SIC Intelligence
Record directory — page 2763
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 276,201–276,300
- Islamic State of Iraq and Syria - Mozambique
Maritime Risk
organization · tz · mz
Record ID: ofac-31372
- Abu Yasir Hassan
Maritime Risk
person · mz
Record ID: ofac-31373
- Aktsionernoe Obshchestvo Pasit
Maritime Risk
organization · ru
Record ID: ofac-31412
- Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
Maritime Risk
organization · ru
Record ID: ofac-31414
- Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation
Maritime Risk
organization · ru
Record ID: ofac-31415
- Newsfront
Maritime Risk
organization · ua
Record ID: ofac-31451
- Federal State Autonomous Institution Military Innovative Technopolis Era
Maritime Risk
organization · ru
Record ID: ofac-31452
- Andrey Nikolayevich Dolgopolov
Maritime Risk
person · ua
Record ID: ofac-31454
- Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz
Maritime Risk
organization · ru
Record ID: ofac-31455
- Mikhail Nikolaevich Belousov
Maritime Risk
person · ua
Record ID: ofac-31456
- Viktor Anatolyevich Mozhelyanskiy
Maritime Risk
person · ua
Record ID: ofac-31457
- 77th Light Infantry Division of the Burmese Army
Maritime Risk
organization · mm
Record ID: ofac-31472
- Hlaing, Than
Maritime Risk
person · mm
Record ID: ofac-31474
- Junzheng Wang
Maritime Risk
person · cn
Record ID: ofac-31492
- Mingguo Chen
Maritime Risk
person · cn
Record ID: ofac-31493
- Aung Soe
Maritime Risk
person · mm
Record ID: ofac-31512
- Myanmar Economic Corporation Limited
Maritime Risk
organization · mm
Record ID: ofac-31516
- Myanma Economic Holdings Public Company Limited
Maritime Risk
organization · mm
Record ID: ofac-31517
- Leonardo Ovidio Reyes Ramirez
Maritime Risk
person · ni
Record ID: ofac-31531
- Camila Antonia Ortega Murillo
Maritime Risk
person · ni
Record ID: ofac-31532
- Julio Modesto Rodriguez Balladares
Maritime Risk
person · ni
Record ID: ofac-31533
- Larisa Vitalievna Kulinich
Maritime Risk
person · ua
Record ID: ofac-31571
- Federal Government Institution Pretrial Detention Center No 1 of the Directorate of the Federal Penitentiary Service For the Republic of Crimea and Sevastopol
Maritime Risk
organization · ua · ru
Record ID: ofac-31572
- Leonid Mikhailiuk
Maritime Risk
person · ua
Record ID: ofac-31573
- Pavel Leonidovich Karanda
Maritime Risk
person · ua
Record ID: ofac-31574
- Leonid Kronidovich Ryzhenkin
Maritime Risk
person · ru
Record ID: ofac-31575
- Lenpromtransproyekt
Maritime Risk
organization · ru
Record ID: ofac-31576
- Aktsionernoe Obshchestvo Ast
Maritime Risk
organization · ru
Record ID: ofac-31611
- Primeiro Comando Da Capital
Maritime Risk
organization · br
Record ID: ofac-31632
- Myanma Gems Enterprise
Maritime Risk
organization · mm
Record ID: ofac-31651
- Polina Evgenyevna Prigozhina
Maritime Risk
person · ru
Record ID: ofac-31671
- Pavel Evgenyevich Prigozhin
Maritime Risk
person · ru
Record ID: ofac-31672
- Lyubov Valentinovna Prigozhina
Maritime Risk
person · ru
Record ID: ofac-31673
- Mikalai Karpiankou
Maritime Risk
person · by
Record ID: ofac-31674
- Directorate of Internal Affairs of the Brest Oblast Executive Committee
Maritime Risk
organization · by
Record ID: ofac-31675
- Akrestsina Detention Center
Maritime Risk
organization · by
Record ID: ofac-31677
- Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Maritime Risk
organization · by
Record ID: ofac-31678
- Myanma Timber Enterprise
Maritime Risk
organization · mm
Record ID: ofac-31691
- Myanmar Pearl Enterprise
Maritime Risk
organization · mm
Record ID: ofac-31692
- National Wealth Fund of the Russian Federation
Maritime Risk
organization · ru
Record ID: ofac-31693
- Ministry of Finance of the Russian Federation
Maritime Risk
organization · ru
Record ID: ofac-31694
- Central Bank of the Russian Federation
Maritime Risk
organization · ru
Record ID: ofac-31695
- Yauhen Andreevich Shapetska
Maritime Risk
person · by
Record ID: ofac-31731
- Alejos Cambara, Gustavo Adolfo
Maritime Risk
person · gt
Record ID: ofac-31751
- Alejos Lorenzana, Felipe
Maritime Risk
person · gt
Record ID: ofac-31752
- Ibrahim Ali Daher
Maritime Risk
person · lb
Record ID: ofac-31753
- Ahmad Mohamad Yazbeck
Maritime Risk
person · lb
Record ID: ofac-31754
- Abbas Hassan Gharib
Maritime Risk
person · lb
Record ID: ofac-31756
- Wahid Mahmud Subayti
Maritime Risk
person · lb
Record ID: ofac-31757
- Nyunt, Thein
Maritime Risk
person · mm
Record ID: ofac-31758
- Mustafa Habib Harb
Maritime Risk
person · lb
Record ID: ofac-31771
- Khin Maung Swe
Maritime Risk
person · mm
Record ID: ofac-31772
- Maung, Mahn Nyein
Maritime Risk
person · mm
Record ID: ofac-31773
- Naung, Tun Tun
Maritime Risk
person · mm
Record ID: ofac-31775
- Soe, Thein
Maritime Risk
person · mm
Record ID: ofac-31776
- Ezzat Youssef Akar
Maritime Risk
person · lb
Record ID: ofac-31791
- Hasan Chehadeh Othman
Maritime Risk
person · lb
Record ID: ofac-31792
- Nyein, Than
Maritime Risk
person · mm
Record ID: ofac-31793
- Hermes
Maritime Risk
vessel
Record ID: ofac-31794
- Antey
Maritime Risk
vessel
Record ID: ofac-31795
- Fayzimatov, Farrukh Furkatovitch
Maritime Risk
person · sy
Record ID: ofac-31811
- Hryb, Mikhail
Maritime Risk
person · by
Record ID: ofac-31831
- Main Directorate For Combating Organized Crime and Corruption of the Mvd of the Republic of Belarus
Maritime Risk
organization · by
Record ID: ofac-31851
- Andrei Ivanavich Shved
Maritime Risk
person · by
Record ID: ofac-31871
- Nove Partners Ood
Maritime Risk
organization · bg
Record ID: ofac-31891
- Castro Rivera, Edwin Ramon
Maritime Risk
person · ni
Record ID: ofac-31892
- Darashenka, Volha Lieanidawna
Maritime Risk
person · by
Record ID: ofac-31911
- Andrei Anatoljevich Gurzhy
Maritime Risk
person · by
Record ID: ofac-31912
- Kalinowski, Siarhei Aliaksiejevich
Maritime Risk
person · by
Record ID: ofac-31913
- Samara Heat and Energy Property Fund
Maritime Risk
organization · ru
Record ID: ofac-31914
- Katsuba, Sviatlana Piatrowna
Maritime Risk
person · by
Record ID: ofac-31915
- Aliaksandr Mikhajlavich Lasiakin
Maritime Risk
person · by
Record ID: ofac-31918
- Akademik Cherskiy
Maritime Risk
vessel
Record ID: ofac-31920
- Ihar Anatoljevich Plyshewski
Maritime Risk
person · by
Record ID: ofac-31921
- Matthias Warnig
Maritime Risk
person · ru · de · ch
Record ID: ofac-31922
- Thet Khaing Win
Maritime Risk
person · mm
Record ID: ofac-31923
- Khin Maung Yi
Maritime Risk
person · mm
Record ID: ofac-31924
- Hlaing, Ko Ko
Maritime Risk
person · mm
Record ID: ofac-31925
- Nord Stream 2 Ag
Maritime Risk
organization · ch
Record ID: ofac-31926
- Pwint San
Maritime Risk
person · mm
Record ID: ofac-31927
- Limited Liability Company Mortransservice
Maritime Risk
organization · ru
Record ID: ofac-31928
- Federal State Budgetary Institution Marine Rescue Service
Maritime Risk
organization · ru
Record ID: ofac-31929
- Baltiyskiy Issledovatel
Maritime Risk
vessel
Record ID: ofac-31930
- Umka
Maritime Risk
vessel
Record ID: ofac-31931
- Artemis Offshore
Maritime Risk
vessel
Record ID: ofac-31932
- Htet, Hein
Maritime Risk
person · mm
Record ID: ofac-31933
- Finval
Maritime Risk
vessel
Record ID: ofac-31934
- Narval
Maritime Risk
vessel
Record ID: ofac-31935
- Sivuch
Maritime Risk
vessel
Record ID: ofac-31936
- State Administrative Council
Maritime Risk
organization · mm
Record ID: ofac-31937
- Kapitan Beklemishev
Maritime Risk
vessel
Record ID: ofac-31938
- Htet, Kaung
Maritime Risk
person · mm
Record ID: ofac-31939
- Spasatel Karev
Maritime Risk
vessel
Record ID: ofac-31940
- Saing, Sai Lone
Maritime Risk
person · mm
Record ID: ofac-31941
- Thu, Yin Min
Maritime Risk
person · mm
Record ID: ofac-31942
- Bakhtemir
Maritime Risk
vessel
Record ID: ofac-31943
- Murman
Maritime Risk
vessel
Record ID: ofac-31944
- Shein, Win
Maritime Risk
person · mm
Record ID: ofac-31945
- Myint, Tun Aung
Maritime Risk
person · mm
Record ID: ofac-31946
- Maryna Jurjewna Rakhmanava
Maritime Risk
person · by
Record ID: ofac-31947