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Search guide · Data current as of 2024-11-28

MAUTE GROUP
Legal entity · Sanctioned entity · Philippines
RICARTE ICMAT DAVID
Person · Debarred entity · Philippines
ALEX TABERNA APILADO
Person · Debarred entity · Philippines
XTERA OUTSOURCING MANAGEMENT INC.
Legal entity · Debarred entity · Philippines
SUMITOMO MITSUI BANKING CORPORATION MANILA BRANCH
Organization · Bank · Philippines
SOLAR SECURITIES INC.
Organization · Bank · Philippines
SOUTH BANK INC
Organization · Bank · Philippines
SPEEDYPAY INC.
Organization · Bank · Philippines
STARPAY CORPORATION
Organization · Bank · Philippines
SUMMIT RURAL BANK OF LIPA CITY, INC
Organization · Bank · Philippines
SYSTEMS STANDARDS INC.
Organization · Bank · Philippines
STANDARD SECURITIES CORP.
Organization · Bank · Philippines
STATE INVESTMENT TRUST, INC.
Organization · Bank · Philippines
SQUIRE SECURITIES INC.
Organization · Bank · Philippines
SUMMIT SECURITIES INC.
Organization · Bank · Philippines
SUPREME STOCKBROKER INC.
Organization · Bank · Philippines
SUN SAVINGS BANK
Organization · Bank · Philippines
UBS SECURITIES PHILIPPINES INC
Organization · Bank · Philippines
TAIWAN COOPERATIVE BANK MANILA OFFSHORE BANKING BRANCH
Organization · Bank · Philippines
TAGCASH LTD. INC.
Organization · Bank · Philippines
TANSENGCO AND COMPANY INC.
Organization · Bank · Philippines
G.D. TAN AND CO INC
Organization · Bank · Philippines
TAYOCASH INC.
Organization · Bank · Philippines
TOYOTA FINANCIAL SERVICES PHILIPPINES, CORP.
Organization · Bank · Philippines
UY-TIOCO AND CO. INC.
Organization · Bank · Philippines

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Topics

1,915Politician 449Bank 142Close Associate 99Wanted 68Diplomat 57Judge 51Sanctioned entity 44Debarred entity 29Military 21Terrorism 16Crime 12Person of interest 5Offshore 2Trade risk 1State-owned enterprise 1Sanction-linked entity

Data sources

1,855Wikidata 1,621Wikidata Persons in Relevant Categories 747Wikidata Politically Exposed Persons 459Business 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 17South Africa Targeted Financial Sanctions 16EU Consolidated Travel Bans 12African Development Bank Debarred Entities 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 1Graph-based entity tagging 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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