Sanctioned entities — "O"
1,225 indexed records across all watchlists. Every entry links to the official primary source.
- OSORIO ZAMBRANO, Carlos AlbertopersonOFAC-SDN
- OSPEROUSvesselOFAC-SDN
- OSPINA MURILLO, WilmerpersonOFAC-SDN
- osrednji zapor v ShirazuorganizationEU-CONS
- OSSEIRAN, AlipersonOFAC-SDN
- OSSYDEY INTEGRATED FZEorganizationUK-HMT
- OSTAD, HamidpersonOFAC-SDN
- OSTAD, Mohammad RezapersonOFAC-SDN
- OSTADAKBARI, AlirezapersonOFAC-SDN
- OSTANINA, Nina AleksandrovnapersonOFAC-SDN
- OSTAP SHEREMETAvesselOFAC-SDN
- OSTEC ENTERPRISE LTDorganizationOFAC-SDN
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- OSTEC-ARTTOOL LTDorganizationOFAC-SDN
- OSTEC-EC LTDorganizationOFAC-SDN
- OSTEC-ELECTRO LTDorganizationOFAC-SDN
- OSTEC-ETC LTDorganizationOFAC-SDN
- OSTEC-INTEGRA LTDorganizationOFAC-SDN
- OSTEC-SMT LTDorganizationOFAC-SDN
- OSTEC-ST LTDorganizationOFAC-SDN
- OSTEC-TEST LTDorganizationOFAC-SDN
- OSTEN BLANCO, Orozman OrlandopersonOFAC-SDN
- OSTROV RUSSKIYvesselUK-HMT
- OSTROVSKIY, Alexey VladimirovichpersonOFAC-SDN
- OSTROVSKY, Svyatoslav EvgenievichpersonOFAC-SDN
- OSTROWSKY, AlexanderpersonOFAC-SDN
- OSWALDO SANCHEZorganizationBIS-DPL
- OT-2077vesselOFAC-SDN
- Otar Anzorovich PartskhaladzepersonUK-HMT
- Otari Ionovich ARSHBApersonUK-HMT
- Otari Yonovich ARSHBApersonEU-CONS
- OTEGUI UNANUE, MikelpersonOFAC-SDN
- Othman Ahmed Othman Al OmairahpersonEU-CONS
- OTHMAN AHMED OTHMAN AL-GHAMDIpersonUN-CONS
- OTHMAN AHMED OTHMAN AL-GHAMDIpersonUK-HMT
- OTHMAN, Hasan ChehadehpersonOFAC-SDN
- OTIK AVIATIONorganizationOFAC-SDN
- OTKE, Anna IvanovnapersonOFAC-SDN
- OTKRITIE BROKER GROUPorganizationOFAC-SDN
- OTKRITIE CAPITAL CYPRUS LIMITEDorganizationOFAC-SDN
- OTKRITIE LTD GROUPorganizationOFAC-SDN
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONTorganizationOFAC-SDN
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODorganizationOFAC-CONS
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIEorganizationOFAC-CONS
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAVorganizationOFAC-CONS
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKAorganizationOFAC-SDN
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKAorganizationOFAC-CONS
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCHorganizationOFAC-CONS
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVODorganizationOFAC-CONS
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENTorganizationOFAC-CONS
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTIorganizationOFAC-CONS
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBORorganizationOFAC-SDN
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTorganizationOFAC-CONS
- Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie TekhnopromeksportorganizationBIS-EL
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTorganizationOFAC-CONS
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTorganizationOFAC-SDN
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTIorganizationOFAC-SDN
- OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIAorganizationOFAC-SDN
- OTKRYTYE AKTIVY OOOorganizationOFAC-SDN
- OTLAvesselUK-HMT
- OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- OTS REFINING EQUIPMENT CORPORATIONorganizationBIS-DPL
- Otto ManufacturingorganizationBIS-EL
- Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“organizationEU-CONS
- OUAZ, NajibpersonOFAC-SDN
- Oudaï Saddam Hussein Al-TikritipersonEU-CONS
- Ougla Abid Sakr Al-KoubaïssipersonEU-CONS
- Oumar DiabypersonEU-CONS
- OUMAR DIABYpersonUN-CONS
- OUMAR DIABYpersonUK-HMT
- Oumar SodiampersonEU-CONS
- OUMAR YOUNOUS ABDOULAYpersonUN-CONS
- OUMAR YOUNOUS ABDOULAYpersonUK-HMT
- OURAvesselOFAC-SDN
- OUREAvesselOFAC-SDN
- Ousama MahmoodpersonEU-CONS
- OVCHAROV, Rumen StoyanovpersonOFAC-SDN
- OVCHINNIKOV, Sergei AnatolyevichpersonOFAC-SDN
- OVERDICK MEJIA, Horst WalterpersonOFAC-SDN
- OVERSEAS HYBRID SYSTEMSorganizationBIS-DPL
- Ovet ChaviraorganizationSTATE-DTC
- OVLAS TRADING S.A.organizationOFAC-SDN
- OVSYANNIKOV, Dmitry VladimirovichpersonOFAC-SDN
- OW MARITIME INCORPORATEDorganizationOFAC-SDN
- OWENSvesselOFAC-SDN
- OWHADI, Mohammad EbrahimpersonOFAC-SDN
- Owj Parvaz Mado Nafar Company LLCorganizationEU-CONS
- OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- OXEL SOLUTIONS FZEorganizationUK-HMT
- OXFOCENTO PROPRIETARY LTDorganizationOFAC-SDN
- OXIN STEEL COMPANYorganizationOFAC-SDN
- OXISvesselOFAC-SDN
- OXISvesselUK-HMT
- OY INTER-ZENITH LTD.organizationBIS-DPL
- OY LANGVIK CAPITAL LTDorganizationOFAC-SDN
- Oystercredit Ltd OgborganizationBIS-EL
- OYUN, Dina IvanovnapersonOFAC-SDN
- OZ RULMAN TICARET VE SANAYI LIMITED SIRKETIorganizationOFAC-SDN
- OZARKA SHIPPING - FZCOorganizationOFAC-SDN
- OZEAN BAUSTOFFE GMBH & CO. KGorganizationOFAC-SDN