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Search guide · Data current as of 2025-04-28

Mujib Rohmat
Person · Politician · Indonesia
Singgih Januratmoko
Person · Politician · Indonesia
Idah Syahidah Rusli Habibie
Person · Politician · Indonesia
Endang Maria Astuti
Person · Politician · Indonesia
Itje Siti Dewi Kuraesin
Person · Politician · Indonesia
Diah Nurwitasari
Person · Politician · Indonesia
Muhamad Nur Purnamasidi
Person · Politician · Indonesia
Galih Dimuntur Kartasasmita
Person · Politician · Indonesia
PT BENTOEL PRIMA
Organization · Indonesia
PT Bank Pembangunan Daerah Kalimantan Timur dan Kalimantan Utara
Company · Indonesia
MALILI
Vessel · Sanctioned entity · Indonesia
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Sanctioned entity · Indonesia
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
PT MULTI KARYA UTAMA ABADI
Organization · Indonesia
PT DBS Vickers Sekuritas Indonesia
Company · Indonesia
PT BANK DBS INDONESIA
Organization · Indonesia
PT Bank Raya Indonesia Tbk.
Company · Indonesia
PT SUCOR SEKURITAS
Organization · Indonesia
Muhammad Dandi Adhiguna
Person · Sanctioned entity · Indonesia · Türkiye
PT Phillip Securities Indonesia
Company · Indonesia
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO
Legal entity · Debarred entity · Indonesia
PT. BANK HIBANK INDONESIA
Organization · Indonesia
PT DDC CONSULTANTS
Legal entity · Debarred entity · Indonesia
PT GOTO GOJEK TOKOPEDIA TBK
Organization · Indonesia

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Topics

2,630Politician 210Bank 199Close Associate 115Sanctioned entity 83Diplomat 79Debarred entity 60Military 45Person of interest 42Financial services 33Terrorism 15Judge 10Sanction-linked entity 9Crime 9Wanted 7Trade risk 4State-owned enterprise 2Offshore 2Regulator action

Data sources

2,309Wikidata 1,843Wikidata Persons in Relevant Categories 1,180Wikidata Politically Exposed Persons 791Global Energy Ownership Tracker 655Every Politician 326Indonesia 2018 Regional Head Election Results 211Business Identifier Code (BIC) Reference Data 76Indonesian List of Suspected Terrorists and Terrorist Organizations 65Asian Development Bank Sanctions 55US Trade Consolidated Screening List (CSL)54US CIA World Leaders 53US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 42US FATCA Foreign Financial Institution (FFI) List 37WorldBank Debarred Providers 35EBRD Ineligible Entities 33Israel Terrorists Organizations and Unauthorized Associations lists 32Australian Sanctions Consolidated List 31Swiss SECO Sanctions/Embargoes 31UK FCDO Sanctions List 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 28African Development Bank Debarred Entities 25EU Consolidated Travel Bans 22Inter-American Development Bank Sanctions 20DPRK Reports 13Bulgarian Persons of Interest 11Graph-based entity tagging 9Ukraine War and Sanctions 8ICIJ Offshore Leaks Database 8INTERPOL Red Notices 7Iran UANI Business Registry 7Malaysia MOHA Sanctions List 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Legal Entity Identifier (LEI) Reference Data 4US Federal Reserve Enforcement Actions 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Singapore Targeted Financial Sanctions 2UK Companies House People with Significant Control 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 Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Poland Wanted Persons 1US CIA World Factbook Heads of State and Government 1US Health and Human Sciences Inspector General Exclusions

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