SANCTIONED Country: Philippines, United States. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Belgian Financial Sanctions
Bulgarian Persons of Interest
EU Council Official Journal Sanctioned Entities
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Japan Economic Sanctions and List of Eligible People
Moldovan Sanctions for Terrorism and Proliferation of WMD
Monaco National Fund Freezing List
New Zealand Designated Terrorist Entities
Philippines Anti-Money Laundering Council Sanctions
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
US Department of State Foreign Terrorist Organizations
US Department of State Terrorist Exclusion
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
"NAP", Philippines
Arm Nua an Phobail - APN
Bagong Hukbong Bayan
COMMUNIST PARTY OF THE PHILIPPINES
CPP
CPP-NPA
CPP/NPA
Communist Party of the Philippines and the New People’s Army
Communist Party of the Philippines, including New Peoples Army (NPA)
Communist Party of the Philippines/New People’s Army
Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA)
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.