SIC Intelligence
Record directory — page 2714
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 271,301–271,400
- Haji Basir and Zarjmil Company Hawala
Maritime Risk
organization · ir · ae · af · pk
Record ID: ofac-17150
- Basir, Haji Abdul
Maritime Risk
person · pk
Record ID: ofac-17151
- Qari Rahmat
Maritime Risk
person · af
Record ID: ofac-17152
- Khavarmianeh Bank
Maritime Risk
organization · ir
Record ID: ofac-17154
- Gharzolhasaneh Resalat Bank
Maritime Risk
organization · ir
Record ID: ofac-17156
- Kish International Bank
Maritime Risk
organization · ir
Record ID: ofac-17157
- Kafolatbank
Maritime Risk
organization · tj
Record ID: ofac-17158
- Araujo Uriarte, Alejandra
Maritime Risk
person · mx
Record ID: ofac-17159
- Abd Al Nur Shalan
Maritime Risk
person
Record ID: ofac-17160
- Oleh Anatolievich Tsaryov
Maritime Risk
person · ua
Record ID: ofac-17163
- Iqbal, Muhammad
Maritime Risk
person · pk
Record ID: ofac-17164
- Asma Money Exchangers
Maritime Risk
organization · pk
Record ID: ofac-17165
- 'Abd Al-rahman Khalaf 'Ubayd Juday' Al-'anizi
Maritime Risk
person
Record ID: ofac-17166
- Al-ajmi, Shafi Sultan Mohammed
Maritime Risk
person · kw
Record ID: ofac-17174
- Al-'ajmi, Hajjaj Fahd Hajjaj Muhammad Shabib
Maritime Risk
person
Record ID: ofac-17175
- Dmitry Sergeyevich Neklyudov
Maritime Risk
person
Record ID: ofac-17176
- Berezin, Fedor
Maritime Risk
person
Record ID: ofac-17177
- Arif, Said
Maritime Risk
person · sy
Record ID: ofac-17185
- Mujahidin Shura Council in the Environs of Jerusalem
Maritime Risk
organization
Record ID: ofac-17187
- Alexander Khryakov
Maritime Risk
person · ua
Record ID: ofac-17188
- Al-'ali, Hamid Hamad Hamid
Maritime Risk
person · kw
Record ID: ofac-17189
- Al-sharikh, Abdul Mohsen Abdullah Ibrahim
Maritime Risk
person · sa
Record ID: ofac-17208
- Imanirad, Mohammad Javad
Maritime Risk
person · ir
Record ID: ofac-17213
- Arman Imanirad
Maritime Risk
person · ca
Record ID: ofac-17214
- Alexander Zakharchenko
Maritime Risk
person
Record ID: ofac-17215
- the Organization of Defensive Innovation and Research
Maritime Risk
organization · ir
Record ID: ofac-17223
- Hosseini, Sayyed Jabar
Maritime Risk
person
Record ID: ofac-17225
- Caspian Airlines
Maritime Risk
organization · ir
Record ID: ofac-17226
- Meraj Air
Maritime Risk
organization · ir
Record ID: ofac-17227
- Asian Aviation Logistics Company Limited
Maritime Risk
organization · th
Record ID: ofac-17228
- Pioneer Logistics
Maritime Risk
organization · tr
Record ID: ofac-17229
- Jahan Tech Rooyan Pars
Maritime Risk
organization · ir
Record ID: ofac-17237
- Mandegar Baspar Kimiya Company
Maritime Risk
organization · ir
Record ID: ofac-17238
- Kozitsyn, Nikolai
Maritime Risk
person
Record ID: ofac-17241
- Agricultural Cooperative Bank
Maritime Risk
organization · sy
Record ID: ofac-17242
- Industrial Bank
Maritime Risk
organization · sy
Record ID: ofac-17243
- Saving Bank
Maritime Risk
organization · sy
Record ID: ofac-17244
- Popular Credit Bank
Maritime Risk
organization · sy
Record ID: ofac-17245
- Petr Savchenko
Maritime Risk
person · ua
Record ID: ofac-17246
- Profaktor, Tov
Maritime Risk
organization · ua
Record ID: ofac-17247
- Lukoil Oao
Maritime Risk
organization · ru
Record ID: ofac-17248
- Oao 'Dolgoprudny Research Production Enterprise'
Maritime Risk
organization · ru
Record ID: ofac-17249
- Public Joint Stock Company Gazprom
Maritime Risk
organization · ru
Record ID: ofac-17250
- JSC V. Tikhomirov Scientific Research Institute of Instrument Design
Maritime Risk
organization · ru
Record ID: ofac-17251
- Freezer Air Contractor S.a.
Maritime Risk
organization · pa
Record ID: ofac-17252
- Quality Autos S.a.
Maritime Risk
organization · pa
Record ID: ofac-17253
- Public Joint Stock Company Transneft
Maritime Risk
organization · ru
Record ID: ofac-17254
- Mytishchi Machine Building Plant
Maritime Risk
organization · ru
Record ID: ofac-17255
- Gubarev, Pavel
Maritime Risk
person
Record ID: ofac-17256
- Joint Stock Company Almaz-antey Air Defense Concern Main System Design Bureau Named By Academician A.a. Raspletin
Maritime Risk
organization · ru
Record ID: ofac-17258
- Kalinin Machine Plant JSC
Maritime Risk
organization · ru
Record ID: ofac-17259
- State Corporation Rostec
Maritime Risk
organization · ru
Record ID: ofac-17260
- Natalia Vladimirovna Poklonskaya
Maritime Risk
person
Record ID: ofac-17261
- Antyufeyev, Vladimir
Maritime Risk
person
Record ID: ofac-17265
- Batoul Rida
Maritime Risk
person
Record ID: ofac-17266
- Santino Deng Wol
Maritime Risk
person
Record ID: ofac-17267
- Fazl-ur Rehman Khalil
Maritime Risk
person · pk
Record ID: ofac-17268
- Hilal Ahmar Society Indonesia
Maritime Risk
organization · id
Record ID: ofac-17269
- Muhammad Naeem Sheikh
Maritime Risk
person · pk
Record ID: ofac-17270
- Abdul Hameed Shahab-ud-din
Maritime Risk
organization · pk
Record ID: ofac-17271
- Sheikh, Umair Naeem
Maritime Risk
person · pk
Record ID: ofac-17272
- Nia International
Maritime Risk
organization · pk
Record ID: ofac-17273
- Angga Dimas Pershada
Maritime Risk
person · id
Record ID: ofac-17274
- Bambang Sukirno
Maritime Risk
person · id
Record ID: ofac-17275
- Santoso, Wiji Joko
Maritime Risk
person · id
Record ID: ofac-17276
- Kelmendi, Liridon
Maritime Risk
person · ba
Record ID: ofac-17278
- Imamovic, Nusret
Maritime Risk
person · sy
Record ID: ofac-17279
- Mohammed Abdel-halim Hemaida Saleh
Maritime Risk
person
Record ID: ofac-17280
- Margoshvili, Murad
Maritime Risk
person
Record ID: ofac-17281
- Al-absi, Amru
Maritime Risk
person
Record ID: ofac-17282
- Batirashvili, Tarkhan Tayumurazovich
Maritime Risk
person · ge
Record ID: ofac-17283
- Maalim Salman
Maritime Risk
person
Record ID: ofac-17284
- Al-shammari, Hamad Awad Dahi Sarhan
Maritime Risk
person · kw
Record ID: ofac-17285
- 'Abd Al-aziz Aday Zimin Al-fadhil
Maritime Risk
person
Record ID: ofac-17286
- Lavdrim Muhaxheri
Maritime Risk
person
Record ID: ofac-17287
- Jaish Al-muhajireen Wal-ansar
Maritime Risk
organization · sy
Record ID: ofac-17289
- Al-bakr, Ibrahim 'Isa Hajji Muhammad
Maritime Risk
person · qa
Record ID: ofac-17290
- 'Abd Al-salam, 'Abd Al-malik Muhammad Yusuf 'Uthman
Maritime Risk
person · jo · qa
Record ID: ofac-17291
- 'Abd Al-salam, Ashraf Muhammad Yusuf 'Uthman
Maritime Risk
person · jo · sy · qa
Record ID: ofac-17292
- Al-harzi, Tariq Bin-al-tahar Bin Al Falih Al-'awni
Maritime Risk
person
Record ID: ofac-17293
- Benghalem, Salim
Maritime Risk
person · sy
Record ID: ofac-17294
- Daudov, Magomed Khozhakhmedovich
Maritime Risk
person
Record ID: ofac-17295
- Al-najdi, Muhannad
Maritime Risk
person
Record ID: ofac-17296
- Abdessamad Fateh
Maritime Risk
person
Record ID: ofac-17297
- Fatih Hasar
Maritime Risk
person
Record ID: ofac-17298
- Harakat Sham Al-islam
Maritime Risk
organization · sy
Record ID: ofac-17299
- Anglo-caribbean Co., Ltd.
Maritime Risk
organization · gb
Record ID: ofac-173
- Azzouz, Abd Al-baset
Maritime Risk
person · gb · ly
Record ID: ofac-17300
- Serhii Anatoliyovych Zdriliuk
Maritime Risk
person
Record ID: ofac-17301
- Elvis Kelmendi
Maritime Risk
person · xk · me
Record ID: ofac-17311
- Donata Kelmendi
Maritime Risk
person · xk
Record ID: ofac-17312
- Besnik Kelmendi
Maritime Risk
person · ba
Record ID: ofac-17314
- Night Wolves
Maritime Risk
organization · ru
Record ID: ofac-17317
- Aleksandr Zaldostanov
Maritime Risk
person
Record ID: ofac-17318
- Khodr Orfali
Maritime Risk
person
Record ID: ofac-17320
- Kamal Eddin Tu'ma
Maritime Risk
person
Record ID: ofac-17321
- Mihoub, Qusay
Maritime Risk
person
Record ID: ofac-17326
- Piruseti Enterprises LTD
Maritime Risk
organization · cy
Record ID: ofac-17346
- Frumineti Investments Ltd.
Maritime Risk
organization · cy
Record ID: ofac-17347
- Al-zeydi, Issa
Maritime Risk
person · ru
Record ID: ofac-17348