VerifySanctions

Country

Philippines

25 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Philippines: 18 by an address, 18 by nationality, 1 by citizenship. Most fall under SDGT (21), CYBER3 (1) and FTO (1). Doing business with someone in Philippines? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Philippines often also name United Arab Emirates (3), China (1), India (1), Lebanon (1) and Saudi Arabia (1).

Programs: SDGT 21, CYBER3 1, FTO 1, GLOMAG 1, IFSR 1, IRAN-EO13902 1, NPWMD 1

NameKindProgramsAdded
Funnull Technology IncentityCYBER32025-05-29
Marshal Ship Management Private LimitedentitySDGT2025-02-06
Abubakar Abdulpatta EscalonindividualSDGT2018-02-09
Emperador Janelyn EusebioindividualIRAN-EO139022026-04-28
Francisco Maricel FacturaindividualSDGT2023-04-18
Quiboloy Apollo CarreonindividualGLOMAG2022-12-09
Sawadjaan Hatib HajanindividualSDGT2019-09-10
Salvin Almaida MaraniindividualSDGT2019-09-10
NPC Alliance CorporationentityNPWMD, IFSR2019-06-07
Kiram Mohammad Reza LahamanindividualSDGT2018-08-24
Mabanza Myrna AjijulindividualSDGT2018-04-30
Maute GroupentitySDGT2018-02-27
ISIS-PhilippinesentityFTO, SDGT2018-02-27
Ayad YosefindividualSDGT2016-10-20
SANTOS AhmadindividualSDGT2008-06-16
PAREJA Dinno Amor RosalejosindividualSDGT2008-06-16
LAVILLA Ruben Pestano, Jr.individualSDGT2008-06-16
AYERAS Ricardo PerezindividualSDGT2008-06-16
DELOS REYES Feliciano Semborio, Jr.individualSDGT2008-06-16
DELLOSA Redendo CainindividualSDGT2008-06-16
DE VERA Pio AbogneindividualSDGT2008-06-16
TRINIDAD Angelo RamirezindividualSDGT2008-06-16
HAPILON Isnilon TotoniindividualSDGT2005-11-30
SAHIRON RadulanindividualSDGT2005-11-30
JULKIPLI Salim Y SalamuddinindividualSDGT2003-09-05