Sanctions
Sanctioned companies and organisations – Oman
23 organisations with an address or registration in Oman are currently designated on official sanctions lists (OFAC SDN (US): 22, UK Sanctions List: 3, EU Consolidated List: 3, SECO (Switzerland): 3). Most frequent programmes: SDGT (13), IFSR (6), IRAN (3).
23
active designations
4
on 2+ lists
0
linked vessels
Organisations
| Bank Melli | United Kingdom, Hong Kong, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2016-01-17 |
| Bimeh Iran | Iran, United Arab Emirates, Oman | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2013-12-19 |
| White Agate Marine SPC | Oman, United Arab Emirates | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2026-07-23 |
| Bank Saderat Iran | Iran, France, Germany | OFAC SDN (US), UK Sanctions List | SDGT, IRAN, IFSR | 0 | 2025-09-29 |
| Al-Jabri General Trading And Investment Co | Oman | OFAC SDN (US) | SDGT | 0 | — |
| Alam Althrwa General Trading LLC | United Arab Emirates, Oman | OFAC SDN (US) | IRAN-EO13846 | 0 | — |
| Black Stone Oil And Gas | Oman | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| External Construction Bureau | North Korea, Kuwait, Qatar | OFAC SDN (US) | DPRK3 | 0 | — |
| Globe International Spc | Oman | OFAC SDN (US) | SDGT | 0 | — |
| Good Land Company | Syria, Oman, Jordan | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| International Smart Digital Interface Limited Liability Company | Oman | OFAC SDN (US) | SDGT | 0 | — |
| Maritime Silk Road LLC | Oman | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Mazaya Alardh Aldhabia LLC | Oman | OFAC SDN (US) | IFSR, NPWMD | 0 | — |
| Nimr International L.l.c. | Oman, Iraq, United Arab Emirates | OFAC SDN (US) | SDGT | 0 | — |
| OOO Smartlogister | Russia, United Arab Emirates, Oman | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Orbit Petrochemicals Trading LLC | Oman | OFAC SDN (US) | SDGT | 0 | — |
| Rabya For Trading Fzc | Oman | OFAC SDN (US) | SDGT | 0 | — |
| Reputable Trading Source LLC | Oman | OFAC SDN (US) | IRAN-EO13871 | 0 | — |
| Shark International Shipping L.l.c | United Arab Emirates, Oman | OFAC SDN (US) | SDGT | 0 | — |
| Tadawul Financial Services Saoc | Oman | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Taif Mining Services LLC | Oman | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Wadi Kabir Co. For Logistics Services | Yemen, Oman | OFAC SDN (US) | SDGT | 0 | — |
| Zeus Logistics Group | Oman | OFAC SDN (US) | SDGT, IFSR | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.