ISIS-PHILIPPINES
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: FTO] [SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: isis-philippines · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ISISsecurity · head-token 0.85
- ISIS ELIJAHcommittee · head-token 0.85
- ISIS FOR EL CERRITO CITY COUNCIL 2020committee · head-token 0.85
- ISIS IN THE GREATER SAHARAsanctioned_entity · head-token 0.85
- Philippines (i)corporation · trigram 0.72
- TI (Philippines), Inc.corporation · trigram 0.57
- ADC PHILIPPINES, INC.corporation · trigram 0.54
- HP PPS Philippines Inc.corporation · trigram 0.50
- Marsh Philippines, Inc.corporation · trigram 0.50
- NALCO PHILIPPINES INC.corporation · trigram 0.50
- Zilog Philippines, Inc.corporation · trigram 0.50
- Ecolab Philippines Inc.corporation · trigram 0.48
- Mercer Philippines, Inc.corporation · trigram 0.48
- Neovia Philippines Inc.corporation · trigram 0.48
- Balchem Philippines, Inc.corporation · trigram 0.46
- Hershey Philippines, Inc.corporation · trigram 0.46
- Johnson & Johnson (Philippines), Inc.corporation · trigram 0.46
- Revvity Philippines, Inc.corporation · trigram 0.46
- SOLUTION PHILIPPINES, LLClobbying_client · trigram 0.46
- Pentair Philippines, Inc. (4)corporation · trigram 0.45
- Read-Rite Philippines, Inc.corporation · trigram 0.45
- Siliconix Philippines, Inc.corporation · trigram 0.45
- FLOWSERVE (PHILIPPINES), INC.corporation · trigram 0.43
- MicroPact Philippines, Inc.corporation · trigram 0.43
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 23844 | ISIS-PHILIPPINES | US | gold | sync_canonical_entities |