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

Sunarso Arif

Date of Birth: 1963-04-19

Type: individual

Updated: 2026-08-09 10:53:56

Accuracy: 90

Information:

Remark: Good quality alias
Remark: Low quality alias
Remark: low quality alias
Alias: Sunarso Arif
Alias: Sumarsono Aris
Alias: Sunarso Aris
Alias: Zulkarnaen Ustad Daud
Address: Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA
Address: Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONESIA
Birth: 1963-04-19

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

Arif SUNARSO

Date of Birth: 1963-04-19

Type: individual

Updated: 2026-08-09 10:53:56

Accuracy: 75

Information:

Nationality: Indonesia
Address: Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia
Address: Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia
Birthplace: Gebang village, Masaran, Sragen, Central Java, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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