on8.ai

On official sanctions lists

ISIS-Philippines

124 names and spellings · found in 31 data sources · on 24 official sanctions lists

Company · Countries on record: IQ, PH · Updated 29 Oct 2026

Also known as

  • Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia
  • Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
  • Rannán na hÁise Thoir den Stát Ioslamach
  • ISIL-SEA
  • Militan Maute
  • マウテ・グループ
  • Islamo valstybė“ Rytų Azijos padalinys
  • východoasijská divize Islámského státu
  • המדינה האסלאמית בעיראק ובלבנט בדרום מזרח אסיה
  • Islamic State East Asia
  • Grupong ISIS
  • ISIL-Asia de Sud-Est
  • ISIL-Oirdheisceart na hÁise
  • ISIL – jihovýchodní Asie
  • ИДИЛ — SEA
  • Grupo ISIS
  • Islamska država Iraka in Levanta v jugovzhodni Aziji
  • Vzhodnoazijska divizija Islamske države
  • Islámský stát v Iráku a Levantě v jihovýchodní Asii
  • Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje
  • División del Estado Islámico de Asia Oriental
  • EIIL-SEA
  • divizija Islamske države istočne Azije
  • Islamic State In Iraq And the Levant In South-East Asia
  • ISIL-Azja Południowo-Wschodnia
  • Stato islamico dell’Iraq e del Levante in Asia sudorientale
  • Ansharul Khilafah
  • Islamic State in Iraq and Syria in South-East Asia
  • Oddział Azja Wschodnia Państwa Islamskiego
  • Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant
  • ISIL-South East Asia
  • Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej
  • Islamic State East Asia Division
  • IS East Asia Division
  • Estado Islâmico do Iraque e do Levante no Sudeste Asiático
  • 東南アジアのイラクとレバント地方のイスラム国(ISIL-SEA、ISIL東南アジア)
  • L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk
  • ISIL-Asia sudorientale
  • Jama’atu al-Muhajirin wal Ansar fil Filibin
  • 東南アジアのイラクとレバント地方のイスラム国
  • Divizia Statul Islamic din Asia de Est
  • Islamska država Iraka i Levanta u jugoistočnoj Aziji (
  • Islamic State East Asia, Maute Group, Daulah Islamiyah, and other Associated Groups
  • Maute Group
  • الاسم: تنظيم الدولة الإسلامية في العراق والشام - ولاية جنوب شرق آسيا (تنظيم الدولة الإسلامية في جنوب شرق آسيا)
  • Statul Islamic în Irak și Levant din Asia de Sud-Est
  • Ислямска държава в Ирак и Леванта в Югоизточна Азия
  • The Maute Group
  • ISIS-PHİLİPPİNES
  • Dawlatul Islamiyah Waliyatul Masrik

Named on 24 official sanctions lists

  • Argentina RePET SanctionsMinisterio de Justicia
  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Listed Terrorist EntitiesPublic Safety Canada
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
  • Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
  • Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri)
  • Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • New Zealand Designated Terrorist EntitiesNew Zealand Police
  • Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
  • Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • Ukraine SFMS BlacklistState Finance Monitoring Service
  • UN Security Council Consolidated SanctionsUnited Nations Security Council
  • US Department of State Foreign Terrorist OrganizationsU.S. Department of State
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 124 names and spellings
  • 3 identifiers (passport, tax and registration numbers)
  • 14 addresses
  • 10 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales