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Filtered: Oman

Search guide · Data current as of 2025-04-18

Shark International Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates · Oman
MARITIME SILK ROAD LLC
Organization · Sanctioned entity · Oman
TADAWUL FINANCIAL SERVICES SAOC
Company · Sanctioned entity · Oman
Yafi DAVID
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
ORBIT PETROCHEMICALS TRADING LLC
Organization · Sanctioned entity · Oman
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
TAIF MINING SERVICES LLC
Organization · Sanctioned entity · Oman
Rigel
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Shinas Generating Company
Company · Oman
Petroleum Development Oman
Company · Oman
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
National Bank of Oman SAOG
Company · Oman
FINANCIAL SERVICES CO (SAOG)
Company · Oman
OMAN INVESTMENT BANK SAOC
Organization · Oman
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
John Britto Aruldhas
Person · Sanctioned entity · United Arab Emirates · India · Oman
REPUTABLE TRADING SOURCE LLC
Organization · Sanctioned entity · Oman
Muaadh Ahmed Mohammed Al-Haifi
Person · Sanctioned entity · Oman · Yemen
MINISTRY OF FINANCE
Organization · Oman
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
Al-Jabri General Trading And Investment Co
Organization · Sanctioned entity · Oman
Mohammad Abdulsalam
Person · Sanctioned entity · Oman · Yemen
OOO Smartlogister
Company · Sanctioned entity · United Arab Emirates · Oman · Russia
Jami' 'Ali Muhammad
Person · Sanctioned entity · Oman

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Topics

165Politician 40Bank 35Sanctioned entity 9Trade risk 9Close Associate 4State-owned enterprise 4Diplomat 3Person of interest 2Financial services 2Regulator action 1Public listed company

Data sources

84Every Politician 67Wikidata 62Wikidata Persons in Relevant Categories 44Business Identifier Code (BIC) Reference Data 36Global Energy Ownership Tracker 35US Trade Consolidated Screening List (CSL)33Wikidata Politically Exposed Persons 31US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 28US CIA World Leaders 7Legal Entity Identifier (LEI) Reference Data 6Iran UANI Business Registry 6PermID Open Data 5Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 4Australian Sanctions Consolidated List 3French National Asset Freezing System 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3Ukraine War and Sanctions 3UN Security Council Consolidated Sanctions 3US Office of Antiboycott Compliance Requester List 3South Africa Targeted Financial Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2EU Consolidated Travel Bans 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 2Monaco National Fund Freezing List 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Federal Reserve Enforcement Actions 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1US CIA World Factbook Heads of State and Government

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