Base
Individual24 sanctions listsID

Aris Munandar

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Aris Munandar
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-fCXD2WYmT75PzjkZLrPZQk
Date of Birth
Jan 1, 1971
Place of Birth
Sambi, Boyolali, Java, Indonesia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 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 2026-10-30 · Updates daily

Multi-List Designation

Aris Munandar 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
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • bg_omnio_poi
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Gejugan Rt. 010/002 Kel. Ngaglik, Kec. Sambi, Kab. Boyolali, Jawa Tengah

Aliases (8)

Also Known As
アリス・ムナンダル
أريس موناندار
Aris MUNANDAR
عريس منندر
עריס מננדר
ARIS MUNANDAR
MUNANDAR, Aris
Арис Мунандар

Related Entities (10)

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

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.