Embargo/Restricted Parties/Countries/Indonesia

Sanctioned & Export-Controlled Entities in Indonesia

67 entities are confirmed as originating from or operating in Indonesia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (67 total)

Wiji Joko Santoso

100
HIGH RISKIndonesia

Mochammad Achwan

100
HIGH RISKIndonesia

Muhammad Sholeh Ibrahim Ustad

100
HIGH RISKIndonesia

Angga Dimas Pershada Secretary General

100
HIGH RISKIndonesia

Agus Dwikarna

100
HIGH RISKIndonesia

Abdul Rosyid Ridho Ba'asyir

100
HIGH RISKIndonesia

GUNAWAN, Gun Gun Rusman

100
HIGH RISKIndonesia

Jemmah Anshorut Tauhid

100
HIGH RISKIndonesia

Abdullah Abdurrahman

100
HIGH RISKIndonesia

Aris Munandar

100
HIGH RISKIndonesia

Oman Rochman Ustadz

100
HIGH RISKIndonesia

Mohamad Iqbal Abdurrahman

100
HIGH RISKIndonesia

Mujahidin Indonesian Timur (MIT)

100
HIGH RISKIndonesia

RUSDAN, Abu

100
HIGH RISKIndonesia

Muhammad Bahrum Naim Anggih Tamtomo

100
HIGH RISKIndonesia

Mohammed Yusip Karim

100
HIGH RISKIndonesia

Nurjaman Riduan Isamuddin

100
HIGH RISKIndonesia

RIFKI, Taufik

100
HIGH RISKIndonesia

Muhammad Jibril Abdul Rahman

100
HIGH RISKIndonesia

SUKIRNO, Bambang

100
HIGH RISKIndonesia

Indonesia Hilal Ahmar Society for Syria

100
HIGH RISKIndonesia

PATEK, Umar

100
HIGH RISKIndonesia

Jamaah Ansharut Daulah

100
HIGH RISKIndonesia

ANSHORI, Abdullah

100
HIGH RISKIndonesia

BA'ASYIR, Abu Bakar

100
HIGH RISKIndonesia

Parlindungan Siregar

100
HIGH RISKIndonesia

Abdul Rahim Ba'aysir

100
HIGH RISKIndonesia

PT ANTASENA KREASI

95
HIGH RISKIndonesia

Majelis Mujahidin Indonesia

95
HIGH RISKIndonesia

TRIADI SENNA KUNTJORO

95
HIGH RISKIndonesia

PT KANDIYASA ENERGI UTAMA

95
HIGH RISKIndonesia

PT MS AERO SUPPORT

95
HIGH RISKIndonesia

SUNARKO KUNTJORO

95
HIGH RISKIndonesia

SATRIO WIHARJO SASMITO

95
HIGH RISKIndonesia

TUJUH BULIR GLOBAL

90
HIGH RISKIndonesia

ABDURRAHMAN, Mohamad Iqbal

90
HIGH RISKIndonesia

ACHWAN, Mochammad

90
HIGH RISKIndonesia

PT. ORIENTAL COMMERCE GARDEN

90
HIGH RISKIndonesia

HERYADI, Rudi

90
HIGH RISKIndonesia

BIN AHMAD, Mohammad Roslan

90
HIGH RISKIndonesia

BA'ASYIR, Abdul Rosyid Ridho

90
HIGH RISKIndonesia

ABDUL RAHMAN, Muhammad Jibril

90
HIGH RISKIndonesia

DEWANTO, Agung Surya

90
HIGH RISKIndonesia

SURABAYA HOBBY CV

90
HIGH RISKIndonesia

AL-HARAMAIN : INDONESIA BRANCH

90
HIGH RISKIndonesia

FEBRIWANSYAH, Tuah

90
HIGH RISKIndonesia

JEMMAH ANSHORUT TAUHID (JAT)

90
HIGH RISKIndonesia

SUMARSONO, Aris

90
HIGH RISKIndonesia

PT. GIANIRA ADHINUSA SENATAMA

90
HIGH RISKIndonesia

ROCHMAN, Oman

90
HIGH RISKIndonesia

KOMITE NASIONAL UNTUK RAKYAT PALESTINA

90
HIGH RISKIndonesia

PT. BINTANG SAMUDRA UTAMA

90
HIGH RISKIndonesia

KARDIAN, Ari

90
HIGH RISKIndonesia

WORLD HUMAN CARE

90
HIGH RISKIndonesia

GUNAWAN

85
HIGH RISKIndonesia

ANSHORI

85
HIGH RISKIndonesia

SIREGAR

85
HIGH RISKIndonesia

Abu Awn Awn al Malizi

85
HIGH RISKIndonesia

MUNANDAR

85
HIGH RISKIndonesia

SUKIRNO

85
HIGH RISKIndonesia

ACHWAN

85
HIGH RISKIndonesia

SANTOSO

85
HIGH RISKIndonesia

DWIKARNA

85
HIGH RISKIndonesia

RIFKI

85
HIGH RISKIndonesia

PERSHADA

85
HIGH RISKIndonesia

PT. Kuantum Tekno Kreatif

75
HIGH RISKIndonesia

Huawei Tech Investment, PT

75
HIGH RISKIndonesia

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