philippines
Eduardo Año
Person · Politician · Philippines
Sergio Osmeña III
Person · Politician · Philippines
Alfredo Benjamin Caguioa
Person · Politician · Philippines
Diosdado Peralta
Person · Politician · Philippines
Arthur Tugade
Person · Politician · Philippines
Tomas Osmeña
Person · Politician · Philippines
Dingdong Dantes
Person · Politician · Philippines
Dina Bonnevie
Person · Close Associate · Philippines
Teofisto Guingona III
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=375

Read the api/search docs.

Topics

1,651Politician 437Bank 181Sanctioned 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

2,790Philippines 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