Countries › Oman
Oman OM
42 active records linked to Oman: 18 person, 24 organization. By list: un_sc (3), ofac_sdn (32), eu_fsf (4), uk_fcdo (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Organization | SDGT | Oman | — | ofac_sdn |
| ALAM ALTHRWA GENERAL TRADING LLC | Organization | IRAN-EO13846 | Oman  United Arab Emirates | — | ofac_sdn |
| Abdulmalek Abdullah Mohammed E ALAGRI | Person | SDGT | Oman  Yemen | — | ofac_sdn |
| Ameen Hamid Mohammed DAHAN | Person | SDGT | Oman Yemen | — | ofac_sdn |
| Amir DIANAT | Person | IFSR, SDGT |  Iran  Iraq Oman | — | ofac_sdn |
| Ayesha QADHAFI | Person | LIBYA2 | Oman | — | ofac_sdn |
| BANK MELLI IRAN | Organization | IFSR, IRAN, SDGT |  Azerbaijan  France  Germany  Hong Kong SAR +6 | — | ofac_sdn |
| BANK SADERAT IRAN | Organization | IFSR, IRAN, SDGT |  Afghanistan France Germany  Greece +7 | — | ofac_sdn |
| BLACK STONE OIL AND GAS | Organization | IRAN-EO13902 | Oman | — | ofac_sdn |
| EXTERNAL CONSTRUCTION BUREAU | Organization | DPRK3 |  North Korea  Kuwait Oman  Qatar +1 | — | ofac_sdn |
| Eshaq Abdulmalek Abdullah ALMARWANI | Person | SDGT | Oman Yemen | — | ofac_sdn |
| GLOBE INTERNATIONAL SPC | Organization | SDGT | Oman | — | ofac_sdn |
| GOOD LAND COMPANY | Organization | PAARSSR-EO13894 |  Egypt  Jordan Oman  Syria | — | ofac_sdn |
| INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Organization | SDGT | Oman | — | ofac_sdn |
| IRAN INSURANCE COMPANY | Organization | IRAN |  Bahrain Iran Oman  Saudi Arabia +1 | — | ofac_sdn |
| Jami' 'Ali MUHAMMAD | Person | SDGT | Oman  Somalia | — | ofac_sdn |
| John Britto ARULDHAS | Person | SDGT |  India Oman United Arab Emirates | — | ofac_sdn |
| MARITIME SILK ROAD LLC | Organization | IFSR, SDGT | Oman | — | ofac_sdn |
| MAZAYA ALARDH ALDHABIA LLC | Organization | IFSR, NPWMD | Oman | — | ofac_sdn |
| Mahmood Rashid Amur AL HABSI | Person | IFSR, SDGT | Oman | — | ofac_sdn |
| Mohammad ABDULSALAM | Person | SDGT | Oman Yemen | — | ofac_sdn |
| Muaadh Ahmed Mohammed AL-HAIFI | Person | SDGT | Oman Yemen | — | ofac_sdn |
| NIMR INTERNATIONAL L.L.C. | Organization | SDGT | Iraq Oman United Arab Emirates | — | ofac_sdn |
| OOO SMARTLOGISTER | Organization | RUSSIA-EO14024 | Oman  Russia United Arab Emirates | — | ofac_sdn |
| ORBIT PETROCHEMICALS TRADING LLC | Organization | SDGT | Oman | — | ofac_sdn |
| RABYA FOR TRADING FZC | Organization | SDGT | Oman | — | ofac_sdn |
| REPUTABLE TRADING SOURCE LLC | Organization | IRAN-EO13871 | Oman | — | ofac_sdn |
| SHARK INTERNATIONAL SHIPPING L.L.C | Organization | SDGT | Oman United Arab Emirates | — | ofac_sdn |
| TADAWUL FINANCIAL SERVICES SAOC | Organization | RUSSIA-EO14024 | Oman | — | ofac_sdn |
| TAIF MINING SERVICES LLC | Organization | IFSR, SDGT | Oman | — | ofac_sdn |
| WADI KABIR CO. FOR LOGISTICS SERVICES | Organization | SDGT | Oman Yemen | — | ofac_sdn |
| ZEUS LOGISTICS GROUP | Organization | IFSR, SDGT | Oman | — | ofac_sdn |
| White Agate Marine SPC | Organization | UKR | United Arab Emirates Oman | July 23, 2026 | eu_fsf |
| Iráni Biztosítótársaság | Organization | IRN | United Arab Emirates Iran Oman | Sept. 29, 2025 | eu_fsf |
| Safia Farkash Mohammed Al-Hadad | Person | LBY | Egypt  Libya Oman | Feb. 28, 2024 | eu_fsf |
| Mohammed Muammar QADHAFI | Person | LBY | Libya Oman | March 23, 2017 | eu_fsf |
| SAFIA FARKASH AL-BARASSI | Person | Libya | Oman | June 24, 2011 | un_sc |
| SAFIA FARKASH AL-BARASSI | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Egypt Oman | June 24, 2011 | uk_fcdo |
| AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | Person | Libya | Oman | Feb. 26, 2011 | un_sc |
| AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Oman | Feb. 26, 2011 | uk_fcdo |
| MOHAMMED MUAMMAR QADHAFI | Person | Libya | Oman | Feb. 26, 2011 | un_sc |
| MOHAMMED MUAMMAR QADHAFI | Person | The Libya (Sanctions) (EU Exit) Regulations 2020 | Oman | Feb. 26, 2011 | uk_fcdo |
Pass "country": "OM" in a screening request to penalise matches with a conflicting country. API reference.