OFAC List for International Compliance in Indonesia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Indonesia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
PT. MAYORA INDAH Tbk (Mayora)
| Name: | PT. MAYORA INDAH Tbk (Mayora) | | Country | id | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Pertamina
| Name: | Pertamina | | Country | id | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Keystone Indonesia
| Name: | Keystone Indonesia | | Country | id | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
PT Kreasindo Resources
| Name: | PT Kreasindo Resources | | Country | id | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Telkomsel
| Name: | Telkomsel | | Country | id | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
PT Telekomunikasi Indonesia Tbk (PT Telkom)
| Name: | PT Telekomunikasi Indonesia Tbk (PT Telkom) | | Country | id | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
PT Indosat Tbk
| Name: | PT Indosat Tbk | | Country | id | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SHESEE MONICHA ELSHADAY KERAP
| Name: | SHESEE MONICHA ELSHADAY KERAP | | Birth Date: | 1998-06-10 | | Country | id | | Sanctions | "Criminal act of trafficking in person
Criminal act of online scam" | | Source : | INTERPOL Red Notices | | Date | 2026-03-13T18:50:32 |
Mursil
| Name: | Mursil | | Country | id | | Public Information | Id Q97191459 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Komite Nasional Untuk Rakyat Palestina
| Name: | Komite Nasional Untuk Rakyat Palestina | | Alias: | KNRP; KNRP Indonesia; National Committee for the Palestinian People | | Country | id | | Address | Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta 12550 | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Waruna Ship Management Pt
| Name: | Waruna Ship Management Pt | | Country | id | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Dhany Sukma
| Name: | Dhany Sukma | | Country | id | | Public Information | Id Q110102632 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sepyo Achanto
| Name: | Sepyo Achanto | | Country | id | | Public Information | Id Q125172113 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
PT BUSSAN AUTO FINANCE
| Name: | PT BUSSAN AUTO FINANCE | | Country | id | | Address | Gedung Sentra Mulia LT.12, JL. H.R. Rasuna Said Kav. X-6, Jakarta 12940, JK; JL RAYA TANJUNG BARAT, JL. H.R. Rasuna Said Kav. X-6, Jakarta 12940, JK | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T14:14:41 |
PT. MITSUI INDONESIA
| Name: | PT. MITSUI INDONESIA | | Country | id | | Address | 1-3, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 13 100-8631; Menara BCA 52nd Floor, Grand Indonesia, JL. M.H. Thamrin No.1, Jakarta 10310 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T14:14:41 |
Yan Kiraklak
| Name: | Yan Kiraklak | | Birth Date: | 1973-10-24 | | Country | id | | Public Information | Id Q138501924 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yuliten Anouw
| Name: | Yuliten Anouw | | Birth Date: | 1983-07-01 | | Country | id | | Public Information | Id Q138501932 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
AKRA 105
| Name: | AKRA 105 | | Country | id | | Sanctions | 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-04 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-06T18:23:52 |
Dominggus Catue
| Name: | Dominggus Catue | | Birth Date: | 1982-07-25 | | Country | id | | Public Information | Id Q138501974 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Novrizal
| Name: | Novrizal | | Birth Date: | 1978-11-30 | | Country | id | | Public Information | Id Q138470841 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arnold Nam
| Name: | Arnold Nam | | Birth Date: | 1993-05-14 | | Country | id | | Public Information | Id Q138501917 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ham Yogi
| Name: | Ham Yogi | | Birth Date: | 1989-09-07 | | Country | id | | Public Information | Id Q138501950 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-25T16:46:34 |
Elias Igapa
| Name: | Elias Igapa | | Birth Date: | 1982-10-15 | | Country | id | | Public Information | Id Q138501960 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Djohan Sjamsu
| Name: | Djohan Sjamsu | | Alias: | H. Djohan Sjamsu, Sh | | Birth Date: | 1950-12-31 | | Country | id | | Public Information | Id Q19725424 | | Source : | Wikidata | | Date | 2026-03-26T12:48:25 |
Hendrizal
| Name: | Hendrizal | | Birth Date: | 1964-07-01 | | Country | id | | Public Information | Id Q138469050 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Malin
| Name: | Malin | | Birth Date: | 1970-12-31 | | Country | id | | Public Information | Id Q123887357 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdul Azis Larekeng
| Name: | Abdul Azis Larekeng | | Birth Date: | 1923-01-10 | | Country | id | | Public Information | Id Q138501999 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Efrianda
| Name: | Efrianda | | Birth Date: | 1971-10-16 | | Country | id | | Public Information | Id Q138502066 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kusmalahadi Syamsuri
| Name: | Kusmalahadi Syamsuri | | Birth Date: | 1977-02-09 | | Country | id | | Public Information | Id Q138471534 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rachmat Riyanto
| Name: | Rachmat Riyanto | | Birth Date: | 1966-12-13 | | Country | id | | Public Information | Id Q138414851 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Irfan Zubaidy
| Name: | Irfan Zubaidy | | Birth Date: | 1968-11-24 | | Country | id | | Public Information | Id Q138471143 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joko Sutopo
| Name: | Joko Sutopo | | Alias: | 约科·苏托波 | | Birth Date: | 1974-01-24 | | Country | id | | Public Information | Id Q25469822 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fauzi Bahar
| Name: | Fauzi Bahar | | Alias: | Datuak nan sati; Dr. Fauzi Bahar; Dr. H. Fauzi Bahar, M.Si.; Letkol Drs. H. Fauzi Bahar M.Si; 法乌兹·巴哈尔 | | Birth Date: | 1962-08-16 | | Country | id | | Public Information | Id Q12482828 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Djabanten Damanik
| Name: | Djabanten Damanik | | Alias: | Drs. Djabanten Damanik | | Country | id | | Public Information | Id Q109721194 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ignasius Boli
| Name: | Ignasius Boli | | Birth Date: | 1969-02-14 | | Country | id | | Public Information | Id Q138458282 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yugi Wicaksono
| Name: | Yugi Wicaksono | | Birth Date: | 1996-08-27 | | Country | id | | Public Information | Id Q138469698 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Weny Gaib
| Name: | Weny Gaib | | Birth Date: | 1976-03-21 | | Country | id | | Public Information | Id Q138472250 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Risharyudi Triwibowo
| Name: | Risharyudi Triwibowo | | Alias: | H Risharyudi Triwibowo Mm; H. Risharyudi Triwibowo, Mm; Risharyudi Triwibowo, M.M. | | Birth Date: | 1975-05-03 | | Country | id | | Public Information | Id Q108896520 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Usep Ranawidjaja
| Name: | Usep Ranawidjaja | | Country | id | | Public Information | Id Q138307645 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Djamari Chaniago
| Name: | Djamari Chaniago | | Birth Date: | 1949-04-08 | | Country | id | | Public Information | Id Q12481719 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Setyo Sukarno
| Name: | Setyo Sukarno | | Birth Date: | 1966-08-06 | | Country | id | | Public Information | Id Q109432815 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ratu Dewa
| Name: | Ratu Dewa | | Birth Date: | 1969-07-07 | | Country | id | | Public Information | Id Q124428070 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Asrar Abdul Samad
| Name: | Asrar Abdul Samad | | Alias: | Mohammad Asrar Abdul Samad | | Birth Date: | 1974-12-25 | | Country | id | | Public Information | Id Q97306761 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Тжоллі Харсон
| Name: | Тжоллі Харсон | | Alias: | Tjolly Harson; Tzholli Kharson | | Birth Date: | 1961-10-09 | | Country | id | | Sanctions | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-02-21T16:22:01 |
Біріла Крістофель
| Name: | Біріла Крістофель | | Alias: | Birila Christofel; Birila Kristofel | | Birth Date: | 1980-09-17 | | Country | id | | Sanctions | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-02-21T16:22:01 |
Андхіка Йошардян
| Name: | Андхіка Йошардян | | Alias: | Andhika Yoshardian; Andkhika Yoshardian | | Birth Date: | 1984-08-19 | | Country | id | | Sanctions | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-02-21T16:22:01 |
Audi Murphy Sitorus
| Name: | Audi Murphy Sitorus | | Alias: | Audi Murphy O. Sitorus | | Birth Date: | 1967-05-03 | | Country | id | | Public Information | Id Q138314729 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jamri
| Name: | Jamri | | Birth Date: | 1977-07-05 | | Country | id | | Public Information | Id Q138314999 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Benny Indra Ardhianto
| Name: | Benny Indra Ardhianto | | Birth Date: | 1992-04-14 | | Country | id | | Public Information | Id Q132822994 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Komando Tarigan
| Name: | Komando Tarigan | | Birth Date: | 1973-10-20 | | Country | id | | Public Information | Id Q138314691 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tuti Sutiawati
| Name: | Tuti Sutiawati | | Alias: | Tuty Sutrisno | | Birth Date: | 1940-04-03 | | Country | id | | Public Information | Id Q108483499 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Delis Julkarson Hehi
| Name: | Delis Julkarson Hehi | | Country | id | | Public Information | Id Q109434836 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Amran
| Name: | Amran | | Birth Date: | 1975 | | Country | id | | Public Information | Id Q85988685 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Husin Yusuf
| Name: | Husin Yusuf | | Country | id | | Public Information | Id Q138006858 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Arina Saraswati Wahid
| Name: | Arina Saraswati Wahid | | Alias: | Acha Wahid; Arina Saraswati; Arina Sarawati Wahid | | Country | id | | Public Information | Id Q100699609 | | Source : | Wikidata | | Date | 2026-02-07T14:32:50 |
Kalma Katta
| Name: | Kalma Katta | | Alias: | কালমা কত্তা | | Country | id | | Public Information | Id Q109433943 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Arismunandar Kalma
| Name: | Arismunandar Kalma | | Birth Date: | 1983-05-05 | | Country | id | | Public Information | Id Q120202799 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andi Ritamariani
| Name: | Andi Ritamariani | | Birth Date: | 1964-05-17 | | Country | id | | Public Information | Id Q132672443 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
MIRA ARIANI
| Name: | MIRA ARIANI | | Alias: | UMM ZAHRA | | Birth Date: | 1982-05-02 | | Country | id | | Address | Jalan H. Usman, Meruyung, Kec. Limo, Kota Depok, Jawa Barat, 16515; Jalan PLN RT/RW 026/003, Gandul, Cinere, Kota Depok, Jawa Barat.; Jalan Stadion Gg. Bahagia, Panji, Tenggarong, Kab. Kutai Kartanegara, Kalimantan Timur | | Sanctions | "" | | Source : | Indonesian List of Suspected Terrorists and Terrorist Organizations | | Date | 2026-02-04T15:48:51 |
BAITUL MAAL MUHZATUL UMMAH
| Name: | BAITUL MAAL MUHZATUL UMMAH | | Alias: | MUHZATUL UMMAH | | Country | id | | Sanctions | "" | | Source : | Indonesian List of Suspected Terrorists and Terrorist Organizations | | Date | 2026-02-04T15:48:51 |
Risma Ardhi Chandra
| Name: | Risma Ardhi Chandra | | Birth Date: | 1976-05-11 | | Country | id | | Public Information | Id Q132320044 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdul Azis Umar
| Name: | Abdul Azis Umar | | Birth Date: | 2022-03-04 | | Country | id | | Public Information | Id Q137972587 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
S. Mengga
| Name: | S. Mengga | | Birth Date: | 1922-08-22 | | Country | id | | Public Information | Id Q26818535 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Kalma Katta
| Name: | Kalma Katta | | Alias: | H. Kalma Katta, S.Sos., Mm; কালমা কত্তা | | Country | id | | Public Information | Id Q109861948 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Purbaya Yudhi Sadewa
| Name: | Purbaya Yudhi Sadewa | | Alias: | Пурбая Юди Садева; プルバヤ・ユディ・サデワ; 普尔巴亚·尤迪·萨德瓦 | | Birth Date: | 1964-07-07 | | Country | id | | Public Information | Id Q117349989 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andi Ina Kartika Sari
| Name: | Andi Ina Kartika Sari | | Birth Date: | 1975-05-07 | | Country | id | | Public Information | Id Q97307382 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Windu Subagio
| Name: | Windu Subagio | | Birth Date: | 1968-08-09 | | Country | id | | Public Information | Id Q137910150 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
MUSLIMAH BIMA PEDULI MAMA CHARITY
| Name: | MUSLIMAH BIMA PEDULI MAMA CHARITY | | Alias: | ABU MUSLIMAH BIMA PEDULI (MBP) | | Country | id | | Address | Jln. Dam Rontu No. 23 RT 006 RW 002 Rabangodu Selatan, Kec. Rasanae Timur, Kota Bima Nusa Tenggara Barat | | Sanctions | "" | | Source : | Indonesian List of Suspected Terrorists and Terrorist Organizations | | Date | 2026-02-04T15:48:51 |
LAZ ABA KPP MAGETAN
| Name: | LAZ ABA KPP MAGETAN | | Alias: | LAZ YAYASAN ABDURRAHMAN BIN AUF MAGETAN; YAYASAN ABDURRAHMAN BIN AUF; YAYASAN ABDURRAHMAN BIN AUF (BM ABA) MAGETAN | | Country | id | | Address | Dukuh Landangan RT 09 RW 03, Kel. Takeran, Kec. Takeran, Magetan, Jawa Tengah | | Sanctions | "" | | Source : | Indonesian List of Suspected Terrorists and Terrorist Organizations | | Date | 2026-02-04T15:48:51 |
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