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About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

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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 · Data you can trust, on people you can’t
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 2026-02-14

Andal Ampatuan
Person · Politician · Philippines
Anjo Yllana
Person · Politician · Philippines
Arlene B. Arcillas
Person · Politician · Philippines
Arthur B. Robes
Person · Politician · Philippines
Josephine C. Reyes
Person · Close Associate · Philippines
Benhur Salimbangon
Person · Politician · Philippines
Bernadette Romulo-Puyat
Person · Politician · Philippines
Ferdinand Topacio
Person · Politician · Philippines
Greco Belgica
Person · Politician · Philippines
Rodolfo T. Albano III
Person · Politician · Philippines
Marlyn B. Alonte
Person · Politician · Philippines
Mocha Uson
Person · Politician · Philippines
Ramon Guico III
Person · Politician · Philippines
Benjamin Magalong
Person · Politician · Philippines
Eleonor Bulut Begtang
Person · Politician · Philippines
Resurreccion Acop
Person · Politician · Philippines
Jorge Antonio Bustos
Person · Politician · Philippines
Lawrence Fortun
Person · Politician · Philippines
Johnny Ty Pimentel
Person · Politician · Philippines
Sharee Ann Tee Tan
Person · Politician · Philippines
Manuel Araneta, Jr.
Person · Close Associate · Philippines
Armin Luistro
Person · Politician · Philippines
Roel Degamo
Person · Politician · Philippines
Yeng Guiao
Person · Politician · Philippines
KASTOS I
Vessel · Person of interest · Malta · Panama · Philippines · Vietnam

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Topics

1,648Politician 437Bank 168Close Associate 158Sanctioned entity 107Wanted 74Debarred entity 46Judge 32Export controlled 32Military 27Financial services

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Data sources

1,754Wikidata 1,526Wikidata 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 36US SAM Procurement Exclusions

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

2,762Philippines 37United States 7Malaysia 7Panama 7Poland 6Bermuda 4Spain 4Malta 4Russia 3United Arab Emirates

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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting