Sanctions linked to Oman

50 entries on 6 official sanctions and export-control lists name Oman as a nationality, an address, a place of registration or the country of the listing: 28 companies and organisations, 20 persons and 1 vessels.

Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Oman, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.

Programmes and legal bases: SDGT · IFSR · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020 · IRAN.

Sanctions list screening

Entries linked to Oman, by list

An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.

Programmes and legal bases

ProgrammeListEntries
SDGTOFAC Specially Designated Nationals and Blocked Persons List (SDN)22
IFSROFAC Specially Designated Nationals and Blocked Persons List (SDN)8
LibyaUnited Nations Security Council Consolidated List3
The Libya (Sanctions) (EU Exit) Regulations 2020UK Sanctions List3
IRANOFAC Specially Designated Nationals and Blocked Persons List (SDN)3
LBYEU Consolidated Financial Sanctions List2
RUSSIA-EO14024OFAC Specially Designated Nationals and Blocked Persons List (SDN)2
LibyaSwiss sanctions list (SESAM, all programmes)2
IRNEU Consolidated Financial Sanctions List1
UKREU Consolidated Financial Sanctions List1
LIBYA2OFAC Specially Designated Nationals and Blocked Persons List (SDN)1
DPRK3OFAC Specially Designated Nationals and Blocked Persons List (SDN)1
IRAN-EO13871OFAC Specially Designated Nationals and Blocked Persons List (SDN)1
IRAN-EO13846OFAC Specially Designated Nationals and Blocked Persons List (SDN)1
PAARSSR-EO13894OFAC Specially Designated Nationals and Blocked Persons List (SDN)1
NPWMDOFAC Specially Designated Nationals and Blocked Persons List (SDN)1
IRAN-EO13902OFAC Specially Designated Nationals and Blocked Persons List (SDN)1
IranSwiss sanctions list (SESAM, all programmes)1

Latest listings of companies, organisations and vessels

Listed nameTypeListCountriesListed on
White Agate Marine SPC Vessel EU Consolidated Financial Sanctions List United Arab Emirates, Oman 23 July 2026
Iran Insurance Company Company or organisation Swiss sanctions list (SESAM, all programmes) United Arab Emirates, Iran, Oman 12 December 2025
Bimeh Iran Company or organisation EU Consolidated Financial Sanctions List United Arab Emirates, Iran, Oman 29 September 2025
International Smart Digital Interface Company (ISDIC) Company or organisation BIS Entity List (EAR Supplement No. 4 to Part 744) Oman 27 September 2023
Airborne Logistics LLC Company or organisation BIS Entity List (EAR Supplement No. 4 to Part 744) Oman 22 September 2020
Hejaif Alhadeetha Trading Company Company or organisation BIS Entity List (EAR Supplement No. 4 to Part 744) Oman 27 August 2020
Huawei Tech Investment Oman LLC Company or organisation BIS Entity List (EAR Supplement No. 4 to Part 744) Oman 21 May 2019
AL-JABRI GENERAL TRADING AND INVESTMENT CO Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Oman
ALAM ALTHRWA GENERAL TRADING LLC Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) United Arab Emirates, Oman
BANK MELLI IRAN Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) United Arab Emirates, Azerbaijan, Germany
BANK SADERAT IRAN Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) United Arab Emirates, Afghanistan, Germany
BLACK STONE OIL AND GAS Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Oman
EXTERNAL CONSTRUCTION BUREAU Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) United Arab Emirates, North Korea, Kuwait
GLOBE INTERNATIONAL SPC Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Oman
GOOD LAND COMPANY Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Egypt, Jordan, Oman
INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Oman
IRAN INSURANCE COMPANY Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) United Arab Emirates, Bahrain, Iran
MARITIME SILK ROAD LLC Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Oman
MAZAYA ALARDH ALDHABIA LLC Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Oman
NIMR INTERNATIONAL L.L.C. Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) United Arab Emirates, Iraq, Oman
OOO SMARTLOGISTER Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) United Arab Emirates, Oman, Russia
ORBIT PETROCHEMICALS TRADING LLC Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Oman
RABYA FOR TRADING FZC Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Oman
REPUTABLE TRADING SOURCE LLC Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) Oman
SHARK INTERNATIONAL SHIPPING L.L.C Company or organisation OFAC Specially Designated Nationals and Blocked Persons List (SDN) United Arab Emirates, Oman

Individuals are not shown on this page. To check a person, screen the name above.

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