SIC Intelligence
Record directory — page 2765
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 276,401–276,500
- North Navigation Control Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-32130
- Shaanxi Zhongtian Rocket Technology Company Limited
Maritime Risk
organization · cn
Record ID: ofac-32131
- Abdi Nasir Ali Mahamud
Maritime Risk
person · tr · so · ae · gb
Record ID: ofac-32151
- Adoon General Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-32152
- Zhonghang Electronic Measuring Instruments Company Limited
Maritime Risk
organization · cn
Record ID: ofac-32153
- Adoon General Trading Fze
Maritime Risk
organization · ae
Record ID: ofac-32154
- Eurofootball Ood
Maritime Risk
organization · bg
Record ID: ofac-32155
- Siguro Eood
Maritime Risk
organization · bg
Record ID: ofac-32156
- Al-jamal, Sa'id Ahmad Muhammad
Maritime Risk
person · ir · ye
Record ID: ofac-32171
- Triple Success
Maritime Risk
vessel
Record ID: ofac-32173
- Jami' 'Ali Muhammad
Maritime Risk
person · om
Record ID: ofac-32174
- Hani 'Abd-al-majid Muhammad As'ad
Maritime Risk
person · tr
Record ID: ofac-32175
- Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-32176
- Al-rawi, Talib 'Ali Husayn Al-ahmad
Maritime Risk
person · tr
Record ID: ofac-32177
- Abdul Jalil Mallah
Maritime Risk
person · se · gr
Record ID: ofac-32178
- Swaid and Sons For Exchange Co.
Maritime Risk
organization · ye
Record ID: ofac-32179
- Sergei Yevgenevich Zubkov
Maritime Risk
person · by
Record ID: ofac-32211
- Daniel, Saw
Maritime Risk
person · mm
Record ID: ofac-32231
- Banyar Aung Moe
Maritime Risk
person · mm
Record ID: ofac-32232
- Aye Nu Sein
Maritime Risk
person · mm
Record ID: ofac-32234
- Dzmitry Shakuta
Maritime Risk
person · by
Record ID: ofac-32271
- State Security Committee of the Republic of Belarus
Maritime Risk
organization · by
Record ID: ofac-32275
- Ivan Stanislavavich Tsertsel
Maritime Risk
person · by
Record ID: ofac-32277
- Chit Naing
Maritime Risk
person · mm
Record ID: ofac-32291
- Aung Naing Oo
Maritime Risk
person · mm
Record ID: ofac-32292
- Kyaing, Myint
Maritime Risk
person · mm
Record ID: ofac-32293
- Khine, Thet Thet
Maritime Risk
person · mm
Record ID: ofac-32294
- Hebei Huanhao Biotechnology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-32312
- Hebei Atun Trading Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-32313
- Aldrin Miguel Jarquin Jarquin
Maritime Risk
person · mx
Record ID: ofac-32331
- Jarquin Jarquin, Jose Jesus
Maritime Risk
person · mx
Record ID: ofac-32332
- Cesar Enrique Diaz De Leon Sauceda
Maritime Risk
person · mx
Record ID: ofac-32335
- Ahmed Al-dib
Maritime Risk
person · sy
Record ID: ofac-32336
- Al-deker, Asef
Maritime Risk
person · sy
Record ID: ofac-32337
- Malik Ali Habib
Maritime Risk
person · sy
Record ID: ofac-32338
- Wafiq Nasser
Maritime Risk
person · sy
Record ID: ofac-32339
- Syrian Military Intelligence Branch 290 - Aleppo Branch
Maritime Risk
organization · sy
Record ID: ofac-32340
- Syrian Military Intelligence Branch 215 - Raids
Maritime Risk
organization · sy
Record ID: ofac-32341
- Syrian Military Intelligence Branch 216
Maritime Risk
organization · sy
Record ID: ofac-32351
- Syrian Military Intelligence Branch 227 - Al Mintaqa Branch
Maritime Risk
organization · sy
Record ID: ofac-32352
- Syrian Military Intelligence Branch 235 - Palestine
Maritime Risk
organization · sy
Record ID: ofac-32353
- Syrian Military Intelligence Branch 248 - Investigation
Maritime Risk
organization · sy
Record ID: ofac-32354
- Syrian General Intelligence Branch 251 - Al-khatib
Maritime Risk
organization · sy
Record ID: ofac-32355
- Saydnaya Military Prison
Maritime Risk
organization · sy
Record ID: ofac-32356
- Hla, Kyu Kyu
Maritime Risk
person · mm
Record ID: ofac-32357
- Nwe, Than Than
Maritime Risk
person · mm
Record ID: ofac-32358
- Aung, Thet Thet
Maritime Risk
person · mm
Record ID: ofac-32359
- Aye, Than Than
Maritime Risk
person · mm
Record ID: ofac-32360
- Aung Mar Myint
Maritime Risk
person · mm
Record ID: ofac-32361
- Chit, Khaing Pa Pa
Maritime Risk
person · mm
Record ID: ofac-32362
- Moe Htet Htet Tun
Maritime Risk
person · mm
Record ID: ofac-32363
- Khaing Moe Myint
Maritime Risk
person · mm
Record ID: ofac-32364
- Myint, Yadanar Moe
Maritime Risk
person · mm
Record ID: ofac-32365
- Daw Nilar
Maritime Risk
person · mm
Record ID: ofac-32366
- Theit Thinzar Ye
Maritime Risk
person · mm
Record ID: ofac-32367
- Myint, Ohn Mar
Maritime Risk
person · mm
Record ID: ofac-32368
- Aung, Shwe Ye Phu
Maritime Risk
person · mm
Record ID: ofac-32369
- Aung, Hlaing Bwar
Maritime Risk
person · mm
Record ID: ofac-32370
- Aung, Phyo Arkar
Maritime Risk
person · mm
Record ID: ofac-32371
- Djibo, Ousmane Illiassou
Maritime Risk
person · ml · ne
Record ID: ofac-32391
- Shock Sports Club
Maritime Risk
organization · by
Record ID: ofac-32411
- Mutamba, Stephen
Maritime Risk
person · zw
Record ID: ofac-32431
- Aler Baldomero Samayoa Recinos
Maritime Risk
person · gt
Record ID: ofac-32451
- Los Huistas Drug Trafficking Organization
Maritime Risk
organization · gt
Record ID: ofac-32452
- Axel Bladimir Montejo Saenz
Maritime Risk
person · gt
Record ID: ofac-32453
- Molina Montejo, Werner Dario
Maritime Risk
person · gt
Record ID: ofac-32454
- Compradores Y Exportadores De Cafe Captzin, Sociedad Anonima
Maritime Risk
organization · gt
Record ID: ofac-32455
- Dong Chen
Maritime Risk
person · hk
Record ID: ofac-32471
- Jianping Yang
Maritime Risk
person · hk
Record ID: ofac-32472
- Hong Qiu
Maritime Risk
person · hk
Record ID: ofac-32473
- Xinning Lu
Maritime Risk
person · hk
Record ID: ofac-32474
- Tieniu Tan
Maritime Risk
person · hk
Record ID: ofac-32475
- Jing He
Maritime Risk
person · hk
Record ID: ofac-32476
- Zonghua Yin
Maritime Risk
person · hk
Record ID: ofac-32477
- Saraya Al-areen
Maritime Risk
organization · sy
Record ID: ofac-32491
- Ahmad Ihsan Fayyad Al-hayes
Maritime Risk
person · sy
Record ID: ofac-32492
- Al-hayes, Raed Jassim
Maritime Risk
person · sy
Record ID: ofac-32493
- Sergio Valenzuela Valenzuela
Maritime Risk
person · mx
Record ID: ofac-32494
- Carrillo Jimenez, Luis Alberto
Maritime Risk
person · mx
Record ID: ofac-32495
- Marrufo Cabrera, Miguel Raymundo
Maritime Risk
person · mx
Record ID: ofac-32496
- Jorge Damian Roman Figueroa
Maritime Risk
person · mx
Record ID: ofac-32497
- Gonzalez Higuera, Jaime
Maritime Risk
person · mx
Record ID: ofac-32498
- Meliton Rochin Hurtado
Maritime Risk
person · mx
Record ID: ofac-32499
- Mahan Air
Maritime Risk
organization
Record ID: ofac-324e62c781ca2c89fa424268f6380af2906b68d1
- Gilberto Martinez Renteria
Maritime Risk
person · mx
Record ID: ofac-32500
- Leonardo Pineda Armenta
Maritime Risk
person · mx
Record ID: ofac-32501
- Club Indios Rojos De Juarez, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-32532
- Acuaindustria Narciso Mendoza, S.c. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-32533
- Darya Shmanai
Maritime Risk
person · by · ru
Record ID: ofac-32611
- Mikalai Mikalaevich Varabei
Maritime Risk
person · by
Record ID: ofac-32612
- Belkaztrans
Maritime Risk
organization · by
Record ID: ofac-32613
- Belkaztrans Ukraine
Maritime Risk
organization · ua
Record ID: ofac-32614
- Dzmitry Aliaksandravich Lukashenka
Maritime Risk
person · by
Record ID: ofac-32615
- Alvaro Lopez Miera
Maritime Risk
person · cu
Record ID: ofac-32628
- Ihar Ryhoravich Keniukh
Maritime Risk
person · by
Record ID: ofac-32630
- Hleb Uladzimiravich Dryl
Maritime Risk
person · by
Record ID: ofac-32631
- Uladzimir Iosifavich Lapyr
Maritime Risk
person · by
Record ID: ofac-32632
- Brigada Especial Nacional Del Ministerio Del Interior
Maritime Risk
organization · cu
Record ID: ofac-32651
- Policia Nacional Revolucionaria
Maritime Risk
organization · cu
Record ID: ofac-32671
- Callejas Valcarce, Oscar Alejandro
Maritime Risk
person · cu
Record ID: ofac-32672