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Individual4 sanctions listsIDTurkey

Muhammad Dandi Adhiguna

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

Entity Overview

Full Name
Muhammad Dandi Adhiguna
Entity Type
Individual (Person)
Countries
ID, Turkey
OpenSanctions ID
NK-YNnhtamQc9LfFYwpnYYMmX
Date of Birth
Jul 30, 1996
Place of Birth
Jakarta
Gender
male
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

Muhammad Dandi Adhiguna 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; Kayseri Turkey; Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat

Aliases (6)

Also Known As
ADHIGUNA, Muhammad Dandi
ADHIGUNA LESMANA, Dandi
ADHIGUNA LESMANA Alias MHD DANDI ADHIGUNA
ADHIGUNA, Dandi Muhammad
Dandi Muhammad Adhiguna
Dandi Adhiguna Lesmana

Identification Numbers

TypeNumber
PassportB 0547698

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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.