Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Gunawan Rusman

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/3342
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3342
Entity_EU_ReferenceNumber: EU.1518.29
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Gunawan
NameAlias_FirstName: Gun Gun
NameAlias_FirstName: Rusman
NameAlias_MiddleName: Rusman
NameAlias_WholeName: Abd Al-Hadi
NameAlias_WholeName: Abdul Hadi
NameAlias_WholeName: Abdul Karim
NameAlias_WholeName: Bukhori
NameAlias_WholeName: Bukhory
NameAlias_WholeName: Gun Gun Rusman Gunawan
NameAlias_WholeName: Rusman Gunawan
NameAlias_LogicalId: 4611
NameAlias_LogicalId: 4612
NameAlias_LogicalId: 4613
NameAlias_LogicalId: 4614
NameAlias_LogicalId: 4615
NameAlias_LogicalId: 4616
NameAlias_LogicalId: 4617
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-04-29
NameAlias_Regulation_EntryIntoForceDate: 2006-04-28
NameAlias_Regulation_NumberTitle: 674/2006 (OJ L116)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
BirthDate_BirthDate: 1977-07-06
BirthDate_Day: 6
BirthDate_Month: 7
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Cianjur, West Java
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 754
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-04-29
BirthDate_Regulation_EntryIntoForceDate: 2006-04-28
BirthDate_Regulation_NumberTitle: 674/2006 (OJ L116)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 338
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-04-29
Citizenship_Regulation_EntryIntoForceDate: 2006-04-28
Citizenship_Regulation_NumberTitle: 674/2006 (OJ L116)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GUNAWAN Rusman

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/9615
uid: 9615
firstName: Gun Gun Rusman
lastName: GUNAWAN
sdnType: Individual
programList/program: SDGT
idList/id[186274]/uid: 186274
idList/id[186274]/idType: Secondary sanctions risk:
idList/id[186274]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9113]/uid: 9113
akaList/aka[9113]/type: a.k.a.
akaList/aka[9113]/category: strong
akaList/aka[9113]/lastName: GUNAWAN
akaList/aka[9113]/firstName: Rusman
akaList/aka[9114]/uid: 9114
akaList/aka[9114]/type: a.k.a.
akaList/aka[9114]/category: weak
akaList/aka[9114]/lastName: ABD AL-HADI
akaList/aka[9115]/uid: 9115
akaList/aka[9115]/type: a.k.a.
akaList/aka[9115]/category: weak
akaList/aka[9115]/lastName: ABDUL HADI
akaList/aka[9116]/uid: 9116
akaList/aka[9116]/type: a.k.a.
akaList/aka[9116]/category: weak
akaList/aka[9116]/lastName: ABDUL KARIM
akaList/aka[9117]/uid: 9117
akaList/aka[9117]/type: a.k.a.
akaList/aka[9117]/category: weak
akaList/aka[9117]/lastName: BUKHORI
akaList/aka[9118]/uid: 9118
akaList/aka[9118]/type: a.k.a.
akaList/aka[9118]/category: weak
akaList/aka[9118]/lastName: BUKHORY
nationalityList/nationality[4674]/uid: 4674
nationalityList/nationality[4674]/country: Indonesia
nationalityList/nationality[4674]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4672]/uid: 4672
dateOfBirthList/dateOfBirthItem[4672]/dateOfBirth: 06 Jul 1977
dateOfBirthList/dateOfBirthItem[4672]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4673]/uid: 4673
placeOfBirthList/placeOfBirthItem[4673]/placeOfBirth: Cianjur, West Java, Indonesia
placeOfBirthList/placeOfBirthItem[4673]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Gun Gun Rusman Gunawan

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/3342
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3342
Entity_EU_ReferenceNumber: EU.1518.29
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Gunawan
NameAlias_FirstName: Gun Gun
NameAlias_FirstName: Rusman
NameAlias_MiddleName: Rusman
NameAlias_WholeName: Abd Al-Hadi
NameAlias_WholeName: Abdul Hadi
NameAlias_WholeName: Abdul Karim
NameAlias_WholeName: Bukhori
NameAlias_WholeName: Bukhory
NameAlias_WholeName: Gun Gun Rusman Gunawan
NameAlias_WholeName: Rusman Gunawan
NameAlias_LogicalId: 4611
NameAlias_LogicalId: 4612
NameAlias_LogicalId: 4613
NameAlias_LogicalId: 4614
NameAlias_LogicalId: 4615
NameAlias_LogicalId: 4616
NameAlias_LogicalId: 4617
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-04-29
NameAlias_Regulation_EntryIntoForceDate: 2006-04-28
NameAlias_Regulation_NumberTitle: 674/2006 (OJ L116)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
BirthDate_BirthDate: 1977-07-06
BirthDate_Day: 6
BirthDate_Month: 7
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Cianjur, West Java
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 754
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-04-29
BirthDate_Regulation_EntryIntoForceDate: 2006-04-28
BirthDate_Regulation_NumberTitle: 674/2006 (OJ L116)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 338
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-04-29
Citizenship_Regulation_EntryIntoForceDate: 2006-04-28
Citizenship_Regulation_NumberTitle: 674/2006 (OJ L116)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Rusman GUNAWAN

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0180
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0180
OFSI Group ID: 8832
UN Reference Number: QDi.218
Name 6: Al-Hadi
Name 6: Bukhori
Name 6: Bukhory
Name 6: GUNAWAN
Name 6: Gunawan
Name 6: Hadi
Name 6: Karim
Name 1: Abd
Name 1: Abdul
Name 1: GUN GUN
Name 1: Rusman
Name 2: RUSMAN
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Date Designated: 21/04/2006
D.O.B: 06/07/1977
Nationality(/ies): Indonesia
Town of birth: Cianjur, West Java
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GUN GUN RUSMAN GUNAWAN

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0180
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0180
OFSI Group ID: 8832
UN Reference Number: QDi.218
Name 6: Al-Hadi
Name 6: Bukhori
Name 6: Bukhory
Name 6: GUNAWAN
Name 6: Gunawan
Name 6: Hadi
Name 6: Karim
Name 1: Abd
Name 1: Abdul
Name 1: GUN GUN
Name 1: Rusman
Name 2: RUSMAN
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Date Designated: 21/04/2006
D.O.B: 06/07/1977
Nationality(/ies): Indonesia
Town of birth: Cianjur, West Java
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Rusman Gunawan

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/3342
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3342
Entity_EU_ReferenceNumber: EU.1518.29
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Gunawan
NameAlias_FirstName: Gun Gun
NameAlias_FirstName: Rusman
NameAlias_MiddleName: Rusman
NameAlias_WholeName: Abd Al-Hadi
NameAlias_WholeName: Abdul Hadi
NameAlias_WholeName: Abdul Karim
NameAlias_WholeName: Bukhori
NameAlias_WholeName: Bukhory
NameAlias_WholeName: Gun Gun Rusman Gunawan
NameAlias_WholeName: Rusman Gunawan
NameAlias_LogicalId: 4611
NameAlias_LogicalId: 4612
NameAlias_LogicalId: 4613
NameAlias_LogicalId: 4614
NameAlias_LogicalId: 4615
NameAlias_LogicalId: 4616
NameAlias_LogicalId: 4617
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-04-29
NameAlias_Regulation_EntryIntoForceDate: 2006-04-28
NameAlias_Regulation_NumberTitle: 674/2006 (OJ L116)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
BirthDate_BirthDate: 1977-07-06
BirthDate_Day: 6
BirthDate_Month: 7
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Cianjur, West Java
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 754
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-04-29
BirthDate_Regulation_EntryIntoForceDate: 2006-04-28
BirthDate_Regulation_NumberTitle: 674/2006 (OJ L116)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 338
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-04-29
Citizenship_Regulation_EntryIntoForceDate: 2006-04-28
Citizenship_Regulation_NumberTitle: 674/2006 (OJ L116)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions