Keep updated
Get in touch
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
In order to implement the provisions as stipulated in Article 28 paragraph (1) of Law Number 9 of 2013 concerning > Prevention and Eradication of Criminal Acts of Terrorism Financing, the following are the DTTOTs that have received > determination from the Central Jakarta District Court.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| Publisher: | Indonesian Financial Transaction Reports and Analysis Center (PPATK) · Indonesia The Indonesian Financial Transaction Reports and Analysis Center (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a government agency of Indonesia responsible for financial intelligence. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.ppatk.go.id | ||||||
| Source data: | www.ppatk.go.id · HTML | ||||||
| Tags: | list.sanction | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-10-04 17:05:53 · v. 20251004170553-ldx | ||||||
| Last change: | |||||||
| Errors: | 1 Error | ||||||
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| FATKHI UMAR BAJUBER | Person | Indonesia | |
| HERU SISWANTO | Person | Indonesia | |
| AGUNG SETYADI | Person | Indonesia | |
| YUDI LUKITO KURNIAWAN | Person | Indonesia | |
| SUTOMO | Person | Indonesia | |
| HASNAH | Person | Indonesia | |
| TAZNEEN MIRIAM SAILAR | Person | United Kingdom | |
| SALIM MUBARAK ATTAIMI | Person | Indonesia | |
| PARMILA ZULFADIYANTI | Person | Indonesia | |
| ABDUL AZIZ | Person | Indonesia | |
| MEI EKOWATI | Person | Indonesia | |
| ABU AHMED FOUNDATION (AAF) | Organization | Indonesia | |
| YAYAN YULIANTO | Person | Indonesia | |
| LAZ ABA KPP SUMUT | Organization | Indonesia | |
| ACEP AHMAD SETIAWAN | Person | Indonesia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.