Search

Search OpenSanctions

Filtered: Oman

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

BANK DHOFAR (S.A.O.G.)
Organization · Bank · Oman
BANK NIZWA
Organization · Bank · Oman
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
International Smart Digital Interface Company (ISDIC)
Legal entity · Sanctioned entity · Oman
AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI
Person · Sanctioned entity · Iraq · Iran · Oman
Mahmood Rashid Amur Al Habsi
Person · Sanctioned entity · Oman
Tadawul Financial Services SAOC
Company · Sanctioned entity · Oman
OMAN INVESTMENT BANK SAOC
Organization · Bank · Oman
Jami' 'Ali Muhammad
Person · Sanctioned entity · Oman
Moaz Ahmed Mohammed al-Haifi
Legal entity · Sanctioned entity · Oman
Shakour bint Mohammed al-Ghamari
Person · Politician · Oman
Taiba al-Mawali
Person · Politician · Oman
Saud bin Hilal Al Busaidi
Person · Politician · Oman
Rumaitha Al Busaidi
Person · Politician · Oman
أحمد عباس رمضان
Person · Diplomat · Politician · Bahrain · China · Oman · Palestinian Territories
Lujaina Mohsin Darwish
Person · Politician · Oman
Theyazin bin Haitham Al Said
Person · Politician · Close Associate · Oman
Veronique Aulagnon
Person · Diplomat · Politician · France · Oman
Bilarab bin Haitham Al Said
Person · Politician · Close Associate · Oman
Khalid Al Ma'awali
Person · Politician · Oman
Safia Taleb Ali al-Suhail
Person · Diplomat · Politician · Iraq · Italy · Oman · Palestinian Territories · Saudi Arabia
Khalid bin Hilal Al Busaidi
Person · Politician · Oman
Imran Ali
Person · Politician · Oman · Pakistan
Ali Najafi Khoshroudi
Person · Diplomat · Politician · Iran · Oman
Abdul Hafez Salem Rajab
Person · Politician · Oman

Previous
51 - 75 of 313
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting