SIC Intelligence
Record directory — page 1757
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 175,601–175,700
- Mikhail Vyacheslavovich Polyantsev
Global Sanctions
person
Record ID: eu-oj-a50c5ae5db3a62cde7dc24f830cc234ec0d433fc
- Anastasiya Viktorovna Movshevich
Global Sanctions
person
Record ID: eu-oj-a51d0a492b7501080d3d09ddd824a1e50cc4d115
- Ilya Vladimirovich Koryakin
Maritime Risk
person · ru
Record ID: eu-oj-a528812ddba4070d1a21dd44e2019e84b37b7420
- Elvis Eduardo Hidrobo Amoroso
Maritime Risk
person
Record ID: eu-oj-a5ae0ec8fa4c9bb64db5a835f83eab927d8ec747
- Wagner Group
Maritime Risk
organization
Record ID: eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2
- Vtb Bank
Maritime Risk
company
Record ID: eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534
- Special Technology Center Ltd.
Maritime Risk
organization
Record ID: eu-oj-a5bd9e726e16774d16780ca57605fe582beb1b51
- Evgeniy Sergeevich Lazarev
Global Sanctions
person
Record ID: eu-oj-a5c165356fe5bcb4455c45f25a3e504b530f97eb
- Obschestvo S Ogranichennoj Otvetstvennostju Alternativa
Global Sanctions
organization
Record ID: eu-oj-a5ccf8d461372d10bfefd5d27fd55d968e6902be
- Integral Spb
Maritime Risk
company · ru
Record ID: eu-oj-a5d4f66f31e3385d2b35f3ec254fc22d0466d646
- Chipgoo Electronics Limited
Maritime Risk
company · hk · cn
Record ID: eu-oj-a5dc45fdb8fc8a519ba0299f5fc68a3dfc82dc0f
- Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Maritime Risk
company · ru
Record ID: eu-oj-a5e26c6896908d3b79c44eb18c3aff589db713f1
- Qods Aviation Industries
Maritime Risk
company · ir
Record ID: eu-oj-a5e90a04b7f49645c7312a9242b359d4fd92df67
- Joint Stock Company Scientific Production Enterprise Topaz
Maritime Risk
company · ru
Record ID: eu-oj-a60fe5f2b3ab616133681a2fadd9d680356a6eee
- Sergey Sergeevich Bogdanov
Global Sanctions
person
Record ID: eu-oj-a613810269adb0a89efe1e49e661f7013d244555
- Obschestvo S Ogranichennoj Otvetstvennostju Pegas-aviatsionnye Komponenty I Sistemy
Global Sanctions
organization
Record ID: eu-oj-a62634274f216480a90e8794a00d4ceb3c908d2d
- JSC Izumrud
Maritime Risk
organization
Record ID: eu-oj-a63c614e8795a7ad6e563b35125f35335df07710
- Vadim Yurevich Belyakov
Global Sanctions
person
Record ID: eu-oj-a65263fe4e1e36ee9650aca4ffa7f5fa56f6c976
- Joint Stock Company Aerocomposit Ulyanovsk Plant
Maritime Risk
company · ru
Record ID: eu-oj-a68920e6b0c0d490fbdc93f3074039271cd41d7f
- Oleg Nikolaevich Ryazantsev
Maritime Risk
person · ru
Record ID: eu-oj-a6ac099c2c2f9eff553cb7ae7796f23b2a6dcb29
- San Cosmas
Maritime Risk
vessel
Record ID: eu-oj-a6bbed663991873a1e9de37367f90d43e56005e8
- Vladislav Yevgenyevich Lobaev
Maritime Risk
person · ru
Record ID: eu-oj-a6c386bdb27762a3a2d6ad62ece100354aa683f7
- Hizbul Mujahideen – Hm
Maritime Risk
organization
Record ID: eu-oj-a6c7bacf0c1adabe5a5a9e5685ae230c9eb6a8ba
- Elan Luckson
Maritime Risk
person · ht
Record ID: eu-oj-a6cb0b29513a0a33edcd556a22f4d83527c5eeaa
- Kim Yong Bok
Maritime Risk
person · kp
Record ID: eu-oj-a6cba12b0dced618b5b4295b81d6c3373f793e87
- Aleksandr Vladimirovich Popov
Global Sanctions
person
Record ID: eu-oj-a6e1f6ccdf86dbdc7baaeb12f1e49dd69b0e2ae7
- Vasily Yuryevich Brovko
Maritime Risk
person · ru
Record ID: eu-oj-a6ef0ea2c26b42d0b4c2b4cc4c9c019ada892f54
- Igor Stanislavovich Ashmanov
Maritime Risk
person · ru
Record ID: eu-oj-a71f46b1985dd072c7d471f08eac06050f6ad4e9
- Sofiane Ben Goumo
Maritime Risk
person · ly
Record ID: eu-oj-a722e3e7b6813844a5d1b80629f8314cc1399903
- Soha Info D.o.o.
Maritime Risk
organization · rs
Record ID: eu-oj-a765ec3a6d94a73cbd00c76f8cd88a77fc46a951
- Joint Stock Company Design Technology Center Elektronika
Maritime Risk
company · ru
Record ID: eu-oj-a7b7f5d23d3953ff424c7de5393dbe40203a693e
- Shanghai Manya Industrial and Trade Co., LTD
Maritime Risk
company · cn
Record ID: eu-oj-a813cb6377a17963a269262dfe13d5da0c60a08f
- Autonomous Non-profit Organisation of Additional Professional Education Center For Military Sports Training and Patriotic Education of Youth ‘warrior’ (Voin)
Global Sanctions
organization
Record ID: eu-oj-a84f4b41e96e4d6ccd01db0a9dc9081d303e11e3
- Andrey Andreevich Guryev
Maritime Risk
person · ru
Record ID: eu-oj-a87e183f32313838fd22621bb5bdbaa2bb4a6b84
- Aleksey Aleksandrovich Zimenkov
Global Sanctions
person
Record ID: eu-oj-a8859f8c487a986e6dd9cd8eed48a57d3746b5da
- Katehon
Maritime Risk
organization
Record ID: eu-oj-a8b36a876cbef068dc3b00fe805c87689f0caa26
- Islamic Republic of Iran Shipping Lines (Irisl)
Maritime Risk
organization · ir
Record ID: eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6
- Razryad JSC
Maritime Risk
company · ru
Record ID: eu-oj-a8eb501b94f6c4bea5d1f6493dfb5b2531040f2a
- Kirill Alekseevich Perov
Global Sanctions
person
Record ID: eu-oj-a8ed876e3ecf482d8a07850c91df0e4ff8276c66
- Obschestvo S Ogranichennoj Otvetstvennostju Gipro-m
Global Sanctions
organization
Record ID: eu-oj-a8f835a5f1cbfaadccbddd2a3494ed4ff24b8ce8
- Artyom Alexeevich Zdunov
Maritime Risk
person · ru
Record ID: eu-oj-a90a82957646e2253bd63d428bc1b834536fcbd4
- LLC Rustakt
Maritime Risk
organization · ru
Record ID: eu-oj-a9103de79809e44bb1b0db37dc9ca16fe854acab
- Tactical Missile Company, Joint Stock Company “salute”
Maritime Risk
company · ru
Record ID: eu-oj-a95c85cc72afa23feeafd163e33ae674d59ab406
- Andrey Sergeevich Logvinenko
Global Sanctions
person
Record ID: eu-oj-a987ecec6416d330a2f6b3fe12db3a0b7e53bb80
- Redlepus Tsk Vektor Industrial (Shenzhen) Co., LTD
Maritime Risk
organization · cn
Record ID: eu-oj-a9e45d662bb7ae02ef36631edaba7c3bf9ef185d
- PJSC “i.s. Brook” Ineum
Maritime Risk
company · ru
Record ID: eu-oj-aa0a8af7eb2524168a6fcf3c49867beb84e7861a
- Eldar Takhirovich Khaziev
Global Sanctions
person
Record ID: eu-oj-aa370974b40b5f6ebb74a4dee40614de4a192873
- Konstantin Nikolaevich Kulikov
Global Sanctions
person
Record ID: eu-oj-aa59dae7494985b4c4d0f649e0aabc135e2a2d4f
- Pan Systems Pyongyang
Maritime Risk
organization · kp
Record ID: eu-oj-aa5ed9197544aa94dc3ee1876b5134594c2089e5
- Vyacheslav Adamovich Tsoller
Global Sanctions
person
Record ID: eu-oj-aa81195bad96b343f5ba99419ab539e2a36f147b
- Open Joint Stock Company 322 Aviation Repair Plant
Maritime Risk
company · ru
Record ID: eu-oj-aa9717bd5c3b082ed32394f53a72caf735972700
- Vladimir Georgievich Barannikov
Global Sanctions
person
Record ID: eu-oj-aaafd52da51498d488faa1807476c929b3d42c0a
- Miguel Antonio Muñoz Palacios
Maritime Risk
person · ve
Record ID: eu-oj-aab45e74b8f96b22ad539bfb10474a36643b6c23
- Nikolay Nikolaevich Varpakhovich
Maritime Risk
person · ru
Record ID: eu-oj-aab929ba50144d61fa972750072bc3d720cc1411
- Crocus Nano Electronics
Maritime Risk
company · ru
Record ID: eu-oj-aadc3db14a8da4c57325c5bb2a88e46f0a7440e9
- Ust-luga
Maritime Risk
organization · ru
Record ID: eu-oj-aaef151ee7550ba5d2ef73db15c08bdb083aa7f6
- Zaki Ezat Zaki Ahmed
Maritime Risk
person · eg
Record ID: eu-oj-ab301773480ca048b1acce2277648a1ee351b834
- Boris Viktorovich Obnosov
Maritime Risk
person · ru
Record ID: eu-oj-ab4847f4c1fd6af78684e22abae97b3ef1db4e18
- Aleksey Alekseevich Bolsinov
Global Sanctions
person
Record ID: eu-oj-ab4e9e3eb79effca594dc3528b3697fabbcb35f0
- Ele Technology Co. LTD
Maritime Risk
organization · cn
Record ID: eu-oj-ab884cd2dfeab75fd6f60a929e5cee7378439d1d
- Vladimir Viktorovich Smolko
Global Sanctions
person
Record ID: eu-oj-aba60391aa5fd228ea016216033fba8ae894edba
- Irkut Corporation
Maritime Risk
company · ru
Record ID: eu-oj-aba6291ac296aefd1244aa6e1a4090e1d02d975d
- Pacific
Maritime Risk
vessel
Record ID: eu-oj-abd146b94c201e3e1167eefe3df85e595df79b49
- Vasiliy Vasilevich Chernov
Global Sanctions
person
Record ID: eu-oj-abd8e78f9cf1cd1b223fb91d0964da3f3c03641d
- Aleksandr Aleksandrovich Mukhanov
Maritime Risk
person · ru
Record ID: eu-oj-abd9d579d57f0bf0996c2c3db2647029ee719372
- Seid Mir Ahmad Nooshin
Maritime Risk
person · ir
Record ID: eu-oj-abe106ba8a470e0af794af53e3315b01420207c4
- Sirius
Maritime Risk
vessel
Record ID: eu-oj-ac2c08c603c0eb5ba404d51cf67b4546e5ee0123
- Ramzan Kadyrov
Maritime Risk
organization
Record ID: eu-oj-ac39a37afff589d08136e8586ea56b11cd91bc32
- Andrey Yurevich Klimov
Global Sanctions
person
Record ID: eu-oj-ace172b710b3c07a0d33372fe238a1cf84a63eb6
- Mehdi Gogerdchian
Maritime Risk
person · ir
Record ID: eu-oj-acead0d5ad6d275ffb651a526cc10080e3845a65
- Igor Aleksandrovich Marchenko
Global Sanctions
person
Record ID: eu-oj-ad0535077bdc7889e418f74b477b753a41b8942d
- Vyacheslav Viktorovich Svetukhin
Global Sanctions
person
Record ID: eu-oj-ad29a3942662504c5e1e3f2863aeec11d5897830
- Electrosignal JSC
Maritime Risk
company · ru
Record ID: eu-oj-ad646fd423e0641450cf815d86629c5b478dc64e
- Public Joint Stock Company Stavropol Radio Plant Signal
Maritime Risk
company · ru
Record ID: eu-oj-ad650488725415f0250c930ab931363f9e83c78b
- Sgm (Stroygazmontazh)
Maritime Risk
organization
Record ID: eu-oj-adaa89e81b043bab8e4eb881221a1fff6d53eb03
- Vladimir Vladimirovich Poletayev
Maritime Risk
person
Record ID: eu-oj-adccfcc0d44f8910c41796c11765d8b6eb4ff7c5
- Aktsionernoe Obschestvo Lajtkom
Global Sanctions
organization
Record ID: eu-oj-ade0d460bec311d54f075f3853582e8150e3a848
- Juma Barkalla, Abdel Rahman
Maritime Risk
person · sd
Record ID: eu-oj-adeb1dbcab927e3317f4adc7dde17566982faedc
- LLC Alabuga Development
Maritime Risk
organization · ru
Record ID: eu-oj-adec18d96ab1f12d14169b5da81aef3bd9c316a6
- Nikolay Stefanovich Balakshiy
Global Sanctions
person
Record ID: eu-oj-adf2a6083e0827a487f6632a61e4073d66af8a21
- Vladislav Viktorovich Malinin
Maritime Risk
person · ru
Record ID: eu-oj-ae1d9b14d2638100613a4e0198fc4b27b9ca7c51
- Joint Stock Company Yaroslav Radio Factory
Maritime Risk
company · ru
Record ID: eu-oj-ae424f43163620e7e6896e830c4f7516691d51de
- Semen Anatolevich Danilin
Global Sanctions
person
Record ID: eu-oj-ae42ccf5137285278e764a2add22a02b4cc06c5a
- Joint Stock Company Remdizel
Maritime Risk
company · ru
Record ID: eu-oj-ae531b2737607a06349bfea3f1665871c475f3ab
- African Initiative
Maritime Risk
organization · ru
Record ID: eu-oj-ae85854df9e9c5b72ca90263d492b0221b5be5f2
- Aleksey Anatolevich Pavlov
Global Sanctions
person
Record ID: eu-oj-ae860ba19cd0e56b8a89df998768b1b0152a232f
- Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company
Maritime Risk
company · ru
Record ID: eu-oj-aea777f4dd38dca1bb2487c463e13541182a944b
- LLC Alabuga Development
Maritime Risk
company · ru
Record ID: eu-oj-aedbf9f893902401fb736a8b1d016202a8641988
- Captain Kostichev
Maritime Risk
vessel
Record ID: eu-oj-aee55043bf2a7c86e45d1cf365aa8bdef3d8119e
- OOO Tsk Vektor
Maritime Risk
organization
Record ID: eu-oj-af03c401f689c46096973c9114998c0eb5090224
- Ao Rubin
Maritime Risk
company · ru
Record ID: eu-oj-af1a2457e8a3674b31117524835fa2c0ccecf72c
- Iemz Kupol
Maritime Risk
organization
Record ID: eu-oj-af1ccf93a5e9890f6a228f9dcae707bd377cf5f0
- Alexey Vladislavovich Gorshkov
Maritime Risk
organization
Record ID: eu-oj-af6f59aade388522403b48d073b6637aea4895b6
- Eadaily
Maritime Risk
organization · ru
Record ID: eu-oj-af85a6a594489afdacddaa6a8c2d43fe40dfeea0
- Sergey Ionov
Global Sanctions
organization
Record ID: eu-oj-af9b91dd3fd9de33d01925b0734fc1f80629f2ef
- Russian Federal Nuclear Center – All-russian Research Institute of Experimental Physics
Maritime Risk
company · ru
Record ID: eu-oj-b08463135bf63f0a28bb3502420c459fa4c8e5f8
- Obschestvo S Ogranichennoj Otvetstvennostju Voenno-promyshlennaja Investitsionnaja Gruppa Vils
Global Sanctions
organization
Record ID: eu-oj-b0c0c241d575ff82e510364fccd9474d5e17dea2
- Limited Liability Company “media Group Newsfront”
Maritime Risk
organization
Record ID: eu-oj-b0c63f8deb102fd35daeb2a6af3972b4ffb1db51
- Alexey Valerievich Shadrin
Maritime Risk
person · ru
Record ID: eu-oj-b0cb91dbf41d08b0ffe66de3963265dae10c5fe2
- Kim Chang Hyok
Maritime Risk
person
Record ID: eu-oj-b0e77012ae321f59fc067de57a780643d6afd0bc