Base
Individual22 sanctions listsID

Angga Dimas Pershada

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

Entity Overview

Full Name
Angga Dimas Pershada
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-kpTtCBahTbDEPRDA2KsTgK
Date of Birth
Mar 4, 1985
Place of Birth
Indonesia
Position
Secrétaire Général (depuis mi-2014)
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-27 · Updates daily

Multi-List Designation

Angga Dimas Pershada appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • 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

Aliases (21)

Also Known As
אנע'א דימאס בירשאדא
ANGGA DIMAS PERSHADA
أنغا ديماس بيرشادا
أنغا ديماس برشادا
Angga Dimas Persadha
アンガ・ディマス・ペルシャダ
Angga Dimas Persada
PERSHADA, Angga Dimas
Angga Dimas Prasondha
PRASONDHA, Angga Dimas
Angga Dimas Prasondha, born 4 Mar. 1985 in Jakarta, Indonesia
アンガ・ディマス・プラソンダ、1985年3月4日にJakarta, Indonesiaにて出生
Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia
アンガ・ディマス・ペルサダ、1985年3月4日にJakarta, Indonesiaにて出生
Angga Dimas Persada, born 4 Mar. 1985 in Jakarta, Indonesia
ANGGA DIMAS PESHADA
PERSADHA, Angga Dimas
Angga Dimas Prasondha born 4 Mar. 1985 in Jakarta, Indonesia
Angga Dimas Persadha, born 4 Mar. 1985 in Jakarta, Indonesia
Angga Dimas Persada born 4 Mar. 1985 in Jakarta, Indonesia
PERSADA, Angga Dimas

Identification Numbers

TypeNumber
ID NumberW344982
PassportW344982

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BRANIMIR SALEVICEntity
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PT. ORIENTAL COMMERCE GARDENOrganization
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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.