SIC Intelligence
Record directory — page 2711
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 271,001–271,100
- Ansar Al-shari'a in Benghazi
Maritime Risk
organization · ly
Record ID: ofac-16475
- Ansar Al-shari'a in Darnah
Maritime Risk
organization · ly
Record ID: ofac-16476
- Ansar Al-shari'a in Tunisia
Maritime Risk
organization · tn
Record ID: ofac-16477
- Hassine, Seifallah Ben
Maritime Risk
person
Record ID: ofac-16478
- Ahmed Abu Khattalah
Maritime Risk
person · ly
Record ID: ofac-16479
- Abu Sufian Ibrahim Ahmed Hamuda Bin Qumu
Maritime Risk
person · ly
Record ID: ofac-16480
- Kaskar, Shaikh Anis Ibrahim
Maritime Risk
person · pk
Record ID: ofac-16495
- Al-qaduli, Abd Al-rahman Muhammad Mustafa
Maritime Risk
person
Record ID: ofac-16498
- 'Abd Al-rahman Muhammad Zafir Al-dubaysi Al-juhni
Maritime Risk
person · sa
Record ID: ofac-16499
- Navarro Cerrano, Victor Ramon
Maritime Risk
person · co
Record ID: ofac-16501
- Al-nakhalah, Ziyad
Maritime Risk
person · ir
Record ID: ofac-16503
- Jan, Saidullah
Maritime Risk
person · pk
Record ID: ofac-16517
- Haqqani, Yahya
Maritime Risk
person · pk
Record ID: ofac-16518
- Muhammad Omar Zadran
Maritime Risk
person
Record ID: ofac-16519
- Advance Electrical and Industrial Technologies Sl
Maritime Risk
organization · es
Record ID: ofac-16520
- Punti, Pere
Maritime Risk
person · es
Record ID: ofac-16523
- Tiva Sanat Group
Maritime Risk
organization · ir
Record ID: ofac-16524
- Tiva Kara Co. Ltd.
Maritime Risk
organization · ir
Record ID: ofac-16525
- Tiva Polymer Co.
Maritime Risk
organization · ir
Record ID: ofac-16527
- Tiva Darya
Maritime Risk
organization · ir
Record ID: ofac-16528
- Ali Canko
Maritime Risk
person · tr · it
Record ID: ofac-16529
- Hamidreza Malekouti Pour
Maritime Risk
person · ir
Record ID: ofac-16532
- Blue Sky Aviation Co Fze
Maritime Risk
organization · ae
Record ID: ofac-16533
- Gholamreza Mahmoudi
Maritime Risk
person
Record ID: ofac-16534
- Avia Trust Fze
Maritime Risk
organization · ae
Record ID: ofac-16535
- Kosarayanifard, Pejman Mahmood
Maritime Risk
person · ae
Record ID: ofac-16536
- Akbar Seyed Alhosseini
Maritime Risk
person
Record ID: ofac-16538
- Alireza Hemmati
Maritime Risk
person
Record ID: ofac-16539
- Olimzhon Adkhamovich Sadikov
Maritime Risk
person
Record ID: ofac-16540
- Afkhami Rashidi, Mahmud
Maritime Risk
person
Record ID: ofac-16541
- Musavi, Sayyed Kamal
Maritime Risk
person
Record ID: ofac-16542
- Felix Beltran, Victor Manuel
Maritime Risk
person · mx
Record ID: ofac-16553
- Ishaq, Malik
Maritime Risk
person · pk
Record ID: ofac-16557
- Alfonso Limon Sanchez
Maritime Risk
person · mx
Record ID: ofac-16560
- Heriberto Zazueta Godoy
Maritime Risk
person · mx
Record ID: ofac-16580
- Leopoldo Zazueta Gomez
Maritime Risk
person · mx
Record ID: ofac-16581
- Demetrio Romero Zevada
Maritime Risk
person · mx
Record ID: ofac-16582
- Pescabrava, S.a.
Maritime Risk
organization · es
Record ID: ofac-1660
- Vitaliy Yuriyovych Zakharchenko
Maritime Risk
person
Record ID: ofac-16601
- Kudo-kai
Maritime Risk
organization · jp
Record ID: ofac-16604
- Nomura, Satoru
Maritime Risk
person · jp
Record ID: ofac-16605
- Fumio Tanoue
Maritime Risk
person
Record ID: ofac-16606
- Produccion Pesquera Dona Mariela, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-16607
- Taipen, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-16608
- Los Valles Drug Trafficking Organization
Maritime Risk
organization
Record ID: ofac-16622
- Miguel Arnulfo Valle Valle
Maritime Risk
person
Record ID: ofac-16623
- Luis Alonso Valle Valle
Maritime Risk
person
Record ID: ofac-16625
- Jose Reynerio Valle Valle
Maritime Risk
person
Record ID: ofac-16627
- Inversiones Yosary
Maritime Risk
organization · hn
Record ID: ofac-16630
- Inversiones Luisito
Maritime Risk
organization · hn
Record ID: ofac-16631
- Inversiones Valle
Maritime Risk
organization · hn
Record ID: ofac-16632
- Finca Los Tres Reyes
Maritime Risk
organization · hn
Record ID: ofac-16637
- Viktor Fedorovych Yanukovych
Maritime Risk
person
Record ID: ofac-16641
- Aksyonov, Sergey Valeryevich
Maritime Risk
person
Record ID: ofac-16642
- Comercializadora Y Frigorificos De La Perla Del Pacifico, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-16643
- Morteza Tamaddon
Maritime Risk
person
Record ID: ofac-16646
- Konstantinov, Vladimir Andreyevich
Maritime Risk
person
Record ID: ofac-16648
- Dmitry Olegovich Rogozin
Maritime Risk
person
Record ID: ofac-16649
- Mangok, Marial Chanuong Yol
Maritime Risk
person
Record ID: ofac-16651
- Surkov, Vladislav Yurievich
Maritime Risk
person
Record ID: ofac-16655
- Glazyev, Sergey
Maritime Risk
person
Record ID: ofac-16656
- Andrey Aleksandrovich Klishas
Maritime Risk
person · ru
Record ID: ofac-16659
- Valentina Ivanovna Matviyenko
Maritime Risk
person · ru
Record ID: ofac-16660
- Yelena Borisovna Mizulina
Maritime Risk
person · ru
Record ID: ofac-16661
- Leonid Eduardovich Slutsky
Maritime Risk
person · ru
Record ID: ofac-16662
- Medvedchuk, Viktor
Maritime Risk
person
Record ID: ofac-16663
- Ozerov, Viktor Alekseevich
Maritime Risk
person
Record ID: ofac-16664
- Vladimir Mikhailovich Dzhabarov
Maritime Risk
person · ru
Record ID: ofac-16665
- Gennady Nikolayevich Timchenko
Maritime Risk
person · ru · ch
Record ID: ofac-16666
- Vladimir Ivanovich Yakunin
Maritime Risk
person
Record ID: ofac-16667
- Sergei Vladimirovich Zheleznyak
Maritime Risk
person
Record ID: ofac-16668
- Arkady Romanovich Rotenberg
Maritime Risk
person · ru
Record ID: ofac-16669
- Sergey Mikhailovich Mironov
Maritime Risk
person · ru
Record ID: ofac-16670
- Boris Romanovich Rotenberg
Maritime Risk
person · ru
Record ID: ofac-16671
- Bushmin, Evgeni Viktorovich
Maritime Risk
person
Record ID: ofac-16672
- Nikolai Ivanovich Ryzhkov
Maritime Risk
person · ru
Record ID: ofac-16673
- Aleksandr Borisovich Totoonov
Maritime Risk
person
Record ID: ofac-16674
- Oleg Evgenevich Panteleev
Maritime Risk
person
Record ID: ofac-16675
- Andrei Alexandrovich Fursenko
Maritime Risk
person
Record ID: ofac-16676
- Vladimir Igorevich Kozhin
Maritime Risk
person · ru
Record ID: ofac-16677
- Aleksei Mikhailovich Chaliy
Maritime Risk
person
Record ID: ofac-16678
- Yuri Valentinovich Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-16680
- Bank Rossiya
Maritime Risk
organization · ru
Record ID: ofac-16681
- Igor Dmitrievich Sergun
Maritime Risk
person
Record ID: ofac-16683
- Chemezov, Sergei
Maritime Risk
person · ru
Record ID: ofac-16685
- Sergei Borisovich Ivanov
Maritime Risk
person · ru
Record ID: ofac-16688
- Alexei Alexeyevich Gromov
Maritime Risk
person · ru
Record ID: ofac-16689
- Ivanov, Victor Petrovich
Maritime Risk
person
Record ID: ofac-16690
- Sergey Yevgenyevich Naryshkin
Maritime Risk
person · ru
Record ID: ofac-16691
- Igor Ivanovich Sechin
Maritime Risk
person · ru
Record ID: ofac-16692
- Islamic State of Iraq and Syria - Democratic Republic of the Congo
Maritime Risk
organization · cd · ug
Record ID: ofac-16696
- Alexander Mikhailovich Babakov
Maritime Risk
person · ru
Record ID: ofac-16708
- Dmitry Kozak
Maritime Risk
person
Record ID: ofac-16709
- Andrei Vladimirovich Skoch
Maritime Risk
person · ru
Record ID: ofac-16710
- Alexei Konstantinovich Pushkov
Maritime Risk
person · ru
Record ID: ofac-16712
- Barros, Francisco De Fatima Frederico
Maritime Risk
person · gw · cv
Record ID: ofac-16713
- Vyacheslav Victorovich Volodin
Maritime Risk
person · ru
Record ID: ofac-16714
- Pyotr Anatoliyovych Zima
Maritime Risk
person · ua
Record ID: ofac-16715
- Oleksandr Viktorovych Yanukovych
Maritime Risk
person
Record ID: ofac-16721
- Bozize, Francois
Maritime Risk
person
Record ID: ofac-16723