SIC Intelligence

Record directory — page 1747

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 174,601–174,700

  1. Riit LTD

    Maritime Risk

    organization · ru

    Record ID: eu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214

  2. Kamo Vladimirovich Abramyan

    Global Sanctions

    person

    Record ID: eu-oj-45fd0e42022784345e1af710edfc5c68ef24df63

  3. Pskov Distance Communications Equipment Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-45fe4deec7075c515ec27a23cbc1594a08af6a68

  4. Gru Unit 29155

    Maritime Risk

    organization

    Record ID: eu-oj-46197f740e3cc5101e6b18db647b71a4f6440ef4

  5. Electronic Computing Technology Scientific-research Center JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-46362ad1b4930ee10edbbb839e92af1dffbacb2b

  6. Foreign Intelligence Service

    Maritime Risk

    organization · ru

    Record ID: eu-oj-464acff14ad0fb5bc77d275c8d50e340fce613a0

  7. Hashemi Moghadam Saeid

    Maritime Risk

    person · ir

    Record ID: eu-oj-4651a8cbdacae29316735279aa7c95e883b47656

  8. Oleg Yurievich Baranov

    Maritime Risk

    person · ru

    Record ID: eu-oj-465fe4f9f987f3037102efa40415a40e7e774eaf

  9. Natalya Yurevna Shakhova

    Global Sanctions

    person

    Record ID: eu-oj-4668a048146ceb0db79bbea6bb0b06d6d8434828

  10. Mikron JSC

    Maritime Risk

    organization

    Record ID: eu-oj-46a5221d52773034b446ab3e4348c985d271155f

  11. Zakrytoe Aktsionernoe Obschestvo Nkt

    Global Sanctions

    organization

    Record ID: eu-oj-46b48a6531be8dd9e3b46a75728b6731fcb1e485

  12. Lev Anatolyevich Ershov

    Global Sanctions

    organization

    Record ID: eu-oj-46bb1f20f6b0cf5b24a4d68ba1ffa396af85d645

  13. Cjsc Radiotekhkomplekt

    Maritime Risk

    company · ru

    Record ID: eu-oj-46c3391aeeb1d732a55a538139743c8e84db7b06

  14. Public Joint Stock Company Voronezh Joint Stock Aircraft Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-46d218c41f115b2ba00e4e297644d45f1ab93a30

  15. Federal State Budgetary Educational Institution of Higher Education “russian Presidential Academy of National Economy and Public Administration”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-46e2cc61585561fe302fa8b3c6a903e2df8610a5

  16. Obschestvo S Ogranichennoj Otvetstvennostju Litejno-mehanicheskij Zavod Mashstal

    Global Sanctions

    organization

    Record ID: eu-oj-46ecc5ca87e6f58723928ad6c1020ee7ed813a28

  17. Vasiliy Mikhaylovich Volegov

    Global Sanctions

    person

    Record ID: eu-oj-46f149aa766d5fce54bdca067031fbba0c8d4e7d

  18. Dzmitry Mihaylavych Zamulevich

    Maritime Risk

    person

    Record ID: eu-oj-46fdf9d40e0bea549f1912da20eae75e52491829

  19. Aleksey Anatolevich Agapov

    Global Sanctions

    person

    Record ID: eu-oj-47175b3d0c7b9b93e7d824aca4eab4819608bb8f

  20. Polina Sergeevna Gagarina

    Maritime Risk

    person · ru

    Record ID: eu-oj-474cabf103032eab5053c76c9c5f3169bd3fcdec

  21. Electronic Computing and Information Systems

    Maritime Risk

    company · ru

    Record ID: eu-oj-4762dd76989142b7628ddc4fbbf2c9b6dd8c1f18

  22. Mvizion LLC

    Maritime Risk

    company · uz

    Record ID: eu-oj-47a9da0fba4753f3e0a459b70ad3ce2363414626

  23. LLC Tsk Vektor

    Maritime Risk

    organization

    Record ID: eu-oj-47af33d097a5cde9fdae306326ccac68aec4e182

  24. Azure Celeste

    Maritime Risk

    vessel

    Record ID: eu-oj-47b01f10f9daa10b450d24d20c224f83168b894b

  25. ZAO Sparta

    Maritime Risk

    company · ru

    Record ID: eu-oj-483ab0b8847d459d3e7df307ca6fc42c90622f21

  26. Time Art International LTD

    Maritime Risk

    organization · hk

    Record ID: eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b

  27. Ri Pyong Chul

    Maritime Risk

    person · kp

    Record ID: eu-oj-48499d55223e040b8e207117e57a6ebcfc3ff68d

  28. Jcs Izhevsk Motozavod Axion-holding

    Maritime Risk

    company · ru

    Record ID: eu-oj-488288db4e34d178eb7d1c148ee429d727435fd9

  29. North Mountain

    Maritime Risk

    vessel

    Record ID: eu-oj-48b58bd24ce2a57d8da9fada2e292e608a077741

  30. Alfa Beta Creative LLC

    Maritime Risk

    company · uz

    Record ID: eu-oj-48da4ad256d174775c20a6fa0a473ff6186dfb0d

  31. Obschestvo S Ogranichennoj Otvetstvennostju Avanti

    Global Sanctions

    organization

    Record ID: eu-oj-48e03af411c531c8e4a9c663339020a32c2677c8

  32. Andrey Igorevich Lyubimov

    Global Sanctions

    person

    Record ID: eu-oj-48efb00935077eb1386351a1ead1bc7f05f58b4a

  33. Tactical Missile Company, Joint Stock Company Saratov Radio Instrument Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-48f0f962d3f58e3a36824223ea123c9f2908d2a2

  34. Nikita Vladimirovich Nagorny

    Maritime Risk

    person · ru

    Record ID: eu-oj-49239f06712f2331c2b0fe48686c92556d54c695

  35. Evgeniy Aleksandrovich Rylov

    Global Sanctions

    person

    Record ID: eu-oj-4926379609c6f2e919b9abc6ecd7ab3f2f561f25

  36. Aleksandra Sergeevna Sumina

    Global Sanctions

    person

    Record ID: eu-oj-493344b3d94bfd93493b120b35cd08bd24c552a6

  37. Enisey

    Maritime Risk

    vessel

    Record ID: eu-oj-493e292b81d600ea7e2ff1944416f9f4142f45d6

  38. Tactical Missile Corporation, 711 Aircraft Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-495266ee1a95da59230460e923e0979eb8dc568d

  39. Promtech JSC

    Maritime Risk

    organization

    Record ID: eu-oj-4969e105abcc1d2ae1771c60f1fe7345030664fb

  40. Aliaksandr Uladzimiravich Yuzhik

    Maritime Risk

    person

    Record ID: eu-oj-497d58a42e3ff551108bb33cb28b93e9a850b408

  41. Yuri Senkevich

    Maritime Risk

    vessel

    Record ID: eu-oj-49803311a460b5ffb96564fee099ea3ab45e2701

  42. Ivan Viktorovich Tsebenko

    Global Sanctions

    person

    Record ID: eu-oj-4980c835c429f71e58ecef2617d64c747e63a070

  43. Alina Yurevna Zaychenko

    Global Sanctions

    person

    Record ID: eu-oj-499cdb4e49aec4b21238c54e9a51f0a2fed0a0f1

  44. OOO Albatross

    Maritime Risk

    company · ru

    Record ID: eu-oj-499e8624c6bd28f634d7d91b06ee7ed7168ec354

  45. Ruslan Stanislavovich Ostashko

    Maritime Risk

    person · ru

    Record ID: eu-oj-49a8431538541f5c807baf59f7fd9b63821bea6a

  46. Aviatestaero

    Maritime Risk

    company · ru

    Record ID: eu-oj-49ac8c442367ec013334243dd3a0a0065d2697ac

  47. Turayev Machine Building Design Bureau Soyuz

    Maritime Risk

    company · ru

    Record ID: eu-oj-49c87bd298d8f5cab7b352bb50b171044f11b4f8

  48. Lytkarino Machine-building Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-49d0802e5af1892df772e3bed3ec90debb5ca312

  49. Constellation

    Maritime Risk

    vessel

    Record ID: eu-oj-49d6586e3511441d3341ad59514cb08cee8b807b

  50. Rosalba Gil Pacheco

    Maritime Risk

    person · ve

    Record ID: eu-oj-49ecae4b924ec5d31ea839c526c67294da16378c

  51. Obschestvo S Ogranichennoj Otvetstvennostju Chusovskaja Shvejnaja Fabrika Perspektiva

    Global Sanctions

    organization

    Record ID: eu-oj-49f1e642aed24c55b9c96f0e7bd7cee5c77e21cd

  52. Tireks LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-49f48498caa92b81527d6f1bffaf5400ca919999

  53. Viktor Yurevich Kovrigin

    Global Sanctions

    person

    Record ID: eu-oj-4a0546b2a235b25a68fa1a80be20c4723c000468

  54. Aleksandr Ivanovich Sterkhov

    Global Sanctions

    person

    Record ID: eu-oj-4a3b14bd74a25f3927e1071252963bce62ad40bd

  55. Vladimir Putin

    Maritime Risk

    organization

    Record ID: eu-oj-4a63e6c4cd8a1e0a2fd11e9c7e69fb810b5fe2a6

  56. Aleksandr Viktorovich Eshchenko

    Global Sanctions

    person

    Record ID: eu-oj-4a7170f1f90cb6543943ce8b7543d6e8bb1468c9

  57. Al-nasser Abdelkarim Hussein Mohamed

    Maritime Risk

    person · sa

    Record ID: eu-oj-4a819d32ad15b3497f2b9317600a376d55c4e408

  58. Yuriy Ivanovich Kitov

    Global Sanctions

    person

    Record ID: eu-oj-4a84909a2e499b1c09e3c3fc5a7a7141aedf05ad

  59. JSC Central Research Institute of Machine Building

    Maritime Risk

    company · ru

    Record ID: eu-oj-4aa684b20e801bdb16a6852fd550eeac9d681950

  60. Tsybulka Bel

    Maritime Risk

    organization · by

    Record ID: eu-oj-4aafda3452cf9cff02482088739e70a9ca9eb0c7

  61. Fidail Ilkhatovich Bikbulatov

    Maritime Risk

    person · ru

    Record ID: eu-oj-4acd674422b30f4b6b4dead947db1e76f0bb94e0

  62. Lyubov Valentinovna Prigozhina

    Maritime Risk

    organization

    Record ID: eu-oj-4ad9e70d5878c296731d053a9237be07661abd9b

  63. Yaroslavl Shipbuilding Factory

    Maritime Risk

    company · ru

    Record ID: eu-oj-4adb92a7ef6cc65b6ea461e1e5c95f2a0cd65959

  64. Robin Trade Limited

    Maritime Risk

    company · ru

    Record ID: eu-oj-4adbe13b4b54f10dffe1f0271faf3cf3c0232636

  65. Aleksey Alekseevich Troshin

    Global Sanctions

    person

    Record ID: eu-oj-4ae4ca7176c9fc9d6d188c72cbc4e4e12f8e44db

  66. Closed Joint Stock Company Turborus

    Maritime Risk

    company · ru

    Record ID: eu-oj-4b02a71330e9492e47f9ff48bd23735bbb819b91

  67. Alfa Group

    Maritime Risk

    organization

    Record ID: eu-oj-4b3193af77659ff2e154e63ae20795a4ee2daa74

  68. Altair

    Maritime Risk

    vessel

    Record ID: eu-oj-4b53b00b204e36d3b33145fb1daec24a9fed791d

  69. Boris Mikhaylovich Sheynin

    Global Sanctions

    person

    Record ID: eu-oj-4b6b2aea958a5e540399c3ffdbdf8dd33f31d8de

  70. Novator Db

    Maritime Risk

    company · ru

    Record ID: eu-oj-4b73339008d76f5a0df5f23e9455523dbec86bd7

  71. Vtb Bank

    Maritime Risk

    organization · ru

    Record ID: eu-oj-4b8ec82fffbf64c54dd4a6298dabcbc5e48294fb

  72. PJSC “central Scientific and Production Association ‘leninetz’”

    Maritime Risk

    organization

    Record ID: eu-oj-4b9211b92b17e81b29194ebecce04c2bbd34186c

  73. Pt Electronics Ltd.

    Maritime Risk

    company · ru

    Record ID: eu-oj-4b9ef993e6b7acef7ffd5a06ce174c730dcf4724

  74. Joint Stock Company Npo “orion”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-4bb09a43859e42b2052cf70af59bb6adb4debae2

  75. Yuri Nikolaevich Chernyi

    Maritime Risk

    person

    Record ID: eu-oj-4bb1a3e2db37db677572a450e89483f775950dae

  76. Oleg Ivanovich Kuznetsov

    Global Sanctions

    person

    Record ID: eu-oj-4bb6074958851a0d6ccd182297bee0cc870754f1

  77. Anatoliy Sergeevich Kostin

    Global Sanctions

    person

    Record ID: eu-oj-4bdb7b2d657bfa01ed99e0b3403d9c64a1dcb194

  78. Mikhail Fridman

    Maritime Risk

    organization

    Record ID: eu-oj-4be05bd6c8027262456f0225a8dc0cf7d6896faf

  79. Valeriy Viktorovich Vakula

    Global Sanctions

    person

    Record ID: eu-oj-4be3ce1a78245d02d3ab5e66614f529eaa69e313

  80. Ao Papilon

    Maritime Risk

    company · ru

    Record ID: eu-oj-4beac198e786bc244a72e141b25717f47c9aa8e6

  81. Joint Stock Company Industrial Controls Design Bureau

    Maritime Risk

    company · ru

    Record ID: eu-oj-4c11f9c344832d6dcd2faed2c0954e54b76a4e81

  82. Matvey Pavlovich Kozodaev

    Global Sanctions

    person

    Record ID: eu-oj-4c2512851aeef7cc87bf25f93e514f450e485ed9

  83. Rossiya Rtr

    Maritime Risk

    organization

    Record ID: eu-oj-4c3e52ae7ada36ee47888051643b76c06adec4ad

  84. Yan Valentinovych Novikov

    Maritime Risk

    person · ru

    Record ID: eu-oj-4c778c47d70295de7639d5101d9fc511b5efff37

  85. Rusbitech

    Maritime Risk

    company · ru

    Record ID: eu-oj-4c7d7178859210ac0b80ae209709852374ce7cb7

  86. Andrey Anatolyevich Kovganko

    Global Sanctions

    person

    Record ID: eu-oj-4c83dcbaeb4e8b2f1140871f8678691cd06f800b

  87. Aktsionernoe Obschestvo Vjazemskij Mashinostroitelnyj Zavod

    Global Sanctions

    organization

    Record ID: eu-oj-4ca6830b4ed71c0249d34b681e7e68536e85081e

  88. Turbo Voyager

    Maritime Risk

    vessel

    Record ID: eu-oj-4caaaa8527793218fc0e4528532c0336cc05a620

  89. Vmp “avitec”, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-4cc340c0831d1150658e7caa2a69af506f46c634

  90. Artem Mikhaylovich Yamshchikov

    Maritime Risk

    person · ru

    Record ID: eu-oj-4ccd24623202c0759e1641a56a8abad38488097a

  91. Vts Broker LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-4cd0fc96c835f0836f15c4251273a82240e08e63

  92. Magomed Zalkipovich Kurbanov

    Global Sanctions

    person

    Record ID: eu-oj-4d1a1b324ed427fd20e3297d85c42eb93ef12761

  93. Maksim Sergeevich Bukan

    Global Sanctions

    person

    Record ID: eu-oj-4d6c67b7710c22235d94e8172b098be74d36cb0e

  94. Aleksandr Vladimirovich Biryuchevskiy

    Global Sanctions

    person

    Record ID: eu-oj-4de1a03b652db564debec8bdfd8e61d7e9c09cfc

  95. M23/arc

    Maritime Risk

    organization

    Record ID: eu-oj-4de89b8d0a3c4ee21390f1e5e35d739133fc3863

  96. Mohamed Ali Ahmed Subir

    Maritime Risk

    person

    Record ID: eu-oj-4e422997a21f3597aceeb06587e6eb36f679ba38

  97. All-russian “young Army” Military Patriotic Social Movement (Yunarmiya)

    Maritime Risk

    organization

    Record ID: eu-oj-4e42ef02d31c5a2f348c58a9f6caa7e8105634bf

  98. Oleg Mikhaylovich Markov

    Global Sanctions

    person

    Record ID: eu-oj-4e6237ac30a0a6e6e194212e7423d7224f076cdb

  99. Hamas

    Maritime Risk

    organization

    Record ID: eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576

  100. Vitalii Viktorovitch Perfilev

    Maritime Risk

    person · ru

    Record ID: eu-oj-4ea9a50d90bf461bc1698dc3c6ba42f78cd471d0