Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
36 results for “Indonesia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| TUJUH BULIR GLOBAL Also known as: TUJUH BULIR GLOBAL, Seven Spikes Global, Seven Spikes Global Foundation | Entity | ID | OFAC SDNtw shtcus trade csl |
| Agung Surya Dewanto Also known as: DEWANTO, Agung Surya | Individual | ID | OFAC SDNtw shtcus trade csl |
| JEMMAH ANSHORUT TAUHID Also known as: ジュマー・アンショール・タウヒード, JEMMAH ANSHORUT TAUHID (JAT), JEMMAH ANSHORUT TAUHID +25 more | Entity | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Surabaya Hobby CV | Entity | ID | OFAC SDNtw shtcus trade csl |
| Mujahidin Indonesian Timur Also known as: Mujahidin Indonesian Timur (MIT), Mujahidin Indonesia Barat, Mujahidin of Eastern Indonesia +21 more | Entity | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+17 more |
| Karimun Oil Terminal, Indonesia | Entity | — | ch seco sanctions |
| Hilal Ahmar Society Indonesia Also known as: Hilal Ahmar Society Indonesia (HASI), Yayasan Hilal Ahmar, אגודת הסהר האדום האינדונזית +9 more | Entity | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+17 more |
| Abdul Rosyid Ridho BA'ASYIR Also known as: Abdul Rosyid Ridho Ba'asyir, Abdul Rosyid Ridho Bashir, ABDUL ROSYID RIDHO BAASYIR +27 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Dwi Dahlia Susanti Also known as: DWI DAHLIA SUSANTI, S. Kep., Sp. Mat, SUSANTI, Dwi Dahlia | Individual | ID, SY | OFAC SDNid dttottw shtcus trade csl |
| ABDUL RAHIM BA'AYSIR Also known as: ’Abd Al-Rahim Ba’asyir, Abdurrahman Bashir, Abdul Rachim Bashir +85 more | Individual | ID, IN | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Tuah Febriwansyah Also known as: FEBRIWANSYAH, Tuah, Tuah Febriwansyah, توعة فبريوانسيا +10 more | Individual | ID | il mod terroristsOFAC SDNtw shtcus trade csl |
| Ari Kardian Also known as: Ari Kardian | Individual | ID | OFAC SDNtw shtcus trade csl |
| Muhammad Jabril ABDUL RAHMAN Also known as: Mohammad Jibriel Abdurrahman, Muhammad Jabril ABDUL RAHMAN, Muhammad Jibril Abdul Rahmam +38 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Komite Nasional Untuk Rakyat Palestina Also known as: National Committee for the Palestinian People, KNRP Indonesia | Entity | ID | OFAC SDNtw shtcus trade csl |
| Al-Haramain Foundation (Indonesia) Also known as: AL-HARAMAIN : INDONESIA BRANCH, Al-Haramain Foundation (Indonesia), עמותת אלחרמין סניף אינדונזיה +11 more | Entity | ID | bg omnio poiil mod terroristsOFAC SDNus trade csltw shtc |
| Agus Dwikarna Also known as: آغوس دويكارنا, DWIKARNA, Agus, アグス・ドゥイカルナ +5 more | Individual | ID | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+19 more |
| Jamaah Ansharut Daulah Also known as: Jamaah Ansharut Daulah (JAD), Jamaah Ansharut Daulah, جماعة أنصار الدولة +15 more | Entity | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsmy moha sanctions+19 more |
| Mohammad Roslan Bin Ahmad Also known as: BIN AHMAD, Mohammad Roslan, Mohammad Roslan Royston, CHIREN, Royston Wu +4 more | Individual | ID, SG | OFAC SDNtw shtcus trade csl |
| Majelis Mujahidin Indonesia Also known as: Indonesian Mujahidin Council, Indonesian Mujahideen Council, An Nisa +12 more | Entity | ID | DFAT (AU)OFAC SDNus trade csltw shtc |
| WORLD HUMAN CARE Also known as: WORLD HUMAN CARE (WHC), WORLD HUMAN CARE, YOTA +3 more | Entity | ID, SY | DFAT (AU)OFAC SDNid dttottw shtcus trade csl |
| First Islamic Investment Bank Also known as: First Islamic Investment Bank Ltd, FIIB, First Islamic Investment Bank Limited +1 more | Entity | MY, ID | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezestw shtc+5 more |
| Wiji Joko Santoso Also known as: Wijijoko Santoso, SANTOSO, Wiji Joko, WIJI JOKO SANTOSO +11 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Angga Dimas Pershada Also known as: PERSHADA, Angga Dimas, アンガ・ディマス・ペルシャダ, אנע'א דימאס בירשאדא +15 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Mohamad Iqbal ABDURRAHMAN Also known as: Abu Jibril Abdurrahman, ABDURRAHMAN, Mohamad Iqbal, MOHAMAD IQBAL ABDURRAHMAN +43 more | Individual | ID | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+19 more |
| Rudi Heryadi Also known as: HERYADI, Rudi | Individual | ID | OFAC SDNtw shtcus trade csl |
| Mochammad Achwan Also known as: محمد أكوان, محمد أشوان, モハンマド・アフワン +23 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Aris Sumarsono Also known as: ד'ו אלקרנין, Ustad Daud Zulkarnaen, アリス・スマルソノ +59 more | Individual | ID | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+20 more |
| Gun Gun Rusman GUNAWAN Also known as: Gun Gun Rusman Gunawan, Gun Gun Rusman GUNAWAN, GUNAWAN, Gun Gun Rusman +27 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Umar PATEK Also known as: Umar PATEK, PATEK, Umar, Hisyam Bin Zein +45 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Muhammad Sholeh Ibrahim Also known as: Muh Sholeh Ibrahim, ムハンマド・ショレー・イブラヒム, MUHAMMAD SHOLEH IBRAHIM +19 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+17 more |
| Abu Bakar BA'ASYIR Also known as: أبو بكر بياصير, Abu Bakar BA'ASYIR, Abu Bakar Baasyir +18 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Oman Rochman Also known as: Oman Rochman, Aman Abdurrahman, أومان روشام +27 more | Individual | ID | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Sonbak Trading Corporation | Entity | — | DFAT (AU) |
| Karimun Oil Terminal, Indonesia | Asset | — | eu journal sanctions |
| FATKHI UMAR BAJUBER Also known as: ABU AHMAD AL INDONISI, MUHAMMAD DJAMCHALI, 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.
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