Sanctioned entities — "O"
1,225 indexed records across all watchlists. Every entry links to the official primary source.
- Ocean Maritime Management Company, LimitedorganizationEU-CONS
- OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)organizationUN-CONS
- OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)organizationUK-HMT
- OCEAN MARVEL SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- OCEAN PRINCESS 1vesselOFAC-SDN
- OCEAN PROPERTIES GMBHorganizationOFAC-SDN
- OCEAN RADIANCEvesselOFAC-SDN
- OCEAN SEARUM ONE LIMITEDorganizationOFAC-SDN
- OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDorganizationOFAC-SDN
- Ocean Speedstar Solutions OPC PVT LTDorganizationUK-HMT
- OCEAN VOYAGE LLCorganizationOFAC-SDN
- OCEAN WATERS MARITIME CORPORATIONorganizationOFAC-SDN
- OCEAN WAVEvesselOFAC-SDN
- OCEANEND SHIPPING LTDorganizationOFAC-SDN
- OCEANIC IIvesselOFAC-SDN
- OCEANIC ORBIT INCORPORATEDorganizationOFAC-SDN
- OCEANLINK MARITIME DMCCorganizationOFAC-SDN
- OCEANO BLU TRADING LIMITEDorganizationOFAC-SDN
- OceanosorganizationBIS-EL
- OCEANUS GASvesselOFAC-SDN
- OCHOA GUISAO, WalterpersonOFAC-SDN
- OCHOA LAGUNES, LuciopersonOFAC-SDN
- OCHOA VILLAGRAN, Erick ManuelpersonOFAC-SDN
- Octabio Merida GonzalezorganizationSTATE-DTC
- OCTANE ENERGY GROUP FZCOorganizationOFAC-SDN
- OCTANSvesselOFAC-SDN
- Octavio Ibarra-SanchezorganizationSTATE-DTC
- Octavio Rodriguez-GutierrezorganizationSTATE-DTC
- OD YOSEF CHAI YESHIVAorganizationUK-HMT
- ODEH, Ahmed Sharif AbdallahpersonOFAC-SDN
- ODIAR MANAGEMENT S.A.organizationOFAC-SDN
- ODINvesselUK-HMT
- ODINE MARINE INCORPORATEDorganizationOFAC-SDN
- ODK-SaturnorganizationEU-CONS
- ODK-SATURN PUBLIC JOINT-STOCK COMPANYorganizationOFAC-SDN
- ODNA RODYNAorganizationOFAC-SDN
- OdnorukiypersonEU-CONS
- Odprta delniška družba „Naftan“organizationEU-CONS
- ODUNEvesselUK-HMT
- Odyssey General Trading FZCorganizationBIS-EL
- Odyssey General Trading FZCorganizationBIS-EL
- ODYSSEY MARINE INC.organizationOFAC-SDN
- OEHRI, RolandpersonOFAC-SDN
- OEM Hub Co LtdorganizationBIS-EL
- OENERGY COMMODITIES DMCCorganizationOFAC-SDN
- OERLIKON SCHWEISSTECHNIK AGorganizationBIS-DPL
- OERLIKON-WELDING LTD.organizationBIS-DPL
- OF TRANSPORTESorganizationOFAC-SDN
- OFFENBACH HAUSHALTWAREN B.V.organizationOFAC-SDN
- Offene Aktiengesellschaft ‚VISTAN‘organizationEU-CONS
- Office 39organizationEU-CONS
- OFFICE 39organizationUK-HMT
- OFFICE 39organizationUN-CONS
- OFFICE 39organizationOFAC-SDN
- Office of the Chief of Military and Security AffairsorganizationUK-HMT
- Office of the Chief of Military Security AffairsorganizationEU-CONS
- OFFICER'S UNION FOR INTERNATIONAL SECURITYorganizationOFAC-SDN
- OFFISCOOP NVorganizationOFAC-SDN
- Oficina de Servicios AfganaorganizationEU-CONS
- OFITRADEorganizationOFAC-SDN
- OFOG SABZE DARYA COMPANYorganizationOFAC-SDN
- OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYorganizationOFAC-SDN
- OFOQ SAZEH PAYAHorganizationOFAC-SDN
- Oganez Stepanovich GUKASYANpersonUK-HMT
- OGAZON SEDANO, Mario EstebanpersonOFAC-SDN
- OGC-VICTORIA HOLDING LTDorganizationOFAC-SDN
- OGHYANOUS KHOROSHAN KISHorganizationOFAC-SDN
- OGLOBLINA, Yuliya VasilyevnapersonOFAC-SDN
- Ogólnorosyjski Front NarodowyorganizationEU-CONS
- OGUI FLETESorganizationOFAC-SDN
- OGUL, Leonid AnatolyevichpersonOFAC-SDN
- OGUNGBUYI, Abeni O.personOFAC-SDN
- OGUNGBUYI, Oluwole A.personOFAC-SDN
- OGUNSHAKIN, Alex AfolabipersonOFAC-SDN
- OGURYAEV, Dmitriy AleksandrovichpersonOFAC-SDN
- Oguzhan AydinorganizationSTATE-DTC
- OGUZHAN AYDINorganizationBIS-DPL
- OIL ENERDZHI LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- OIL INDUSTRY INVESTMENT COMPANYorganizationOFAC-SDN
- OIL OF DR CONGO SPRLorganizationOFAC-SDN
- OIL PRIMER COMPANYorganizationOFAC-SDN
- Oil Tankers (SCF) ManagementorganizationUK-HMT
- OIL TANKERS SCF MGMT FZCOorganizationOFAC-SDN
- OILPEAK PRODUCTS FZEorganizationUK-HMT
- OJ LIVING TRUST, S.A.P.I. DE C.V.organizationOFAC-SDN
- Oje Parvaz Mado Nafar CompanyorganizationBIS-EL
- Oje Parvaz Mado Nafar CompanyorganizationUK-HMT
- OJE PARVAZ MADO NAFAR COMPANYorganizationOFAC-SDN
- OJEDA AVILES, Armando de JesuspersonOFAC-SDN
- OJI, JavadpersonOFAC-SDN
- OJS KB Radar Managing CompanyorganizationBIS-EL
- OJSC “BSW (BMZ) - management company of “BMC” holding”organizationEU-CONS
- OJSC «Aviaagregat»organizationEU-CONS
- OJSC Achinsk RefineryorganizationBIS-EL
- OJSC ACHINSK REFINERYorganizationOFAC-CONS
- OJSC ACHINSK REFINERYorganizationOFAC-SDN
- OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGorganizationOFAC-SDN
- OJSC Almazny MirorganizationUK-HMT
- OJSC Angarsk Petrochemical CompanyorganizationBIS-EL
- OJSC ANGARSK PETROCHEMICAL COMPANYorganizationOFAC-CONS