COMMUNIST PARTY OF THE PHILIPPINES
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Communist Party of the Philippines is designated for its involvement in terrorism. Financial institutions and businesses should screen against this entity to prevent facilitating their activities and comply with sanctions regulations.
Communist Party of the Philippines designated for terrorism.
other
Sources: Executive Order 13224
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 23 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2002
Listed By
Details
First listed14 Aug 2002
Last listed14 Aug 2002
Risk score60 / 100
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