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382 results for “Oman”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Парій Роман Михайлович Also known as: Парій Роман Михайлович, Parii Roman Mykhailovych | Individual | — | ua nsdc sanctions |
| Antonio Romero Sanchez Also known as: ROMERO SANCHEZ, Antonio, Comandante Romeo, Romeo +1 more | Individual | MX | tw shtcOFAC SDNus trade csl |
| Vladimir ROMANIUK Also known as: РОМАНЮК Владимир Леонидович | Individual | — | ee international sanctions |
| Mazaya Alardh Aldhabia LLC | Entity | OM | tw shtcOFAC SDNus trade csl |
| 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 Викторович, Поздняков Роман Вікторович, Pozdniakov Roman Viktorovych | Individual | — | ua nsdc sanctions |
| Іванов Роман В'ячеславович Also known as: Іванов Роман В'ячеславович, Иванов Роман Вячеславович, Ivanov Roman Viacheslavovych | Individual | — | ua nsdc sanctions |
| Бочков Роман Петрович Also known as: Bochkov Roman, Bochkov Roman Petrovych | Individual | — | ua nsdc sanctions |
| Смагін Роман Юрійович Also known as: Смагин Роман Юрьевич, Смагін Роман Юрійович, 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 Анна Геннадиевна, Романюк Ганна Геннадіївна, Романюк Ганна Геннадиевна +2 more | Individual | — | ua nsdc sanctions |
| Захаров В’ячеслав Романович Also known as: Захаров Вячеслав 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 Юрійович, Дашков Роман Юрьевич, Dashkov Roman Yuriiovych | Individual | — | ua nsdc sanctions |
| IRGC-Air Force Al-Ghadir Missile Command Also known as: Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir, IRGC AIR FORCE AL-GHADIR MISSILE COMMAND, IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus +19 more | Entity | IR | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+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: Isidro Manabat Roman | Entity | US | us ddtc debarredus trade csl |
| Jami' 'Ali Muhammad Also known as: Jami' 'Ali Muhammad, MUHAMMED, JAMI ALI, Jama Ali Mohammed +1 more | Individual | OM | tw shtcsa pcct terrorism listOFAC SDNus trade csl |
| Dmytro Rashevskyi Also known as: RASHEVSKYI, Dmytro, Roman Chabanenko, Dmitry Rashevsky +5 more | Individual | UA | OFAC SDNus trade csl |
| Морозко Ольга Романівна Also known as: Морозко Ольга Романівна, Morozko Olga, Morozko Olha Romanivna | Individual | — | ua nsdc sanctions |
| Roman Viktorovich GAIVORONSKIY Also known as: Роман Викторович ГАЙВОРОНСКИЙ | Individual | RU | gb fcdo sanctions |
| Дробінін Роман Володимирович Also known as: Drobinin Roman, Дробинин Роман Владимирович, Drobinin Roman Volodymyrovych | Individual | — | ua nsdc sanctions |
| Kvinikadze, Roman Georgiyevich Also known as: Kvinikadze, Roman Georgiyevich | Individual | US | us ddtc debarredus trade csl |
| LYDYA N Also known as: OMAN PRIDE | Vessel | — | OFAC SDNus trade csl |
| Abdon Federico Rodriguez Garcia Also known as: Abdon Federico Rodriguez Garcia, Cucho, Comandante Cucho | Individual | MX | tw shtcOFAC SDNus trade csl |
| Wadi Kabir Co. for Logistics Services Also known as: Wadi Kabir Co. for Logistics Services, Wadi Al-Kabir Company, Al-Wadi Al-Kabir Company +1 more | Entity | OM, YE | tw shtcOFAC SDNus trade csl |
| Джафаров Роман Also known as: Джафаров Роман, Dzhafarov Roman | Individual | — | ua nsdc sanctions |
| Eshaq Abdulmalek Abdullah Almarwani Also known as: ALMARWANI, Eshaq Abdulmalek Abdullah, AL-MARWANI, Ishaq Abd-Al-Malik Abdallah, Ishaq Abd-Al-Malik Abdallah Al-Marwani | Individual | OM, YE | tw shtcOFAC SDNus trade csl |
| Ahmed Thabit Noman Al-Absi Also known as: Ahmed Thabit Noman Al-Absi, أحمد ثابت نعمان العبسي | Individual | YE | tw shtcOFAC SDNus trade csl |
| Oman Fuel Trading LTD | Entity | GB | tw shtcOFAC SDNus trade csl |
| Empresa de Niquel Comandante Ernesto Che Guevara Also known as: Empresa UAC Villa Clara | Entity | CU | OFAC SDNus trade csl |
| Roman Anatolyevich Alar Also known as: Roman Anatolyevich Alar, ロマン・アナトリエヴィッチ・アラル | Individual | RU | tw shtcDFAT (AU)us trade cslOFAC SDNjp mof sanctions |
| Стариков Роман Геннадійович Also known as: Старіков Роман Геннадійович, Starikov Roman, Стариков Роман Геннадійович +1 more | Individual | — | ua nsdc sanctions |
| Культін Роман Васильович Also known as: Культин Роман Васильевич, Культін Роман Васильович, Kultin Roman Vasylovych | Individual | — | ua nsdc sanctions |
| Коротенко Роман Іванович Also known as: Коротенко Роман Иванович, Коротенко Роман Іванович, Korotenko Roman Ivanovych | Individual | — | ua nsdc sanctions |
| Roman Viktorovich Labin Also known as: LABIN, Roman Viktorovich, LABIN, Romain, Romain Labin | Individual | BE, RU | tw shtcOFAC SDNus trade csl |
| SOVCOMBANK SECURITIES LIMITED Also known as: Komeo investments limited, Комео інвестмент лімітед, Komeo investment limited +1 more | Entity | CY | tw shtcOFAC SDNus trade cslua nsdc sanctions |
| Роман Олександра Іванівна Also known as: Роман Олександра Іванівна, Roman Aleksandra, Roman Oleksandra Ivanivna | Individual | — | ua nsdc sanctions |
| Романова Лариса Миколаївна Also known as: Romanova Larisa, Романова Лариса Николаевна, Romanova Larysa Mykolayivna | Individual | — | ua nsdc sanctions |
| NATIONAL LOTTERY OOD Also known as: National Lotteries Ltd. | Entity | BG | OFAC SDNus trade csl |
| Ларіонов Роман Михайлович Also known as: Ларионов Роман Михайлович, Larionov Roman, Larionov Roman Mykhailovych | Individual | — | ua nsdc sanctions |
| NIMR International S.R.L. | Entity | RO | tw shtcOFAC SDNus trade csl |
| NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT Also known as: Closed joint-stock company "Scientific and production company "Dolomant", Закрите акціонерне товариство "Наукововиробнича фірма "Доломант", NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT +3 more | Entity | RU | tw shtcOFAC SDNus trade cslua nsdc sanctions |
| Шаповалов Роман Also known as: SHAPOVALOV ROMAN, Shapovalov Roman | Individual | — | ua nsdc sanctions |
| Amir Dianat Also known as: DIANAT, Amir, DIYANAT, Amir, Amir Abdolaziz Dianat +14 more | Individual | OM, IQ, IR | tw shtcOFAC SDNus trade csl |
| Roman Saakovich SAAKYAN Also known as: Роман Саакович Саакян | Individual | RU | ca dfatd sema sanctions |
| serenity Also known as: domani, serenity, GERD KNUTSEN | Vessel | — | OFAC SDNus trade csl |
| Ширяєв Роман Сергійович Also known as: Ширяев Роман Сергеевич, Ширяєв Роман Сергійович, Shyriaiev Roman Serhiiovych | Individual | — | ua nsdc sanctions |
| Taufik RIFKI Also known as: タウフィク・リフキ, توفيق رفقي, תופיק רפקי +66 more | Individual | PH, ID | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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