SIC Intelligence
Record directory — page 2588
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 258,701–258,800
- Leonid Mikhailovich Romanov
Maritime Risk
person
Record ID: mc-freezes-0d46669c6e886bfcbb58f5379d32d17225309c09
- Yasser Al Siba'ii
Maritime Risk
person
Record ID: mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc
- Aktsionernoe Obschestvo Gavrilov-jamskij Mashinostroitelnyj Zavod Agat
Global Sanctions
organization
Record ID: mc-freezes-0d52bcbad740486bc0f69b53a056a853c9b13154
- Azzam Abdullah Zureik Al-maulid Al-subhi
Maritime Risk
person
Record ID: mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee
- Yevgeny Sergeyevich Moskvichev
Maritime Risk
person
Record ID: mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4
- Vladimir Alexeyevich Ilynikh
Maritime Risk
person
Record ID: mc-freezes-0d6c139d7e0466a0bb82cb40ce69d27bfc4d487d
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennaja Firma Bmg Pljus
Global Sanctions
organization
Record ID: mc-freezes-0d6c5083a4067baf52baa57ab2ee8d9ab2416997
- Ramak Constructions Co.
Maritime Risk
organization
Record ID: mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Radij
Global Sanctions
organization
Record ID: mc-freezes-0d76e7132b2f149b3b996971904ab484f3ed00cf
- Publichnoe Aktsionernoe Obschestvo Priboj
Global Sanctions
organization
Record ID: mc-freezes-0d7c91596a025b8b733fc08a240174a2f1edf9aa
- Andrey Fedorovich Protchenko
Global Sanctions
person
Record ID: mc-freezes-0d827b7330a66727654c5a0b8acb1dd404adc94a
- Andrey Vladimirovich Eskin
Global Sanctions
person
Record ID: mc-freezes-0da6b5f81e27256c9d0370b52490488d9e9b143a
- Reza Jafari
Maritime Risk
person
Record ID: mc-freezes-0da87a79adf24594497bdb85b14362cb6cb38557
- Joint Stock Company "Samara Electromechanical Plant"
Maritime Risk
organization
Record ID: mc-freezes-0dadf3ab529b26c9ac97adaf69916364c5d6e229
- Andrey Andreevich Guryev
Maritime Risk
person
Record ID: mc-freezes-0db5231a1372cb68847449c8a7d849306653f392
- Vitaliy Mikhaylovich Korsak
Global Sanctions
person
Record ID: mc-freezes-0dda86c595bb5393a7e5748c382b30c5a553bf0f
- Aktsionernoe Obschestvo Narodnoe Predprijatie Podolskkabel
Global Sanctions
organization
Record ID: mc-freezes-0df8eebb7156e56e00477188fd054633a2e3e33e
- Zhana Uladzimirauna Baturytskaia
Maritime Risk
person
Record ID: mc-freezes-0dfefeba8b205d3468f2e8b9bea500617e941e09
- Ao "Fti-optronik"
Maritime Risk
organization
Record ID: mc-freezes-0e004c59ad3ddfbd8d702ef0afe7f4c352af7823
- Sergei Leonidovich Barybin
Global Sanctions
person
Record ID: mc-freezes-0e0ad1ea9a09c0a8cddccbd1ca0953d66fdfe6c3
- Nina Viktorovna Dorokhova
Maritime Risk
person
Record ID: mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a
- Vladislav Andreevich Davankov
Maritime Risk
person
Record ID: mc-freezes-0e14cee545c78aeaa04ce8fe52c933e51d9e219a
- Maksim Leanidavich Trusevich
Maritime Risk
person
Record ID: mc-freezes-0e176a378be235433d28d04a1426f1d48d0edc90
- Eduard Vladimirovich Isakov
Maritime Risk
person
Record ID: mc-freezes-0e19338f01c334f9e502de1c8c97f3b089ade64d
- Teyrbazen Azadiya Kurdistan
Maritime Risk
organization
Record ID: mc-freezes-0e1c0fe220f3a30f63597a8d4a15c3ef9082ea68
- Alla Viktorovna Barkhatnova
Maritime Risk
person
Record ID: mc-freezes-0e391b833f6f1a38f02d52391af5a3a03cc3c122
- Konstantin Albertovich Fedorenko
Maritime Risk
person
Record ID: mc-freezes-0e43300682193714867468db2f6e1db83fda8dee
- Maxim Gennadievich Knysh
Maritime Risk
person
Record ID: mc-freezes-0e52a84c6a4f76c179cbc114655ab28fe0f1846e
- Yuriy Nikolaevich Sirovatko
Maritime Risk
person
Record ID: mc-freezes-0e55cd3b35be068ae72b92fe849ce11be87485ff
- Won-hong Kim
Maritime Risk
person
Record ID: mc-freezes-0e6c5395161dd0bcf657a01f57fd5d4dabe5a9cf
- Esmail Ahmadi-moqaddam
Maritime Risk
person
Record ID: mc-freezes-0e6fcfeec8f52e7855aa8521583f2bcbf9757c4e
- Yuri Mikhailovich Zakabluk
Maritime Risk
person
Record ID: mc-freezes-0e720bebed3d4406f3e214fb6d44c1fd7b830886
- South Hill 2
Maritime Risk
vessel
Record ID: mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457
- M Leasing LLC
Maritime Risk
organization
Record ID: mc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f
- JSC Npo Mrtz
Maritime Risk
organization
Record ID: mc-freezes-0e7a980b70f93b4e73429748a7fba78841d168b0
- Atomflot
Maritime Risk
organization
Record ID: mc-freezes-0e8220bf22794a3c17c88f96b56623d42f4d4945
- Yan Igorovich Petrovskiy
Maritime Risk
person
Record ID: mc-freezes-0e8766d29c5646ac513940b2543ca15226ba0721
- Ahmad Sayyed
Maritime Risk
person
Record ID: mc-freezes-0e9086eaa1cd4d603d6c932d21277aa0998c22f8
- Jamal Sha'ban Shaheen
Maritime Risk
person
Record ID: mc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
- Rustum Hanafi Habibullah
Maritime Risk
person
Record ID: mc-freezes-0e97ee6ade31a17ea7ab3bd934372e25761d63cc
- Mostafa Mohammad Najjar
Maritime Risk
person
Record ID: mc-freezes-0e9d8697fabff377002e8197f8a9bb384dd03a69
- JSC Eniks
Maritime Risk
organization
Record ID: mc-freezes-0e9ff8c435a6b4b8e4314206034d213e04f00f5d
- Nazeera Farah Sarkees
Maritime Risk
person
Record ID: mc-freezes-0ea2696947f8f2b32450a2baa4d409ac27ecdcba
- Dmitriy Yurevich Vasilev
Global Sanctions
person
Record ID: mc-freezes-0ea658e4cf4899c49aa798dccda9d654655cda54
- Yo’n Cho’ng Nam
Maritime Risk
person
Record ID: mc-freezes-0ea7fdb3e66d73e3f5c5c21a371b74045a69f5e3
- Sergey Anatolevich Protasov
Global Sanctions
person
Record ID: mc-freezes-0eb5661453caab0abf2557e490b57e0d78354604
- Andrey Vladimirovich Zlobin
Global Sanctions
person
Record ID: mc-freezes-0eb9c29db34526cf9879621bed93bdee40cc3be4
- Mohamed Ali Ahmed Subir
Maritime Risk
person
Record ID: mc-freezes-0ebc8cc5351a0ae7dc399eea467aa562d671aca1
- Mohammad Hassan Qatana
Maritime Risk
person
Record ID: mc-freezes-0ec0d6e033858fa0c6dab3462d01df2fdda42cb2
- Dinar Ravilevich Sagdetdinov
Global Sanctions
person
Record ID: mc-freezes-0ec3d7d71857920e1fa3a9285459bc9a3ea93a5e
- Mahmoud Abbaszadeh-meshkini
Maritime Risk
person
Record ID: mc-freezes-0ec43e801491b66407bac87a1654e06c091b7b73
- Konstantin Vladimirovich Zhukov
Global Sanctions
person
Record ID: mc-freezes-0ecd3e21ce44c4d59716ba8b87f55b52695e6e1d
- Yong Ryom
Maritime Risk
person
Record ID: mc-freezes-0ed3dbb82545a33dfe6e8926cc70f91c27fa3cd6
- Mohammad Baqer Zolqadr
Maritime Risk
person
Record ID: mc-freezes-0ed9714368db5868cb1ba07e99f30beabbcaa0ce
- JSC United Shipbuilding Corporation
Maritime Risk
organization
Record ID: mc-freezes-0ed9c8b314c035025bead56e6d624b59db97547d
- Sergei Andreevich Danilenko
Maritime Risk
person
Record ID: mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
- Nikolai Fyodorovich Ivanov
Maritime Risk
person
Record ID: mc-freezes-0eec40ea85acf4572ad4a04640c1f4996b34f97a
- Vadim Valentinovich Kumin
Maritime Risk
person
Record ID: mc-freezes-0eed3333b7f4b87b113eb748c564a96b6fbef2aa
- Entreprise Unitaire D'etat De La "Republique De Crimee" “universal-avia“
Maritime Risk
organization
Record ID: mc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036
- Faizullah Khan Noorzai
Maritime Risk
person
Record ID: mc-freezes-0f15676ea49a572ceebb63b5f38d5ea904fd314a
- Ilya Sergeevich Gavrikov
Global Sanctions
person
Record ID: mc-freezes-0f1e558812c221f94610b621e0467f9aacce2389
- Belarusian Republican Youth Union
Maritime Risk
organization
Record ID: mc-freezes-0f2fbe35eb7ee219f97bd9df5647253d8124d046
- Aktsionernoe Obschestvo Mehanicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-0f3bd581a70a0db6978ea83b3c889c933fabbc55
- Igor Valerevich Khazov
Global Sanctions
person
Record ID: mc-freezes-0f4a14dd668d33b2da5bb4a31c8d92d60a02489f
- Ahmad Al-hamzi
Maritime Risk
person
Record ID: mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95
- Vladimir Borisovich Senin
Maritime Risk
person
Record ID: mc-freezes-0f65c0ef5656cb89c81025f1ccc138d3eccbecad
- Aktsionernoe Obschestvo Odk-servis
Global Sanctions
organization
Record ID: mc-freezes-0f6d4f9ec00ac987b2c78f453fcb426e90180424
- Zmitser Aliaksandrovich Kovach
Maritime Risk
person
Record ID: mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa
- Bena Properties
Maritime Risk
organization
Record ID: mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8
- Irina Anatolievna Filatova
Maritime Risk
person
Record ID: mc-freezes-0f78c76655effac109f17fc6e63961c817573548
- Mikhail Vladlenovich Semenov
Global Sanctions
person
Record ID: mc-freezes-0f791757cd05fb6fb93704ce168de5c2fd42949b
- Kamo Vladimirovich Abramyan
Global Sanctions
person
Record ID: mc-freezes-0f890a85837e521e3bc4572f880e9c28df0803c1
- Ihar Tsimafeevich Subotsin
Maritime Risk
person
Record ID: mc-freezes-0f9333b2d05baf73f11014b60a02911f3124e5c8
- Aktsionernoe Obschestvo Kovrovskij Elektromehanicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-0f979d7d76398c1d976a64e8fa275a7cf7b7fe21
- Viktor Petrovich Pavlyuk
Global Sanctions
person
Record ID: mc-freezes-0fa5af75a74087c3be356f5b94e2f2054538657f
- Pae Won Uk
Maritime Risk
person
Record ID: mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54
- Obschestvo S Ogranichennoj Otvetstvennostju Salavatgidravlika
Global Sanctions
organization
Record ID: mc-freezes-0fad5405758659087f2ec120bde9eefea3c5859f
- Alexander Evgenievich Reznik
Maritime Risk
person
Record ID: mc-freezes-0fb4284c8bc77b17ab659f342dc4c0992a724505
- Victoria Sergeevna Rodina
Maritime Risk
person
Record ID: mc-freezes-0fb5951c1b231715bf630ef478577876ef1e9576
- Fathollah Jomeiri
Maritime Risk
person
Record ID: mc-freezes-0fbefdc83520c3a31230b1cf1ec4b8ca8a64ab9e
- Ali Fadavi
Maritime Risk
person
Record ID: mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe
- Vadim Evgenievich Shadura
Maritime Risk
person
Record ID: mc-freezes-0fcaf56a46af58a738a1c9c54ccf0150a84daeb7
- Ahmad Mahmood Hassan
Maritime Risk
person
Record ID: mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc
- JSC Special Design Bureau of Transport Mechanical Engineering (S.a. Bureau Spécial D’études D’ingénierie Mécanique Des Transports)
Maritime Risk
organization
Record ID: mc-freezes-0fd5381d3e1b19b5c49924bd89e232a185a58f6b
- Dmitry Alexandrovich Zabrotsky
Maritime Risk
person
Record ID: mc-freezes-0fd57d21c5c2228afdbcaa6e2c00522d51b87806
- Igor Yurevich Afanasev
Global Sanctions
person
Record ID: mc-freezes-0fd6dc70677e73dc1ffc830f37c3af3a2480e3ac
- Vladislav Matusovich Reznik
Maritime Risk
person
Record ID: mc-freezes-0fe14580b021a044074bb3e07bb6b7670b33a8e7
- Alexei Petrovich Mayorov
Maritime Risk
person
Record ID: mc-freezes-0ff746ced6d1d79acfa06d068de467640216dbcd
- Société Publique Par Actions "Usine De Krasnogorsk Du Nom De S.a. Zvereva"
Maritime Risk
organization
Record ID: mc-freezes-0ff7c6919dc7573b3f7d82e2cb018853ffb9e0a7
- Oleg Anatolyevich Baranov
Maritime Risk
person
Record ID: mc-freezes-0ffea4136e0646783f198467136a7f2688a1b0a3
- Anatoli Andreevich Antonov
Maritime Risk
person
Record ID: mc-freezes-100142f6f954ef67e02f771fcdef03b59da88021
- Aktsionernoe Obschestvo Zavod Korpusov
Global Sanctions
organization
Record ID: mc-freezes-100e6b43002bcdc453b5ed848fff325a8249a267
- Viktor Yurevich Kovrigin
Global Sanctions
person
Record ID: mc-freezes-100e95413c5b28b4c4302edcbdb3506da4af2119
- Denis Valiullovich Gariyev
Maritime Risk
person
Record ID: mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686
- Aleksandr Petrovich Shusharin
Global Sanctions
person
Record ID: mc-freezes-101356393851c0008c3a2c7cb4b5896a6d9707a9
- Kinda Mohammed Makhlouf
Maritime Risk
person
Record ID: mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806
- Nikolay Nikolaevich Yezersky
Maritime Risk
person
Record ID: mc-freezes-1043f9bc63bb42a8f37ceddc6a04c81ad77aa572
- Alexander Vasilyevich Rakitin
Maritime Risk
person
Record ID: mc-freezes-1047ad6090622d6f5606187b26864d361e44d706
- António Injai
Maritime Risk
person
Record ID: mc-freezes-104972a60b4432f50a0064fbf0182e28527dc37f
- Aria Nikan
Maritime Risk
organization
Record ID: mc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17