Sanctioned entities — "O"
1,225 indexed records across all watchlists. Every entry links to the official primary source.
- ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)organizationEU-CONS
- Organization for Technological IndustriesorganizationSTATE-ISN
- ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESorganizationOFAC-SDN
- Organization of Defensive Innovation and Research (SPND)organizationSTATE-ISN
- Organizzazione per le acquisizioni dello statoorganizationEU-CONS
- ORGEYEVA, Marina EduardovnapersonOFAC-SDN
- ORICAS Import and Export (Beijing) CorporationorganizationBIS-EL
- ORIEL GROUPorganizationOFAC-SDN
- ORIENT CLUBorganizationOFAC-SDN
- ORIENT HARMONYvesselOFAC-SDN
- Orient Importers and ExportersorganizationBIS-EL
- ORIENT SHIPPING LIMITEDorganizationOFAC-SDN
- ORIENT VISIONvesselOFAC-SDN
- ORIENTAL APPLE COMPANY PTE LTDorganizationOFAC-SDN
- ORIENTAL CHARM HOLDINGS INVESTMENT LIMITEDorganizationOFAC-SDN
- Oriental Crystal Microelectronics Technology (Qingdao) Co., Ltd.organizationBIS-EL
- Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.organizationBIS-EL
- ORIENTAL DYNASTY LIMITEDorganizationOFAC-SDN
- Oriental EngineersorganizationBIS-EL
- ORIENTAL IRON COMPANY SPRLorganizationOFAC-SDN
- Oriental Logistics Group LTDorganizationBIS-EL
- Oriental Oil KishorganizationEU-CONS
- ORIENTAL OIL KISHorganizationUN-CONS
- ORIENTAL OIL KISHorganizationUK-HMT
- ORIENTAL OIL KISHorganizationOFAC-SDN
- ORIENTAL REVIEWorganizationOFAC-SDN
- ORIENTAL REVIEWorganizationUK-HMT
- ORIENTAL TRADING CORPORATIONorganizationBIS-DPL
- ORIENTAL TREASUREvesselOFAC-SDN
- ORIENTE CONTRATISTAS GENERALES S.A.organizationOFAC-SDN
- ORIENTE TOURS S.R.L.organizationOFAC-SDN
- Origin Quantum Computing Technology (Hefei) Co., Ltd.organizationBIS-EL
- ORIONvesselUK-HMT
- ORION AIR, S.L.organizationBIS-DPL
- ORION AIR, S.L.organizationBIS-DPL
- Orion Eleven Pvt. Ltd.organizationBIS-EL
- ORION LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ORION STARvesselOFAC-SDN
- Orion Star Group LLCorganizationUK-HMT
- ORKA FAJNANS SKOPJE DOOELorganizationOFAC-SDN
- ORKA HOLDING ADorganizationOFAC-SDN
- ORLOFF, AlexandrepersonOFAC-SDN
- ORLOV, Alexei MaratovichpersonOFAC-SDN
- ORLOV, Stanislav AlexandrovichpersonOFAC-SDN
- ORLOV, Vasiliy AleksandrovichpersonOFAC-SDN
- ORLOVA, Natalya AlekseyevnapersonOFAC-SDN
- ORNELAS FERREIRA, Jose AdelinopersonOFAC-SDN
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.organizationOFAC-SDN
- OROFINO NVorganizationOFAC-SDN
- OROPEZA MEDRANO, Francisco JavierpersonOFAC-SDN
- Oroszországi Föderáció Kommunista PártjaorganizationEU-CONS
- OROZCO CABADAS, Edgar ValerianopersonOFAC-SDN
- OROZCO ROMERO, AlfredopersonOFAC-SDN
- OROZCO ROMERO, LilianapersonOFAC-SDN
- ORTEGA GALLEGOS, Jorge AdrianpersonOFAC-SDN
- ORTEGA MURILLO, Camila AntoniapersonOFAC-SDN
- ORTEGA MURILLO, Daniel EdmundopersonOFAC-SDN
- ORTEGA MURILLO, Juan CarlospersonOFAC-SDN
- ORTEGA MURILLO, Laureano FacundopersonOFAC-SDN
- ORTEGA MURILLO, Maurice FacundopersonOFAC-SDN
- ORTEGA MURILLO, Rafael AntoniopersonOFAC-SDN
- ORTEGA RIOS, Calixto AntoniopersonOFAC-SDN
- ORUMIYEH PRISONorganizationOFAC-SDN
- ORVIvesselUK-HMT
- ORVILLE L. PARKER, JR.organizationBIS-DPL
- ORYX DENIZCILIK LIMITED SIRKETIorganizationOFAC-SDN
- ORYX QA (HK) LIMITEDorganizationUK-HMT
- ORYX QA FZEorganizationUK-HMT
- OSADCHIY, Nikolay IvanovichpersonOFAC-SDN
- OSADCHUK, Aleksandr VladimirovichpersonOFAC-SDN
- Osama Al Kuni IbrahimpersonUK-HMT
- Osama Al Kuni IbrahimpersonUN-CONS
- Osama MiladpersonEU-CONS
- OSANLOO, Mohammad TaghipersonOFAC-SDN
- Oscar Edwardo CantuorganizationSTATE-DTC
- Oscar Hernandez-BravoorganizationSTATE-DTC
- OSCAR IvesselUK-HMT
- OSCAR IGNACIO LOPEZ SOTOorganizationBIS-DPL
- OSCAR OSMANorganizationBIS-DPL
- Oscar Ramon NAJERApersonUK-HMT
- Oscar Sorroza-GarciaorganizationSTATE-DTC
- OSEGUERA CERVANTES, AntoniopersonOFAC-SDN
- OSEGUERA CERVANTES, RubenpersonOFAC-SDN
- OSETROVA, Maria AleksandrovnapersonOFAC-SDN
- OSIN, Pavel MikhaylovichpersonOFAC-SDN
- OSIPOV, Aleksandr MikhaylovichpersonOFAC-SDN
- OSIPOV, Ivan VladimirovichpersonOFAC-SDN
- OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- Oskar Benevidez VannorganizationSTATE-DTC
- OSKOL ELECTROMETALLURGICAL PLANT AOorganizationOFAC-SDN
- OSMAKOV, Vasiliy SergeevichpersonOFAC-SDN
- Osman Mohamed Hamid MohamedpersonUK-HMT
- Osman Mohamed Hamid MOHAMEDpersonEU-CONS
- OSMAN MOHAMED HAMID MOHAMEDpersonUN-CONS
- OSMANI VALDIVIA PEREZorganizationBIS-DPL
- Osmar D. MejiaorganizationSTATE-DTC
- OSOO GAZPROM NEFT AZIYAorganizationOFAC-SDN
- OSOO KARGOLAYNorganizationOFAC-SDN
- OSOO PROGRESS LIDERorganizationOFAC-SDN
- OSORIO GUZMAN, Felix RamonpersonOFAC-SDN