SIC Intelligence

Record directory — page 2869

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 286,801–286,900

  1. Red Hand Defenders

    Maritime Risk

    organization · gb

    Record ID: ofac-7145

  2. Ulster Defence Association

    Maritime Risk

    organization · gb

    Record ID: ofac-7146

  3. Boulghiti, Boubekeur

    Maritime Risk

    person · pk

    Record ID: ofac-7148

  4. Revival of Islamic Heritage Society

    Maritime Risk

    organization · af · pk

    Record ID: ofac-7149

  5. Al-libi, Abd Al-muhsin

    Maritime Risk

    person · za · ly

    Record ID: ofac-7150

  6. Accesos Electronicos S.a.de C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7151

  7. Administradora De Inmuebles Vida, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7152

  8. Adp, S.c.

    Maritime Risk

    organization · mx

    Record ID: ofac-7153

  9. Complejo Turistico Oasis, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7154

  10. Distribuidora Imperial De Baja California, S.a. De C.v.

    Maritime Risk

    organization · mx · us

    Record ID: ofac-7156

  11. Farmacia Vida Suprema, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7157

  12. Forpres, S.c.

    Maritime Risk

    organization · mx

    Record ID: ofac-7158

  13. Gex Explore S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7160

  14. Operadora Valpark, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7161

  15. Valpark, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7162

  16. Aguilar Amao, Miguel

    Maritime Risk

    person · mx

    Record ID: ofac-7163

  17. Aguirre Galindo, Manuel

    Maritime Risk

    person · mx

    Record ID: ofac-7164

  18. Arellano Felix, Enedina

    Maritime Risk

    person · mx

    Record ID: ofac-7166

  19. Fregoso Amezquita, Maria Antonieta

    Maritime Risk

    person · mx

    Record ID: ofac-7167

  20. Gil Garcia, Jose Alejandro

    Maritime Risk

    person · mx

    Record ID: ofac-7169

  21. Hernandez Pulido, Maria Elda

    Maritime Risk

    person · mx

    Record ID: ofac-7170

  22. Gilberto Mijares Trancoso

    Maritime Risk

    person · mx · us

    Record ID: ofac-7172

  23. Luis Ignacio Moreno Medina

    Maritime Risk

    person · mx

    Record ID: ofac-7173

  24. Francisco Javier Oropeza Medrano

    Maritime Risk

    person · mx

    Record ID: ofac-7174

  25. Ramirez Aguirre, Sergio Humberto

    Maritime Risk

    person · mx

    Record ID: ofac-7176

  26. Luis Raul Toledo Carrejo

    Maritime Risk

    person · mx

    Record ID: ofac-7177

  27. Abaunza Martinez, Javier

    Maritime Risk

    person · es

    Record ID: ofac-7178

  28. Alberdi Uranga, Itziar

    Maritime Risk

    person · es

    Record ID: ofac-7179

  29. Alcalde Linares, Angel

    Maritime Risk

    person · es

    Record ID: ofac-7180

  30. Albisu Iriarte, Miguel

    Maritime Risk

    person · es

    Record ID: ofac-7181

  31. Arzallus Tapia, Eusebio

    Maritime Risk

    person · es

    Record ID: ofac-7182

  32. Elcoro Ayastuy, Paulo

    Maritime Risk

    person · es

    Record ID: ofac-7183

  33. Antonio Agustin Figal Arranz

    Maritime Risk

    person · es

    Record ID: ofac-7184

  34. Eneko Gogeascoechea Arronategui

    Maritime Risk

    person · es

    Record ID: ofac-7185

  35. Cristina Goiricelaya Gonzalez

    Maritime Risk

    person · es

    Record ID: ofac-7186

  36. Iparraguirre Guenechea, Maria Soledad

    Maritime Risk

    person · es

    Record ID: ofac-7187

  37. Gracia Morcillo Torres

    Maritime Risk

    person · es

    Record ID: ofac-7188

  38. Ainhoa Mugica Goni

    Maritime Risk

    person · es

    Record ID: ofac-7189

  39. Alona Munoa Ordozgoiti

    Maritime Risk

    person · es

    Record ID: ofac-7190

  40. Juan Jesus Narvaez Goni

    Maritime Risk

    person · es

    Record ID: ofac-7191

  41. Juan Antonio Olarra Guridi

    Maritime Risk

    person · es

    Record ID: ofac-7192

  42. Orbe Sevillano, Zigor

    Maritime Risk

    person · es

    Record ID: ofac-7193

  43. Mikel Otegui Unanue

    Maritime Risk

    person · es

    Record ID: ofac-7194

  44. Jon Inaki Perez Aramburu

    Maritime Risk

    person · es

    Record ID: ofac-7195

  45. Carlos Saez De Eguilaz Murguiondo

    Maritime Risk

    person · es

    Record ID: ofac-7196

  46. Kemen Uranga Artola

    Maritime Risk

    person · es

    Record ID: ofac-7197

  47. Fermin Vila Michelena

    Maritime Risk

    person · es

    Record ID: ofac-7198

  48. Al-haramain Islamic Foundation

    Maritime Risk

    organization · so · ba

    Record ID: ofac-7199

  49. Al-aqsa Martyrs Brigade

    Maritime Risk

    organization

    Record ID: ofac-7200

  50. the Aid Organization of the Ulema

    Maritime Risk

    organization · pk

    Record ID: ofac-7201

  51. Aouadi, Mohamed Ben Belgacem

    Maritime Risk

    person · it

    Record ID: ofac-7203

  52. Ben Heni, Lased

    Maritime Risk

    person

    Record ID: ofac-7204

  53. Bouchoucha, Mokhtar

    Maritime Risk

    person · it

    Record ID: ofac-7205

  54. Abdelkader Mahmoud Es Sayed

    Maritime Risk

    person · it

    Record ID: ofac-7207

  55. Essid, Sami Ben Khemais

    Maritime Risk

    person · it

    Record ID: ofac-7208

  56. Al-fawaz, Khalid Abd Al-rahman Hamd

    Maritime Risk

    person · gb

    Record ID: ofac-7209

  57. Al-masri, Abu Hamza

    Maritime Risk

    person · gb

    Record ID: ofac-7210

  58. Apaolaza Sancho, Ivan

    Maritime Risk

    person

    Record ID: ofac-7211

  59. Berasategui Escudero, Ismael

    Maritime Risk

    person

    Record ID: ofac-7212

  60. Gallastegui Sodupe, Lexuri

    Maritime Risk

    person

    Record ID: ofac-7213

  61. Gorka Palacios Alday

    Maritime Risk

    person

    Record ID: ofac-7214

  62. Asier Quintana Zorrozua

    Maritime Risk

    person

    Record ID: ofac-7215

  63. Juan Luis Rubenach Roig

    Maritime Risk

    person

    Record ID: ofac-7216

  64. Manex Zubiaga Bravo

    Maritime Risk

    person

    Record ID: ofac-7217

  65. Askatasuna

    Maritime Risk

    organization · es

    Record ID: ofac-7219

  66. Da Costa, Luis Fernando

    Maritime Risk

    person

    Record ID: ofac-7220

  67. Eduardo Gonzalez Quirarte

    Maritime Risk

    person · mx · us

    Record ID: ofac-7221

  68. Haji Ibrahim

    Maritime Risk

    person

    Record ID: ofac-7222

  69. Knowles, Samuel

    Maritime Risk

    person

    Record ID: ofac-7223

  70. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08

  71. Oded Tuito

    Maritime Risk

    person

    Record ID: ofac-7224

  72. Ismael Zambada Garcia

    Maritime Risk

    person · mx

    Record ID: ofac-7226

  73. Babbar Khalsa International

    Maritime Risk

    organization

    Record ID: ofac-7227

  74. International Sikh Youth Federation

    Maritime Risk

    organization

    Record ID: ofac-7228

  75. New People's Army / Communist Party of the Philippines

    Maritime Risk

    organization

    Record ID: ofac-7234

  76. Jose Maria Sison

    Maritime Risk

    person · nl

    Record ID: ofac-7235

  77. Meraj Air

    Maritime Risk

    organization

    Record ID: ofac-72418acdcdcd4530711c794463d05d949024057e

  78. Adel Ben Soltane

    Maritime Risk

    person · it

    Record ID: ofac-7251

  79. Ben Attia, Nabil Ben Mohamed Ben Ali

    Maritime Risk

    person · tn

    Record ID: ofac-7252

  80. Chekkouri, Yassine

    Maritime Risk

    person

    Record ID: ofac-7253

  81. Jelassi, Riadh Ben Belkassem Ben Mohamed

    Maritime Risk

    person

    Record ID: ofac-7254

  82. Kammoun, Mehdi

    Maritime Risk

    person · it

    Record ID: ofac-7255

  83. Kishk, Samir

    Maritime Risk

    person

    Record ID: ofac-7256

  84. Maaroufi, Tarek Ben Habib Ben Al-toumi

    Maritime Risk

    person · tn

    Record ID: ofac-7257

  85. Abdelhalim Remadna

    Maritime Risk

    person

    Record ID: ofac-7258

  86. Mansour Thaer

    Maritime Risk

    person

    Record ID: ofac-7259

  87. Al-azhar Ben Ammar Ben Abadallah Tlili

    Maritime Risk

    person · it

    Record ID: ofac-7260

  88. Habib Waddani

    Maritime Risk

    person · it

    Record ID: ofac-7261

  89. Eastern Turkistan Islamic Movement

    Maritime Risk

    organization

    Record ID: ofac-7262

  90. Julaidan, Wa'el Hamza Abd Al-fatah

    Maritime Risk

    person · sa

    Record ID: ofac-7263

  91. Bahaji, Said

    Maritime Risk

    person · de · ma

    Record ID: ofac-7264

  92. Binalshibh, Ramzi Mohammed Abdullah

    Maritime Risk

    person · ye · cu · sa

    Record ID: ofac-7265

  93. El Motassadeq, Mounir

    Maritime Risk

    person · de

    Record ID: ofac-7266

  94. Essabar, Zakarya

    Maritime Risk

    person · de

    Record ID: ofac-7267

  95. Tunisian Combat Group

    Maritime Risk

    organization

    Record ID: ofac-7268

  96. Global Relief Foundation, Inc.

    Maritime Risk

    organization · us

    Record ID: ofac-7269

  97. Global Relief Foundation, Inc.

    Maritime Risk

    organization · lb · fr · so · er · cn · al · ru · iq · in · bd · tr · af · be · ge · sy · sl · az · ba · rs · ps · et · pk · jo

    Record ID: ofac-7270

  98. Jemaa Islamiyah

    Maritime Risk

    organization

    Record ID: ofac-7280

  99. Gomez Bustamante, Luis Hernando

    Maritime Risk

    person · co

    Record ID: ofac-7281

  100. Diego Leon Montoya Sanchez

    Maritime Risk

    person · co

    Record ID: ofac-7282