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Filtered: Indonesia South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-11-10

ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
ABDUL ROSYID RIDHO BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Mohammed Yusip Karim
Person · Terrorism · Sanctioned entity · Indonesia · Syria
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia
Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
Umar Patek
Person · Terrorism · Sanctioned entity · Indonesia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Muhammad Sholeh Ibrahim
Person · Sanctioned entity · Indonesia
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia

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Topics

Data sources

28Argentina RePET Sanctions 28Australian Sanctions Consolidated List 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Japan Economic Sanctions and List of Eligible People 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Polish Sanctions Countering Money Laundering and Terror Financing 28Qatar Unified Record of Persons and Entities on Sanction List 28Türkiye Asset Freezing Sanctions List (MASAK)28UN Security Council Consolidated Sanctions 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)28South Africa Targeted Financial Sanctions 27Indonesian List of Suspected Terrorists and Terrorist Organizations 27Israel Terrorists Organizations and Unauthorized Associations lists 25EU Consolidated Travel Bans 25Ukraine SFMS Blacklist 25US SAM Procurement Exclusions 22Monaco National Fund Freezing List 8Bulgarian Persons of Interest 8Wikidata 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories

Countries

28Indonesia 3Syria 1Cuba 1India 1Malaysia 1Philippines

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