SIC Intelligence
Record directory — page 2749
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 274,801–274,900
- Smile Technologies S.a. LLC
Maritime Risk
organization · us
Record ID: ofac-26604
- La Florida Investments Group LLC
Maritime Risk
organization · us
Record ID: ofac-26606
- Urdaneta
Maritime Risk
vessel
Record ID: ofac-26623
- Gp-21
Maritime Risk
vessel
Record ID: ofac-26624
- Bicentenario Xiv
Maritime Risk
vessel
Record ID: ofac-26625
- Gp-23
Maritime Risk
vessel
Record ID: ofac-26626
- Bicentenario Xii
Maritime Risk
vessel
Record ID: ofac-26627
- L-409
Maritime Risk
vessel
Record ID: ofac-26628
- Bicentenario Xiii
Maritime Risk
vessel
Record ID: ofac-26629
- Bicentenario Xvi
Maritime Risk
vessel
Record ID: ofac-26630
- Amuay
Maritime Risk
vessel
Record ID: ofac-26631
- Bicentenario Xi
Maritime Risk
vessel
Record ID: ofac-26632
- Bicentenario Ii
Maritime Risk
vessel
Record ID: ofac-26633
- Bicentenario V
Maritime Risk
vessel
Record ID: ofac-26636
- Bicentenario Iv
Maritime Risk
vessel
Record ID: ofac-26637
- Bicentenario Vi
Maritime Risk
vessel
Record ID: ofac-26638
- Bicentenario Ix
Maritime Risk
vessel
Record ID: ofac-26639
- Pdvsa Cardon
Maritime Risk
vessel
Record ID: ofac-26640
- Cumanagoto
Maritime Risk
vessel
Record ID: ofac-26641
- Caribe
Maritime Risk
vessel
Record ID: ofac-26642
- Jazmin
Maritime Risk
vessel
Record ID: ofac-26643
- Sabaneta
Maritime Risk
vessel
Record ID: ofac-26644
- Manaure
Maritime Risk
vessel
Record ID: ofac-26645
- Mara
Maritime Risk
vessel
Record ID: ofac-26646
- Margarita 1
Maritime Risk
vessel
Record ID: ofac-26647
- Yoraco
Maritime Risk
vessel
Record ID: ofac-26649
- Cayaurima
Maritime Risk
vessel
Record ID: ofac-26650
- Tribilin
Maritime Risk
vessel
Record ID: ofac-26651
- Amapola 1
Maritime Risk
vessel
Record ID: ofac-26652
- Gardenia
Maritime Risk
vessel
Record ID: ofac-26653
- Ballito Bay Shipping Incorporated
Maritime Risk
organization · lr
Record ID: ofac-26654
- Bicentenario X
Maritime Risk
vessel
Record ID: ofac-26655
- Proper in Management Incorporated
Maritime Risk
organization · gr
Record ID: ofac-26656
- Bicentenario Viii
Maritime Risk
vessel
Record ID: ofac-26657
- Despina Andrianna
Maritime Risk
vessel
Record ID: ofac-26658
- Bicentenario I
Maritime Risk
vessel
Record ID: ofac-26659
- Bicentenario Xv
Maritime Risk
vessel
Record ID: ofac-26660
- Bicentenario Iii
Maritime Risk
vessel
Record ID: ofac-26661
- Bicentenario Vii
Maritime Risk
vessel
Record ID: ofac-26662
- Maksim Viktorovich Yakubets
Maritime Risk
person · ru
Record ID: ofac-26663
- Evil Corp
Maritime Risk
organization · md · ru
Record ID: ofac-26664
- Dmitriy Konstantinovich Smirnov
Maritime Risk
person · ru
Record ID: ofac-26665
- Artem Viktorovich Yakubets
Maritime Risk
person · ru
Record ID: ofac-26666
- Ivan Dmitriyevich Tuchkov
Maritime Risk
person · ru · fr
Record ID: ofac-26667
- Andrey Plotnitskiy
Maritime Risk
person · ru
Record ID: ofac-26668
- Dmitriy Alekseyevich Slobodskoy
Maritime Risk
person · ru
Record ID: ofac-26669
- Igor Olegovich Turashev
Maritime Risk
person · ru
Record ID: ofac-26670
- Denis Igorevich Gusev
Maritime Risk
person · md · ru · il
Record ID: ofac-26671
- Biznes-stolitsa, OOO
Maritime Risk
organization · ru
Record ID: ofac-26672
- Optima, OOO
Maritime Risk
organization · ru
Record ID: ofac-26673
- Treid-invest, OOO
Maritime Risk
organization · ru
Record ID: ofac-26674
- Kirill Alekseyevich Slobodskoy
Maritime Risk
person · ru
Record ID: ofac-26678
- Aleksei Bashlikov
Maritime Risk
person · ru
Record ID: ofac-26680
- Ruslan Zamulko
Maritime Risk
person · ua · ru
Record ID: ofac-26681
- David Guberman
Maritime Risk
person · ru · il
Record ID: ofac-26682
- Alvares, Carlos
Maritime Risk
person · ru · es
Record ID: ofac-26683
- Georgios Manidis
Maritime Risk
person · ru · gr
Record ID: ofac-26684
- Shevchuk, Tatiana
Maritime Risk
person · ua · ru
Record ID: ofac-26685
- Azamat Safarov
Maritime Risk
person · uz · ru
Record ID: ofac-26686
- Burkhonova, Gulsara
Maritime Risk
person · ru
Record ID: ofac-26687
- S-trotter
Maritime Risk
vessel
Record ID: ofac-26688
- Large Range Limited
Maritime Risk
organization · lr
Record ID: ofac-26689
- Arreaza Montserrat, Jorge Alberto
Maritime Risk
person · ve
Record ID: ofac-26694
- Al-rawi, Muhannad Mushtaq Talib Zghayir Karhout
Maritime Risk
person · tr · iq
Record ID: ofac-26695
- Al-rawi, Mushtaq Talib Zughayr
Maritime Risk
person · tr · be
Record ID: ofac-26696
- Al-rawi, Umar Talib Zughayr
Maritime Risk
person · tr · iq
Record ID: ofac-26697
- Al-rawi, Abd-al-rahman 'Ali Husayn Al-ahmad
Maritime Risk
person · tr
Record ID: ofac-26698
- Ali, Halima Adan
Maritime Risk
person · ke
Record ID: ofac-26699
- Al-ard Al-jadidah Money Exchange Company
Maritime Risk
organization · tr · iq · sy
Record ID: ofac-26700
- Esperanza
Maritime Risk
vessel
Record ID: ofac-26704
- Jennifer Navigation Limited
Maritime Risk
organization · lr
Record ID: ofac-26705
- Al-rawi, Muhammad Abd-al-qadir Mutni Assaf
Maritime Risk
person · iq
Record ID: ofac-26715
- Al-rawi, Walid Talib Zughayr
Maritime Risk
person · iq
Record ID: ofac-26716
- Irgc Ground Forces
Maritime Risk
organization · ir · sy
Record ID: ofac-26719
- Irgc Navy
Maritime Risk
organization · ir · sy
Record ID: ofac-26720
- Sergey Leonidovich Kossiev
Maritime Risk
person
Record ID: ofac-26721
- Geremeyev, Ruslan
Maritime Risk
person · ru
Record ID: ofac-26722
- Elena Anatolievna Trikulya
Maritime Risk
person · ru
Record ID: ofac-26723
- Abuzayed Vismuradov
Maritime Risk
person · ru
Record ID: ofac-26724
- Terek Special Rapid Response Team
Maritime Risk
organization · ru
Record ID: ofac-26725
- Iliana Josefa Ruzza Teran
Maritime Risk
person · ve
Record ID: ofac-26726
- Banco Central De Venezuela
Maritime Risk
organization · ve
Record ID: ofac-26727
- Abbas, Abu
Maritime Risk
person
Record ID: ofac-2674
- Limited Liability Company Non-bank Credit Organization Russian Financial Society
Maritime Risk
organization · ru
Record ID: ofac-26744
- Bazzi, Wael
Maritime Risk
person · be
Record ID: ofac-26745
- Voltra Transcor Energy Bvba
Maritime Risk
organization · be
Record ID: ofac-26746
- Offiscoop Nv
Maritime Risk
organization · be
Record ID: ofac-26747
- Bsqrd Limited
Maritime Risk
organization · gb
Record ID: ofac-26748
- Hassan Tabaja
Maritime Risk
person · ae · lb
Record ID: ofac-26749
- Al Rahman, Shaykh Umar Abd
Maritime Risk
person
Record ID: ofac-2675
- Al Zawahiri, Dr. Ayman
Maritime Risk
person · eg
Record ID: ofac-2676
- Carol Bealexis Padilla De Arretureta
Maritime Risk
person · ve
Record ID: ofac-26764
- Abboud Abdul Latif Hassan Al-zomor
Maritime Risk
person · eg
Record ID: ofac-2677
- Awda, Abd Al Aziz
Maritime Risk
person
Record ID: ofac-2678
- Atul Gupta
Maritime Risk
person · ae
Record ID: ofac-26783
- Los Pochos Drug Trafficking Organization
Maritime Risk
organization · mx · gt
Record ID: ofac-26785
- Wildin Tulio Jui Escobar
Maritime Risk
person · gt
Record ID: ofac-26786
- Cruz Ovalle, Juan Carlos
Maritime Risk
person · gt
Record ID: ofac-26787
- Jose Juan Suniga Rodriguez
Maritime Risk
person · gt
Record ID: ofac-26788
- Fadlallah, Shaykh Muhammad Husayn
Maritime Risk
person
Record ID: ofac-2679