Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
34 results for “Indonesia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Agung Surya Dewanto Also known as: DEWANTO, Agung Surya | Individual | ID | tw shtcus trade cslOFAC SDN |
| JEMMAH ANSHORUT TAUHID Also known as: Jemmah Anshorut Tauhid (JAT), Laskar 99, Jamaah Ansharut Tauhid +26 more | Entity | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Surabaya Hobby CV | Entity | ID | tw shtcus trade cslOFAC SDN |
| Mujahidin Indonesian Timur Also known as: MUJAHIDIN INDONESIAN TIMUR (MIT), East Indonesia Mujahideen, Mujahidin Indonesian Timur +23 more | Entity | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Hilal Ahmar Society Indonesia Also known as: Yayasan Hilal Ahmar, HILAL AHMAR SOCIETY INDONESIA (HASI), インドネシア・ヒラル・アフマル協会 +10 more | Entity | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE Also known as: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE, الرابطة ترست, ISLAMIC RELIEF ORGANIZATION +6 more | Entity | ID | il mod terrorists |
| Abdul Rosyid Ridho BA'ASYIR Also known as: עבד רשיד רצ'א באעשיר, عبد الرشيد ريزو بشير, アブドゥル・ロシド・リド・バアシール +27 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Dwi Dahlia Susanti Also known as: DWI DAHLIA SUSANTI, S. Kep., Sp. Mat, SUSANTI, Dwi Dahlia | Individual | SY, ID | id dttottw shtcus trade cslOFAC SDN |
| ABDUL RAHIM BA'AYSIR Also known as: BA'ASYIR, Abdul Rahim, ABDUL RAHIM BA'AYSIR, Abdul Rahim Ba'aysir +85 more | Individual | ID, IN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Tuah Febriwansyah Also known as: תועה פבריואנסיא, Tuah Febriwansyah, توعة فبريوانسيا +10 more | Individual | ID | tw shtcil mod terroristsus trade cslOFAC SDN |
| Ari Kardian Also known as: KARDIAN, Ari | Individual | ID | tw shtcus trade cslOFAC SDN |
| Muhammad Jabril ABDUL RAHMAN Also known as: ABDUL RAHMAN, Muhammad Jibril, Mohammad Jibriel Abdurrahman, Muhamad Ricky Ardhan +40 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Komite Nasional Untuk Rakyat Palestina Also known as: KNRP Indonesia, National Committee for the Palestinian People | Entity | ID | us trade cslOFAC SDN |
| Al-Haramain Foundation (Indonesia) Also known as: עמותת אלחרמין סניף אינדונזיה, AL- HARAMAIN FOUNDATION (INDONESIA), Al-Haramain Foundation (Indonesia) +11 more | Entity | ID | OFAC SDNtw shtcil mod terroristsbg omnio poius trade csl |
| Agus Dwikarna Also known as: AGUS DWIKARNA, Agus Dwikarna, א'ע'וס דויכארנא +5 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Jamaah Ansharut Daulah Also known as: ג'מעה אנשרוט דאוולה, JAMAAH ANSHRUT DAULAH, Jamaah Anshrout Daulah +17 more | Entity | ID | gb fcdo sanctionsiq aml listza fic sanctionsch seco sanctionsid dttot+19 more |
| Mohammad Roslan Bin Ahmad Also known as: BIN AHMAD, Mohammad Roslan, WU, Royston, Mohammad Roslan Royston +4 more | Individual | SG, ID | tw shtcus trade cslOFAC SDN |
| Majelis Mujahidin Indonesia Also known as: Indonesian Mujahideen Council, Laskar Mujahidin Majelis Mujahidin, Majilis Mujahidin Indonesia +12 more | Entity | ID | DFAT (AU)tw shtcus trade cslOFAC SDN |
| WORLD HUMAN CARE Also known as: WORLD HUMAN CARE, WORLD HUMAN CARE (WHC), YOTA +3 more | Entity | SY, ID | DFAT (AU)id dttotOFAC SDNtw shtcus trade csl |
| First Islamic Investment Bank Also known as: First Islamic Investment Bank (FIIB), First Islamic Investment Bank, First Islamic Investment Bank Limited +1 more | Entity | MY, ID | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| Wiji Joko Santoso Also known as: WIJI JOKO SANTOSO, ウィジ・ジョコ・サントソ, Wiji Joko Santoso +12 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Angga Dimas Pershada Also known as: ANGGA DIMAS PERSHADA, أنغا ديماس بيرشادا, Angga Dimas Pershada +18 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Mohamad Iqbal ABDURRAHMAN Also known as: MOHAMAD IQBAL ABDURRAHMAN, モハマド・イクバル・アブドゥルラフマン, מחמד אקבאל עבד אלרחמן +46 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Rudi Heryadi Also known as: HERYADI, Rudi | Individual | ID | tw shtcus trade cslOFAC SDN |
| Mochammad ACHWAN Also known as: מחמד אכואן, ACHWAN, Mochammad, محمد أشوان +27 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Aris Sumarsono Also known as: SUMARSONO, Aris, Ustad Daud Zulkarnaen, ذو القرنين +58 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+20 more |
| Gun Gun Rusman GUNAWAN Also known as: グン・グン・ルスマン・グナワン, GUN GUN RUSMAN GUNAWAN, غون غون روسمان غوناوان +27 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Umar PATEK Also known as: ウマル・パテク, عمر باتيك, Umar PATEK +45 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Muhammad Sholeh Ibrahim Also known as: Muhammad Sholeh Ibrahim, Sholeh Ibrahim, MUHAMMAD SHOLEH IBRAHIM +20 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Abu Bakar BA'ASYIR Also known as: Abu Bakar BA'ASYIR, אבו בכר באעשיר, ABU BAKAR BA'ASYIR +22 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Oman Rochman Also known as: オマーン・ロフマン, Oman Abdulrohman, أومان روشام +27 more | Individual | ID | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Sonbak Trading Corporation | Entity | — | DFAT (AU) |
| FATKHI UMAR BAJUBER Also known as: ABU AHMAD AL ANDALUSIA, FATKHI UMAR MUBARAK, ABU AHMAD AL ANDAUNUSI +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.
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