Sanctions linked to Philippines
147 entries on 10 official sanctions and export-control lists name Philippines as a nationality, an address, a place of registration or the country of the listing: 18 companies and organisations, 128 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Philippines, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Sanctions list screening
Entries linked to Philippines, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 |
| Al-Qaida | United Nations Security Council Consolidated List | 18 |
| TAQA | EU Consolidated Financial Sanctions List | 18 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 18 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 17 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 17 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 17 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 16 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 14 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| RAJAH SOLAIMAN MOVEMENT | Company or organisation | Australian Consolidated Sanctions List | Philippines | 20 February 2026 |
| Abu Sayyaf Group | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Philippines | 15 May 2025 |
| Rajah Solaiman Movement | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Philippines | 15 May 2025 |
| ABU SAYYAF GROUP | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Philippines | 10 October 2013 |
| RAJAH SOLAIMAN MOVEMENT | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Philippines | 10 October 2013 |
| CELLTRON MARKETING COMPANY | Company or organisation | BIS Denied Persons List | Philippines | 21 December 2012 |
| Al Harakat Al Islamiyya | Company or organisation | EU Consolidated Financial Sanctions List | Philippines | 18 January 2012 |
| RAJAH SOLAIMAN MOVEMENT | Company or organisation | United Nations Security Council Consolidated List | Philippines | 4 June 2008 |
| RAJAH SOLAIMAN MOVEMENT | Company or organisation | UK Sanctions List | Philippines | 4 June 2008 |
| RAJAH SOLAIMAN MOVEMENT | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Philippines | 4 June 2008 |
| Rajah Solaiman Movement | Company or organisation | EU Consolidated Financial Sanctions List | Philippines | 4 June 2008 |
| ABU SAYYAF GROUP | Company or organisation | United Nations Security Council Consolidated List | Philippines | 6 October 2001 |
| ABU SAYYAF GROUP | Company or organisation | UK Sanctions List | Philippines | 6 October 2001 |
| FUNNULL TECHNOLOGY INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Philippines | |
| ISIS-PHILIPPINES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Philippines | |
| MARSHAL SHIP MANAGEMENT PRIVATE LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, India, Philippines | |
| MAUTE GROUP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Philippines | |
| NPC ALLIANCE CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Philippines |
Individuals are not shown on this page. To check a person, screen the name above.