High Priority BLOCK

Indonesia - PPATK DTTOT

Sanctions designation — transaction must be blocked or frozen

537
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 13
Last Updated 2026
About This List

Indonesia PPATK DTTOT designates 536 individuals and organisations flagged by the Financial Transaction Reports and Analysis Centre under Indonesia's counter-terrorism financing framework, requiring transaction blocking or freezing during remittance corridor screening and Southeast Asian trade finance checks.

List Name Indonesia: PPATK DTTOT
Full Name Indonesia - PPATK DTTOT
Entity Count 537 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated May 13, 2026 at 02:17 UTC (16 hours ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.