SIC Intelligence
Record directory — page 1759
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 175,801–175,900
- Iran Aircraft Manufacturing Industries Corporation (Hesa)
Maritime Risk
company · ir
Record ID: eu-oj-ba4c16f15a6b61f6b3409e64c72def2dc076ac66
- Obschestvo S Ogranichennoj Otvetstvennostju Neva-ferrit
Global Sanctions
organization
Record ID: eu-oj-ba692c0e323febba231eca7508dc28e1224b9db6
- R.ye. Alekseyev Central Design Bureau For Hydrofoil Ships
Maritime Risk
company · ru
Record ID: eu-oj-ba89887c8a4c042977948de17423a4d261910149
- Ostec-enterprise LTD
Maritime Risk
organization · ru
Record ID: eu-oj-bae2592557007834d93cbb1585009dc7e61c598f
- Ao Plasma
Maritime Risk
organization · ru
Record ID: eu-oj-bb0dcbccc13b331c163965c81a04f92c6dbfc6ea
- Dmitry Anatolievich Miholap
Maritime Risk
person · by
Record ID: eu-oj-bb163b5a747d89d68e1444c87356c1553524335b
- Sergey Yurievich Tolmachev
Maritime Risk
person · ru
Record ID: eu-oj-bb36f87dae50ea1da0bfe156196af42d1b0262b6
- LLC Children’s Centre ‘kotlostroitel’
Global Sanctions
company
Record ID: eu-oj-bb38074c59b601d55eb1eb83a1e2fb7bb5756aae
- Mikhail Dmitrievich Kamyshanov
Global Sanctions
person
Record ID: eu-oj-bb3feb0e7f3c8464a3edb1d91b41a889512d559d
- Leo
Maritime Risk
vessel
Record ID: eu-oj-bb643143e6afd8921aa113419f70466f5bed246d
- Aktsionernoe Obschestvo Mezhotraslevoe Nauchno-proizvodstvennoe Obedinenie Energospetstehnika
Global Sanctions
organization
Record ID: eu-oj-bb95a4f5bb9afbd97912adb97d3ced9c4b595ea4
- Td Promelektronika LLC
Maritime Risk
company · ru
Record ID: eu-oj-bbaa0c06ec23fd56e8889ff49c4f67eb0420dc9c
- Joint Stock Company Rychag
Maritime Risk
company · ru
Record ID: eu-oj-bbb63646790785cdb30ba41d95fa15dfda6a5f96
- Zakrytoe Aktsionernoe Obschestvo Himpribor-1
Global Sanctions
organization
Record ID: eu-oj-bbbdd0f9ac8ae3ce5c66c9866f225efaf5200483
- Branch of Ao Company Sukhoi Yuri Gagarin Komsomolsk-on-amur Aircraft Plant
Maritime Risk
company · ru
Record ID: eu-oj-bbcb7a6c2869973aef710e1377d245c3f79bb98d
- Aktsionernoe Obschestvo Starooskolskij Zavod Avtotraktornogo Elektrooborudovanija Im. A.m. Mamonova
Global Sanctions
organization
Record ID: eu-oj-bbebffd6fc9a1d313ef8dc4f077094f19de4157d
- Qalamuddin, Maulavi
Global Sanctions
person
Record ID: eu-oj-bc3a9e78e83b65b1f6dcc929d6750b7ab98015b1
- Ibrahim Awwad Ibrahim Ali Al-badri Al-samarrai
Maritime Risk
person · iq
Record ID: eu-oj-bc772591042e36812e7de79fc7d847904abe3ca8
- Hassan El Hajj Hassan
Maritime Risk
person · ca
Record ID: eu-oj-bcad948fc7857f88d72bce82c5d1c9e9412130ce
- All-russian Research Institute of Optical and Physical Measurements
Maritime Risk
company · ru
Record ID: eu-oj-bcb394a127dda082d84a0b3b59f4703b884c376b
- Oleg Vladimirovich Mikhailishyn
Maritime Risk
person · ru
Record ID: eu-oj-bce7772a7e47f0dcdc9d69ff4064428828c6b19b
- Xiwang
Maritime Risk
vessel
Record ID: eu-oj-bd00055070d1b6891599a0d84232d04c533079fd
- Concern Radio-electronic Technologies
Maritime Risk
company · ru
Record ID: eu-oj-bd1bfd1da1b6deb1f460ce6cb4685ada12fc81a4
- Denis Aleksandrovich Bortnikov
Maritime Risk
person · ru
Record ID: eu-oj-bd38abeff0e70cc27dcb628dfc54aa85fd5512c1
- Andrey Vasilevich Shperling
Global Sanctions
person
Record ID: eu-oj-bd488b1d2b7d7607d0f916255a7b5ee3b99d7e32
- Credit Bank of Moscow
Maritime Risk
company
Record ID: eu-oj-bd4e0495e01241b566890eea1491d27400023fd4
- Xiamen Limbach Aviation Engine Co., Ltd.
Maritime Risk
organization
Record ID: eu-oj-bd632b7d00de34b636ed4eb07d48f3d111065e7d
- State Unitary Enterprise of the Donetsk People’s Republic “komtel”
Maritime Risk
organization · ru · ua-dpr
Record ID: eu-oj-bd7a103f8a592fcdd9ce2eb17c413c81604a558a
- Anatoliy Vladimirovich Shukalov
Global Sanctions
person
Record ID: eu-oj-bd88fe370c8f9a4ce90e98f5e19ac83a823bccfd
- Aleksandr Gennadevich Ivanov
Global Sanctions
person
Record ID: eu-oj-bdae9b9b8b657ddddb26752edbc0208271a51f44
- Andrey Vladimirovich Trofimenkov
Global Sanctions
person
Record ID: eu-oj-bdb042c6c71a802e9e8fd7f0587d07131651048c
- Nikolai Fyodorovich Ivanov
Maritime Risk
person · ru
Record ID: eu-oj-bdb74ae69f56be0e2691f996b23fa72618c13f33
- Dmitriy Vladimirovich Zhukov
Global Sanctions
person
Record ID: eu-oj-bdc94580f09556e711bce6142dc817e4a0c7fe10
- Oleg Kalyada
Maritime Risk
person
Record ID: eu-oj-bdcf784265a46660afddf92b4d235c04b2005d70
- Fedor Fedorovich Potekhin
Maritime Risk
person · ru
Record ID: eu-oj-bde36367b82920c15d8b7646cf4bf70434d7f062
- Georgiy Sergeevich Nesterenko
Global Sanctions
person
Record ID: eu-oj-be0106c97c6926359514916fbb090f7f7f0819b8
- Publichnoe Aktsionernoe Obschestvo Vladimirskij Himicheskij Zavod
Global Sanctions
organization
Record ID: eu-oj-be1f27387e373aeb798b21d27a74b54274f39baa
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Vzryvozaschischennogo I Obschepromyshlennogo Oborudovanija Goreks-svetotehnika
Global Sanctions
organization
Record ID: eu-oj-be27502765b91680f50d7865bf4ecc31eb44389c
- Aleksandr Vasilevich Goryachev
Global Sanctions
person
Record ID: eu-oj-be283ca914def7360e859fa378ef0ef920bd40af
- Ao Center of Shipbuilding and Ship Repairing JSC
Maritime Risk
company · ru
Record ID: eu-oj-be433115dd8e9cbc5d815a7db8cbfbf456f89e7e
- Andrey Valerevich Fesler
Global Sanctions
person
Record ID: eu-oj-be44788f0fd4ea266bae406f3e9601907b1b1a8d
- Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Transportnogo Mashinostroenija
Global Sanctions
organization
Record ID: eu-oj-be5cb432959def1cb37943a0752ae11401c004d7
- LLC Infratest
Maritime Risk
company · ru
Record ID: eu-oj-be658710d6223155e4cd9d1fdf493d5d8bf89dde
- Smt Ilogic LLC
Maritime Risk
company · ru
Record ID: eu-oj-be804ce391d7a64bc4d07e67b2beaff9074836ee
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennaja Kompanija Ritm
Global Sanctions
organization
Record ID: eu-oj-beaf223ca9f672e72805caaa653836fab3c190bc
- Dinar Ravilevich Sagdetdinov
Global Sanctions
person
Record ID: eu-oj-beb740a2eec4173680a50cd01ebc3ca872796d7f
- Sergey Aleksandrovich Balyasnikov
Global Sanctions
person
Record ID: eu-oj-bebc9ef72a330546e5b7d458fb2b97fab2e19b83
- Aleksandr Ivanovich Belobrov
Global Sanctions
person
Record ID: eu-oj-bf17a981c55ded66bf67ead85c3990e67796eef8
- Aleksandr Vladimirovich Birkovskiy
Global Sanctions
person
Record ID: eu-oj-bf31ca3c9c526898906eadd109feedcb7f18e03d
- United Shipbuilding Corporation “sredne-nevsky Shipyard”
Maritime Risk
company · ru
Record ID: eu-oj-bf4661bf428536f8cb6ee9c11ef0edac511474da
- Joint Stock Company Information Satellite Systems Named After Academician M.f. Reshetnev
Maritime Risk
company · ru
Record ID: eu-oj-bf577be7ea0971a801099e7e33399bac19a6008f
- Joint Stock Company Spmdb Malachite
Maritime Risk
company · ru
Record ID: eu-oj-bf5ccd6c7e1998522fa09b7516ba9f7829884cda
- Obschestvo S Ogranichennoj Otvetstvennostju Uralskij Zavod Spetstehniki
Global Sanctions
organization
Record ID: eu-oj-bf92083b3e16eb900db35927c8a441eba676ffdf
- Joint Stock Company Ilyushin Aviation Complex
Maritime Risk
company · ru
Record ID: eu-oj-bfcb29938d956c8c9f452214bae63180e0c8bbf6
- Aleksey Evgenevich Semenov
Global Sanctions
person
Record ID: eu-oj-bfd806dc1beafce61598505d583d73201bb331fc
- Symphony
Maritime Risk
vessel
Record ID: eu-oj-bfdc0e8e776a9146ca04f23e43ce25a2a4667f88
- Scientific Production Enterprise Prima Limited Liability Company
Maritime Risk
company · ru
Record ID: eu-oj-bfdf04de149d0e713cb1aa35e66e8a2bdfa8a242
- Mahan Air
Maritime Risk
company · ir
Record ID: eu-oj-bff2adfd3584272577ad7f79e271e033dd153456
- Vega Pilot Plant
Maritime Risk
company · ru
Record ID: eu-oj-bffa0680b1d57b139e23ff52562cfc41ddf6ab14
- Mikhail Viktorovich Moskovskiy
Global Sanctions
person
Record ID: eu-oj-c00b803581ea6779d1fd8d742e9c343ae7e83e20
- Branch of Pao Ii – Aviastar
Maritime Risk
company · ru
Record ID: eu-oj-c03622ee788a97c222833d3cedf2725651f2e8cd
- Yusha Group Co. Ltd.
Maritime Risk
company · cn
Record ID: eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7
- Aslan Umarovich Dzhankezov
Global Sanctions
person
Record ID: eu-oj-c0548cd52632e0a7ee1a3811d2fb586ffaaf637e
- Dmitriy Vladimirovich Tabakov
Global Sanctions
person
Record ID: eu-oj-c05aa6c0abb9c372be51e0fffdb8f7ac0a09785e
- Assadi Assadollah
Maritime Risk
person · ir
Record ID: eu-oj-c071c08483ad92434b515ceeb9a3d9a14c2a8437
- LLC “cst”
Maritime Risk
organization · ru
Record ID: eu-oj-c07bf4c3395e22cf65ed41f0ea585a4a33f6840b
- Joint Stock Company Ulan-ude Aviation Plant
Maritime Risk
company · ru
Record ID: eu-oj-c094163e6e179b80c778597a469526ddd01f4d2f
- Obschestvo S Ogranichennoj Otvetstvennostju Alian
Global Sanctions
organization
Record ID: eu-oj-c0c3a308fde1e87f8bacd4bc714714dff4c3dc9b
- Zelenodolsk Design Bureau, JSC
Maritime Risk
company · ru
Record ID: eu-oj-c0fdb79f4558ab5083983641ede7d745aac4e675
- Sendero Luminoso – Sl
Maritime Risk
organization
Record ID: eu-oj-c1059b73a6181d72dad85f834458f971dfcd73c8
- Abdollahi Hamed
Maritime Risk
person
Record ID: eu-oj-c141d30d09df6c8ecc58fab7a15dbb1ba6b626d4
- Ao Kronshtadt
Maritime Risk
company · ru
Record ID: eu-oj-c146db02f17fb2b6eaf5a0102aa9071522f9ff07
- United Shipbuilding Corporation “5th Shipyard”
Maritime Risk
company · ru
Record ID: eu-oj-c147f1067072ba382e24a8469a033b8ddc62e705
- Zakrytoe Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Firma Argos
Global Sanctions
organization
Record ID: eu-oj-c157c95e5c404375264700134686eed0edd57840
- Artem Mikhaylovich Yamshchikov
Maritime Risk
organization
Record ID: eu-oj-c15a2defc748537a8d9efbbdea2d08621e7b249b
- Obschestvo S Ogranichennoj Otvetstvennostju Tander
Global Sanctions
organization
Record ID: eu-oj-c184b57dbfcd50540913623ba0c82a7daf8a928b
- Sergey Vladimirovich Dolgushin
Maritime Risk
person · ru
Record ID: eu-oj-c19a184d7e1cc249fefd47a2f692c0880e6a4f32
- Wagner Group
Maritime Risk
organization
Record ID: eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4
- Dmitriy Sergeevich Trofimov
Global Sanctions
person
Record ID: eu-oj-c1b295a05cb4f6bd16bba6ef3fa13dc5844af188
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennaja Kompanija Prof-magnit
Global Sanctions
organization
Record ID: eu-oj-c1e53918e5dafe183a09e840b1ded4a4388e48dc
- Saam Fsu
Maritime Risk
vessel
Record ID: eu-oj-c1ed2ee5cea89f344b6d73a9d3f15e1de49c8c03
- Viktor Gennadevich Kolobov
Global Sanctions
person
Record ID: eu-oj-c1f52b2295e7823b9c72f9b0af15352bd5ccdc50
- Victor Prophane
Maritime Risk
person · ht
Record ID: eu-oj-c1f7f1905a867a91acfb695da3097f2c81c1a8f0
- Ak Bars Holding
Maritime Risk
company · ru
Record ID: eu-oj-c1f98d4594fbcaf9b2532940cff8b09fcc03b4e3
- Vladimir Putin
Maritime Risk
organization
Record ID: eu-oj-c27242066b0bbeab18401f02eb488edda6127cca
- Pavel Sergeevich Gorshkov
Global Sanctions
person
Record ID: eu-oj-c27275118fe746d1e4dec42f5309e862a0a7092a
- Uladzimir Mihaylavych Arkadzyeu
Maritime Risk
person
Record ID: eu-oj-c27476829633e0f9515a59a4e00b69f668fdad96
- Free Port of Vladivostok
Global Sanctions
organization
Record ID: eu-oj-c2866f5be6d62b134c89acc4b9cdb57ce97e7158
- Evgeniy Yurevich Mazykin
Global Sanctions
person
Record ID: eu-oj-c2a34a534af96e489d06a8858073d2315216a76f
- Radiopriborsnab LLC
Maritime Risk
company · ru
Record ID: eu-oj-c2beb905121f78fe390ff24b6f0a646b8043bd10
- Aleksandr Gennadevich Mityanin
Global Sanctions
person
Record ID: eu-oj-c2ca5b18d83b0664f4bf75b19cf36e70dd9d8b29
- Ural Scientific Research Institute For Composite Materials
Maritime Risk
company · ru
Record ID: eu-oj-c2d1d7e0a9e3af7bbec85bfb121ee2a5dd37b3b7
- Viktor Nikolaevich Nikonenko
Global Sanctions
person
Record ID: eu-oj-c2e3ce9f8883524b522943aa491f6b4be505f5ed
- Mei Xin Electronic (Hk) Co., Limited
Maritime Risk
company · hk
Record ID: eu-oj-c30593dcb7c3169b9ce26e83f6f7ca20fc856089
- Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors
Maritime Risk
company · ru
Record ID: eu-oj-c32f3e9bea33d1794dc26f7942f5fc814e7661e6
- Joint Stock Company Bryansk Electromechanical Plant
Maritime Risk
company · ru
Record ID: eu-oj-c34c92342c04b9e50e6d5bdf6d11f0f7f2c09a3c
- Open Joint Stock Company 32 Repair Plant of Flight Support Equipment
Maritime Risk
company · ru
Record ID: eu-oj-c353b6bf2815e54692987262913f20b252d1d35a
- Joint Stock Company Votkinsky Zavod
Maritime Risk
company · ru
Record ID: eu-oj-c38b625c42d9b12b2b8f0b9c54a8cfb1cf8e4024
- Igor Valerevich Toporov
Global Sanctions
person
Record ID: eu-oj-c39fc431dba3b8169cf5052d14cd5c6997b211d5
- Dmitriy Vladimirovich Shaykin
Global Sanctions
person
Record ID: eu-oj-c3e77bdc39b43bb0dca173d61b44a7652ce5d398