Embargo/Restricted Parties/Countries/Philippines

Sanctioned & Export-Controlled Entities in Philippines

30 entities are confirmed as originating from or operating in Philippines, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (30 total)

Muhammed Reza Lahaman Kiram

100
HIGH RISKPhilippines

Abu Sayyaf Group

100
HIGH RISKPhilippines

Angelo Ramirez Trinidad

100
HIGH RISKPhilippines

Dinno Amor Rosalejos Pareja

100
HIGH RISKPhilippines

NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES

100
HIGH RISKPhilippines

Abdulpatta Escalon Abubakar

100
HIGH RISKPhilippines

Hilarion Del Rosario Santos "Amir"

100
HIGH RISKPhilippines

Salim Y Salamuddin Julkipli

100
HIGH RISKPhilippines

Ricardo Perez Ayeras

100
HIGH RISKPhilippines

Yunos Umpara Moklis

100
HIGH RISKPhilippines

Rajah Solaiman Movement

100
HIGH RISKPhilippines

Redendo Cain Dellosa

100
HIGH RISKPhilippines

Isnilon Totoni Hapilon

100
HIGH RISKPhilippines

Myrna Ajijul Mabanza

100
HIGH RISKPhilippines

Ruben Pestano Lavilla Jr. Sheik

100
HIGH RISKPhilippines

Feliciano Semborio Delos Reyes Jr. Ustadz

100
HIGH RISKPhilippines

Radullan Sahiron

100
HIGH RISKPhilippines

RIVERA-LUNA, Moises Humberto

95
HIGH RISKPhilippines

MOKLIS

85
HIGH RISKPhilippines

KIRAM

85
HIGH RISKPhilippines

AYERAS

85
HIGH RISKPhilippines

PAREJA

85
HIGH RISKPhilippines

DELOS REYES JR.

85
HIGH RISKPhilippines

DELLOSA

85
HIGH RISKPhilippines

SAHIRON

85
HIGH RISKPhilippines

HAPILON

85
HIGH RISKPhilippines

LAVILLA, JR

85
HIGH RISKPhilippines

JULKIPLI

85
HIGH RISKPhilippines

TRINIDAD

85
HIGH RISKPhilippines

MABANZA

85
HIGH RISKPhilippines

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