SIC Intelligence

Record directory — page 2706

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 270,501–270,600

  1. Ep-mha

    Maritime Risk

    aircraft

    Record ID: ofac-15449

  2. Ep-mhf

    Maritime Risk

    aircraft

    Record ID: ofac-15450

  3. Ep-mhg

    Maritime Risk

    aircraft

    Record ID: ofac-15451

  4. Ep-mhj

    Maritime Risk

    aircraft

    Record ID: ofac-15452

  5. Ep-mhl

    Maritime Risk

    aircraft

    Record ID: ofac-15453

  6. Ep-mhm

    Maritime Risk

    aircraft

    Record ID: ofac-15454

  7. Ep-mho

    Maritime Risk

    aircraft

    Record ID: ofac-15455

  8. Ep-mhp

    Maritime Risk

    aircraft

    Record ID: ofac-15456

  9. Ep-mna

    Maritime Risk

    aircraft

    Record ID: ofac-15457

  10. Ep-mnb

    Maritime Risk

    aircraft

    Record ID: ofac-15458

  11. Ep-mnc

    Maritime Risk

    aircraft

    Record ID: ofac-15459

  12. Ep-mne

    Maritime Risk

    aircraft

    Record ID: ofac-15461

  13. Ep-mnm

    Maritime Risk

    aircraft

    Record ID: ofac-15462

  14. Ep-mnn

    Maritime Risk

    aircraft

    Record ID: ofac-15463

  15. Ep-mno

    Maritime Risk

    aircraft

    Record ID: ofac-15464

  16. Ep-mnp

    Maritime Risk

    aircraft

    Record ID: ofac-15465

  17. Ep-mnr

    Maritime Risk

    aircraft

    Record ID: ofac-15466

  18. Ep-mns

    Maritime Risk

    aircraft

    Record ID: ofac-15467

  19. Ep-mnt

    Maritime Risk

    aircraft

    Record ID: ofac-15468

  20. Ep-mnu

    Maritime Risk

    aircraft

    Record ID: ofac-15469

  21. Ep-mnv

    Maritime Risk

    aircraft

    Record ID: ofac-15470

  22. Ep-mnx

    Maritime Risk

    aircraft

    Record ID: ofac-15471

  23. Ep-moa

    Maritime Risk

    aircraft

    Record ID: ofac-15472

  24. Ep-mob

    Maritime Risk

    aircraft

    Record ID: ofac-15473

  25. Ep-moc

    Maritime Risk

    aircraft

    Record ID: ofac-15474

  26. Ep-moe

    Maritime Risk

    aircraft

    Record ID: ofac-15475

  27. Ep-mof

    Maritime Risk

    aircraft

    Record ID: ofac-15476

  28. Ep-mog

    Maritime Risk

    aircraft

    Record ID: ofac-15477

  29. Ep-vip

    Maritime Risk

    aircraft

    Record ID: ofac-15478

  30. F-ojhh

    Maritime Risk

    aircraft

    Record ID: ofac-15481

  31. F-ojhi

    Maritime Risk

    aircraft

    Record ID: ofac-15482

  32. Haqqani Network

    Maritime Risk

    organization · af · pk

    Record ID: ofac-15484

  33. Army Supply Bureau

    Maritime Risk

    organization · sy

    Record ID: ofac-15486

  34. Belvneshpromservice

    Maritime Risk

    organization · by

    Record ID: ofac-15487

  35. Armanazi, Amr

    Maritime Risk

    person

    Record ID: ofac-15488

  36. Andrade Parra, Alfredo

    Maritime Risk

    person · mx

    Record ID: ofac-15490

  37. Waqfiya Ri'aya Al-usra Al-filistinya Wa Al-lubnanya

    Maritime Risk

    organization · lb

    Record ID: ofac-15492

  38. Al-quds International Foundation

    Maritime Risk

    organization · lb

    Record ID: ofac-15493

  39. Sumiyoshi-kai

    Maritime Risk

    organization · jp

    Record ID: ofac-15495

  40. Nishiguchi, Shigeo

    Maritime Risk

    person · jp

    Record ID: ofac-15496

  41. Fukuda, Hareaki

    Maritime Risk

    person · jp

    Record ID: ofac-15497

  42. Damaso Lopez Nunez

    Maritime Risk

    person · mx

    Record ID: ofac-15500

  43. Coronel Barreras, Ines

    Maritime Risk

    person · mx

    Record ID: ofac-15501

  44. Harb, Khalil Yusif

    Maritime Risk

    person

    Record ID: ofac-15515

  45. Achekzai, Maulawi Adam Khan

    Maritime Risk

    person · pk

    Record ID: ofac-15516

  46. Aamir Ali Chaudhry

    Maritime Risk

    person · pk

    Record ID: ofac-15517

  47. Bashir, Qari Ayyub

    Maritime Risk

    person · pk

    Record ID: ofac-15518

  48. Al-harbi, Adel Radi Saqr Al-wahabi

    Maritime Risk

    person · sa

    Record ID: ofac-15520

  49. Desarrollos Everest, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15521

  50. Esquerra Esquer, Jorge Enrique

    Maritime Risk

    person · mx

    Record ID: ofac-15522

  51. Estrada Gutierrez, Julio Cesar

    Maritime Risk

    person · mx

    Record ID: ofac-15523

  52. Carlos Alberto Leon Santiesteban

    Maritime Risk

    person · mx

    Record ID: ofac-15525

  53. Makenga, Sultani

    Maritime Risk

    person

    Record ID: ofac-15527

  54. Diego Perez Henao

    Maritime Risk

    person · co

    Record ID: ofac-15528

  55. Los Rastrojos

    Maritime Risk

    organization · ve · ec · co

    Record ID: ofac-15529

  56. Qari Zakir

    Maritime Risk

    person · pk

    Record ID: ofac-15530

  57. Baqiyattallah University of Medical Sciences

    Maritime Risk

    organization · ir

    Record ID: ofac-15536

  58. Imam Hossein University

    Maritime Risk

    organization · ir

    Record ID: ofac-15537

  59. Tehran Gostaresh Company, P.j.s.

    Maritime Risk

    organization · ir

    Record ID: ofac-15539

  60. Jalili, Rasool

    Maritime Risk

    person · ir

    Record ID: ofac-15541

  61. Ministry of Culture and Islamic Guidance

    Maritime Risk

    organization · ir

    Record ID: ofac-15542

  62. Press Supervisory Board

    Maritime Risk

    organization · ir

    Record ID: ofac-15543

  63. Amnafzar Gostar-e Sharif

    Maritime Risk

    organization · ir

    Record ID: ofac-15544

  64. Peykasa

    Maritime Risk

    organization · ir

    Record ID: ofac-15547

  65. Niref

    Maritime Risk

    organization · nl

    Record ID: ofac-1555

  66. Reza Taghipour

    Maritime Risk

    person

    Record ID: ofac-15550

  67. Ali Fazli

    Maritime Risk

    person

    Record ID: ofac-15552

  68. Ezzatollah Zarghami

    Maritime Risk

    person

    Record ID: ofac-15553

  69. Center To Investigate Organized Crime

    Maritime Risk

    organization · ir

    Record ID: ofac-15555

  70. Al-ghanimi, Karim Ja'far Muhsin

    Maritime Risk

    person

    Record ID: ofac-15556

  71. Mina'i, Mohammad

    Maritime Risk

    person

    Record ID: ofac-15557

  72. Al-maksusi, Sayyid Salah Mahdi Hantush

    Maritime Risk

    person

    Record ID: ofac-15558

  73. Al-hamidawi, Riyad Yunis Jasim

    Maritime Risk

    person

    Record ID: ofac-15559

  74. Iran Pooya

    Maritime Risk

    organization · ir

    Record ID: ofac-15564

  75. Al-sukhni, Adnan Abdo

    Maritime Risk

    person

    Record ID: ofac-15566

  76. Al-ahmad, Najm Hamad

    Maritime Risk

    person

    Record ID: ofac-15567

  77. Al-nayef, Sa'ad Abdel-salam

    Maritime Risk

    person

    Record ID: ofac-15568

  78. Abbasi-davani, Fereidoun

    Maritime Risk

    person

    Record ID: ofac-15570

  79. Mozaffarinia, Reza

    Maritime Risk

    person

    Record ID: ofac-15573

  80. Rahat LTD

    Maritime Risk

    organization · ir · af · pk

    Record ID: ofac-15580

  81. Mohammed Qasim

    Maritime Risk

    person · af · pk

    Record ID: ofac-15581

  82. Kalim, Musa

    Maritime Risk

    person · pk

    Record ID: ofac-15582

  83. Aria Nikan Marine Industry

    Maritime Risk

    organization · ir

    Record ID: ofac-15583

  84. Al-musawi, Ali Mussa Daqduq

    Maritime Risk

    person

    Record ID: ofac-15584

  85. M23

    Maritime Risk

    organization · cd

    Record ID: ofac-15585

  86. Jaber, Mohammad

    Maritime Risk

    person · sy

    Record ID: ofac-15587

  87. Jaysh Al-sha'bi

    Maritime Risk

    organization

    Record ID: ofac-15588

  88. Al-juburi, Maysar Ali Musa Abdallah

    Maritime Risk

    person

    Record ID: ofac-15590

  89. Anas Hasan Khattab

    Maritime Risk

    person

    Record ID: ofac-15591

  90. Shabiha

    Maritime Risk

    organization · sy

    Record ID: ofac-15592

  91. Pasquale Zagaria

    Maritime Risk

    person

    Record ID: ofac-15593

  92. Carmine Zagaria

    Maritime Risk

    person

    Record ID: ofac-15594

  93. Antonio Zagaria

    Maritime Risk

    person

    Record ID: ofac-15595

  94. Nicola Zagaria

    Maritime Risk

    person

    Record ID: ofac-15596

  95. Foreign Trade Bank of the Democratic People's Republic of Korea

    Maritime Risk

    organization · kp

    Record ID: ofac-15603

  96. Pouya Control

    Maritime Risk

    organization · ir

    Record ID: ofac-15605

  97. Ayman Jaber

    Maritime Risk

    person · sy

    Record ID: ofac-15606

  98. Movement For Unity and Jihad in West Africa

    Maritime Risk

    organization · ml

    Record ID: ofac-15609

  99. El Khairy, Hamad

    Maritime Risk

    person · ml

    Record ID: ofac-15610

  100. Ahmed El Tilemsi

    Maritime Risk

    person · ml

    Record ID: ofac-15611