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Search guide · Data current as of 2025-04-26

I-REMIT, INC.
Organization · Philippines
RURAL BANK OF SILAY CITY, INC.
Organization · Philippines
PHILIPPINE BUSINESS BANK, INC., A SAVINGS BANK
Organization · Philippines
HSBC SAVINGS BANK (PHILIPPINES) INC.
Organization · Philippines
PHILIPPINE SAVINGS BANK
Organization · Philippines
PPS-PEPP FINANCIAL SERVICES CORPORATION
Organization · Philippines
MEGAWIDE CONSTRUCTION CORPORATION
Organization · Philippines
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
ALIPAY PHILIPPINES INC.
Organization · Philippines
MAKILING DEVELOPMENT BANK CORPORATION
Organization · Philippines
BANANA FINTECH SERVICES CORPORATION
Organization · 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
WISE PILIPINAS INC.
Organization · Philippines
COOPERATIVE BANK OF CAGAYAN
Organization · Philippines
RURAL BANK OF LANUZA (SURIGAO DEL SUR), INC.
Organization · Philippines
WELCOME BANK, RURAL BANK INC.
Organization · Philippines
MAYBANK ATR KIM ENG SECURITIES, INC.
Organization · Philippines
PAYMONGO PAYMENTS, INC.
Organization · Philippines
RCBC SAVINGS BANK, INC.
Organization · Philippines
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD - PHILIPPINE BRANCH
Organization · Philippines
RURAL BANK OF LA PAZ, INC.
Organization · Philippines
ZYBI TECH INC.
Organization · Philippines
MARCOPAY INC.
Organization · Philippines
MAYA BANK, INC.
Organization · Philippines
TAYOCASH INC.
Organization · Philippines

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Topics

411Bank 23Debarred entity 6Sanctioned entity 4Terrorism 1Disqualified 1Counter-sanctioned entity

Data sources

422Business Identifier Code (BIC) Reference Data 20Asian Development Bank Sanctions 6US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4ICIJ Offshore Leaks Database 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4US OFAC Specially Designated Nationals (SDN) List 3Argentina RePET Sanctions 3Swiss SECO Sanctions/Embargoes 3Indonesian List of Suspected Terrorists and Terrorist Organizations 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 3WorldBank Debarred Providers 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Legal Entity Identifier (LEI) Reference Data 2Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1US Department of State Terrorist Exclusion

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