Sanctions linked to Indonesia
225 entries on 10 official sanctions and export-control lists name Indonesia as a nationality, an address, a place of registration or the country of the listing: 29 companies and organisations, 194 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Indonesia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Sanctions list screening
Entries linked to Indonesia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 41 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 27 |
| Al-Qaida | United Nations Security Council Consolidated List | 26 |
| TAQA | EU Consolidated Financial Sanctions List | 26 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 26 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 25 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 25 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 24 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 10 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1373 (2001) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| First Islamic Investment Bank (FIIB) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Indonesia, Malaysia | 12 December 2025 |
| First Islamic Investment Bank | Company or organisation | EU Consolidated Financial Sanctions List | Indonesia, Malaysia | 29 September 2025 |
| Jemmah Anshorut Tauhid (JAT) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Indonesia | 15 May 2025 |
| Mujahidin Indonesian Timur (MIT) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Indonesia | 15 May 2025 |
| World Human Care | Company or organisation | Australian Consolidated Sanctions List | Indonesia, Japan, Syria | 3 February 2025 |
| Jemmah Anshorut Tauhid | Company or organisation | EU Consolidated Financial Sanctions List | Indonesia | 23 July 2018 |
| MUJAHIDIN INDONESIAN TIMUR (MIT) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Indonesia | 24 October 2015 |
| MUJAHIDIN INDONESIAN TIMUR | Company or organisation | UK Sanctions List | Indonesia | 29 September 2015 |
| MUJAHIDIN INDONESIAN TIMUR (MIT) | Company or organisation | United Nations Security Council Consolidated List | Indonesia | 29 September 2015 |
| Mujahidin of Western Indonesia | Company or organisation | EU Consolidated Financial Sanctions List | Indonesia | 29 September 2015 |
| HILAL AHMAR SOCIETY INDONESIA (HASI) | Company or organisation | UK Sanctions List | Indonesia | 13 March 2015 |
| JEMMAH ANSHORUT TAUHID (JAT) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Indonesia | 10 October 2013 |
| JEMMAH ANSHORUT TAUHID | Company or organisation | UK Sanctions List | Indonesia | 12 March 2012 |
| JEMMAH ANSHORUT TAUHID | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Indonesia | 12 March 2012 |
| JEMMAH ANSHORUT TAUHID (JAT) | Company or organisation | United Nations Security Council Consolidated List | Indonesia | 12 March 2012 |
| AL-HARAMAIN: INDONESIA BRANCH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia | |
| HILAL AHMAR SOCIETY INDONESIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia | |
| JAMAAH ANSHARUT DAULAH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia | |
| JEMMAH ANSHORUT TAUHID | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia | |
| KOMITE NASIONAL UNTUK RAKYAT PALESTINA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia | |
| MAJELIS MUJAHIDIN INDONESIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia | |
| MUJAHIDIN INDONESIA TIMUR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia | |
| PT GOLDEN MOTORCYCLE INTERNATIONAL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia | |
| PT. BINTANG SAMUDRA UTAMA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia | |
| PT. GIANIRA ADHINUSA SENATAMA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Indonesia |
Individuals are not shown on this page. To check a person, screen the name above.