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Search guide · Data current as of 2025-02-06

Smith (Bermuda) Ltd
Company · Bermuda · Philippines · United States
TeaM Energy Asia-Pacific Limited
Company · Bermuda · Hong Kong SAR China · Philippines
American Data Exchange Corporation Ltd.
Company · Bermuda · Philippines
ADEC Solutions, Ltd.
Company · Bermuda · Philippines
FirstCarbon Solutions, Ltd.
Company · Bermuda · Philippines
SIQIRIYA MARITIME CORP.
Legal entity · Sanctioned entity · Philippines
MAUTE GROUP
Legal entity · Sanctioned entity · Philippines
RICARTE ICMAT DAVID
Person · Debarred entity · Philippines
ALEX TABERNA APILADO
Person · Debarred entity · Philippines
XTERA OUTSOURCING MANAGEMENT INC.
Legal entity · Debarred entity · Philippines
E.C. DE LUNA CONSTRUCTION CORP.
Legal entity · Debarred entity · Philippines
EDUARDO C. DE LUNA
Legal entity · Debarred entity · Philippines
Cagas, Mercedes C.
Person · Politician · Philippines
Tan, Angelina "Helen" DL, M.D.
Person · Politician · Philippines
Lopez, Benhur Jr. B.
Person · Politician · Philippines
Almario, Joel Mayo Z.
Person · Politician · Philippines
Billones, Emmanuel A.
Person · Politician · Philippines
Rocamora, Ramon V. A."Rav"
Person · Politician · Philippines
Lee, Delphine "Delph" Gan
Person · Politician · Philippines
Agarao, Benjamin Jr. C.
Person · Politician · Philippines
Veloso, Vicente "Ching" S.E.
Person · Politician · Philippines
Almonte, Jorge T.
Person · Politician · Philippines
Bulut-Begtang, Eleanor C.
Person · Politician · Philippines
Ferrer, Luis "Jon-Jon" IV A.
Person · Politician · Philippines
Dela Cruz, Jonathan A.
Person · Politician · Philippines

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Topics

1,911Politician 437Bank 141Close Associate 99Wanted 66Diplomat 57Judge 52Sanctioned entity 36Debarred entity 29Military 21Terrorism 16Crime 14Financial services 13Person of interest 5Offshore 2Trade risk 1State-owned enterprise 1Counter-sanctioned entity

Data sources

1,878Wikidata 1,639Wikidata Persons in Relevant Categories 745Wikidata Politically Exposed Persons 448Business 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 20Monaco National Fund Freezing List 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 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 18South Africa Targeted Financial Sanctions 16EU Consolidated Travel Bans 14US FATCA Foreign Financial Institution (FFI) List 12African Development Bank Debarred Entities 12INTERPOL Red Notices 10Bulgarian Persons of Interest 10WorldBank Debarred Providers 9ICIJ Offshore Leaks Database 8EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 4US FBI Most Wanted 2Canadian Listed Terrorist Entities 2Legal Entity Identifier (LEI) Reference Data 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 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1DPRK Reports 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion

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