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Communist Party of the Philippines

Sanctioned entity
TypeOrganization[sources]
NameArm Nua an Phobail - APN · Communist Party of the Philippines · Communist Party of the Philippines, including New Peoples Army (NPA) · Det Filippinske Kommunistparti · Filipiinide Kommunistlik Partei · 48 more...[sources]
Other name"NAP", Philippines · Armando Liwanag, a.k.a. Joma, in charge of the Communist Party of the Philippines, including NPA · COMMUNIST PARTY OF THE PHILIPPINES · CPP · CPP/NPA · 10 more...[sources]
Weak aliasCPP · NPP/CPP[sources]
Legal formnot available[sources]
JurisdictionPhilippines[sources]
CountryPhilippines[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numberS5V2N893QX13[sources]
Unique Entity IDS5V2N893QX13[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Formed in March 1969. The New People’s Army is the armed wing of the Communist Party of the Philippines. The CPP seeks to create a Communist State within the Philippines through engaging in a ‘protracted people’s war’ and ‘guerrilla warfare’.

Australian Sanctions Consolidated List,

Filipini

Belgian Financial Sanctions,

New People’s Army

Belgian Financial Sanctions,

Φιλιππίνες

Belgian Financial Sanctions,

Филипини

Belgian Financial Sanctions,

Filipiny

Belgian Financial Sanctions,

Filipine

Belgian Financial Sanctions,

Filipinas

Belgian Financial Sanctions,

Filipijnen

Belgian Financial Sanctions,

Philippines

Belgian Financial Sanctions,

Fülöp-szigetek

Belgian Financial Sanctions,

Filippinerna

Belgian Financial Sanctions,

Filippiinit

Belgian Financial Sanctions,

linked to Sison Jose Maria C.

Bulgarian Persons of Interest non-official source,

свързана със Сисон Жозе Мариа С. (известен още като Армандо Лиуанаг, известен още като Джома, ръководещ Комунистическата партия на Филипините, включително НПА)

Bulgarian Persons of Interest non-official source,

Filippinerna

EU Financial Sanctions Files (FSF),

Филипини

EU Financial Sanctions Files (FSF),

Filipijnen

EU Financial Sanctions Files (FSF),

Filipiny

EU Financial Sanctions Files (FSF),

Φιλιππίνες

EU Financial Sanctions Files (FSF),

Filippiinit

EU Financial Sanctions Files (FSF),

Filipinas

EU Financial Sanctions Files (FSF),

Philippines

EU Financial Sanctions Files (FSF),

New People’s Army

EU Financial Sanctions Files (FSF),

Filipini

EU Financial Sanctions Files (FSF),

Fülöp-szigetek

EU Financial Sanctions Files (FSF),

Filipine

EU Financial Sanctions Files (FSF),

y compris la Nouvelle armée du peuple (NPA) - Philippines

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: gb-fcdo-cti0026 · eu-fsf-eu-3558-35 · ja-mof-08222dbb1702f85433733aea19b37693fb9d80f8 · fr-ga-2658 · gb-hmt-7114 · mc-freezes-6647e17228f24fbee0ec0a44cdc45faacdabac61 · au-dfat-353-new-people-s-army-communist-party-of-the-philippines · usgsa-s4mr3pb0t · NK-4fPvxZAiukhsXJtNxWRmDh · ofac-7234 · md-terr-072c86c2a49b8b127d5cb26f10941182b4c80c6a · us-dos-terr-c9808cceac96a56db545d9ba64501fa53101e934 · nz-terr-new-people-s-army-communist-party-of-the-philippines-npa-cpp · omnio-b684c9e820f9059a0eac4ed90df3ae41a6b9a4f9

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