What is the OFAC SDN list?

The OFAC Specially Designated Nationals (SDN) list is maintained by the US Treasury Department. It identifies individuals, companies, and vessels that are blocked under US sanctions programs. US persons are generally prohibited from dealing with anyone on the SDN list, and their assets are frozen.

How do I screen an entity for sanctions?

Enter the entity name, vessel name, or individual name in the search box above. Our tool screens against OFAC SDN, EU CFSP, UK FCDO, UN Security Council, DFAT Australia, and 200+ additional sanctions lists worldwide. Results show which lists flagged the entity, the entity type, and associated countries.

How many sanctions lists does this tool cover?

This tool consolidates over 200 sanctions lists from 9 major jurisdictions including the United States (OFAC), European Union (CFSP), United Kingdom (FCDO), United Nations Security Council, Australia (DFAT), and Canada (OSFI). The database contains over 100,000 sanctioned entities and is updated continuously.

What is the difference between OFAC and the Consolidated Screening List?

OFAC (Office of Foreign Assets Control) administers US sanctions programs and publishes the SDN list. The Consolidated Screening List (CSL) is a broader US government tool that combines OFAC with export control lists like the BIS Entity List, Denied Persons List, and Unverified List. For full compliance, screen against both sanctions and export control lists.

Is this sanctions screening tool free to use?

Yes, sanctions screening on this site is free for manual lookups. The data is sourced from the OpenSanctions consolidated dataset. For automated screening via API or MCP integration, join the waitlist. Always verify results against official government sources before making compliance decisions.

Free Sanctions Screening Tool

Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.

35 results for “Indonesia”

Name	Type	Countries	Sanctions Lists
Agung Surya Dewanto Also known as: DEWANTO, Agung Surya	Individual	ID	OFAC SDNus trade csltw shtc
JEMMAH ANSHORUT TAUHID Also known as: جماعة أنصار التوحيد, Jemmah Anshorut Tauhid (JAT), ג'מעה אנשורוט תוחיד +25 more	Entity	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Surabaya Hobby CV	Entity	ID	OFAC SDNus trade csltw shtc
Mujahidin Indonesian Timur Also known as: המג'אהדין של אינדונסיה תימור, Mujahidin Indonesia Barat, Mujahidin Indonesia Timur +21 more	Entity	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+16 more
Karimun Oil Terminal, Indonesia	Entity	—	ch seco sanctionseu journal sanctions
Hilal Ahmar Society Indonesia Also known as: Indonesia Hilal Ahmar Society for Syria, Hilal Ahmar Society Indonesia (HASI), Hilal Ahmar Society Indonesia +9 more	Entity	ID	gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+16 more
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE Also known as: עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף באינדונזיה, אלראבטה תרסת, INTERNATIONAL RELIEF ORGANIZATION +6 more	Entity	ID	il mod terrorists
Abdul Rosyid Ridho BA'ASYIR Also known as: Rashid Rida Bashir, Abdul Rosyid Ridho Bashir, ABDUL ROSYID RIDHO BA'ASYIR +27 more	Individual	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Dwi Dahlia Susanti Also known as: Dwi Dahlia Susanti, SUSANTI, Dwi Dahlia	Individual	ID, SY	OFAC SDNus trade csltw shtcid dttot
ABDUL RAHIM BA'AYSIR Also known as: Abdul Rochim Ba’asyir, Abdurrahim Bashir, Abdurrochim Bashir +85 more	Individual	ID, IN	gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more
Tuah Febriwansyah Also known as: توعة فبريوانسيا, תועה פבריואנסיא, FEBRIWANSYAH, Tuah +10 more	Individual	ID	OFAC SDNus trade csltw shtcil mod terrorists
Ari Kardian Also known as: Ari Kardian	Individual	ID	OFAC SDNus trade csltw shtc
Muhammad Jabril ABDUL RAHMAN Also known as: Mohammad Jibril Abdurrahman, Muhammad Jibriel Abdul Rahman, محمد جبريل عبد الرحمن +38 more	Individual	ID	gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more
Komite Nasional Untuk Rakyat Palestina Also known as: KNRP Indonesia, National Committee for the Palestinian People	Entity	ID	OFAC SDNus trade csltw shtc
Al-Haramain Foundation (Indonesia) Also known as: AL-HARAMAIN : INDONESIA BRANCH, Al-Haramain Foundation (Indonesia), עמותת אלחרמין סניף אינדונזיה +11 more	Entity	ID	OFAC SDNus trade csltw shtcbg omnio poiil mod terrorists
Agus Dwikarna Also known as: א'ע'וס דויכארנא, آغوس دويكارنا, AGUS DWIKARNA +5 more	Individual	ID	gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more
Jamaah Ansharut Daulah Also known as: Jemaah Anshorut Daulah, Jamaah Ansharut Daulah (JAD), جماعة أنصار الدولة +15 more	Entity	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more
Mohammad Roslan Bin Ahmad Also known as: Mohammad Roslan Bin Ahmad, WU, Royston, Royston Wu Chiren +4 more	Individual	SG, ID	OFAC SDNus trade csltw shtc
Majelis Mujahidin Indonesia Also known as: Indonesia (MMI), Righteous Decision-Makers, An Nisa +12 more	Entity	ID	DFAT (AU)OFAC SDNus trade csltw shtc
WORLD HUMAN CARE Also known as: World Human Care, WORLD HUMAN CARE, Yayasan Orang Tua Asuh +3 more	Entity	ID, SY	DFAT (AU)OFAC SDNus trade cslid dttottw shtc
First Islamic Investment Bank Also known as: First Islamic Investment Bank Limited, FIIB, First Islamic Investment Bank Ltd +1 more	Entity	ID, MY	fr tresor gels avoirOFAC SDNus trade csleu journal sanctionsEU CFSP+5 more
Wiji Joko Santoso Also known as: Wijijoko Santoso, ויג'י ג'וכו סאנתוסו, WIJI JOKO SANTOSO +11 more	Individual	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Angga Dimas Pershada Also known as: Angga Dimas Pershada, アンガ・ディマス・ペルシャダ, أنغا ديماس برشادا +15 more	Individual	ID	gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more
Mohamad Iqbal ABDURRAHMAN Also known as: Mohamad Iqbal Abdurrahman, MOHAMAD IQBAL ABDURRAHMAN, Mohamad Iqbal Rahman +43 more	Individual	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more
Rudi Heryadi Also known as: HERYADI, Rudi	Individual	ID	OFAC SDNus trade csltw shtc
Mochammad ACHWAN Also known as: محمد أكوان, محمد أشوان, Mochammad Achwan +23 more	Individual	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+18 more
Aris Sumarsono Also known as: ד'ו אלקרנין, Aris Sumarsono, ذو القرنين +59 more	Individual	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+20 more
Gun Gun Rusman GUNAWAN Also known as: GUNAWAN, Gun Gun Rusman, غون غون روسمان غوناوان, Gun Gun Rusman GUNAWAN +27 more	Individual	ID	gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more
Umar PATEK Also known as: Umar PATEK, עמר באתיכ, Hisyam Bin Zein +45 more	Individual	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+18 more
Muhammad Sholeh Ibrahim Also known as: Sholeh Ibrahim, Muh Sholeh Ibrahim, ムハンマド・ショレー・イブラヒム +19 more	Individual	ID	gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+16 more
Abu Bakar BA'ASYIR Also known as: أبو بكر بياصير, Abu Bakar Ba'asyir, אבו בכר באעשיר +18 more	Individual	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Oman Rochman Also known as: Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy, Oman Abdulrohman, Aman Abdul Rahman +27 more	Individual	ID	DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more
Sonbak Trading Corporation	Entity	—	DFAT (AU)
FATKHI UMAR BAJUBER Also known as: AHMAD AL INDONESI, AHMAD AL ANDUNISI, ABU AHMAD AL ANDALUSI +25 more	Individual	ID	id dttot
Negara Islam Indonesia Also known as: NII	Entity	ID	id dttot

Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.

Need automated sanctions monitoring?

Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.

Join the Waitlist