Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
362 results for “Oman”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Парій Роман Михайлович Also known as: Парий Роман Михайлович, Parii Roman Mykhailovych | Individual | — | ua nsdc sanctions |
| Antonio Romero Sanchez Also known as: ROMERO SANCHEZ, Antonio, Romeo, Comandante Romeo +1 more | Individual | MX | tw shtcus trade cslOFAC SDN |
| Vladimir ROMANIUK Also known as: Vladimir ROMANIUK | Individual | — | ee international sanctions |
| Mazaya Alardh Aldhabia LLC | Entity | OM | tw shtcus trade cslOFAC SDN |
| Калінкін Роман Володимирович Also known as: Калинкин Роман Владимирович, Kalinkin Roman, Kalinkin Roman Volodymyrovych | Individual | — | ua nsdc sanctions |
| Поздняков Роман Вікторович Also known as: Поздняков Роман Вікторович, Поздняков Роман Викторович, Pozdniakov Roman Viktorovych | Individual | — | ua nsdc sanctions |
| Roman Viktorovich Zolotov Also known as: Roman Zolotov, Roman Viktorovich Zolotov, ZOLOTOV, Roman Viktorovich | Individual | RU | jp mof sanctionsus trade cslOFAC SDN |
| Іванов Роман В'ячеславович Also known as: Ivanov Roman, Иванов Роман Вячеславович, Ivanov Roman Viacheslavovych | Individual | — | ua nsdc sanctions |
| Бочков Роман Петрович Also known as: Бочков Роман Петрович, Bochkov Roman Petrovych | Individual | — | ua nsdc sanctions |
| Смагін Роман Юрійович Also known as: Смагін Роман Юрійович, Смагин Роман Юрьевич, Smahin Roman Yuriiovych | Individual | — | ua nsdc sanctions |
| Ражков Роман Олексійович Also known as: Ражков Роман Олексійович, Ражков Роман Алексеевич, Razhkov Roman Oleksiiovych | Individual | — | ua nsdc sanctions |
| Романюк Ганна Геннадіївна Also known as: Романюк Ганна Геннадиевна, Романюк Анна Геннадиевна, Романюк Ганна Геннадіївна +2 more | Individual | — | ua nsdc sanctions |
| Захаров В’ячеслав Романович Also known as: Захаров В’ячеслав Романович, Zakharov Viacheslav Romanovych | Individual | — | ua nsdc sanctions |
| КОМАНДА ГУРУФЛОУ ЛТД Also known as: КОМАНДА ГУРУФЛОУ ЛТД, KOMANDA HURUFLOU LTD | Entity | — | ua nsdc sanctions |
| Морозов Роман Петрович Also known as: Морозов Роман Петрович, Morozov Roman Petrovych | Individual | — | ua nsdc sanctions |
| Дашков Роман Юрійович Also known as: Дашков Роман Юрьевич, Dashkov Roman, Dashkov Roman Yuriiovych | Individual | — | ua nsdc sanctions |
| IRGC-Air Force Al-Ghadir Missile Command Also known as: IRGC AIR FORCE AL-GHADIR MISSILE COMMAND, Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile Command, Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir +19 more | Entity | IR | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNEU CFSP+7 more |
| Кудрявцев Роман Олександрович Also known as: Кудрявцев Роман Александрович, Kudriavtsev Roman, Kudriavtsev Roman Oleksandrovych | Individual | — | ua nsdc sanctions |
| Isidro Manabat Roman Also known as: Roman, Isidro Manabat | Entity | US | us trade cslus ddtc debarred |
| Jami' 'Ali Muhammad Also known as: Jami' 'Ali Muhammad, MOHAMMED, Jama Ali, Jama Ali Mohammed | Individual | OM | tw shtcus trade cslOFAC SDN |
| Морозко Ольга Романівна Also known as: Морозко Ольга Романівна, Морозко Ольга Романовна, Morozko Olha Romanivna | Individual | — | ua nsdc sanctions |
| Дробінін Роман Володимирович Also known as: Drobinin Roman, Дробінін Роман Володимирович, Drobinin Roman Volodymyrovych | Individual | — | ua nsdc sanctions |
| Kvinikadze, Roman Georgiyevich Also known as: Kvinikadze, Roman Georgiyevich | Individual | US | us trade cslus ddtc debarred |
| LYDYA N Also known as: OMAN PRIDE | Vessel | — | us trade cslOFAC SDN |
| Abdon Federico Rodriguez Garcia Also known as: Abdon Federico Rodriguez Garcia, Comandante Cucho, Cucho | Individual | MX | tw shtcus trade cslOFAC SDN |
| Джафаров Роман Also known as: DZHAFAROV ROMAN, Dzhafarov Roman | Individual | — | ua nsdc sanctions |
| Eshaq Abdulmalek Abdullah Almarwani Also known as: Eshaq Abdulmalek Abdullah Almarwani, AL-MARWANI, Ishaq Abd-Al-Malik Abdallah, Ishaq Abd-Al-Malik Abdallah Al-Marwani | Individual | OM, YE | tw shtcus trade cslOFAC SDN |
| Ahmed Thabit Noman Al-Absi Also known as: AL-ABSI, Ahmed Thabit Noman, Ahmed Thabit Noman Al-Absi | Individual | YE | tw shtcus trade cslOFAC SDN |
| Oman Fuel Trading LTD | Entity | GB | tw shtcus trade cslOFAC SDN |
| Roman Anatolyevich Alar Also known as: Roman Anatolyevich Alar, ALAR, Roman Anatolyevich | Individual | RU | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl |
| Стариков Роман Геннадійович Also known as: Стариков Роман Геннадьевич, Стариков Роман Геннадійович, Старіков Роман Геннадійович +1 more | Individual | — | ua nsdc sanctions |
| Культін Роман Васильович Also known as: Культін Роман Васильович, Культин Роман Васильевич, Kultin Roman Vasylovych | Individual | — | ua nsdc sanctions |
| Коротенко Роман Іванович Also known as: Коротенко Роман Іванович, Korotenko Roman, Korotenko Roman Ivanovych | Individual | — | ua nsdc sanctions |
| Roman Viktorovich Labin Also known as: Roman Viktorovich Labin, Romain Labin, LABIN, Romain | Individual | BE, RU | tw shtcus trade cslOFAC SDN |
| SOVCOMBANK SECURITIES LIMITED Also known as: Komeo investments limited, Комео інвестмент лімітед, Komeo investment limited +1 more | Entity | CY | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Роман Олександра Іванівна Also known as: Роман Олександра Іванівна, Роман Александра Ивановна, Roman Oleksandra Ivanivna | Individual | — | ua nsdc sanctions |
| Романова Лариса Миколаївна Also known as: Романова Лариса Миколаївна, Romanova Larisa, Romanova Larysa Mykolayivna | Individual | — | ua nsdc sanctions |
| NATIONAL LOTTERY OOD Also known as: National Lotteries Ltd. | Entity | BG | us trade cslOFAC SDN |
| Ларіонов Роман Михайлович Also known as: Larionov Roman, Ларіонов Роман Михайлович, Larionov Roman Mykhailovych | Individual | — | ua nsdc sanctions |
| NIMR International S.R.L. | Entity | RO | tw shtcus trade cslOFAC SDN |
| NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT Also known as: Закрите акціонерне товариство "Наукововиробнича фірма "Доломант", Closed joint-stock company "Scientific and production company "Dolomant", Закрытое акционерное общество "Научнопроизводственная фирма "Доломант" +3 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Шаповалов Роман Also known as: SHAPOVALOV ROMAN, Shapovalov Roman | Individual | — | ua nsdc sanctions |
| Amir Dianat Also known as: Amir Dianat, DIANET, Amir, DIANAT, Amir Abdolaziz +14 more | Individual | IQ, OM, IR | tw shtcus trade cslOFAC SDN |
| serenity Also known as: LIA, GERD KNUTSEN, domani | Vessel | — | us trade cslOFAC SDN |
| Ширяєв Роман Сергійович Also known as: Ширяєв Роман Сергійович, Shiriaev Roman, Shyriaiev Roman Serhiiovych | Individual | — | ua nsdc sanctions |
| Taufik RIFKI Also known as: توفيق رفقي, RIFKI, Taufik, TAUFIK RIFKI +66 more | Individual | ID, PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Орлов Роман Владиславович Also known as: Орлов Роман Владиславович, Orlov Roman Vladyslavovych | Individual | — | ua nsdc sanctions |
| Сутулов Роман Євгенович Also known as: Сутулов Роман Евгеньевич, Сутулов Роман Євгенійович, Сутулов Роман Євгенович +1 more | Individual | — | ua nsdc sanctions |
| Романов Ігор Євгенович Also known as: Romanov Igor, Романов Ігор Євгенович, Romanov Ihor Yevhenovych | Individual | — | ua nsdc sanctions |
| OOO VALCOM Also known as: ТОВ "Валкон", ООО «Валкон», OOO VALCOM +2 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist