SIC Intelligence
Record directory — page 2768
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 276,701–276,800
- Andrei Yevgenevich Parshin
Maritime Risk
person · by
Record ID: ofac-33017
- Oleg Valentinovich Larin
Maritime Risk
person · by
Record ID: ofac-33018
- Denis Grigorievich Chemodanov
Maritime Risk
person · by
Record ID: ofac-33019
- Roberto Legra Sotolongo
Maritime Risk
person · cu
Record ID: ofac-33020
- Andres Laureano Gonzalez Brito
Maritime Risk
person · cu
Record ID: ofac-33021
- Mikhail Petrovich Bedunkevich
Maritime Risk
person · by
Record ID: ofac-33022
- Vasiliy Vasilievich Sysoyev
Maritime Risk
person · by
Record ID: ofac-33023
- Dmitriy Aleksandrovich Kovach
Maritime Risk
person · by
Record ID: ofac-33024
- Abelardo Jimenez Gonzalez
Maritime Risk
person · cu
Record ID: ofac-33051
- Joint Stock Company 140 Repair Plant
Maritime Risk
organization · by
Record ID: ofac-33071
- Megvii Technology Limited
Maritime Risk
organization · ky · cn
Record ID: ofac-33091
- Sz Dji Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-33111
- Cloudwalk Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-33112
- Dawning Information Industry Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-33113
- Sensetime Group Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-33114
- Alireza Shahvaroghi Farahani
Maritime Risk
person · ir
Record ID: ofac-33115
- Mahmoud Khazein
Maritime Risk
person · ir
Record ID: ofac-33131
- Kiya Sadeghi
Maritime Risk
person · ir
Record ID: ofac-33132
- Noori, Omid
Maritime Risk
person · ir
Record ID: ofac-33133
- Suex Otc, S.r.o.
Maritime Risk
organization · ru · cz
Record ID: ofac-33151
- Republican Unitary Enterprise Tsentrkurort
Maritime Risk
organization · by
Record ID: ofac-33171
- Anatol Piatrovich Lapo
Maritime Risk
person · by
Record ID: ofac-33172
- Ihar Yauhenavich Butkevich
Maritime Risk
person · by
Record ID: ofac-33173
- Raman Leanidavich Podlineu
Maritime Risk
person · by
Record ID: ofac-33174
- Ihar Mikalaevich Pechan
Maritime Risk
person · by
Record ID: ofac-33175
- Siarhei Ihnatavich Novikau
Maritime Risk
person · by
Record ID: ofac-33176
- Konstantin Gennadievich Molostov
Maritime Risk
person · by
Record ID: ofac-33177
- Igor Nikolaevich Gutnik
Maritime Risk
person · by
Record ID: ofac-33178
- Aleksandr Pavlovich Zhivlyuk
Maritime Risk
person · by
Record ID: ofac-33191
- Andrei Iosifovich Makarevich
Maritime Risk
person · by
Record ID: ofac-33192
- Vladimir Vladimirovich Vashkevich
Maritime Risk
person · by
Record ID: ofac-33193
- Aleksandr Ivanovich Alyoksa
Maritime Risk
person · by
Record ID: ofac-33194
- Dmitriy Mikhaylovich Korzyuk
Maritime Risk
person · by
Record ID: ofac-33211
- Ali Reda Hassan Al Banai
Maritime Risk
person · gb · qa
Record ID: ofac-33231
- 'Ali Ridha Qasabi Lari
Maritime Risk
person · qa
Record ID: ofac-33232
- Al-banai, Abd Al-muayyid
Maritime Risk
person · qa
Record ID: ofac-33233
- 'Abd Al-rahman 'Abd Al-nabi Shams
Maritime Risk
person · bh
Record ID: ofac-33234
- Omid Yazdanparast
Maritime Risk
person · ir
Record ID: ofac-33251
- Samaneh Damirchilu
Maritime Risk
person · ir
Record ID: ofac-33252
- Mohammad Ali Damirchilu
Maritime Risk
person · ir
Record ID: ofac-33253
- Mostafa Puriya
Maritime Risk
person · ir
Record ID: ofac-33254
- Hossein Asadollah
Maritime Risk
person · ir
Record ID: ofac-33255
- Kazemi, Mohammad Reza
Maritime Risk
person · tr · ir
Record ID: ofac-33256
- Hemera Infotech Fzco
Maritime Risk
organization · ae
Record ID: ofac-33257
- Seyed Morteza Minaye Hashemi
Maritime Risk
person · ir · cn
Record ID: ofac-33258
- Su Xuan Yan
Maritime Risk
person · tw · cn
Record ID: ofac-33259
- China 49 Group Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-33271
- Taiwan Be Charm Trading Co., Limited
Maritime Risk
organization · tw · hk · cn
Record ID: ofac-33272
- Black Drop Intl Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-33273
- Jing Song
Maritime Risk
person · cn
Record ID: ofac-33274
- Pca Xiang Gang Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-33275
- Al-'abd-al-muhsin, Yahya Muhammad
Maritime Risk
person · sa
Record ID: ofac-33276
- Damineh Optic Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-33277
- Victory Somo Group Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-33278
- Al-ustadz, Majdi Fa'iz
Maritime Risk
person · tr · ps
Record ID: ofac-33279
- Yummy Be Charm Trading Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-33280
- Al-banai, Sulaiman
Maritime Risk
person · es · qa
Record ID: ofac-33281
- Aldar Properties
Maritime Risk
organization · qa
Record ID: ofac-33282
- Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Maritime Risk
organization · by
Record ID: ofac-33283
- Muslihan, Nurettin
Maritime Risk
person · tr
Record ID: ofac-33284
- Gurleyen, Soner
Maritime Risk
person · tr
Record ID: ofac-33285
- Cebrail Guzel
Maritime Risk
person · tr
Record ID: ofac-33286
- Majdi Muhammad Muhammad Salim
Maritime Risk
person · tr
Record ID: ofac-33288
- Al-ghazlani, Muhammad Nasr Al-din
Maritime Risk
person · tr
Record ID: ofac-33289
- Hadwan, Hasib Muhammad
Maritime Risk
person · lb
Record ID: ofac-33291
- Al-sha'ir, Ali
Maritime Risk
person · lb
Record ID: ofac-33292
- Farrara Lashtar, Mohamed Mohamed
Maritime Risk
person · ni · ly
Record ID: ofac-33331
- Ismail, Talib Husayn Ali Jarak
Maritime Risk
person · kw
Record ID: ofac-33332
- Al-shatti, Jamal Husayn 'Abd 'Ali 'Abd-al-rahim
Maritime Risk
person · kw
Record ID: ofac-33333
- Cerna Juarez, Reinaldo Gregorio Lenin
Maritime Risk
person · ni
Record ID: ofac-33351
- Foreign Limited Liability Company Slavkali
Maritime Risk
organization · by
Record ID: ofac-33371
- Agrorozkvit LLC
Maritime Risk
organization · ua
Record ID: ofac-33372
- Ew-001ph
Maritime Risk
aircraft
Record ID: ofac-33373
- Open Joint Stock Company Belarusian Potash Company
Maritime Risk
organization · by
Record ID: ofac-33374
- Republican State Public Association Presidential Sports Club
Maritime Risk
organization · by
Record ID: ofac-33392
- OOO Gardservis
Maritime Risk
organization · by
Record ID: ofac-33394
- Peleng JSC
Maritime Risk
organization · by
Record ID: ofac-33395
- Cjsc Beltechexport
Maritime Risk
organization · by
Record ID: ofac-33396
- Kidma Tech OJSC
Maritime Risk
organization · by
Record ID: ofac-33397
- Otkrytoye Aktsionernoye Obschestvo Tae Avia
Maritime Risk
organization · by
Record ID: ofac-33398
- Ew-78843
Maritime Risk
aircraft
Record ID: ofac-33399
- Ew-78779
Maritime Risk
aircraft
Record ID: ofac-33400
- Igor Anatolievich Marshalov
Maritime Risk
person · by
Record ID: ofac-33401
- Victor Frantsevich Selitskiy
Maritime Risk
person · by
Record ID: ofac-33402
- Viktor Ivanovich Franskevich
Maritime Risk
person · by
Record ID: ofac-33403
- Artem Konstantinovich Dunko
Maritime Risk
person · by
Record ID: ofac-33404
- Agat Electromechanical Plant OJSC
Maritime Risk
organization · by
Record ID: ofac-33411
- Inkop Doo Cuprija
Maritime Risk
organization · rs
Record ID: ofac-33431
- People's Front For Democracy and Justice
Maritime Risk
organization · er
Record ID: ofac-33451
- Hernandez Salas, Ofelia
Maritime Risk
person · mx
Record ID: ofac-33452
- Raul Saucedo Huipio
Maritime Risk
person · mx
Record ID: ofac-33453
- Sadrach Zeledon Rocha
Maritime Risk
person · ni
Record ID: ofac-33492
- Mostafa Sarmadi
Maritime Risk
person · ir
Record ID: ofac-33493
- Hosein Akbari Nodeh
Maritime Risk
person · ir
Record ID: ofac-33494
- Kazemi, Seyyed Mohammad Hosein Musa
Maritime Risk
person · ir
Record ID: ofac-33495
- Kashian, Sajjad
Maritime Risk
person · ir
Record ID: ofac-33496
- Seyyed Mehdi Hashemi Toghroljerdi
Maritime Risk
person · ir
Record ID: ofac-33497
- Jamil Sayyed
Maritime Risk
person · lb
Record ID: ofac-33498
- Dany Khoury
Maritime Risk
person · lb
Record ID: ofac-33499
- Jihad Al-arab
Maritime Risk
person · lb
Record ID: ofac-33500