Base
Individual3 sanctions listsID

Ari Kardian

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ari Kardian
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-SC4wMfCpRggr7dHBkonBd2
Date of Birth
Feb 16, 1990
Place of Birth
Tasikmalaya, West Java, Indonesia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 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

Ari Kardian appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Cempakawarna Rt, Tasikmalaya, West Java; Cempakawarna Rt Tasikmalaya West Java Indonesia

Aliases (1)

Also Known As
KARDIAN, Ari

Identification Numbers

TypeNumber
PassportA 8799177

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BRANIMIR SALEVICEntity
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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.