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Search guide · Data current as of 2025-04-24

Muhammad Sholeh Ibrahim
Person · Sanctioned entity · Indonesia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Terbit Rencana Perangin Angin
Person · Politician · Sanctioned entity · Indonesia
Anin Dia Afiyan Tari
Person · Sanctioned entity · Indonesia
Retno Hernayani
Person · Sanctioned entity · Indonesia
Turmini
Person · Sanctioned entity · Indonesia
Umar Patek
Person · Terrorism · Sanctioned entity · Indonesia
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Huawei Tech Investment, PT
Legal entity · Sanctioned entity · Indonesia
PT. Kuantum Tekno Kreatif
Legal entity · Sanctioned entity · Indonesia
LYDYA N
Vessel · Sanctioned entity · Cameroon · Gabon · Indonesia · Saint Kitts and Nevis · Liberia · Marshall Islands · Palau
Pt. Gianira Adhinusa Senatama
Organization · Sanctioned entity · Indonesia
Pt. Bintang Samudra Utama
Organization · Sanctioned entity · Indonesia
MARINA VISION
Vessel · Sanctioned entity · Indonesia · Singapore

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Topics

115Sanctioned entity 31Terrorism 5Person of interest 1Politician

Data sources

76Indonesian List of Suspected Terrorists and Terrorist Organizations 55US Trade Consolidated Screening List (CSL)53US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 32Australian Sanctions Consolidated List 31Swiss SECO Sanctions/Embargoes 31UK FCDO Sanctions List 31Israel Terrorists Organizations and Unauthorized Associations lists 30Argentina RePET Sanctions 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 30Monaco National Fund Freezing List 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Polish Sanctions Countering Money Laundering and Terror Financing 30Qatar Unified Record of Persons and Entities on Sanction List 30Türkiye Asset Freezing Sanctions List (MASAK)30Ukraine SFMS Blacklist 30UN Security Council Consolidated Sanctions 30South Africa Targeted Financial Sanctions 25EU Consolidated Travel Bans 13Bulgarian Persons of Interest 10Wikidata 7Malaysia MOHA Sanctions List 6Ukraine War and Sanctions 6US Anti-Kleptocracy and Human Rights Visa Restrictions 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Singapore Targeted Financial Sanctions 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Wikidata Persons in Relevant Categories 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Indonesia 2018 Regional Head Election Results 1New Zealand Designated Terrorist Entities 1PermID Open Data

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