Sanctions list entities › Philippines

Sanctions list entities in Philippines

9 organizations registered in Philippines appear in the sanctions category of the consolidated screening lists Tieron tracks (of 102 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	9
US OFAC Specially Designated Nationals (SDN) List	7
Taiwan Strategic High-Tech Commodities Entity List	6
US SAM Procurement Exclusions	6
Australian Sanctions Consolidated List	4
Belgian Financial Sanctions	4

ORGANIZATIONS

Abu Sayyaf Group — Argentina RePET Sanctions
CELLTRON MARKETING COMPANY — US Trade Consolidated Screening List (CSL)
Communist Party of the Philippines — Australian Sanctions Consolidated List
Funnull Technology Inc — US OFAC Specially Designated Nationals (SDN) List
Islamic State East Asia — Argentina RePET Sanctions
Marshal Ship Management Private Limited — Taiwan Strategic High-Tech Commodities Entity List
NPC Alliance Corporation — Taiwan Strategic High-Tech Commodities Entity List
RAJAH SOLAIMAN MOVEMENT — Argentina RePET Sanctions
Warren Sumaylo — US Trade Consolidated Screening List (CSL)

Related: supply chain risk in Philippines — corruption, labour rights, environment and governance indices for the same country.

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.