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Search guide · Data current as of 2023-09-22

PT. Karuniaguna Intisemesta
Company · Debarred entity · Indonesia
Det Konservative Folkeparti
Organization · Denmark
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Oyo Sunaryo
Legal entity · Debarred entity · Indonesia
Socialistisk Folkeparti
Organization · Denmark
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Sanctioned entity · Indonesia
Handoko, Satrio Budi (a.k.a. Joko Seswanto)
Legal entity · Debarred entity · Indonesia
Mustafa Haji Alwy
Person · Debarred entity · Indonesia
PT DDC CONSULTANTS
Legal entity · Debarred entity · Indonesia
Venstre, Danmarks Liberale Parti
Organization · Denmark
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Said Ahmad SUNGKAR
Person · Sanctioned entity · Indonesia
Hidayat, Muhammad Fatah
Legal entity · Debarred entity · Indonesia
PT. JAYA ETIKA TEKNIK
Legal entity · Debarred entity · Indonesia
Harahap, Asrul Masir
Legal entity · Debarred entity · Indonesia
Stichting Al Aqsa
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
CONSIA CONSULTANTS APS
Company · Debarred entity · Denmark · Indonesia
Volvo Danmark A/S
Organization · Denmark
Abdul Rahim BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia · India
YASSIN SYAWAL
Person · Terrorism · Sanctioned entity · Indonesia
PT RIFA BESTARI
Company · Debarred entity · Indonesia
TUAH FEBRIWANSYAH
Person · Terrorism · Sanctioned entity · Indonesia
AGUS BASTONI
Person · Debarred entity · Indonesia
PRABAWA, Romulus
Legal entity · Debarred entity · Indonesia
CV Cempaka
Legal entity · Debarred entity · Indonesia

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Topics

2,469Political 209Close Associate 67Debarred entity 55Sanctioned entity 50Diplomat 44Military 34Terrorism 22Crime 9Judge 2State-owned enterprise

Data sources

2,344Wikidata 1,635Wikidata Politically Exposed Persons 1,292Every Politician 1,108Legal Entity Identifier (LEI) Reference Data 70CIA World Leaders 61Asian Development Bank Sanctions 47US Trade Consolidated Screening List (CSL)44US OFAC Specially Designated Nationals (SDN) List 35WorldBank Debarred Providers 34Australian Sanctions Consolidated List 34Swiss SECO Sanctions/Embargoes 34Israel Terrorists Organizations and Unauthorized Associations lists 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31French Freezing of Assets 31UK HMT/OFSI Consolidated List of Targets 30Argentine RePET 30Japan Economic sanctions and list of eligible people 30Qatar Unified Record of Persons and Entities on Sanction List 30UN Security Council Consolidated Sanctions 28African Development Bank Debarred Entities 26EU Consolidated Travel Bans 26Ukraine SFMS Blacklist 26South African Targeted Financial Sanctions 22Members of the European Parliament 22INTERPOL Red Notices 22DPRK Reports 22Rosfinmonitoring List of terrorists and extremists 20Inter-American Development Bank Sanctions 18Members of the European Commitee of the Regions 14Bulgarian Persons of Interest 9RuPEP Public Database of PEPs in Russia and Belarus 7RuPEP Public Database of PEPs in Russia and Belarus (company part)6Malaysian MOHA Sanctions List 3ICIJ Offshore Leaks Database 3Russian Unified State Register of Legal Entities (EGRUL)3Singapore Targeted Financial Sanctions 1US SAM Procurement Exclusions

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