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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities Philippines

Search guide · Data current as of 2025-04-25

Philippine National Bank
Company · Philippines
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Marshal Ship Management Private Limited
Company · Sanctioned entity · United Arab Emirates · India · Philippines
NPC ALLIANCE CORPORATION
Company · Sanctioned entity · Philippines
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
Communist Party of the Philippines
Organization · Disqualified · Sanctioned entity · Philippines
SIQIRIYA MARITIME CORP.
Legal entity · Sanctioned entity · Philippines
XTERA OUTSOURCING MANAGEMENT INC.
Legal entity · Debarred entity · Philippines

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Topics

7Sanctioned entity 3Terrorism 1Disqualified 1Debarred entity 1Bank 1Counter-sanctioned entity

Data sources

8US SAM Procurement Exclusions 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Argentina RePET Sanctions 3Swiss SECO Sanctions/Embargoes 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1PermID Open Data 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion

Countries

9Philippines 1United Arab Emirates 1India 1Iraq

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Search in: Warrants and Criminal Entities