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Search guide · Data current as of 2025-04-28

BSP PROVIDENT FUND
Organization · Philippines
CARD SME BANK, INC. A THRIFT BANK
Company · Philippines
Marshal Ship Management Private Limited
Company · Sanctioned entity · United Arab Emirates · India · Philippines
Yuanta Savings Bank Philippines, Inc.
Company · Philippines
NPC ALLIANCE CORPORATION
Company · Sanctioned entity · Philippines
SECURITY BANK CORPORATION
Organization · Philippines
VICTORIANO GIL
Person · Crime · Wanted · Philippines · Poland
AAA SOUTHEAST EQUITIES INC.
Company · Philippines
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
Asian Development Bank
Company · Philippines
GLOBE TELECOM, INC.
Organization · Philippines
UNION BANK OF THE PHILIPPINES
Company · Philippines
RURAL BANK OF PORAC (PAMP), INC.
Organization · Philippines
PHILIPPINE DEPOSITORY AND TRUST CORP. (CUSTODY)
Organization · Philippines
MONEY MALL RURAL BANK, INC.
Organization · Philippines
Aboitiz Power
Company · Philippines
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
TAGCASH LTD. INC.
Organization · Philippines
STARPAY CORPORATION
Organization · Philippines
ECASHPAY ASIA INC
Organization · Philippines
EASYPAY GLOBAL EMI CORP.
Organization · Philippines
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Virginia T. MAGADIA
Person · Wanted · Philippines
Thomas MAGGAY
Person · Wanted · Philippines
Deonisio MICABALO
Person · Wanted · Philippines

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Topics

1,933Politician 437Bank 147Close 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 1Sanction-linked entity

Data sources

1,930Wikidata 1,701Wikidata Persons in Relevant Categories 792Wikidata 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 1Graph-based entity tagging 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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