SIC Intelligence
Record directory — page 1666
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 166,501–166,600
- Islamic Revolutionary Guard Corps Research and Self-sufficiency Jihad Organisation (Irgc Ssjo)
Maritime Risk
organization
Record ID: ch-seco-78330
- Victor Prophane
Maritime Risk
person
Record ID: ch-seco-78381
- Elan Luckson
Maritime Risk
person
Record ID: ch-seco-78386
- Shahriyari Behnam
Maritime Risk
person
Record ID: ch-seco-78394
- Shadmani Ali
Maritime Risk
person
Record ID: ch-seco-78408
- Jafarabadi Ali
Maritime Risk
person
Record ID: ch-seco-78420
- Gogerdchian Mehdi
Maritime Risk
person
Record ID: ch-seco-78430
- Ghalandari Seyed Hamzeh
Maritime Risk
person
Record ID: ch-seco-78443
- Moghaddam Reza Khosravi
Maritime Risk
person
Record ID: ch-seco-78455
- Nooshin Seid Mir Ahmad
Maritime Risk
person
Record ID: ch-seco-78465
- Saha Airlines
Maritime Risk
organization · ir
Record ID: ch-seco-78476
- Mahan Air
Maritime Risk
organization · ir
Record ID: ch-seco-78484
- Iran Air
Maritime Risk
organization · ir
Record ID: ch-seco-78492
- Basamad Electronic Pouya Engineering Co.
Maritime Risk
organization · ir
Record ID: ch-seco-78506
- Iran Alumina Company (Iac)
Maritime Risk
organization · ir
Record ID: ch-seco-78519
- Shahid Haj Ali Movahed Research Center
Maritime Risk
organization · ir
Record ID: ch-seco-78529
- Teyf Tadbir Engineering Company
Maritime Risk
organization · ir
Record ID: ch-seco-78540
- Guțul Evghenia
Maritime Risk
person
Record ID: ch-seco-78559
- Cuzneţov Iurii
Maritime Risk
person
Record ID: ch-seco-78570
- Parutenco Nelli
Maritime Risk
person
Record ID: ch-seco-78579
- Uzun Ilia
Maritime Risk
person
Record ID: ch-seco-78589
- Vlah Mihail
Maritime Risk
person
Record ID: ch-seco-78599
- Evrazia - Autonomous Non-commercial Organisation For the Promotion of International Cooperation
Maritime Risk
organization · ru
Record ID: ch-seco-78607
- Saw Chit Thu
Maritime Risk
person
Record ID: ch-seco-79222
- Mote Thun
Maritime Risk
person
Record ID: ch-seco-79234
- Tin Win
Maritime Risk
person
Record ID: ch-seco-79244
- Chit Linn Myaing Group (Clm)
Maritime Risk
organization · mm
Record ID: ch-seco-79255
- Yasin Ali Baynah
Maritime Risk
person · se · so
Record ID: ch-seco-7936
- Hassan Dahir Aweys
Maritime Risk
person · so
Record ID: ch-seco-7961
- Hassan Abdullah Hersi Al-turki
Maritime Risk
person · so
Record ID: ch-seco-7979
- Ahmed Abdi Aw-mohamed
Maritime Risk
person
Record ID: ch-seco-7993
- Rwandan Patriotic Front (Rpf)
Global Sanctions
organization
Record ID: ch-seco-7b7f0bad56530232c278fa59b99d3582a50767d7
- Zubaidi and Qalei LLC
Global Sanctions
organization
Record ID: ch-seco-7b91e6b837ebf19fb0f949a93a14c75e1ea171f1
- Pavel Sergeevich Seleznev
Global Sanctions
organization
Record ID: ch-seco-7bf5dbdbe0ec2e36fdae8f223c1ff9f1cc4dac16
- Industrial Metallurgical Holding (Pmh)
Global Sanctions
organization
Record ID: ch-seco-7f20969b0c4826a5979070a455a2fcd352a625c7
- Fuad Mohamed Khalaf
Maritime Risk
person · so
Record ID: ch-seco-8008
- Bashir Mohamed Mahamoud
Maritime Risk
person · so
Record ID: ch-seco-8025
- Osman Mohamed Hamid Mohamed
Maritime Risk
person
Record ID: ch-seco-80315
- Abdel Rahman Juma Barkalla
Maritime Risk
person
Record ID: ch-seco-80329
- Fares Mohammed Mana’a
Maritime Risk
person
Record ID: ch-seco-8053
- Hassan Mahat Omar
Maritime Risk
person · ke
Record ID: ch-seco-8067
- Omar Hammami
Maritime Risk
person · so
Record ID: ch-seco-8086
- Drc Armed Forces (Fardc)
Global Sanctions
organization
Record ID: ch-seco-80efbd959b9fc42c3b333801a239fbdbade62bfb
- Khiabani
Maritime Risk
person
Record ID: ch-seco-81181
- Mg Flot LLC
Maritime Risk
organization · ru
Record ID: ch-seco-81192
- Vts Broker LLC
Maritime Risk
organization · ru
Record ID: ch-seco-81202
- Mohammed Aboud Rogo
Maritime Risk
person
Record ID: ch-seco-8121
- Arapax LLC
Maritime Risk
organization · ru
Record ID: ch-seco-81211
- Islamic Republic of Iran Shipping Lines (Irisl)
Maritime Risk
organization
Record ID: ch-seco-81220
- Ahmed Abubaker Shariff
Maritime Risk
person · ke
Record ID: ch-seco-8136
- Al-shabaab
Maritime Risk
organization · so
Record ID: ch-seco-8149
- Louai Emad El-din Al-munajjid
Maritime Risk
person
Record ID: ch-seco-81657
- Firas Hassan Qaddour
Maritime Risk
person
Record ID: ch-seco-81664
- Ahmed Mohammad Bustaji
Maritime Risk
person
Record ID: ch-seco-81672
- Yasir Al-atta
Global Sanctions
organization
Record ID: ch-seco-81e314607be5eedb00809a9f87d0879d46ab3cb1
- Petrakovich Siarhei Mikalaevich
Maritime Risk
person
Record ID: ch-seco-84938
- Luttsau Viktar Piatrovich
Maritime Risk
person
Record ID: ch-seco-84951
- Subotsin Ihar Tsimafeevich
Maritime Risk
person
Record ID: ch-seco-84961
- Shvakau Aliaksei Ivanovich
Maritime Risk
person
Record ID: ch-seco-84973
- Arlou Aleh Genadzevich
Maritime Risk
person
Record ID: ch-seco-84982
- Rybakou Andrei Aliakseevich
Maritime Risk
person
Record ID: ch-seco-84993
- Barabanau Aleh Fyedaravych
Maritime Risk
person
Record ID: ch-seco-85004
- Sinila Vitali Viktaravich
Maritime Risk
person
Record ID: ch-seco-85014
- Bregan Yauheni Anatolevich
Maritime Risk
person
Record ID: ch-seco-85023
- Pradun Iryna Vasieuna
Maritime Risk
person
Record ID: ch-seco-85028
- Mokhorau Aliaksandr Mikalaevich
Maritime Risk
person
Record ID: ch-seco-85041
- Osipava Alesya Uladzimiravna
Maritime Risk
person
Record ID: ch-seco-85050
- Novik Viktar Viktaravich
Maritime Risk
person
Record ID: ch-seco-85077
- Murashka Vadzim Rastivlavovich
Maritime Risk
person
Record ID: ch-seco-85116
- Limited Liability Company Scientific Production Association “izhevsk Unmanned Systems”
Maritime Risk
organization · ru
Record ID: ch-seco-85141
- Biareishyk Sergey Uladzimiravich
Maritime Risk
person
Record ID: ch-seco-85193
- Mazol Vadzim Ivanavich
Maritime Risk
person
Record ID: ch-seco-85203
- Herasim Aleh Ramualdavych
Maritime Risk
person
Record ID: ch-seco-85234
- Mushkarou Mikalai Mikalaevich
Maritime Risk
person
Record ID: ch-seco-85246
- Piatrou Aleh Uladzimiravych
Maritime Risk
person
Record ID: ch-seco-85259
- Podvyaznikov Mikhail Lvovich
Maritime Risk
person
Record ID: ch-seco-85267
- Shastak Nina Uladzimirauna
Maritime Risk
person
Record ID: ch-seco-85270
- Koryakin Ilya Vladimirovich
Maritime Risk
person
Record ID: ch-seco-85279
- Filonik Vera Viacheslavauna
Maritime Risk
person
Record ID: ch-seco-85290
- Belokobylsky Konstantin Petrovich
Maritime Risk
person
Record ID: ch-seco-85320
- Svirydau Andrei Ryhoravich
Maritime Risk
person
Record ID: ch-seco-85330
- Smirnov Maxim Vladislavovich
Maritime Risk
person
Record ID: ch-seco-85339
- Papikyan Nikolay Mukashevich
Maritime Risk
person
Record ID: ch-seco-85360
- Varpakhovich Nikolay Nikolaevich
Maritime Risk
person
Record ID: ch-seco-85387
- Zamulevich Dzmitry Mihaylavych
Maritime Risk
person
Record ID: ch-seco-85396
- Baranov Oleg Yurievich
Maritime Risk
person
Record ID: ch-seco-85405
- Ryazantsev Oleg Nikolaevich
Maritime Risk
person
Record ID: ch-seco-85414
- Mikhailishyn Oleg Vladimirovich
Maritime Risk
person
Record ID: ch-seco-85443
- Skitsky Oleg Igorevich
Maritime Risk
person
Record ID: ch-seco-85457
- Burdakov Pavel Vladimirovich
Maritime Risk
person
Record ID: ch-seco-85467
- Limited Liability Company Gumich Rtk
Maritime Risk
organization · ru
Record ID: ch-seco-85476
- Arkadzyeu Uladzimir Mihaylavych
Maritime Risk
person
Record ID: ch-seco-85502
- Solovyov Ruslan Arslanovich
Maritime Risk
person
Record ID: ch-seco-85514
- Limited Liability Company Gumich
Maritime Risk
organization · ru
Record ID: ch-seco-85523
- Ruzekspeditsiya LLC
Maritime Risk
organization · by
Record ID: ch-seco-85556
- Limited Liability Company Prime Shipping
Maritime Risk
organization · ru
Record ID: ch-seco-85570
- Vlate Logistik LLC
Maritime Risk
organization · by
Record ID: ch-seco-85583
- Limited Liability Company Investneftetrade
Maritime Risk
organization · ru
Record ID: ch-seco-85613
- Maiko Iryna Leanidauna
Maritime Risk
person
Record ID: ch-seco-85627
- State Corporation “donbass Development Corporation”
Maritime Risk
organization · ua
Record ID: ch-seco-85636