Base
Individual23 sanctions listsID

Agus Dwikarna

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
Makassar, South Sulawesi, Indonesia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

23 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

Agus Dwikarna appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Indonesia; インドネシア

Aliases (8)

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

Identification Numbers

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

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JEMMAH ANSHORUT TAUHIDOrganization
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BRANIMIR SALEVICEntity
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PT. ORIENTAL COMMERCE GARDENOrganization
us_trade_cslus_ofac_sdn
Taufik RIFKIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
TRIADI SENNA KUNTJOROEntity
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PT MS AERO SUPPORTEntity
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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.