SIC Intelligence
Record directory — page 2770
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 276,901–277,000
- Veselinovic, Zharko Jovan
Maritime Risk
person · xk · rs
Record ID: ofac-33921
- Andrija Zheljko Bojic
Maritime Risk
person · xk
Record ID: ofac-33922
- Bojic, Zeljko
Maritime Risk
person · xk
Record ID: ofac-33923
- Ri, Yong Gil
Maritime Risk
person · kp
Record ID: ofac-33936
- Cochan S.a.
Maritime Risk
organization · ao
Record ID: ofac-33938
- Cochan Holdings LLC
Maritime Risk
organization · mh
Record ID: ofac-33939
- Geni Sarl
Maritime Risk
organization · ao
Record ID: ofac-33940
- Ghafari, Sanaullah
Maritime Risk
person · af
Record ID: ofac-33941
- Geni Novas Tecnologias S.a.
Maritime Risk
organization · ao
Record ID: ofac-33942
- Azam, Sultan Aziz
Maritime Risk
person · af
Record ID: ofac-33943
- Maulawi Rajab
Maritime Risk
person · af
Record ID: ofac-33944
- Martinez Olivet, Manuel Victor
Maritime Risk
person · gt
Record ID: ofac-33945
- Abel Kandiho
Maritime Risk
person · ug
Record ID: ofac-33946
- Arc Resources Corporation LTD
Maritime Risk
organization · ss
Record ID: ofac-33948
- Winners Construction Company Limited
Maritime Risk
organization · ss
Record ID: ofac-33949
- Luna Meza, Osiris
Maritime Risk
person · sv
Record ID: ofac-33950
- Rapid Action Battalion
Maritime Risk
organization · bd
Record ID: ofac-33951
- Ahmed, Benazir
Maritime Risk
person · bd
Record ID: ofac-33952
- Al-mamun, Chowdhury Abdullah
Maritime Risk
person · bd
Record ID: ofac-33953
- Khan, Mohammad Anwar Latif
Maritime Risk
person · bd
Record ID: ofac-33954
- Sorwar, Tofayel Mustafa
Maritime Risk
person · bd
Record ID: ofac-33955
- Ismatullah Khalozai
Maritime Risk
person · af
Record ID: ofac-33958
- Carlos Amilcar Marroquin Chica
Maritime Risk
person · sv
Record ID: ofac-33959
- Alma Yanira Meza Olivares
Maritime Risk
person · sv
Record ID: ofac-33960
- Myo Swe Win
Maritime Risk
person · mm
Record ID: ofac-33973
- Segunda Marquetalia
Maritime Risk
organization · ve · co
Record ID: ofac-33974
- Hernan Dario Velasquez Saldarriaga
Maritime Risk
person · ve · co
Record ID: ofac-33982
- Revolutionary Armed Forces of Colombia - People's Army
Maritime Risk
organization · ve · co
Record ID: ofac-33983
- Nestor Gregorio Vera Fernandez
Maritime Risk
person · co
Record ID: ofac-33984
- Espana Caicedo, Euclides
Maritime Risk
person · co
Record ID: ofac-33985
- P.p. Babudovac B.i.
Maritime Risk
organization · xk
Record ID: ofac-33986
- S.z.t.r. Prizma B.i.
Maritime Risk
organization · xk
Record ID: ofac-33987
- Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima Sh.a.
Maritime Risk
organization · xk
Record ID: ofac-33988
- Garac Inzenjering Ood
Maritime Risk
organization · bg
Record ID: ofac-33989
- Doo Rad 028 Zvecan
Maritime Risk
organization · rs
Record ID: ofac-33990
- Radule Stevic B.i., P.t.p. Rad
Maritime Risk
organization · xk
Record ID: ofac-33991
- Rad D.o.o.
Maritime Risk
organization · xk
Record ID: ofac-33992
- Markom Metal Commerce Doo Zvecan
Maritime Risk
organization · rs
Record ID: ofac-33993
- Metal-robna Kuca
Maritime Risk
organization · rs
Record ID: ofac-33994
- Sinisa Nedeljkovic B.i., P.t.p. Metal
Maritime Risk
organization · xk
Record ID: ofac-33995
- P.p.robna Kuca Metal B.i.
Maritime Risk
organization · xk
Record ID: ofac-33996
- Farma Izvori B.i.
Maritime Risk
organization · xk
Record ID: ofac-33997
- Robna Kuca Metal D.o.o.
Maritime Risk
organization · xk
Record ID: ofac-33998
- Sinisa Nedeljkovic I.b.
Maritime Risk
organization · xk
Record ID: ofac-33999
- Fatima Del Rocio Maldonado Lopez
Maritime Risk
person · mx
Record ID: ofac-34000
- Oo, Saw Myint
Maritime Risk
person · mm
Record ID: ofac-34016
- Ko, Maung
Maritime Risk
person · mm
Record ID: ofac-34017
- Khat Htein Nan
Maritime Risk
person · mm
Record ID: ofac-34018
- European Institute Justo
Maritime Risk
organization · ru
Record ID: ofac-34020
- Dmitriy Yurevich Soin
Maritime Risk
person · ru
Record ID: ofac-34021
- Sek Studio
Maritime Risk
organization · kp · cn
Record ID: ofac-34022
- Nings Cartoon Studio
Maritime Risk
organization · cn
Record ID: ofac-34023
- Hezheng Lu
Maritime Risk
person · cn
Record ID: ofac-34024
- Shanghai Hongman Cartoon and Animation Design Studio
Maritime Risk
organization · cn
Record ID: ofac-34025
- Russian Direct Investment Fund
Maritime Risk
organization · ru
Record ID: ofac-34036
- Kintaleg Limited
Maritime Risk
organization · gi
Record ID: ofac-34056
- Ashdale Settlement Gerco Sas
Maritime Risk
organization · cd
Record ID: ofac-34057
- Opera
Maritime Risk
organization · cd
Record ID: ofac-34058
- Palatina Sarlu
Maritime Risk
organization · cd
Record ID: ofac-34059
- Gemini S.a.s.u.
Maritime Risk
organization · cd
Record ID: ofac-34060
- Kaltona Limited Sasu
Maritime Risk
organization · cd
Record ID: ofac-34061
- Multree Limited Sasu
Maritime Risk
organization · cd
Record ID: ofac-34062
- Woodford Enterprises Limited Sasu
Maritime Risk
organization · cd
Record ID: ofac-34063
- Rosehill Drc Sasu
Maritime Risk
organization · cd
Record ID: ofac-34064
- Woodhaven Drc Sasu
Maritime Risk
organization · cd
Record ID: ofac-34065
- Alain Mukonda Mayandu
Maritime Risk
person · cd
Record ID: ofac-34066
- Fragoso Do Nascimento, Leopoldino
Maritime Risk
person · ao
Record ID: ofac-34067
- Ventora Global Services
Maritime Risk
organization · cd
Record ID: ofac-34068
- Ventora Mining S.a.s.u.
Maritime Risk
organization · cd
Record ID: ofac-34069
- Andriy Volodymyrovych Portnov
Maritime Risk
person · ua
Record ID: ofac-34070
- Andriy Portnov Fund
Maritime Risk
organization · ua
Record ID: ofac-34071
- Azad, Khan Mohammad
Maritime Risk
person · bd
Record ID: ofac-34076
- Alam, Mohammad Jahangir
Maritime Risk
person · bd
Record ID: ofac-34077
- Keen Well International Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-34078
- Shohrat Zakir
Maritime Risk
person · cn
Record ID: ofac-34079
- Gx Shipping Fze
Maritime Risk
organization · ae
Record ID: ofac-34080
- Kharg Petrochemical Company Limited
Maritime Risk
organization · ir
Record ID: ofac-34082
- Leila Vaseghi
Maritime Risk
person · ir
Record ID: ofac-34083
- Ali Hemmatian
Maritime Risk
person · ir
Record ID: ofac-34084
- Masoud Safdari
Maritime Risk
person · ir
Record ID: ofac-34085
- Qahtan Khalil
Maritime Risk
person · sy
Record ID: ofac-34097
- Al-hassan, Kamal
Maritime Risk
person · sy
Record ID: ofac-34098
- Special Units of Iran's Law Enforcement Forces
Maritime Risk
organization · ir
Record ID: ofac-34099
- Iran's Counter-terror Special Forces
Maritime Risk
organization · ir
Record ID: ofac-34100
- Mohsen Ebrahimi
Maritime Risk
person · ir
Record ID: ofac-34102
- Fanavaran Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-34103
- Hassan Karami
Maritime Risk
person · ir
Record ID: ofac-34104
- Adeeb Namer Salameh
Maritime Risk
person · sy
Record ID: ofac-34105
- Seyed Reza Mousavi Azami
Maritime Risk
person · ir
Record ID: ofac-34106
- Tawfiq Muhammad Khadour
Maritime Risk
person · sy
Record ID: ofac-34107
- Muhammad Yousef Al-hasouri
Maritime Risk
person · sy
Record ID: ofac-34108
- Bayardo De Jesus Pulido Ortiz
Maritime Risk
person · ni
Record ID: ofac-34109
- Bayardo Ramon Rodriguez Ruiz
Maritime Risk
person · ni
Record ID: ofac-34110
- Barahona Castro, Rosa Adelina
Maritime Risk
person · ni
Record ID: ofac-34111
- Future Gate Fuel and Petrochemical Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-34113
- Marun Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-34114
- Sky Zone Trading Fze
Maritime Risk
organization · ae
Record ID: ofac-34116
- Teamford Enterprises Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-34117
- Youchem General Trading Fze
Maritime Risk
organization · ae
Record ID: ofac-34118
- Erken Tuniyaz
Maritime Risk
person · cn
Record ID: ofac-34119