Base
Individual22 sanctions listsID

Bambang Sukirno

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

Entity Overview

Full Name
Bambang Sukirno
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-ncEJzCFkCo9UfYHoFyBM59
Date of Birth
Apr 5, 1975
Place of Birth
Indonesia
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 2026-04-26 · Updates daily

Multi-List Designation

Bambang Sukirno 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
  • md_terror_sanctions
  • 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 (10)

Also Known As
BAMBANG SUKIRNO
بمبانغ سوكيرنو
بامبانغ سوكيرنو
SUKIRNO, Bambang
バンバン・スキルノ
באמבאנע' סוכירנו
Pak Zahra
パッ・ザフラ
Abu Zahra
アブ・ザフラ

Identification Numbers

TypeNumber
ID NumberA2062513
Passportインドネシア旅券番号 A2062513
PassportA2062513

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

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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.