SIC Intelligence
Record directory — page 2845
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 284,401–284,500
- Sayyed Mehdi Rahimi Hajjiabadi
Maritime Risk
person · ir
Record ID: ofac-50558
- Abdolrahimi, Mohammad Hosein
Maritime Risk
person · ir
Record ID: ofac-50559
- Askarizadeh, Rahmatollah
Maritime Risk
person · ir
Record ID: ofac-50560
- Abdel Rahman Joma'a Barakallah
Maritime Risk
person · sd
Record ID: ofac-50561
- Aleksey Alekseyevich Garashchenko
Maritime Risk
person · ru
Record ID: ofac-50562
- Anastasiya Igorevna Yermoshkina
Maritime Risk
person · ru
Record ID: ofac-50563
- Aleksandr Vitalyevich Nezhentsev
Maritime Risk
person · ru
Record ID: ofac-50564
- Margarita Simonovna Simonyan
Maritime Risk
person · ru
Record ID: ofac-50565
- Elizaveta Yuryevna Brodskaia
Maritime Risk
person · ru
Record ID: ofac-50566
- Andrey Vladimirovich Kiyashko
Maritime Risk
person · ru
Record ID: ofac-50567
- Anton Sergeevich Anisimov
Maritime Risk
person · ru
Record ID: ofac-50568
- Elena Mikhaylovna Afanasyeva
Maritime Risk
person · ru
Record ID: ofac-50581
- Konstantin Sergeyevich Kalashnikov
Maritime Risk
person · ua · ru
Record ID: ofac-50582
- Boris Kustodiev
Maritime Risk
vessel
Record ID: ofac-50583
- Port Olya-4
Maritime Risk
vessel
Record ID: ofac-50584
- Port Olya-3
Maritime Risk
vessel
Record ID: ofac-50585
- Kompozitor Rakhmaninov
Maritime Risk
vessel
Record ID: ofac-50586
- Ly, Yong Phat
Maritime Risk
person · th
Record ID: ofac-50587
- Eftekhari, Sayyed Hosein Majid Musavi
Maritime Risk
person · ir
Record ID: ofac-50588
- Vafa Wholesale LTD
Maritime Risk
organization · ru
Record ID: ofac-50589
- Vafa
Maritime Risk
vessel
Record ID: ofac-50590
- Vafa-1
Maritime Risk
vessel
Record ID: ofac-50591
- Sea River Service Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-50592
- Omskiy-103
Maritime Risk
vessel
Record ID: ofac-50593
- Omskiy-119
Maritime Risk
vessel
Record ID: ofac-50594
- Zakamsk
Maritime Risk
vessel
Record ID: ofac-50595
- Katebi, Ruhollah
Maritime Risk
person · ir · ru
Record ID: ofac-50596
- Bahrami, Ebrahim
Maritime Risk
person · ir
Record ID: ofac-50597
- Fanny Beatriz Marquez Cordero
Maritime Risk
person · ve
Record ID: ofac-50598
- Koh Kong Resort
Maritime Risk
organization · kh
Record ID: ofac-50601
- Dmitry Yuryevich Nikulin
Maritime Risk
person · ru
Record ID: ofac-50603
- Mrb Bank
Maritime Risk
organization · ge · ru
Record ID: ofac-50604
- Stroytreyd LLC
Maritime Risk
organization · ru
Record ID: ofac-50607
- Timer Bank, Ao
Maritime Risk
organization · ru
Record ID: ofac-50610
- Al-kuhlani, Hasan Ahmad Hasan Muhammad
Maritime Risk
person · ir · ye
Record ID: ofac-50621
- Shenzhen Boyu Imports and Exports Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-50623
- Shenzhen Jinghon Electronics Limited
Maritime Risk
organization · cn
Record ID: ofac-50624
- Gotik Shipping Co
Maritime Risk
organization · in · lr
Record ID: ofac-50626
- Plio Energy Cargo Shipping Opc Private Limited
Maritime Risk
organization · in
Record ID: ofac-50627
- New Energy
Maritime Risk
vessel
Record ID: ofac-50628
- Mulan
Maritime Risk
vessel
Record ID: ofac-50629
- Viktor Grigoryevich Yakubets
Maritime Risk
person · ru
Record ID: ofac-50630
- Aleksandr Viktorovich Ryzhenkov
Maritime Risk
person · ru
Record ID: ofac-50631
- Aleksey Yevgenevich Shchetinin
Maritime Risk
person · ru
Record ID: ofac-50632
- Ryzhenkov, Sergey Viktorovich
Maritime Risk
person · ru
Record ID: ofac-50633
- Beyat Enverovich Ramazanov
Maritime Risk
person · ru
Record ID: ofac-50634
- Vadim Gennadievich Pogodin
Maritime Risk
person · ru
Record ID: ofac-50635
- Beijing Research Institute of Automation For Machinery Industry Co. Ltd.
Maritime Risk
organization · cn
Record ID: ofac-50636
- Cordoba Quinto, Jose Emilson
Maritime Risk
person · co
Record ID: ofac-50637
- Alcaraz Morales, Wilder De Jesus
Maritime Risk
person · co
Record ID: ofac-50638
- Cryptex
Maritime Risk
organization · vc
Record ID: ofac-50641
- Dzhamaldin Emirmagomedovich Pashaev
Maritime Risk
person · ru
Record ID: ofac-50642
- Phnom Penh Hotel
Maritime Risk
organization · kh
Record ID: ofac-50662
- Sergey Sergeevich Ivanov
Maritime Risk
person · ru
Record ID: ofac-50663
- Mahmud Baghlani
Maritime Risk
person · ir
Record ID: ofac-50664
- Duenez Reyes, Luis Ernesto
Maritime Risk
person · ve
Record ID: ofac-50665
- Ali Abdi
Maritime Risk
person · ir
Record ID: ofac-50667
- Alireza Babaei Farsani
Maritime Risk
person · ir
Record ID: ofac-50668
- Briceno Cisneros, Edward Miguel
Maritime Risk
person · ve
Record ID: ofac-50669
- Hamid Khorramdel
Maritime Risk
person · ir
Record ID: ofac-50670
- Ahmad Reza Azadeh
Maritime Risk
person · ir
Record ID: ofac-50671
- Mustafa Bazvand
Maritime Risk
person · ir
Record ID: ofac-50672
- Ali Malek Shahkoui
Maritime Risk
person · ir
Record ID: ofac-50673
- Gholamreza Roshan
Maritime Risk
person · ir
Record ID: ofac-50674
- Saeed Beheshti Rad
Maritime Risk
person · ir
Record ID: ofac-50675
- Ep-meh
Global Sanctions
aircraft
Record ID: ofac-50676
- Ep-mmu
Global Sanctions
aircraft
Record ID: ofac-50677
- Ep-mja
Global Sanctions
aircraft
Record ID: ofac-50678
- Konstantine Morgoshia
Maritime Risk
person · ge
Record ID: ofac-50679
- Makharadze, Zurab
Maritime Risk
person · ge
Record ID: ofac-50680
- Kharazishvili, Zviad
Maritime Risk
person · ge
Record ID: ofac-50681
- Lagazauri, Mileri
Maritime Risk
person · ge
Record ID: ofac-50682
- Ep-mje
Global Sanctions
aircraft
Record ID: ofac-50684
- Ep-meb
Global Sanctions
aircraft
Record ID: ofac-50685
- Ep-mjf
Global Sanctions
aircraft
Record ID: ofac-50687
- Federal State Unitary Enterprise International Information Agency Rossiya Segodnya
Maritime Risk
organization · ru
Record ID: ofac-50690
- Dmitry Konstantinovich Kiselev
Maritime Risk
person · ru
Record ID: ofac-50691
- Autonomous Non Profit Organization Tv Novosti
Maritime Risk
organization · ru
Record ID: ofac-50692
- Avtonomnaya Nekommercheskaya Organizatsiya Sodeystviya Razvitiyu Mezhdunarodnovo Sotrudnichestva Evraziya
Maritime Risk
organization · ru
Record ID: ofac-50693
- Nelli Alekseyevna Parutenko
Maritime Risk
person · ru
Record ID: ofac-50694
- Yahya Hosseini Panjaki
Maritime Risk
person · ir
Record ID: ofac-50695
- Hamid Zareikajosangi
Maritime Risk
person · ir
Record ID: ofac-50696
- Javad Ghaffarhaddadi
Maritime Risk
person · ir
Record ID: ofac-50697
- Sotis
Maritime Risk
organization · ru
Record ID: ofac-50699
- Telecom Integration Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-50700
- Zakrytoe Aktsionernoe Obshchestvo Mpo Elektromontazh
Maritime Risk
organization · ru
Record ID: ofac-50702
- Ao Npo Angstrem
Maritime Risk
organization · ru
Record ID: ofac-50704
- Soluciones Tecnologicas Y Paqueteria Tres, Sociedad Anonima De Capital Variable
Maritime Risk
organization · mx
Record ID: ofac-50707
- Barakat, Khaled
Maritime Risk
person · ca
Record ID: ofac-50721
- Hanoun, Muhammad Mahoud Ahmad Awad
Maritime Risk
person · it
Record ID: ofac-50722
- Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Maritime Risk
organization · it
Record ID: ofac-50723
- JSC Finval Energy
Maritime Risk
organization · ru
Record ID: ofac-50724
- Nauchno Proizvodstvennoe Predpriyatie Irvis
Maritime Risk
organization · ru
Record ID: ofac-50725
- Zavod Goreltex Co LTD
Maritime Risk
organization · ru
Record ID: ofac-50726
- Kamskii Kabel
Maritime Risk
organization · ru
Record ID: ofac-50727
- Moscow Aviation Institute
Maritime Risk
organization · ru
Record ID: ofac-50728
- State Unitary Enterprise Center For Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region
Maritime Risk
organization · ua · ru
Record ID: ofac-50729
- Joint Stock Company Yaroslavsky Experimental Machines Plant
Maritime Risk
organization · ru
Record ID: ofac-50730
- Federal State Budgetary Institution Russian Academy of Rocket and Artillery Sciences
Maritime Risk
organization · ru
Record ID: ofac-50731
- Autonomous Non Profit Organization Institute For Testing and Certification of Armament and Military Materiel
Maritime Risk
organization · ru
Record ID: ofac-50732