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

Gunawan, Lanny
Legal entity · Debarred entity · Indonesia
PT Juwita Samudera Kencana
Legal entity · Debarred entity · Indonesia
PT Ewaco Bumi Mamiri
Legal entity · Debarred entity · Indonesia
named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002).
Legal entity · Debarred entity · Indonesia
PT Sumaplan Adicipta Persada
Legal entity · Debarred entity · Indonesia
PT Kayuwaja Tatarona
Legal entity · Debarred entity · Indonesia
YUSUF, YUSRI
Legal entity · Debarred entity · Indonesia
Gunawan, Hendra
Legal entity · Debarred entity · Indonesia
Lufti, Ikhwan, then of ARDIN
Legal entity · Debarred entity · Indonesia
PT. Putera Pandawa Asli (since 3 December 2018)
Legal entity · Debarred entity · Indonesia
Sujak, Ir. Fauzy Abu
Legal entity · Debarred entity · Indonesia
PT Dianpertiwi Multimadya
Legal entity · Debarred entity · Indonesia
PT Studiotama Maps Konsultan
Legal entity · Debarred entity · Indonesia
PT TIMAS Planindo Dinamica
Legal entity · Debarred entity · Indonesia
PT. LPPSLH Konsultan
Legal entity · Debarred entity · Indonesia
Suparmin, H. (Mr.)
Legal entity · Debarred entity · Indonesia
Munte, Drs. Sastera
Legal entity · Debarred entity · Indonesia
Soedarpo, Djoni
Legal entity · Debarred entity · Indonesia
PT. Bina Cipta Utama
Legal entity · Debarred entity · Indonesia
PT. Aris Makmur Mandiri
Legal entity · Debarred entity · Indonesia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Organization · Terrorism · Sanction-linked entity · Indonesia
AZHARIE, Achmad
Legal entity · Debarred entity · Indonesia
PT. RUDY JAYA
Legal entity · Debarred entity · Indonesia
Casmadi, Deni
Legal entity · Debarred entity · Indonesia

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Topics

210Bank 92Debarred entity 33Sanctioned entity 8Terrorism 1Sanction-linked entity

Data sources

215Business Identifier Code (BIC) Reference Data 51Asian Development Bank Sanctions 34EBRD Ineligible Entities 25Indonesian List of Suspected Terrorists and Terrorist Organizations 19WorldBank Debarred Providers 17African Development Bank Debarred Entities 13US Trade Consolidated Screening List (CSL)8Australian Sanctions Consolidated List 8Israel Terrorists Organizations and Unauthorized Associations lists 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 7Swiss SECO Sanctions/Embargoes 5Argentina RePET Sanctions 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5UN Security Council Consolidated Sanctions 4Ukraine SFMS Blacklist 3DPRK Reports 3US BIS Denied Persons List 3South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 2Malaysia MOHA Sanctions List 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1New Zealand Designated Terrorist Entities

Countries

345Indonesia 3Serbia 2Namibia 1Syria

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