SIC Intelligence
Record directory — page 2715
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 271,401–271,500
- Donata Company D.o.o.
Maritime Risk
organization · me
Record ID: ofac-17350
- Hotel Casa Grande - Sarajevo, Bosnia and Herzegovina
Maritime Risk
organization · ba
Record ID: ofac-17352
- Aziz Moosa Bilakhia
Maritime Risk
person
Record ID: ofac-17354
- Mehran Paper Mill
Maritime Risk
organization · pk
Record ID: ofac-17355
- Mawafi, Ramzi
Maritime Risk
person
Record ID: ofac-17366
- Khan Said
Maritime Risk
person
Record ID: ofac-17367
- Al-huthi, Abd Al-khaliq
Maritime Risk
person · ye
Record ID: ofac-17368
- Al Hakim, Abdullah Yahya
Maritime Risk
person · ye
Record ID: ofac-17386
- Ali Abdullah Saleh
Maritime Risk
person · ye
Record ID: ofac-17387
- Igor Venediktovich Plotnitsky
Maritime Risk
person
Record ID: ofac-17426
- Aleksey Mozgovoy
Maritime Risk
person · ua
Record ID: ofac-17427
- Alaudinov, Apti Kharonovich
Maritime Risk
person
Record ID: ofac-17446
- Konstantin Malofeyev
Maritime Risk
person · ru
Record ID: ofac-17448
- Marshall Capital Partners
Maritime Risk
organization · ru
Record ID: ofac-17449
- Oplot
Maritime Risk
organization · ua
Record ID: ofac-17466
- Alexei Vyacheslavovich Karyakin
Maritime Risk
person
Record ID: ofac-17467
- South-east Movement
Maritime Risk
organization · ua
Record ID: ofac-17468
- Novorossiya Party
Maritime Risk
organization · ua
Record ID: ofac-17471
- Abdulkarim, Wael
Maritime Risk
person · ae
Record ID: ofac-17507
- Ahmad Barqawi
Maritime Risk
person · ae
Record ID: ofac-17508
- Abdulkarim Group
Maritime Risk
organization · sy · lb
Record ID: ofac-17509
- Maxima Middle East Trading Co.
Maritime Risk
organization · ae · sc
Record ID: ofac-17510
- Grin, Victor Yakovlevich
Maritime Risk
person
Record ID: ofac-17546
- Andrei Alexandrovich Strizhov
Maritime Risk
person
Record ID: ofac-17547
- Ajnad Misr
Maritime Risk
organization · eg
Record ID: ofac-17567
- Douran Software Technologies
Maritime Risk
organization · ir
Record ID: ofac-17586
- Abyssec
Maritime Risk
organization · ir
Record ID: ofac-17587
- Predstavnistvo Casagrande Export-import
Maritime Risk
organization · rs
Record ID: ofac-17612
- Hotel Casa Grande - Ulcinj, Montenegro
Maritime Risk
organization · me
Record ID: ofac-17613
- Kim, Yong Chol
Maritime Risk
person
Record ID: ofac-17614
- Jang, Yong Son
Maritime Risk
person
Record ID: ofac-17615
- Jin Ryu
Maritime Risk
person
Record ID: ofac-17616
- Kim, Kwang Chun
Maritime Risk
person
Record ID: ofac-17617
- Kim, Kwang Yon
Maritime Risk
person
Record ID: ofac-17618
- Jong Hun Kil
Maritime Risk
person
Record ID: ofac-17619
- Jang, Song Chol
Maritime Risk
person
Record ID: ofac-17620
- Kim, Sok Chol
Maritime Risk
person · mm
Record ID: ofac-17622
- Kim, Kyu
Maritime Risk
person
Record ID: ofac-17624
- Kwang Ho Yu
Maritime Risk
person
Record ID: ofac-17625
- N.p.t.t. Dona-shell
Maritime Risk
organization · xk
Record ID: ofac-17626
- Kang, Ryong
Maritime Risk
person
Record ID: ofac-17627
- 'Abdallah Al-ashqar
Maritime Risk
person · ps
Record ID: ofac-17667
- Fazlullah, Maulana
Maritime Risk
person
Record ID: ofac-17668
- Cartel De Jalisco Nueva Generacion
Maritime Risk
organization · mx
Record ID: ofac-17671
- Los Cuinis
Maritime Risk
organization · mx
Record ID: ofac-17672
- Abigael Gonzalez Valencia
Maritime Risk
person · mx · ca
Record ID: ofac-17673
- Nemesio Oseguera Cervantes
Maritime Risk
person · mx
Record ID: ofac-17674
- Cuspert, Denis Mamadou
Maritime Risk
person · sy
Record ID: ofac-17686
- Gallon Henao, Juan Santiago
Maritime Risk
person · co
Record ID: ofac-17706
- Cartagena Benitez, Octavio
Maritime Risk
person · co
Record ID: ofac-17727
- Khodakovskyy, Oleksandr Sergeyevich
Maritime Risk
person
Record ID: ofac-17747
- Ivakin, Yuriy Vladimirovich
Maritime Risk
person
Record ID: ofac-17748
- Abisov, Sergei
Maritime Risk
person
Record ID: ofac-17753
- Ekaterina Gubareva
Maritime Risk
person · ua · ru
Record ID: ofac-17754
- Russian National Commercial Bank
Maritime Risk
company · ru
Record ID: ofac-17755
- Eurasian Youth Union
Maritime Risk
organization · ru
Record ID: ofac-17759
- Aleksandr Dugin
Maritime Risk
person
Record ID: ofac-17760
- Andrey Kovalenko
Maritime Risk
person
Record ID: ofac-17761
- Kanishchev, Pavel
Maritime Risk
person
Record ID: ofac-17762
- Lyagin, Roman
Maritime Risk
person
Record ID: ofac-17763
- Aleksandr Karaman
Maritime Risk
person
Record ID: ofac-17764
- Abdul Rashid Baluch
Maritime Risk
person · af · pk
Record ID: ofac-17765
- Bohatyriova, Raisa Vasylivna
Maritime Risk
person
Record ID: ofac-17766
- Amigo Supermarket Limited
Maritime Risk
organization · ng
Record ID: ofac-17768
- Wonderland Amusement Park and Resort LTD
Maritime Risk
organization · ng
Record ID: ofac-17769
- Kafak Enterprises Limited
Maritime Risk
organization · sl · ng
Record ID: ofac-17770
- Fawaz, Fouzi Reda Darwish
Maritime Risk
person · lb
Record ID: ofac-17771
- Kodo-kai
Maritime Risk
organization · jp
Record ID: ofac-17787
- Teruaki Takeuchi
Maritime Risk
person · jp
Record ID: ofac-17788
- Abdallah Asad Tahini
Maritime Risk
person
Record ID: ofac-17789
- Haringhton Padron, Katherine Nayarith
Maritime Risk
person · ve
Record ID: ofac-17807
- Antonio Jose Benavides Torres
Maritime Risk
person · ve
Record ID: ofac-17808
- Justo Jose Noguera Pietri
Maritime Risk
person · ve
Record ID: ofac-17809
- Gustavo Enrique Gonzalez Lopez
Maritime Risk
person · ve
Record ID: ofac-17810
- Miguel Alcides Vivas Landino
Maritime Risk
person · ve
Record ID: ofac-17812
- Manuel Gregorio Bernal Martinez
Maritime Risk
person · ve
Record ID: ofac-17816
- Manuel Eduardo Perez Urdaneta
Maritime Risk
person · ve
Record ID: ofac-17818
- Sigma Tech Company
Maritime Risk
organization · sy
Record ID: ofac-17827
- Shadi For Cars Trading
Maritime Risk
organization · lb
Record ID: ofac-17828
- Denise Company
Maritime Risk
organization · lb
Record ID: ofac-17829
- Jorge Mario Valenzuela Verdugo
Maritime Risk
person · mx
Record ID: ofac-17848
- Fernandez Valencia, Guadalupe
Maritime Risk
person · mx
Record ID: ofac-17849
- Abel Briones Ruiz
Maritime Risk
person · mx
Record ID: ofac-17868
- Nieto Gonzalez, Rogelio
Maritime Risk
person · mx
Record ID: ofac-17869
- Beattie De Briones, Myriam Susana
Maritime Risk
person · mx
Record ID: ofac-17870
- Briones Ruiz, Claudia Aide
Maritime Risk
person · mx
Record ID: ofac-17871
- Magdalena Ruiz De Briones
Maritime Risk
person · mx
Record ID: ofac-17872
- Combustibles Briones, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-17873
- Al Houthi, Abdul Malik
Maritime Risk
person · ye
Record ID: ofac-17927
- Ahmed Ali Saleh
Maritime Risk
person · ye
Record ID: ofac-17928
- Erazo Nolasco, Eduardo
Maritime Risk
person
Record ID: ofac-17947
- Jose Luis Mendoza Figueroa
Maritime Risk
person
Record ID: ofac-17948
- Elmer Canales Rivera
Maritime Risk
person
Record ID: ofac-17949
- Ali Ouni Harzi
Maritime Risk
person · tn
Record ID: ofac-17967
- Karate, Mahad
Maritime Risk
person
Record ID: ofac-18007
- Ahmed Diriye
Maritime Risk
person · so
Record ID: ofac-18008
- Maziotis, Nikolaos
Maritime Risk
person
Record ID: ofac-18009
- Christodoulos Xiros
Maritime Risk
person
Record ID: ofac-18010
- State Enterprise Kerch Sea Commercial Port
Maritime Risk
organization · ua
Record ID: ofac-18027
- Al-ka'bi, Sa'd Bin Sa'd Muhammad Shariyan
Maritime Risk
person · qa
Record ID: ofac-18047