Search

Search OpenSanctions

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

PT Falah Jaya
Legal entity · Debarred entity · Indonesia
Siregar, Ismael (alternate spelling: Ismail Siregar)
Legal entity · Debarred entity · Indonesia
PT Kreasi Cipta Konsultan
Legal entity · Debarred entity · Indonesia
Harsojo, Wilfridus
Legal entity · Debarred entity · Indonesia
Hartono, Mr Ir. Gatot
Legal entity · Debarred entity · Indonesia
PT Trippa Consultants)
Legal entity · Debarred entity · Indonesia
Gunawan, Harianto
Legal entity · Debarred entity · Indonesia
Zaldy, Mr
Legal entity · Debarred entity · Indonesia
PT. SUBURO JAYAN INDAH CORP. (
Legal entity · Debarred entity · Indonesia
PT. Trippcons Internasional (
Legal entity · Debarred entity · Indonesia
Sujainco)
Legal entity · Debarred entity · Indonesia
AL -JAMAA AL-ISLAMIA
Organization · Terrorism · Indonesia
SOFYAN ISKANDAR NUGROHO
Person · Crime · Wanted · Indonesia
RICHARD JUDE DASCHBACH
Person · Crime · Wanted · Indonesia · United States
EDO KURNIAWAN
Person · Crime · Wanted · Indonesia
RANDY MENDOMBA
Person · Crime · Wanted · Indonesia · Philippines
EVELINA FADIL PIETRUSCHKA
Person · Crime · Wanted · Indonesia
MANFRED ARMIN PIETRUSCHKA
Person · Crime · Wanted · Indonesia
FREDY PRATAMA
Person · Crime · Wanted · Indonesia
Sustainable Growth Funds Investment Management Ltd.
Company · Offshore · Bermuda · Indonesia
ABDUL AZIZ
Person · Sanctioned entity · Indonesia
LAZ ABA KPP LAMPUNG
Organization · Sanctioned entity · Indonesia
LAZ ABA KPP SUMUT
Organization · Sanctioned entity · Indonesia
ACEP AHMAD SETIAWAN
Person · Sanctioned entity · Indonesia
LAZ ABA KPP JAKARTA RAYA
Organization · Sanctioned entity · Indonesia