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Filtered: Indonesia Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-02

Agus Dwikarna
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Parlindungan Siregar
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Aris Munandar
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
BAHRUM SYAH
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Mujahidin Indonesia Timor
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Bambang Sukirno
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Mohammad Roslan Bin Ahmad
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
WORLD HUMAN CARE (WHC)
Organization · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Muhammad Dandi Adhiguna
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Türkiye
Tuah Febriwansyah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Dwi Dahlia Susanti
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Afif ABDUL MAJID
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Majelis Mujahidin Indonesia
Organization · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Behrouz Kamalvandi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Indonesia · Iran
Said Ahmad SUNGKAR
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Dini Ramadhani
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Türkiye
Ahmad 'Ali
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Agung Surya Dewanto
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Surabaya Hobby CV
Company · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Rudi Heryadi
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Ari Kardian
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Huawei Tech Investment, PT
Legal entity · Export controlled · Indonesia

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Topics

49Export controlled 48Sanctioned entity 47Debarred entity 31Terrorism 1Disqualified 1Diplomat 1Politician

Data sources

49Taiwan Strategic High-Tech Commodities Entity List 49US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 47US SAM Procurement Exclusions 36Indonesian List of Suspected Terrorists and Terrorist Organizations 32Australian Sanctions Consolidated List 31Belgian Financial Sanctions 31Swiss SECO Sanctions/Embargoes 31EU Financial Sanctions Files (FSF)31French National Asset Freezing System

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