Search

Search OpenSanctions

Filtered: Indonesia

Search guide · Data current as of 2026-05-19

Ahmad Najib Qodratullah
Person · PEP · Indonesia
Hamdhani
Person · PEP · Indonesia
Hadi Zainal Abidin
Person · PEP · Indonesia
Abdul Latief Hanafiah
Person · PEP · Indonesia
Itet Tridjajati Sumarijanto
Person · PEP · Indonesia
Awang Ferdian Hidayat
Person · PEP · Indonesia
Djenri Alting Keintjem
Person · PEP · Indonesia
Azhar Romli
Person · PEP · Indonesia
Aditya Anugrah Moha
Person · PEP · Indonesia
Bambang Riyanto
Person · PEP · Indonesia
Sareh Wiyono
Person · PEP · Indonesia
Anda
Person · PEP · Indonesia
Syofwatillah Mohzaib
Person · PEP · Indonesia
Evi Zainal Abidin
Person · PEP · Indonesia
Vivi Sumantri Jayabaya
Person · PEP · Indonesia
Ammy Amalia Fatma Surya
Person · PEP · Indonesia
Iskandar Dzulkarnain Syaichu
Person · PEP · Indonesia
Kartika Yudhisti
Person · PEP · Indonesia
Farid Al Fauzi
Person · PEP · Indonesia
Pertamina
Company · Trade risk · Indonesia
PHOENIX CROWN
Vessel · Shadow fleet · Person of interest · Indonesia · Liberia · Malta · Niue
Gudang Garam Tbk PT
Company · Debarred entity · Indonesia
Zainal Arifin Paliwang
Person · PEP · Indonesia
Hasan Basri Agus
Person · PEP · Indonesia
Rita Zahara
Person · PEP · Indonesia

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?countries=id&offset=725&scope=default