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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Indonesia

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

Ari Kardian
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia
PT HANJAYA MANDALA SAMPOERNA TBK.
Company · Debarred entity · Indonesia
Marina Vision
Vessel · Debarred entity · Sanctioned entity · Indonesia · Singapore
Pt Bintang Samudra Utama
Company · Debarred entity · Sanctioned entity · Indonesia
Gudang Garam Tbk PT
Company · Debarred entity · Indonesia
Gianira Adhinusa Senatama PT
Company · Debarred entity · Sanctioned entity · Indonesia
Malili
Vessel · Debarred entity · Sanctioned entity · Indonesia
CELEBES
Vessel · Debarred entity · Sanctioned entity · Indonesia
SOFYAN ISKANDAR NUGROHO
Person · Crime · Wanted · Indonesia
RICHARD JUDE DASCHBACH
Person · Crime · Wanted · Indonesia · United States
ERIDHA NATASYA BIN USMAN ALI
Person · Crime · Wanted · Indonesia
RATNA DEWI BINTI ABDUL GANI
Person · Crime · Wanted · Indonesia
BRAK DANYCH SAIFUDDIN
Person · Crime · Wanted · Indonesia · Poland
RANDY MENDOMBA
Person · Crime · Wanted · Indonesia · Philippines
EVELINA FADIL PIETRUSCHKA
Person · Crime · Wanted · Indonesia
MANFRED ARMIN PIETRUSCHKA
Person · Crime · Wanted · Indonesia
PT. ORIENTAL COMMERCE GARDEN
Organization · Debarred entity · Sanctioned entity · Indonesia
META JONES
Person · Debarred entity · Indonesia · United States
EDO KURNIAWAN
Person · Crime · Wanted · Indonesia
AKBAR GILMAN
Person · Crime · Wanted · Indonesia · Poland
SOFIYATUN SOFIYATUN
Person · Crime · Wanted · Indonesia · Poland
DJATMIKO FEBRI IRWANSYAH
Person · Crime · Wanted · Indonesia
ANDRIYANTO EKO PRIMA
Person · Crime · Wanted · Indonesia · Poland
P.T. Ekspor Impor Bank Indonesia (Persero)
Company · Regulator action · Indonesia
SON HADI BIN MUHADJIR
Person · Debarred entity · Indonesia

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