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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Philippines

Search guide · Data current as of 2025-05-04

MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Philippine National Bank
Company · Philippines
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
MARICEL FRANCISCO
Person · Sanctioned entity · United Arab Emirates · Philippines
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Khadafi Abubakar Janjalani
Person · Terrorism · Sanctioned entity · Philippines
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
MANGLAN CONSTANCIO
Person · Crime · Wanted · Philippines · Poland
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
Marshal Ship Management Private Limited
Company · Sanctioned entity · United Arab Emirates · India · Philippines
NPC ALLIANCE CORPORATION
Company · Sanctioned entity · Philippines
VICTORIANO GIL
Person · Crime · Wanted · Philippines · Poland
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Virginia T. MAGADIA
Person · Wanted · Philippines
Thomas MAGGAY
Person · Wanted · Philippines
Deonisio MICABALO
Person · Wanted · Philippines
Mauro BANGAYON
Person · Wanted · Philippines
Kamad Tagle BENITO
Person · Wanted · Philippines

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Topics

104Wanted 30Sanctioned entity 21Crime 21Terrorism 4Debarred entity 1Disqualified 1Bank 1Military 1Politician 1Counter-sanctioned entity

Data sources

84Philippines Top Most Wanted Persons in the Cordillera Regions 34US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)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 20Israel Terrorists Organizations and Unauthorized Associations lists 20Japan Economic Sanctions and List of Eligible People 20Monaco National Fund Freezing List 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Swiss SECO Sanctions/Embargoes 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 16EU Consolidated Travel Bans 12INTERPOL Red Notices 9Bulgarian Persons of Interest 5Poland Wanted Persons 5Wikidata 4US FBI Most Wanted 3Malaysia MOHA Sanctions List 2Canadian Listed Terrorist Entities 2New Zealand Designated Terrorist Entities 1United Arab Emirates Local Terrorist List 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion 1US Department of State Foreign Terrorist Organizations 1Wikidata Persons in Relevant Categories

Countries

138Philippines 5Poland 2United Arab Emirates 2Indonesia 2Saudi Arabia 2United States of America 1India 1Iraq 1Netherlands 1Syria

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Search in: Warrants and Criminal Entities