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Search guide · Data current as of 2025-10-12

HERU SISWANTO
Person · Sanctioned entity · Indonesia
Said Ahmad SUNGKAR
Person · Export controlled · Sanctioned entity · Indonesia
Dini Ramadhani
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
Agung Surya Dewanto
Person · Export controlled · Sanctioned entity · Indonesia
Surabaya Hobby CV
Company · Export controlled · Sanctioned entity · Indonesia
Ahmad 'Ali
Person · Export controlled · Sanctioned entity · Indonesia · Syria
VENGERY
Vessel · Sanctioned entity · Indonesia · Liberia · Panama · Palau · Russia · Singapore
Rudi Heryadi
Person · Export controlled · Sanctioned entity · Indonesia
Ari Kardian
Person · Export controlled · Sanctioned entity · Indonesia
AGUNG SETYADI
Person · Sanctioned entity · Indonesia
YUDI LUKITO KURNIAWAN
Person · Sanctioned entity · Indonesia
MARINA VISION
Vessel · Sanctioned entity · Indonesia · Singapore
Terbit Rencana Perangin Angin
Person · Politician · Sanctioned entity · Indonesia
CELEBES
Vessel · Sanctioned entity · Indonesia
MALILI
Vessel · Sanctioned entity · Indonesia
Pt. Bintang Samudra Utama
Company · Sanctioned entity · Indonesia
Pt. Gianira Adhinusa Senatama
Company · Sanctioned entity · Indonesia
SUTOMO
Person · Sanctioned entity · Indonesia
HASNAH
Person · Sanctioned entity · Indonesia
PT. ORIENTAL COMMERCE GARDEN
Organization · Sanctioned entity · Indonesia
SALIM MUBARAK ATTAIMI
Person · Sanctioned entity · Indonesia
PARMILA ZULFADIYANTI
Person · Sanctioned entity · Indonesia
ABDUL AZIZ
Person · Sanctioned entity · Indonesia
MEI EKOWATI
Person · Sanctioned entity · Indonesia
ABU AHMED FOUNDATION (AAF)
Organization · Sanctioned entity · Indonesia

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Topics

118Sanctioned entity 47Export controlled 31Terrorism 13Person of interest 6Shadow fleet 1Politician

Data sources

76Indonesian List of Suspected Terrorists and Terrorist Organizations 55US OFAC Specially Designated Nationals (SDN) List 55US Trade Consolidated Screening List (CSL)50US SAM Procurement Exclusions 47Taiwan Strategic High-Tech Commodities Entity List 37UK FCDO Sanctions List 35Swiss SECO Sanctions/Embargoes 32Australian Sanctions Consolidated List 31EU Financial Sanctions Files (FSF)31French National Asset Freezing System

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