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382 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: Antonio Romero Sanchez, Romeo, Comandante Romeo +1 more | Individual | MX | OFAC SDNus trade csltw shtc |
| Vladimir ROMANIUK Also known as: РОМАНЮК Владимир Леонидович | Individual | — | ee international sanctions |
| Mazaya Alardh Aldhabia LLC | Entity | OM | OFAC SDNus trade csltw shtc |
| Калінкін Роман Володимирович Also known as: Kalinkin Roman, Калинкин Роман Владимирович, 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 |
| Іванов Роман В'ячеславович Also known as: Иванов Роман Вячеславович, Іванов Роман В'ячеславович, 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: Smagin Roman, Смагин Роман Юрьевич, Smahin Roman Yuriiovych | Individual | — | ua nsdc sanctions |
| Ражков Роман Олексійович Also known as: Ражков Роман Алексеевич, Ражков Роман Олексійович, Razhkov Roman Oleksiiovych | Individual | — | ua nsdc sanctions |
| Романюк Ганна Геннадіївна Also known as: Романюк Ганна Геннадіївна, Романюк Анна Геннадіївна, Романюк Анна Геннадиевна +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: GURUFLOW TEAM LTD, KOMANDA HURUFLOU LTD | Entity | — | ua nsdc sanctions |
| Морозов Роман Петрович Also known as: Morozov Roman, Morozov Roman Petrovych | Individual | — | ua nsdc sanctions |
| Дашков Роман Юрійович Also known as: Dashkov Roman, Дашков Роман Юрійович, 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, Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir +19 more | Entity | IR | DFAT (AU)OFAC SDNfr tresor gels avoirus trade csljp meti eul+7 more |
| Кудрявцев Роман Олександрович Also known as: Кудрявцев Роман Олександрович, Кудрявцев Роман Александрович, Kudriavtsev Roman Oleksandrovych | Individual | — | ua nsdc sanctions |
| Isidro Manabat Roman Also known as: Roman, Isidro Manabat | Entity | US | us ddtc debarredus trade csl |
| Jami' 'Ali Muhammad Also known as: MUHAMMAD, Jami' 'Ali, Jami' 'Ali Muhammad, Jama Ali Mohammed +1 more | Individual | OM | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| 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: Morozko Olga, Морозко Ольга Романовна, 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, Дробінін Роман Володимирович, 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: LYDYA N | Vessel | — | OFAC SDNus trade csl |
| Abdon Federico Rodriguez Garcia Also known as: Abdon Federico Rodriguez Garcia, Comandante Cucho, Cucho | Individual | MX | OFAC SDNus trade csltw shtc |
| Wadi Kabir Co. for Logistics Services Also known as: شركة الوادي الكبير للخدمات اللوجستية, Wadi Al-Kabir Company, Alwadi Kabir Co +1 more | Entity | YE, OM | OFAC SDNus trade csltw shtc |
| Джафаров Роман Also known as: DZHAFAROV ROMAN, Dzhafarov Roman | Individual | — | ua nsdc sanctions |
| Eshaq Abdulmalek Abdullah Almarwani Also known as: Eshaq Abdulmalek Abdullah Almarwani, Ishaq Abd-Al-Malik Abdallah Al-Marwani, AL-MARWANI, Ishaq Abd-Al-Malik Abdallah | Individual | YE, OM | OFAC SDNus trade csltw shtc |
| Ahmed Thabit Noman Al-Absi Also known as: Ahmed Thabit Noman Al-Absi, أحمد ثابت نعمان العبسي | Individual | YE | OFAC SDNus trade csltw shtc |
| Oman Fuel Trading LTD | Entity | GB | OFAC SDNus trade csltw shtc |
| 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: ロマン・アナトリエヴィッチ・アラル, ALAR, Roman Anatolyevich | Individual | RU | DFAT (AU)OFAC SDNus trade csltw shtcjp mof sanctions |
| Стариков Роман Геннадійович Also known as: Starikov Roman, Старіков Роман Геннадійович, Стариков Роман Геннадійович +1 more | Individual | — | ua nsdc sanctions |
| Культін Роман Васильович Also known as: Kultin Roman, Культін Роман Васильович, Kultin Roman Vasylovych | Individual | — | ua nsdc sanctions |
| Коротенко Роман Іванович Also known as: Коротенко Роман Іванович, Коротенко Роман Иванович, Korotenko Roman Ivanovych | Individual | — | ua nsdc sanctions |
| Roman Viktorovich Labin Also known as: Roman Viktorovich Labin, Romain Labin, LABIN, Romain | Individual | RU, BE | OFAC SDNus trade csltw shtc |
| SOVCOMBANK SECURITIES LIMITED Also known as: Komeo investments limited, Комео інвестмент лімітед, Komeo investment limited +1 more | Entity | CY | OFAC SDNus trade csltw shtcua 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: Романова Лариса Николаевна, Romanova Larisa, 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: Ларіонов Роман Михайлович, Ларионов Роман Михайлович, Larionov Roman Mykhailovych | Individual | — | ua nsdc sanctions |
| NIMR International S.R.L. | Entity | RO | OFAC SDNus trade csltw shtc |
| NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT Also known as: Закрытое акционерное общество "Научнопроизводственная фирма "Доломант", NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT, Closed joint-stock company "Scientific and production company "Dolomant" +3 more | Entity | RU | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Шаповалов Роман Also known as: Шаповалов Роман, Shapovalov Roman | Individual | — | ua nsdc sanctions |
| Amir Dianat Also known as: DIANAT, Amir, JAFAR, Amir Abdulaziz, Ameer Abdulazeez Jaafar Almthaje +14 more | Individual | IQ, IR, OM | OFAC SDNus trade csltw shtc |
| Roman Saakovich SAAKYAN Also known as: Роман Саакович Саакян | Individual | RU | ca dfatd sema sanctions |
| serenity Also known as: serenity, LIA, GERD KNUTSEN | Vessel | — | OFAC SDNus trade csl |
| Ширяєв Роман Сергійович Also known as: Ширяєв Роман Сергійович, Ширяев Роман Сергеевич, Shyriaiev Roman Serhiiovych | Individual | — | ua nsdc sanctions |
| Taufik RIFKI Also known as: Taufik RIFKI, RIFKI, Taufik, タウフィク・リフキ +66 more | Individual | PH, ID | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+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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