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Filtered: Oman

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

Tanweer Infrastructure
Company · Oman
Saud bin Hamood bin Ahmed Al Habsi
Person · Politician · Oman
Sohar Steel LLC
Company · Oman
Energy Development Oman
Company · Oman
Musandam Power Company SAOG
Company · Oman
SMN Power Holding
Company · Oman
Jindal Shadeed Iron & Steel LLC
Company · Oman
Dhofar O&M Co LLC
Company · Oman
Oman Development Fund Company
Company · Oman
Khalfan bin Saeed bin Mubarak al-Shueili
Person · Politician · Oman
Mohammed bin Said bin Khalfan Al Mamari
Person · Politician · Oman
Saeed bin Hamoud bin Saeed al Maawali
Person · Politician · Oman
Salim bin Nasir bin Said Al Aufi
Person · Politician · 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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