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Filtered: Oman

Search guide · Data current as of 2025-05-01

Salim bin Nasir bin Said Al Aufi
Person · Politician · Oman
Mahad bin Said bin Ali Baawain
Person · Politician · Oman
Salem bin Mohammed Al Mahrooqi
Person · Politician · Oman
Abdulmalik Al Khalili
Person · Politician · Oman
Hamoud bin Abdullah al-Harthi
Person · Politician · Oman
Meyyan bint Shihab Al Said
Person · Politician · Oman
Khalid bin Hilal Al Busaidi
Person · Politician · Oman
BANK DHOFAR (S.A.O.G.)
Organization · Oman
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
BANK NIZWA
Organization · Oman
Mahmood Rashid Amur Al Habsi
Person · Sanctioned entity · Oman
Abdulmalek Abdullah Mohammed E Alagri
Person · Sanctioned entity · Oman · Yemen
International Smart Digital Interface Limited Liability Company
Organization · Sanctioned entity · Oman
MAZAYA ALARDH ALDHABIA LLC
Organization · Sanctioned entity · Oman
Bank Muscat
Company · Trade risk · Oman
Amir Dianat
Person · Sanctioned entity · Iraq · Iran · Oman
Yahya bin Mahfoudh al-Mantheri
Person · Politician · Oman
Laila bint Ahmed bin Awad al Najjar
Person · Politician · Oman
شركة نماء لتوزيع الكهرباء ش م ع م
Company · Oman
Oman Broadband Company SAOC
Organization · Oman
الوسطى للصناعات السمكيه ش م م
Organization · Oman
Saleh bin Mohammed Al Maamari
Person · Politician · Oman
Abdullah bin Ahmed Al Malik
Person · Politician · Oman
Murad bin Ali Al Hooti
Person · Politician · Oman
Ahmed bin Hussain Al Sa’adi
Person · Politician · Oman

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Topics

166Politician 40Bank 35Sanctioned entity 11Close Associate 9Trade risk 4State-owned enterprise 4Person of interest 4Diplomat 2Financial services 2Regulator action 1Public listed company

Data sources

84Every Politician 68Wikidata 63Wikidata Persons in Relevant Categories 44Business Identifier Code (BIC) Reference Data 36Global Energy Ownership Tracker 35US Trade Consolidated Screening List (CSL)33Wikidata Politically Exposed Persons 31US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 28US CIA World Leaders 7Legal Entity Identifier (LEI) Reference Data 6Iran UANI Business Registry 6PermID Open Data 5Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 4Australian Sanctions Consolidated List 4Ukraine War and Sanctions 3French National Asset Freezing System 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US Office of Antiboycott Compliance Requester List 3South Africa Targeted Financial Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2EU Consolidated Travel Bans 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 2Monaco National Fund Freezing List 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Federal Reserve Enforcement Actions 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1Japan METI End User List 1US CIA World Factbook Heads of State and Government

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