SIC Intelligence

Record directory — page 2795

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 279,401–279,500

  1. Ochur-suge Terimovich Mongush

    Maritime Risk

    person · ru

    Record ID: ofac-40132

  2. Lyudmila Nikolaevna Zaitseva

    Maritime Risk

    person · ru

    Record ID: ofac-40133

  3. Hassan Khalil

    Maritime Risk

    person · lb

    Record ID: ofac-40134

  4. Ministry of State Security Border Guard General Bureau

    Maritime Risk

    organization · kp

    Record ID: ofac-40135

  5. Keita, Karim

    Maritime Risk

    person · ml · ci

    Record ID: ofac-40136

  6. Konijane Strategic Marketing

    Maritime Risk

    organization · ci

    Record ID: ofac-40137

  7. Yingjie Wu

    Maritime Risk

    person · cn

    Record ID: ofac-40139

  8. Hongbo Zhang

    Maritime Risk

    person · cn

    Record ID: ofac-40140

  9. Castro Ramirez, Conan Tonathiu

    Maritime Risk

    person · sv

    Record ID: ofac-40141

  10. Castro, Oscar Rolando

    Maritime Risk

    person · sv

    Record ID: ofac-40142

  11. Jorge Estuardo Vargas Morales

    Maritime Risk

    person · gt

    Record ID: ofac-40143

  12. Chang Navarro, Luis Alfonso

    Maritime Risk

    person · gt

    Record ID: ofac-40144

  13. Allan Estuardo Rodriguez Reyes

    Maritime Risk

    person · gt

    Record ID: ofac-40145

  14. Ebrahim Kouchakzaei

    Maritime Risk

    person · ir

    Record ID: ofac-40156

  15. Allah Karam Azizi

    Maritime Risk

    person · ir

    Record ID: ofac-40157

  16. Ali Akbar Javidan

    Maritime Risk

    person · ir

    Record ID: ofac-40158

  17. LLC Research & Production Enterprise Prima

    Maritime Risk

    organization · ru

    Record ID: ofac-40176

  18. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c

  19. Federal State Unitary Enterprise Scientific and Production Enterprise Gamma

    Maritime Risk

    organization · ru

    Record ID: ofac-40177

  20. Okb Spektr OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-40178

  21. Open Joint Stock Company Ilyenko Elara Research and Production Complex

    Maritime Risk

    organization · ru

    Record ID: ofac-40179

  22. Andrey Aleksandrovich Uglov

    Maritime Risk

    person · ru

    Record ID: ofac-40180

  23. JSC Aviacon Zitotrans

    Maritime Risk

    organization · ru

    Record ID: ofac-40181

  24. Ra-76842

    Multi-Source Risk Profile

    aircraft

    Record ID: ofac-40182

  25. Ra-76502

    Multi-Source Risk Profile

    aircraft

    Record ID: ofac-40183

  26. Ra-76846

    Multi-Source Risk Profile

    aircraft

    Record ID: ofac-40184

  27. Ra-78765

    Multi-Source Risk Profile

    aircraft

    Record ID: ofac-40185

  28. Private Military Company Redut

    Maritime Risk

    organization · ua · ru · by

    Record ID: ofac-40186

  29. Joint Stock Company National Aviation Service Company

    Maritime Risk

    organization · ru

    Record ID: ofac-40187

  30. Yan Valentinovich Novikov

    Maritime Risk

    person · ru

    Record ID: ofac-40188

  31. Alan Valeryevich Lushnikov

    Maritime Risk

    person · ru

    Record ID: ofac-40189

  32. Limited Liability Company Tkkh-invest

    Maritime Risk

    organization · ru

    Record ID: ofac-40190

  33. Russian Aerospace Forces

    Maritime Risk

    organization · ru

    Record ID: ofac-40191

  34. 924th State Center For Uav Aviation

    Maritime Risk

    organization · ru

    Record ID: ofac-40192

  35. Command of the Military Transport Aviation

    Maritime Risk

    organization · ru

    Record ID: ofac-40193

  36. Kordex Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-40196

  37. Ryabinovaya OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-40197

  38. Limited Liability Company Vtb Infrastructure Investments

    Maritime Risk

    organization · ru

    Record ID: ofac-40198

  39. Joint Stock Company Vtb Development

    Maritime Risk

    organization · ru

    Record ID: ofac-40199

  40. Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding

    Maritime Risk

    organization · ru

    Record ID: ofac-40200

  41. Deepak Jadhav

    Maritime Risk

    person · in

    Record ID: ofac-40201

  42. Funsaga Pte Ltd.

    Maritime Risk

    organization · sg

    Record ID: ofac-40202

  43. Kinoatis LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-40203

  44. Megacom Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-40204

  45. Kim, Myong Chol

    Maritime Risk

    person · fr · kp

    Record ID: ofac-40205

  46. Limited Liability Company Vtb Commercial Finance

    Maritime Risk

    organization · ru

    Record ID: ofac-40206

  47. Everlasting Empire Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-40207

  48. Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt

    Maritime Risk

    organization · ru

    Record ID: ofac-40208

  49. Tian Fang Hong Kong Holdings Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-40209

  50. Yancheng Three Line One Point Animation Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-40210

  51. Vb-service Company Limited

    Maritime Risk

    organization · ru

    Record ID: ofac-40211

  52. Quanzhou Yiyangjin Import and Export Trade Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-40212

  53. Fujian Nanan Import and Export Corporation

    Maritime Risk

    organization · cn

    Record ID: ofac-40213

  54. Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr

    Maritime Risk

    organization · ru

    Record ID: ofac-40214

  55. Joint Stock Company Citybike

    Maritime Risk

    organization · ru

    Record ID: ofac-40215

  56. Itc Consultants Cyprus Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-40216

  57. Ali Ahmed Naaji

    Maritime Risk

    person · so

    Record ID: ofac-40217

  58. Jamame Brothers Company

    Maritime Risk

    organization · so

    Record ID: ofac-40218

  59. Embassy Development Limited

    Maritime Risk

    organization · gb · je

    Record ID: ofac-40219

  60. Abdulwahab Noor Abdi

    Maritime Risk

    person · ae · et

    Record ID: ofac-40220

  61. Al Nezam Al Asasy General Trading L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-40221

  62. Yiren Fei

    Maritime Risk

    person · cn

    Record ID: ofac-40223

  63. Ao Ural Civil Aviation Factory

    Maritime Risk

    organization · ru

    Record ID: ofac-40236

  64. Joint Stock Company Research and Production Concern Barl

    Maritime Risk

    organization · ru

    Record ID: ofac-40237

  65. Aysen Sergeyevich Nikolayev

    Maritime Risk

    person · ru

    Record ID: ofac-40238

  66. Oleg Aleksandrovich Kuvshinnikov

    Maritime Risk

    person · ru

    Record ID: ofac-40239

  67. Oleg Alekseyevich Nikolayev

    Maritime Risk

    person · ru

    Record ID: ofac-40240

  68. Andrey Sergeyevich Nikitin

    Maritime Risk

    person · ru

    Record ID: ofac-40241

  69. Andrey Yuryevich Vorobyev

    Maritime Risk

    person · ru

    Record ID: ofac-40242

  70. Maxim Yuryevich Vorobyev

    Maritime Risk

    person · ru

    Record ID: ofac-40243

  71. Andrey Aleksandrovich Travnikov

    Maritime Risk

    person · ru

    Record ID: ofac-40244

  72. Amereus Group Pte LTD

    Maritime Risk

    organization · sg

    Record ID: ofac-40245

  73. Alexey Vladimirovich Ostrovskiy

    Maritime Risk

    person · ru

    Record ID: ofac-40246

  74. Roman Vladimirovich Starovoyt

    Maritime Risk

    person · ru

    Record ID: ofac-40247

  75. Andrey Ivanovich Bocharov

    Maritime Risk

    person · ru

    Record ID: ofac-40248

  76. Aleksandr Viktorovich Moor

    Maritime Risk

    person · ru

    Record ID: ofac-40249

  77. Aleksey Leonidovich Teksler

    Maritime Risk

    person · ru

    Record ID: ofac-40250

  78. Viktor Petrovich Tomenko

    Maritime Risk

    person · ru

    Record ID: ofac-40251

  79. Radiy Faritovich Khabirov

    Maritime Risk

    person · ru

    Record ID: ofac-40252

  80. Vladimir Viktorovich Uyba

    Maritime Risk

    person · ru

    Record ID: ofac-40253

  81. Andrey Anatolevich Alekseenko

    Maritime Risk

    person · ru

    Record ID: ofac-40254

  82. Gennadiy Oleksandrovych Garkusha

    Maritime Risk

    person · ua

    Record ID: ofac-40255

  83. Volodymyr Mykhailovych Bobryshev

    Maritime Risk

    person · ua · ru

    Record ID: ofac-40256

  84. Vyacheslav Vladimirovich Gladkov

    Maritime Risk

    person · ru

    Record ID: ofac-40257

  85. Vasiliy Yuryevich Golubev

    Maritime Risk

    person · ru

    Record ID: ofac-40258

  86. Aleksandr Aleksandrovich Avdeyev

    Maritime Risk

    person · ru

    Record ID: ofac-40260

  87. Ministry of Emergency Situations of the Donetsk People's Republic

    Maritime Risk

    organization · ua

    Record ID: ofac-40261

  88. Volodymyr Vitalyovych Lipandin

    Maritime Risk

    person · ua

    Record ID: ofac-40262

  89. Aleksandr Yuryevich Drozdenko

    Maritime Risk

    person · ru

    Record ID: ofac-40263

  90. Anton Andreyevich Alikhanov

    Maritime Risk

    person · ru

    Record ID: ofac-40264

  91. Evgeniy Vladimirovich Kuyvashev

    Maritime Risk

    person · ru

    Record ID: ofac-40266

  92. Igor Georgiyevich Artamonov

    Maritime Risk

    person · ru

    Record ID: ofac-40267

  93. Alexander Viktorovich Uss

    Maritime Risk

    person · ru

    Record ID: ofac-40268

  94. Aleksandr Vasilyevich Bogomaz

    Maritime Risk

    person · ru

    Record ID: ofac-40269

  95. Denis Vladimirovich Pasler

    Maritime Risk

    person · ru

    Record ID: ofac-40270

  96. Alexander Viktorovich Gusev

    Maritime Risk

    person · ru

    Record ID: ofac-40271

  97. Artem Alexandrovich Uss

    Maritime Risk

    person · ru

    Record ID: ofac-40272

  98. Vladimir Vladimirovich Vladimirov

    Maritime Risk

    person · ru

    Record ID: ofac-40273

  99. Maksim Borisovich Egorov

    Maritime Risk

    person · ru

    Record ID: ofac-40274

  100. Dmitriy Andreevich Artyukhov

    Maritime Risk

    person · ru

    Record ID: ofac-40275