SIC Intelligence
Record directory — page 2725
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 272,401–272,500
- Dahi, Yasin Ahmad
Maritime Risk
person · sy
Record ID: ofac-20949
- Mahalla, Muhammad Mahmud
Maritime Risk
person · sy
Record ID: ofac-20950
- Muhammad Khalid Rahmun
Maritime Risk
person · sy
Record ID: ofac-20951
- Makhluf, Talal Shafiq
Maritime Risk
person · sy
Record ID: ofac-20952
- Darwish, Saji Jamil
Maritime Risk
person · sy
Record ID: ofac-20953
- Syrian Arab Army
Maritime Risk
organization · sy
Record ID: ofac-20954
- Syrian Arab Air Defense Forces
Maritime Risk
organization · sy
Record ID: ofac-20955
- Syrian Arab Navy
Maritime Risk
organization · sy
Record ID: ofac-20956
- Syrian Arab Republican Guard
Maritime Risk
organization · sy
Record ID: ofac-20957
- Ahmad Ballul
Maritime Risk
person
Record ID: ofac-20959
- Syrian Air Force
Maritime Risk
organization · sy
Record ID: ofac-20960
- Badi Mualla
Maritime Risk
person · sy
Record ID: ofac-20961
- Durgham, Dureid
Maritime Risk
person
Record ID: ofac-20962
- Hamdan, Mamun
Maritime Risk
person
Record ID: ofac-20963
- Ali Ghanem
Maritime Risk
person
Record ID: ofac-20964
- Al-zafir, Ali
Maritime Risk
person
Record ID: ofac-20965
- Muhammad Ramiz Turjuman
Maritime Risk
person
Record ID: ofac-20966
- Al-hamo, Ahmad
Maritime Risk
person
Record ID: ofac-20967
- Ali Hammud
Maritime Risk
person
Record ID: ofac-20968
- Pavel Valentinovich Shperov
Maritime Risk
person
Record ID: ofac-20969
- Abdallah Faysal Sadiq Al-ahdal
Maritime Risk
person · ye
Record ID: ofac-20980
- Rahmah Charitable Organization
Maritime Risk
organization · ye
Record ID: ofac-20981
- Kim, Se Gon
Maritime Risk
person · kp
Record ID: ofac-20982
- Toribio Alberto Lugo Leon
Maritime Risk
person · mx
Record ID: ofac-20994
- Lueth, Michael Makuei
Maritime Risk
person · ss
Record ID: ofac-20998
- Loya Vilchez, Tarcela
Maritime Risk
person
Record ID: ofac-20999
- Al-meshedani, Abdullah Ahmed
Maritime Risk
person · sy · iq
Record ID: ofac-21000
- Basil Hassan
Maritime Risk
person · sy
Record ID: ofac-21001
- Abdelilah Himich
Maritime Risk
person · sy
Record ID: ofac-21002
- Institut Stroiproekt, Ao
Maritime Risk
organization · ru
Record ID: ofac-21003
- Ali Ali Abkar, Al-hasan
Maritime Risk
person · ye
Record ID: ofac-21004
- Flores Drug Trafficking Organization
Maritime Risk
organization · mx
Record ID: ofac-21023
- Flores Hernandez, Raul
Maritime Risk
person · mx
Record ID: ofac-21024
- Flores Esparza, Moises
Maritime Risk
person · mx
Record ID: ofac-21026
- Flores Tinajero, Saul
Maritime Risk
person · mx
Record ID: ofac-21027
- Flores Gomez, Felipe
Maritime Risk
person · mx
Record ID: ofac-21028
- Ayala Romero, Diego
Maritime Risk
person · mx
Record ID: ofac-21029
- Carranza Zepeda, Victor Manuel
Maritime Risk
person · mx
Record ID: ofac-21030
- Carranza Zepeda, Hugo Ivan
Maritime Risk
person · mx
Record ID: ofac-21031
- Campos Tirado, Linda Elizabeth
Maritime Risk
person · mx
Record ID: ofac-21032
- Caro Urias, Efrain
Maritime Risk
person · mx
Record ID: ofac-21033
- Cordero Cardenas, Jose Antonio
Maritime Risk
person · mx
Record ID: ofac-21035
- Jimenez Hernandez, Oscar Armando
Maritime Risk
person · mx
Record ID: ofac-21036
- Karst, OOO
Maritime Risk
organization · ru
Record ID: ofac-21038
- Crimean Railway
Maritime Risk
organization · ua
Record ID: ofac-21039
- Crimean Ports
Maritime Risk
organization · ua
Record ID: ofac-21040
- Jian Zhang
Maritime Risk
person · cn
Record ID: ofac-21042
- Zaron Bio-tech (Asia) Limited
Maritime Risk
organization · hk
Record ID: ofac-21048
- Alvarez Peralta, Fernando Gustavo
Maritime Risk
person · mx · bo
Record ID: ofac-21064
- Chavez Martinez, Maria Icela
Maritime Risk
person · mx
Record ID: ofac-21065
- Flores Castro, Sendy
Maritime Risk
person · mx
Record ID: ofac-21067
- Fernandez Santana, Mario Alberto
Maritime Risk
person · mx
Record ID: ofac-21070
- A & S Carrier Internacional, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21071
- Boungalows Villa Azul, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21072
- Camelias Bar, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21073
- Club Deportivo Morumbi, Asociacion Civil
Maritime Risk
organization · mx
Record ID: ofac-21074
- Comercializadora Chapala Ajijic, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21075
- Comercializadora E Importadora Yessi, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21076
- Consorcio Lunalo, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21077
- Consorcio Nujoma, Sociedad Civil
Maritime Risk
organization · mx
Record ID: ofac-21079
- Consorcio Rirfus, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21081
- Corporativo Arzaca, S.c.
Maritime Risk
organization · mx
Record ID: ofac-21083
- Corporativo Fearfi, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21084
- Corporativo Inmobiliario Universal, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21085
- Corporativo Sosval, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21086
- Grand Casino
Maritime Risk
organization · mx
Record ID: ofac-21088
- Circulo Representaciones Internacionales, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21089
- Trober, S.a.
Maritime Risk
organization · pa
Record ID: ofac-2109
- Eventos La Mora, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21090
- Fc Grupo Empresarial, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21091
- Grupo Egmont, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21095
- Grupo Gasolinero Cojim, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21096
- Grupo Producsil, S.p.r. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21098
- Tropic Tours GMBH
Maritime Risk
organization · de
Record ID: ofac-2110
- Inmobiliaria Flores Castro, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21101
- Lola Lolita 1110, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21103
- Marimba Entertainment, S.r.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21104
- Solid LTD
Maritime Risk
organization · ru
Record ID: ofac-21105
- LLC Ruschemtrade
Maritime Risk
organization · ru
Record ID: ofac-21107
- Trans-flot JSC
Maritime Risk
organization · ru
Record ID: ofac-21110
- Transpetrochart Co LTD
Maritime Risk
organization · ru
Record ID: ofac-21113
- Restaurant Folklor Y Cantina, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21114
- Marshal Zhukov
Maritime Risk
vessel
Record ID: ofac-21115
- Rodriguez Lopez, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21116
- Stalingrad
Maritime Risk
vessel
Record ID: ofac-21118
- Servicios Empresariales Soda, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21119
- Montalva Inmobiliaria, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21121
- Servicios Empresariales Ficie, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21122
- Fawaz Muhammad Jubayr Al-rawi
Maritime Risk
person · sy
Record ID: ofac-21123
- Hanifa Money Exchange Office
Maritime Risk
organization · sy
Record ID: ofac-21124
- Selselat Al Thahab
Maritime Risk
organization · iq
Record ID: ofac-21125
- Kalev Mutondo
Maritime Risk
person · cd
Record ID: ofac-21143
- Boshab, Evariste
Maritime Risk
person · cd
Record ID: ofac-21144
- Kirill Mikhailovich Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-21164
- Ibrahim, Muhammad
Maritime Risk
person
Record ID: ofac-21165
- Dmitri Alekseevich Lebedev
Maritime Risk
person · ru
Record ID: ofac-21166
- Dmitri Flerovich Mansurov
Maritime Risk
person · ru
Record ID: ofac-21167
- Klishin, Mikhail Alekseevich
Maritime Risk
person · ru
Record ID: ofac-21168
- Minaev, Oleg Aleksandrovich
Maritime Risk
person · ru
Record ID: ofac-21169
- Dedov, Mikhail Aleksandrovich
Maritime Risk
person · ru
Record ID: ofac-21170