SIC Intelligence
Record directory — page 2731
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 273,001–273,100
- Ruano Yandun, Tito Aldemar
Maritime Risk
person · co
Record ID: ofac-22424
- Al-jaburi, Attallah Salman 'Abd Kafi
Maritime Risk
person · iq
Record ID: ofac-22443
- 'Umar Al-kubaysi
Maritime Risk
person · iq
Record ID: ofac-22463
- Al-kawthar Money Exchange
Maritime Risk
organization · iq
Record ID: ofac-22464
- Al-azawi, Marwan Ibrahim Hussayn Tah
Maritime Risk
person · iq
Record ID: ofac-22483
- Majelis Mujahidin Indonesia
Maritime Risk
organization · id
Record ID: ofac-22484
- Kamshilov, Oleg Anatolievich
Maritime Risk
person · ua
Record ID: ofac-22485
- Central Republic Bank
Maritime Risk
organization · ua
Record ID: ofac-22486
- State Bank Luhansk People's Republic
Maritime Risk
organization · ua
Record ID: ofac-22487
- Tsmrbank, OOO
Maritime Risk
company · ru
Record ID: ofac-22488
- Taatta, Ao
Maritime Risk
company · ua · ru
Record ID: ofac-22503
- Joint Stock Company Black Sea Bank of Development and Reconstruction
Maritime Risk
company · ua · ru
Record ID: ofac-22504
- Joint Stock Commercial Bank Rublev
Maritime Risk
company · ua · ru
Record ID: ofac-22505
- Joint-stock Company Commercial Bank North Credit
Maritime Risk
company · ua · ru
Record ID: ofac-22506
- Is Bank, Ao
Maritime Risk
company · ua · ru
Record ID: ofac-22507
- Vvb, Pao
Maritime Risk
company · ua
Record ID: ofac-22508
- Al Binali, Mohammed Isa Yousif Saqar
Maritime Risk
person
Record ID: ofac-22523
- Atar, Oussama Ahmad
Maritime Risk
person · sy
Record ID: ofac-22524
- Armar, Mohammad Shafi
Maritime Risk
person · sy
Record ID: ofac-22525
- Limited Liability Company Concord Management and Consulting
Maritime Risk
organization · ru
Record ID: ofac-22526
- Concord Catering
Maritime Risk
organization · ru
Record ID: ofac-22527
- Private Military Company 'Wagner'
Maritime Risk
organization · ru
Record ID: ofac-22543
- Dmitriy Valeryevich Utkin
Maritime Risk
person · ru
Record ID: ofac-22544
- Nazarov, Sergey Makarovich
Maritime Risk
person · ru
Record ID: ofac-22545
- Bike Center
Maritime Risk
organization · ru
Record ID: ofac-22553
- 'Wolf' Holding of Security Structures
Maritime Risk
organization · ru
Record ID: ofac-22554
- Gennadii Anatolievich Nikulov
Maritime Risk
person · ru
Record ID: ofac-22555
- Denis Yuryevich Ryauzov
Maritime Risk
person · ru
Record ID: ofac-22556
- Mohammad Yusuf Shah
Maritime Risk
person · pk
Record ID: ofac-22563
- Mingzheng International Trading Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-22583
- Dandong Zhicheng Metallic Material Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-22603
- Transatlantic Partners Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-22605
- Velmur Management Pte LTD
Maritime Risk
organization · sg
Record ID: ofac-22606
- Gefest-m LLC
Maritime Risk
organization · ru
Record ID: ofac-22607
- Kirakosyan, Ruben Ruslanovich
Maritime Risk
person · ru
Record ID: ofac-22608
- Hong Ri Li
Maritime Risk
person · cn
Record ID: ofac-22609
- Mikhail Yur'evich Pisklin
Maritime Risk
person · ru
Record ID: ofac-22610
- Chi, Yupeng
Maritime Risk
person · cn
Record ID: ofac-22612
- Jinhou International Holdings Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-22613
- Dandong Tianfu Trade Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-22614
- Wei Sun
Maritime Risk
person · cn
Record ID: ofac-22623
- Dalian Global Unity Shipping Co., Ltd.
Maritime Risk
organization · kp · cn
Record ID: ofac-22624
- Barkhanoev, Malik Ruslanovish
Maritime Risk
person · iq · sy
Record ID: ofac-22643
- Onofre Junior Aguino Arboleda
Maritime Risk
person · co
Record ID: ofac-22663
- Ruano Yandun Drug Trafficking Organization
Maritime Risk
organization · ec · co
Record ID: ofac-22664
- Baoxia Liu
Maritime Risk
person · cn
Record ID: ofac-22683
- Abascience Tech Co. Ltd.
Maritime Risk
organization · hk · cn
Record ID: ofac-22684
- Raybeam Optronics Co. Ltd.
Maritime Risk
organization · cn
Record ID: ofac-22685
- Raytronic Corporation, Limited
Maritime Risk
organization · cn
Record ID: ofac-22686
- Sunway Tech Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-22687
- Rayan Roshd Afzar Company
Maritime Risk
organization · ir
Record ID: ofac-22688
- Mohsen Parsajam
Maritime Risk
person · ir
Record ID: ofac-22689
- Ghasemi, Seyyed Reza
Maritime Risk
person · ir
Record ID: ofac-22690
- Farshad Hakemzadeh
Maritime Risk
person · ir
Record ID: ofac-22691
- Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization
Maritime Risk
organization · ir
Record ID: ofac-22692
- Islamic Revolutionary Guard Corps Research and Self-sufficiency Jehad Organization
Maritime Risk
organization · ir
Record ID: ofac-22693
- Qeshm Madkandaloo Shipbuilding Cooperative Co
Maritime Risk
organization · ir
Record ID: ofac-22694
- Ramor Group
Maritime Risk
organization · tr
Record ID: ofac-22695
- Resit Tavan
Maritime Risk
person · tr
Record ID: ofac-22696
- Ajily Software Procurement Group
Maritime Risk
organization · ir
Record ID: ofac-22697
- Andisheh Vesal Middle East Company
Maritime Risk
organization · ir
Record ID: ofac-22698
- Ajily, Mohammed Saeed
Maritime Risk
person
Record ID: ofac-22699
- Mohammed Reza Rezakhah
Maritime Risk
person
Record ID: ofac-22700
- Andrey Serbin
Maritime Risk
person · ru
Record ID: ofac-22701
- Kim, Tong-chol
Maritime Risk
person · na
Record ID: ofac-22702
- Mansudae Overseas Projects Architectural and Technical Services (Pty) Limited
Maritime Risk
organization · na
Record ID: ofac-22703
- Qingdao Construction (Namibia) Cc
Maritime Risk
organization · na
Record ID: ofac-22704
- Albisinni Serrano, Rocco
Maritime Risk
person · ve
Record ID: ofac-22743
- Alejandro Antonio Fleming Cabrera
Maritime Risk
person · ve
Record ID: ofac-22744
- Simon Alejandro Zerpa Delgado
Maritime Risk
person · ve
Record ID: ofac-22746
- Nestor Luis Reverol Torres
Maritime Risk
person · ve
Record ID: ofac-22747
- Elias Jose Jaua Milano
Maritime Risk
person · ve
Record ID: ofac-22748
- Franklin Horacio Garcia Duque
Maritime Risk
person · ve
Record ID: ofac-22749
- Saab Halabi, Tarek William
Maritime Risk
person · ve
Record ID: ofac-22750
- Tibisay Lucena Ramirez
Maritime Risk
person · ve
Record ID: ofac-22751
- Jesus Rafael Suarez Chourio
Maritime Risk
person · ve
Record ID: ofac-22752
- Sergio Jose Rivero Marcano
Maritime Risk
person · ve
Record ID: ofac-22753
- Maria Iris Varela Rangel
Maritime Risk
person · ve
Record ID: ofac-22754
- Carlos Alfredo Perez Ampueda
Maritime Risk
person · ve
Record ID: ofac-22755
- Shahid Karimi Industries
Maritime Risk
organization · ir
Record ID: ofac-22783
- Shahid Rastegar Industries
Maritime Risk
organization · ir
Record ID: ofac-22784
- Shahid Cheraghi Industries
Maritime Risk
organization · ir
Record ID: ofac-22785
- Shahid Varamini Industries
Maritime Risk
organization · ir
Record ID: ofac-22786
- Shahid Kalhor Industries
Maritime Risk
organization · ir
Record ID: ofac-22787
- Amir Al Mo'menin Industries
Maritime Risk
organization · ir
Record ID: ofac-22788
- Nicolas Maduro Moros
Maritime Risk
person · ve
Record ID: ofac-22790
- Mahan Air
Maritime Risk
organization
Record ID: ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f
- Francisco Jose Ameliach Orta
Maritime Risk
person · ve
Record ID: ofac-22803
- Adan Coromoto Chavez Frias
Maritime Risk
person · ve
Record ID: ofac-22804
- D'amelio Cardiet, Tania
Maritime Risk
person · ve
Record ID: ofac-22806
- Bladimir Humberto Lugo Armas
Maritime Risk
person · ve
Record ID: ofac-22807
- Erika Del Valle Farias Pena
Maritime Risk
person · ve
Record ID: ofac-22808
- Carmen Teresa Melendez Rivas
Maritime Risk
person · ve
Record ID: ofac-22809
- Ramon Dario Vivas Velasco
Maritime Risk
person · ve
Record ID: ofac-22810
- Escarra Malave, Hermann Eduardo
Maritime Risk
person · ve
Record ID: ofac-22811
- Hizbul Mujahideen
Maritime Risk
organization · pk
Record ID: ofac-22812
- Al-iraqi, Abu Yahya
Maritime Risk
person
Record ID: ofac-22823
- Alkhald, Ahmad
Maritime Risk
person · sy
Record ID: ofac-22824
- Al-mansur, Salim Mustafa Muhammad
Maritime Risk
person · tr
Record ID: ofac-22863
- Lukwang, Okot
Maritime Risk
person · cf
Record ID: ofac-22884