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Filtered: Oman

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

International Smart Digital Interface Limited Liability Company
Organization · Sanctioned entity · Oman
MARITIME SILK ROAD LLC
Organization · Sanctioned entity · Oman
Yafi DAVID
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
Shark International Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates · Oman
MAZAYA ALARDH ALDHABIA 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
Rostum Hedonist
Vessel · Person of interest · Liberia · Oman
Petroleum Development Oman LLC
Company · Oman
Dhofar International Development & Investment Holding Company
Company · Oman
Government of Oman
Public body · Oman
Nama Holding
Company · Oman
OQ
Company · Oman
Partex (Oman)
Company · Oman
Barka Water and Power Company SAOG
Company · Oman
Ad Dhahirah Generation Company SAOC
Company · Oman
Al Batinah Power Company SAOG
Company · Oman
Al Kamil Power Company SAOG
Company · Oman
Al Suwadi Power Company SAOG
Company · Oman
Nama Power and Water Procurement Company SAOC
Company · Oman
Phoenix Power Company SAOG
Company · Oman
Al Rusail Power Company SAOC
Company · Oman
SMN Barka Power Company SAOC
Company · Oman
Shinas Generating Company SAOC
Company · Oman
Sohar Power Company SAOG
Company · 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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