Search

Search OpenSanctions

Filtered: Oman

Search guide · Data current as of 2024-10-13

Fahd bin Mahmoud Al Said
Person · Politician · Oman
Jon Atle Gaarder
Person · Diplomat · Politician · United Arab Emirates · Albania · Bangladesh · Bulgaria · Bhutan · Sri Lanka · North Macedonia · Maldives · Norway · Nepal · Oman · Saudi Arabia · Yemen
Maitha Al Mahrouqi
Person · Oman
Mohammed Al Rumhi
Person · Politician · Oman
Nabil Al Busaidi
Person · Politician · Oman
Yousuf Shaaban
Person · Politician · Oman
Nawwal bint Tariq Al Said
Person · Politician · Close Associate · Oman
Ali bin Masoud al Sunaidy
Person · Politician · Oman
Khalid bin Hilal Al Busaidi
Person · Politician · Close Associate · Oman
Sultan bin Mohammed al Nu'amani
Person · Politician · Oman
Hamoud bin Faisal Al Busaidi
Person · Politician · Oman
Khalid bin Omar bin Said al Marhoon
Person · Politician · Oman
AL AHLIA ASSET MGT CO. (SAOC)
Organization · Bank · Oman
AL AMIN SECURITIES COMPANY LLC
Organization · Bank · Oman
AHLI BANK S.A.O.G
Organization · Bank · Oman
AHLI BANK S.A.O.G
Organization · Bank · Oman
BANK OF BEIRUT S.A.L.- OMAN BRANCH
Organization · Bank · Oman
BANK OF BEIRUT S.A.L.- OMAN BRANCH
Organization · Bank · Oman
BANK OF BARODA GREATER MUTTRRAH BRANCH
Organization · Bank · Oman
BANK OF BARODA GREATER MUTTRRAH BRANCH
Organization · Bank · Oman
SOHAR INTERNATIONAL BANK S.A.O.G
Organization · Bank · Oman
BANK DHOFAR (S.A.O.G.)
Organization · Bank · Oman
BANK DHOFAR (S.A.O.G.)
Organization · Bank · Oman
BANK MUSCAT SAOG Bank Muscat Head Office
Organization · Bank · Oman
BANK MUSCAT SAOG Bank Muscat Head Office
Organization · Bank · Oman

Previous
1 - 25 of 296
Next

Topics

182Politician 73Bank 30Sanctioned entity 19Diplomat 9Close Associate 7Trade risk

Data sources

84Every Politician 79Wikidata 76Business Identifier Code (BIC) Reference Data 74Wikidata Persons in Relevant Categories 49Wikidata Politically Exposed Persons 30US Trade Consolidated Screening List (CSL)28US CIA World Leaders 25US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 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 3Monaco National Fund Freezing List 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 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 1Japan METI End User List 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