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• OSWALDO STUDARTPerson❋PEP · Level 2—

  a.k.a. Oswaldo Studart Filho

• OSWALDO TREVISANPerson❋PEP · Level 2—

  a.k.a. Oswaldo Trevisan

• OSWALDO TRIGUEIROPerson❋PEP · Level 2—

  a.k.a. Oswaldo Trigueiro do Valle

• OSWALDO VERGARAPerson❋PEP · Level 2—

  a.k.a. Oswaldo Fernandes Vergara

• OSWALDO ZANELLOPerson❋PEP · Level 2—

  a.k.a. Oswaldo Zanello Vieira da Costa

• Oswin VeithPerson❋PEP · Level 2—
• OT-2077Vessel⛒SanctionedUKRAINE-EO13685
• Ota KisinoPerson❋PEP · Level 1—
• OTACÍLIO COSTAPerson❋PEP · Level 2—

  a.k.a. Otacílio Vieira da Costa

• Otacílio JuremaPerson❋PEP · Level 2—
• OTACÍLIO NEGRÃOPerson❋PEP · Level 2—

  a.k.a. Otacílio Negrão de Lima

• Otair BeckerPerson❋PEP · Level 2—
• Otar Anzorovich Romanov PartskhaladzePerson⛒SanctionedRUSSIA-EO14024 · Russia · Trust services

  a.k.a. Otar PHARTSKHALADZE; Otar Anzorovich Partskhaladze

• Otar ShamugiaPerson❋PEP · Level 1—
• Otari Ionovich ARSHBAPerson⛒SanctionedRUSSIA-EO14024 · Russia · Trust services

  a.k.a. Otari Ionovich ARSHBA; Аршба Отари Ионович

• Otari Ionovitj ARSJBAPerson⛒SanctionedUKR

  a.k.a. Otari Yonovich ARSHBA; Отари Ионович Аршба

• Otary Ionovich ARSHBAPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Отари Ионович Аршба

• OTÁVIO CECCATOPerson❋PEP · Level 2—

  a.k.a. Otávio Ceccato

• OTÁVIO CORREAPerson❋PEP · Level 2—

  a.k.a. Otávio Correa de Araújo

• Otavio LeitePerson❋PEP · Level 2—

  a.k.a. OTAVIO SANTOS SILVA LEITE

• OTÁVIO LOBOPerson❋PEP · Level 2—

  a.k.a. João Otávio Lobo

• Otávio MangabeiraPerson❋PEP · Level 2—
• OTÁVIO MANGABEIRAPerson❋PEP · Level 2—

  a.k.a. Otávio Mangabeira

• OTÁVIO MARIAPerson❋PEP · Level 2—

  a.k.a. Otávio Rodrigues Maria

• OTEKO Group of CompaniesOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Группа компаний ОТЭКО

• Otha GatlinPerson⚖Wanted—
• Otha WilliamsPerson❋PEP · Level 3—
• Othman bin Ahmed bin Othman AlghamdiPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more

• Othman DERAMCHIPerson⛒SanctionedSDGT

  a.k.a. YOUSSEF, Abou

• Othman EL BALLOUTIPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Othman JerandiPerson❋PEP · Level 1—
• Othon MaderPerson❋PEP · Level 2—
• OTHON MADERPerson❋PEP · Level 2—

  a.k.a. Othon Mäder

• OTIK AVIATIONOrganization⛒SanctionedIFSR · SDGT

  a.k.a. OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI

• Otiko Afisa DjabaPerson❋PEP · Level 1—
• Otilio GreenPerson⚖Wanted—
• Otis AnthonyPerson❋PEP · Level 3—
• Otis DanielsPerson⚖Wanted—
• Otis HendersonPerson⚖Wanted—
• Otis Lamont Foy, Jr.Person⚖Wanted—
• Otis LockettPerson⚖Wanted—
• Otis WilliamsPerson⚖Wanted—
• OTKRITIE BROKER GROUPCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER; AO OTKRYTIE BROKER

• OTKRITIE CAPITAL CYPRUS LIMITEDCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OTKRITIE CAPITAL LIMITED

• OTKRITIE LTD GROUPCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OTKRITIE LTD

• OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURPOrganization⛒SanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ALEVKURP OJSC; OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP

• Otkrytoe Aktsionernoe Obschestvo Keremet BankOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. OJCS Keremet Bank; OJSC KEREMET BANK +6 more

• Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod ArsenalOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. MZ Arsenal OAO; Open Joint Stock Company Arsenal Machine-Building Plant +2 more

• OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASHOrganization⛒SanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Legmash Plant JSC; ААТ Завод Легмаш +3 more

• OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONTCompany⛒SanctionedRUSSIA-EO14024