SIC Intelligence
Record directory — page 2872
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 287,101–287,200
- Radovan Stankovic
Maritime Risk
person
Record ID: ofac-7797
- Novak Stepanovic
Maritime Risk
person
Record ID: ofac-7798
- Bogdan Subotic
Maritime Risk
person
Record ID: ofac-7800
- Emrush Suma
Maritime Risk
person
Record ID: ofac-7801
- Azem Syla
Maritime Risk
person
Record ID: ofac-7802
- Dusan Tadic
Maritime Risk
person
Record ID: ofac-7803
- Miroslav Tadic
Maritime Risk
person
Record ID: ofac-7804
- Savo Todovic
Maritime Risk
person
Record ID: ofac-7807
- Sami Uksini
Maritime Risk
person
Record ID: ofac-7808
- Mitar Vasiljevic
Maritime Risk
person
Record ID: ofac-7809
- Vukovic, Zoran
Maritime Risk
person
Record ID: ofac-7810
- Shefit Xhaferi
Maritime Risk
person
Record ID: ofac-7811
- Emrush Xhemajli
Maritime Risk
person
Record ID: ofac-7812
- Muhamet Xhemajli
Maritime Risk
person
Record ID: ofac-7813
- Simo Zaric
Maritime Risk
person
Record ID: ofac-7814
- Ljiljana Zelen-karadzic
Maritime Risk
person
Record ID: ofac-7815
- Zigic, Zoran
Maritime Risk
person
Record ID: ofac-7817
- Stojan Zupljanin
Maritime Risk
person
Record ID: ofac-7818
- Dias De Mendonca, Leonardo
Maritime Risk
person
Record ID: ofac-7819
- Esparragoza Moreno, Juan Jose
Maritime Risk
person · mx
Record ID: ofac-7820
- Hector Luis Palma Salazar
Maritime Risk
person
Record ID: ofac-7821
- Jose Albino Quintero Meraz
Maritime Risk
person
Record ID: ofac-7822
- United Wa State Army
Maritime Risk
organization
Record ID: ofac-7825
- Abdaoui, Youssef
Maritime Risk
person · it
Record ID: ofac-7826
- Akli, Mohamed Amine
Maritime Risk
person
Record ID: ofac-7827
- Amdouni, Mehrez
Maritime Risk
person · ba · tn
Record ID: ofac-7828
- Ayari, Chiheb Ben Mohamed
Maritime Risk
person · it
Record ID: ofac-7829
- Baazaoui, Mondher
Maritime Risk
person · it
Record ID: ofac-7830
- Dumont, Lionel
Maritime Risk
person
Record ID: ofac-7831
- Essaadi, Moussa Ben Amor Ben Ali
Maritime Risk
person · it
Record ID: ofac-7832
- Fettar, Rachid
Maritime Risk
person · it
Record ID: ofac-7833
- Brahim Ben Hedili Ben Mohamed Hamami
Maritime Risk
person · it
Record ID: ofac-7834
- Jarraya, Khalil
Maritime Risk
person · it · tn
Record ID: ofac-7835
- Jarraya, Mounir Ben Habib
Maritime Risk
person · it
Record ID: ofac-7836
- Faouzi Ben Mohamed Ben Ahmed Jendoubi
Maritime Risk
person · it
Record ID: ofac-7837
- Fethi Ben Rebai Ben Absha Mnasri
Maritime Risk
person · it
Record ID: ofac-7838
- Najib Ouaz
Maritime Risk
person · it
Record ID: ofac-7839
- Ahmed Hosni Rarrbo
Maritime Risk
person
Record ID: ofac-7840
- Nedal Saleh
Maritime Risk
person · it
Record ID: ofac-7841
- Abdelghani Mzoudi
Maritime Risk
person · de · ma
Record ID: ofac-7842
- Al-tikriti, Saddam Hussein
Maritime Risk
person
Record ID: ofac-7843
- Al-tikriti, Qusay Saddam Hussein
Maritime Risk
person
Record ID: ofac-7844
- Al-tikriti, Uday Saddam Hussein
Maritime Risk
person
Record ID: ofac-7845
- Al-tikriti, Abid Hamid Mahmud
Maritime Risk
person
Record ID: ofac-7846
- Al-tikriti, Ali Hassan Al-majid
Maritime Risk
person
Record ID: ofac-7847
- Al-duri, Izzat Ibrahim
Maritime Risk
person
Record ID: ofac-7848
- Al-tikriti, Hani Abd-al-latif Tilfah
Maritime Risk
person
Record ID: ofac-7849
- Air Koryo
Maritime Risk
organization
Record ID: ofac-784f1a6e994478260e4324e7cd0e131f19381828
- Al-numan, Aziz Salih
Maritime Risk
person
Record ID: ofac-7850
- Muhammad Hamza Zubaidi
Maritime Risk
person
Record ID: ofac-7851
- Al-tikriti, Kamal Mustafa Sultan Abdallah
Maritime Risk
person
Record ID: ofac-7852
- Al-tikriti, Barzan Abd Al-ghafur Sulaiman Majid
Maritime Risk
person
Record ID: ofac-7853
- Al-tikriti, Muzahim Sa'b Hassan
Maritime Risk
person
Record ID: ofac-7854
- Al-tikriti, Ibrahim Ahmad Abd Al-sattar Muhammed
Maritime Risk
person
Record ID: ofac-7855
- Al-rawi, Saif-al-din Fulayyih Hassan Taha
Maritime Risk
person
Record ID: ofac-7856
- Al-tikriti, Rafi Abd-al-latif Tilfah
Maritime Risk
person
Record ID: ofac-7857
- Al-tikriti, Tahir Jalil Habbush
Maritime Risk
person
Record ID: ofac-7858
- Al-tikriti, Hamid Raja Shalah
Maritime Risk
person
Record ID: ofac-7859
- Al-dulaymi, Latif Nusayyif Jasim
Maritime Risk
person
Record ID: ofac-7860
- Abd-al-tawab Mullah Huwaysh
Maritime Risk
person
Record ID: ofac-7861
- Al-jizrawi, Taha Yassin Ramadan
Maritime Risk
person
Record ID: ofac-7862
- Al-tikriti, Rukan Razuki Abd-al-ghafur Sulaiman
Maritime Risk
person
Record ID: ofac-7863
- Al-tikriti, Jamal Mustafa Abdallah Sultan
Maritime Risk
person
Record ID: ofac-7864
- Hadi, Mizban Khadr
Maritime Risk
person
Record ID: ofac-7865
- Syrianair
Maritime Risk
organization
Record ID: ofac-7865e7147d3abd369cf468089afcaad714e61b77
- Ma'ruf, Taha Muhyi-al-din
Maritime Risk
person
Record ID: ofac-7866
- Aziz, Tariq
Maritime Risk
person
Record ID: ofac-7867
- Al-tikriti, Walid Hamid Tawfiq
Maritime Risk
person
Record ID: ofac-7868
- Al-tai, Sultan Hashim Ahmad
Maritime Risk
person
Record ID: ofac-7869
- Al-azzawi, Hikmat Mizban Ibrahim
Maritime Risk
person
Record ID: ofac-7870
- Al-ahmad, Mahmud Dhiyab
Maritime Risk
person
Record ID: ofac-7871
- Al-rawi, Ayad Futayyih Khalifa
Maritime Risk
person
Record ID: ofac-7872
- Al-naqib, Zuhair Talib Abd-al-sattar
Maritime Risk
person
Record ID: ofac-7873
- Al-sa'di, Amir Hamudi Hassan
Maritime Risk
person
Record ID: ofac-7874
- Al-ubaidi, Amir Rashid Muhammad
Maritime Risk
person
Record ID: ofac-7875
- Al-yassin, Husam Muhammad Amin
Maritime Risk
person
Record ID: ofac-7876
- Al-salih, Muhammad Mahdi
Maritime Risk
person
Record ID: ofac-7877
- Al-tikriti, Sab'awi Ibrahim Hassan
Maritime Risk
person
Record ID: ofac-7878
- Al-tikriti, Watban Ibrahim Hassan
Maritime Risk
person
Record ID: ofac-7879
- Al-tikriti, Barzan Ibrahim Hassan
Maritime Risk
person · ch
Record ID: ofac-7880
- Ammash, Huda Salih Mahdi
Maritime Risk
person
Record ID: ofac-7881
- Al-sad'un, Abd-al-baqi Abd-al-karim Abdallah
Maritime Risk
person
Record ID: ofac-7882
- Al-sa'dun, Muhammad Zimam Abd-al-razzaq
Maritime Risk
person
Record ID: ofac-7883
- Al-najim, Samir Abd Al-aziz
Maritime Risk
person
Record ID: ofac-7884
- Abd-al-ghafur, Humam Abd-al-khaliq
Maritime Risk
person
Record ID: ofac-7885
- Al-ubaidi, Yahia Abdallah
Maritime Risk
person
Record ID: ofac-7886
- Ghalib, Nayif Shindakh Thamir
Maritime Risk
person
Record ID: ofac-7887
- Al-mashhadani, Saif-al-din
Maritime Risk
person
Record ID: ofac-7888
- Fadil Mahmud Gharib
Maritime Risk
person
Record ID: ofac-7889
- Al-khafaji, Muhsin Khadr
Maritime Risk
person
Record ID: ofac-7890
- Kazim, Rashid Taan
Maritime Risk
person
Record ID: ofac-7891
- Al-kubaysi, Ugla Abid Saqar
Maritime Risk
person
Record ID: ofac-7892
- Al-ubaidi, Ghazi Hammud
Maritime Risk
person
Record ID: ofac-7893
- Adil Abdallah Mahdi
Maritime Risk
person
Record ID: ofac-7894
- Al-awadi, Hussein Qaid
Maritime Risk
person
Record ID: ofac-7895
- Al-muhammad, Khamis Sirhan
Maritime Risk
person
Record ID: ofac-7896
- Al-tikriti, Sa'd Abd-al-majid Al-faysal
Maritime Risk
person
Record ID: ofac-7897
- Dragon Spasojevic
Maritime Risk
person · ba
Record ID: ofac-7898
- Dragomir Vasic
Maritime Risk
person · ba
Record ID: ofac-7899
- Association De Secours Palestiniens
Maritime Risk
organization · ch
Record ID: ofac-7911