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Filtered: Organizations Indonesia Sanctioned entity

Search guide · Data current as of 2025-10-13

JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jemaah Anshorut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
First Islamic Investment Bank
Company · Export controlled · Sanctioned entity · Indonesia · Malaysia
World Human Care
Organization · Export controlled · Sanctioned entity · Indonesia · Namibia · Syria
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Majelis Mujahidin Indonesia
Organization · Export controlled · Sanctioned entity · Indonesia · Namibia
Surabaya Hobby CV
Company · Export controlled · Sanctioned entity · Indonesia
Pt. Bintang Samudra Utama
Company · Sanctioned entity · Indonesia
Pt. Gianira Adhinusa Senatama
Company · Sanctioned entity · Indonesia
PT. ORIENTAL COMMERCE GARDEN
Organization · Sanctioned entity · Indonesia
ABU AHMED FOUNDATION (AAF)
Organization · Sanctioned entity · Indonesia
LAZ ABA KPP SUMUT
Organization · Sanctioned entity · Indonesia
LAZ ABA KPP JAKARTA RAYA
Organization · Sanctioned entity · Indonesia
LAZ ABA KPP MAGETAN
Organization · Sanctioned entity · Indonesia
SYAM ORGANIZER (SO)
Organization · Sanctioned entity · Indonesia
LAZ ABA KPP SOLORAYA
Organization · Sanctioned entity · Indonesia
LAZ ABA KPP SURABAYA
Organization · Sanctioned entity · Indonesia
LAZ ABA KPP MALANG
Organization · Sanctioned entity · Indonesia
LAZ ABA KKP TEMANGGUNG
Organization · Sanctioned entity · Indonesia
LAZ ABA KPP YOGYAKARTA
Organization · Sanctioned entity · Indonesia
LAZ ABA KPP LAMPUNG
Organization · Sanctioned entity · Indonesia
Yayasan Abdurrahman Bin Auf (BM ABA)
Organization · Sanctioned entity · Indonesia

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Topics

32Sanctioned entity 10Export controlled 6Terrorism 2Person of interest

Data sources

25Indonesian List of Suspected Terrorists and Terrorist Organizations 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)10Taiwan Strategic High-Tech Commodities Entity List 7Australian Sanctions Consolidated List 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets

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Countries

32Indonesia 2Namibia 1Malaysia 1Syria

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