SIC Intelligence
Record directory — page 2693
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 269,201–269,300
- Aguirre Sanchez, Blanca Armida
Maritime Risk
person · mx
Record ID: ofac-10626
- Aguirre Sanchez, Claudia
Maritime Risk
person · mx
Record ID: ofac-10627
- Marco Antonio Olivas Ojeda
Maritime Risk
person · mx
Record ID: ofac-10628
- Aleyda Ruiz Zavala
Maritime Risk
person · mx
Record ID: ofac-10629
- Epifanio Zazueta Urrea
Maritime Risk
person · mx
Record ID: ofac-10630
- Juan Carlos Olivas Ojeda
Maritime Risk
person · mx
Record ID: ofac-10634
- Jesus Joaquin Olivas Ojeda
Maritime Risk
person · mx
Record ID: ofac-10636
- Sistema De Radio De Sinaloa, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10637
- Toys Factory, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10638
- Consorcio Inmobiliario Del Valle De Culiacan, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10639
- Patraca, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10640
- Sepriv, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10641
- Operadora Integral De Comercio, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10642
- Tecnologia Digital Y Servicios, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10643
- Multiservicios Agsa, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10645
- Mexglobo, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10646
- Agbas Consultores, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10647
- Cocina De Tijuana, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10648
- Hacienda Cien Anos De Tijuana, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10649
- Sin-mex Importadora, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10650
- Comercial Joana, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10651
- Comercializadora Brimar's, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10652
- Comercializadora Toquin, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10653
- Comercializadora Jalsin, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-10654
- Comercial Domely, S.a. De C.v
Maritime Risk
organization · mx
Record ID: ofac-10655
- Al Lami, Isma'il Hafiz
Maritime Risk
person · ir · iq
Record ID: ofac-10656
- Al-jaburi, Mish'an Rakin Thamin
Maritime Risk
person · sy
Record ID: ofac-10657
- Al-zawra Television Station
Maritime Risk
organization · sy
Record ID: ofac-10658
- Ahmed Foruzandeh
Maritime Risk
person · ir
Record ID: ofac-10659
- Teyrebazen Azadiya Kurdistan
Maritime Risk
organization
Record ID: ofac-10665
- Muhammad Saeed
Maritime Risk
person · pk
Record ID: ofac-10689
- Lakhvi, Zaki-ur-rehman
Maritime Risk
person · pk
Record ID: ofac-10690
- Ashraf, Haji Muhammad
Maritime Risk
person · pk
Record ID: ofac-10691
- Bahaziq, Mahmoud Mohammad Ahmed
Maritime Risk
person · sa
Record ID: ofac-10692
- Makhluf, Rami
Maritime Risk
person · sy
Record ID: ofac-10725
- Al Mazidih, Badran Turki Hishan
Maritime Risk
person · sy
Record ID: ofac-10726
- Al Mazidih, Ghazy Fezza Hishan
Maritime Risk
person · sy
Record ID: ofac-10727
- Al Mazidih, Akram Turki Hishan
Maritime Risk
person · sy
Record ID: ofac-10728
- Al-marsumi, Saddah Jaylut
Maritime Risk
person · sy
Record ID: ofac-10729
- Harakat Ul-jihad-i-islami/bangladesh
Maritime Risk
organization
Record ID: ofac-10742
- Muhammad, Sirajuddin Haqqani Jalaluddin Khwasa
Maritime Risk
person · pk
Record ID: ofac-10743
- Polotsk Steklovolokno Oao
Maritime Risk
organization · by
Record ID: ofac-10755
- Lakokraska Oao
Maritime Risk
organization · by
Record ID: ofac-10756
- Al-shabaab
Maritime Risk
organization · so
Record ID: ofac-10761
- Belarusian Oil Trade House
Maritime Risk
organization · by
Record ID: ofac-10762
- Angelo Ramirez Trinidad
Maritime Risk
person · ph
Record ID: ofac-10848
- De Vera, Pio Abogne
Maritime Risk
person · ph
Record ID: ofac-10849
- Dellosa, Redendo Cain
Maritime Risk
person · ph
Record ID: ofac-10850
- Delos Reyes, Feliciano Semborio, Jr.
Maritime Risk
person
Record ID: ofac-10851
- Ayeras, Ricardo Perez
Maritime Risk
person · ph
Record ID: ofac-10852
- Lavilla, Ruben Pestano, Jr.
Maritime Risk
person · ph
Record ID: ofac-10853
- Dinno Amor Rosalejos Pareja
Maritime Risk
person · ph
Record ID: ofac-10854
- Hojati, Mohsen
Maritime Risk
person · ir
Record ID: ofac-10856
- Ketabachi, Mehrdada Akhlaghi
Maritime Risk
person · ir
Record ID: ofac-10857
- Shahid Sattari Industries
Maritime Risk
organization · ir
Record ID: ofac-10858
- Safavi, Yahya Rahim
Maritime Risk
person
Record ID: ofac-10860
- Fakhrizadeh-mahabadi, Mohsen
Maritime Risk
person
Record ID: ofac-10861
- Ammunition and Metallurgy Industries Group
Maritime Risk
organization · ir
Record ID: ofac-10862
- 7th of Tir
Maritime Risk
organization · ir
Record ID: ofac-10863
- Parchin Chemical Industries
Maritime Risk
organization · ir
Record ID: ofac-10887
- Syriatel
Maritime Risk
organization · sy
Record ID: ofac-10890
- Ghazi Nasr Al Din
Maritime Risk
person
Record ID: ofac-10891
- Fawzi Mustafa Kan'an
Maritime Risk
person · ve
Record ID: ofac-10892
- Biblos Travel Agency
Maritime Risk
organization · ve
Record ID: ofac-10893
- Hilal Travel Agency
Maritime Risk
organization · ve
Record ID: ofac-10894
- 'Abd Al-rahman Muhammad Jaffar 'Ali
Maritime Risk
person
Record ID: ofac-10895
- Al-subaiy, Khalifa Muhammad Turki
Maritime Risk
person · qa
Record ID: ofac-10896
- Abd Al-khaliq, Adil Muhammad Mahmud
Maritime Risk
person · bh
Record ID: ofac-10897
- Haji Asad Khan Zarkari Mohammadhasni
Maritime Risk
person · ae · af · pk
Record ID: ofac-10898
- Beltran Leyva, Marcos Arturo
Maritime Risk
person · mx
Record ID: ofac-10899
- Beltran Leyva Organization
Maritime Risk
organization · mx
Record ID: ofac-10900
- Gonzalez Polanco, Hermagoras
Maritime Risk
person · ve · co · aw
Record ID: ofac-10901
- 'Ndrangheta Organization
Maritime Risk
organization · it
Record ID: ofac-10902
- Cumhur Yakut
Maritime Risk
person · tr · ae
Record ID: ofac-10903
- Revival of Islamic Heritage Society
Maritime Risk
organization · xk · lb · ba · gh · kw · so · bd · kh · al
Record ID: ofac-10923
- Joza Industrial Company
Maritime Risk
organization · ir
Record ID: ofac-10927
- Rajah Solaiman Movement (Rsm)
Maritime Risk
organization
Record ID: ofac-10928
- Ahmad (Ahmed) Santos
Maritime Risk
person · ph
Record ID: ofac-10929
- Jalolov, Najmiddin Kamolitdinovich
Maritime Risk
person · uz
Record ID: ofac-10930
- Buranov, Suhayl Fatilloevich
Maritime Risk
person · uz
Record ID: ofac-10931
- Al-haramain Islamic Foundation
Maritime Risk
organization · sa
Record ID: ofac-10932
- Ramak
Maritime Risk
organization · sy
Record ID: ofac-10933
- Gasmi, Salah
Maritime Risk
person
Record ID: ofac-10934
- Djouadi, Yahia
Maritime Risk
person
Record ID: ofac-10935
- Ahmed Deghdegh
Maritime Risk
person
Record ID: ofac-10936
- Abid Hammadou
Maritime Risk
person
Record ID: ofac-10937
- Safety Equipment Procurement Company
Maritime Risk
organization · ir
Record ID: ofac-10975
- Jose Raul Vega Sanchez
Maritime Risk
person · mx
Record ID: ofac-10982
- Guzman Enriquez, Juan Luis
Maritime Risk
person · mx
Record ID: ofac-10983
- Lucero De Martinez, Sandra
Maritime Risk
person · mx
Record ID: ofac-10984
- Juan Francisco Quintero Arce
Maritime Risk
person · mx
Record ID: ofac-10985
- Aguirre Cardona, Armando
Maritime Risk
person · mx
Record ID: ofac-10986
- Garcia Duran, Maria Del Rosario
Maritime Risk
person · mx
Record ID: ofac-10987
- Carlos Alberto Gaxiola Garcia
Maritime Risk
person · mx
Record ID: ofac-10988
- Gaxiola Garcia, Maria Elena
Maritime Risk
person · mx
Record ID: ofac-10989
- Duarte Munoz, Roque
Maritime Risk
person · mx
Record ID: ofac-10990
- Fitch Tovar, Jose Manuel
Maritime Risk
person · mx
Record ID: ofac-10991
- Arce Borboa, Ana Cristina
Maritime Risk
person · mx
Record ID: ofac-10992
- Fitch Parente, Pablo Antonio
Maritime Risk
person · mx
Record ID: ofac-10993
- Fitch Parente, Jose Elmer
Maritime Risk
person · mx
Record ID: ofac-10994