SIC Intelligence
Record directory — page 2587
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 258,601–258,700
- Corps Provincial "Hazrat Abufazl" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Lorestan
Maritime Risk
organization
Record ID: mc-freezes-099aea14f7eb7ef0076ab3315fcc4f4daf7626de
- Mehrez Ben Mahmoud Ben Sassi Al-amdouni
Maritime Risk
person
Record ID: mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68
- Vladimir Viktorovich Zhuk
Global Sanctions
person
Record ID: mc-freezes-09c7512964fdc457b92c88414b915849ba5ece7e
- Mohammed Bouyeri
Maritime Risk
person
Record ID: mc-freezes-09c7c7bad2931facf303fc820a4d6d83b0775af8
- Viktar Aliaksandravich Lukashenka
Maritime Risk
person
Record ID: mc-freezes-09d48e8a9984546de472cf65f094de2e87670830
- Morteza Kashkouli
Maritime Risk
person
Record ID: mc-freezes-09ddcc2ebc3dabd30e736c9e48728c9b56451195
- Siarhei Aliaksandravich Vareika
Maritime Risk
person
Record ID: mc-freezes-09eace8e8298052b0ddcd43d91f2943fbd98d9a5
- Kim Tong-ho
Maritime Risk
person
Record ID: mc-freezes-09ed3e84169c251c18f2954005bf32bfe9c03205
- Anatol Anatolievich Vasilieu
Maritime Risk
person
Record ID: mc-freezes-0a01ba2c047fac7f5d52b1f12a8e7e7abace4e26
- Uladzimir Mihaylavych Arkadzyeu
Maritime Risk
person
Record ID: mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
- Alexandr Sergeevich Gridenko
Global Sanctions
person
Record ID: mc-freezes-0a0951a31b220b789717ddfa2dff7e1b1a281850
- Vladimir Mikhaylovich Bogdanov
Maritime Risk
person
Record ID: mc-freezes-0a0a22bc7ff2e2d34f04841667fc203a76316894
- Joint Stock Company “united Instrument Manufacturing Corporation”
Maritime Risk
organization
Record ID: mc-freezes-0a11931f7140cee62a5c13069e2af097211d97c0
- Yegor Afanasyevich Borisov
Maritime Risk
person
Record ID: mc-freezes-0a1712756e78d3facfa8dea14986a626563cffa6
- Pmc Tsarskie Volki
Maritime Risk
organization
Record ID: mc-freezes-0a17304404fd39d0f273ffbd3c51b3f8f8e42495
- Oumar Diaby
Maritime Risk
person
Record ID: mc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7
- Aktsionernoe Obschestvo Sibirskie Pribory I Sistemy
Global Sanctions
organization
Record ID: mc-freezes-0a42f2d2b5cebb09610697b694888fede3b47dac
- Igor Dmitryevich Zubarev
Maritime Risk
person
Record ID: mc-freezes-0a430cee264240a67808cca36457255959e9f5e8
- Nikolay Aleksandrovich Doluda
Maritime Risk
person
Record ID: mc-freezes-0a5d3bbc110b7d617296a487ef8886481fea9fd0
- Mohammed Rostami Cheshmeh Gachi
Maritime Risk
person
Record ID: mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87
- Han Yu-ro
Maritime Risk
person
Record ID: mc-freezes-0a73c7dc20a66eb55aad53265f46441cf21a2116
- Limited Liability Company Prime Shipping
Maritime Risk
organization
Record ID: mc-freezes-0a77292157d52f5bcd891d2246b8134925c77235
- Gennadii Viktorovich Tarakanov
Global Sanctions
person
Record ID: mc-freezes-0a90729021f8392eaa2ecae025da064e0b0686cc
- Aleksandr Aleksandrovich Shafranovich
Global Sanctions
person
Record ID: mc-freezes-0a926a6d5aa7cf2fc143b97fc0afc6623acfad9c
- Noor Mohammad Saqib
Maritime Risk
person
Record ID: mc-freezes-0a95f8cc24d3ab3f0e60211e1c8341d782b3da7f
- Yuriy Nikolaevich Telikanov
Maritime Risk
person
Record ID: mc-freezes-0a9759286275339d9636a11ecc9e66ecad0ac766
- Sergey Mikhailovich Sokol
Maritime Risk
person
Record ID: mc-freezes-0aa0c7a8c1a62fefa13756f9ca5226a36ff08d86
- Ismael Ismael
Maritime Risk
person
Record ID: mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42
- Igor Viktorovich Krasnov
Maritime Risk
person
Record ID: mc-freezes-0aa938c0f5bbd08255bea3e466841477a7d63ddb
- Artem Sergeevich Kureev
Maritime Risk
person
Record ID: mc-freezes-0aa96e9dea506a4d1f3518f3e9c633ceee139c53
- Sergey Aleksandrovich Trofimov
Global Sanctions
person
Record ID: mc-freezes-0acf4bf34a176fe75317b6e020ac39fd1ff80923
- Grigory Petrovich Ledkov
Maritime Risk
person
Record ID: mc-freezes-0ad328a86618bef395b657f6e9833fd8284c53b0
- JSC Nauchno-proizvodstvennoe Obedinenie Russkie Bazovye Informacionnye Tehnologii (Jsc Rpa Rusbitech)
Maritime Risk
organization
Record ID: mc-freezes-0adccb1c1c9bac33d55e5a10e00a88847a69c24d
- Zakrytoe Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Firma Dolomant
Global Sanctions
organization
Record ID: mc-freezes-0af2b249f1b2ff2caa1baa8fdb1f498ef67a672c
- Dmitriy Vladimirovich Demidov
Maritime Risk
person
Record ID: mc-freezes-0af2d6ef107f78532d56792e70ab7357cf2869f1
- Konstantin Valerevich Malofeev
Maritime Risk
person
Record ID: mc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21
- Sergei Anatolievich Sauta
Maritime Risk
person
Record ID: mc-freezes-0b000283e10015ee0278ce11ee2b38b047418a0c
- Shafi Sultan Mohammed Al-ajmi
Maritime Risk
person
Record ID: mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9
- Yassin Chouka
Maritime Risk
person
Record ID: mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8
- Vladimir Mikhailovich Medvedev
Maritime Risk
person
Record ID: mc-freezes-0b46939f021444090118d4e92db8302ae3b67ff9
- Ejército De Liberación Nacional
Maritime Risk
organization
Record ID: mc-freezes-0b4b73bd83da8055ada6370af71e0794ef036e15
- Abdul Basir Noorzai
Maritime Risk
person
Record ID: mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681
- Ali Najib Ibrahim
Maritime Risk
person
Record ID: mc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
- Korean National Insurance Company
Maritime Risk
organization
Record ID: mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6
- Ali Dawwa
Maritime Risk
person
Record ID: mc-freezes-0b747e135e028b9b845de26c600645e9ecdc5c61
- Imad Abdullah Sara
Maritime Risk
person
Record ID: mc-freezes-0b912bcf25acbb66bb30bbcfba11fca30dc285da
- Ali Karimian
Maritime Risk
person
Record ID: mc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1
- Aktsionernoe Obschestvo Askold
Global Sanctions
organization
Record ID: mc-freezes-0b9e07d3a85201ebc3ddc86c583330cd660d10d3
- Sergei Pavlovich Roldugin
Maritime Risk
person
Record ID: mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6
- Dmitriy Olegovich Semenov
Global Sanctions
person
Record ID: mc-freezes-0ba4bf9d419a1f9ad266a16fda1d8068289a8fa9
- Minskii Avtomobilnyi Zavod (Maz) / OJSC “maz” (“usine Automobile De Minsk”)
Maritime Risk
organization
Record ID: mc-freezes-0bacd7e62aa44153391b3ff7cd3e47548cb9cec3
- Il-su Kim
Maritime Risk
person
Record ID: mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed
- Mohamed Ali Nkalubo
Maritime Risk
person
Record ID: mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60
- Ahmad Ballul
Maritime Risk
person
Record ID: mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b
- Aleksandr Leonidovich Shershnev
Maritime Risk
person
Record ID: mc-freezes-0be4ba159bad96e88f5316e5c8b979edded7c143
- Compagnie De Transport Maritime De La République Islamique D’iran
Maritime Risk
organization
Record ID: mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Obedinenie Amb
Global Sanctions
organization
Record ID: mc-freezes-0bfa494395db665d9a10bbf85c1603c4971a0a5b
- Obschestvo S Ogranichennoj Otvetstvennostju Rt-poliuretany
Global Sanctions
organization
Record ID: mc-freezes-0bfece6f3600b826f7e898338263757a2d357c6e
- Aktsionernoe Obschestvo Zavod Elija
Global Sanctions
organization
Record ID: mc-freezes-0c19c14b05ac896eea590e44feb30c80b45b2364
- Syriatel
Maritime Risk
organization
Record ID: mc-freezes-0c24b2991207e67ba936a702bc9b204a283eec0d
- Igor Aleksandrovich Grigorev
Global Sanctions
person
Record ID: mc-freezes-0c33f3d85033af52e97167b51f88a384521775b5
- Alexey Vyacheslavovich Avdeev
Maritime Risk
person
Record ID: mc-freezes-0c33fdeb53f4983c7fbb6c68099f410cef261e0a
- Kiyumars Heidari
Maritime Risk
person
Record ID: mc-freezes-0c3f2324ff8e72f67e58e9de1aa7d6b22a1be56a
- Sergey Adolfovich Dyachkov
Maritime Risk
person
Record ID: mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de
- Aleksandr Pavlovich Teterdinko
Maritime Risk
person
Record ID: mc-freezes-0c4bb14f2aae3483db98c05b17f052fa78bdc1c8
- Aleksey Anatolevich Pavlov
Global Sanctions
person
Record ID: mc-freezes-0c59bfcdf8b5b4c93fc0c8547b376ab723e4fdcd
- Zaur Raufovich Ismailov
Maritime Risk
person
Record ID: mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
- Anatoliy Aleksandrovich Shelukhin
Global Sanctions
person
Record ID: mc-freezes-0c61317083d26be75b61f93479622b1833839ea4
- Aktsionernoe Obschestvo Himeks Limited
Global Sanctions
organization
Record ID: mc-freezes-0c6147783a9835c75a3fad937ae518e5ed4be737
- Amir Makhsudovich Hamitov
Maritime Risk
person
Record ID: mc-freezes-0c61f25b78db21ceb8baeb2e65530df360bebf2b
- Makhtab Al-khidamat
Maritime Risk
organization
Record ID: mc-freezes-0c639e504e854a061737c447fb46fb895b96417e
- Pavel Valentinovich Shperov
Maritime Risk
person
Record ID: mc-freezes-0c69a1d354fef5391033d82ec7304810b24e0894
- Al Mashreq Investment Fund (Amif)
Maritime Risk
organization
Record ID: mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7
- Aktsionernoe Obschestvo Gosudarstvennyj Nauchno-issledovatelskij Navigatsionno-gidrograficheskij Institut
Global Sanctions
organization
Record ID: mc-freezes-0c714889b702883ee652ffd3760c2dbdb0260103
- Alireza Heydarnia
Maritime Risk
person
Record ID: mc-freezes-0c80bd110867033de8150f25537ee807a907e110
- Morteza Bahmanyar
Maritime Risk
person
Record ID: mc-freezes-0c80cbfc41001b41893eede0097086d969363e03
- Korea Daesong General Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
- Andrei Andreevich Prakapuk
Maritime Risk
person
Record ID: mc-freezes-0c9b38ebd41f9719b7a3b27c610eb3e63bfe7cc5
- Ekaterina Vasilyevna Tereshchenko
Maritime Risk
person
Record ID: mc-freezes-0c9df57a745999927055001e45ee71d25a256454
- JSC “integral” — the Management Company of the Holding “integral”
Maritime Risk
organization
Record ID: mc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1
- Vyacheslav Vladimirovich Nagovitsyn
Maritime Risk
person
Record ID: mc-freezes-0ca8dd020d7f0d930fea642c0c7fa5bf5d4f937f
- JSC Npp Klass
Maritime Risk
organization
Record ID: mc-freezes-0cb71cbb598383dc52064bc5b5f12b7a21b965e6
- Igor Evgenevich Pshenichnyy
Global Sanctions
person
Record ID: mc-freezes-0cba6c411dcc407ae5c91d0f113329dbcb43f343
- Andrey Yurievich Kalyuzhny
Maritime Risk
person
Record ID: mc-freezes-0cc283e550cdcea94add18405ef9322157f49ca5
- Joint-stock Company Arzamas Scientific Production Enterprise “temp-avia”
Maritime Risk
organization
Record ID: mc-freezes-0ccafcfe03c75075497843bfefdc19bdfcd97679
- Lashkar I Jhangvi (Lj)
Maritime Risk
organization
Record ID: mc-freezes-0cd0200318f937fdf4b96c00dadfc7bf27cca59b
- Andrey Aleksandrovich Surskiy
Global Sanctions
person
Record ID: mc-freezes-0cd28eb477b7a2c8a1375d96f413927d9553b799
- Andrey Yurevich Marchenko
Global Sanctions
person
Record ID: mc-freezes-0cd5206dac8670c8a4fc89aa4459f7d884db8f26
- Igor Yurievich Korotchenko
Maritime Risk
person
Record ID: mc-freezes-0cdc4e737c656c79659f5953328d2af56bff3569
- Sergei Gerasimovich Mitin
Maritime Risk
person
Record ID: mc-freezes-0ce6cb98e6d3ab078f8578a22dcdb4ea38836eae
- Oleg Mikhaylovich Sotnikov
Maritime Risk
person
Record ID: mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
- Siberian Service Company JSC
Maritime Risk
organization
Record ID: mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1
- Yuri Mikhailovich Peyganovich
Maritime Risk
person
Record ID: mc-freezes-0cf02c3968286cdfa96834c043b5abc27b143156
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Pulsar
Global Sanctions
organization
Record ID: mc-freezes-0cf3325a3f9d7e37d783f50cbd9a3ebc3516b42d
- Aktsionernoe Obschestvo 99 Zavod Aviatsionnogo Tehnologicheskogo Oborudovanija
Global Sanctions
organization
Record ID: mc-freezes-0cfd37e9302e424204fa0f15ff30c3b4bb04f841
- Sergey Gennadevich Mysikov
Global Sanctions
person
Record ID: mc-freezes-0cfe58fdd7c9b4440b06e24a7a736e5e8b6abec1
- Federalnoe Avtonomnoe Uchrezhdenie Sibirskij Nauchno-issledovatelskij Institut Aviatsii Im. S.a. Chaplygina
Global Sanctions
organization
Record ID: mc-freezes-0d0f1b1edab74a5ea5daa63c3cc7842e47ca1736
- Viktor Melkhiorovich Kress
Maritime Risk
person
Record ID: mc-freezes-0d0fe8f085e5dccec6378920cc6e44e5941584ed
- Bahman Reyhani
Maritime Risk
person
Record ID: mc-freezes-0d178b16cd69fdab3a1ad97e3ebfd500ac2511b9
- Sergey Sergeevich Zherdev
Global Sanctions
person
Record ID: mc-freezes-0d2eeeb43bbc0450fddaee1222ffa0ea41f6c54c