ANGGIH TAMTOMO

Indonesia

AISYAHAbuMuhammad Bahrum NaimNAIMBahrunRAYAN+3 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

ANGGIH TAMTOMO is designated by UK OFSI, indicating a sanctioned status under UK financial sanctions regulations. Compliance teams should apply asset freeze measures and prohibit making funds or economic resources available. The absence of detailed programme or sector data warrants enhanced due diligence for any Indonesia-linked counterparties.

UK OFSI-designated individual in Indonesia, listed since July 2017 – asset freeze obligations apply

other

Sources: UK OFSI Consolidated List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 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. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2017

What These Lists Mean

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.