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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Indonesia

Search guide · Data current as of 2025-04-29

JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Majelis Mujahidin Indonesia
Organization · Sanctioned entity · Indonesia · Namibia
Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
PT BENTOEL PRIMA
Organization · Indonesia
MALILI
Vessel · Sanctioned entity · Indonesia
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Sanctioned entity · Indonesia
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
Muhammad Dandi Adhiguna
Person · Sanctioned entity · Indonesia · Türkiye
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Said Ahmad SUNGKAR
Person · Sanctioned entity · Indonesia
Tuah Febriwansyah
Person · Terrorism · Sanctioned entity · Indonesia
Ari Kardian
Person · Sanctioned entity · Indonesia
Agung Surya Dewanto
Person · Sanctioned entity · Indonesia
LYDYA N
Vessel · Sanctioned entity · Cameroon · Gabon · Indonesia · Saint Kitts and Nevis · Liberia · Marshall Islands · Palau
PT SYNGENTA SEED INDONESIA
Organization · Indonesia
PT PHILIP MORRIS INDONESIA
Organization · Indonesia
PT HANJAYA MANDALA SAMPOERNA TBK.
Organization · Indonesia
Pt. Gianira Adhinusa Senatama
Organization · Sanctioned entity · Indonesia
Pt. Bintang Samudra Utama
Organization · Sanctioned entity · Indonesia

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Topics

54Sanctioned entity 31Terrorism 5Person of interest 1Bank

Data sources

53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)47US SAM Procurement Exclusions 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 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 30Monaco National Fund Freezing List 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Polish Sanctions Countering Money Laundering and Terror Financing 30Qatar Unified Record of Persons and Entities on Sanction List 30Türkiye Asset Freezing Sanctions List (MASAK)30Ukraine SFMS Blacklist 30UN Security Council Consolidated Sanctions 30South Africa Targeted Financial Sanctions 25EU Consolidated Travel Bans 10Bulgarian Persons of Interest 8Wikidata 7Ukraine War and Sanctions 5Legal Entity Identifier (LEI) Reference Data 2Malaysia MOHA Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Business Identifier Code (BIC) Reference Data 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories

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Search in: Sanctioned Securities