GUNAWAN

Indonesia

AL-HADIAbdBUKHORIBUKHORYRusmanGUN GUN RUSMAN+3 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

GUNAWAN is listed by UK OFSI, indicating a formal sanctions designation under UK autonomous or inherited regimes. Compliance teams should screen all transactions and business relationships involving this Indonesian individual. The absence of sector or programme detail limits deeper risk profiling, but the OFSI listing alone mandates asset-freezing obligations under UK law.

GUNAWAN (Indonesia) – UK OFSI-designated individual, listed since April 2006

other

Sources: UK OFSI Consolidated Sanctions 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 20 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 2006

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.