SIC Intelligence
Record directory — page 2690
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 268,901–269,000
- Samir El Idrissi
Global Sanctions
person
Record ID: nl-dnst-77de173acf369bcb1997a3262b94e07ac18c6658
- Soufiane El Hankari
Global Sanctions
person
Record ID: nl-dnst-7f83e0c85f5d49c4cca48e4e6a20a12a96e83c6c
- Anas Labouh
Global Sanctions
person
Record ID: nl-dnst-806b70f59bccdfa1c06cfe4c9ec3a41988cfd5c2
- Baraa Ibrahim Ahmad
Global Sanctions
person
Record ID: nl-dnst-81e275c77848ecac15e60f45a7fbefce40b49b8e
- Mohammed Amine Boutahar
Global Sanctions
person
Record ID: nl-dnst-81ede63d61b5d87edbbbddc88af49800443c6363
- Outmhane Bouchnafa
Global Sanctions
person
Record ID: nl-dnst-82c250c6143fa2407200e6b4ebbfe7b0da9202ef
- Ridvan Öz
Global Sanctions
person
Record ID: nl-dnst-84aed152d37272725617fbbb993f3eb566107fee
- Ojone Igala
Global Sanctions
person
Record ID: nl-dnst-866b2d6dc279da39c19c72f30b8e125f79df5f8f
- Serdar Bay
Global Sanctions
person
Record ID: nl-dnst-8c0377b9b5ba3bfce5472c3c7b13e59a5a362781
- Loes Fransen
Global Sanctions
person
Record ID: nl-dnst-8e93ecc02e233ddbb96c3650bb3af3227c456cf3
- Sandy Renate Pilkes
Global Sanctions
person
Record ID: nl-dnst-8f4b7f71b7ee17f9c1a0fdf9bc15a74cb16a09d7
- Mandy Helena Johanna Spijk
Global Sanctions
person
Record ID: nl-dnst-9410439c036439824cf5824b9fed77847aa5e230
- Achraf Bouamran
Global Sanctions
person
Record ID: nl-dnst-9548b5ded68bc2ad01e5b1404b7bab25cd8c20bd
- Daniëlle Hartsuijker
Global Sanctions
person
Record ID: nl-dnst-977a42808b632fd1483bbf29214d7033aaa7df4c
- Nabila El Atiaoui
Global Sanctions
person
Record ID: nl-dnst-997cfceb1070ea6468d351a3e57dd70d8a09ec72
- Siham Mellouki
Global Sanctions
person
Record ID: nl-dnst-9a6b85e12354505b89e25cd013e87e1ad08e10d3
- Achraf Moussane
Global Sanctions
person
Record ID: nl-dnst-9bc45c832a27e02bc2ebb84aab25cd23134576eb
- Chahid El Kharbouchi
Global Sanctions
person
Record ID: nl-dnst-9c5815fd3cf56fafb78e60a5c112d81fbca2bb9c
- Soufiane Lamribet
Global Sanctions
person
Record ID: nl-dnst-9c6c3fc3047b4991aabf915018ca5451118a916a
- Fatiha Ezzemmouri
Global Sanctions
person
Record ID: nl-dnst-a1137f430ee6304156ea9026d1c149d46d0e14fa
- Salah Idin Haddou
Global Sanctions
person
Record ID: nl-dnst-a1f163e9b59c73d652d21fa1e0de6d3cf2f61902
- Mourad Laouachi
Global Sanctions
person
Record ID: nl-dnst-a2a9154c06420c3d3fc536e0da7d8be1c6f8525c
- Victor Emanuel Droste
Global Sanctions
person
Record ID: nl-dnst-a2fd5d86950faf02ff43e032b4bcf33db871e412
- Mohamed El Jafoufi
Global Sanctions
person
Record ID: nl-dnst-a440471fdc203b32b1186e4cb644ea41b7d565f9
- Aboubakr El Fassi
Global Sanctions
person
Record ID: nl-dnst-a692d4de7bc1d91026d7ae3d10dad442b83abf89
- Mimoun Daouairi
Global Sanctions
person
Record ID: nl-dnst-a6a5102cbdafaf758abd97db222b08a4a134a382
- Yago Riedijk
Global Sanctions
person
Record ID: nl-dnst-aa5a16e000880092e37e9a82d7b7ec00bb01e294
- Sohayb Ben Daggoun
Global Sanctions
person
Record ID: nl-dnst-b0a2063921065bbfddecc3976e010a4a828b5624
- Radhouan Tounekti
Global Sanctions
person
Record ID: nl-dnst-b2742beac2d0170258e9d7a0c35d175de7230256
- Abdoussalam Semlali
Global Sanctions
person
Record ID: nl-dnst-b92f4d45f9c37eed92e8a73444ea59ccaf421849
- Karim Daouairi
Global Sanctions
person
Record ID: nl-dnst-b959bcc7c3c1f7a2bd0fa4334aa18244212984a1
- Jermaine Emmanuel Walters
Global Sanctions
person
Record ID: nl-dnst-bbddca5d7cfe18fb0e3c9df9227a8d0362b31fbc
- Benyamine Fadlaoui
Global Sanctions
person
Record ID: nl-dnst-bcb2fef757e782366c62a873d737173daeea938c
- Mehmet Kardas
Global Sanctions
person
Record ID: nl-dnst-be82d5ca4ab79b34f07a147daca03c0f32d0404f
- Mountassir Akoudad
Global Sanctions
person
Record ID: nl-dnst-c14764dc5ff47d4dc3453bbd68d618615c433703
- Abdellah Rahmani
Global Sanctions
person
Record ID: nl-dnst-c6e6723b9e29e1b991a9e2e4435f4410260df027
- Karenia Vigdalis Justiana
Global Sanctions
person
Record ID: nl-dnst-c73816b94135f9496cc238fdc722ea3e08671abd
- Samir Moumouh
Global Sanctions
person
Record ID: nl-dnst-c85b84334b1e2b20ae038c6a1c04d044fec9b9c8
- Enes Köprülü
Global Sanctions
person
Record ID: nl-dnst-cb71adcd34b2137de03312e0568c08dc1a9884e3
- Mohamed Slamy
Global Sanctions
person
Record ID: nl-dnst-cc85c31fbe1cc0e9fe9bb6aee191dfb7826b8f62
- Ibrahim El Idrissi
Global Sanctions
person
Record ID: nl-dnst-cf898b65136caa8912f612360b78e0bc16cede27
- Mohamed Ali Dirie
Global Sanctions
person
Record ID: nl-dnst-cff1f1a10862fb4987c0b231659ac2b36828269d
- Oualid Gmati
Global Sanctions
person
Record ID: nl-dnst-d272319ed87df38d8c425c698b6aa1d1e0b85433
- Salima El Idrissi
Global Sanctions
person
Record ID: nl-dnst-d28e14662e5760e8191fe17dbcbec0add4ea4f32
- Luisa Maria Ojeda Pineda
Global Sanctions
person
Record ID: nl-dnst-d2ca17239d7401ed003a06aee85ea5026330168a
- Mustafa Mohidin Ahmed
Global Sanctions
person
Record ID: nl-dnst-d5c5862ec0ca504c4ab88edaf5ff53db0b12dd1b
- Serhat Yasir Kardas
Global Sanctions
person
Record ID: nl-dnst-da7cbc31f0e116001c076144ecddf3cd2c54e877
- Khalid Boulahdida
Global Sanctions
person
Record ID: nl-dnst-db2aa6da34d20be80b94a90cfe31e8c4e2641109
- Ihsan Ullah Khan
Global Sanctions
person
Record ID: nl-dnst-dbe8a9093cce46dc8e8d3eb4b5d6ec5c505ff390
- Saddik Sbaa
Global Sanctions
person
Record ID: nl-dnst-e0e28e5b21a4868c90bd413dd020574704dc91a2
- Salma Ouhou
Global Sanctions
person
Record ID: nl-dnst-e25237582126571bf2e771674efe6c6724c2ee6f
- Mazen Said
Global Sanctions
person
Record ID: nl-dnst-ec6fe14bd04031ded00da2357d01c897095912ba
- Mounir El Kharbachi
Global Sanctions
person
Record ID: nl-dnst-ecd60858ceee616381935a5a3cfb8fd981398095
- Murat Öfkeli
Global Sanctions
person
Record ID: nl-dnst-edf8a4546bc25834693e6ec9e09bf79c4c3dc879
- Ilhame Majati
Global Sanctions
person
Record ID: nl-dnst-ef7598a623cfd2356dcb9f9eccb69529058ee150
- Jahja Salman
Global Sanctions
person
Record ID: nl-dnst-f07533f1144035ffb3294b4d5c92215a4bf411ea
- Astrid Van Pelt
Global Sanctions
person
Record ID: nl-dnst-f076bd3ed3fd88511ac93500915b6fa4a7572a48
- Thierry Kuijpers
Global Sanctions
person
Record ID: nl-dnst-f390267c50a2337383bb09fc80df410cb6972d49
- Yasin El Moumni
Global Sanctions
person
Record ID: nl-dnst-f63ae5e2135a4ac280ef78b9846c48fe5b873d1d
- Nabil Riyani
Global Sanctions
person
Record ID: nl-dnst-f784bf53d6c2f33459a9e7a82a90b6e66f77ead8
- Ferzend Durak
Global Sanctions
person
Record ID: nl-dnst-f9a55826bb30aa214364bd8c1171f7a6b5c2fb0e
- Ragder: Stichting Voor Gezinnen En Jongeren Te Rotterdam
Global Sanctions
organization
Record ID: nl-dnst-f9d0bb068045388f03a042a47f98d89b2520475c
- Khalid Al-naemi
Global Sanctions
person
Record ID: nl-dnst-fad73783245a78a2deee47ab36fc723a520799ea
- Marouane Boulahyani
Global Sanctions
person
Record ID: nl-dnst-ffbd6990c6937bf68b9f2e8074b3d13660fa08b0
- Ahmed Ezzat
Wanted Persons
person
Record ID: nl-wanted-ahmed-ezzat
- Fahd El Kandoussi
Wanted Persons
person
Record ID: nl-wanted-fahd-el-kandoussi
- Fathi Atiya
Wanted Persons
person
Record ID: nl-wanted-fathi-atiya
- Mohammed Najib Kajdouh
Wanted Persons
person
Record ID: nl-wanted-mohammed-najib-kajdouh
- Sami Bekal Bounouare
Wanted Persons
person
Record ID: nl-wanted-sami-bekal-bounouare-palma-spain
- Sergey Nikolayevich Dubinskiy (Khmuriy)
Wanted Persons
person
Record ID: nl-wanted-sergey-nikolayevich-dubinskiy-khmuriy
- Shahin Gheiybe
Wanted Persons
person
Record ID: nl-wanted-shahin-gheiybe-tehran-iran
- Adani Green Energy
Multi-Source Risk Profile
company
Record ID: no-nbim-adani-green-energy
- Aes Corp/the
Multi-Source Risk Profile
company
Record ID: no-nbim-aes-corp-the
- Bezeq the Israeli Telecommunication Corp LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-bezeq-the-israeli-telecommunication-corp-ltd
- Chugoku Electric Power Co Inc/the
Multi-Source Risk Profile
company
Record ID: no-nbim-chugoku-electric-power-co-inc-the
- Compagnie De L'odet Se
Multi-Source Risk Profile
company
Record ID: no-nbim-compagnie-de-l-odet-se
- Dian Swastatika Sentosa Tbk Pt
Multi-Source Risk Profile
company
Record ID: no-nbim-dian-swastatika-sentosa-tbk-pt
- Dte Energy Co
Multi-Source Risk Profile
company
Record ID: no-nbim-dte-energy-co
- Eastern Co Sae
Multi-Source Risk Profile
company
Record ID: no-nbim-eastern-co-sae
- Elsewedy Electric Co
Multi-Source Risk Profile
company
Record ID: no-nbim-elsewedy-electric-co
- First International Bank of Israel Ltd/the
Multi-Source Risk Profile
company
Record ID: no-nbim-first-international-bank-of-israel-ltd-the
- Gmk Norilskiy Nickel Pao
Multi-Source Risk Profile
company
Record ID: no-nbim-gmk-norilskiy-nickel-pao
- Halcyon Agri Corp LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-halcyon-agri-corp-ltd
- Hk Electric Investments & Hk Electric Investments LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-hk-electric-investments-hk-electric-investments-ltd
- Japan Tobacco INC
Multi-Source Risk Profile
company
Record ID: no-nbim-japan-tobacco-inc
- Korea Gas Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-korea-gas-corp
- Korea Line Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-korea-line-corp
- Kt&g Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-kt-g-corp
- New Hope Corp LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-new-hope-corp-ltd
- Oil & Natural Gas Corp LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-oil-natural-gas-corp-ltd
- Okinawa Electric Power Co Inc/the
Multi-Source Risk Profile
company
Record ID: no-nbim-okinawa-electric-power-co-inc-the
- Posco International Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-posco-international-corp
- Prosegur Cia De Seguridad Sa
Multi-Source Risk Profile
company
Record ID: no-nbim-prosegur-cia-de-seguridad-sa
- Ptt Oil & Retail Business Pcl
Multi-Source Risk Profile
company
Record ID: no-nbim-ptt-oil-retail-business-pcl
- Rlx Technology INC
Multi-Source Risk Profile
company
Record ID: no-nbim-rlx-technology-inc
- Sumitomo Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-sumitomo-corp
- Tata Power Co Ltd/the
Multi-Source Risk Profile
company
Record ID: no-nbim-tata-power-co-ltd-the
- Tianjin Pharmaceutical Da Re Tang Group Corp LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-tianjin-pharmaceutical-da-re-tang-group-corp-ltd
- Universal Corp/va
Multi-Source Risk Profile
company
Record ID: no-nbim-universal-corp-va
- Washington H Soul Pattinson & Co LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-washington-h-soul-pattinson-co-ltd