JOSE MARIA SISON

JOSE MARIA SISON is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which JOSE MARIA SISON is known as:

Our sanctions database shows 1 Address for JOSE MARIA SISON:

Netherlands

ID Details

ID NUMBER : S4MR3R2N3

ID TYPE : SAM Number

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

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JOSE MARIA SISON Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Sep 16, 2022