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Filtered: Philippines

Search guide · Data current as of

Topics
1,928Politician437Bank145Close Associate104Wanted61Judge48Sanctioned entity36Debarred entity29Military26Diplomat24Financial services21Crime21Terrorism15Person of interest5Offshore2Trade risk1Disqualified1State-owned enterprise1Counter-sanctioned entity
Data sources
1,926Wikidata1,701Wikidata Persons in Relevant Categories787Wikidata Politically Exposed Persons448Business Identifier Code (BIC) Reference Data434Every Politician135Global Energy Ownership Tracker84Philippines Top Most Wanted Persons in the Cordillera Regions34US SAM Procurement Exclusions31US CIA World Leaders30US Trade Consolidated Screening List (CSL)29Asian Development Bank Sanctions29US OFAC Specially Designated Nationals (SDN) List24US FATCA Foreign Financial Institution (FFI) List21Australian Sanctions Consolidated List21Israel Terrorists Organizations and Unauthorized Associations lists20Belgian Financial Sanctions20EU Financial Sanctions Files (FSF)20French National Asset Freezing System20UK FCDO Sanctions List20UK HMT/OFSI Consolidated List of Targets20Japan Economic Sanctions and List of Eligible People20Monaco National Fund Freezing List20Moldovan Sanctions for Terrorism and Proliferation of WMD20Malaysia MOHA Sanctions List19Argentina RePET Sanctions19Swiss SECO Sanctions/Embargoes19Indonesian List of Suspected Terrorists and Terrorist Organizations19Polish Sanctions Countering Money Laundering and Terror Financing19Qatar Unified Record of Persons and Entities on Sanction List19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist19UN Security Council Consolidated Sanctions18South Africa Targeted Financial Sanctions16EU Consolidated Travel Bans12African Development Bank Debarred Entities12INTERPOL Red Notices10WorldBank Debarred Providers9Bulgarian Persons of Interest9ICIJ Offshore Leaks Database8EBRD Ineligible Entities7Inter-American Development Bank Sanctions5Poland Wanted Persons4US FBI Most Wanted2Canadian Listed Terrorist Entities2Legal Entity Identifier (LEI) Reference Data2Iran UANI Business Registry2New Zealand Designated Terrorist Entities2Ukraine War and Sanctions2UN Heads of State, Heads of Government and Ministers for Foreign Affairs1United Arab Emirates Local Terrorist List1EITI State-Owned Enterprises Database1EU ESMA Suspensions and Removals1EU Council Official Journal Sanctioned Entities1UK Companies House Disqualified Directors1DPRK Reports1OpenCorporates1PermID Open Data1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US CIA World Factbook Heads of State and Government1US Federal Reserve Enforcement Actions1US Department of State Terrorist Exclusion
Countries
2,959Philippines19United States of America6Bermuda5Poland4Canada3United Arab Emirates3Spain3Indonesia2Australia2Hong Kong SAR2India2Netherlands2Panama2Russia2Saudi Arabia2Global1Switzerland1Cameroon1China1Germany1Djibouti1United Kingdom1Guernsey1Greece1Guam1Iraq1Italy1Japan1South Korea1Kazakhstan1Sri Lanka1Liberia1Marshall Islands1Malta1Mauritius1Malaysia1New Zealand1Palau1Seychelles1Singapore1Syria1Thailand1Türkiye1Taiwan1United Nations1Holy See1British Virgin Islands

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