Base
Individual23 sanctions listsID

Parlindungan Siregar

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Parlindungan Siregar
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-jTs4udL6rJLbYFxAKmNk4h
Date of Birth
Apr 25, 1967
Place of Birth
Indonesia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-28 · Updates daily

Multi-List Designation

Parlindungan Siregar 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
  • md_terror_sanctions
  • 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
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (24)

Also Known As
بارلندونغان سريغار
パルリンドゥガン・シレガル
Parlindungan SIREGAR
بارليندونغان سيريغار
SIREGAR, Parlindungan
Saleh Parlindungan Siregar
בארלינדונע'אן סיריע'אר
PARLINDUNGAN SIREGAR
Saleh Parlindungan
Парлиндунган Сирегар
Siregar Saleh Parlindungan
シレガル・サレ・パルリンドゥンガン
Siregar, Parlin
Siregar, Saleh Parlindungan
Siregar
Сирегар, Салех Парлиндунган
Siregar, Saleh Parlindungan）
シレガル・パルリン
Parlin
Saleh Parlindungan SIREGAR
Siregar Parlin
Parlin SIREGAR
Сирегар, Парлин
Parlin Siregar

Related Entities (10)

PT ANTASENA KREASIEntity
us_trade_csl
Agung Surya DewantoIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei Tech Investment, PTEntity
tw_shtcus_trade_csl
JEMMAH ANSHORUT TAUHIDOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Thoyib, IbnuIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
BRANIMIR SALEVICEntity
us_trade_csl
PT. ORIENTAL COMMERCE GARDENOrganization
us_trade_cslus_ofac_sdn
Taufik RIFKIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 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.