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
| Al Harakat Al Islamiyya | 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
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- 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.