SIC Intelligence
Record directory — page 2586
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 258,501–258,600
- Benjamin Mbonimpa
Maritime Risk
person
Record ID: mc-freezes-00cf6156d5e9e342eadeb0fa3d79243529d228e9
- Natalya Dmitrievna Chekareva
Maritime Risk
person
Record ID: mc-freezes-00cf9f61d730566db4ae7fc7108ddf01853c8d33
- Deuxième Comité Économique
Maritime Risk
organization
Record ID: mc-freezes-00d0c280640f7cdbbe0881360040c30e20ef43a6
- Republican Unitary Enterprise Belorusskiye Loterei
Maritime Risk
organization
Record ID: mc-freezes-00d33719798bfb71de2b87142009ac03b24c5707
- Olga Igorevna Besedina
Maritime Risk
person
Record ID: mc-freezes-00e0264a5bac8951e8ecfb3dcad23cc17987fa57
- Ministère De La Défense
Maritime Risk
organization
Record ID: mc-freezes-00e81d2bedfa627ba956ed0ce1125208481dcb35
- Sviatlana Paulauna Pakhodava
Maritime Risk
person
Record ID: mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f
- Anatoliy Sergeevich Rusin
Global Sanctions
person
Record ID: mc-freezes-00f4e6a364ae26216aa241cbf33ba3ee443ab2fd
- Aktsionernoe Obschestvo Zavod Imeni A.a. Kulakova
Global Sanctions
organization
Record ID: mc-freezes-00f5da1b3684b4563800cf648e460b4a76c0e2ed
- Mohamed Imed Ben Mohamed Naceur Ben Mohamed Trabelsi
Maritime Risk
person
Record ID: mc-freezes-00fc8bc4e7cddb3d07c44fddab7ce6dfcf43f557
- Sergey Yurievich Kozyakov
Maritime Risk
person
Record ID: mc-freezes-0100c433c95b31ff7ad76f01dbc17368f4f4b407
- Aktsionernoe Obschestvo Transvit
Global Sanctions
organization
Record ID: mc-freezes-011405a2a7113ba88a212cdd18f26735d18cc15e
- Kirill Nikolaevich Osipchuk
Maritime Risk
person
Record ID: mc-freezes-011c667ab55e3a811b5456ae310e1f3cef76a761
- Faisal Mekdad
Maritime Risk
person
Record ID: mc-freezes-011efb7fb451ae8426d9e312a01db6606b01590d
- Afshin Khaji Fard
Maritime Risk
person
Record ID: mc-freezes-01258d272ced3ebdc06760f78fdc76f27038c653
- Alexander Petrovich Kalashnikov
Maritime Risk
person
Record ID: mc-freezes-013cacfef3d56e91e368b54bd92fcf46a9966547
- Juan Carlos Ortega Murillo
Maritime Risk
person
Record ID: mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
- Aktsionernoe Obschestvo Opytno-konstruktorskoe Bjuro Elektroavtomatika Imeni P.a. Efimova
Global Sanctions
organization
Record ID: mc-freezes-014b2a3801aa1765df3eb0ce7374d4a47db500c0
- Alexey Lvovich Nikolov
Maritime Risk
person
Record ID: mc-freezes-015e2fc55795cf329ddfc2b67dfb4188d6d27a74
- Torek Agha
Maritime Risk
person
Record ID: mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
- Bahram Reshte-ahmadi
Maritime Risk
person
Record ID: mc-freezes-0187cc8de8515ac7db6ee8cd4774947463153757
- Fayez Asi
Maritime Risk
person
Record ID: mc-freezes-018a74a4f8f3fe5c39c7374672b3fb745d40de48
- Pavel Nikolaevich Kryuchkov
Global Sanctions
person
Record ID: mc-freezes-019b8e1edcb45b10ab1f5a990b1d9bf1dcb64c6c
- Vladislav Garievich Kuznetsov
Maritime Risk
person
Record ID: mc-freezes-019f6712a4e9571cb27ea2a31ffa1525e439a56a
- Obschestvo S Ogranichennoj Otvetstvennostju Kaluga-shen-zarja Mashinostroitelnoe Obedinenie
Global Sanctions
organization
Record ID: mc-freezes-01a5bcb319fa1293ab630956239d8fa60e601445
- Obschestvo S Ogranichennoj Otvetstvennostju Protej Spetstehnika
Global Sanctions
organization
Record ID: mc-freezes-01a74e4cb5df0f52ada989deee6d7875e7fc39c1
- Commission Électorale Centrale De La République De Biélorussie (Cec)
Maritime Risk
organization
Record ID: mc-freezes-01ad62fcc6bb17906febb4caeb966a8df4bf51d8
- Oleg Dmitrievich Dimov
Maritime Risk
person
Record ID: mc-freezes-01b67ee55f35ff9ec0e4d04307036c71d63d2a5d
- Dmitriy Aleksandrovich Turkin
Global Sanctions
person
Record ID: mc-freezes-01be70947c2a44ee10e69a6e47540fbf933add8b
- Mustafa Hajji Muhammad Khan
Maritime Risk
person
Record ID: mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab
- Alieg Anatolevich Charnyshou
Maritime Risk
person
Record ID: mc-freezes-01d094b628c3c0cd12b67e5d25a2c3171adaadb6
- Yakov Iosifovich Kazakov
Maritime Risk
person
Record ID: mc-freezes-01d73f4a028e3ba7b8d426904153c9997fcfa7fe
- Al-sayyad Company For; Guarding and Protection Services; LTD
Maritime Risk
organization
Record ID: mc-freezes-01e1569962f837a30dd6f9404137b6f78ea15f30
- Obschestvo S Ogranichennoj Otvetstvennostju Oboronitelnye Sistemy. Informatsionnye Kompleksy
Global Sanctions
organization
Record ID: mc-freezes-01f1eb8fa9f2dba8ee9335747036c449f35b71dc
- Office of the Chief of Military Security Affairs (Ocmsa) (Bureau Du Chef Des Affaires Militaires Et De Sécurité)
Maritime Risk
organization
Record ID: mc-freezes-01f20f6ecc7590684ab78bac7bcc219d3ef1cb4b
- Ivan Ryabov
Maritime Risk
person
Record ID: mc-freezes-01f21292bf38cce56bf29268f9e036c1b6a81c50
- Maria Aleksandrovna Kiselyova
Maritime Risk
person
Record ID: mc-freezes-01f4cdf6e0e56813aef231af6556605b078695d1
- Aleksey Anatolevich Agapov
Global Sanctions
person
Record ID: mc-freezes-021d2afc23185fc0808a0cef9cb420550401c896
- Zakrytoe Aktsionernoe Obschestvo Odezhda I Moda
Global Sanctions
organization
Record ID: mc-freezes-0225e005863a1eebcbc93c2ce02cab46146f737c
- Rafe'a Abu Sa'ad
Maritime Risk
person
Record ID: mc-freezes-022d3a9d9924a0b23e97c6ce06493e59ba6fdcf4
- Victoria Valeryeuna Shabunya
Maritime Risk
person
Record ID: mc-freezes-023092539e915305460d04f04b7d92c8f8f2acd5
- Khairullah Khairkhwah
Maritime Risk
person
Record ID: mc-freezes-0246cb05eac6916fc10e17c1c2ec746f0559678c
- Abdul-salam Al Nayef
Maritime Risk
person
Record ID: mc-freezes-0246e22b6835794d03bb909d1df5d07f68a1c44e
- Tinatin Givievna Kandelaki
Maritime Risk
person
Record ID: mc-freezes-025075156ec9ade29523fe3e100d4a066d45fb34
- Oleg Mikhailovich Sviridenko
Maritime Risk
person
Record ID: mc-freezes-02572701c53d032e7f092769803ee8575d745a6a
- Vladimir Antyufeyev
Maritime Risk
person
Record ID: mc-freezes-0259326565e78e390016e67bb01b17cf070b0acc
- Obschestvo S Ogranichennoj Otvetstvennostju Stupinskij Zavod Stekloplastikov
Global Sanctions
organization
Record ID: mc-freezes-0260e554cb51ab5eea106b61c919d826f4562c1c
- Charlie Than
Maritime Risk
person
Record ID: mc-freezes-026cd76c851e880150e25d52d8d4838eccf61219
- Joint Stock Company Novosibirsk Plant of Artificial Fiber
Maritime Risk
organization
Record ID: mc-freezes-0271aecf0f84960013b1aeebdb535621dbc12957
- Ivan Nikolaevich Kozhevnikov
Maritime Risk
person
Record ID: mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2
- Olga Nikolayevna Alimova
Maritime Risk
person
Record ID: mc-freezes-027678f1d74a5970fb9cd33661ba3267235b0f8b
- Alena Stanislavauna Harmash
Maritime Risk
person
Record ID: mc-freezes-027ffe4f7789e1e6214fabb730989724f2f25332
- Tous Pour La Paix Et Le Développement (Ong)
Maritime Risk
organization
Record ID: mc-freezes-02882d1da4a8539d749faec0ee9485059b22abc0
- Valentina Vladimirovna Tereshkova
Maritime Risk
person
Record ID: mc-freezes-0288929013d3b2b618f11620d53ba322873faaf6
- Fondation Waatassimou
Maritime Risk
organization
Record ID: mc-freezes-029ad772b4c5153719da62be63e9869c8b693056
- Islamic State in the Greater Sahara
Maritime Risk
organization
Record ID: mc-freezes-02a5effe8ba7c3a1c0186ba1afe905a333350c85
- Jassem Mohammad Zakaria
Maritime Risk
person
Record ID: mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414
- Sergey Alekseevich Borodin
Maritime Risk
person
Record ID: mc-freezes-02bc56b26ad9ffaa8ee40979dd3a0c971620bda8
- Sergei Sergeevich Naumets
Maritime Risk
person
Record ID: mc-freezes-02bf87ad9f8fcdd9689eaaac3837d229a132b8ae
- Bilal Bin Marwan
Maritime Risk
person
Record ID: mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4
- Mahmoud Al-dj
Maritime Risk
person
Record ID: mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d
- Polina Viktorovna Kryuchkova
Maritime Risk
person
Record ID: mc-freezes-02d43616e33afb2b2ef0102d187338c76123ae4a
- Mote Thun
Maritime Risk
person
Record ID: mc-freezes-02d57966acd8e8be7ca2634d59d33a452635c304
- Boris Viktorovich Ivanyuzhenkov
Maritime Risk
person
Record ID: mc-freezes-02dd674df7d4170015589d78cb332870b03974a8
- Konstantin Mikhailovich Bakharev
Maritime Risk
person
Record ID: mc-freezes-02e55b3a9fc9a310ce1ac37e23d917db1372dcba
- Qari Saifullah Tokhi
Maritime Risk
person
Record ID: mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3
- Oleg Aleksandrovich Golikov
Maritime Risk
person
Record ID: mc-freezes-02f26c14f9c9c5154034a24b322bd6fe2c521925
- Azizirahman Abdul Ahad
Maritime Risk
person
Record ID: mc-freezes-02f835a7a76c7740e9734f8f7a8b82312a53baa3
- Yury Anatolevich Chikhanchin
Maritime Risk
person
Record ID: mc-freezes-02fc53564b1c9be6b58aac2963eb79b1db8968da
- Vadzim Rastsislavavich Murashka
Maritime Risk
person
Record ID: mc-freezes-0311e4870549534081df74958c5a332761448085
- Radio-télévision De La République Islamique D’iran (Irib)
Maritime Risk
organization
Record ID: mc-freezes-031ad0afa737a28cf166e4772f9e7d6a4aef032f
- Nikolay Mukashevich Papikyan
Maritime Risk
person
Record ID: mc-freezes-031df87c8bae23183b9109167b0ad7fb91bebbce
- Mohammad Taghi Asanloo
Maritime Risk
person
Record ID: mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60
- Galina Innokentievna Danchikova
Maritime Risk
person
Record ID: mc-freezes-033c9a9e30c6b8f01c8a3d18ea8c8afb7852b747
- Sergey Alekseevich Bobkov
Global Sanctions
person
Record ID: mc-freezes-034c669cc9fcfcdaa078e224274cfd4366b3ccf1
- Hossein Fazeli Harikandi
Maritime Risk
person
Record ID: mc-freezes-0351038ad9d24ac50576e537fbe2bfb576739261
- Vladimir Sergeevich Kiriyenko
Maritime Risk
person
Record ID: mc-freezes-036fc1ffcfef3f9152f407d8d4e7888a45062ad8
- Su Nyo Ryang
Maritime Risk
person
Record ID: mc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
- Aktsionernoe Obschestvo Zavod Proton
Global Sanctions
organization
Record ID: mc-freezes-037e28440a623005baf1c07dbe25458d4ef5324b
- Kirill Nikolayevich Shamalov
Maritime Risk
person
Record ID: mc-freezes-038442448724d289727dc030fc16c03a9e089f76
- Célestin Kanyama
Maritime Risk
person
Record ID: mc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
- Aktsionernoe Obschestvo Taganrogskij Zavod Priboj
Global Sanctions
organization
Record ID: mc-freezes-039942b7df0e9b83f4bdf0a6fda2a9c9235dda76
- Ri Chun Song
Maritime Risk
person
Record ID: mc-freezes-03a1a95b90936f4722be0cb3fe58d4abd84e1262
- Etemad Amin Invest Co Mobin
Maritime Risk
organization
Record ID: mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
- Siarhei Ivanavich Skryba
Maritime Risk
person
Record ID: mc-freezes-03dbaae921674296b02d1effd84428bd6e907b57
- Grigoriy Alexeyevich Rapota
Maritime Risk
person
Record ID: mc-freezes-03e5c1264f7a9d5c05210bb480b3130b68012dcf
- Entreprise Unitaire Publique Fédérale “crimea Railway”
Maritime Risk
organization
Record ID: mc-freezes-040ac0f61ab6de0a8fd85b7fd95abbe0b15a40fe
- Boutros Al-hallaq
Maritime Risk
person
Record ID: mc-freezes-040bc01507d2bfa7aa629c1551399b8f255a7efc
- Sergey Borisovich Obukhov
Global Sanctions
person
Record ID: mc-freezes-0413aef902058c6552517e1657f5360eb793f58c
- Anatoliy Ryhoravich Sotnikau
Maritime Risk
person
Record ID: mc-freezes-041b82c89cd2a36767daf376c89b4d1b7554d470
- Uladzimir Uladzimiravich Navumau
Maritime Risk
person
Record ID: mc-freezes-042a35800347b9ee9d78cee9dc4e24a9cfae8f4c
- JSC Tupolev
Maritime Risk
organization
Record ID: mc-freezes-042bb4c94dbd74bfdb3e5d848befccb0318d07d4
- Korea Kumsan Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19
- Vladimir Abdualiyevich Vasilyev
Maritime Risk
person
Record ID: mc-freezes-043a9bd8f6c432334e3001a2cd3599e152c38a7f
- Anna Yuryevna Kuznetsova
Maritime Risk
person
Record ID: mc-freezes-043d550f834c0a397ad757c20869d05823a23138
- Hamsho Trading
Maritime Risk
organization
Record ID: mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6
- Artur Ibragimovich Khisameev
Global Sanctions
person
Record ID: mc-freezes-04470fcfc1a470a74d611c8a9183478bea82988f
- Aleh Mikalaevich Lashchynouski
Maritime Risk
person
Record ID: mc-freezes-045077991d7a93536a01c9f5b53c06f6e7dce22e
- Nikolai Vladimirovich Levichev
Maritime Risk
person
Record ID: mc-freezes-0450c46cf571ad14ecc49fde89612fc9006a954a
- JSC “radioavionika”
Maritime Risk
organization
Record ID: mc-freezes-045d120201d5b7c6b768c59bdb6b5a814274275d