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Communist Party of the Philippines

Sanctioned entity

Communist Party of the Philippines is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Arm Nua an Phobail - APN · Communist Party of the Philippines · Communist Party of the Philippines, including New Peoples Army (NPA) · Det Filippinske Kommunistparti · Filipiinide Kommunistlik Partei · 48 more...				[sources]
Other name	"NAP", Philippines · Armando Liwanag, a.k.a. Joma, in charge of the Communist Party of the Philippines, including NPA · COMMUNIST PARTY OF THE PHILIPPINES · CPP · CPP/NPA · 10 more...				[sources]
Weak alias	CPP · NPP/CPP				[sources]
Legal form	not available				[sources]
Jurisdiction	Philippines				[sources]
Country	Philippines				[sources]
Program	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)				[sources]
Registration number	`S5V2N893QX13`				[sources]
Unique Entity ID	`S5V2N893QX13`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-09-15

Descriptions

Formed in March 1969. The New People’s Army is the armed wing of the Communist Party of the Philippines. The CPP seeks to create a Communist State within the Philippines through engaging in a ‘protracted people’s war’ and ‘guerrilla warfare’.

— Australian Sanctions Consolidated List, 2023-04-20

Filipine

— Belgian Financial Sanctions, 2024-03-28

Philippines

— Belgian Financial Sanctions, 2024-03-28

Filipini

— Belgian Financial Sanctions, 2024-03-28

Filippiinit

— Belgian Financial Sanctions, 2024-03-28

Φιλιππίνες

— Belgian Financial Sanctions, 2024-03-28

Филипини

— Belgian Financial Sanctions, 2024-03-28

Filipinas

— Belgian Financial Sanctions, 2024-03-28

New People’s Army

— Belgian Financial Sanctions, 2024-03-28

Fülöp-szigetek

— Belgian Financial Sanctions, 2024-03-28

Filipijnen

— Belgian Financial Sanctions, 2024-03-28

Filipiny

— Belgian Financial Sanctions, 2024-03-28

Filippinerna

— Belgian Financial Sanctions, 2024-03-28

свързана със Сисон Жозе Мариа С. (известен още като Армандо Лиуанаг, известен още като Джома, ръководещ Комунистическата партия на Филипините, включително НПА)

— Bulgarian Persons of Interest non-official source, 2023-04-20

linked to Sison Jose Maria C.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Filippinerna

— EU Financial Sanctions Files (FSF), 2024-03-28

Filipini

— EU Financial Sanctions Files (FSF), 2024-03-28

Филипини

— EU Financial Sanctions Files (FSF), 2024-03-28

New People’s Army

— EU Financial Sanctions Files (FSF), 2024-03-28

Fülöp-szigetek

— EU Financial Sanctions Files (FSF), 2024-03-28

Filipine

— EU Financial Sanctions Files (FSF), 2024-03-28

Philippines

— EU Financial Sanctions Files (FSF), 2024-03-28

Filippiinit

— EU Financial Sanctions Files (FSF), 2024-03-28

Filipinas

— EU Financial Sanctions Files (FSF), 2024-03-28

Filipiny

— EU Financial Sanctions Files (FSF), 2024-03-28

Φιλιππίνες

— EU Financial Sanctions Files (FSF), 2024-03-28

Filipijnen

— EU Financial Sanctions Files (FSF), 2024-03-28

y compris la Nouvelle armée du peuple (NPA) - Philippines

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
New Zealand Police	-	2010-10-11	-
Federal Public Service Finance	TERR	2024-07-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2019-11-12	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: eu-fsf-eu-3558-35 · omnio-b684c9e820f9059a0eac4ed90df3ae41a6b9a4f9 · fr-ga-2658 · usgsa-s4mr3pb0t · NK-4fPvxZAiukhsXJtNxWRmDh · nz-terr-new-people-s-army-communist-party-of-the-philippines-npa-cpp · ja-mof-08222dbb1702f85433733aea19b37693fb9d80f8 · mc-freezes-6647e17228f24fbee0ec0a44cdc45faacdabac61 · us-dos-terr-c9808cceac96a56db545d9ba64501fa53101e934 · md-terr-072c86c2a49b8b127d5cb26f10941182b4c80c6a · gb-hmt-7114 · gb-fcdo-cti0026 · au-dfat-353-new-people-s-army-communist-party-of-the-philippines · ofac-7234

For experts: raw data explorer

Factsheet Descriptions Data sources

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