Base
Individual23 sanctions listsID

Aris Munandar

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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 : INDONÉSIE
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 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

Aris Munandar 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
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (8)

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

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BRANIMIR SALEVICEntity
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TRIADI SENNA KUNTJOROEntity
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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.