SIC Intelligence

Record directory — page 2877

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 287,601–287,700

  1. Abdul Rahman Al-jamal

    Maritime Risk

    person

    Record ID: ofac-9701

  2. Salem Salameh

    Maritime Risk

    person

    Record ID: ofac-9702

  3. Saeed Siam

    Maritime Risk

    person · ps

    Record ID: ofac-9703

  4. Ahmad Bahar

    Maritime Risk

    person

    Record ID: ofac-9704

  5. Jamal Saleh

    Maritime Risk

    person

    Record ID: ofac-9705

  6. Khalil Al-hayyeh

    Maritime Risk

    person

    Record ID: ofac-9706

  7. Mohammed Faraj Al-ghoul

    Maritime Risk

    person

    Record ID: ofac-9707

  8. Mushir Al-habal

    Maritime Risk

    person

    Record ID: ofac-9708

  9. Atef Udwan

    Maritime Risk

    person

    Record ID: ofac-9709

  10. Yousef Al-sharafi

    Maritime Risk

    person

    Record ID: ofac-9710

  11. Ismail Al-ashqar

    Maritime Risk

    person

    Record ID: ofac-9711

  12. Mohammed Shihab

    Maritime Risk

    person

    Record ID: ofac-9712

  13. Ahmad Sa'dat

    Maritime Risk

    person

    Record ID: ofac-9713

  14. Jamil Majdalawi

    Maritime Risk

    person

    Record ID: ofac-9714

  15. Khaledah Jarrar

    Maritime Risk

    person

    Record ID: ofac-9715

  16. Qais Abdul Karim

    Maritime Risk

    person

    Record ID: ofac-9716

  17. Limmt Economic and Trade Company, Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-9749

  18. Beijing Alite Technologies Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-9750

  19. China National Precision Machinery Import/export Corporation

    Maritime Risk

    organization · cn

    Record ID: ofac-9753

  20. Haji Ali Naway

    Maritime Risk

    person · ir · ae · pk

    Record ID: ofac-9754

  21. Amezcua Contreras Organization

    Maritime Risk

    organization · mx

    Record ID: ofac-9756

  22. Fahd Jamil Georges

    Maritime Risk

    person · py · br

    Record ID: ofac-9757

  23. Dawood Ibrahim

    Maritime Risk

    person · pk · ae · in · ye

    Record ID: ofac-9758

  24. Dawood Ibrahim Organization

    Maritime Risk

    organization · ae · in · pk

    Record ID: ofac-9759

  25. Alyaksandr Ryhorovich Lukashenka

    Maritime Risk

    person · by

    Record ID: ofac-9760

  26. Halavanau, Viktar Hryhoryavich

    Maritime Risk

    person

    Record ID: ofac-9761

  27. Aliaksandr Leanidavich Zimousky

    Maritime Risk

    person

    Record ID: ofac-9762

  28. Sanam Industrial Group

    Maritime Risk

    organization · ir

    Record ID: ofac-9763

  29. Ya Mahdi Industries Group

    Maritime Risk

    organization · ir

    Record ID: ofac-9764

  30. Sukharenka, Stiapan Mikalayevich

    Maritime Risk

    person

    Record ID: ofac-9766

  31. Dzmitry Valeryevich Paulichenka

    Maritime Risk

    person

    Record ID: ofac-9768

  32. Sheiman, Viktar Uladzimiravich

    Maritime Risk

    person

    Record ID: ofac-9769

  33. Lidziya Mihaulauna Yarmoshina

    Maritime Risk

    person

    Record ID: ofac-9770

  34. Natallia Uladzimirauna Piatkevich

    Maritime Risk

    person

    Record ID: ofac-9771

  35. Lukashenka, Viktar Aliaksandravich

    Maritime Risk

    person

    Record ID: ofac-9797

  36. Naumau, Uladzimir Uladzimiravich

    Maritime Risk

    person

    Record ID: ofac-9898

  37. Al-mujil, Abd Al Hamid Sulaiman Muhammed

    Maritime Risk

    person

    Record ID: ofac-9932

  38. 'Abd Al-razziq, Abu Sufian Al-salamabi Muhammed Ahmed

    Maritime Risk

    person · ca

    Record ID: ofac-9935

  39. Netherlands Caribbean Bank N.v.

    Maritime Risk

    organization · cu

    Record ID: ofac-9936

  40. Hisham Ikhtiyar

    Maritime Risk

    person · sy

    Record ID: ofac-9941

  41. Islamic Resistance Support Organization

    Maritime Risk

    organization · lb

    Record ID: ofac-9949

  42. Yousser Company For Finance and Investment

    Maritime Risk

    organization · lb

    Record ID: ofac-9964

  43. Bayt Al-mal

    Maritime Risk

    organization · lb

    Record ID: ofac-9965

  44. Al-shami, Husayn

    Maritime Risk

    person · lb

    Record ID: ofac-9966

  45. Playa Mar S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9971

  46. Inmobiliaria Esparta S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9972

  47. Inmobiliaria La Provincia S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9973

  48. Inmobiliaria Estado 29 S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9974

  49. Inmobiliaria Tijuana Costa S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9975

  50. Hernandez Somero, Urbano

    Maritime Risk

    person · mx · us

    Record ID: ofac-9976

  51. Miguel Angel Uribe Uribe

    Maritime Risk

    person · mx

    Record ID: ofac-9978

  52. Jimenez Perez, Jose Julian Bruno

    Maritime Risk

    person · mx

    Record ID: ofac-9979

  53. Franco Arturo Pelayo Mendoza

    Maritime Risk

    person · mx

    Record ID: ofac-9982

  54. Hernandez Arboleda, Sandra Milena

    Maritime Risk

    person · co

    Record ID: ofac-9983

  55. Gomez Bustamante, Wilmer De Jesus

    Maritime Risk

    person · co

    Record ID: ofac-9990

  56. Giraldo Franco, Juan Carlos

    Maritime Risk

    person · co

    Record ID: ofac-9991

  57. Jaime Rojas Franco

    Maritime Risk

    person · co

    Record ID: ofac-9992

  58. Cano Alzate, Yolanda Sofia

    Maritime Risk

    person · co

    Record ID: ofac-9993

  59. Davinson Gomez Ocampo

    Maritime Risk

    person · co

    Record ID: ofac-9994

  60. Carlos Arturo Patino Restrepo

    Maritime Risk

    person · co

    Record ID: ofac-9995

  61. Gomez Bustamante, Luis Alfonso

    Maritime Risk

    person · co

    Record ID: ofac-9996

  62. Jose Aldemar Rendon Ramirez

    Maritime Risk

    person · co

    Record ID: ofac-9999

  63. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-99cefaf120a3446183960f155d9bb83e8b0762ad

  64. Pouya Air

    Maritime Risk

    organization

    Record ID: ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5

  65. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6

  66. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-9be9b13a369e5fe653beb065e2f924f00d4bd20a

  67. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-9e47e6603d513d4357116eeec2b7f85b7b68e78b

  68. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-9f45f90cf2c82188194dca804e8cafa4e31fa17a

  69. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-9fdfd0eb27fea7d92e6b3620a8c4ac7bc60c8cb4

  70. Meraj Air

    Maritime Risk

    organization

    Record ID: ofac-a16149e07e81c9d51d4660a78012faaf58cf2182

  71. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a

  72. Nitc

    Maritime Risk

    organization

    Record ID: ofac-a563144c6e197778a1b767c2107033946d12a4aa

  73. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-a87bb6c6c4f9a11fe0e3512e4b211c2fd37946bd

  74. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-a8b5933e73a9e0f938f4f7accaf693debc28007a

  75. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c

  76. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-a98f8112d88ba5ab7adbda076cdeb9c58b0292e9

  77. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-a9d3cb3b02ac4f9000ca2da3556c8e97990d47e4

  78. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-aad8978e0a99305b875cc45a1efb99f9a3326376

  79. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-ab56fd1d6aa2c25e934dfa6f1c53d41ed83539c1

  80. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-ac4a9be930b53db214e62cf0229e1421135e7096

  81. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-ad043975bd071ad488db01357e73aba5eeb5e194

  82. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-ad2de4cc7ad8d3064ebc43ec49245d8b0b6a2e26

  83. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd

  84. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-b0aad4cad5075fbc663ed1162bad2145244529f5

  85. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-b0f6be5de6912aed963a22fc35ba0965e42931a5

  86. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-b2019425f2a42bb80a59ccc089365921a34e8621

  87. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d

  88. Mahan Air

    Global Sanctions

    organization

    Record ID: ofac-b46537ddddeb80df6cd94749c0897167e30fcebf

  89. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-b83cc8d9b48827285003530a684745ff28a68ae1

  90. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-ba6a8fd906b92edef57a835505740cdce19a405c

  91. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f

  92. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-bd27e47ba2f9cf80d67ff159db52b011803be060

  93. Fly Baghdad

    Multi-Source Risk Profile

    organization

    Record ID: ofac-be19e35c5eacdac60672876a1fbe7b3ccb2edda9

  94. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-c0e702663111315abd391bc5490b6f7c09040332

  95. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-c2dd7d4460ac26180e83e1120f2142f9da4ed5e5

  96. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-c5524b958d888fdf2bdfe903ad5371f8966cd942

  97. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-c68d3b3c08ca88ceb47f3348c04d44acc57cb9c6

  98. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-c98f79ca56d69fa219a85b736c0979dc85807677

  99. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1

  100. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-cbe2eee86f1e33fd78751a63f01d79633d6d02f0