Sanctions
Sanctioned companies and organisations – Indonesia
15 organisations with an address or registration in Indonesia are currently designated on official sanctions lists (OFAC SDN (US): 14, 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).
15
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 |
| Laskar 99 | 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 |
| Fiib | 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. 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
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- 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.