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Search guide · Data current as of 2024-11-26

PT CITRA GADING ASRITAMA
Company · Debarred entity · Indonesia
PT. NUGRAHA ADI TARUNA
Company · Debarred entity · Indonesia
CV Alam Indah
Legal entity · Debarred entity · Indonesia
PT. GUNAKARYA NUSANTARA
Company · Debarred entity · Indonesia
Surabaya Hobby CV
Company · Sanctioned entity · Indonesia
PT. BINA CIPTA UTAMA
Company · Debarred entity · Indonesia
MR. ANSHAR M. NOOR
Legal entity · Debarred entity · Indonesia
Andi Seto Gadhista Asapa
Person · Politician · Indonesia
Utut Adianto
Person · Politician · Indonesia
Scot Marciel
Person · Diplomat · Politician · Indonesia · Myanmar (Burma)
Adang Daradjatun
Person · Politician · Indonesia
Agung Widiyantoro
Person · Politician · Indonesia
Ansory Siregar
Person · Politician · Indonesia
Arief Suditomo
Person · Politician · Indonesia
Arzetti Bilbina
Person · Politician · Indonesia
Asman Abnur
Person · Politician · Indonesia
Bambang Soesatyo
Person · Politician · Indonesia
Elviana
Person · Politician · Indonesia
Hartanto Edhie Wibowo
Person · Politician · Indonesia
Hasrul Azwar
Person · Diplomat · Politician · Indonesia · Morocco
Helmy Faishal Zaini
Person · Politician · Indonesia
Ichsan Soelistio
Person · Politician · Indonesia
Iskan Qolba Lubis
Person · Politician · Indonesia
Jeffrie Geovanie
Person · Politician · Indonesia
Jhoni Allen Marbun
Person · Politician · Indonesia

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Topics

2,671Politician 214Bank 185Close Associate 145Diplomat 118Sanctioned entity 117Debarred entity 57Military 37Person of interest 33Terrorism 12Judge 8Crime 8Sanction-linked entity 8Wanted 7Trade risk 1Offshore 1Financial crime

Data sources

2,320Wikidata 1,933Wikidata Persons in Relevant Categories 1,238Wikidata Politically Exposed Persons 656Every Politician 369Global Energy Ownership Tracker 326Indonesia 2018 Regional Head Election Results 215Business Identifier Code (BIC) Reference Data 76Indonesian List of Suspected Terrorists and Terrorist Organizations 68Asian Development Bank Sanctions 54US CIA World Leaders 52US Trade Consolidated Screening List (CSL)51US SAM Procurement Exclusions 47US OFAC Specially Designated Nationals (SDN) List 37EBRD Ineligible Entities 37WorldBank Debarred Providers 34Swiss SECO Sanctions/Embargoes 33Australian Sanctions Consolidated List 33Israel Terrorists Organizations and Unauthorized Associations lists 30African Development Bank Debarred Entities 30Argentina RePET Sanctions 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 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)30UN Security Council Consolidated Sanctions 28South Africa Targeted Financial Sanctions 26Ukraine SFMS Blacklist 25EU Consolidated Travel Bans 24Monaco National Fund Freezing List 22Inter-American Development Bank Sanctions 20DPRK Reports 13Bulgarian Persons of Interest 8Graph-based entity tagging 8INTERPOL Red Notices 7Iran UANI Business Registry 7Malaysia MOHA Sanctions List 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4US Federal Reserve Enforcement Actions 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Singapore Targeted Financial Sanctions 3US BIS Denied Persons List 2ICIJ Offshore Leaks Database 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Canadian Listed Terrorist Entities 1New Zealand Designated Terrorist Entities 1PermID Open Data 1US CIA World Factbook Heads of State and Government 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

Countries

3,754Indonesia 13Malaysia 12Thailand 11Japan 10Singapore 9France 7Spain 7Pakistan 7Saudi Arabia 7Syria 6China 6Timor-Leste 5Egypt 5United Kingdom 5Hungary 5India 5North Korea 5Philippines 4Australia 4Iran 4South Korea 4Myanmar (Burma)4Mozambique 4Palestinian Territories 4United States 4Vietnam 3United Arab Emirates 3Belgium 3Belarus 3Canada 3Germany 3Laos 3Morocco 3Namibia 3New Zealand 3Serbia 3Soviet Union 3Tunisia 3Türkiye 2Argentina 2Azerbaijan 2Algeria 2Jordan 2Kenya 2Kuwait 2Kazakhstan 2Sri Lanka 2Libya 2Norway 2Poland 2Russia 2Slovakia 2Taiwan 2Tanzania 2Venezuela 2Zimbabwe 1Afghanistan 1Angola 1Austria 1Bosnia & Herzegovina 1Bangladesh 1Burkina Faso 1Bahrain 1Bermuda 1Brazil 1Botswana 1Switzerland 1Colombia 1Cuba 1Czech Republic 1Djibouti 1Denmark 1Ecuador 1Ethiopia 1Israel 1Iraq 1Iceland 1Italy 1Cambodia 1Kiribati 1Lebanon 1Madagascar 1Mali 1Nigeria 1Netherlands 1Oman 1Peru 1Papua New Guinea 1Portugal 1Qatar 1Romania 1Sudan 1Senegal 1Suriname 1Uganda 1Vatican City 1British Virgin Islands 1Yemen 1South Africa

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