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Filtered: Indonesia US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-05

Agung Surya Dewanto
Person · Export controlled · Sanctioned entity · Indonesia
LYDYA N
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Gabon · Indonesia · Saint Kitts and Nevis · Liberia · Marshall Islands · Palau
JEM'MAH ANSHARUT TAUHID
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ami Irza
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Pt. Bintang Samudra Utama
Organization · Sanctioned entity · Indonesia
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Surabaya Hobby CV
Company · Export controlled · Sanctioned entity · Indonesia
MARINA VISION
Vessel · Shadow fleet · Sanctioned entity · Indonesia · Singapore
Mujahidin Indonesia Timur
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
MOHAMMAD ROSLAN ROYSTON
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
USMAN BACHRUMSYAH MENNOR
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hilal Ahmar Society Indonesia
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Majelis Mujahidin Indonesia
Organization · Export controlled · Sanctioned entity · Indonesia · Namibia
ALI AHMAD
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Afif ABDUL MAJID
Person · Export controlled · Sanctioned entity · Indonesia
World Human Care
Organization · Export controlled · Sanctioned entity · Indonesia · Namibia · Syria
CELEBES
Vessel · Shadow fleet · Sanctioned entity · Indonesia
Abdul Rosyid Ridho Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

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Topics

54Sanctioned entity 46Export controlled 31Terrorism 5mare.shadow 5Person of interest

Data sources

54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)47US SAM Procurement Exclusions 46Taiwan Strategic High-Tech Commodities Entity List 36Indonesian List of Suspected Terrorists and Terrorist Organizations 32Australian Sanctions Consolidated List 31Swiss SECO Sanctions/Embargoes 31UK FCDO Sanctions List 31Israel Terrorists Organizations and Unauthorized Associations lists 30Argentina RePET Sanctions

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Countries

54Indonesia 7Syria 2Malaysia 2Namibia 2Singapore 2Türkiye 1Cameroon 1Cuba 1Gabon 1Greece

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