Sanctions
Sanctioned companies and organisations – Philippines
7 organisations with an address or registration in Philippines are currently designated on official sanctions lists (OFAC SDN (US): 6, UK Sanctions List: 2, EU Consolidated List: 2, UN Security Council: 2, SECO (Switzerland): 2). Most frequent programmes: SDGT (4), FTO (2), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (2).
7
active designations
2
on 2+ lists
0
linked vessels
Organisations
| Abu Sayyaf Group | Philippines | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-06 |
| Rajah Solaiman Movement | Philippines | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2008-06-04 |
| Funnull Technology Inc | Philippines, China | OFAC SDN (US) | CYBER3 | 0 | — |
| Isis-Philippines | Philippines | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Marshal Ship Management Private Limited | India, Philippines, United Arab Emirates | OFAC SDN (US) | SDGT | 0 | — |
| Maute Group | Philippines | OFAC SDN (US) | SDGT | 0 | — |
| Npc Alliance Corporation | Philippines | OFAC SDN (US) | NPWMD, IFSR | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
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- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.