Base
Individual24 sanctions listsID

Agus Dwikarna

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Agus Dwikarna
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-bSWp8yboVGaKy4P4efwHnJ
Date of Birth
Aug 11, 1964
Place of Birth
Indonesia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-31 · Updates daily

Multi-List Designation

Agus Dwikarna appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

インドネシア; Indonesia

Aliases (8)

Also Known As
آغوث دويكارنا
آغوس دويكارنا
DWIKARNA, Agus
アグス・ドゥイカルナ
Agus DWIKARNA
AGUS DWIKARNA
א'ע'וס דויכארנא
Агус Двикарна

Identification Numbers

TypeNumber
ID NumberXD253038
PassportD253038
PassportIndonesia travel document number XD253038
PassportIndonesian travel document number XD253038
PassportXD253038
Passportインドネシア渡航文書番号 XD253038

Related Entities (10)

PT ANTASENA KREASIEntity
us_trade_csl
TUJUH BULIR GLOBALOrganization
us_ofac_sdntw_shtcus_trade_csl
Agung Surya DewantoIndividual
us_ofac_sdntw_shtcus_trade_csl
Huawei Tech Investment, PTEntity
tw_shtcus_trade_csl
JEMMAH ANSHORUT TAUHIDOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Thoyib, IbnuIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
PT. ORIENTAL COMMERCE GARDENOrganization
us_ofac_sdnus_trade_csl
Taufik RIFKIIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
TRIADI SENNA KUNTJOROEntity
us_trade_csl
PT MS AERO SUPPORTEntity
us_trade_csl

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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.