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Search guide · Data current as of 2024-11-21

P-SQUARE ASSOCIATES, CO.
Company · Debarred entity · Philippines
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
DEVELOPMENT BANK OF THE PHILIPPINES
Organization · Bank · Philippines
One-Chem Industrial Sales Philippines
Legal entity · Debarred entity · Philippines
Center for Environmental Studies and Management, Inc. (CESM)
Company · Debarred entity · Philippines
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
Organization · Terrorism · Sanction-linked entity · Philippines
AYALA CORPORATION
Organization · Philippines
LAND BANK OF THE PHILIPPINES
Organization · Bank · Philippines
dela Paz Flores Lorena (a.k.a. Lorena Paz Flores Bruno)
Legal entity · Debarred entity · Philippines
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD - PHILIPPINE BRANCH
Organization · Bank · Philippines
LPF Trading Philippines
Legal entity · Debarred entity · Philippines
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Almaida Marani Salvin
Person · Sanctioned entity · Philippines
HSBC SAVINGS BANK (PHILIPPINES) INC.
Organization · Bank · Philippines
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
INNOGY SOLUTIONS, INC.
Company · Debarred entity · Philippines
Monsour del Rosario
Person · Politician · Philippines
Joey Salceda
Person · Politician · Philippines
Herminia Roman
Person · Politician · Philippines
Josue Bellosillo
Person · Politician · Philippines
Yedda Marie Romualdez
Person · Politician · Philippines
Teodoro Padilla
Person · Politician · Philippines
Jose Faustino Jr.
Person · Military · Politician · Philippines
Andres Centino
Person · Military · Politician · Philippines
Lucy Torres-Gomez
Person · Politician · Philippines

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Topics

1,915Politician 449Bank 142Close Associate 99Wanted 68Diplomat 57Judge 51Sanctioned entity 44Debarred entity 29Military 21Terrorism 16Crime 12Person of interest 5Offshore 2Trade risk 1State-owned enterprise 1Sanction-linked entity

Data sources

1,855Wikidata 1,621Wikidata Persons in Relevant Categories 747Wikidata Politically Exposed Persons 459Business Identifier Code (BIC) Reference Data 434Every Politician 84Philippines Top Most Wanted Persons in the Cordillera Regions 81Global Energy Ownership Tracker 35US SAM Procurement Exclusions 31US CIA World Leaders 30US Trade Consolidated Screening List (CSL)29Asian Development Bank Sanctions 29US OFAC Specially Designated Nationals (SDN) List 23Swiss SECO Sanctions/Embargoes 22Malaysia MOHA Sanctions List 21Australian Sanctions Consolidated List 21Israel Terrorists Organizations and Unauthorized Associations lists 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20Japan Economic Sanctions and List of Eligible People 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Monaco National Fund Freezing List 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 17South Africa Targeted Financial Sanctions 16EU Consolidated Travel Bans 12African Development Bank Debarred Entities 12INTERPOL Red Notices 10Bulgarian Persons of Interest 10WorldBank Debarred Providers 8EBRD Ineligible Entities 8ICIJ Offshore Leaks Database 7Inter-American Development Bank Sanctions 4US FBI Most Wanted 2Canadian Listed Terrorist Entities 2Iran UANI Business Registry 2New Zealand Designated Terrorist Entities 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1DPRK Reports 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion

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