SIC Intelligence
Record directory — page 2721
Browse 578,048 public-source records across 5,781 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 272,001–272,100
- Lord's Resistance Army
Maritime Risk
organization · cf · cd
Record ID: ofac-19100
- Eugene Barret Ngaikosset
Maritime Risk
person · cf
Record ID: ofac-19128
- Gaye, Haroun
Maritime Risk
person · cf
Record ID: ofac-19129
- Mohamed Abdo Waked Darwich
Maritime Risk
person · pa
Record ID: ofac-19130
- Job Laredo Don Juan
Maritime Risk
person · mx
Record ID: ofac-19133
- Laredo Drug Trafficking Organization
Maritime Risk
organization · mx
Record ID: ofac-19134
- Ismael Laredo Donjuan
Maritime Risk
person · mx
Record ID: ofac-19135
- Laredo Donjuan, Ruben
Maritime Risk
person · mx
Record ID: ofac-19136
- Barrios Hernandez, Mercedes
Maritime Risk
person · mx
Record ID: ofac-19138
- Daniela Gomez Velazquez
Maritime Risk
person · mx
Record ID: ofac-19139
- Ismael Reyna Felix
Maritime Risk
person · mx
Record ID: ofac-19140
- Antonio Marcelo Barragan
Maritime Risk
person · mx
Record ID: ofac-19141
- Andres Laredo Estrada
Maritime Risk
person · mx
Record ID: ofac-19142
- Grupo Cima Panama, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19144
- Inmobiliaria Roypal, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19146
- Felix B. Maduro S.a.
Maritime Risk
organization · pa
Record ID: ofac-19147
- Panli Holdings, Inc.
Maritime Risk
organization · pa
Record ID: ofac-19149
- Naranjo Abajo, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19150
- Soho Developers, Inc.
Maritime Risk
organization · pa
Record ID: ofac-19151
- Xzact, Inc.
Maritime Risk
organization · pa
Record ID: ofac-19155
- Alborada S.a.
Maritime Risk
organization · pa
Record ID: ofac-19156
- Alborada Gardens, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19157
- Hotelera Mundial, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19158
- V.p. Properties, Inc.
Maritime Risk
organization · pa
Record ID: ofac-19159
- Segovia Import & Export Corp.
Maritime Risk
organization · pa
Record ID: ofac-19161
- Panama-chile Internacional, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19162
- Plaza Milenio, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19165
- Bienes Raices Del Caribe, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19167
- Cacique 1 S.a.
Maritime Risk
organization · pa
Record ID: ofac-19168
- La Gran Via Zona Libre, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19170
- Residencial Canal View, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19172
- Inmobiliaria J & M Corp
Maritime Risk
organization · pa
Record ID: ofac-19174
- Nutrishop, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19175
- Sistema Coresco, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19176
- Inversiones Ldt, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19178
- Servicio De Equipo Rodante Incorporado
Maritime Risk
organization · pa
Record ID: ofac-19179
- Malala 786, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19180
- Wayside Corporation
Maritime Risk
organization · pa
Record ID: ofac-19182
- Glendor Finance S.a.
Maritime Risk
organization · pa
Record ID: ofac-19183
- La Riviera, Panama, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19184
- Warehouse Outlets, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19186
- Troll Properties, Inc.
Maritime Risk
organization · pa
Record ID: ofac-19187
- Inmobiliaria Multi-tiendas, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19188
- Distribuidora Marbella, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19190
- Laguna Mar Internacional, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19193
- Vision 20-20, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19194
- Grupo Cedro Panama S.a.
Maritime Risk
organization · pa
Record ID: ofac-19195
- Adjustment Business Corp.
Maritime Risk
organization · pa
Record ID: ofac-19198
- Medal Inversiones, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19199
- Desarrollo Urbanistico Del Atlantico, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19202
- Nooshin, Seyed Mirahmad
Maritime Risk
person · ir
Record ID: ofac-19228
- Hashemi, Seyed Mohammad
Maritime Risk
person · ir
Record ID: ofac-19229
- Farahi, Sayyad Medhi
Maritime Risk
person · ir
Record ID: ofac-19230
- Alfonso Lira Sotelo
Maritime Risk
person · mx
Record ID: ofac-19231
- Eliseo Imperial Castro
Maritime Risk
person · mx
Record ID: ofac-19232
- Javier Lira Sotelo
Maritime Risk
person · mx
Record ID: ofac-19233
- Alma Delia Lira Sotelo
Maritime Risk
person · mx
Record ID: ofac-19234
- Musavi, Sayyed Javad
Maritime Risk
person · ir
Record ID: ofac-19237
- Anhui Land Group Co., Limited
Maritime Risk
organization · hk
Record ID: ofac-19249
- Chen, Mingfu
Maritime Risk
person · cn
Record ID: ofac-19250
- Farghadani, Rahimreza
Maritime Risk
person · ir
Record ID: ofac-19251
- Hossein Pournaghshband
Maritime Risk
person · ir
Record ID: ofac-19252
- Candid General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-19253
- Mabrooka Trading Co L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-19254
- Boris Borisovich Kibis
Maritime Risk
person
Record ID: ofac-19268
- Oleg Vyacheslavovich Urzhumtsev
Maritime Risk
person
Record ID: ofac-19272
- Lapshov, Pavel Vladimirovich
Maritime Risk
person
Record ID: ofac-19273
- Ali Youssef Charara
Maritime Risk
person · lb
Record ID: ofac-19274
- Spectrum Investment Group Holding Sal
Maritime Risk
organization · lb
Record ID: ofac-19276
- Westline Enterprises, Inc.
Maritime Risk
organization · pa
Record ID: ofac-19308
- Antonov, Yevgeni Yuvenalievich
Maritime Risk
person
Record ID: ofac-19328
- Al-hababi, Nayf Salam Muhammad Ujaym
Maritime Risk
person · af · qa
Record ID: ofac-19348
- Mohamad Noureddine
Maritime Risk
person · lb
Record ID: ofac-19388
- Hamdi Zaher El Dine
Maritime Risk
person · lb
Record ID: ofac-19389
- Trade Point International S.a.r.l.
Maritime Risk
organization · lb
Record ID: ofac-19390
- Jose Roberto Orellana
Maritime Risk
person · sv
Record ID: ofac-19391
- Dany Balmore Romero Garcia
Maritime Risk
person · sv
Record ID: ofac-19408
- Ali Khatib Haji Hassan
Maritime Risk
person · tz
Record ID: ofac-19428
- Hassan Drug Trafficking Organization
Maritime Risk
organization · za · tz
Record ID: ofac-19429
- Husayn Juaythini
Maritime Risk
person
Record ID: ofac-19448
- Al-binali, Turki Mubarak Abdullah Ahmad
Maritime Risk
person · bh
Record ID: ofac-19449
- Al-zahrani, Faysal Ahmad 'Ali
Maritime Risk
person · sa
Record ID: ofac-19450
- Gazprom Dobycha Yamburg, OOO
Maritime Risk
organization · ru
Record ID: ofac-19468
- Gazprom Transgaz Yugorsk, OOO
Maritime Risk
organization · ru
Record ID: ofac-19469
- Niigazekonomika, OOO
Maritime Risk
organization · ru
Record ID: ofac-19470
- Gazprom Transgaz Sankt-peterburg, OOO
Maritime Risk
organization · ru
Record ID: ofac-19471
- Gazprom Transgaz Stavropol, OOO
Maritime Risk
organization · ru
Record ID: ofac-19472
- Chol U Yu
Maritime Risk
person · kp
Record ID: ofac-19488
- Workers' Party of Korea Central Military Commission
Maritime Risk
organization · kp
Record ID: ofac-19489
- National Defense Commission
Maritime Risk
organization · kp
Record ID: ofac-19490
- Man Gon Ri
Maritime Risk
person · kp
Record ID: ofac-19491
- Academy of National Defense Science
Maritime Risk
organization · kp
Record ID: ofac-19492
- Ministry of Atomic Energy Industry
Maritime Risk
organization · kp
Record ID: ofac-19493
- Ri, Yong Mu
Maritime Risk
person · kp
Record ID: ofac-19494
- Hwang, Pyong So
Maritime Risk
person · kp
Record ID: ofac-19496
- Pak, Yong Sik
Maritime Risk
person · kp
Record ID: ofac-19497
- Choe, Chun-sik
Maritime Risk
person · kp
Record ID: ofac-19498
- Kang, Mun-kil
Maritime Risk
person · kp
Record ID: ofac-19499
- Ilsim International Bank
Maritime Risk
organization · kp
Record ID: ofac-19508
- Korea United Development Bank
Maritime Risk
organization · kp
Record ID: ofac-19509