| 🇮🇩 Indonesia National Archive and Public Records Information
🌎 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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