Sanctioned entities — "O"
1,225 indexed records across all watchlists. Every entry links to the official primary source.
- OLVERA ESTRADA, ArturopersonOFAC-SDN
- OLVERA ESTRADA, RodolfopersonOFAC-SDN
- OLYMPIAvesselOFAC-SDN
- OLYMPICSvesselOFAC-SDN
- OLYMPIYSKY PROSPECTvesselUK-HMT
- OMAIRI, FaroukpersonOFAC-SDN
- OMAN FUEL TRADING LTDorganizationOFAC-SDN
- OMAN ROCHMANpersonUN-CONS
- OMAN ROCHMANpersonUK-HMT
- Omar Alejandro Avilez-MancinasorganizationSTATE-DTC
- OMAR ALI HUSSAINpersonUK-HMT
- OMAR ALI HUSSAINpersonUN-CONS
- Omar CarrilloorganizationSTATE-DTC
- Omar El MouhajerpersonEU-CONS
- OMAR HAMMAMIpersonUK-HMT
- OMAR HAMMAMIpersonUN-CONS
- Omar Ibrahim GhalawanjipersonUK-HMT
- Omar Ibrahim GHALAWANJIpersonEU-CONS
- Omar José PRIETO FERNÁNDEZpersonEU-CONS
- Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisipersonEU-CONS
- Omar Mahmoud MATARpersonOFAC-CONS
- OMAR MAHMOUD UTHMANpersonUK-HMT
- OMAR MAHMOUD UTHMANpersonUN-CONS
- OMAR MOHAMED MOHAMEDpersonUK-HMT
- OMAR SABAWI IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- OMAR SABAWI IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- Omar Sabawi Ibrahim Hassan Al-TikritipersonEU-CONS
- OMAR, Abdirahman MohamedpersonOFAC-SDN
- OMAR, Ahmed Haji Ali HajipersonOFAC-SDN
- OMAR, Bonomade MachudepersonOFAC-SDN
- OMAR, Hassan MahatpersonOFAC-SDN
- OMAR, MohammedpersonOFAC-SDN
- OMAR, Omar AwadhpersonOFAC-SDN
- OMDURMAN MININGorganizationUK-HMT
- OMEGA ENERGY LLCorganizationUK-HMT
- OMEGA ENGINEERING, INCorganizationBIS-DPL
- OMELCHENKO, AleksanderpersonOFAC-SDN
- OMID BONYAN DAY INSURANCE SERVICESorganizationOFAC-SDN
- OMID REY CIVIL & CONSTRUCTION COMPANYorganizationOFAC-SDN
- OMID SEPAH EXCHANGE COMPANYorganizationOFAC-SDN
- OMNIvesselOFAC-SDN
- OMNI MARINE & TRANSPORTorganizationUK-HMT
- OMRAN ISMAILorganizationBIS-DPL
- Omran SahelorganizationEU-CONS
- OMRAN SAHELorganizationUN-CONS
- OMRAN SAHELorganizationUK-HMT
- OMRAN SAHELorganizationOFAC-SDN
- OMRAN VA MASKAN ABAD DAY COMPANYorganizationOFAC-SDN
- OMRAN VA MASKAN IRAN COMPANYorganizationOFAC-SDN
- OMRAN, Karim DhaidaspersonOFAC-SDN
- OMSKvesselUK-HMT
- OMSKvesselOFAC-SDN
- Omsk Motor-Manufacturing Design BureauorganizationBIS-EL
- Omsk Production Union Irtysh JSCorganizationBIS-EL
- Omsk Scientific-Research Institute of Instrument Engineering JSCorganizationBIS-EL
- OMSKIY-103vesselOFAC-SDN
- OMSKIY-103vesselUK-HMT
- OMSKIY-119vesselOFAC-SDN
- OMZ OAOorganizationOFAC-CONS
- OMZ SPETSSTAL OOOorganizationOFAC-CONS
- ONBOARD SHIP MANAGEMENT LIMITEDorganizationOFAC-SDN
- ONDEN GENERAL TRADING FZEorganizationOFAC-SDN
- ONE ASSET MANAGEMENT AGorganizationOFAC-SDN
- ONE CLASS PROPERTIES (PTY) LTD.organizationOFAC-SDN
- One Light GMBHorganizationBIS-EL
- ONE MOON MARINE SERVICES L.L.CorganizationUK-HMT
- ONE VISION INVESTMENTS 5 (PTY) LTD.organizationOFAC-SDN
- ONEFACTOR LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ONERBANK ZAOorganizationOFAC-SDN
- ONERBANK ZAOorganizationUK-HMT
- ONISHCHENKO, Aleksandr VladimirovichpersonOFAC-SDN
- ONSHOR VINDorganizationOFAC-SDN
- Onstar Electronics Co. Ltd.organizationBIS-EL
- Onstar Electronics Co. Ltd.organizationBIS-EL
- OnTime Electronics Technology CompanyorganizationBIS-EL
- ONX TRADING FZEorganizationOFAC-SDN
- ONYAD BILGISAYAR TICARET SIRKETIorganizationOFAC-SDN
- ONYSHCHENKO, OleksandrpersonOFAC-SDN
- ONYXvesselOFAC-SDN
- ONYXvesselUK-HMT
- ONYXvesselOFAC-SDN
- Onyx Construction CompanyorganizationBIS-EL
- ONZE BLACKorganizationOFAC-SDN
- OO, Aung Ko KopersonOFAC-SDN
- OO, Aung NaingpersonOFAC-SDN
- OO, Ko KopersonOFAC-SDN
- OO, Kyaw MinpersonOFAC-SDN
- OO, Mya TunpersonOFAC-SDN
- OO, Myo MyintpersonOFAC-SDN
- OO, Saw Min MinpersonOFAC-SDN
- OO, Saw MyintpersonOFAC-SDN
- OO, ThanpersonOFAC-SDN
- OO, ThidapersonOFAC-SDN
- OO, TinpersonOFAC-SDN
- OO, Tun TunpersonOFAC-SDN
- OO, Ye WinpersonOFAC-SDN
- OOO 'DSK'organizationOFAC-SDN
- OOO 'DSK'organizationBIS-EL
- OOO 'STG-EKO'organizationBIS-EL
- OOO 'STG-EKO'organizationOFAC-SDN