Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Arm 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 · | [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 · | [sources] | |||
Weak alias | CPP · NPP/CPP | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | S5V2N893QX13 | [sources] | |||
Unique Entity ID | S5V2N893QX13 | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Organizations designated as terrorist for immigration purposes.
United States · State
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
For experts: raw data explorer
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