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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

SIREGAR Parlindungan

Date of Birth: 1957-04-25

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

individual
SDGT
DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

SIREGAR Parlindungan

Date of Birth: 1957-04-25

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Alias: SIREGAR Parlindungan
Alias: Siregar Parlin
Alias: Siregar Saleh Parlindungan
Birth: 1957-04-25
Birth: 1967-04-25

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

Parlindungan SIREGAR

Date of Birth: 1957-04-25

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Alias: SIREGAR Parlindungan
Alias: Siregar Parlin
Alias: Siregar Saleh Parlindungan
Birth: 1957-04-25
Birth: 1967-04-25

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

Saleh Parlindungan SIREGAR

Date of Birth: 1957-04-25

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Nationality: Indonesia
Birthplace: Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0285. (UN Ref):QDi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.

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

PARLINDUNGAN SIREGAR

Date of Birth: 1957-04-25

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Nationality: Indonesia
Birthplace: Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0285. (UN Ref):QDi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.

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