SIC Intelligence
Record directory — page 1624
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 162,301–162,400
- Chemezov Sergey Viktorovich
Maritime Risk
person
Record ID: ch-seco-29411
- Babakov Alexander Mikhailovich
Maritime Risk
person
Record ID: ch-seco-29419
- Opk Oboronprom
Maritime Risk
organization
Record ID: ch-seco-29436
- United Aircraft Corporation
Maritime Risk
organization
Record ID: ch-seco-29439
- Uralvagonzavod
Maritime Risk
organization
Record ID: ch-seco-29442
- JSC Sirius
Maritime Risk
organization
Record ID: ch-seco-29446
- OJSC Stankoinstrument
Maritime Risk
organization
Record ID: ch-seco-29449
- Oao JSC Chemcomposite
Maritime Risk
organization
Record ID: ch-seco-29452
- JSC Kalashnikov
Maritime Risk
organization
Record ID: ch-seco-29455
- JSC Tula Arms Plant
Maritime Risk
organization
Record ID: ch-seco-29458
- Npk Technologii Maschinostrojenija
Maritime Risk
organization
Record ID: ch-seco-29461
- Oao Wysokototschnye Kompleksi
Maritime Risk
organization
Record ID: ch-seco-29464
- Oao Almaz Antey
Maritime Risk
organization
Record ID: ch-seco-29467
- Oao Npo Bazalt
Maritime Risk
organization
Record ID: ch-seco-29470
- Al Wasel and Babel General Trading LLC
Maritime Risk
organization · iq · ae
Record ID: ch-seco-2952
- Ansar Al Charia Derna
Maritime Risk
organization
Record ID: ch-seco-29576
- Ansar Al Charia Benghazi
Maritime Risk
organization
Record ID: ch-seco-29590
- Abd Al-khaliq Al-houthi
Maritime Risk
person
Record ID: ch-seco-29611
- Abdullah Yahya Al Hakim
Maritime Risk
person · ye
Record ID: ch-seco-29624
- Kozyakov Sergey Yurievich
Maritime Risk
person
Record ID: ch-seco-29700
- Akimov Oleg Konstantinovich
Maritime Risk
person
Record ID: ch-seco-29705
- Airapetyan Zhilko Larisa Leonidovna
Maritime Risk
person
Record ID: ch-seco-29709
- Sivokonenko Yuriy Viktorovich
Maritime Risk
person
Record ID: ch-seco-29713
- Kofman Aleksandr Igorevich
Maritime Risk
person
Record ID: ch-seco-29717
- Khalikov Ravil Zakarievich
Maritime Risk
person
Record ID: ch-seco-29721
- Semyonov Dmitry Aleksandrovich
Maritime Risk
person
Record ID: ch-seco-29725
- Bugrov Oleg Evgenevich
Maritime Risk
person
Record ID: ch-seco-29729
- Lapteva Lesya Mikhaylovna
Maritime Risk
person
Record ID: ch-seco-29733
- Mikhaylov Yevgeniy Eduardovich
Maritime Risk
person
Record ID: ch-seco-29737
- Kostenok Ihor Volodymyrovych
Maritime Risk
person
Record ID: ch-seco-29744
- Orlov Yevgeniy Vyacheslavovich
Maritime Risk
person
Record ID: ch-seco-29748
- Deynego Vladyslav Mykolayovych
Maritime Risk
person
Record ID: ch-seco-29752
- Public Movement "Donetsk Republic"
Maritime Risk
organization
Record ID: ch-seco-29756
- Public Movement “peace To Luhansk Region”
Maritime Risk
organization · ua
Record ID: ch-seco-29762
- Public Movement ‘free Donbass’
Maritime Risk
organization
Record ID: ch-seco-29767
- People's Union
Maritime Risk
organization
Record ID: ch-seco-29772
- Luhansk Economic Union
Maritime Risk
organization
Record ID: ch-seco-29776
- Aviatrans Anstalt
Maritime Risk
organization · li
Record ID: ch-seco-2980
- Houmam Jaza'iri
Maritime Risk
person
Record ID: ch-seco-29813
- Mohamad Amer Mardini
Maritime Risk
person
Record ID: ch-seco-29819
- Mohamad Ghazi Jalali
Maritime Risk
person
Record ID: ch-seco-29826
- Hassan Nouri
Maritime Risk
person
Record ID: ch-seco-29833
- Kamal Cheikha
Maritime Risk
person
Record ID: ch-seco-29839
- Mohammad Walid Ghazal
Maritime Risk
person
Record ID: ch-seco-29846
- Logarcheo S.a.
Maritime Risk
organization · ch
Record ID: ch-seco-2985
- Khalaf Souleymane Abdallah
Maritime Risk
person
Record ID: ch-seco-29852
- Nizar Wahbeh Yazaji
Maritime Risk
person
Record ID: ch-seco-29860
- Hassan Safiyeh
Maritime Risk
person
Record ID: ch-seco-29867
- Issam Khalil
Maritime Risk
person
Record ID: ch-seco-29874
- Mohammad Mouti' Mouayyad
Maritime Risk
person
Record ID: ch-seco-29880
- Ghazwan Rifaat Kheir Bek
Maritime Risk
person
Record ID: ch-seco-29888
- Ghassan Ahmed Ghannam
Maritime Risk
person
Record ID: ch-seco-29895
- Mohammed Bilal
Maritime Risk
person
Record ID: ch-seco-29902
- Abdelhamid Khamis Abdullah
Maritime Risk
person
Record ID: ch-seco-29914
- Pangates International Corp LTD
Maritime Risk
organization · ae
Record ID: ch-seco-29924
- OOO Vector
Global Sanctions
organization
Record ID: ch-seco-2b3de34eb7759ec603dceef9597d54db52fc505b
- Russian Ministry of Economic Development
Global Sanctions
organization
Record ID: ch-seco-2d7f8f587ffce776a01893da1f241e6d6125ece5
- Sudan People’s Liberation Army in Opposition (Spla-io) Special Division
Global Sanctions
organization
Record ID: ch-seco-2e11fdc72022c4b4a052241714fc99eaec1e7107
- Social Navigator
Global Sanctions
organization
Record ID: ch-seco-2f1a9dd70ea672ce30774180e9a59199d5ec2c6a
- Al-arabi Trading Company
Maritime Risk
organization · iq
Record ID: ch-seco-3000
- Ashraf Muhammad Yusuf 'Uthman 'Abd Al-salam
Maritime Risk
person · sy
Record ID: ch-seco-30045
- Al-bashair Trading Company, LTD
Maritime Risk
organization · iq
Record ID: ch-seco-3006
- Ibrahim 'Isa Hajji Muhammad Al-bakr
Maritime Risk
person · qa
Record ID: ch-seco-30082
- Tarkhan Tayumurazovich Batirashvili
Maritime Risk
person · sy
Record ID: ch-seco-30098
- Trading and Transport Services Company, Ltd.
Maritime Risk
organization · jo
Record ID: ch-seco-3015
- Alfa Company Limited For International Trading and Marketing
Maritime Risk
organization · jo
Record ID: ch-seco-3022
- Technology and Development Group Limited
Maritime Risk
organization · gb
Record ID: ch-seco-3030
- T.m.g. Engineering Limited
Maritime Risk
organization · gb
Record ID: ch-seco-3037
- Milchakov Alexey Yurevich
Maritime Risk
person
Record ID: ch-seco-30388
- Basurin Eduard Aleksandrovich
Maritime Risk
person
Record ID: ch-seco-30412
- Shubin Alexandr Vasilievich
Maritime Risk
person
Record ID: ch-seco-30416
- Kuzovlev Sergey Yurevich
Maritime Risk
person
Record ID: ch-seco-30420
- Gogiashvili Filippova Ekaterina Vladimirovna
Maritime Risk
person
Record ID: ch-seco-30428
- Timofeev Aleksandr Yurievich
Maritime Risk
person
Record ID: ch-seco-30435
- Manuylov Evgeny Vladimirovich
Maritime Risk
person
Record ID: ch-seco-30440
- Yatsenko Viktor Vyacheslavovich
Maritime Risk
person
Record ID: ch-seco-30444
- Besedina Olga Igorevna
Maritime Risk
person
Record ID: ch-seco-30451
- Ismailov Zaur Raufovich
Maritime Risk
person
Record ID: ch-seco-30455
- Antonov Anatoly Ivanovich
Maritime Risk
person
Record ID: ch-seco-30462
- Bakhin Arkady Viktorovich
Maritime Risk
person
Record ID: ch-seco-30469
- Kartapolov Andrei Valeryevich
Maritime Risk
person
Record ID: ch-seco-30476
- Rashkin Valery Fedorovich
Maritime Risk
person
Record ID: ch-seco-30489
- Cossack National Guard
Maritime Risk
organization
Record ID: ch-seco-30496
- Sparta Battalion
Maritime Risk
organization
Record ID: ch-seco-30501
- Zarya Battalion
Maritime Risk
organization
Record ID: ch-seco-30506
- Somali Battalion
Maritime Risk
organization
Record ID: ch-seco-30510
- Prizrak Brigade
Maritime Risk
organization
Record ID: ch-seco-30515
- Oplot Battalion
Maritime Risk
organization
Record ID: ch-seco-30520
- Kalmius Battalion
Maritime Risk
organization
Record ID: ch-seco-30525
- Death Battalion
Maritime Risk
organization
Record ID: ch-seco-30529
- Movement "Novorossiya" of Igor Strelkov
Maritime Risk
organization
Record ID: ch-seco-30533
- Bayan Bitar
Maritime Risk
person · sy
Record ID: ch-seco-30613
- Ghassan Abbas
Maritime Risk
person · sy
Record ID: ch-seco-30620
- George Haswani
Maritime Risk
person · sy
Record ID: ch-seco-30651
- Emad Hamsho
Maritime Risk
person · sy
Record ID: ch-seco-30662
- Organisation For Technological Industries (Oti)
Maritime Risk
organization · sy
Record ID: ch-seco-30694
- Syrian Company For Information Technology (Scit)
Maritime Risk
organization · sy
Record ID: ch-seco-30703
- Hamsho Trading
Maritime Risk
organization · sy
Record ID: ch-seco-30712
- Elhassan Gaffar Mohammed
Maritime Risk
person
Record ID: ch-seco-3072
- Angga Dimas Pershada
Maritime Risk
person
Record ID: ch-seco-30767