SIC Intelligence

Record directory — page 2786

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 278,501–278,600

  1. Port Olya-1

    Maritime Risk

    vessel

    Record ID: ofac-37103

  2. Port Olya-2

    Maritime Risk

    vessel

    Record ID: ofac-37104

  3. Rasul Gamzatov

    Maritime Risk

    vessel

    Record ID: ofac-37105

  4. Sona

    Maritime Risk

    vessel

    Record ID: ofac-37106

  5. Valentin Emirov

    Maritime Risk

    vessel

    Record ID: ofac-37107

  6. Olga Yuryevna Golodets

    Maritime Risk

    person · ru

    Record ID: ofac-37109

  7. Bella Ilyinichna Zlatkis

    Maritime Risk

    person · ru

    Record ID: ofac-37110

  8. Stanislav Konstantinovich Kuznetsov

    Maritime Risk

    person · ru

    Record ID: ofac-37111

  9. Sergey Aleksandrovich Maltsev

    Maritime Risk

    person · ru

    Record ID: ofac-37112

  10. Anatoliy Leonidovich Popov

    Maritime Risk

    person · ru

    Record ID: ofac-37113

  11. Kirill Aleksandrovich Tsarev

    Maritime Risk

    person · ru

    Record ID: ofac-37114

  12. Alexandra Yurevna Buriko

    Maritime Risk

    person · ru

    Record ID: ofac-37116

  13. Teriberka

    Maritime Risk

    vessel

    Record ID: ofac-37136

  14. Beratex Group Limited

    Maritime Risk

    organization

    Record ID: ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0

  15. Central Election Commission of the Russian Federation

    Maritime Risk

    organization · ru

    Record ID: ofac-37176

  16. Ella Aleksandrovna Pamfilova

    Maritime Risk

    person · ru

    Record ID: ofac-37177

  17. Nikolay Ivanovich Bulaev

    Maritime Risk

    person · ru

    Record ID: ofac-37178

  18. Natalya Alekseevna Budarina

    Maritime Risk

    person · ru

    Record ID: ofac-37179

  19. Adhiguna, Muhammad Dandi

    Maritime Risk

    person · tr · id

    Record ID: ofac-37180

  20. Dini Ramadhani

    Maritime Risk

    person · tr · id

    Record ID: ofac-37181

  21. Dwi Dahlia Susanti

    Maritime Risk

    person · sy · id

    Record ID: ofac-37182

  22. Heryadi, Rudi

    Maritime Risk

    person · id

    Record ID: ofac-37183

  23. Ari Kardian

    Maritime Risk

    person · id

    Record ID: ofac-37184

  24. Joint Stock Company Ntv Broadcasting Company

    Maritime Risk

    organization · ru

    Record ID: ofac-37185

  25. Television Station Russia-1

    Maritime Risk

    organization · ru

    Record ID: ofac-37196

  26. Joint Stock Company Channel One Russia

    Maritime Risk

    organization · ru

    Record ID: ofac-37197

  27. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9

  28. Juan Carlos Morgan Huerta

    Maritime Risk

    person · mx

    Record ID: ofac-37216

  29. Evgeniy Borisovich Kochman

    Maritime Risk

    person · mc · ru · fr

    Record ID: ofac-37217

  30. Imperial Yachts Sarl

    Maritime Risk

    organization · gb · je · ru · mc

    Record ID: ofac-37218

  31. OOO Nord Marine

    Maritime Risk

    organization · ru

    Record ID: ofac-37219

  32. OOO Yakht-treid

    Maritime Risk

    organization · ru

    Record ID: ofac-37220

  33. OOO Bilding Menedzhment

    Maritime Risk

    organization · ru

    Record ID: ofac-37221

  34. OOO Nord Marin Inzhiniring

    Maritime Risk

    organization · ru

    Record ID: ofac-37222

  35. Jose Arnoldo Morgan Huerta

    Maritime Risk

    person · mx

    Record ID: ofac-37256

  36. Morgan Huerta, Miguel Angel

    Maritime Risk

    person · mx

    Record ID: ofac-37257

  37. Jose Luis Morgan Huerta

    Maritime Risk

    person · mx

    Record ID: ofac-37258

  38. Morgan Huerta, Martin

    Maritime Risk

    person · mx

    Record ID: ofac-37259

  39. Chavarin Preciado, David Alonso

    Maritime Risk

    person · mx

    Record ID: ofac-37260

  40. Hernandez Mazon, Sergio Isaias

    Maritime Risk

    person · mx

    Record ID: ofac-37261

  41. Cristian Julian Meneses Ospina

    Maritime Risk

    person · mx · co

    Record ID: ofac-37262

  42. Moreno Orozco, Oscar Enrique

    Maritime Risk

    person · mx

    Record ID: ofac-37263

  43. Murillo Morgan, Oscar

    Maritime Risk

    person · mx

    Record ID: ofac-37264

  44. Alvaro Ramos Acosta

    Maritime Risk

    person · mx

    Record ID: ofac-37265

  45. Romero Wirichaga, Ramiro Martin

    Maritime Risk

    person · mx

    Record ID: ofac-37266

  46. Camacho Porchas, Jesus Francisco

    Maritime Risk

    person · mx

    Record ID: ofac-37267

  47. Comercializadora Villba Stone, S.a De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-37268

  48. Conceptos Gastronomicos De Sonora, S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-37269

  49. Exportadora Del Campo Ramos Acosta, S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-37270

  50. Morgan Golden Mining, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-37271

  51. Alen Seranic

    Maritime Risk

    person · ba

    Record ID: ofac-37276

  52. Sardana Vladimirovna Avksentieva

    Maritime Risk

    person · ru

    Record ID: ofac-37296

  53. Olga Nikolaevna Alimova

    Maritime Risk

    person · ru

    Record ID: ofac-37297

  54. Georgy Konstantinovich Arapov

    Maritime Risk

    person · ru

    Record ID: ofac-37298

  55. Otary Ionovich Arshba

    Maritime Risk

    person · ru

    Record ID: ofac-37299

  56. Mikhail Nikolaevich Berulava

    Maritime Risk

    person · ru

    Record ID: ofac-37300

  57. Larisa Nikolaevna Buranova

    Maritime Risk

    person · ru

    Record ID: ofac-37301

  58. Vladimir Abdualievich Vasiliev

    Maritime Risk

    person · ru

    Record ID: ofac-37302

  59. Veronika Valerievna Vlasova

    Maritime Risk

    person · ru

    Record ID: ofac-37303

  60. Victor Petrovich Vodolatsky

    Maritime Risk

    person · ru

    Record ID: ofac-37304

  61. Alexey Anatolievich Volotskov

    Maritime Risk

    person · ru

    Record ID: ofac-37305

  62. Elena Andreyevna Vtorygina

    Maritime Risk

    person · ru

    Record ID: ofac-37306

  63. Dmitry Fedorovich Vyatkin

    Maritime Risk

    person · ru

    Record ID: ofac-37307

  64. Alexey Vasilievich Gordeyev

    Maritime Risk

    person · ru

    Record ID: ofac-37308

  65. Ksenia Alexandrovna Goryacheva

    Maritime Risk

    person · ru

    Record ID: ofac-37309

  66. Anatoly Nikolaevich Greshnevikov

    Maritime Risk

    person · ru

    Record ID: ofac-37310

  67. Maxim Alexeyevich Gulin

    Maritime Risk

    person · ru

    Record ID: ofac-37311

  68. Vladimir Vladimirovich Gutenev

    Maritime Risk

    person · ru

    Record ID: ofac-37312

  69. Vladislav Andreyevich Davankov

    Maritime Risk

    person · ru

    Record ID: ofac-37313

  70. Vyacheslav Anatolievich Damdintsurunov

    Maritime Risk

    person · ru

    Record ID: ofac-37314

  71. Alexander Vyacheslavovich Demin

    Maritime Risk

    person · ru

    Record ID: ofac-37315

  72. Oksana Genrikhovna Dmitrieva

    Maritime Risk

    person · ru

    Record ID: ofac-37316

  73. Elena Grigorievna Drapeko

    Maritime Risk

    person · ru

    Record ID: ofac-37317

  74. Alexander Dmitrievich Zhukov

    Maritime Risk

    person · ru

    Record ID: ofac-37318

  75. Svetlana Sergeevna Zhurova

    Maritime Risk

    person · ru

    Record ID: ofac-37319

  76. Pavel Nikolaevich Zavalny

    Maritime Risk

    person · ru

    Record ID: ofac-37320

  77. Victor Mikhailovich Zavarzin

    Maritime Risk

    person · ru

    Record ID: ofac-37321

  78. Konstantin Fedorovich Zatulin

    Maritime Risk

    person · ru

    Record ID: ofac-37322

  79. Artem Alexandrovich Kavinov

    Maritime Risk

    person · ru

    Record ID: ofac-37323

  80. Olga Mikhailovna Kazakova

    Maritime Risk

    person · ru

    Record ID: ofac-37324

  81. Sholban Valerievich Kara-ool

    Maritime Risk

    person · ru

    Record ID: ofac-37325

  82. Raisa Vasilievna Karmazina

    Maritime Risk

    person · ru

    Record ID: ofac-37326

  83. Artem Yurievich Kiriyanov

    Maritime Risk

    person · ru

    Record ID: ofac-37327

  84. Mikhail Sergeyevich Kiselev

    Maritime Risk

    person · ru

    Record ID: ofac-37328

  85. Dmitry Nikolaevich Kobylkin

    Maritime Risk

    person · ru

    Record ID: ofac-37329

  86. Lev Igorevich Kovpak

    Maritime Risk

    person · ru

    Record ID: ofac-37330

  87. Robert Ivanovich Kochiev

    Maritime Risk

    person · ru

    Record ID: ofac-37331

  88. Andrey Leonidovich Krasov

    Maritime Risk

    person · ru

    Record ID: ofac-37332

  89. Pavel Vladimirovich Krasheninnikov

    Maritime Risk

    person · ru

    Record ID: ofac-37333

  90. Eduard Anatolievich Kuznetsov

    Maritime Risk

    person · ru

    Record ID: ofac-37334

  91. Anna Yurievna Kuznetsova

    Maritime Risk

    person · ru

    Record ID: ofac-37335

  92. Rizvan Daniyalovich Kurbanov

    Maritime Risk

    person · ru

    Record ID: ofac-37336

  93. Tatiana Petrovna Larionova

    Maritime Risk

    person · ru

    Record ID: ofac-37337

  94. Oleg Yurievich Leonov

    Maritime Risk

    person · ru

    Record ID: ofac-37338

  95. Andrey Mikhailovich Makarov

    Maritime Risk

    person · ru

    Record ID: ofac-37339

  96. Evgeny Evgenievich Marchenko

    Maritime Risk

    person · ru

    Record ID: ofac-37340

  97. Oleg Anatolievich Matveichev

    Maritime Risk

    person · ru

    Record ID: ofac-37341

  98. Artem Pavlovich Metelev

    Maritime Risk

    person · ru

    Record ID: ofac-37342

  99. Oleg Alexeyevich Mikhailov

    Maritime Risk

    person · ru

    Record ID: ofac-37343

  100. Oleg Victorovich Morozov

    Maritime Risk

    person · ru

    Record ID: ofac-37344