SIC Intelligence
Record directory — page 2497
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 249,601–249,700
- European Friends of Israel (Efi)
Global Sanctions
person · eu
Record ID: ir-san-c868a8b9925ca74c2adbd49db0d9012e8ebdf7d5
- Jordan Smith
Global Sanctions
person · us
Record ID: ir-san-caa7cb10c33c735357febb0834bb320f7c18fc50
- Geregor Lange
Global Sanctions
person · eu
Record ID: ir-san-caf9900787d33823c88cd893fc84289e47bc5684
- Gerad Biard
Global Sanctions
person · eu
Record ID: ir-san-cb691c4b1ef52bbbd31374c1a464c7bd28ee7b61
- Stephen R. Jones
Global Sanctions
person · us
Record ID: ir-san-cb8a075b61062839192096023c17c8bd4fa8d81f
- Jonathan Jukes Matthew
Global Sanctions
person · gb
Record ID: ir-san-cdc1eb35a4650598efcdaa16e86e642df35163bd
- Sally Lamie
Global Sanctions
person · eu
Record ID: ir-san-cee066f29258606d82857bdff2cdc0e8ee201f4a
- Bcfif
Global Sanctions
organization · gb
Record ID: ir-san-d0a89a400dc5016861323efbe472f3d6497814fa
- Jonathan Shrier
Global Sanctions
person · us
Record ID: ir-san-d2a65033fae3aaea860da8ae147521b9ce960132
- Eurospike
Global Sanctions
organization · eu
Record ID: ir-san-d2d6adac0229d8981f464d1969b15c00f1591b3f
- Scott Dunning
Global Sanctions
person · us
Record ID: ir-san-d55f0ee594470f3de2823451ccbd64aad4dcf856
- Raf Akrotiri Royal Air Force in Cyprus
Global Sanctions
organization · gb
Record ID: ir-san-d5ef633147e882dde2963a180438d7c2075bc885
- Alan Mendoza
Global Sanctions
person · gb
Record ID: ir-san-d6635d364a3835e48abfa2314660efd49a20bac3
- the Foundation For Defense of Democracies
Global Sanctions
organization · us
Record ID: ir-san-d68f95a5e34c29d82c8a25ade6774ff0702616bb
- General Dynamics Corporation
Global Sanctions
organization · us
Record ID: ir-san-d6a8978c94f5af990dc8fe8e537bd9b74191e007
- Re/max Real Estate
Global Sanctions
organization · us
Record ID: ir-san-d6c60d78f7bf11943d0fe7b520e6277f4e616322
- Kingfisher Systems
Global Sanctions
organization · us
Record ID: ir-san-dccb6170b9021d85bed6a9bfd0e35133859ee53c
- Allen Ray Henderson
Global Sanctions
person · us
Record ID: ir-san-dd7578eb845ef2059323a6b1b5d2267dd067d385
- Frederique Rise
Global Sanctions
person · eu
Record ID: ir-san-de34feb8e80098036e1efa490a28fc85b108f724
- Jason Colon
Global Sanctions
person · us
Record ID: ir-san-de7df60ec1a92c910af7df403e74ddfb9299c4d5
- Antonio Dorce
Global Sanctions
person · us
Record ID: ir-san-de845099498e65235721e91a8c7f2a48a585d3dd
- Don Mackinnon
Global Sanctions
person · gb
Record ID: ir-san-dee89430315e3ed3e4d45eaf3de9edd337214c73
- Frank J. Gardner
Global Sanctions
person · us
Record ID: ir-san-e3f0d4b8ad9584f29697021e11578b5fe622085a
- the Bird Foundation
Global Sanctions
organization · us
Record ID: ir-san-e59374af691081b206e09d5aaaf493e09e1cd710
- Jason B. Bell
Global Sanctions
person · us
Record ID: ir-san-e6012ecf13933f3ce52b8ac3a5bf0461b0f3b4da
- Jason Brodsky
Global Sanctions
person · us
Record ID: ir-san-e8ecd81bdcf78a33fa8d860ea6aa07dc1a6e5178
- Michael Thompson
Global Sanctions
person · us
Record ID: ir-san-ea2a7c581afb6215f14394293534f33b41567819
- Air Marshal Martin Elliot Sampson
Global Sanctions
person · gb
Record ID: ir-san-ec34eabecbe64d9585d835d1fa3653d74ce3e6de
- Center For Information and Documentation
Global Sanctions
organization · eu
Record ID: ir-san-edc088d67246c379230bd884232a4e6ca696f5b6
- Gchq
Global Sanctions
organization · gb
Record ID: ir-san-ee1a33e0e6f983e2ceb2f752f0ab2a089fc69920
- Us Ninth Air Force
Global Sanctions
person · us
Record ID: ir-san-eef7faed3372d3ee0c545fce407949ca03dc193d
- Itt Corporation
Global Sanctions
organization · us
Record ID: ir-san-f0280596a645a41bb9470f09096ea59f359c6270
- Roy L. Reed Jr
Global Sanctions
person · us
Record ID: ir-san-f20aa26f376c69dee15ad602d3ac20fcd6227723
- Brenden Edrina
Global Sanctions
person · us
Record ID: ir-san-f3669921bc6caade52c6e30bbda480a1c12e257a
- Lewis Machine and Tool Company
Global Sanctions
organization · us
Record ID: ir-san-f37aa41b828273c2b2c3c4e67c06d4d66ee37042
- Steve Kilvington
Global Sanctions
person · gb
Record ID: ir-san-f3de84d09d6516bea87d78692d03a50fe89a6215
- O.f. Mossberg Sons
Global Sanctions
organization · us
Record ID: ir-san-f3e012d5d3df54cf2707ca3227518ac95f0ccde9
- Benjamin Schmidt
Global Sanctions
person · us
Record ID: ir-san-f63220a38720aa0e4e3c07c6efd3c7466fd1e18a
- H-s Precision INC
Global Sanctions
organization · us
Record ID: ir-san-f9e727dcf30552f36b0e388e427e517f32734752
- Marshal Billilngslea
Global Sanctions
person · us
Record ID: ir-san-fb69bae4f3ab31b95fda37c950b69729ebf5f0a7
- Friends of Free Iran
Global Sanctions
organization · eu
Record ID: ir-san-fbc29d8ec89ab7db7f4c8da879c502c3250627fb
- Bernard Roux
Global Sanctions
person · eu
Record ID: ir-san-fc7482528afc2c1c6d854df8c63f42ee6a0d6c4e
- United Against Nuclear Iran Foundation (Uani)
Global Sanctions
person · us
Record ID: ir-san-fd75ad0282300dbe11c5320f13ba99fa33caed87
- Kraus Maffei Wegmann
Global Sanctions
organization · eu
Record ID: ir-san-ffd389a720a577faaeb23852511b6e3e780e03d1
- Charles Sematama
Global Sanctions
person · cd
Record ID: ja-mof-115f0be2cb88c8dd65ab756c0c3515805d72d499
- Corneille Nangaa Yobeluo
Global Sanctions
person · cd
Record ID: ja-mof-23430bd847f6661f00f862247e00fcb43a6d6ccc
- JSC Cspa Leninetz
Global Sanctions
organization
Record ID: ja-mof-37066c31ec6b133389d399b891466d3e5a018ea6
- Koryo Commercial Bank Limited
Global Sanctions
organization
Record ID: ja-mof-3884cd9d19d6c76dc69cad89e4e87b04a2231b37
- John Imani Nzenze
Global Sanctions
person · cd · rw
Record ID: ja-mof-709cce2590c11dea273010fc6bbc2043b8fd6442
- Gustave Kubwayo
Global Sanctions
person · cd · rw
Record ID: ja-mof-8159c1797e69fcb432853273738b639888429da2
- Al Sayyed Mohammad Turki
Global Sanctions
person
Record ID: ja-mof-8a0535f059f79a3e63f73df348aeb596b672d3b9
- Alliance Fleuve Congo
Global Sanctions
organization · cd
Record ID: ja-mof-aab8d61969130545ed6c95e4597443059adee924
- Muhammed Lumisa
Global Sanctions
person · cd · ug
Record ID: ja-mof-cb7f17ae1fda43a0d29d904a80d91921f7ef664e
- Twirwaneho
Global Sanctions
organization · cd
Record ID: ja-mof-d926b3414ae715b0d87faf206e2c0d763de637b0
- Sebastien Uwimbabazi
Global Sanctions
person · cd · rw
Record ID: ja-mof-e904ab7e2f1af67116973e4b34bc0c709ab72455
- Self-proclaimed “vostok Battalion”
Global Sanctions
organization
Record ID: ja-mof-ee0ddc3d656148413e4cabe373e03e4a4f3afcc5
- Abdel Rahman Harb Mohammad Abu Dames
Global Sanctions
person
Record ID: jo-sanc-06523001ec489761b327502f95758232ddf1520d
- Faris Abdel Jawwad Khalil Albaba
Global Sanctions
person
Record ID: jo-sanc-0a9d537337e3b268a98f9b136387b8f2237049c7
- Mustafa Mahmoud Ahmad Eleisah
Global Sanctions
person · jo
Record ID: jo-sanc-0c58860f91353df39992ba7826c77c51836c879c
- Ansar Al-islam in Syria / Aq
Global Sanctions
organization
Record ID: jo-sanc-0f0baf8c080f439abdbe2d63a7ae56a5b093c6ad
- Ahmad Badea Malik Abdel Malik Abdel Malik
Global Sanctions
person
Record ID: jo-sanc-14837d4987ee8f1eea47c95fd8d3230c8d52d322
- مجلي حسين كنيهير
Global Sanctions
person
Record ID: jo-sanc-1ee2c2218eed1e17ffc71404586c311310b999e8
- صالح الضعيف الرمثان
Global Sanctions
person
Record ID: jo-sanc-20eb35c9ff6c8d821f3536f9f02699338628d6c7
- Salah-al-din Muhammad Tahir Al-utaibi
Global Sanctions
person
Record ID: jo-sanc-239ec1c2689ff1cbcfb7cae680a7ae77f4d54efe
- Awais M.sh Ahmad Majdlaweyh
Global Sanctions
person
Record ID: jo-sanc-2945dc1a410056ea82c213e7b6cc567c73223afd
- Isa Tulic
Global Sanctions
person
Record ID: jo-sanc-299d69215d43214e88f581aa5a80dbb3ed0bb16b
- Syria-based Isis
Global Sanctions
organization
Record ID: jo-sanc-2c08be379746ff6e61e6bf6467bb4a17d45854bb
- Turkistan Party Battalion in Syria / Aq
Global Sanctions
organization
Record ID: jo-sanc-3145a2312c24d366db8a4492c4732c0c4aac1262
- Ahiba' Al-qawqaz Battalion in Syria / Aq
Global Sanctions
organization
Record ID: jo-sanc-32224a597b26993ebaa8e577fb2965d37b86463a
- Samer "Mohamad Jomaa" Mahmoud Mostfa
Global Sanctions
person
Record ID: jo-sanc-33c35d8903d5af14ca9dd654e100634abd0a6129
- Khalid Mustafa Khalifeh Khalifeh
Global Sanctions
person
Record ID: jo-sanc-36f0aeb4068140bd0d1369913a01d351e98e5643
- Ahid Hussein Mohammad Al Serhan
Global Sanctions
person
Record ID: jo-sanc-3f30bd97996c8dec17180d04065bc1b762a617a1
- Al-ghuraba Battalion in Syria / Aq
Global Sanctions
organization
Record ID: jo-sanc-42f18feb974c8b941e5c5f9359c2d52b27e2f2e3
- Abid Shihadih Hamid Al-tahawi
Global Sanctions
person · jo
Record ID: jo-sanc-4850135637bf64c7fe0d6f0b6e69ae214d0441f2
- Ahmad Zayed Falah Al Serhan
Global Sanctions
person
Record ID: jo-sanc-4b1022edb7c34fc1ce76115746b388f22074fe3d
- Awad Labid Hamir Al-ghaiath
Global Sanctions
person
Record ID: jo-sanc-5b0e418d0776c9ed5959d8bd41ae008356d5b6a2
- Albanian Battalion in Syria / Aq
Global Sanctions
organization
Record ID: jo-sanc-637b46219fe92cc1b8d14fcc4b13493da936857e
- Naser Eddin .s .t Qoujaq
Global Sanctions
person
Record ID: jo-sanc-6b46c5abcfa3a79c6f97afe145723ec985d4d41c
- Hamdan Khaled Abdel Razzaq Gnemat
Global Sanctions
person
Record ID: jo-sanc-71890a9fcaa0483ef867c9ccb2fe1c763e698407
- Mustafa Ahmad Mohammad Alhawi
Global Sanctions
person
Record ID: jo-sanc-726e642a942adc2fdc8c2683df5183659ce6cf76
- Ashraf Ahmad Fare Alalak
Global Sanctions
person
Record ID: jo-sanc-822da2f38f12b50f617b06ef1235e3b8aea4e627
- Ansar Al-tawhid Battalion in Syria / Aq
Global Sanctions
organization
Record ID: jo-sanc-8a8a7d6cbe2672a3152f23c90f66043acb709975
- Thaer Ibrahim Suleiman Suleiman
Global Sanctions
person · jo
Record ID: jo-sanc-940ddbdaf010798e5d2f2e7508d6a6ed3da7a858
- Yousef Abdel Razzaq Mohammad Al Arabiat
Global Sanctions
person
Record ID: jo-sanc-9b063cb99a53076c7cd01b01e86df264753a19f9
- Sultan Qasim Husni Lahloh
Global Sanctions
person
Record ID: jo-sanc-9f3a753b086d4978dcbf925721156ff4e7ef1259
- Qutaiba Abdel Majid Ibrahim Al Majali
Global Sanctions
person
Record ID: jo-sanc-a1c6d08cdb031622fbe13c75268fec15d5722a4d
- Sa‘ad Khalaf Suleiman Al-huneiti
Global Sanctions
person
Record ID: jo-sanc-a454adfb0df72401a4807eac96b1dd85046e591f
- Mohammad Aref Ahmad U’wais
Global Sanctions
person
Record ID: jo-sanc-a56ddbda5eea1fde8058b209ac5dd48baaeb9c06
- Issam Mohammad Taher Alotaibi
Global Sanctions
person · jo
Record ID: jo-sanc-a7df5a9700eed222a0be29f7cd22b79ce05d45b4
- Ali Mohammad Salman Almaletti
Global Sanctions
person · jo
Record ID: jo-sanc-b434ebb5598b38fd48e3e5f83d078217933cb409
- Belal Awwad Abdel Razzaq Khreisat
Global Sanctions
person
Record ID: jo-sanc-b69bd5a6ec50e3cfb62a255d97007bdfa440c8d9
- Al-tawhid Wal Jihad Battalion in Syria / Aq
Global Sanctions
organization
Record ID: jo-sanc-b87903b588dcd1d3a56c9d0a4de3e0bdf80b7606
- Jund Al-sham Battalion in Syria / Aq
Global Sanctions
organization
Record ID: jo-sanc-ba85a05b02d3a138efb8a41f5367cf45caae7da2
- Al Walid Yousef Turki Al Qarawne
Global Sanctions
person
Record ID: jo-sanc-c6b6755b0c1c7b270e59e8d341c8a47c480ff6bf
- Osama Ammar Mohammad Ababneh
Global Sanctions
person
Record ID: jo-sanc-c8139d961de68418f60c3effa78450827a331df7
- Mohammad Mansour Fares Alwardat
Global Sanctions
person · jo
Record ID: jo-sanc-c88112efab2299600e00479c441ed297be21f7ce
- Malek Zayed Falah Al Serhan
Global Sanctions
person
Record ID: jo-sanc-cac5b14d86226d4bf34f21bc64452990a56439d2
- Samer Ibrahim Suleiman Suleiman
Global Sanctions
person · jo
Record ID: jo-sanc-d4e5cbb46c1bc4bf5a62dd099fa3be88a1341248
- Shadi Jamil Anwer Saber
Global Sanctions
person
Record ID: jo-sanc-d98ad1baedd000bb80514dfb4a58c68299ec9380
- Mustafa Abdellatif Saleh Abdellatif
Global Sanctions
person
Record ID: jo-sanc-d9cf0f27d6c04ac5fdc7f7217c859cb4e3758de5