SIC Intelligence

Record directory — page 2870

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 286,901–287,000

  1. Martinovic, Vinko

    Maritime Risk

    person

    Record ID: ofac-7735

  2. Mejakic, Zeljko

    Maritime Risk

    person

    Record ID: ofac-7736

  3. Borislav Milosevic

    Maritime Risk

    person

    Record ID: ofac-7737

  4. Dragomir Milosevic

    Maritime Risk

    person

    Record ID: ofac-7738

  5. Milosevic, Marija

    Maritime Risk

    person

    Record ID: ofac-7739

  6. Milosevic, Marko

    Maritime Risk

    person

    Record ID: ofac-7740

  7. Milosevic, Milanka

    Maritime Risk

    person

    Record ID: ofac-7741

  8. Milosevic, Slobodan

    Maritime Risk

    person

    Record ID: ofac-7742

  9. Milutinovic, Milan

    Maritime Risk

    person

    Record ID: ofac-7743

  10. Mladic, Ratko

    Maritime Risk

    person

    Record ID: ofac-7744

  11. Morina, Xhavit

    Maritime Risk

    person

    Record ID: ofac-7745

  12. Darko Mrdja

    Maritime Risk

    person

    Record ID: ofac-7746

  13. Isak Musliu

    Maritime Risk

    person

    Record ID: ofac-7749

  14. Musliu, Shefqet

    Maritime Risk

    person

    Record ID: ofac-7751

  15. Mustafa, Rrustem

    Maritime Risk

    person

    Record ID: ofac-7752

  16. Mladen Naletilic

    Maritime Risk

    person

    Record ID: ofac-7753

  17. National Committee For the Liberation and Protection of Albanian Lands

    Maritime Risk

    organization

    Record ID: ofac-7754

  18. National Liberation Army

    Maritime Risk

    organization

    Record ID: ofac-7755

  19. National Movement For the Liberation of Kosovo

    Maritime Risk

    organization

    Record ID: ofac-7756

  20. Maliq Ndrecaj

    Maritime Risk

    person

    Record ID: ofac-7757

  21. Momir Nikolic

    Maritime Risk

    person

    Record ID: ofac-7760

  22. Nikolic, Zarko

    Maritime Risk

    person

    Record ID: ofac-7761

  23. Dragan Obrenovic

    Maritime Risk

    person

    Record ID: ofac-7762

  24. Pandurevic, Vinko

    Maritime Risk

    person

    Record ID: ofac-7765

  25. Nebojsa Pavkovic

    Maritime Risk

    person

    Record ID: ofac-7766

  26. Jozo Peric

    Maritime Risk

    person

    Record ID: ofac-7767

  27. Biljana Plavsic

    Maritime Risk

    person

    Record ID: ofac-7768

  28. Political Council of Presevo, Medvedja, and Bujanovac

    Maritime Risk

    organization

    Record ID: ofac-7769

  29. Popovic, Vujadin

    Maritime Risk

    person

    Record ID: ofac-7770

  30. Popular Movement of Kosovo

    Maritime Risk

    organization

    Record ID: ofac-7771

  31. Dragoljub Prcac

    Maritime Risk

    person

    Record ID: ofac-7772

  32. Puma Security Company

    Maritime Risk

    organization · ba

    Record ID: ofac-7774

  33. Miroslav Radic

    Maritime Risk

    person

    Record ID: ofac-7775

  34. Mlado Radic

    Maritime Risk

    person

    Record ID: ofac-7776

  35. Ivica Rajic

    Maritime Risk

    person

    Record ID: ofac-7777

  36. Mitar Rasevic

    Maritime Risk

    person

    Record ID: ofac-7778

  37. Daut Rexhepi

    Maritime Risk

    person

    Record ID: ofac-7779

  38. Roguljic, Slavko

    Maritime Risk

    person

    Record ID: ofac-7780

  39. Sahinpasic, Senad

    Maritime Risk

    person

    Record ID: ofac-7782

  40. Nikola Sainovic

    Maritime Risk

    person

    Record ID: ofac-7783

  41. Izair Samiu

    Maritime Risk

    person

    Record ID: ofac-7784

  42. Santic, Vladimir

    Maritime Risk

    person

    Record ID: ofac-7785

  43. Rexhep Selimi

    Maritime Risk

    person

    Record ID: ofac-7786

  44. Seselj, Vojislav

    Maritime Risk

    person

    Record ID: ofac-7787

  45. Shaqiri, Shaqir

    Maritime Risk

    person

    Record ID: ofac-7788

  46. Dusko Sikirica

    Maritime Risk

    person

    Record ID: ofac-7789

  47. Franko Simatovic

    Maritime Risk

    person

    Record ID: ofac-7790

  48. Blagoje Simic

    Maritime Risk

    person

    Record ID: ofac-7791

  49. Milan Simic

    Maritime Risk

    person

    Record ID: ofac-7792

  50. Sljivancanin, Veselin

    Maritime Risk

    person

    Record ID: ofac-7793

  51. Sopta, Stanko

    Maritime Risk

    person

    Record ID: ofac-7794

  52. Milomir Stakic

    Maritime Risk

    person

    Record ID: ofac-7795

  53. Jovica Stanisic

    Maritime Risk

    person

    Record ID: ofac-7796

  54. Radovan Stankovic

    Maritime Risk

    person

    Record ID: ofac-7797

  55. Novak Stepanovic

    Maritime Risk

    person

    Record ID: ofac-7798

  56. Bogdan Subotic

    Maritime Risk

    person

    Record ID: ofac-7800

  57. Emrush Suma

    Maritime Risk

    person

    Record ID: ofac-7801

  58. Azem Syla

    Maritime Risk

    person

    Record ID: ofac-7802

  59. Dusan Tadic

    Maritime Risk

    person

    Record ID: ofac-7803

  60. Miroslav Tadic

    Maritime Risk

    person

    Record ID: ofac-7804

  61. Savo Todovic

    Maritime Risk

    person

    Record ID: ofac-7807

  62. Sami Uksini

    Maritime Risk

    person

    Record ID: ofac-7808

  63. Mitar Vasiljevic

    Maritime Risk

    person

    Record ID: ofac-7809

  64. Vukovic, Zoran

    Maritime Risk

    person

    Record ID: ofac-7810

  65. Shefit Xhaferi

    Maritime Risk

    person

    Record ID: ofac-7811

  66. Emrush Xhemajli

    Maritime Risk

    person

    Record ID: ofac-7812

  67. Muhamet Xhemajli

    Maritime Risk

    person

    Record ID: ofac-7813

  68. Simo Zaric

    Maritime Risk

    person

    Record ID: ofac-7814

  69. Ljiljana Zelen-karadzic

    Maritime Risk

    person

    Record ID: ofac-7815

  70. Zigic, Zoran

    Maritime Risk

    person

    Record ID: ofac-7817

  71. Stojan Zupljanin

    Maritime Risk

    person

    Record ID: ofac-7818

  72. Dias De Mendonca, Leonardo

    Maritime Risk

    person

    Record ID: ofac-7819

  73. Esparragoza Moreno, Juan Jose

    Maritime Risk

    person · mx

    Record ID: ofac-7820

  74. Hector Luis Palma Salazar

    Maritime Risk

    person

    Record ID: ofac-7821

  75. Jose Albino Quintero Meraz

    Maritime Risk

    person

    Record ID: ofac-7822

  76. United Wa State Army

    Maritime Risk

    organization

    Record ID: ofac-7825

  77. Abdaoui, Youssef

    Maritime Risk

    person · it

    Record ID: ofac-7826

  78. Akli, Mohamed Amine

    Maritime Risk

    person

    Record ID: ofac-7827

  79. Amdouni, Mehrez

    Maritime Risk

    person · ba · tn

    Record ID: ofac-7828

  80. Ayari, Chiheb Ben Mohamed

    Maritime Risk

    person · it

    Record ID: ofac-7829

  81. Baazaoui, Mondher

    Maritime Risk

    person · it

    Record ID: ofac-7830

  82. Dumont, Lionel

    Maritime Risk

    person

    Record ID: ofac-7831

  83. Essaadi, Moussa Ben Amor Ben Ali

    Maritime Risk

    person · it

    Record ID: ofac-7832

  84. Fettar, Rachid

    Maritime Risk

    person · it

    Record ID: ofac-7833

  85. Brahim Ben Hedili Ben Mohamed Hamami

    Maritime Risk

    person · it

    Record ID: ofac-7834

  86. Jarraya, Khalil

    Maritime Risk

    person · it · tn

    Record ID: ofac-7835

  87. Jarraya, Mounir Ben Habib

    Maritime Risk

    person · it

    Record ID: ofac-7836

  88. Faouzi Ben Mohamed Ben Ahmed Jendoubi

    Maritime Risk

    person · it

    Record ID: ofac-7837

  89. Fethi Ben Rebai Ben Absha Mnasri

    Maritime Risk

    person · it

    Record ID: ofac-7838

  90. Najib Ouaz

    Maritime Risk

    person · it

    Record ID: ofac-7839

  91. Ahmed Hosni Rarrbo

    Maritime Risk

    person

    Record ID: ofac-7840

  92. Nedal Saleh

    Maritime Risk

    person · it

    Record ID: ofac-7841

  93. Abdelghani Mzoudi

    Maritime Risk

    person · de · ma

    Record ID: ofac-7842

  94. Al-tikriti, Saddam Hussein

    Maritime Risk

    person

    Record ID: ofac-7843

  95. Al-tikriti, Qusay Saddam Hussein

    Maritime Risk

    person

    Record ID: ofac-7844

  96. Al-tikriti, Uday Saddam Hussein

    Maritime Risk

    person

    Record ID: ofac-7845

  97. Al-tikriti, Abid Hamid Mahmud

    Maritime Risk

    person

    Record ID: ofac-7846

  98. Al-tikriti, Ali Hassan Al-majid

    Maritime Risk

    person

    Record ID: ofac-7847

  99. Al-duri, Izzat Ibrahim

    Maritime Risk

    person

    Record ID: ofac-7848

  100. Al-tikriti, Hani Abd-al-latif Tilfah

    Maritime Risk

    person

    Record ID: ofac-7849