High Priority BLOCK

ph-amlc-tf

Sanctions designation — transaction must be blocked or frozen

3
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Apr 19
Last Updated 2026
About This List

Philippines AMLC TF Resolutions, issued by the Anti-Money Laundering Council under Republic Act 10168 and the Anti-Terrorism Act of 2020, designate 3 persons and entities requiring immediate asset freezing during remittance corridor screening by covered institutions.

Detailed Information
Targeted Financial Sanctions pursuant to AMLC TF Resolutions from the Anti-Terrorism Council (ATC) of the Philippines. Individuals and entities designated as terrorists under Republic Act No. 10168 (TFPSA) and Republic Act No. 11479 (Anti-Terrorism Act of 2020). These designations are made pursuant to the Philippines' obligations under UNSC Resolution 1373.
List Name ph-amlc-tf
Full Name ph-amlc-tf
Entity Count 3 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated April 19, 2026 at 17:30 UTC (9 hours ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.