Search OpenSanctions

Rudi Heryadi

Export controlled · Sanctioned entity

Rudi Heryadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERYADI, Rudi · Rudi Heryadi				[sources]
Birth date	1973-09-21				[sources]
Place of birth	Cirebon, West Java, Indonesia				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
First name	Rudi				[sources]
Last name	Heryadi				[sources]
Passport number	`B 2315612`				[sources]
Unique Entity ID	`V1TMFF86US67`				[sources]
Address	BOGOR, WEST JAVA, IDN · Bogor · Bogor West Java Indonesia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-09	-

Address
Full address	Country
Bogor	Indonesia

Documents
Document	Date
Treasury Designates Facilitation Network Supporting ISIS Members in Syria	2022-05-09

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,832

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn7056 · ofac-pr-ed1cde7e16ce003f4666fd4f4fe65dc08ee60dd8 · ofac-37183 · tw-shtc-ce379af135769175f83f38d63e69f7055cd5349e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk