SIC Intelligence

Record directory — page 2879

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 287,801–287,900

  1. Hernandez Arboleda, Sandra Milena

    Maritime Risk

    person · co

    Record ID: ofac-9983

  2. Gomez Bustamante, Wilmer De Jesus

    Maritime Risk

    person · co

    Record ID: ofac-9990

  3. Giraldo Franco, Juan Carlos

    Maritime Risk

    person · co

    Record ID: ofac-9991

  4. Jaime Rojas Franco

    Maritime Risk

    person · co

    Record ID: ofac-9992

  5. Cano Alzate, Yolanda Sofia

    Maritime Risk

    person · co

    Record ID: ofac-9993

  6. Davinson Gomez Ocampo

    Maritime Risk

    person · co

    Record ID: ofac-9994

  7. Carlos Arturo Patino Restrepo

    Maritime Risk

    person · co

    Record ID: ofac-9995

  8. Gomez Bustamante, Luis Alfonso

    Maritime Risk

    person · co

    Record ID: ofac-9996

  9. Jose Aldemar Rendon Ramirez

    Maritime Risk

    person · co

    Record ID: ofac-9999

  10. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-99cefaf120a3446183960f155d9bb83e8b0762ad

  11. Pouya Air

    Maritime Risk

    organization

    Record ID: ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5

  12. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6

  13. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-9be9b13a369e5fe653beb065e2f924f00d4bd20a

  14. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-9e47e6603d513d4357116eeec2b7f85b7b68e78b

  15. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-9f45f90cf2c82188194dca804e8cafa4e31fa17a

  16. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-9fdfd0eb27fea7d92e6b3620a8c4ac7bc60c8cb4

  17. Meraj Air

    Maritime Risk

    organization

    Record ID: ofac-a16149e07e81c9d51d4660a78012faaf58cf2182

  18. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a

  19. Nitc

    Maritime Risk

    organization

    Record ID: ofac-a563144c6e197778a1b767c2107033946d12a4aa

  20. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-a87bb6c6c4f9a11fe0e3512e4b211c2fd37946bd

  21. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-a8b5933e73a9e0f938f4f7accaf693debc28007a

  22. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c

  23. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-a98f8112d88ba5ab7adbda076cdeb9c58b0292e9

  24. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-a9d3cb3b02ac4f9000ca2da3556c8e97990d47e4

  25. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-aad8978e0a99305b875cc45a1efb99f9a3326376

  26. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-ab56fd1d6aa2c25e934dfa6f1c53d41ed83539c1

  27. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-ac4a9be930b53db214e62cf0229e1421135e7096

  28. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-ad043975bd071ad488db01357e73aba5eeb5e194

  29. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-ad2de4cc7ad8d3064ebc43ec49245d8b0b6a2e26

  30. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd

  31. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-b0aad4cad5075fbc663ed1162bad2145244529f5

  32. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-b0f6be5de6912aed963a22fc35ba0965e42931a5

  33. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-b2019425f2a42bb80a59ccc089365921a34e8621

  34. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d

  35. Mahan Air

    Global Sanctions

    organization

    Record ID: ofac-b46537ddddeb80df6cd94749c0897167e30fcebf

  36. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-b83cc8d9b48827285003530a684745ff28a68ae1

  37. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-ba6a8fd906b92edef57a835505740cdce19a405c

  38. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f

  39. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-bd27e47ba2f9cf80d67ff159db52b011803be060

  40. Fly Baghdad

    Multi-Source Risk Profile

    organization

    Record ID: ofac-be19e35c5eacdac60672876a1fbe7b3ccb2edda9

  41. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-c0e702663111315abd391bc5490b6f7c09040332

  42. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-c2dd7d4460ac26180e83e1120f2142f9da4ed5e5

  43. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-c5524b958d888fdf2bdfe903ad5371f8966cd942

  44. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-c68d3b3c08ca88ceb47f3348c04d44acc57cb9c6

  45. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-c98f79ca56d69fa219a85b736c0979dc85807677

  46. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1

  47. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-cbe2eee86f1e33fd78751a63f01d79633d6d02f0

  48. Meraj Air

    Maritime Risk

    organization

    Record ID: ofac-cc660ad15813496d6acf6d855d8dcafa1d6cb922

  49. Caspian Air

    Maritime Risk

    organization

    Record ID: ofac-cd66b2f8f054a16b1876b325a65370af44e977ec

  50. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-cdb383e47d7e21d674c971b8ab1ada2644869882

  51. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-d0dcde67f0efb08fd9d1ba3eb89f444debdbb50e

  52. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-d322b28c704da239ad2c8cefdc85650885fac9bf

  53. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4

  54. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-d5946234a3e04a0a7de760d245cb6ec90e598ffa

  55. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-d6f4281e574b9769ce1a7e6a911f7550c959d716

  56. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-d75bbf62dfd62db138396588abae04635b03dd66

  57. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-d91d8af9063c89a5f0f4626d39e2989bd0017cda

  58. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119

  59. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-da6f6b53c729d7820c164ea13f45aa8c0d8f00f5

  60. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-dc495939597b89b325eed38672d2fa28bf24b256

  61. Pouya Air

    Maritime Risk

    organization

    Record ID: ofac-dc592aef20e72a878329b80eee4aebe13e095745

  62. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5

  63. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f

  64. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-df950ac606db198b2ef690eab13955e6b3452657

  65. Caspian Air

    Maritime Risk

    organization

    Record ID: ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5

  66. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-e2e983a86358be1b3b645f81b794ee30410ce6ac

  67. Caspian Air

    Maritime Risk

    organization

    Record ID: ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5

  68. Meraj Air

    Maritime Risk

    organization

    Record ID: ofac-e70b7961f417fab0686e3f9f5b1f7a491a4589b3

  69. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156

  70. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e

  71. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-e89a8f8003362aa9752768e80ce6018f3ef66100

  72. American International Group, Inc.

    Enforcement Actions

    company · us

    Record ID: ofac-ea-038c467818993054e350bd2663ea5ca20d993e65

  73. Eagle Shipping International (Usa) LLC

    Enforcement Actions

    company · mh

    Record ID: ofac-ea-0398a4239f51aff04446094d29bc45a3daeaa3d7

  74. Dni Express Shipping Company

    Enforcement Actions

    company

    Record ID: ofac-ea-04c2b9da6dbe8f8744be02d9936e10176b91d09d

  75. Payoneer Inc.

    Enforcement Actions

    company

    Record ID: ofac-ea-06fa573a54f61f31c00a7949c8a3717c1469f3f0

  76. Chisu International Corporation

    Enforcement Actions

    company

    Record ID: ofac-ea-0790674927f928020f0677ef27f68c80cdff5bfe

  77. Nodus International Bank, Inc.

    Enforcement Actions

    company

    Record ID: ofac-ea-07c65253db23012cafdcd4b134fcd75d5baf6de0

  78. American Export Lines

    Enforcement Actions

    company

    Record ID: ofac-ea-0837c695fc37d03216877e0c43454fe5b72eac40

  79. Scbz

    Enforcement Actions

    company

    Record ID: ofac-ea-0984800fe01e9cacfec5c295e9832ef4670182fc

  80. Apple, Inc.

    Enforcement Actions

    company

    Record ID: ofac-ea-0d27313b58c5d8330d877bd57ff88b015b9eb2b7

  81. Seatronics Ltd.

    Enforcement Actions

    company · gb

    Record ID: ofac-ea-0e22ddb09563e4a6ba3b1d4a9bd72f7e34a5f358

  82. Schlumberger Lift Solutions LLC

    Enforcement Actions

    company

    Record ID: ofac-ea-0e336db0a825821d0f788939208d195a0d11e2e3

  83. Sap Se

    Enforcement Actions

    company

    Record ID: ofac-ea-0ee92140b2538b886f96a1f6d7d4309ee3dc4f97

  84. Ca Indosuez Switzerland S.a.

    Enforcement Actions

    company · ch

    Record ID: ofac-ea-0fcc068df2af977fd29333390551bf512c469d0f

  85. Nasdaq, Inc.

    Enforcement Actions

    company

    Record ID: ofac-ea-0ff5bb30ddb08d24852a477f878a79c3e5e537d2

  86. the Cobalt Refinery Company

    Enforcement Actions

    company

    Record ID: ofac-ea-11a17ccbf260d1644138f6c65e5fe165ecdebcf2

  87. Amazon.com, Inc.

    Enforcement Actions

    company

    Record ID: ofac-ea-14fd4606cecc2344f7095705bca754573256a4f3

  88. Chubb Limited

    Enforcement Actions

    organization · ch · gb · us

    Record ID: ofac-ea-1554aae3e43aaf7fefbcb19c2aff5692490f77df

  89. Mondo Tv, S.p.a.

    Enforcement Actions

    company · it

    Record ID: ofac-ea-1634c1412d32b6974a4d1529e522058ae1b14370

  90. Exodus Movement, Inc.

    Enforcement Actions

    company

    Record ID: ofac-ea-1da9f4876f2c0ac775a7f1d06b19265a9ee2cbf7

  91. Uk International

    Enforcement Actions

    company

    Record ID: ofac-ea-1e87b9a07b563b4f21a9b3defa47f59be67d4944

  92. Alpha Card Group

    Enforcement Actions

    company

    Record ID: ofac-ea-2006270d36233ef357018a6f1f3ce28afccf2ecb

  93. Internaxx Bank Sa

    Enforcement Actions

    company

    Record ID: ofac-ea-211a45088daa96bbb0ff21bc51f2b0ded085a66f

  94. Newmont Corporation

    Enforcement Actions

    company

    Record ID: ofac-ea-2360cc2a64cadee862424ea446eb5ca33162fe01

  95. Bentley Nevada

    Enforcement Actions

    company

    Record ID: ofac-ea-2391350383198847b2a5a4eddc4989f45b03e7fe

  96. World Class Technology Corporation

    Enforcement Actions

    company

    Record ID: ofac-ea-25b37d3e757fd24d1e064491fd8eff535cf84cad

  97. Ace Group Holdings, Inc.

    Enforcement Actions

    company

    Record ID: ofac-ea-26d1ac013bf8a2d7543d64d09d210d886a9fcfef

  98. Viktor Vekselberg

    Enforcement Actions

    company

    Record ID: ofac-ea-2880095ef5f63bffc2046387ef9658145b63943a

  99. Scb Ny

    Enforcement Actions

    company

    Record ID: ofac-ea-29d6d8d7fd5ff1f7c7fcd8283cbbca2099e7fc87

  100. American Express National Bank

    Enforcement Actions

    company

    Record ID: ofac-ea-2ba03040ac0ff61d931e4f82e23a203b4c594351