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398 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: Antonio Romero Sanchez, Romeo, Comandante Romeo +1 more | Individual | MX | us trade csltw shtcOFAC SDN |
| Vladimir ROMANIUK Also known as: Vladimir ROMANIUK | Individual | — | ee international sanctions |
| Mazaya Alardh Aldhabia LLC | Entity | OM | us trade csltw shtcOFAC SDN |
| Kalinkin Roman Also known as: Kalinkin Roman, Калинкин Роман Владимирович, Kalinkin Roman Volodymyrovych | Individual | — | ua nsdc sanctions |
| Pozdniakov Roman Also known as: Pozdniakov Roman, Поздняков Роман Викторович, Pozdniakov Roman Viktorovych | Individual | — | ua nsdc sanctions |
| Ivanov Roman Also known as: Іванов Роман В'ячеславович, Ivanov Roman, Ivanov Roman Viacheslavovych | Individual | — | ua nsdc sanctions |
| Bochkov Roman Also known as: Bochkov Roman, Bochkov Roman Petrovych | Individual | — | ua nsdc sanctions |
| Smagin Roman Also known as: Smagin Roman, Смагин Роман Юрьевич, Smahin Roman Yuriiovych | Individual | — | ua nsdc sanctions |
| Razhkov Roman Alekseevich Also known as: Ражков Роман Олексійович, Razhkov Roman Alekseevich, Razhkov Roman Oleksiiovych | Individual | — | ua nsdc sanctions |
| ROMANIUK HANNA Also known as: ROMANIUK HANNA, Романюк Анна Геннадіївна, Романюк Анна Геннадиевна +2 more | Individual | — | ua nsdc sanctions |
| Захаров В’ячеслав Романович Also known as: Захаров Вячеслав Романович, Zakharov Viacheslav Romanovych | Individual | — | ua nsdc sanctions |
| GURUFLOW TEAM LTD Also known as: КОМАНДА ГУРУФЛОУ ЛТД, KOMANDA HURUFLOU LTD | Entity | — | ua nsdc sanctions |
| Roman Anatolyevich YUKHNENKO Also known as: Yukhnenko Roman, Юхненко Роман Анатольевич, Юхненко Роман Анатолійович +3 more | Individual | UA | eu journal sanctionsmc fund freezesfr tresor gels avoirua nsdc sanctions |
| Morozov Roman Also known as: Morozov Roman, Morozov Roman Petrovych | Individual | — | ua nsdc sanctions |
| Dashkov Roman Also known as: Dashkov Roman, Дашков Роман Юрьевич, Dashkov Roman Yuriiovych | Individual | — | ua nsdc sanctions |
| IRGC-Air Force Al-Ghadir Missile Command Also known as: IRGC Missile Command, Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir, Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC +19 more | Entity | IR | jp meti eultw shtcch seco sanctionsmc fund freezesca dfatd sema sanctions+8 more |
| Kudriavtsev Roman Also known as: Kudriavtsev Roman, Кудрявцев Роман Александрович, 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: MUHAMMAD, Jami' 'Ali, MUHAMMED, JAMI ALI, MOHAMMED, Jama Ali +1 more | Individual | OM | us trade csltw shtcOFAC SDNsa pcct terrorism list |
| Dmytro Rashevskyi Also known as: Dmytro Rashevskyi, Roman Chabanenko, Dmitry Rashevsky +5 more | Individual | UA | us trade cslOFAC SDN |
| Morozko Olga Also known as: Морозко Ольга Романовна, Морозко Ольга Романівна, Morozko Olha Romanivna | Individual | — | ua nsdc sanctions |
| Roman Nikolaevich ANTONOV Also known as: Роман Николаевич АНТОНОВ | Individual | RU | fr tresor gels avoirmc fund freezeseu journal sanctions |
| Roman Viktorovich GAIVORONSKIY Also known as: Роман Викторович ГАЙВОРОНСКИЙ | Individual | RU | gb fcdo sanctions |
| Drobinin Roman Also known as: Дробинин Роман Владимирович, Drobinin Roman, Drobinin Roman Volodymyrovych | Individual | — | ua nsdc sanctions |
| Kvinikadze, Roman Georgiyevich Also known as: Roman Georgiyevich Kvinikadze | Individual | US | us ddtc debarredus trade csl |
| 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 | us trade csltw shtcOFAC SDN |
| Wadi Kabir Co. for Logistics Services Also known as: Wadi Kabir Co. for Logistics Services, Al-Wadi Al-Kabir Company, Wadi Al-Kabir Company +1 more | Entity | YE, OM | us trade csltw shtcOFAC SDN |
| DZHAFAROV ROMAN 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 | YE, OM | us trade csltw shtcOFAC SDN |
| Ahmed Thabit Noman Al-Absi Also known as: Ahmed Thabit Noman Al-Absi, AL-ABSI, Ahmed Thabit Noman | Individual | YE | us trade csltw shtcOFAC SDN |
| Oman Fuel Trading LTD | Entity | GB | us trade csltw shtcOFAC SDN |
| Empresa de Niquel Comandante Ernesto Che Guevara Also known as: Empresa UAC Villa Clara | Entity | CU | us trade cslOFAC SDN |
| Roman Anatolyevich Alar Also known as: ロマン・アナトリエヴィッチ・アラル, ALAR, Roman Anatolyevich | Individual | RU | us trade csltw shtcjp mof sanctionsDFAT (AU)OFAC SDN |
| Starikov Roman Also known as: Стариков Роман Геннадьевич, Старіков Роман Геннадійович, Starikov Roman +1 more | Individual | — | ua nsdc sanctions |
| Kultin Roman Also known as: Культин Роман Васильевич, Культін Роман Васильович, Kultin Roman Vasylovych | Individual | — | ua nsdc sanctions |
| Korotenko Roman Also known as: Коротенко Роман Іванович, Коротенко Роман Иванович, Korotenko Roman Ivanovych | Individual | — | ua nsdc sanctions |
| Roman Viktorovich Labin Also known as: LABIN, Roman Viktorovich, Romain Labin, LABIN, Romain | Individual | BE, RU | us trade csltw shtcOFAC SDN |
| SOVCOMBANK SECURITIES LIMITED Also known as: Комео інвестмент лімітед, SOVCOMBANK SECURITIES LIMITED, KOMANA HOLDINGS LLC +1 more | Entity | CY | us trade csltw shtcOFAC SDNua nsdc sanctions |
| Roman Aleksandra Also known as: Роман Александра Ивановна, Roman Aleksandra, Roman Oleksandra Ivanivna | Individual | — | ua nsdc sanctions |
| Romanova Larisa Also known as: Romanova Larisa, Романова Лариса Миколаївна, Romanova Larysa Mykolayivna | Individual | — | ua nsdc sanctions |
| NATIONAL LOTTERY OOD Also known as: National Lotteries Ltd. | Entity | BG | us trade cslOFAC SDN |
| Larionov Roman Also known as: Larionov Roman, Ларіонов Роман Михайлович, Larionov Roman Mykhailovych | Individual | — | ua nsdc sanctions |
| NIMR International S.R.L. | Entity | RO | us trade csltw shtcOFAC SDN |
| NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT Also known as: NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT, Zakrytoe aktsionernoe obschestvo Nauchno-proizvodstvennaja firma Dolomant, Закрите акціонерне товариство "Наукововиробнича фірма "Доломант" +5 more | Entity | RU | us trade csltw shtceu journal sanctionsua nsdc sanctionsmc fund freezes+2 more |
| SHAPOVALOV ROMAN Also known as: SHAPOVALOV ROMAN, Shapovalov Roman | Individual | — | ua nsdc sanctions |
| Roman Vasilevich NOVIKOV Also known as: Роман Васильевич НОВИКОВ | Individual | RU | fr tresor gels avoirmc fund freezeseu journal sanctions |
| Amir Dianat Also known as: Amir Dianat, DIANET, Amir, Amir al-Taa'ei +14 more | Individual | IQ, IR, OM | us trade csltw shtcOFAC SDN |
| Roman Saakovich SAAKYAN Also known as: Роман Саакович Саакян | Individual | RU | ca dfatd sema sanctions |
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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