SIC Intelligence

Record directory — page 2766

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 276,501–276,600

  1. Eddy Manuel Sierra Arias

    Maritime Risk

    person · cu

    Record ID: ofac-32673

  2. Fernando Zagal Anton

    Maritime Risk

    person · mx

    Record ID: ofac-32674

  3. Dzmitry Iurevich Hara

    Maritime Risk

    person · by

    Record ID: ofac-32675

  4. National Olympic Committee of the Republic of Belarus

    Maritime Risk

    organization · by

    Record ID: ofac-32676

  5. Kanstantsin Fiodaravich Bychak

    Maritime Risk

    person · by

    Record ID: ofac-32677

  6. Open Joint-stock Company Grodno Tobacco Factory Neman

    Maritime Risk

    organization · by

    Record ID: ofac-32678

  7. Novopolotsk Limited Liability Company Interservice

    Maritime Risk

    organization · by

    Record ID: ofac-32679

  8. Closed Joint-stock Company New Oil Company

    Maritime Risk

    organization · by

    Record ID: ofac-32680

  9. Limited Liability Company New Oil Company East

    Maritime Risk

    organization · ru

    Record ID: ofac-32681

  10. Closed Joint Stock Company Absolutbank

    Maritime Risk

    organization · by

    Record ID: ofac-32682

  11. Industrial Unitary Enterprise Oil Bitumen Plant

    Maritime Risk

    organization · by

    Record ID: ofac-32683

  12. Department of Internal Affairs of the Gomel Regional Executive Committee

    Maritime Risk

    organization · by

    Record ID: ofac-32691

  13. Limited Liability Company Bremino Group

    Maritime Risk

    organization · by

    Record ID: ofac-32692

  14. Aliaksey Ivanavich Aleksin

    Maritime Risk

    person · by

    Record ID: ofac-32696

  15. Andrei Alekseevich Rybakov

    Maritime Risk

    person · by

    Record ID: ofac-32711

  16. Andrei Nikolayevich Bunakov

    Maritime Risk

    person · by

    Record ID: ofac-32712

  17. Igor Vasilyevich Lyashenko

    Maritime Risk

    person · by

    Record ID: ofac-32713

  18. Investigative Committee of the Republic of Belarus

    Maritime Risk

    organization · by

    Record ID: ofac-32714

  19. Oleg Stanislavovich Shandarovich

    Maritime Risk

    person · by

    Record ID: ofac-32715

  20. Anatoly Ivanovich Vasiliev

    Maritime Risk

    person · by

    Record ID: ofac-32716

  21. Siarhei Yakaulevich Azemsha

    Maritime Risk

    person · by

    Record ID: ofac-32717

  22. Martha Carolina Recinos De Bernal

    Maritime Risk

    person · sv

    Record ID: ofac-32726

  23. Dana Holdings Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-32727

  24. Nebojsa Karic

    Maritime Risk

    person · cy · ae

    Record ID: ofac-32728

  25. Foreign Limited Liability Company Dana Astra

    Maritime Risk

    organization · by

    Record ID: ofac-32729

  26. Limited Liability Company Emirates Blue Sky

    Maritime Risk

    organization · by

    Record ID: ofac-32730

  27. Limited Liability Company Dubai Water Front

    Maritime Risk

    organization · by

    Record ID: ofac-32731

  28. Closed Joint Stock Company Energo-oil

    Maritime Risk

    organization · by

    Record ID: ofac-32732

  29. Limited Liability Company Inter Tobacco

    Maritime Risk

    organization · by

    Record ID: ofac-32733

  30. Additional Liability Company Belneftegaz

    Maritime Risk

    organization · by

    Record ID: ofac-32734

  31. Aleksei Semyonovich Sedov

    Maritime Risk

    person · ru

    Record ID: ofac-32735

  32. Konstantin Kudryavtsev

    Maritime Risk

    person · ru

    Record ID: ofac-32736

  33. Stanislav Valentinovich Makshakov

    Maritime Risk

    person · ru

    Record ID: ofac-32737

  34. Artur Aleksandrovich Zhirov

    Maritime Risk

    person · ru

    Record ID: ofac-32738

  35. Fsb Criminalistics Institute

    Maritime Risk

    organization · ru

    Record ID: ofac-32739

  36. Aleh Siarheevich Haidukevich

    Maritime Risk

    person · by

    Record ID: ofac-32741

  37. Leanid Mikalaevich Churo

    Maritime Risk

    person · by

    Record ID: ofac-32742

  38. State Institute For Experimental Military Medicine of the Ministry of Defense

    Maritime Risk

    organization · ru

    Record ID: ofac-32743

  39. OOO Oboronnye Initsiativy

    Maritime Risk

    organization · by

    Record ID: ofac-32744

  40. Alexey Alexandrovich Alexandrov

    Maritime Risk

    person · ru

    Record ID: ofac-32745

  41. Belaruskali Oao

    Maritime Risk

    organization · by

    Record ID: ofac-32746

  42. Aliaksei Mikalaevich Auramenka

    Maritime Risk

    person · by

    Record ID: ofac-32747

  43. Vyacheslav Vasilyevich Khoroneko

    Maritime Risk

    person · by

    Record ID: ofac-32748

  44. Artsiom Igaravich Sikorski

    Maritime Risk

    person · by

    Record ID: ofac-32751

  45. Genadz Branislavavich Davydzka

    Maritime Risk

    person · by

    Record ID: ofac-32752

  46. Kirill Yurievich Vasiliev

    Maritime Risk

    person · ru

    Record ID: ofac-32753

  47. Vladimir Mikhaylovich Bogdanov

    Maritime Risk

    person · ru

    Record ID: ofac-32754

  48. Oo, Thida

    Maritime Risk

    person · mm

    Record ID: ofac-32757

  49. Oo, Tun Tun

    Maritime Risk

    person · mm

    Record ID: ofac-32758

  50. Luis Angel Montenegro Espinoza

    Maritime Risk

    person · ni

    Record ID: ofac-32762

  51. Oo, Tin

    Maritime Risk

    person · mm

    Record ID: ofac-32764

  52. Ministerio Publico De Nicaragua

    Maritime Risk

    organization · ni

    Record ID: ofac-32768

  53. African Gold Refinery Limited

    Maritime Risk

    organization · ug

    Record ID: ofac-32791

  54. Bonomade Machude Omar

    Maritime Risk

    person · mz

    Record ID: ofac-32793

  55. Hitta, Sidan Ag

    Maritime Risk

    person · ml

    Record ID: ofac-32794

  56. Breihmatt, Salem Ould

    Maritime Risk

    person · ml

    Record ID: ofac-32795

  57. Ali Mohamed Rage

    Maritime Risk

    person · so

    Record ID: ofac-32796

  58. Abdikadir, Abdikadir Mohamed

    Maritime Risk

    person · so

    Record ID: ofac-32797

  59. Yas Air

    Maritime Risk

    organization

    Record ID: ofac-327a6e04544e961606b6d7826dfe13ec50bd0847

  60. Ivan Vladimirovich Osipov

    Maritime Risk

    person · ru

    Record ID: ofac-32814

  61. Vladimir Alexandrovich Panyaev

    Maritime Risk

    person · ru

    Record ID: ofac-32851

  62. Al Habsi, Mahmood Rashid Amur

    Maritime Risk

    person · om

    Record ID: ofac-32891

  63. Filipos Woldeyohannes

    Maritime Risk

    person · er · et

    Record ID: ofac-32892

  64. Nimr International L.l.c.

    Maritime Risk

    organization · iq · ae · om

    Record ID: ofac-32893

  65. Nimr International S.r.l.

    Maritime Risk

    organization · ro

    Record ID: ofac-32894

  66. Bravery Maritime Corporation

    Maritime Risk

    organization · ae

    Record ID: ofac-32895

  67. Orbit Petrochemicals Trading LLC

    Maritime Risk

    organization · om

    Record ID: ofac-32897

  68. Tropas De Prevencion

    Maritime Risk

    organization · cu

    Record ID: ofac-32912

  69. Romarico Vidal Sotomayor Garcia

    Maritime Risk

    person · cu

    Record ID: ofac-32951

  70. Martinez Fernandez, Pedro Orlando

    Maritime Risk

    person · cu

    Record ID: ofac-32952

  71. Joint Stock Company Nobility

    Maritime Risk

    organization · ru

    Record ID: ofac-32954

  72. Ostap Sheremeta

    Maritime Risk

    vessel

    Record ID: ofac-32971

  73. Ivan Sidorenko

    Maritime Risk

    vessel

    Record ID: ofac-32972

  74. Musso Torres, Zulma Maria

    Maritime Risk

    person · co

    Record ID: ofac-32991

  75. Antunez Musso, Washington

    Maritime Risk

    person · co

    Record ID: ofac-33011

  76. Juan Carlos Reales Britto

    Maritime Risk

    person · co

    Record ID: ofac-33012

  77. Bermudez Mejia, Luis Antonio

    Maritime Risk

    person · co

    Record ID: ofac-33013

  78. Poligono Santa Marta S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-33014

  79. Exclusive Import Export S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-33015

  80. Limited Liability Company Rncb Insurance

    Maritime Risk

    organization · ru

    Record ID: ofac-33016

  81. Andrei Yevgenevich Parshin

    Maritime Risk

    person · by

    Record ID: ofac-33017

  82. Oleg Valentinovich Larin

    Maritime Risk

    person · by

    Record ID: ofac-33018

  83. Denis Grigorievich Chemodanov

    Maritime Risk

    person · by

    Record ID: ofac-33019

  84. Roberto Legra Sotolongo

    Maritime Risk

    person · cu

    Record ID: ofac-33020

  85. Andres Laureano Gonzalez Brito

    Maritime Risk

    person · cu

    Record ID: ofac-33021

  86. Mikhail Petrovich Bedunkevich

    Maritime Risk

    person · by

    Record ID: ofac-33022

  87. Vasiliy Vasilievich Sysoyev

    Maritime Risk

    person · by

    Record ID: ofac-33023

  88. Dmitriy Aleksandrovich Kovach

    Maritime Risk

    person · by

    Record ID: ofac-33024

  89. Abelardo Jimenez Gonzalez

    Maritime Risk

    person · cu

    Record ID: ofac-33051

  90. Joint Stock Company 140 Repair Plant

    Maritime Risk

    organization · by

    Record ID: ofac-33071

  91. Megvii Technology Limited

    Maritime Risk

    organization · ky · cn

    Record ID: ofac-33091

  92. Sz Dji Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-33111

  93. Cloudwalk Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-33112

  94. Dawning Information Industry Co., LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-33113

  95. Sensetime Group Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-33114

  96. Alireza Shahvaroghi Farahani

    Maritime Risk

    person · ir

    Record ID: ofac-33115

  97. Mahmoud Khazein

    Maritime Risk

    person · ir

    Record ID: ofac-33131

  98. Kiya Sadeghi

    Maritime Risk

    person · ir

    Record ID: ofac-33132

  99. Noori, Omid

    Maritime Risk

    person · ir

    Record ID: ofac-33133

  100. Suex Otc, S.r.o.

    Maritime Risk

    organization · ru · cz

    Record ID: ofac-33151