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

Hermogenes Esperon Jr.
Person · Politician · Philippines
Daniel Pruce
Person · Diplomat · Politician · United Kingdom · Philippines · British Virgin Islands
Makoto Katsura
Person · Diplomat · Politician · Japan · Philippines
Jan Nieto
Person · Close Associate · Philippines
Jane Censoria Cajes
Person · Politician · Philippines
Jane Oineza
Person · Philippines
Janette Garin
Person · Politician · Philippines
Jay Sonza
Person · Politician · Philippines
Jejomar Binay, Jr.
Person · Politician · Philippines
Jericho Petilla
Person · Politician · Philippines
Arturo B. Buena
Person · Judge · Politician · Philippines
Fidel P. Purisima
Person · Judge · Politician · Philippines
Antonio M. Martinez
Person · Judge · Politician · Philippines
Jessie Dellosa
Person · Military · Philippines
Vicente V. Mendoza
Person · Judge · Politician · Philippines
Santiago M. Kapunan
Person · Judge · Politician · Philippines
Camilo D. Quiason
Person · Judge · Politician · Philippines
Jestoni Alarcon
Person · Philippines
Jesus Crispin Remulla
Person · Politician · Philippines
Homer T. Saquilayan
Person · Philippines
Valentin de los Santos
Person · Philippines
Hussin Ututalum Amin
Person · Politician · Philippines
Harlin Neil J. Abayon III
Person · Politician · Philippines
Rodrigo A. Abellanosa
Person · Politician · Philippines
Gil P. Acosta
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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