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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Indonesia

Search guide · Data current as of 2025-12-30

Behrouz Kamalvandi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Indonesia · Iran
MISSONI
Vessel · Shadow fleet · Sanctioned entity · Indonesia · Panama
Said Ahmad SUNGKAR
Person · Debarred entity · Export controlled · Sanctioned entity · Indonesia
HERU SISWANTO
Person · 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
Marina Vision
Vessel · Debarred entity · Sanctioned entity · Indonesia · Singapore
Pt Bintang Samudra Utama
Company · Debarred entity · Sanctioned entity · Indonesia
VENGERY
Vessel · Sanctioned entity · Indonesia · Liberia · Panama · Palau · Russia · Singapore
Gianira Adhinusa Senatama PT
Company · Debarred entity · Sanctioned entity · Indonesia
Malili
Vessel · Debarred entity · Sanctioned entity · Indonesia
CELEBES
Vessel · Debarred entity · Sanctioned entity · Indonesia
AGUNG SETYADI
Person · Sanctioned entity · Indonesia
YUDI LUKITO KURNIAWAN
Person · Sanctioned entity · Indonesia
Terbit Rencana Perangin Angin
Person · Politician · Sanctioned entity · Indonesia
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Organization · Terrorism · Indonesia
SUTOMO
Person · Sanctioned entity · Indonesia
PT. ORIENTAL COMMERCE GARDEN
Organization · Debarred entity · Sanctioned entity · Indonesia
HASNAH
Person · Sanctioned entity · Indonesia
SALIM MUBARAK ATTAIMI
Person · Sanctioned entity · Indonesia
PARMILA ZULFADIYANTI
Person · Sanctioned entity · Indonesia

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Topics

122Sanctioned entity 59Export controlled 55Debarred entity 33Terrorism 14Person of interest 6Shadow fleet 2Politician 1Disqualified 1Diplomat

Data sources

76Indonesian List of Suspected Terrorists and Terrorist Organizations 68US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 49Taiwan Strategic High-Tech Commodities Entity List 37UK FCDO Sanctions List 36Swiss SECO Sanctions/Embargoes 33Australian Sanctions Consolidated List 33Israel Terrorists Organizations and Unauthorized Associations lists 31Belgian Financial Sanctions

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