Sanctions
Sanctioned companies and organisations – Indonesia
16 organisations with an address or registration in Indonesia are currently designated on official sanctions lists (OFAC SDN (US): 15, UK Sanctions List: 5, EU Consolidated List: 5, UN Security Council: 4, SECO (Switzerland): 5). Most frequent programmes: SDGT (9), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (4), TAQA (4).
16
active designations
5
on 2+ lists
0
linked vessels
Organisations
| Jamaah Ansharut Daulah | Indonesia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2020-03-04 |
| Mujahidin of Western Indonesia | Indonesia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2015-09-29 |
| Indonesia Hilal Ahmar Society for Syria | Indonesia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2015-03-13 |
| Jemmah Anshorut Tauhid | Indonesia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2012-03-12 |
| First Islamic Investment Bank | Malaysia, Indonesia | OFAC SDN (US), UK Sanctions List, EU Consolidated List | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2025-09-29 |
| First Islamic Investment Bank (FIIB) | Malaysia, Indonesia | SECO (Switzerland) | Iran | 0 | 2025-12-12 |
| Al-Haramain : Indonesia Branch | Indonesia | OFAC SDN (US) | SDGT | 0 | — |
| Komite Nasional Untuk Rakyat Palestina | Indonesia | OFAC SDN (US) | SDGT | 0 | — |
| Majelis Mujahidin Indonesia | Indonesia | OFAC SDN (US) | SDGT | 0 | — |
| Pt Golden Motorcycle International | Indonesia | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Pt. Bintang Samudra Utama | Indonesia | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Pt. Gianira Adhinusa Senatama | Indonesia | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Pt. Oriental Commerce Garden | Indonesia | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Surabaya Hobby Cv | Indonesia | OFAC SDN (US) | IFSR, IRGC, NPWMD | 0 | — |
| Tujuh Bulir Global | Indonesia | OFAC SDN (US) | SDGT | 0 | — |
| World Human Care | Indonesia, Syria | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.