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Search guide · Data current as of 2025-04-24

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD - PHILIPPINE BRANCH
Organization · Philippines
PHILIPPINE EQUITY PARTNERS INC.
Company · Philippines
RURAL BANK OF LA PAZ, INC.
Organization · Philippines
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
ZYBI TECH INC.
Organization · Philippines
MARCOPAY INC.
Organization · Philippines
MAYA BANK, INC.
Organization · Philippines
Khadafi Abubakar Janjalani
Person · Terrorism · Sanctioned entity · Philippines
LAND BANK OF THE PHILIPPINES
Company · Philippines
TAYOCASH INC.
Organization · Philippines
AYALA CORPORATION
Organization · Philippines
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
COMMUNITY RURAL BANK OF ROMBLON (ROMBLON), INC
Company · Philippines
MANGLAN CONSTANCIO
Person · Crime · Wanted · Philippines · Poland
ORIX METRO LEASING AND FINANCE CORPORATION
Company · Philippines
RURAL BANK OF SAGAY, INC.
Organization · Philippines
RURAL BANK OF BAY, INC.
Organization · Philippines
Philippine Bank of Communications
Company · Philippines
QWIKWIRE BILLING SYSTEMS INC
Organization · Philippines
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
BANK OF THE PHILIPPINE ISLANDS
Company · Philippines
Ricardo Rosario
Person · Politician · Philippines
UBS Securities Philippines Inc
Company · Philippines
TOKTOKWALLET INC.
Organization · Philippines
Philippine National Oil Co
Company · Philippines

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Topics

1,928Politician 437Bank 145Close Associate 104Wanted 61Judge 48Sanctioned entity 36Debarred entity 29Military 26Diplomat 24Financial services 21Crime 21Terrorism 15Person of interest 5Offshore 2Trade risk 1Disqualified 1State-owned enterprise 1Counter-sanctioned entity

Data sources

1,926Wikidata 1,701Wikidata Persons in Relevant Categories 787Wikidata Politically Exposed Persons 448Business Identifier Code (BIC) Reference Data 434Every Politician 135Global Energy Ownership Tracker 84Philippines Top Most Wanted Persons in the Cordillera Regions 34US SAM Procurement Exclusions 31US CIA World Leaders 30US Trade Consolidated Screening List (CSL)29Asian Development Bank Sanctions 29US OFAC Specially Designated Nationals (SDN) List 24US FATCA Foreign Financial Institution (FFI) 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 20Monaco National Fund Freezing List 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Malaysia MOHA Sanctions List 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 12African Development Bank Debarred Entities 12INTERPOL Red Notices 10WorldBank Debarred Providers 9Bulgarian Persons of Interest 9ICIJ Offshore Leaks Database 8EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 5Poland Wanted Persons 4US FBI Most Wanted 2Canadian Listed Terrorist Entities 2Legal Entity Identifier (LEI) Reference Data 2Iran UANI Business Registry 2New Zealand Designated Terrorist Entities 2Ukraine War and Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1United Arab Emirates Local Terrorist List 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1DPRK Reports 1OpenCorporates 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Factbook Heads of State and Government 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion

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