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Search guide · Data current as of 2025-12-28

JEMAA ISLAMIYAH
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
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
World Human Care
Organization · Export controlled · Sanctioned entity · Indonesia · Syria
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States · British Virgin Islands
Majelis Mujahidin Indonesia
Organization · Export controlled · Sanctioned entity · Indonesia
Financecorp Limited
Legal entity · Australia · Indonesia · India · Myanmar · Malaysia · Singapore · Thailand · Taiwan · British Virgin Islands
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Organization · Terrorism · Indonesia
PT. ORIENTAL COMMERCE GARDEN
Organization · Sanctioned entity · Indonesia
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO
Legal entity · Debarred entity · Indonesia
BANK INDONESIA
Organization · Indonesia
PT. BANK CIMB NIAGA, TBK
Organization · Indonesia
MUFG BANK, LTD. JAKARTA BRANCH
Organization · Indonesia
BANK TABUNGAN NEGARA (PERSERO), PT.
Organization · Indonesia
BANK NISP, PT
Organization · Indonesia
Province of Riau
Organization · Indonesia
ABU AHMED FOUNDATION (AAF)
Organization · Sanctioned entity · Indonesia
State University of Indonesia
Organization · Indonesia
Mr. Tonih Usmana
Legal entity · Debarred entity · Indonesia
Ir. Norma Kumalawati
Legal entity · Debarred entity · Indonesia
PT. BANK MASPION INDONESIA TBK
Organization · Indonesia
PT. BANK HIBANK INDONESIA
Organization · Indonesia
PT. BANK PEMBANGUNAN DAERAH BALI
Organization · Indonesia

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Topics

158Bank 43Debarred entity 27Sanctioned entity 18Export controlled 7Terrorism 5State-owned enterprise

Data sources

163Business Identifier Code (BIC) Reference Data 36Asian Development Bank Sanctions 24Indonesian List of Suspected Terrorists and Terrorist Organizations 19US Trade Consolidated Screening List (CSL)15WorldBank Debarred Providers 14EBRD Ineligible Entities 9Inter-American Development Bank Sanctions 8Taiwan Strategic High-Tech Commodities Entity List 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions

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