Base
Individual4 sanctions listsIDTurkey

Dini Ramadhani

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
Dini Ramadhani
Entity Type
Individual (Person)
Countries
ID, Turkey
OpenSanctions ID
NK-Ld5SyGNpr7mmysNh4czCXJ
Date of Birth
Mar 10, 1993
Place of Birth
Tegal
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dini Ramadhani appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • id_dttot
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Kayseri; Jalan Nakula RT 006 RW 006, Slerok, Tegal Timur, Kota Tegal, Jawa Tengah 52125; Kayseri Turkey

Aliases (1)

Also Known As
RAMADHANI, Dini

Identification Numbers

TypeNumber
PassportB 4286562

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BRANIMIR SALEVICEntity
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PT. ORIENTAL COMMERCE GARDENOrganization
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TRIADI SENNA KUNTJOROEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.