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Filtered: Indonesia

Search guide · Data current as of 2026-05-12

Daniela Behrens
Person · PEP · Germany · Indonesia
Huda Bin Abdul Haq
Person · Sanctioned entity · Indonesia
OSTROV RUSSKIY
Vessel · Shadow fleet · Sanctioned entity · Indonesia · South Korea · Panama · Russia · Sierra Leone
Utut Adianto
Person · PEP · Indonesia
Benny Kabur Harman
Person · PEP · Indonesia
Rieke Diah Pitaloka
Person · PEP · Indonesia
Venna Melinda
Person · PEP · Indonesia
Ledia Hanifa Amaliah
Person · PEP · Indonesia
Dede Yusuf
Person · PEP · Indonesia
Erick Thohir
Person · PEP · Indonesia
FATKHI UMAR BAJUBER
Person · Sanctioned entity · Indonesia
Majelis Mujahidin Indonesia
Company · Export controlled · Sanctioned entity · Indonesia
DEYNA
Vessel · Shadow fleet · Sanctioned entity · Greece · Indonesia · Niue · Panama · Russia
SILVERA
Vessel · Shadow fleet · Sanctioned entity · Indonesia · Marshall Islands · Russia · Sierra Leone
Bambang Soesatyo
Person · PEP · Indonesia
Aziz Syamsuddin
Person · PEP · Indonesia
Rahayu Saraswati
Person · PEP · Indonesia
Arzetti Bilbina
Person · PEP · Indonesia
Asman Abnur
Person · PEP · Indonesia
Muhammad Nasir Djamil
Person · PEP · Indonesia
Sarifuddin Sudding
Person · PEP · Indonesia
Teuku Riefky Harsa
Person · PEP · Indonesia
Ida Fauziyah
Person · PEP · Indonesia
Ali Umri
Person · PEP · Indonesia
Gibran Rakabuming Raka
Person · PEP · Indonesia

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