SIC Intelligence
Record directory — page 2713
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 271,201–271,300
- Kozyura, Oleg Grigorievich
Maritime Risk
person
Record ID: ofac-16949
- Feodosiya Enterprise
Maritime Risk
organization · ua
Record ID: ofac-16957
- Denis Pushilin
Maritime Risk
person
Record ID: ofac-16958
- Beseda, Sergey
Maritime Risk
person
Record ID: ofac-16960
- Girkin, Igor Vsevolodovich
Maritime Risk
person · ru
Record ID: ofac-16961
- Bolotov, Valery
Maritime Risk
person
Record ID: ofac-16962
- Echeverri Pareja, Oscar Alonso
Maritime Risk
person · co
Record ID: ofac-16966
- Acuamateriales Y Cia. Limitada
Maritime Risk
organization · co
Record ID: ofac-16972
- Edward Garcia Arboleda
Maritime Risk
person · co
Record ID: ofac-16974
- Bidognetti, Francesco
Maritime Risk
person
Record ID: ofac-16984
- La Tienda De Mingo
Maritime Risk
organization · co
Record ID: ofac-16985
- Inversiones C.p.c.l. Y Cia. S. En C.s.
Maritime Risk
organization · co
Record ID: ofac-16990
- Al-badani, Shawki Ali Ahmed
Maritime Risk
person · ye
Record ID: ofac-16991
- Adam Sultanovich Delimkhanov
Maritime Risk
person · ru
Record ID: ofac-16992
- Francesco Schiavone
Maritime Risk
person
Record ID: ofac-16993
- Gill, Muhammad Hussein
Maritime Risk
person · pk
Record ID: ofac-16994
- Chaudhry, Nazir Ahmad
Maritime Risk
person · pk
Record ID: ofac-16995
- Expert Partners
Maritime Risk
organization · sy
Record ID: ofac-16996
- Megatrade
Maritime Risk
organization · sy
Record ID: ofac-16997
- Prelasa
Maritime Risk
organization · mx
Record ID: ofac-1700
- Quispe Palomino, Victor
Maritime Risk
person
Record ID: ofac-17003
- Pangates International Corporation Limited
Maritime Risk
organization · sy · ae
Record ID: ofac-17005
- Alexis Romero Rodriguez
Maritime Risk
person · co
Record ID: ofac-17006
- Bustamante Jaramillo, Luis Carlos
Maritime Risk
person · co
Record ID: ofac-17008
- Herman De Jesus Medina Diaz
Maritime Risk
person · co
Record ID: ofac-17009
- Prensa Latina Canada Ltd.
Maritime Risk
organization · ca
Record ID: ofac-1701
- Vtb Bank Public Joint Stock Company
Maritime Risk
company · ru · in · cn
Record ID: ofac-17013
- Joint Stock Company Russian Agricultural Bank
Maritime Risk
organization · ru
Record ID: ofac-17014
- State Corporation Bank For Development and Foreign Economic Affairs Vnesheconombank
Maritime Risk
company · ru · in · cn
Record ID: ofac-17015
- Gazprombank Joint Stock Company
Maritime Risk
organization · ru · mn · kz · in · cn
Record ID: ofac-17016
- Bm Bank JSC
Maritime Risk
company · ru
Record ID: ofac-17017
- Public Joint Stock Company Sberbank of Russia
Maritime Risk
organization · ru · in · cn
Record ID: ofac-17018
- Donbass People's Militia
Maritime Risk
organization · ua
Record ID: ofac-17019
- Prensa Latina
Maritime Risk
organization · es
Record ID: ofac-1702
- Open Joint-stock Company Rosneft Oil Company
Maritime Risk
organization · ru
Record ID: ofac-17022
- Luhansk People's Republic
Maritime Risk
organization · ua
Record ID: ofac-17023
- Alexander Yuryevich Boroday
Maritime Risk
person · ru · ae
Record ID: ofac-17024
- Juan Carlos Mesa Vallejo
Maritime Risk
person · co
Record ID: ofac-17025
- Hernandez Grisales, Jesus David
Maritime Risk
person · co
Record ID: ofac-17028
- Freyner Alfonso Ramirez Garcia
Maritime Risk
person · co
Record ID: ofac-17029
- Medina Cardona, Rubiel
Maritime Risk
person · co
Record ID: ofac-17030
- Gonzalez Vasquez, Julian Andrey
Maritime Risk
person · co
Record ID: ofac-17031
- Edinson Rodolfo Rojas
Maritime Risk
person · co
Record ID: ofac-17032
- Amhaz, Kamel Mohamad
Maritime Risk
person · lb
Record ID: ofac-17034
- Ayman Ibrahim
Maritime Risk
person
Record ID: ofac-17036
- Ali Zeaiter
Maritime Risk
person · lb · cn
Record ID: ofac-17037
- Stars Group Holding
Maritime Risk
organization · lb
Record ID: ofac-17039
- Unique Stars Mobile Phones LLC
Maritime Risk
organization · ae
Record ID: ofac-17040
- Stars International LTD
Maritime Risk
organization · ae · cn
Record ID: ofac-17041
- Stars Communications LTD
Maritime Risk
organization · lb
Record ID: ofac-17042
- Teleserve Plus Sal
Maritime Risk
organization · lb
Record ID: ofac-17043
- Stars Communications Offshore Sal
Maritime Risk
organization · lb
Record ID: ofac-17044
- Fastlink Sarl
Maritime Risk
organization · lb
Record ID: ofac-17045
- Anders Cameroon Ostensvig Dale
Maritime Risk
person
Record ID: ofac-17048
- Diego Alberto Munoz Agudelo
Maritime Risk
person · co
Record ID: ofac-17049
- Didier De Jesus Rios Lopez
Maritime Risk
person · co
Record ID: ofac-17050
- Igor Olegovich Shchegolev
Maritime Risk
person · ru
Record ID: ofac-17063
- Oao Novatek
Maritime Risk
organization · ru
Record ID: ofac-17064
- Donetsk People's Republic
Maritime Risk
organization · ua
Record ID: ofac-17065
- Al-adnani, Abu Mohammed
Maritime Risk
person · iq · sy
Record ID: ofac-17066
- Chongchongang Shipping Company Limited
Maritime Risk
organization · kp
Record ID: ofac-17067
- Ocean Maritime Management Company Limited
Maritime Risk
organization · ru · sg · br · th · kp · eg · pe · cn
Record ID: ofac-17068
- Chong Chon Gang
Maritime Risk
vessel
Record ID: ofac-17069
- Bezler, Igor Nikolayevich
Maritime Risk
person
Record ID: ofac-17083
- Am Nok Gang
Maritime Risk
vessel
Record ID: ofac-17084
- Baek Ma Kang
Maritime Risk
vessel
Record ID: ofac-17085
- Dai Hong Dan
Maritime Risk
vessel
Record ID: ofac-17086
- Hwang Gum San 2
Maritime Risk
vessel
Record ID: ofac-17087
- Hyok Sin 2
Maritime Risk
vessel
Record ID: ofac-17088
- Jang Ja San Chong Nyon Ho
Maritime Risk
vessel
Record ID: ofac-17089
- Jon Jin 2
Maritime Risk
vessel
Record ID: ofac-17090
- Dok Chon
Maritime Risk
vessel
Record ID: ofac-17091
- Mu Du Bong
Maritime Risk
vessel
Record ID: ofac-17092
- O Un Chong Nyon Ho
Maritime Risk
vessel
Record ID: ofac-17093
- Po Thong Gang
Maritime Risk
vessel
Record ID: ofac-17094
- Pho Thae
Maritime Risk
vessel
Record ID: ofac-17095
- Pi Ruy Gang
Maritime Risk
vessel
Record ID: ofac-17096
- Donko, Dejan
Maritime Risk
person · si
Record ID: ofac-17097
- Sagax Investment Group Ltd.
Maritime Risk
organization · bz
Record ID: ofac-17098
- Karner D.o.o. Ljubljana
Maritime Risk
organization · si
Record ID: ofac-17099
- Ammersham Commercial Ventures Limited
Maritime Risk
organization · sc · at
Record ID: ofac-17100
- Panacea International Ltd.
Maritime Risk
organization · dm
Record ID: ofac-17101
- Rak Won 2
Maritime Risk
vessel
Record ID: ofac-17102
- Ryong Gang 2
Maritime Risk
vessel
Record ID: ofac-17103
- Ryong Gun Bong
Maritime Risk
vessel
Record ID: ofac-17104
- Tae Dong Gang
Maritime Risk
vessel
Record ID: ofac-17105
- Cesar Gastelum Serrano
Maritime Risk
person · mx
Record ID: ofac-17110
- Alfredo Gastelum Serrano
Maritime Risk
person · mx
Record ID: ofac-17112
- Gastelum Serrano, Guadalupe Candelario
Maritime Risk
person · mx
Record ID: ofac-17113
- Felix Alberto Isaza Sanchez
Maritime Risk
person · co
Record ID: ofac-17117
- Isaza Sanchez, Nelson Dario
Maritime Risk
person · co
Record ID: ofac-17118
- Arredondo Ortiz, Carlos Arturo
Maritime Risk
person · co
Record ID: ofac-17119
- Jorge Quispe Palomino
Maritime Risk
person
Record ID: ofac-17121
- Flores Hala, Florindo Eleuterio
Maritime Risk
person
Record ID: ofac-17122
- Miroslav Vladimirovich Rudenko
Maritime Risk
person · ua
Record ID: ofac-17123
- Public Joint Stock Company Gazprom Neft
Maritime Risk
organization · ru
Record ID: ofac-17143
- Surgutneftegas
Maritime Risk
organization · ru
Record ID: ofac-17145
- Cabrera Sarabia, Felipe
Maritime Risk
person · mx
Record ID: ofac-17146
- Alejandro Cabrera Sarabia
Maritime Risk
person · mx
Record ID: ofac-17147
- Cabrera Sarabia, Jose Luis
Maritime Risk
person · mx
Record ID: ofac-17148