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Filtered: Indonesia UK FCDO Sanctions List

Search guide · Data current as of 2025-12-29

Mohamad Rafi Udin
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
ABDUL RACHIM BA'ASYIR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · India
Aris Sumarsono
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Muhammad Jabril Abdul Rahman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Mohammed Karim Yusop Faiz
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
MOHAMAD IQBAL ABDURRAHMAN,
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Yassin Sywal
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
توفيق رفقي
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
NURJAMAN ISAMUDDIN RIDUAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Umar Patek
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
RASYID RIDHO BA'ASYIR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Abu Rusdan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
MOCHDAR ACHWAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Aman Abdurrahman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Muhammad Sholeh Ibrahim
Person · Export controlled · Sanctioned entity · Indonesia
Abu Bakar Ba'asyir
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
JAMA'AH ANSHARUT TAUHID
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Thoyib, Ibnu
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
First Islamic Investment Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia
Rusman Gunawan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Angga Dimas Pershada
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Wiji Joko Santoso
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia

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Topics

37Sanctioned entity 31Debarred entity 31Export controlled 29Terrorism 6Person of interest 5Shadow fleet 1Disqualified

Data sources

37UK FCDO Sanctions List 36Swiss SECO Sanctions/Embargoes 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)31Australian Sanctions Consolidated List 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31French National Asset Freezing System 31UK HMT/OFSI Consolidated List of Targets 31Monaco National Fund Freezing List

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