Is Abdullah Abdurrahman sanctioned?

Yes, Abdullah Abdurrahman appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Abdullah Abdurrahman

Abdullah Abdurrahman

Indonesia

Abdul Hadi YasinMuhamad MubarokMuhammad SyawalAbu SetaMahmudAbu Muamar+34 more

100HIGH RISK

5 Appearances5 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions · UN Consolidated Sanctions · +2 more

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

UN3 Jul 2026

Screening list update — 77 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions), 5802 removed

Australia3 Jul 2026

Screening list update — 2124 entities added (OFAC SDN List, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List), 5802 removed

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

2 more entries across 5 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Listed for over 23 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Indonesia. Proceed with extreme caution — legal counsel is recommended before any transaction.

5 list appearances5 jurisdictionsFirst listed 2003

What These Lists Mean

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.