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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Oman

Search guide · Data current as of 2026-03-03

SOHAR INTERNATIONAL BANK S.A.O.G
Organization · Oman
EFG HERMES OMAN LLC
Organization · Oman
GLOBAL FINANCIAL INVESTMENTS HOLDING
Organization · Oman
GULF INVESTMENT SERVICES CO(SAOG)
Organization · Oman
GULF INTERNATIONAL BANK (OMAN BRANCH)
Organization · Oman
HSBC BANK MIDDLE EAST LIMITED - OMAN BRANCH
Organization · Oman
HABIB BANK A G ZURICH
Organization · Oman
ALIZZ ISLAMIC BANK
Organization · Oman
MUSCAT DEPOSITORY AND SECURITIES REGISTRATION COMPANY, THE
Organization · Oman
MASHREQ BANK (OMAN BRANCH)
Organization · Oman
MUZN ISLAMIC BANKING TRADING UNDER NATIONAL BANK OF OMAN
Organization · Oman
FIRST ABU DHABI BANK PJSC
Organization · Oman
OMAN HOUSING BANK SAOC
Organization · Oman
OMAN INT. DEV. AND INV. CO. (SAOG)
Organization · Oman
OMAN ARAB BANK SAOG
Organization · Oman
OMAN AND EMIRATES INVESTMENT HOLDINGS CO (SAOG)
Organization · Oman
UNIMONI EXCHANGE LLC
Organization · Oman
QATAR NATIONAL BANK
Organization · Oman
STATE BANK OF INDIA, MUSCAT,OMAN
Organization · Oman
STANDARD CHARTERED BANK
Organization · Oman
UNITED SECURITIES LLC
Organization · Oman
MUSCAT SECURITIES MARKET
Organization · Oman
Multitech
Company · Oman
Oman Oil Facilities Development Company
Company · Oman
Nama Power and Water Procurement Company
Company · Oman

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=om&offset=175

Read the api/search docs.

Topics

87Politician 73Sanctioned entity 55Debarred entity 45Person of interest 39Bank 35Shadow fleet 29Export controlled 11Close Associate 9Trade risk 6Sanction-linked entity

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Data sources

72Wikidata 67Wikidata Persons in Relevant Categories 60US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 50PEP position annotations by OpenSanctions 47Global Energy Ownership Tracker 45Ukraine War and Sanctions 44Business Identifier Code (BIC) Reference Data 43Swiss SECO Sanctions/Embargoes

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

273Oman 38Russia 33Liberia 30Gabon 29Barbados 25Comoros 13United Arab Emirates 8Yemen 7Panama 5Iran

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting