New People's Army / Communist Party Of The Philippines
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | y compris la Nouvelle armée du peuple (NPA) - Philippines. 2005/722/CE du 17/10/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personn |
| - | y compris la Nouvelle armée du peuple (NPA) - Philippines. 2005/722/CE du 17/10/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personn |
| - | y compris la Nouvelle armée du peuple (NPA) - Philippines. 2005/722/CE du 17/10/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personn |
| - | y compris la Nouvelle armée du peuple (NPA) - Philippines. 2005/722/CE du 17/10/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personn |
| - | y compris la Nouvelle armée du peuple (NPA) - Philippines. 2005/722/CE du 17/10/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personn |
| - | |
| - | |
| - | (UK Sanctions List Ref):CTI0026. (UK Statement of Reasons):The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for |
| - | (UK Sanctions List Ref):CTI0026 (UK Statement of Reasons):The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for |
| - | The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines. |
| - | EU listing only. EU entry combines with New People's Army (NPA). Shown separately on UK consolidated list. |
| - | (UK Sanctions List Ref):CNT0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Communist Party of the Philippines directly controls its military wing, the New People's |
| - | EU listing only. EU entry combines with Communist Party of the Philippines. Shown separately on UK consolidated list. |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does New People's Army / Communist Party Of The Philippines have any sanctions?
Yes, New People's Army / Communist Party Of The Philippines is sanctioned by:
2. Can I receive AML sanctions alerts on New People's Army / Communist Party Of The Philippines?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about New People's Army / Communist Party Of The Philippines:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |