Is YASSIN SYAWAL sanctioned?

Unclear — YASSIN SYAWAL was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.

What sanctions lists was YASSIN SYAWAL on?

Previously listed on (since removed): UN Consolidated Sanctions

Embargo/Entity Search/YASSIN SYAWAL

Status conflict — review required. This record was removed from the active registry on 03/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

YASSIN SYAWAL

Indonesia

Salim YasinYasin Mahmud MochtarAbdul Hadi YasinMuhamad MubarokMuhammad SyawalYassin Sywal+4 more

Status ConflictReview required · delisted 3 July 2026

1 Appearance1 Jurisdiction

Sanction History

UN18 Jun 2026

Screening list update — 712 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

1 list appearance1 jurisdictionFirst listed 2003