SIC Intelligence
Record directory — page 2726
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 272,501–272,600
- Prigozhin, Yevgeniy Viktorovich
Maritime Risk
person · ru
Record ID: ofac-21171
- Gennady Nikolaevich Plaksin
Maritime Risk
person · ru
Record ID: ofac-21183
- Andrey Konstantinovich Lugovoy
Maritime Risk
person · ru
Record ID: ofac-21184
- Dmitri Kovtun
Maritime Risk
person · ru
Record ID: ofac-21185
- Alexander Ivanovich Bastrykin
Maritime Risk
person · ru
Record ID: ofac-21186
- Mohamedou, Saleck Ould Cheikh
Maritime Risk
person · mr
Record ID: ofac-21187
- Gordievsky, Stanislav Evgenievich
Maritime Risk
person · ru
Record ID: ofac-21188
- Al-safrani, Ali Ahmidah
Maritime Risk
person · ly
Record ID: ofac-21203
- Abd Al Hadi Zarqun
Maritime Risk
person · ly
Record ID: ofac-21204
- Al-hisn
Maritime Risk
organization · sy
Record ID: ofac-21206
- Al-qasiun
Maritime Risk
organization · sy
Record ID: ofac-21207
- Adib Muhanna
Maritime Risk
person · sy
Record ID: ofac-21208
- Apanasenko, Elena
Maritime Risk
person
Record ID: ofac-21223
- Akhlomov, Nikolay
Maritime Risk
person
Record ID: ofac-21224
- Irina Kozhenkova
Maritime Risk
person
Record ID: ofac-21225
- Andrey Dubinyak
Maritime Risk
person
Record ID: ofac-21226
- Elena Zhirova
Maritime Risk
person
Record ID: ofac-21228
- Dmitriy Mityaev
Maritime Risk
person
Record ID: ofac-21229
- Leonid Reshetnikov
Maritime Risk
person
Record ID: ofac-21230
- Syriss
Maritime Risk
organization · sy · ae · cn · sa
Record ID: ofac-21243
- Cham Wings Airlines
Maritime Risk
organization · sy · iq
Record ID: ofac-21244
- Technolab
Maritime Risk
organization · lb
Record ID: ofac-21245
- Allouch, Aziz
Maritime Risk
person
Record ID: ofac-21246
- Bitar, Bayan
Maritime Risk
person · sy
Record ID: ofac-21248
- Francois Olenga
Maritime Risk
person · cd
Record ID: ofac-21263
- Safari Club
Maritime Risk
organization · cd
Record ID: ofac-21264
- Al-hasri, Bassam Ahmad
Maritime Risk
person · sy
Record ID: ofac-21265
- Iyad Nazmi Salih Khalil
Maritime Risk
person · jo · sy
Record ID: ofac-21266
- Muhammad Sarwar
Maritime Risk
person · pk
Record ID: ofac-21283
- Mahmood, Shahid
Maritime Risk
person · pk
Record ID: ofac-21284
- Bin Laden, Hamza
Maritime Risk
person
Record ID: ofac-21286
- Gagloev, Vladimir
Maritime Risk
person
Record ID: ofac-21287
- Jo, Yong-won
Maritime Risk
person · kp
Record ID: ofac-21303
- Kang, P'il-hun
Maritime Risk
person · kp
Record ID: ofac-21304
- Byong Chol Min
Maritime Risk
person · kp
Record ID: ofac-21305
- Choe, Hwi
Maritime Risk
person · kp
Record ID: ofac-21306
- Ministry of Labor
Maritime Risk
organization · kp
Record ID: ofac-21308
- State Planning Commission
Maritime Risk
organization · kp
Record ID: ofac-21323
- Aleksey Alekseyevich Belan
Maritime Risk
person · ru
Record ID: ofac-21324
- Al-banna, Ibrahim
Maritime Risk
person
Record ID: ofac-21325
- Bogachev, Evgeniy Mikhaylovich
Maritime Risk
person · ru
Record ID: ofac-21326
- Il-nam Kim
Maritime Risk
person · kp
Record ID: ofac-21327
- Igor Valentinovich Korobov
Maritime Risk
person · ru
Record ID: ofac-21328
- Gizunov, Sergey Aleksandrovich
Maritime Risk
person · ru
Record ID: ofac-21329
- Igor Olegovich Kostyukov
Maritime Risk
person · ru
Record ID: ofac-21330
- Alexseyev, Vladimir Stepanovich
Maritime Risk
person · ru
Record ID: ofac-21331
- Special Technology Center
Maritime Risk
organization · ru
Record ID: ofac-21332
- Zorsecurity
Maritime Risk
organization · ru
Record ID: ofac-21333
- Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems
Maritime Risk
organization · ru
Record ID: ofac-21334
- Main Intelligence Directorate
Maritime Risk
organization · ru
Record ID: ofac-21343
- Federal Security Service
Maritime Risk
organization · ru
Record ID: ofac-21344
- Alexanda Amon Kotey
Maritime Risk
person · sy
Record ID: ofac-21363
- Khaled Sharrouf
Maritime Risk
person · sy · iq · au
Record ID: ofac-21384
- Bachrumsyah Mennor Usman
Maritime Risk
person · sy · id
Record ID: ofac-21385
- Ali Muhammad Abu Turab
Maritime Risk
person · pk · sa
Record ID: ofac-21387
- Oman Rochman
Maritime Risk
person · id
Record ID: ofac-21388
- Neil Christopher Prakash
Maritime Risk
person · sy · iq · au
Record ID: ofac-21389
- Inayat Ur Rahman
Maritime Risk
person · pk
Record ID: ofac-21390
- Welfare and Development Organization of Jamaat-ud-dawah For Qur'an and Sunnah
Maritime Risk
organization · af · pk
Record ID: ofac-21391
- Hayat Ullah Ghulam Muhammad
Maritime Risk
person · af · pk
Record ID: ofac-21392
- Mughniyeh, Mustafa
Maritime Risk
person · lb
Record ID: ofac-21403
- Ali Damush
Maritime Risk
person
Record ID: ofac-21404
- Jamaah Ansharut Daulah
Maritime Risk
organization · id
Record ID: ofac-21405
- Ahmad Hasan Yusuf
Maritime Risk
person · ir
Record ID: ofac-21406
- Organization For Technological Industries
Maritime Risk
organization · sy
Record ID: ofac-21424
- Kim, Won Hong
Maritime Risk
person · kp
Record ID: ofac-21443
- Kim, Yo Jong
Maritime Risk
person · kp
Record ID: ofac-21444
- Alsayed Murtadha Majeed Ramadhan Alawi
Maritime Risk
person · ir · bh
Record ID: ofac-21463
- Dodik, Milorad
Maritime Risk
person · ba
Record ID: ofac-21465
- Yorv Inmobiliaria
Maritime Risk
organization · mx
Record ID: ofac-21523
- Grupo Segtac, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21524
- Asgharzadeh, Abdollah
Maritime Risk
person
Record ID: ofac-21543
- Darian, Tenny
Maritime Risk
person
Record ID: ofac-21544
- East Star Company
Maritime Risk
organization · ir
Record ID: ofac-21545
- Ofog Sabze Darya Company
Maritime Risk
organization · ir
Record ID: ofac-21546
- Qin Xianhua
Maritime Risk
person
Record ID: ofac-21547
- Ningbo New Century Import and Export Company, Ltd.
Maritime Risk
organization · cn
Record ID: ofac-21548
- Richard Yue
Maritime Risk
person
Record ID: ofac-21549
- Carol Zhou
Maritime Risk
person
Record ID: ofac-21550
- Cosailing Business Trading Company Limited
Maritime Risk
organization · cn
Record ID: ofac-21552
- Mks International Co. Ltd.
Maritime Risk
organization · ir
Record ID: ofac-21553
- Royal Pearl General T.r.d.
Maritime Risk
organization · ae
Record ID: ofac-21554
- Kambiz Rostamian
Maritime Risk
person · ir · ae · kn
Record ID: ofac-21555
- Mostafa Zahedi
Maritime Risk
person
Record ID: ofac-21556
- Ervin Danesh Aryan Company
Maritime Risk
organization · ir
Record ID: ofac-21557
- Magham, Mohammad
Maritime Risk
person · ir
Record ID: ofac-21558
- Zist Tajhiz Pooyesh Company
Maritime Risk
organization · ir
Record ID: ofac-21559
- Ghodrat Zargari
Maritime Risk
person
Record ID: ofac-21560
- Ebrahimi, Hasan Dehghan
Maritime Risk
person · ir
Record ID: ofac-21561
- Maher Trading and Construction Company
Maritime Risk
organization · lb
Record ID: ofac-21562
- Farhat, Muhammad 'Abd-al-amir
Maritime Risk
person · lb
Record ID: ofac-21563
- Reem Pharmaceutical
Maritime Risk
organization · lb
Record ID: ofac-21564
- Mirage For Engineering and Trading
Maritime Risk
organization · lb
Record ID: ofac-21565
- Mirage For Waste Management and Environmental Services Sarl
Maritime Risk
organization · lb
Record ID: ofac-21566
- Al-hajj, Yahya
Maritime Risk
person · lb
Record ID: ofac-21567
- Ali Sharifi
Maritime Risk
person · ir
Record ID: ofac-21568
- Maria Monserrat Avila Rocha
Maritime Risk
person · mx
Record ID: ofac-21569
- Alondra Produce, S.p.r. De R.i.
Maritime Risk
organization · mx
Record ID: ofac-21570
- Comercializadora Gael 4, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21571
- Constructora Joel, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21572