SIC Intelligence

Record directory — page 1748

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 174,701–174,800

  1. Ilya Viktorovich Pupin

    Global Sanctions

    person

    Record ID: eu-oj-4ee6985b99b1b172ad6e84d15978bba29cb73c19

  2. Aleksandr Mikhaylovich Shanaurin

    Global Sanctions

    person

    Record ID: eu-oj-4eedb4871eb35d961c6f345992cf61560c12f601

  3. Dmitriy Olegovich Semenov

    Global Sanctions

    person

    Record ID: eu-oj-4f0dc975225c911daf2646af8401e8766ed53d66

  4. Gama’a Al-islamiyya

    Maritime Risk

    organization

    Record ID: eu-oj-4f2409926198d164789537827a2a1fb278d9021c

  5. Evgeniy Pavlovich Zolotnitskiy

    Global Sanctions

    person

    Record ID: eu-oj-4f250e1da9ced8035043ca8ffe66ad7d61a05d2e

  6. Vadim Nikolaevich Moshkovich

    Maritime Risk

    person · ru

    Record ID: eu-oj-4f37a509889cb400132ab39df2e1368e66691c90

  7. Anastasia Pavlovna Popko

    Maritime Risk

    person

    Record ID: eu-oj-4f3a7903ccd1a738bd100374d247963c48d77eb0

  8. Siarhei Mikalaevich Petrakovich

    Maritime Risk

    person · by

    Record ID: eu-oj-4f5eafffb367986a610515f7302ca0e9b6538313

  9. Trofim Aleksandrovich Kapsha

    Maritime Risk

    person · ru

    Record ID: eu-oj-4f6b8b7219401bca8be74178ded2a6e9195794cf

  10. Zakrytoe Aktsionernoe Obschestvo Rahmanovskij Shelkovyj Kombinat

    Global Sanctions

    organization

    Record ID: eu-oj-4f7fe09fa1d6397316e04c025b540dbbe9f65364

  11. Main Directorate of the General Staff of the Armed Forces of the Russian Federation

    Maritime Risk

    organization

    Record ID: eu-oj-4fd1a5c7038a03d6b7f78323d99f20a4e53d6f38

  12. Rostec

    Maritime Risk

    company · ru

    Record ID: eu-oj-4fe06a700ba5c9586f25e1ce90eaea42824c8bad

  13. Bank Rossiya

    Maritime Risk

    organization

    Record ID: eu-oj-500fab1244783fca47362056994eddb87c2c4e43

  14. Bank Belveb

    Maritime Risk

    company · by

    Record ID: eu-oj-5027febe42879428c962bb0dfef202b088024a92

  15. Dmitriy Vladimirovich Konyshev

    Global Sanctions

    person

    Record ID: eu-oj-503fa758eef46078ffc7079b4af49b1d7cb364c2

  16. Alexey Leonidovich Nefedov

    Maritime Risk

    person · ru

    Record ID: eu-oj-505fb1c9e474af99770728d5e3b677e6a5e86ddf

  17. Dmitriy Nikolaevich Gorbachev

    Global Sanctions

    person

    Record ID: eu-oj-5060eb310d45ed9d7c8defe88d38f765258c3b09

  18. Antonina Aleksandrovna Lotonina

    Global Sanctions

    person

    Record ID: eu-oj-506fcd7a21c554af9b5da78bd688f24f640080dc

  19. Informakustika JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-508440dc490130f9e83258045db648ca90e27bb2

  20. Chit Linn Myaing Group

    Maritime Risk

    organization · mm

    Record ID: eu-oj-50981403d58cf32702f77c73ae06eda566e89019

  21. Obschestvo S Ogranichennoj Otvetstvennostju Kaluga-shen-zarja Mashinostroitelnoe Obedinenie

    Global Sanctions

    organization

    Record ID: eu-oj-509a39af11650e4d1d3c82de966003757190074a

  22. Guangzhou Ausay Technology Co Limited

    Maritime Risk

    company · cn

    Record ID: eu-oj-50bab794a9a73c98e5ea84e980926e883618649e

  23. Oleg Valerevich Filippov

    Global Sanctions

    person

    Record ID: eu-oj-50cb049f26d89963fdfe77ef0538ba19fd0d8841

  24. Iurii Cuzneţov

    Maritime Risk

    person · md

    Record ID: eu-oj-5147fa3df67b60759a506de874a4876671c106a4

  25. Argut OOO

    Maritime Risk

    company · ru

    Record ID: eu-oj-51532176f8861582f6c47759588cf5a6106b4634

  26. Tkt-1997 Razvoj Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090

  27. Oriental Review

    Maritime Risk

    organization

    Record ID: eu-oj-51887ec15e9b7900cfdc624b014f0bdec7b5576f

  28. Sergey Yurevich Kasaev

    Global Sanctions

    person

    Record ID: eu-oj-51d1cd9026bcbfe4dff4a8943ef384707298c0c6

  29. Ekonomika Segodnya

    Maritime Risk

    organization

    Record ID: eu-oj-51f02efaf10fb4b4bce5727903e0326ab3c5cd9a

  30. Open Joint Stock Company Mariyskiy Machine-building Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-520ddd42d6d08bed2067f20f65d507a8cd1c25fc

  31. Dmitriy Nikolaevich Panteleev

    Global Sanctions

    person

    Record ID: eu-oj-5210c067a8db7194d61526c5ef602de88345c966

  32. Joint Stock Company Tula Machine Building Plant

    Maritime Risk

    organization · ru

    Record ID: eu-oj-5240605f2614daeab926d76d9a44d390c7d525e2

  33. Vladimir Ivanovich Plotnikov

    Global Sanctions

    person

    Record ID: eu-oj-5267e8ea4375a919f940cc4d12522517593e81cd

  34. Mikhail Borisovich Fedotov

    Global Sanctions

    person

    Record ID: eu-oj-526a7740f106669493febdfe88cc930e14ace65c

  35. Mikhail Lvovich Podvyaznikov

    Maritime Risk

    person · ru

    Record ID: eu-oj-5278838290e3df0042600c78bf00d8eccba1567a

  36. Aktsionernoe Obschestvo Gusevskij Stekolnyj Zavod Imeni F.e. Dzerzhinskogo

    Global Sanctions

    organization

    Record ID: eu-oj-5284817f03896d54868e087b67a4577cc7ef43b5

  37. Joint Stock Company Voronezh Semiconductor Devices Factory Assembly

    Maritime Risk

    company · ru

    Record ID: eu-oj-52ab4b8d08428dfef92e7ed86f8184a8ab7a089d

  38. Krishna 1

    Maritime Risk

    vessel

    Record ID: eu-oj-52ad796f74f7b73e089d97871baddf3cedd63bd2

  39. Igor Valerevich Khazov

    Global Sanctions

    person

    Record ID: eu-oj-52bf458af2421254a09719cc43759ed72fca4c3a

  40. Volgograd Machine Building Company Limited Liability Company

    Maritime Risk

    company · ru

    Record ID: eu-oj-52dca46c13155e54ddc2761a86d722de3cf66dd3

  41. Mustafa Hajji Muhammad Khan

    Maritime Risk

    person · pk · sa

    Record ID: eu-oj-52fb8fc987c6bd82df216fb20ea48300b57d8466

  42. Pavel Vladimirovich Markelov

    Global Sanctions

    person

    Record ID: eu-oj-530bf303961e969830823ff6c05dda6329a81b1c

  43. Vitaliy Anatolevich Yurov

    Global Sanctions

    person

    Record ID: eu-oj-5314073d4e59a55fb54fee01141f56622212d982

  44. Public Joint Stock Company Bryansk Special Design Bureau

    Maritime Risk

    company · ru

    Record ID: eu-oj-53154cfe33d3184992e224c9dc3fcadd4529c60f

  45. Roman Sergeevich Smirnov

    Global Sanctions

    person

    Record ID: eu-oj-535d70032d537660725d2d1a7cb57283adb82455

  46. Sergey Alekseevich Kuznetsov

    Global Sanctions

    person

    Record ID: eu-oj-5362c039ef82607acb4d5f98923360618e3f5833

  47. Roza Petrovna Ivanova

    Global Sanctions

    person

    Record ID: eu-oj-53790096824c20e7350013c25fc0ead519144dcb

  48. Yury Petrovich Nimchenko

    Maritime Risk

    person · ru

    Record ID: eu-oj-5397253267c5b3302965f7b188469a1783d21741

  49. Nikolay Vitalyevich Tkachenko

    Maritime Risk

    person · ru

    Record ID: eu-oj-5397d38b7c77b4f9f33fe8947d04b2d78f8444bb

  50. Enutek Makina Sanayi Ve Ticaret

    Maritime Risk

    organization · tr

    Record ID: eu-oj-53d45c642bacd6a0c58554a177840c0290be95b6

  51. Alena Kanstantinauna Kuntsevich

    Maritime Risk

    person

    Record ID: eu-oj-53e4497d7532c2165cd06ca3f6123ae42c91afad

  52. Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences

    Maritime Risk

    company · ru

    Record ID: eu-oj-5435e848f6efc05dd392b6ed6948a6f0a6cf48ab

  53. State Scientific Center Ao Gnts Rf—fei A.i. Leypunskiy Physico-energy Institute

    Maritime Risk

    company · ru

    Record ID: eu-oj-5449c8ba09082b08cf0922ac54178db19236bd90

  54. Sergey Nikolaevich Petrov

    Global Sanctions

    person

    Record ID: eu-oj-544da56a6da68463a167c037745e3309e6eb9ab3

  55. Juhang Aviation Technology Shenzhen Co. Limited

    Maritime Risk

    organization · cn

    Record ID: eu-oj-54738cc9c69baeb4948ae14dd4c89c3cd1610fa2

  56. Igor Albertovich Kesaev

    Maritime Risk

    person · ru · cy

    Record ID: eu-oj-54773fae3d75bd077daaf6c4ffae82b79b5049ea

  57. Joint Stock Company 360 Aviation Repair Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-548242a094cf1f432900a0de3510fd875183a98e

  58. Zhurnalistskaya Pravda

    Maritime Risk

    organization

    Record ID: eu-oj-54a506fbc6863199e09d50ef86cea0787a6914ed

  59. Salah Abdallah Mohamed Salah

    Maritime Risk

    person · sd

    Record ID: eu-oj-54afcab246a41a4647ccde41d43bd59b873b7f32

  60. Pathfinder

    Maritime Risk

    vessel

    Record ID: eu-oj-54c6301e44485d2a317b3dd220ac88e04d092359

  61. Texco Fze

    Maritime Risk

    company · ae

    Record ID: eu-oj-54d2df1b4f34c6a8d1fec1b125f53e0a74df493d

  62. Federal State Unitary Enterprise All-russian Research Institute of Physical, Technical and Radio Engineering Measurements

    Maritime Risk

    company · ru

    Record ID: eu-oj-54d8d1f63436daab312f6df3e74080ede55f8ec9

  63. North Air

    Maritime Risk

    vessel

    Record ID: eu-oj-54e0dbd918d44ed20477b616f297306fad95dfe4

  64. Aktsionernoe Obschestvo 176 Spetsializirovannoe Konstruktorsko-tehnologicheskoe Bjuro

    Global Sanctions

    organization

    Record ID: eu-oj-54e982f0df936161b3d2b09a0ef960a552670e39

  65. Petr Aven

    Maritime Risk

    organization

    Record ID: eu-oj-55392a3af1243ddc694742e6f729130c394eb370

  66. Olga Fyodorovna Kovitidi

    Maritime Risk

    person

    Record ID: eu-oj-5549d4913d4f83b8f6947046091cf69ecb334b6a

  67. Ntv

    Maritime Risk

    organization

    Record ID: eu-oj-55591c772abd4361bfd019dfd0e0365f3c121aca

  68. OJSC Planar

    Maritime Risk

    organization · by

    Record ID: eu-oj-555f9cf7c99b9fa13f8eb8aa4efc3b953c418916

  69. Andrey Ivanovich Inkin

    Global Sanctions

    person

    Record ID: eu-oj-556255be959e57f6af9ccb8b920072109b1dddef

  70. JSC Uec Klimov

    Maritime Risk

    organization

    Record ID: eu-oj-5570cbf2c6687f4022ecc7bc714d27252bdbad1c

  71. Main Directorate of Deep-sea Research of the Ministry of Defense of the Russian Federation

    Maritime Risk

    company · ru

    Record ID: eu-oj-55cd3ea7c6dd6a6d3a2543a790711277a034d62e

  72. Stanislav Mikhaylovich Shevchenko

    Global Sanctions

    person

    Record ID: eu-oj-55f1baa81c658b1e198219ecdb4d799120b65575

  73. Yongbyon Nuclear Scientific Research Centre

    Maritime Risk

    organization

    Record ID: eu-oj-55ff8db6ca99e74828adcbaba629e5d9917b2245

  74. Central Election Commission of the Republic of Belarus (Cec)

    Maritime Risk

    organization

    Record ID: eu-oj-560526541d7f6c9241be23439c913c814331722f

  75. Sergey Timofeevich Slavinskiy

    Global Sanctions

    person

    Record ID: eu-oj-5623b7236a183d4b3e1c1f6a4389320f66ff9370

  76. Li Xiaocui

    Maritime Risk

    person · cn

    Record ID: eu-oj-567d10a2701735c1d5e0120c705bb134bda23275

  77. Ocean Faye

    Maritime Risk

    vessel

    Record ID: eu-oj-56bf5663362421c103808780640f18f67d3fbca8

  78. Spel LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-56d6428693f48ebe3303e9faf0d14b94c0339ebd

  79. Deif Mohammed

    Maritime Risk

    person · ps

    Record ID: eu-oj-56daa2336f91bf8f755141ca891f9e7daffee392

  80. Obschestvo S Ogranichennoj Otvetstvennostju Kontur-niirs

    Global Sanctions

    organization

    Record ID: eu-oj-571e02ae7f69e3279c8e61e19d049ccac6d61da0

  81. Wagner Group

    Maritime Risk

    organization

    Record ID: eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933

  82. Viktor Antonovich Rats

    Global Sanctions

    person

    Record ID: eu-oj-575fec32acf1c2f2c1f1602a98b459f12c1e1568

  83. OOO Alabuga Volokno

    Maritime Risk

    company · ru

    Record ID: eu-oj-576d0b671a6360c45038accc78206568d97d2925

  84. Perm Powder Plant

    Maritime Risk

    company · ru

    Record ID: eu-oj-57701d3e7e7f1aef69b478e80b0048284a291ede

  85. Xavier Antonio Moreno Reyes

    Maritime Risk

    person

    Record ID: eu-oj-5783ac9d3ec41d282793565eb6cf789b6dda84fe

  86. Sergey Olegovich Ranchin

    Global Sanctions

    person

    Record ID: eu-oj-579a54578bd2373f4dcaa53e6f660bfe31b8070c

  87. Bryansk Automobile Plant, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-579b133da0dfd2abdf95fbb31253ae5c0a776b29

  88. Alexander Vladimirovich Korotkyi

    Maritime Risk

    person

    Record ID: eu-oj-583875229ef7740a4a35e968821e14aba3ea0d9f

  89. Igor Aleksandrovich Grigorev

    Global Sanctions

    person

    Record ID: eu-oj-584bb8be14cf8060b1ce488f1d93ae134a5d7711

  90. Sergey Mikhaylovich Noskov

    Global Sanctions

    person

    Record ID: eu-oj-584c754166f531e60ae17a54dfa2e02fe6dad197

  91. Kang Sun Nam

    Maritime Risk

    person · kp

    Record ID: eu-oj-58726e7861f8a3886125e8a70c6479299dabf695

  92. Uzstanex LLC

    Maritime Risk

    company · uz

    Record ID: eu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2

  93. Aleksandr Vasilevich Klimashin

    Global Sanctions

    person

    Record ID: eu-oj-588f4ad715d6e1244f3a77123cec346f4dbffa6b

  94. LLC Assistrago

    Maritime Risk

    company · ru

    Record ID: eu-oj-58922e6d5284cbbb366184769603f2f8a2d1680a

  95. Tactical Missile Company, Joint Stock Company Pa Strela

    Maritime Risk

    company · ru

    Record ID: eu-oj-5892e99b7039e9825a82ea9ef098208ef933b4dc

  96. Ashot Ervandovich Ayrapetyan

    Global Sanctions

    person

    Record ID: eu-oj-58df8b078e08d6c52ed97732a1510ceaf9cc306b

  97. It-papillon OOO

    Maritime Risk

    company · ru

    Record ID: eu-oj-58f1498c0f813acb7acdbcfbd6f3d0e7f44d55dc

  98. Abdul Mohsen Abdallah Ibrahim Al Charekh

    Maritime Risk

    person · sa

    Record ID: eu-oj-58f2fc3b410f36858c1e4495708e6fb96dfcde46

  99. Anatoliy Nikolaevich Fomichev

    Global Sanctions

    person

    Record ID: eu-oj-59104038e4001225f1db88152cdf97ed16276f17

  100. Ultran Electronic Components LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-5976fc42d53ff16cd0b05ef1b7f160848ef6d03a