SIC Intelligence

Record directory — page 1760

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 175,901–176,000

  1. Special Economic Zone of Technological-innovative Type “innopolis”

    Global Sanctions

    organization

    Record ID: eu-oj-c402016aea974e61f4a60b6d65a3d469991d9f0d

  2. Tactical Missile Company, Raduga Design Bureau

    Maritime Risk

    company · ru

    Record ID: eu-oj-c409732d0a035edeb274e94756d060c0415bd8d5

  3. Npo High Precision Systems JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-c40ae75b3a3b8f597a73eacdba9a241714958d18

  4. Aktsionernoe Obschestvo Elektrosignal

    Global Sanctions

    organization

    Record ID: eu-oj-c421ad09b4f508382c71f96aaa732c7481c7a15f

  5. Yevgeniy Viktorovich Prigozhin

    Maritime Risk

    organization

    Record ID: eu-oj-c42a692e75797264a0dbb56e6593ba91a1a73b75

  6. OOO Tsk Vektor

    Maritime Risk

    organization

    Record ID: eu-oj-c43c500e68c0ed2ce019a45f8782e9d0aa8ad65b

  7. Konstantin Nikolaevich Fadeev

    Global Sanctions

    person

    Record ID: eu-oj-c44496efb3cebe600d64a4435e20905331ea41f4

  8. Aktsionernoe Obschestvo Himeks Limited

    Global Sanctions

    organization

    Record ID: eu-oj-c445352ee28a2557120051cf6e500b98d6c06aa5

  9. Visa Nokhayevich Mizaev

    Maritime Risk

    person · ru

    Record ID: eu-oj-c451522388c6bc7b5cc985d2e4eee2532fc36323

  10. Joint Stock Company Taganrog Plant Priboy

    Maritime Risk

    company · ru

    Record ID: eu-oj-c454510e143d2fa53015173b79489499b83c8971

  11. Aleksey Konstantinovich Kakhidze

    Maritime Risk

    person · ru

    Record ID: eu-oj-c45d9f0ac9cdba00fe5dae4b0d2126af852f0dd0

  12. Communist Party of the Philippines – New People’s Army

    Maritime Risk

    organization · ph

    Record ID: eu-oj-c47054e13ebc7de6ced15a21a885360b2bd48ff9

  13. Technical Center Windeq LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-c48aab370bac9e8ac21d11777ddc850edf865abf

  14. Ria Novosti

    Maritime Risk

    organization

    Record ID: eu-oj-c4c1a8b5628c4c33c801f7a3d188a9ae1a7326ce

  15. Novorossiysk Commercial Sea Port

    Maritime Risk

    company

    Record ID: eu-oj-c4c7710b6a49e0f58d1cf75262cd8c0999c77059

  16. Sergey Mikhaylovich Karachkov

    Global Sanctions

    person

    Record ID: eu-oj-c4dc78acb415ab55f20507823be0e0e033d4ba8e

  17. Zavod Elecon, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-c4f3af6496f4374f5b6d773585067d684cabd98d

  18. Andrey Anatolevich Chusovskiy

    Global Sanctions

    person

    Record ID: eu-oj-c5137f3f6eea4f68561ff8f3582c4f43560f3f9e

  19. Otkrytoe Aktsionernoe Obschestvo Magnit

    Global Sanctions

    organization

    Record ID: eu-oj-c53895b947d43ebb89020103a91090c06ee85b69

  20. Andrey Yurevich Pinchuk

    Maritime Risk

    person

    Record ID: eu-oj-c53fd31f73f479a07500f52a0ea607bbc2a41995

  21. Aerospace Systems Design Bureau, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-c54459a977f8bddfe004b15459abfda436b551fd

  22. Valery Vladimirovich Semyonov

    Maritime Risk

    person

    Record ID: eu-oj-c54b9d4c14c1e1acc5f680b93449df47e0a6516e

  23. Paravar Pars Company

    Maritime Risk

    company · ir

    Record ID: eu-oj-c55a1b735cf58b9a233e3ba0ec55e73cb175de36

  24. Nudelman Precision Engineering Design Bureau

    Maritime Risk

    company · ru

    Record ID: eu-oj-c568151a3805296576b31f68b421385f597378ce

  25. Mermar

    Maritime Risk

    vessel

    Record ID: eu-oj-c587840cdc82e4563cc9ae85730c07de5f633d52

  26. Publichnoe Aktsionernoe Obschestvo Sudostroitelnaja Firma Almaz

    Global Sanctions

    organization

    Record ID: eu-oj-c59cba0d07203c2e4290983eb4094dbce9e2434a

  27. Agt Systems LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-c5eb2461ea2eed89bc7f6b76ac54ed8d3c8cc60e

  28. Aleksey Viktorovich Zybkin

    Global Sanctions

    person

    Record ID: eu-oj-c5f2b6cb2877c5c222a2c0d4a6220654377309d5

  29. Dmitriy Aleksandrovich Skripachev

    Global Sanctions

    person

    Record ID: eu-oj-c616be3c64eb0b38b8b107a15e081181b461a67b

  30. Aktsionernoe Obschestvo Balakovorezinotehnika

    Global Sanctions

    organization

    Record ID: eu-oj-c626a6740763f5143e5ce3332b0f202b4e6cf014

  31. Pravasi

    Maritime Risk

    vessel

    Record ID: eu-oj-c63ad1bb9edc1770d716b2726d91b794ca171481

  32. Nikolay Aleksandrovich Tretyakov

    Global Sanctions

    person

    Record ID: eu-oj-c68d8a9f64ed10197c744dee989f7a49de3ad336

  33. Nichole

    Maritime Risk

    vessel

    Record ID: eu-oj-c6949905dac51b703fad63c01699184dbf838192

  34. Andrey Nikolaevich Testoedov

    Global Sanctions

    person

    Record ID: eu-oj-c698e773fb321c202bd6a4d3f73be57069b321cf

  35. Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences

    Maritime Risk

    company · ru

    Record ID: eu-oj-c6d5c7191ed741b93b5f4340c1a502b3fef9fbf6

  36. LLC Atlas

    Maritime Risk

    organization · ru

    Record ID: eu-oj-c6f627abfd45bbaa39d100072d93ddf273cd0e4a

  37. Fund For the Development of Weapons Technologies and Production “lobaev Foundation”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-c7277e8d1203c2944eb0135f9fd75913e62a9827

  38. Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Rezinovyh I Polimernyh Izdelij

    Global Sanctions

    organization

    Record ID: eu-oj-c74dd30d3b5e28c4dcb012569d033e61ea45917a

  39. Megaline LLC

    Maritime Risk

    organization

    Record ID: eu-oj-c755235fdf6401521f725aad9d26596b5d6a4991

  40. Iemz Kupol

    Maritime Risk

    organization

    Record ID: eu-oj-c756affbe97bec7e50591ce841b2bc1e9d141d91

  41. Ramenskoye Instrument-making Design Bureau, JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-c7667bd6828ef4b44e6ed7065db358498a701174

  42. Radiant Electronic Components JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-c770938954d9d9b4ce66099ec89fc4fe739b3811

  43. Zakrytoe Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Dinafors

    Global Sanctions

    organization

    Record ID: eu-oj-c77d246f489617b376f22d340b6437f14291cea6

  44. Pavel Nikolaevich Milenin

    Global Sanctions

    person

    Record ID: eu-oj-c7d07eb63925403ea47adafb5a5f85aa8d54cc13

  45. Aleksandr Borisovich Maslov

    Global Sanctions

    person

    Record ID: eu-oj-c7e01fe5f458edf208392c2e7b49f2a1c33e4456

  46. Directorate For Internal Security of the Iranian Ministry For Intelligence and Security

    Maritime Risk

    organization

    Record ID: eu-oj-c7f7fb6877b8ce984bfb8f2e11a95f4c8e2891ae

  47. Public Joint Stock Company “stavropol Radio Plant Signal”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-c8204276e84e46db487209d54759a7259c24fdc2

  48. Obschestvo S Ogranichennoj Otvetstvennostju Instrument

    Global Sanctions

    organization

    Record ID: eu-oj-c8220a9530a15847802d1eccbb5c484076bc106a

  49. Sukhoi Civil Aircraft

    Maritime Risk

    company · ru

    Record ID: eu-oj-c827a0b9f2d0c9fa4e94b50c0c400e53af6b76fd

  50. Viktor Titov

    Maritime Risk

    vessel

    Record ID: eu-oj-c83bd42062fd6b5533e4bfcb1ef2f55661e6c36e

  51. Tordan Industry Limited

    Maritime Risk

    company · hk

    Record ID: eu-oj-c86afb7ab4b18786a59231d1430ce9a0b7b1c3e8

  52. Vladimir Anatolievich Medvedev

    Maritime Risk

    person

    Record ID: eu-oj-c8ac36ccc098380ac0e938bee86630588cd7ab77

  53. Obschestvo S Ogranichennoj Otvetstvennostju Obedinenie Rodina

    Global Sanctions

    organization

    Record ID: eu-oj-c8aeb15f0d6e09681151af1eca0c71b27858ee42

  54. Obschestvo S Ogranichennoj Otvetstvennostju Spetskomplekt

    Global Sanctions

    organization

    Record ID: eu-oj-c8b891ef24c963ae970f575841dca38343dece12

  55. Andrey Vladimirovich Eskin

    Global Sanctions

    person

    Record ID: eu-oj-c8c0fdbfb05846be10a05cc666553adcfb54d05d

  56. Si2 Microsystems Pvt LTD

    Maritime Risk

    company · in

    Record ID: eu-oj-c8d892bdba90cc4bc8fb00f25545b111133e1977

  57. German Khan

    Maritime Risk

    organization

    Record ID: eu-oj-c8e47b5b800efe16eebc6485fa0939502ee2ebec

  58. Irina Anatolevna Silanteva

    Global Sanctions

    person

    Record ID: eu-oj-c8fc330f687b79396ead0bde9eace3b7e79167cd

  59. Newinform

    Maritime Risk

    organization

    Record ID: eu-oj-c921ddc3a450eead07beae1d055af4990ebe6557

  60. Public Joint Stock Company Vympel Interstate Corporation

    Maritime Risk

    company · ru

    Record ID: eu-oj-c94258d740c000ab61d781504cc4785abea0773d

  61. Aleksey Vitalevich Vasilev

    Global Sanctions

    person

    Record ID: eu-oj-c94e9d54a9209d49be4497d8f17f9ea74147d082

  62. Supercam

    Maritime Risk

    company · ru

    Record ID: eu-oj-c9635a374cfa7168f97e6df408589b906ed4879a

  63. Yuriy Kovalchuk

    Maritime Risk

    organization

    Record ID: eu-oj-c99e5c6c6d3bc5c3146ba1ae0349968293373110

  64. Sikar

    Maritime Risk

    vessel

    Record ID: eu-oj-c9af7fa80cc8a79539e0b0e1d570e6a3fd22ec39

  65. Petr Olegovich Aven

    Maritime Risk

    person

    Record ID: eu-oj-c9b6fd99ec9f1ef9462024b36b584b9fb8c4d18e

  66. Yuriy Borisovich Levin

    Global Sanctions

    person

    Record ID: eu-oj-c9d5a94b93212a8214ed10e3988f00b49067f9de

  67. Aliaksei Ivanovich Shvakau

    Maritime Risk

    person · by

    Record ID: eu-oj-c9ed9fc5ee5e3f8102fadb34ca70b5c15ebb2689

  68. Edward Miguel Briceño Cisneros

    Maritime Risk

    person · ve

    Record ID: eu-oj-c9f82fc0fe49c2d1f7488b50d0d1770d3f33306f

  69. JSC Kalashnikov Concern

    Maritime Risk

    organization

    Record ID: eu-oj-ca31930580bb4569131cbb8599667de9943bf767

  70. Fsbi ‘dop ‘raduga’’

    Global Sanctions

    company

    Record ID: eu-oj-ca789dc45e2a101e57949c8bcb6b976cf5d38b36

  71. Siri

    Maritime Risk

    vessel

    Record ID: eu-oj-ca87d5d3a6a90474095d8fa24173502895b440fa

  72. Andrey Valerevich Orlov

    Global Sanctions

    person

    Record ID: eu-oj-ca899b3389b7dd858a0920be1888cf7a2b42cf49

  73. Anton Aleksandrovich Slepchenkov

    Global Sanctions

    person

    Record ID: eu-oj-ca9b94dc1efb4d589396c0c7b027a829628e79cf

  74. Aleksandr Aleksandrovich Bykadorov

    Global Sanctions

    person

    Record ID: eu-oj-caa09a08cfe9d6b54c45dc0fa9a23199fb007e82

  75. Burmech Teknoloji Makina Sanayi Ve Ticaret Limited Şirketi

    Maritime Risk

    company · tr

    Record ID: eu-oj-cae41bf6d05ca2184b9d0f5dae8c511bfd7d30d1

  76. Oko Design Bureau

    Maritime Risk

    organization · ru

    Record ID: eu-oj-caf1ae6d211e046b33bd10987993b6ef1b640e20

  77. Uec-aviadvigatel JSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-cb01374906dfd3fb77528d9bf6539832d24be460

  78. Shahed Aviation Industries

    Maritime Risk

    company · ir

    Record ID: eu-oj-cb2867b5cde5139a63ed9be272b52a917ff5cbab

  79. Aktsionernoe Obschestvo Kaspijskij Zavod Tochnoj Mehaniki

    Global Sanctions

    organization

    Record ID: eu-oj-cb3762df5689b5360376a62c178504b1afa152fb

  80. Joint Stock Company Research and Production Association Named After S.a. Lavochkina

    Maritime Risk

    company · ru

    Record ID: eu-oj-cb40d7f692130cc21cb8febbfc4cc4d1e9806761

  81. Aktsionernoe Obschestvo Monolit

    Global Sanctions

    organization

    Record ID: eu-oj-cb96e32a0c6bceaf276ee33d4b49c1da6277695e

  82. Valeriy Ivanovich Kostyuchenko

    Global Sanctions

    person

    Record ID: eu-oj-cbad602972feed822829fc52ba3fc492b3a73dd5

  83. Zaliv Aniva

    Maritime Risk

    vessel

    Record ID: eu-oj-cbba10511a2dbea00b3020208705587a3d3ce1ce

  84. LLC “smt-ilogic”

    Maritime Risk

    organization · ru

    Record ID: eu-oj-cbca0a5e16dfc527e9bb2ed459df12c60b46404a

  85. Amur Shipbuilding Factory PJSC

    Maritime Risk

    company · ru

    Record ID: eu-oj-cbe363d365f50d40aee56c6e4020505bbe304a35

  86. Aleksey Nikolaevich Slugin

    Global Sanctions

    person

    Record ID: eu-oj-cbf35685cddfd8f95752359714716979665636a7

  87. Internet Research Agency

    Maritime Risk

    organization

    Record ID: eu-oj-cbf3ec496f6b6490ad9ee54d70b492d21ac68039

  88. Vladimir Sergeevich Prozorov

    Global Sanctions

    person

    Record ID: eu-oj-cc03a66a7569bd1f01f4e51a0d720b0b2ed7353f

  89. Saha Airlines

    Maritime Risk

    company · ir

    Record ID: eu-oj-cc2ff8043835a6e86fdf346469e7ed615132486f

  90. Arkady Rotenberg

    Maritime Risk

    organization

    Record ID: eu-oj-cc4b05f2f8afab98a1cba02c51a5333eaf652618

  91. Automated Procurement System For State Defense Orders, LLC

    Maritime Risk

    company · ru

    Record ID: eu-oj-cc76dcebd0b2f4b6db7221cac5e76f3d6d8c0f01

  92. Tactical Missile Company, Kb Mashinostroeniya

    Maritime Risk

    company · ru

    Record ID: eu-oj-cc7ba35f55c3095bf6dadaa1260c7aa15a980363

  93. Aiub Vakhaevich Kataev

    Maritime Risk

    person · ru

    Record ID: eu-oj-cc7df3d882af54e40ff73ceb5e356899a8d3b574

  94. Andrey Ivanovich Malyukov

    Maritime Risk

    person · ru

    Record ID: eu-oj-cc83b3584586f01ac332c2d12a61334672d32a1e

  95. Udaya

    Maritime Risk

    vessel

    Record ID: eu-oj-ccaafe1d70d1c2ede7d2a46af7caef4ab915ca48

  96. Abdul Haq

    Maritime Risk

    person · cn

    Record ID: eu-oj-ccc22d8078fabbc17f4decf4bdbb66ff979523bf

  97. Publichnoe Aktsionernoe Obschestvo Gaz

    Global Sanctions

    organization

    Record ID: eu-oj-ccce4eee4747884b97889c7ceafcd08e2fd55d64

  98. Bouyeri Mohammed

    Maritime Risk

    person · nl

    Record ID: eu-oj-ccd30f3113545ab9462a0ee16f3b62227e023e09

  99. Meliad Farah

    Maritime Risk

    person · au

    Record ID: eu-oj-ccdae165e1a0dc7d90237852ce89a526839669c7

  100. Vadzim Ivanavich Mazol

    Maritime Risk

    person · by

    Record ID: eu-oj-ccdebb01280e9691a48a610ed0619369bf300131