SIC Intelligence
Record directory — page 2790
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 278,901–279,000
- Aliakbar Rashidi-barjini
Maritime Risk
person · ir
Record ID: ofac-38417
- Glory Harvest
Maritime Risk
vessel
Record ID: ofac-38418
- Ahmad Khatibi Aghada
Maritime Risk
person · ir
Record ID: ofac-38419
- Amir Hossein Nikaeen Ravari
Maritime Risk
person · ir
Record ID: ofac-38420
- Haji Hosseini, Mostafa
Maritime Risk
person · ir
Record ID: ofac-38436
- Haji Hosseini, Mojtaba
Maritime Risk
person · ir
Record ID: ofac-38437
- Mohammad Shakeri Ashtijeh
Maritime Risk
person · ir
Record ID: ofac-38456
- Jose Angel Rivera Zazueta
Maritime Risk
person · mx
Record ID: ofac-38496
- Nelton Santiso Aguila
Maritime Risk
person · mx
Record ID: ofac-38497
- Jason Antonio Yang Lopez
Maritime Risk
person · gt
Record ID: ofac-38498
- Bill Twehway
Maritime Risk
person · lr
Record ID: ofac-38516
- Cephus, Sayma Syrenius
Maritime Risk
person · lr
Record ID: ofac-38517
- Mcgill, Nathaniel
Maritime Risk
person · lr
Record ID: ofac-38518
- Alstone Investment Ag
Maritime Risk
organization · fr · ch
Record ID: ofac-38536
- Constellation Advisors LTD
Maritime Risk
organization · ae
Record ID: ofac-38537
- Roman Viktorovich Zolotov
Maritime Risk
person · ru
Record ID: ofac-38577
- Zolotova, Zhanna Viktorovna
Maritime Risk
person · ru
Record ID: ofac-38578
- Chechikhin, Yuriy Valeryevich
Maritime Risk
person · ru
Record ID: ofac-38579
- Obshchestvo S Ogranichennoi Otvetstvennostyu Markus
Maritime Risk
organization · ru
Record ID: ofac-38580
- Mishustina, Vladlena Yuryevna
Maritime Risk
person · ru
Record ID: ofac-38581
- Aleksey Mikhaylovich Mishustin
Maritime Risk
person · ru · ch
Record ID: ofac-38582
- Aleksandr Mikhaylovich Mishustin
Maritime Risk
person · ru
Record ID: ofac-38583
- Iran Air
Maritime Risk
organization
Record ID: ofac-3860d8aa502adef2c850207df39a74a89835373f
- Matviyenko, Sergey Vladimirovich
Maritime Risk
person · ru
Record ID: ofac-38616
- Natalya Vladimirovna Beglova
Maritime Risk
person · ru
Record ID: ofac-38636
- Yuliya Aleksandrovna Belova
Maritime Risk
person · ru
Record ID: ofac-38637
- Olga Aleksandrovna Beglova
Maritime Risk
person · ru
Record ID: ofac-38638
- Haris Nizar, Mohamad Irshad Mohamad
Maritime Risk
person · lk
Record ID: ofac-38639
- Musab Turkmen
Maritime Risk
person · tr
Record ID: ofac-38640
- Sinno Electronics Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-38641
- Aleksandr Valentinovich Novak
Maritime Risk
person · ru
Record ID: ofac-38642
- Svetlana Vladimirovna Medvedeva
Maritime Risk
person · ru
Record ID: ofac-38643
- Ilya Dmitrievich Medvedev
Maritime Risk
person · ru
Record ID: ofac-38644
- Irina Aleksandrovna Shoigu
Maritime Risk
person · ru
Record ID: ofac-38656
- Yuliya Sergeyevna Shoigu
Maritime Risk
person · ru
Record ID: ofac-38657
- Kseniya Sergeyevna Shoigu
Maritime Risk
person · ru
Record ID: ofac-38658
- Andrei Vladimirovich Khokhlov
Maritime Risk
person · ru
Record ID: ofac-38659
- Taco LLC
Maritime Risk
organization · am
Record ID: ofac-38660
- Vladimir Aleksandrovich Ivanov
Maritime Risk
person · ru
Record ID: ofac-38661
- Sergey Vyacheslavovich Byzov
Maritime Risk
person · ru
Record ID: ofac-38662
- Dmitrii Vladimirovich Galin
Maritime Risk
person · ru
Record ID: ofac-38663
- Turpal-ali Vakhayevich Ibragimov
Maritime Risk
person · ru
Record ID: ofac-38664
- Task Force Rusich
Maritime Risk
organization · ua · ru
Record ID: ofac-38665
- Alexey Yurevich Milchakov
Maritime Risk
person · ua · ru
Record ID: ofac-38666
- Petrovskiy, Yan Igorevich
Maritime Risk
person · ru · ua · no
Record ID: ofac-38667
- Barza Style & Mode Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-38676
- Sergei Viktorovich Bulgakov
Maritime Risk
person · ua
Record ID: ofac-38697
- Dmitry Sergeevich Gramashov
Maritime Risk
person · ua
Record ID: ofac-38717
- Mariya Gennadevna Ermakova
Maritime Risk
person · ua
Record ID: ofac-38718
- Pavel Velerevich Kryllo
Maritime Risk
person · ua
Record ID: ofac-38719
- Aminat Akhmadova
Maritime Risk
person · ru
Record ID: ofac-38722
- Open Joint Stock Company Svetlogorskkhimvolokno
Maritime Risk
organization · by
Record ID: ofac-38723
- 15 Khordad Foundation
Maritime Risk
organization · ir
Record ID: ofac-38736
- Scientific-technical Center For Electronic Warfare
Maritime Risk
organization · ru
Record ID: ofac-38756
- Aleksandr Pavlovich Sarkisyan
Maritime Risk
person · ru
Record ID: ofac-38757
- Oao Radioavionika
Maritime Risk
organization · ru
Record ID: ofac-38758
- ZAO Ntts Modul
Maritime Risk
organization · ru
Record ID: ofac-38759
- Tabarik Ramzanovna Kadyrova
Maritime Risk
person · ru
Record ID: ofac-38776
- Milur Electronics LLC
Maritime Risk
organization · am
Record ID: ofac-38796
- Sharp Edge Engineering Inc.
Maritime Risk
organization · tw
Record ID: ofac-38797
- Milur Sa
Maritime Risk
organization · ch
Record ID: ofac-38798
- Mikhail Ilyich Pavlyuk
Maritime Risk
person · ru · am
Record ID: ofac-38799
- Jacques Pasche
Maritime Risk
person · ch
Record ID: ofac-38801
- Volodymyr Valeriyovych Rogov
Maritime Risk
person · ua
Record ID: ofac-38816
- Volodymyr Volodymyrovich Bandura
Maritime Risk
person · ua
Record ID: ofac-38817
- Oleksandr Fedorovych Saulenko
Maritime Risk
person · ua
Record ID: ofac-38818
- Eddie Vladimirovich Astanin
Maritime Risk
person · ru
Record ID: ofac-38836
- Viktor Olegovich Zhidkov
Maritime Risk
person · ru
Record ID: ofac-38837
- Olga Nikolaevna Skorobogatova
Maritime Risk
person · ru
Record ID: ofac-38856
- Vladimir Valerievich Komlev
Maritime Risk
person · ru
Record ID: ofac-38857
- Rotek Elpom, LLC
Maritime Risk
organization · ru
Record ID: ofac-38876
- Maria Alexeyevna Lvova-belova
Maritime Risk
person · ru
Record ID: ofac-38877
- Maxim Stanislavovich Oreshkin
Maritime Risk
person · ru
Record ID: ofac-38896
- Valery Mykhailovych Pakhnyts
Maritime Risk
person · ua
Record ID: ofac-38916
- Importadora Jireh
Maritime Risk
organization · gt
Record ID: ofac-38939
- Success Aviation Services Fzc
Maritime Risk
organization · ae
Record ID: ofac-38976
- I Jet Global Dmcc
Maritime Risk
organization · sy · es · ae · mt
Record ID: ofac-38977
- Safiran Airport Services
Maritime Risk
organization · ir
Record ID: ofac-38978
- Felix Nunez, Rafael Guadalupe
Maritime Risk
person · mx
Record ID: ofac-38996
- Esmail Khatib
Maritime Risk
person · ir
Record ID: ofac-39017
- Baharestan Kish Company
Maritime Risk
organization · ir
Record ID: ofac-39036
- Rahmatollah Heidari
Maritime Risk
person · ir
Record ID: ofac-39037
- Paravar Pars Company
Maritime Risk
organization · ir
Record ID: ofac-39038
- Design and Manufacturing of Aero-engine Company
Maritime Risk
organization · ir
Record ID: ofac-39039
- Manouchehr Amanollahi
Maritime Risk
person · ir
Record ID: ofac-39056
- Qasem Rezaei
Maritime Risk
person · ir
Record ID: ofac-39076
- Seyed Hojatollah Ghoreishi
Maritime Risk
person · ir
Record ID: ofac-39096
- Virgo Marine
Maritime Risk
organization · ae
Record ID: ofac-39117
- JSC Academician M.f. Reshetnev Information Satellite Systems
Maritime Risk
organization · ru
Record ID: ofac-39138
- Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy
Maritime Risk
organization · ru
Record ID: ofac-39139
- Limited Liability Company Yadro Fab Dubna
Maritime Risk
organization · ru
Record ID: ofac-39140
- Limited Liability Company Group of Companies Akvarius
Maritime Risk
organization · ru
Record ID: ofac-39141
- Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Maritime Risk
organization · ru
Record ID: ofac-39142
- Federal State Financed Institution of Science Physical Higher Education Institution Named After P. N. Lebedeva of the Russian Federation Academy Sciences
Maritime Risk
organization · ru
Record ID: ofac-39143
- Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-39144
- Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-39145
- L.d. Landau Institute For Theoretical Physics of Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-39146
- Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe of the Russian Federation Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-39147
- Federal State Financed Institution of Science Physics and Technology Institute Named After K. A. Valieva of the Russian Federation Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-39148
- Joint Stock Company Research and Development Enterprise Radiosvyaz
Maritime Risk
organization · ru
Record ID: ofac-39157