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Filtered: Oman

Search guide · Data current as of 2024-12-11

HABIB BANK A G ZURICH
Organization · Bank · Oman
ALIZZ ISLAMIC BANK
Organization · Bank · Oman
MUSCAT DEPOSITORY AND SECURITIES REGISTRATION COMPANY, THE
Organization · Bank · Oman
BANK MELLI IRAN-MUSCAT BRANCH
Organization · Bank · Oman
MINISTRY OF FINANCE
Organization · Bank · Oman
MASHREQ BANK (OMAN BRANCH)
Organization · Bank · Oman
MUZN ISLAMIC BANKING TRADING UNDER NATIONAL BANK OF OMAN
Organization · Bank · Oman
FIRST ABU DHABI BANK PJSC
Organization · Bank · Oman
NATIONAL BANK OF OMAN S.A.O.G
Organization · Bank · Oman
OMAN CABLES INDUSTRY SAOG
Organization · Oman
OQ SAOC
Organization · Oman
OMAN ARAB BANK SAOG
Organization · Bank · Oman
OMAN AND EMIRATES INVESTMENT HOLDINGS CO (SAOG)
Organization · Bank · Oman
OMAN UNITED EXCHANGE COMPANY LLC
Organization · Oman
UNIMONI EXCHANGE LLC
Organization · Bank · Oman
QATAR NATIONAL BANK
Organization · Bank · Oman
STATE BANK OF INDIA, MUSCAT,OMAN
Organization · Bank · Oman
STANDARD CHARTERED BANK
Organization · Bank · Oman
OMAN INVESTMENT AUTHORITY
Organization · Bank · Oman
OMAN INVESTMENT AUTHORITY
Organization · Bank · Oman
OMAN INVESTMENT AUTHORITY
Organization · Bank · Oman
UNITED SECURITIES LLC
Organization · Bank · Oman
VISION INVESTMENT SERVICES CO SAOC
Organization · Bank · Oman
MUSCAT SECURITIES MARKET
Organization · Bank · Oman
FINANCIAL SERVICES CO (SAOG)
Organization · Bank · Oman

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Topics

200Politician 42Bank 34Sanctioned entity 29Diplomat 9Close Associate 7Trade risk 1Person of interest

Data sources

95Wikidata 91Wikidata Persons in Relevant Categories 84Every Politician 59Wikidata Politically Exposed Persons 47Business Identifier Code (BIC) Reference Data 30US Trade Consolidated Screening List (CSL)28US CIA World Leaders 28US SAM Procurement Exclusions 25Global Energy Ownership Tracker 25US OFAC Specially Designated Nationals (SDN) List 6Swiss SECO Sanctions/Embargoes 6PermID Open Data 5Iran UANI Business Registry 3Australian Sanctions Consolidated List 3Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Office of Antiboycott Compliance Requester List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1Ukraine War and Sanctions 1US CIA World Factbook Heads of State and Government

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