Countries › Indonesia

Indonesia Indonesia ID

131 active records linked to Indonesia: 22 organization, 3 vessel, 106 person. By list: ofac_sdn (50), un_sc (26), eu_fsf (28), uk_fcdo (27).

Designations (newest first, up to 60)

NameTypeProgramsCountriesListedSource
AL-HARAMAIN : INDONESIA BRANCHOrganizationSDGTIndonesia Indonesia—ofac_sdn
Abdul Rahim BA'ASYIRPersonSDGTIndonesia Indonesia—ofac_sdn
Abdul Rosyid Ridho BA'ASYIRPersonSDGTIndonesia Indonesia—ofac_sdn
Abdullah ANSHORIPersonSDGTIndonesia Indonesia—ofac_sdn
Abu Bakar BA'ASYIRPersonSDGTIndonesia Indonesia—ofac_sdn
Abu RUSDANPersonSDGTIndonesia Indonesia—ofac_sdn
Afif ABDUL MAJIDPersonSDGTIndonesia Indonesia—ofac_sdn
Agung Surya DEWANTOPersonIFSR, IRGC, NPWMDIndonesia Indonesia—ofac_sdn
Agus DWIKARNAPersonSDGTIndonesia Indonesia—ofac_sdn
Angga Dimas PERSHADAPersonSDGTIndonesia Indonesia—ofac_sdn
Ari KARDIANPersonSDGTIndonesia Indonesia—ofac_sdn
Aris SUMARSONOPersonSDGTIndonesia Indonesia—ofac_sdn
Bachrumsyah Mennor USMANPersonSDGTIndonesia Indonesia Syria Syria—ofac_sdn
Bambang SUKIRNOPersonSDGTIndonesia Indonesia—ofac_sdn
CELEBESVesselIRAN-EO13846Indonesia Indonesia—ofac_sdn
Dini RAMADHANIPersonSDGTIndonesia Indonesia Türkiye Türkiye—ofac_sdn
Dwi Dahlia SUSANTIPersonSDGTIndonesia Indonesia Syria Syria—ofac_sdn
Gun Gun Rusman GUNAWANPersonSDGTIndonesia Indonesia—ofac_sdn
HILAL AHMAR SOCIETY INDONESIAOrganizationSDGTIndonesia Indonesia—ofac_sdn
JAMAAH ANSHARUT DAULAHOrganizationSDGTIndonesia Indonesia—ofac_sdn
JEMMAH ANSHORUT TAUHIDOrganizationFTO, SDGTIndonesia Indonesia—ofac_sdn
KOMITE NASIONAL UNTUK RAKYAT PALESTINAOrganizationSDGTIndonesia Indonesia—ofac_sdn
MAJELIS MUJAHIDIN INDONESIAOrganizationSDGTIndonesia Indonesia—ofac_sdn
MALILIVesselIRAN-EO13846Indonesia Indonesia—ofac_sdn
MARINA VISIONVesselIRAN-EO13846Indonesia Indonesia—ofac_sdn
MUJAHIDIN INDONESIA TIMUROrganizationSDGTIndonesia Indonesia—ofac_sdn
Mochammad ACHWANPersonSDGTIndonesia Indonesia—ofac_sdn
Mohamad Iqbal ABDURRAHMANPersonSDGTIndonesia Indonesia—ofac_sdn
Mohammad Roslan BIN AHMADPersonSDGTIndonesia Indonesia Malaysia Malaysia Singapore Singapore—ofac_sdn
Muhammad Bahrun Naim Anggih TAMTOMOPersonSDGTIndonesia Indonesia Syria Syria—ofac_sdn
Muhammad Dandi ADHIGUNAPersonSDGTIndonesia Indonesia Türkiye Türkiye—ofac_sdn
Muhammad Jibril ABDUL RAHMANPersonSDGTIndonesia Indonesia—ofac_sdn
Muhammad Sholeh IBRAHIMPersonSDGTIndonesia Indonesia—ofac_sdn
Nurjaman Riduan ISAMUDDINPersonSDGTCuba Cuba Indonesia Indonesia—ofac_sdn
Oman ROCHMANPersonSDGTIndonesia Indonesia—ofac_sdn
PT GOLDEN MOTORCYCLE INTERNATIONALOrganizationIRAN-EO13902Indonesia Indonesia—ofac_sdn
PT. BINTANG SAMUDRA UTAMAOrganizationIRAN-EO13846Indonesia Indonesia—ofac_sdn
PT. GIANIRA ADHINUSA SENATAMAOrganizationIRAN-EO13846Indonesia Indonesia—ofac_sdn
PT. ORIENTAL COMMERCE GARDENOrganizationIRAN-EO13846Indonesia Indonesia—ofac_sdn
Parlindungan SIREGARPersonSDGTIndonesia Indonesia—ofac_sdn
Rudi HERYADIPersonSDGTIndonesia Indonesia—ofac_sdn
SURABAYA HOBBY CVOrganizationIFSR, IRGC, NPWMDIndonesia Indonesia—ofac_sdn
Said Ahmad SUNGKARPersonSDGTIndonesia Indonesia—ofac_sdn
TUJUH BULIR GLOBALOrganizationSDGTIndonesia Indonesia—ofac_sdn
Taufik RIFKIPersonSDGTIndonesia Indonesia—ofac_sdn
Tuah FEBRIWANSYAHPersonSDGTIndonesia Indonesia—ofac_sdn
Umar PATEKPersonSDGTIndonesia Indonesia—ofac_sdn
WORLD HUMAN CAREOrganizationSDGTIndonesia Indonesia Syria Syria—ofac_sdn
Wiji Joko SANTOSOPersonSDGTIndonesia Indonesia—ofac_sdn
Yassin SYAWALPersonSDGTIndonesia Indonesia—ofac_sdn
Mochtar AkhwanPersonTAQAIndonesia IndonesiaAug. 27, 2026eu_fsf
Muhammad Jibril Abdul RahmamPersonTAQAIndonesia IndonesiaAug. 27, 2026eu_fsf
Nurjaman Riduan IsamuddinPersonTAQAIndonesia Indonesia Malaysia MalaysiaAug. 27, 2026eu_fsf
Umar PatekPersonTAQAIndonesia IndonesiaAug. 27, 2026eu_fsf
First Islamic Investment BankOrganizationIRNIndonesia Indonesia Malaysia MalaysiaSept. 29, 2025eu_fsf
Abu Una al MalayziePersonTAQAIndonesia Indonesia Malaysia Malaysia Syria SyriaJan. 18, 2024eu_fsf
Abdullah AnshoriPersonTAQAIndonesia IndonesiaFeb. 14, 2023eu_fsf
Abu RusdanPersonTAQAIndonesia IndonesiaFeb. 14, 2023eu_fsf
Aman AbdurrachmanPersonTAQAIndonesia IndonesiaFeb. 14, 2023eu_fsf
Aris MunandarPersonTAQAIndonesia IndonesiaFeb. 14, 2023eu_fsf

Pass "country": "ID" in a screening request to penalise matches with a conflicting country. API reference.