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Filtered: Malaysia Indonesia Japan Economic sanctions and list of eligible people Ukraine SFMS Blacklist

Search guide · Data current as of 2023-09-24

AGUS DWIKARNA
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMAD RAFI BIN UDIN
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia · Namibia
Zulkarnan
Person · Terrorism · Sanctioned entity · Indonesia
HILAL AHMAR SOCIETY INDONESIA
Organization · Terrorism · Sanctioned entity · Indonesia
ABDUL ROSYID RIDHO BAASYIR
Person · Terrorism · Sanctioned entity · Indonesia
MOCHAMMAD ACHWAN
Person · Terrorism · Sanctioned entity · Indonesia
BAMBANG SUKIRNO
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Rahim BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia · India
YASSIN SYAWAL
Person · Terrorism · Sanctioned entity · Indonesia
MUJAHIDIN INDONESIA TIMUR
Organization · Terrorism · Sanctioned entity · Indonesia
ABU RUSDAN
Person · Terrorism · Sanctioned entity · Indonesia
JEMMAH ANSHORUT TAUHID
Organization · Terrorism · Sanctioned entity · Indonesia
ABDULLAH ANSHORI
Person · Terrorism · Sanctioned entity · Indonesia
Ami Irza
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
ARIS MUNANDAR
Person · Terrorism · Sanctioned entity · Indonesia
ABU BAKAR BAASYIR
Person · Terrorism · Sanctioned entity · Indonesia
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
PARLINDUNGAN SIREGAR
Person · Terrorism · Sanctioned entity · Indonesia
WIJI JOKO SANTOSO
Person · Terrorism · Sanctioned entity · Indonesia
ANGGA DIMAS PERSHADA
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMAD IQBAL ABDURRAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
YAZID SUFAAT
Person · Terrorism · Sanctioned entity · Malaysia
Aman Abdurahman
Person · Terrorism · Sanctioned entity · Indonesia

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1 - 25 of 30
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Topics

30Sanctioned entity 29Terrorism

Countries

29Indonesia 3Syria 2Malaysia 1Cuba 1India 1Namibia 1Philippines

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Malaysia Indonesia Japan Economic sanctions and list of eligible people Ukraine SFMS Blacklist

Search guide · Data current as of 2023-09-24

AGUS DWIKARNA
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMAD RAFI BIN UDIN
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia · Namibia
Zulkarnan
Person · Terrorism · Sanctioned entity · Indonesia
HILAL AHMAR SOCIETY INDONESIA
Organization · Terrorism · Sanctioned entity · Indonesia
ABDUL ROSYID RIDHO BAASYIR
Person · Terrorism · Sanctioned entity · Indonesia
MOCHAMMAD ACHWAN
Person · Terrorism · Sanctioned entity · Indonesia
BAMBANG SUKIRNO
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Rahim BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia · India
YASSIN SYAWAL
Person · Terrorism · Sanctioned entity · Indonesia
MUJAHIDIN INDONESIA TIMUR
Organization · Terrorism · Sanctioned entity · Indonesia
ABU RUSDAN
Person · Terrorism · Sanctioned entity · Indonesia
JEMMAH ANSHORUT TAUHID
Organization · Terrorism · Sanctioned entity · Indonesia
ABDULLAH ANSHORI
Person · Terrorism · Sanctioned entity · Indonesia
Ami Irza
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
ARIS MUNANDAR
Person · Terrorism · Sanctioned entity · Indonesia
ABU BAKAR BAASYIR
Person · Terrorism · Sanctioned entity · Indonesia
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
PARLINDUNGAN SIREGAR
Person · Terrorism · Sanctioned entity · Indonesia
WIJI JOKO SANTOSO
Person · Terrorism · Sanctioned entity · Indonesia
ANGGA DIMAS PERSHADA
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMAD IQBAL ABDURRAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
YAZID SUFAAT
Person · Terrorism · Sanctioned entity · Malaysia
Aman Abdurahman
Person · Terrorism · Sanctioned entity · Indonesia

Previous
1 - 25 of 30
Next

Topics

30Sanctioned entity 29Terrorism

Countries

29Indonesia 3Syria 2Malaysia 1Cuba 1India 1Namibia 1Philippines

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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