SIC Intelligence
Record directory — page 2868
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 286,701–286,800
- Caro Quintero, Rafael
Maritime Risk
person
Record ID: ofac-6707
- Carrillo Fuentes, Vicente
Maritime Risk
person
Record ID: ofac-6708
- Chang, Chi Fu
Maritime Risk
person
Record ID: ofac-6709
- Heath, Noel Timothy
Maritime Risk
person · gb · kn
Record ID: ofac-6710
- Ogungbuyi, Oluwole A.
Maritime Risk
person
Record ID: ofac-6712
- Abeni O. Ogungbuyi
Maritime Risk
person
Record ID: ofac-6713
- Hsueh Kang Wei
Maritime Risk
person · th
Record ID: ofac-6714
- Arellano Felix, Benjamin Alberto
Maritime Risk
person
Record ID: ofac-6715
- Arcangel De Jesus Henao Montoya
Maritime Risk
person · co
Record ID: ofac-6717
- Agricola Ganadera Henao Gonzalez Y Cia. S.c.s.
Maritime Risk
organization · co
Record ID: ofac-6719
- Compania Agroinversora Henagro Ltda.
Maritime Risk
organization · co
Record ID: ofac-6720
- Desarrollos Comerciales E Industriales Henao Gonzalez Y Cia. S.c.s.
Maritime Risk
organization · co
Record ID: ofac-6721
- Maquinaria Tecnica Y Tierras Ltda.
Maritime Risk
organization · co
Record ID: ofac-6722
- Organizacion Empresarial A De J Henao M E Hijos Y Cia. S.c.s.
Maritime Risk
organization · co
Record ID: ofac-6723
- Gonzalez Benitez, Olga Patricia
Maritime Risk
person · co
Record ID: ofac-6724
- Islamic Movement of Uzbekistan
Maritime Risk
organization
Record ID: ofac-6725
- Caviedes Dileo Y Cia. S.c.s.
Maritime Risk
organization · co
Record ID: ofac-6726
- Caspian Air
Maritime Risk
organization
Record ID: ofac-672a248b09a320616aad2647af214233b76dad7c
- Mahan Air
Maritime Risk
organization
Record ID: ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095
- Patino Fomeque, Victor Julio
Maritime Risk
person · co
Record ID: ofac-6823
- Industria De Pesca Sobre El Pacifico S.a
Maritime Risk
organization · co
Record ID: ofac-6824
- Galapagos S.a
Maritime Risk
organization · co
Record ID: ofac-6826
- Duque Botero, Jorge Alirio
Maritime Risk
person · co
Record ID: ofac-6831
- Echeverry Herrera, Hernando
Maritime Risk
person · co
Record ID: ofac-6832
- New Irish Republican Army
Maritime Risk
organization · gb · ie
Record ID: ofac-6853
- Afghan, Sher
Maritime Risk
person
Record ID: ofac-6856
- Cardenas Guillen, Osiel
Maritime Risk
person
Record ID: ofac-6857
- Caro Quintero, Miguel Angel
Maritime Risk
person
Record ID: ofac-6858
- Chang, Ping Yun
Maritime Risk
person
Record ID: ofac-6859
- Gilboa, Joseph
Maritime Risk
person
Record ID: ofac-6860
- Guzman Loera, Joaquin
Maritime Risk
person
Record ID: ofac-6861
- Hamieh, Jamiel
Maritime Risk
person
Record ID: ofac-6862
- Higuera Guerrero, Ismael
Maritime Risk
person
Record ID: ofac-6863
- Khan, Nasir Ali
Maritime Risk
person
Record ID: ofac-6864
- Malherbe De Leon, Oscar
Maritime Risk
person
Record ID: ofac-6865
- Alcides Ramon Magana
Maritime Risk
person
Record ID: ofac-6866
- United Self-defense Forces of Colombia
Maritime Risk
organization
Record ID: ofac-6895
- Asbat Al-ansar
Maritime Risk
organization
Record ID: ofac-6896
- Salafist Group For Call and Combat
Maritime Risk
organization
Record ID: ofac-6897
- Libyan Islamic Fighting Group
Maritime Risk
organization
Record ID: ofac-6898
- Al-itihaad Al-islamiya
Maritime Risk
organization
Record ID: ofac-6899
- Mahan Air
Maritime Risk
organization
Record ID: ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3
- Islamic Army of Aden
Maritime Risk
organization
Record ID: ofac-6900
- Al-adl, Sayf
Maritime Risk
person
Record ID: ofac-6901
- Mahfouz Ould Al-walid
Maritime Risk
person · mr
Record ID: ofac-6903
- Husayn, Zayn Al-abidin Muhammad
Maritime Risk
person · eg · cu
Record ID: ofac-6905
- Al-iraqi, Abd Al-hadi
Maritime Risk
person · cu
Record ID: ofac-6906
- Shihata, Thirwat Salah
Maritime Risk
person
Record ID: ofac-6907
- Ahmad, Tariq Anwar Al-sayyid
Maritime Risk
person
Record ID: ofac-6908
- Makhtab Al-khidamat/al Kifah
Maritime Risk
organization · pk
Record ID: ofac-6910
- Wafa Humanitarian Organization
Maritime Risk
organization
Record ID: ofac-6911
- Al Rashid Trust
Maritime Risk
organization · pk
Record ID: ofac-6912
- Mamoun Darkazanli Import-export Company
Maritime Risk
organization · de
Record ID: ofac-6913
- Abdullah, Abdullah Ahmed
Maritime Risk
person · af
Record ID: ofac-6915
- Ali, Ahmed Mohammed Hamed
Maritime Risk
person · af
Record ID: ofac-6916
- Al-mughassil, Ahmad Ibrahim
Maritime Risk
person
Record ID: ofac-6918
- Al-nasser, Abdelkarim Hussein Mohamed
Maritime Risk
person
Record ID: ofac-6919
- Al-yacoub, Ibrahim Salih Mohammed
Maritime Risk
person
Record ID: ofac-6920
- Atwa, Ali
Maritime Risk
person · lb
Record ID: ofac-6921
- Ali Saed Bin Ali El-hoorie
Maritime Risk
person
Record ID: ofac-6923
- Fadhil, Mustafa Mohamed
Maritime Risk
person
Record ID: ofac-6924
- Ahmed Khalfan Ghailani
Maritime Risk
person
Record ID: ofac-6925
- Hasan Izz-al-din
Maritime Risk
person · lb
Record ID: ofac-6926
- Fazul Abdullah Mohammed
Maritime Risk
person
Record ID: ofac-6927
- Khalid Shaikh Mohammed
Maritime Risk
person · cu
Record ID: ofac-6928
- Abdul Rahman Yasin
Maritime Risk
person · iq · us
Record ID: ofac-6931
- Al-hamati Sweets Bakeries
Maritime Risk
organization · ye
Record ID: ofac-6932
- Jaish-i-mohammed
Maritime Risk
organization · pk
Record ID: ofac-6935
- Jam'yah Ta'awun Al-islamia
Maritime Risk
organization · af
Record ID: ofac-6936
- Rabita Trust
Maritime Risk
organization · pk
Record ID: ofac-6937
- Agha, Haji Abdul Manan
Maritime Risk
person · pk
Record ID: ofac-6938
- Mohammad Hamdi Mohammad Sadiq Al-ahdal
Maritime Risk
person · ye
Record ID: ofac-6939
- Al-haq, Amin
Maritime Risk
person
Record ID: ofac-6940
- Hamdan, Salim Ahmad Salim
Maritime Risk
person · ye
Record ID: ofac-6941
- Al-sharif, Sa'd Abdullah Hussein
Maritime Risk
person
Record ID: ofac-6944
- Bin Marwan, Bilal
Maritime Risk
person
Record ID: ofac-6945
- Ayadi Chafiq Bin Muhammad
Maritime Risk
person · at · be · gb · de · tn
Record ID: ofac-6946
- Darkazanli, Mamoun
Maritime Risk
person · de
Record ID: ofac-6947
- Hijazi, Riad
Maritime Risk
person · jo · us
Record ID: ofac-6948
- Omar Mahmoud Uthman
Maritime Risk
person · gb · jo
Record ID: ofac-6950
- Nitc
Maritime Risk
organization
Record ID: ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608
- Syrianair
Maritime Risk
organization
Record ID: ofac-6bc6846254fc909e7ed191c0c48f310959d4d2db
- Mahan Air
Maritime Risk
organization
Record ID: ofac-6e60f05cd5050c5763585805bf62c14a31d509a9
- Iran Air
Maritime Risk
organization
Record ID: ofac-6fb93c22f888ce9089ca9fde6e715a1dd476748e
- Aweys, Hassan Dahir
Maritime Risk
person
Record ID: ofac-7006
- Ediciones Cubanas
Maritime Risk
organization · es
Record ID: ofac-701
- Edyju, S.a.
Maritime Risk
organization · pa
Record ID: ofac-702
- Mahan Air
Maritime Risk
organization
Record ID: ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d
- Al-aqsa Islamic Bank
Maritime Risk
organization · ps
Record ID: ofac-7114
- Beit El-mal Holdings
Maritime Risk
organization · ps
Record ID: ofac-7115
- Holy Land Foundation For Relief and Development
Maritime Risk
organization · ps · us
Record ID: ofac-7116
- Ummah Tameer E-nau
Maritime Risk
organization · af · pk
Record ID: ofac-7132
- Mahmood, Sultan Bashir-ud-din
Maritime Risk
person · af
Record ID: ofac-7133
- Abdul Majeed
Maritime Risk
person
Record ID: ofac-7135
- Mohammed Tufail
Maritime Risk
person
Record ID: ofac-7138
- Lashkar E-tayyiba
Maritime Risk
organization · pk
Record ID: ofac-7140
- Continuity Ira
Maritime Risk
organization · gb
Record ID: ofac-7141
- First of October Antifascist Resistance Group
Maritime Risk
organization · es
Record ID: ofac-7142
- Loyalist Volunteer Force
Maritime Risk
organization · gb
Record ID: ofac-7143
- Orange Volunteers
Maritime Risk
organization · gb
Record ID: ofac-7144