SIC Intelligence
Record directory — page 2775
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 277,401–277,500
- 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
- Invention Bridge Sl
Maritime Risk
organization · es
Record ID: ofac-35083
- Nikolay Petrovich Tokarev
Maritime Risk
person · ru
Record ID: ofac-35084
- Vladimir Vladimirovich Putin
Maritime Risk
person · ru
Record ID: ofac-35096
- Denis Sergeyevich Tatarchenko
Maritime Risk
person · ru
Record ID: ofac-35116
- Svetlana Georgiyevna Zamlelova
Maritime Risk
person · ru
Record ID: ofac-35117
- Pogrebenkov, Valeriy Ivanovich
Maritime Risk
person · ru
Record ID: ofac-35118
- Saenko, Sergei Ivanovich
Maritime Risk
person · ru
Record ID: ofac-35119
- Bubnova, Irina Sergeyevna
Maritime Risk
person · ru
Record ID: ofac-35120
- Krans, Maksim Iosifovich
Maritime Risk
person · ru
Record ID: ofac-35121
- Anton Sergeyevich Bespalov
Maritime Risk
person · ru
Record ID: ofac-35122
- Anastasiya Sergeyevna Kirillova
Maritime Risk
person · ru
Record ID: ofac-35123
- Maksimenko, Vladimir Ilich
Maritime Risk
person · ru
Record ID: ofac-35124
- Aleksandra Aleksandrovna Kamyshanova
Maritime Risk
person · ru
Record ID: ofac-35125
- Nezhdanova, Yevgeniya Vitalyevna
Maritime Risk
person · ru
Record ID: ofac-35126
- Andrey Vitalyevich Ilyashenko
Maritime Risk
person · ru
Record ID: ofac-35128
- Dorokhova, Nina Viktorovna
Maritime Risk
person · ru
Record ID: ofac-35129
- Denis Yakovlevich Gafner
Maritime Risk
person · ru
Record ID: ofac-35130
- Aleyona Anatolyevna Chuguleva
Maritime Risk
person · ru
Record ID: ofac-35131
- Mikhail Anatolyevich Sinelin
Maritime Risk
person · ru
Record ID: ofac-35132
- Kalabayeva, Valeriya
Maritime Risk
person · ru
Record ID: ofac-35133
- Glotov, Yevgeniy Eduardovich
Maritime Risk
person · ua
Record ID: ofac-35134
- Areshev, Andrey Grigoryevich
Maritime Risk
person · ru
Record ID: ofac-35135
- Novilab Mobile, LLC
Maritime Risk
organization · ru
Record ID: ofac-35136
- 0day Technologies
Maritime Risk
organization · ru
Record ID: ofac-35137
- Ao Nii Vektor
Maritime Risk
organization · ru
Record ID: ofac-35156
- Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems
Maritime Risk
organization · ru
Record ID: ofac-35158
- ZAO Akuta
Maritime Risk
organization · ru
Record ID: ofac-35159
- Credit Bank of Moscow Public Joint Stock Company
Maritime Risk
company · ru
Record ID: ofac-35163
- Nikolay Pankov
Maritime Risk
person · ru
Record ID: ofac-35169
- Ivanov, Timur
Maritime Risk
person · ru
Record ID: ofac-35170
- Evkurov, Yunus-bek
Maritime Risk
person · ru
Record ID: ofac-35171
- Ruslan Tsalikov
Maritime Risk
person · ru
Record ID: ofac-35172
- Shoigu, Sergei Kuzhugetovich
Maritime Risk
person · ru
Record ID: ofac-35173
- Sadovenko, Yuriy
Maritime Risk
person · ru
Record ID: ofac-35174
- Gennady Zhidko
Maritime Risk
person · ru
Record ID: ofac-35175
- Gerasimov, Valery
Maritime Risk
person · ru
Record ID: ofac-35176
- Bulgakov, Dmitry
Maritime Risk
person · ru
Record ID: ofac-35185
- JSC Pkk Milandr
Maritime Risk
organization · ru
Record ID: ofac-35199
- Rashid Gumarovich Nurgaliev
Maritime Risk
person · ru
Record ID: ofac-35216
- Sergey Semyonovich Sobyanin
Maritime Risk
person · ru
Record ID: ofac-35217
- Anatoliy Anatolievich Seryshev
Maritime Risk
person · ru
Record ID: ofac-35218
- Yuriy Vyacheslavovich Afonin
Maritime Risk
person · ru
Record ID: ofac-35219
- Bulavin, Vladimir Ivanovich
Maritime Risk
person · ru
Record ID: ofac-35220
- Yuriy Petrovich Trutnev
Maritime Risk
person · ru
Record ID: ofac-35221
- Yevgeniy Ivanovich Bessonov
Maritime Risk
person · ru
Record ID: ofac-35222
- Leonid Ivanovich Kalashnikov
Maritime Risk
person · ru
Record ID: ofac-35223
- Vladimir Vladimirovich Yakushev
Maritime Risk
person · ru
Record ID: ofac-35224
- Vladimir Ivanovich Kashin
Maritime Risk
person · ru
Record ID: ofac-35225
- Aleksandr Dmitrievich Beglov
Maritime Risk
person · ru
Record ID: ofac-35226
- Nikolay Vasilievich Kolomeitsev
Maritime Risk
person · ru
Record ID: ofac-35228
- Aleksey Vladimirovich Kurinniy
Maritime Risk
person · ru
Record ID: ofac-35230
- Ivan Ivanovich Melnikov
Maritime Risk
person · ru
Record ID: ofac-35232
- Sergei Viktorovich Lavrov
Maritime Risk
person · ru
Record ID: ofac-35233
- Dmitriy Georgievich Novikov
Maritime Risk
person · ru
Record ID: ofac-35235
- Nikolay Ivanovich Osadchiy
Maritime Risk
person · ru
Record ID: ofac-35236
- Kazbek Kutsukovich Taysaev
Maritime Risk
person · ru
Record ID: ofac-35237
- Gennady Andreyevich Zyuganov
Maritime Risk
person · ru
Record ID: ofac-35238
- Yuriy Yakovlevich Chayka
Maritime Risk
person · ru
Record ID: ofac-35239
- Konstantin Anatolyevich Chuychenko
Maritime Risk
person · ru
Record ID: ofac-35240
- Aleksandr Vladimirovich Gutsan
Maritime Risk
person · ru
Record ID: ofac-35241
- Igor Anatolyevich Komarov
Maritime Risk
person · ru
Record ID: ofac-35242
- Anton Germanovich Siluanov
Maritime Risk
person · ru
Record ID: ofac-35243
- Limited Liability Company Rvc Management Company
Maritime Risk
organization · ru
Record ID: ofac-35244
- Evgeny Viktorovich Gladkikh
Maritime Risk
person · ru
Record ID: ofac-35256
- Sergei Alekseevich Bobkov
Maritime Risk
person · ru
Record ID: ofac-35257
- Konstantin Vasilyevich Malevanyy
Maritime Risk
person · ru
Record ID: ofac-35258
- Ao Russian High Technologies
Maritime Risk
organization · ru
Record ID: ofac-35259
- OOO Lavina Puls
Maritime Risk
organization · ru
Record ID: ofac-35260
- OOO Iteranet
Maritime Risk
organization · ru
Record ID: ofac-35261
- Ao Inforus
Maritime Risk
organization · ru
Record ID: ofac-35262
- Andrey Igorevich Masalovich
Maritime Risk
person · ru
Record ID: ofac-35263
- Valenzuela Drug Trafficking Organization
Maritime Risk
organization · mx
Record ID: ofac-35264
- Juan Francisco Valenzuela Valenzuela
Maritime Risk
person · mx
Record ID: ofac-35265
- Rivas Chaires, Raul
Maritime Risk
person · mx
Record ID: ofac-35272
- Araujo Peralta, Hector Alfonso
Maritime Risk
person · mx
Record ID: ofac-35273
- Arfel Transportadora Cool Logistic, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-35277
- Servicios De Transporte Maruha, Sociedad Anonima De Capital Variable
Maritime Risk
organization · mx
Record ID: ofac-35278
- Transportes Refrigerados Pandas Trucking, Sociedad Anonima De Capital Variable
Maritime Risk
organization · mx
Record ID: ofac-35279
- Mikhail Vladimirovich Mishustin
Maritime Risk
person · ru
Record ID: ofac-35282
- Alisher Burhanovich Usmanov
Maritime Risk
person · ru · mc
Record ID: ofac-35283