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Search guide · Data current as of 2025-08-27

Wiji Joko Santoso
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Missoni
Vessel · Shadow fleet · Sanctioned entity · Indonesia · Panama
Angga Dimas Pershada
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Dini Ramadhani
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
Rudi Heryadi
Person · Export controlled · Sanctioned entity · Indonesia
Mohamad Iqbal Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mochammad Achwan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Dwi Dahlia Susanti
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Deyna
Vessel · Shadow fleet · Sanctioned entity · Greece · Indonesia · Niue · Panama
MALILI
Vessel · Shadow fleet · Sanctioned entity · Indonesia
ABDURRAHIM BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
Yassin Syawal
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Pt. Gianira Adhinusa Senatama
Organization · Sanctioned entity · Indonesia
Tuah Febriwansyah
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ostrov Russkiy
Vessel · Shadow fleet · Sanctioned entity · Indonesia · South Korea · Panama · Russia · Sierra Leone
Ari Kardian
Person · Export controlled · Sanctioned entity · Indonesia
MOHAMMAD YUSUF KARIM FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Said Ahmad SUNGKAR
Person · Export controlled · Sanctioned entity · Indonesia
SILVERA
Vessel · Shadow fleet · Sanctioned entity · Indonesia · Marshall Islands · Sierra Leone
ZULKARNAEN
Person · Export controlled · Sanctioned entity · Indonesia
MUHAMMAD JIBRIL ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
DANDI MUHAMMAD ADHIGUNA
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
PT. ORIENTAL COMMERCE GARDEN
Organization · Sanctioned entity · Indonesia
Fathur Rohman Al-Ghozhi
Person · Sanctioned entity · Indonesia

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Topics

120Sanctioned entity 48Export controlled 31Terrorism 11Person of interest 10mare.shadow 1Politician

Data sources

76Indonesian List of Suspected Terrorists and Terrorist Organizations 56US Trade Consolidated Screening List (CSL)54US OFAC Specially Designated Nationals (SDN) List 48Taiwan Strategic High-Tech Commodities Entity List 48US SAM Procurement Exclusions 36UK FCDO Sanctions List 34Swiss SECO Sanctions/Embargoes 32Australian Sanctions Consolidated List 31Israel Terrorists Organizations and Unauthorized Associations lists 30Argentina RePET Sanctions

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Countries

120Indonesia 7Syria 4Panama 3Russia 3Singapore 2Greece 2Liberia 2Marshall Islands 2Malaysia 2Namibia

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