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Search guide · Data current as of 2024-11-01

Doris Bigornia
Person · Philippines
Xyza Diazen
Person · Politician · Philippines
Indanan Kasim Daud
Person · Politician · Philippines
Julian Estrada
Person · Close Associate · Philippines
Precious Hipolito
Person · Politician · Philippines
Cherie Mercado
Person · Philippines
Ronnel Rivera
Person · Philippines
Timmy Chipeco
Person · Politician · Philippines
John Geesnell Yap
Person · Politician · Philippines
Jinkee Pacquiao
Person · Politician · Philippines
Maybelyn dela Cruz
Person · Philippines
Julius Roden
Person · Philippines
Meryll Soriano
Person · Philippines
Rufa Mi
Person · Philippines
Jolo Revilla
Person · Politician · Philippines
Migz Villafuerte
Person · Politician · Philippines
Fille Cainglet
Person · Close Associate · Philippines
Kiko Estrada
Person · Close Associate · Philippines
Gabriel de Leon
Person · Close Associate · Philippines
Carlos Diego Loyzaga
Person · Philippines
Lito Banayo
Person · Diplomat · Philippines
Ricardo Saludo
Person · Philippines
Olivia "Bong" Coo
Person · Philippines
Charo Soriano
Person · Philippines
Richard Gordon
Person · Politician · Philippines

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Topics

1,549Politician 450Bank 106Close Associate 99Wanted 63Diplomat 57Judge 51Sanctioned entity 44Debarred entity 26Military 21Terrorism 16Crime 12Person of interest 9Sanction-linked entity 5Offshore 2Trade risk 1State-owned enterprise

Data sources

1,643Wikidata 1,410Wikidata Persons in Relevant Categories 748Wikidata Politically Exposed Persons 460Business Identifier Code (BIC) Reference Data 434Every Politician 84Philippines Top Most Wanted Persons in the Cordillera Regions 81Global Energy Ownership Tracker 35US SAM Procurement Exclusions 31US CIA World Leaders 30US Trade Consolidated Screening List (CSL)29Asian Development Bank Sanctions 29US OFAC Specially Designated Nationals (SDN) List 23Swiss SECO Sanctions/Embargoes 22Malaysia MOHA Sanctions List 21Australian Sanctions Consolidated List 21Israel Terrorists Organizations and Unauthorized Associations lists 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20Japan Economic Sanctions and List of Eligible People 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Monaco National Fund Freezing List 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 16EU Consolidated Travel Bans 16South Africa Targeted Financial Sanctions 12African Development Bank Debarred Entities 12Graph-based entity tagging 12INTERPOL Red Notices 10Bulgarian Persons of Interest 10WorldBank Debarred Providers 8EBRD Ineligible Entities 8ICIJ Offshore Leaks Database 7Inter-American Development Bank Sanctions 4US FBI Most Wanted 2Canadian Listed Terrorist Entities 2Iran UANI Business Registry 2New Zealand Designated Terrorist Entities 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1DPRK Reports 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

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