Philippines

OFAC designations recorded in Philippines

25 listed now; 2 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Philippines.

Most recently designated

• Janelyn Eusebio EMPERADORApr 28, 2026Individual · SDNIRAN-EO13902
• FUNNULL TECHNOLOGY INCMay 29, 2025Entity · SDNCYBER3
• MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDFeb 6, 2025Entity · SDNSDGT
• Maricel Factura FRANCISCOApr 18, 2023Individual · SDNSDGT
• Apollo Carreon QUIBOLOYDec 9, 2022Individual · SDNGLOMAG
• Hatib Hajan SAWADJAANSep 10, 2019Individual · SDNSDGT
• Almaida Marani SALVINSep 10, 2019Individual · SDNSDGT
• NPC ALLIANCE CORPORATIONJun 7, 2019Entity · SDNNPWMDIFSR
• Mohammad Reza Lahaman KIRAMAug 24, 2018Individual · SDNSDGT
• Myrna Ajijul MABANZAApr 30, 2018Individual · SDNSDGT
• MAUTE GROUPFeb 27, 2018Entity · SDNSDGT
• ISIS-PHILIPPINESFeb 27, 2018Entity · SDNFTOSDGT

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