SIC Intelligence
Record directory — page 2773
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 277,201–277,300
- Isel Aneli Suniga Morfin
Maritime Risk
person · gt
Record ID: ofac-34916
- Psb Lizing OOO
Maritime Risk
organization · ru
Record ID: ofac-34939
- Baltic Leader
Maritime Risk
vessel
Record ID: ofac-34940
- Linda
Maritime Risk
vessel
Record ID: ofac-34941
- Pegas
Maritime Risk
vessel · ru
Record ID: ofac-34942
- Fesco Moneron
Maritime Risk
vessel
Record ID: ofac-34943
- Fesco Magadan
Maritime Risk
vessel
Record ID: ofac-34944
- Ihar Vasilyevich Karpenka
Maritime Risk
person · by
Record ID: ofac-34945
- Alena Anatolieuna Baldouskaya
Maritime Risk
person · by
Record ID: ofac-34946
- Dzyanis Uladzimiravich Duk
Maritime Risk
person · by
Record ID: ofac-34947
- Alena Kanstantsinauna Kuntsevich
Maritime Risk
person · by
Record ID: ofac-34948
- Alyaksandr Henadzievich Tkachou
Maritime Risk
person · by
Record ID: ofac-34949
- Katsyaryna Alyaksandrauna Fedasenka
Maritime Risk
person · by
Record ID: ofac-34950
- Alyaksandr Uladzimiravich Yuzhyk
Maritime Risk
person · by
Record ID: ofac-34951
- Alalamiyah Express Company For Exchange and Remittance
Maritime Risk
organization · ye
Record ID: ofac-34952
- Al Hadha Exchange Co.
Maritime Risk
organization · ye
Record ID: ofac-34953
- Ali Saade
Maritime Risk
person · gn · fr · lb
Record ID: ofac-34954
- Ibrahim Taher
Maritime Risk
person · gb · gn · lb
Record ID: ofac-34955
- Konstantinos Stavridis
Maritime Risk
person · ae · gr
Record ID: ofac-34956
- Fani Oil Trading Fze
Maritime Risk
organization · ae
Record ID: ofac-34957
- Aurum Ship Management Fzc
Maritime Risk
organization · in · ae · ng · sg
Record ID: ofac-34958
- Chiranjeev Kumar Singh
Maritime Risk
person · ae · in
Record ID: ofac-34959
- Peridot Shipping and Trading LLC
Maritime Risk
organization · ae · in
Record ID: ofac-34960
- Aleksandr Grigorievich Volfovich
Maritime Risk
person · by
Record ID: ofac-34976
- Light Moon
Maritime Risk
vessel
Record ID: ofac-34977
- Jjo General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-34978
- Kinahan Organized Crime Group
Maritime Risk
organization · ae · gb · es · ie · nl
Record ID: ofac-34979
- Christopher Vincent Kinahan
Maritime Risk
person · gb · ae · ie · es
Record ID: ofac-34980
- Public Joint Stock Company Integral
Maritime Risk
organization · by
Record ID: ofac-34981
- Daniel Joseph Kinahan
Maritime Risk
person · gb · es · ae · ie
Record ID: ofac-34982
- Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-34983
- Moaz Abdulla Dael For Import and Export
Maritime Risk
organization · ye
Record ID: ofac-34984
- Abdo Abdullah Dael Ahmed
Maritime Risk
person · se · ae · ye
Record ID: ofac-34985
- Al Foulk Trading Co. L.l.c
Maritime Risk
organization · ae
Record ID: ofac-34986
- Orofino Nv
Maritime Risk
organization · be
Record ID: ofac-34988
- OJSC Kb Radar-managing Company Holding Radar System
Maritime Risk
organization · by
Record ID: ofac-34990
- Natalya Valeryevna Burlinova
Maritime Risk
person · ru
Record ID: ofac-34991
- JSC 558 Aircraft Repair Plant
Maritime Risk
organization · by
Record ID: ofac-34992
- Christopher Vincent Kinahan Junior
Maritime Risk
person · gb · ae · ie · es
Record ID: ofac-34993
- Mcgovern, Sean Gerard
Maritime Risk
person · ae · ie
Record ID: ofac-34994
- Business-finance Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-34995
- Dixon, Ian Thomas
Maritime Risk
person · ae · ie
Record ID: ofac-34996
- JSC Infraveb
Maritime Risk
organization · ru
Record ID: ofac-35001
- LLC Resort Zolotoe Koltso
Maritime Risk
organization · ru
Record ID: ofac-35002
- JSC Russian Export Center
Maritime Risk
organization · ru
Record ID: ofac-35003
- LLC Veb Ventures
Maritime Risk
organization · ru
Record ID: ofac-35004
- LLC Veb Service
Maritime Risk
organization · ru
Record ID: ofac-35005
- Bernard Patrick Clancy
Maritime Risk
person · es · ae · ie
Record ID: ofac-35006
- LLC Special Organization For Project Finance Factory of Project Finance
Maritime Risk
organization · ru
Record ID: ofac-35007
- LLC Sibuglemet Group
Maritime Risk
organization · ru
Record ID: ofac-35008
- JSC Angstrem-t
Maritime Risk
organization · ru
Record ID: ofac-35009
- John Francis Morrissey
Maritime Risk
person · es · ie
Record ID: ofac-35010
- LLC Nm-tekh
Maritime Risk
organization · ru
Record ID: ofac-35011
- Nero Drinks Company Limited
Maritime Risk
organization · gb · es
Record ID: ofac-35012
- Viacheslav Yuryevich Dubrovinskiy
Maritime Risk
person · ru
Record ID: ofac-35013
- Hoopoe Sports LLC
Maritime Risk
organization · ae
Record ID: ofac-35014
- Anton Alekseevich Krugovov
Maritime Risk
person · ru
Record ID: ofac-35015
- JSC Slava
Maritime Risk
organization · ru
Record ID: ofac-35016
- Yevgeniy Aleksandrovich Grinin
Maritime Risk
person · gb · ru
Record ID: ofac-35017
- Ducashew General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-35018
- JSC Pfc Cska
Maritime Risk
organization · ru
Record ID: ofac-35019
- LLC Torgovy Kvartal-novosibirsk
Maritime Risk
organization · ru
Record ID: ofac-35020
- LLC Baikal Center
Maritime Risk
organization · ru
Record ID: ofac-35021
- LLC Progorod
Maritime Risk
organization · ru
Record ID: ofac-35022
- Irina Viktorovna Nikolaeva
Maritime Risk
person · ru
Record ID: ofac-35023
- LLC Veb.rf Asset Management
Maritime Risk
organization · ru
Record ID: ofac-35024
- Andrey Georgiyevich Zakharov
Maritime Risk
person · ru
Record ID: ofac-35025
- Sergey Aleksandrovich Yershov
Maritime Risk
person · ru
Record ID: ofac-35026
- Podgornova, Yevgeniya Aleksandrovna
Maritime Risk
person · ru
Record ID: ofac-35027
- Alexsong Pte LTD
Maritime Risk
organization · sg
Record ID: ofac-35036
- OOO Nauchno-tekhnicheskii Tsentr Metrotek
Maritime Risk
organization · ru
Record ID: ofac-35037
- OOO Pamkin Khaus
Maritime Risk
organization · ru
Record ID: ofac-35038
- OOO Foton Pro
Maritime Risk
organization · ru
Record ID: ofac-35039
- Topchi, Tamara Aleksandrovna
Maritime Risk
person · ru
Record ID: ofac-35040
- Central Reserve Police
Maritime Risk
organization · sd
Record ID: ofac-35057
- Mbaga, Peter Charles
Maritime Risk
person · za · tz
Record ID: ofac-35058
- Farhad Hoomer
Maritime Risk
person · za
Record ID: ofac-35059
- Malberg Limited
Maritime Risk
organization · mt
Record ID: ofac-35060
- Bernova, Evgeniya Vladimirovna
Maritime Risk
person · ru · de · fr · mt
Record ID: ofac-35061
- Nikita Aleksandrovich Sobolev
Maritime Risk
person · ru · mt
Record ID: ofac-35062
- Djeco Group Lp
Maritime Risk
organization · gb
Record ID: ofac-35063
- Abadigga, Abdella Hussein
Maritime Risk
person · za
Record ID: ofac-35064
- Djeco Group Holding LTD
Maritime Risk
organization · mt
Record ID: ofac-35065
- Maltarent LTD
Maritime Risk
organization · mt
Record ID: ofac-35066
- Miller, Siraaj
Maritime Risk
person · za
Record ID: ofac-35067
- Lakhta Plaza, OOO
Maritime Risk
organization · ru
Record ID: ofac-35068
- Lakhta Park, OOO
Maritime Risk
organization · ru
Record ID: ofac-35069
- Lakhta Park Premium, OOO
Maritime Risk
organization · ru
Record ID: ofac-35070
- Maiya Nikolaevna Tokareva
Maritime Risk
person · ru
Record ID: ofac-35071
- Sci Griber
Maritime Risk
organization · fr
Record ID: ofac-35072
- Sernia-film Co, LTD
Maritime Risk
organization · ru
Record ID: ofac-35073
- Galina Alekseyevna Tokareva
Maritime Risk
person · ru
Record ID: ofac-35074
- Limited Liability Company Ostozhenka 19
Maritime Risk
organization · ru
Record ID: ofac-35075
- OOO Serniya Inzhiniring
Maritime Risk
organization · ru
Record ID: ofac-35076
- Katina Drustvo S Ogranicenom Odgovornoscu Za Nekretnine I Ugostiteljstvo
Maritime Risk
organization · hr
Record ID: ofac-35077
- OOO Sertal
Maritime Risk
organization · ru
Record ID: ofac-35078
- T.g.a. D.o.o. Za Trgovinu I Usluge
Maritime Risk
organization · hr
Record ID: ofac-35079
- Majory Llp
Maritime Risk
organization · gb
Record ID: ofac-35080
- Photon Pro Llp
Maritime Risk
organization · gb
Record ID: ofac-35081
- OOO Robin Treid
Maritime Risk
organization · ru
Record ID: ofac-35082