SIC Intelligence
Record directory — page 2590
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 258,901–259,000
- Abdul Hakim Murad
Maritime Risk
person
Record ID: mc-freezes-13a7f635499e4499cf5b9a1f868d50a6eb7d0379
- Yu Son
Maritime Risk
vessel
Record ID: mc-freezes-13bb9868c3b32790dc80a0f71921c7bdd1d36ebf
- Sergey Aleksandrovich Yakovlev
Global Sanctions
person
Record ID: mc-freezes-13d08b85b66d33a3da272a2430cce55f91daf425
- Alliance Fleuve Congo (Afc)
Maritime Risk
organization
Record ID: mc-freezes-13dc0d6998f0ed5e659c1a133f499c4ebc7bfd87
- Dmitriy Sergeevich Vakhrukov
Maritime Risk
person
Record ID: mc-freezes-13e57f9c124ce800b6a9d381e6567816b3cbe62d
- Abdul Quddus Mazhari
Maritime Risk
person
Record ID: mc-freezes-13e767b49167574879e65d1d415732ae5f8b3ece
- Pmc Potok
Maritime Risk
organization
Record ID: mc-freezes-13e9025a6dcdf1b90501afac432fa73df3bfb59c
- Aktsionernoe Obschestvo Uljanovskij Patronnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-13e9b290aaeaa3c73f87a70a26799899a6d3398c
- Aleksey Viktorovich Bystritskiy
Global Sanctions
person
Record ID: mc-freezes-13ebdfb99d8c471c1046e8b3823696d2de594a44
- Alan Valerievich Lushnikov
Maritime Risk
person
Record ID: mc-freezes-13eed487148d941718de8e39ed0b175a39346e52
- Ansar Eddine
Maritime Risk
organization
Record ID: mc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13
- Abdul Rosyid Ridho Ba'asyir
Maritime Risk
person
Record ID: mc-freezes-1410d0598312136597ef7b35270b86243a9bff25
- Korea Taesong Trading Company
Maritime Risk
organization
Record ID: mc-freezes-141275ae0cc25739d24f1c6f942be38c73828540
- Bosco Taganda
Maritime Risk
person
Record ID: mc-freezes-14147fecf3fa26fcf4b9a28c6eb6220da910face
- Hassan Akharian
Maritime Risk
person
Record ID: mc-freezes-141eeb5b480f4eb770dedd3582d085473a2ab50c
- Sergey Yurevich Kasaev
Global Sanctions
person
Record ID: mc-freezes-14230085f8d9f5114837658761b37cc30186513b
- Obschestvo S Ogranichennoj Otvetstvennostju Ovk
Global Sanctions
organization
Record ID: mc-freezes-1426d39d7905c39063780029a65d7a4aecd00ff5
- Aktsionernoe Obschestvo Krasnoarmejskij Nauchno-issledovatelskij Institut Mehanizatsii
Global Sanctions
organization
Record ID: mc-freezes-143643ebfeb08ae6658992970996efc78193d7a1
- Yuriy Nikolaevich Kondratev
Global Sanctions
person
Record ID: mc-freezes-144119693a89561753cb6e6ab316aa298aa90f01
- Irgc Cooperative Foundation
Maritime Risk
organization
Record ID: mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
- Publichnoe Aktsionernoe Obschestvo Tjazhpressmash
Global Sanctions
organization
Record ID: mc-freezes-145a5af0d0099e51461ab0d329be9ec14279bb3f
- Kseniya Alexandrovna Gorjatcheva
Maritime Risk
person
Record ID: mc-freezes-146aaeed0044ebc0ccee9bd7d79b91571746e13c
- Sergey Alekseevich Gavrilchuk
Maritime Risk
person
Record ID: mc-freezes-146bd77d6101254bc9cafea32870ac8f8bfd99f9
- Commission Militaire Centrale Du Parti Du Travail De Corée
Maritime Risk
organization
Record ID: mc-freezes-14795ceff3b1da5434341a62a5d2e252261e5810
- Yuriy Borisovich Levin
Global Sanctions
person
Record ID: mc-freezes-148333bd2c9caf28cef95be51d7174bdc1a0c5e5
- Sai Long Hseng
Maritime Risk
person
Record ID: mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656
- Mesut Sekerci
Maritime Risk
person
Record ID: mc-freezes-1490e8df84728cf7b7724de7311436a334a8549b
- Watban Ibrahim Hassan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4
- the Alexander Gorchakov Public Diplomacy Fund
Maritime Risk
organization
Record ID: mc-freezes-14a715b8c7385acee11fe2ce4e57744f14b47725
- Mostafa Kamel Mostafa Ibrahim
Maritime Risk
person
Record ID: mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6
- Rsb Group (Groupe Rsb)
Maritime Risk
organization
Record ID: mc-freezes-14c3fa227a42b1e9d21656733156d3d2ca210d26
- Viktor Aleksandrovich Kalinin
Global Sanctions
person
Record ID: mc-freezes-14d2365e6451755f19ec48d2a306339821fa1cf7
- Igor Evgenievich Fedotov
Maritime Risk
person
Record ID: mc-freezes-14f9b76429488dd90dff46a6ae8a85cc3cee8ebc
- Dzmitry Aliaksandravich Kuryan
Maritime Risk
person
Record ID: mc-freezes-150c497bed682f3c59c0258abe50652e380f4a87
- Hussein Makhlouf
Maritime Risk
person
Record ID: mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb
- Aktsionernoe Obschestvo 75 Arsenal
Global Sanctions
organization
Record ID: mc-freezes-1511643a9a8711495eef8f75ba95c04daf8c5996
- Koryo Bank
Maritime Risk
organization
Record ID: mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d
- Sergey Yurevich Baranov
Global Sanctions
person
Record ID: mc-freezes-1518158e9cf3348c7b0096a1526aaf83095d5a5e
- Maksim Sergeevich Bukan
Global Sanctions
person
Record ID: mc-freezes-1518b72aa44f0bc64f50d64cb0d813bc7510ffea
- LLC R-stroy
Maritime Risk
organization
Record ID: mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2
- Su Gil Kim
Maritime Risk
person
Record ID: mc-freezes-152ad10c2dbd853610054b47b655d7aaeee5308b
- Abd Al-rahman Bin Umayr Al-nu'aymi
Maritime Risk
person
Record ID: mc-freezes-1535ca4a866fa09c83b9d88d22aea426fa2e52fb
- Reza Taghipour
Maritime Risk
person
Record ID: mc-freezes-1538549e6720af68b4d84d3e830b4bcf124633b2
- Ahmed Abdi Aw-mohamed
Maritime Risk
person
Record ID: mc-freezes-153c32194cb4cf4a487b99086bf3eface1e86989
- Otkrytoe Aktsionernoe Obschestvo Magnit
Global Sanctions
organization
Record ID: mc-freezes-154ebcb7b48eae3a5db26bd1588497699a4c4b09
- Dumitru Chitoroagă
Maritime Risk
person
Record ID: mc-freezes-155186a0bdd11e49c58e80d1f463e2a6fd1b9cce
- Yong Chol Kim
Maritime Risk
person
Record ID: mc-freezes-1565cf61f33d5c2472af42513522f0afe7a8a689
- Korea Hyoksin Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0
- Federalnoe Kazennoe Predprijatie Nauchno-proizvodstvennoe Obedinenie Kazanskij Zavod Tochnogo Mashinostroenija
Global Sanctions
organization
Record ID: mc-freezes-156dfd09c889e2cde86a7bd5ebe8408db320ff64
- Sergey Vasilievich Bogatyrenko
Global Sanctions
person
Record ID: mc-freezes-15709d50c5a1926bcaa8e371ae7900dad0f7bc6b
- Abou Mohamed Al Adnani
Maritime Risk
person
Record ID: mc-freezes-15775a0431ff186b41a779a55eb2eb175c7e3372
- Saeed Montazer Al-mahdi
Maritime Risk
person
Record ID: mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3
- Sergey Viktorovich Mosalev
Maritime Risk
person
Record ID: mc-freezes-157fdde0b876ebe2ccac1155df8eaea0a8d45418
- Andrei Petrovich Kramar
Global Sanctions
person
Record ID: mc-freezes-158135e3572607c8f1b310234ab159dd9bb79e42
- Special Industries Group
Maritime Risk
organization
Record ID: mc-freezes-158c9744b6705f7d3dfcab1098cf64ec17d3d4b4
- Andrey Vladimirovich Sosov
Global Sanctions
person
Record ID: mc-freezes-158def61e10812c9745b398da7b7e98a580d2a6c
- Ilya Nikolaevich Kurilov
Maritime Risk
person
Record ID: mc-freezes-1590cb3fb2494efb286dceb44491e9f44303d509
- Trv-akhtubinsk LLC
Maritime Risk
organization
Record ID: mc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96
- Scientific Studies and Research Centre
Maritime Risk
organization
Record ID: mc-freezes-159f012a7518c40f36239dc7671171b2b0fdc41b
- Russian Aerospace Forces (Forces Aérospatiales Russes)
Maritime Risk
organization
Record ID: mc-freezes-159f06ac5b1965ba2eb1a5109b5fc7371969f09e
- Mouvement Social Patriotique Militaire Panrusse De La "Jeune Armée"
Maritime Risk
organization
Record ID: mc-freezes-15a57ff57097c34be49ebed2e30d69e54a3c16a1
- Shahid Karrazi Industries
Maritime Risk
organization
Record ID: mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
- Ihar Viktaravich Kurylovich
Maritime Risk
person
Record ID: mc-freezes-15a6c06ded8b82a480485038f860cb31b043ac3c
- Chun-san Pak
Maritime Risk
person
Record ID: mc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682
- Groupe Wagner
Maritime Risk
organization
Record ID: mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd
- Raad Iran
Maritime Risk
organization
Record ID: mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
- Dzmitry Siarheevich Karsiuk
Maritime Risk
person
Record ID: mc-freezes-15c0b86da101c8cc7e2021d619788b2aaa96f061
- Komsomolsk-onamur Aircraft Plant
Maritime Risk
organization
Record ID: mc-freezes-15c7823b75466b9b9db253e86271e905d17863e4
- Aktsionernoe Obschestvo Srednevolzhskij Nauchno-issledovatelskij Institut Po Neftepererabotke
Global Sanctions
organization
Record ID: mc-freezes-15d410d6655b6f5f9b9911ac04ca0e0302e33336
- Andrey Vadimovich Kildiyarov
Global Sanctions
person
Record ID: mc-freezes-15d7ed7f45421cc29a718be029208428c58edd8e
- Ali Zare Nouri
Maritime Risk
person
Record ID: mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b
- Mohsen Fakhrizadeh-mahabadi
Maritime Risk
person
Record ID: mc-freezes-15e3db0fab49a7d62a938c2acaf6da91dc58e426
- LLC Bizon
Maritime Risk
organization
Record ID: mc-freezes-15f46924cbefc2606b326ee43f358376c598e30f
- Mohammad Yahiya Moalla
Maritime Risk
person
Record ID: mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567
- Federalnoe Avtonomnoe Uchrezhdenie Gosudarstvennyj Nauchno-issledovatelskij Institut Aviatsionnyh Sistem
Global Sanctions
organization
Record ID: mc-freezes-162b57b9d53ece8e667d88439fd78868e2e16e91
- Aluminat
Maritime Risk
organization
Record ID: mc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06
- Said Jan Abd Al-salam
Maritime Risk
person
Record ID: mc-freezes-16330b5e9c11c5c9f61e55849de56f36dde342e9
- Oleg Vladimirovich Mikhailyshyn
Maritime Risk
person
Record ID: mc-freezes-163ac3541baa35b4fab427ccd1a0faab89da9775
- Vyacheslav Nikolaevich Smirnov
Maritime Risk
person
Record ID: mc-freezes-164510bcb7f15d289e0ed5782ceda1fd2f6209c1
- Ilya Vladimirovich Koryakin
Maritime Risk
person
Record ID: mc-freezes-1675e4408d6ba7e4882e6b4858779b54a5741074
- Mohamed Lakhal
Maritime Risk
person
Record ID: mc-freezes-167cd886bdaef84920cd91a2630af6e0cd52782a
- Handasieh – Organization For Engineering Industries
Maritime Risk
organization
Record ID: mc-freezes-1680cc881d0ef6d509009f441e18ecfd65c82285
- Aktsionernoe Obschestvo Lytkarinskij Zavod Opticheskogo Stekla
Global Sanctions
organization
Record ID: mc-freezes-1682c32118fd0a2059579c3b390018a9ff60fdb9
- Dominique Kamanzi Ndarurutse
Maritime Risk
person
Record ID: mc-freezes-168d5ea4259739666cf4942c2da90ba1394da056
- Choe Song Il
Maritime Risk
person
Record ID: mc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae
- Joint Stock Company “concern Granit-electron”
Maritime Risk
organization
Record ID: mc-freezes-168f06566c9eb7c150fa2164499777eb74da6aef
- Viktor Viktorovich Branchugov
Maritime Risk
person
Record ID: mc-freezes-169bc13856dd9556243e6017b0365e8879fbbf22
- Kyu-nam Sin
Maritime Risk
person
Record ID: mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead
- Igor Evgenevich Kakidzyanov
Maritime Risk
person
Record ID: mc-freezes-16b9179afc8cb2298046bbbdabf7a9c0e8df5313
- Aleksandr Vladimirovich Martynenko
Global Sanctions
person
Record ID: mc-freezes-16bc3d9bff93978b9a86a9ff40c256cb787ad9c7
- Aleksandr Pavlovich Baranov
Global Sanctions
person
Record ID: mc-freezes-16c020f63d59e3252877e0a633a5bf1217e75e33
- Lev Sergeevich Nosenko
Global Sanctions
person
Record ID: mc-freezes-16d3528e925b98eba2c956114dacc03a43eea002
- Devrimci Halk Kurtuluș Partisi-cephesi
Maritime Risk
organization
Record ID: mc-freezes-16e6ef84b733f63d45625aa1771a33a66e64ed6d
- Sab'awi Ibrahim Hassan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-16f34acf2862b948ffb887511cfb628860133099
- Anatol Aliaksandravich Sivak
Maritime Risk
person
Record ID: mc-freezes-16f87bee38a70e8c97ae8b150710a51d3d57fb6e
- Andrey Vasilevich Zharkov
Global Sanctions
person
Record ID: mc-freezes-170550a0d7002894364c54ae8bd82a33b4b73d55
- State Corporation “donbass Development Corporation”
Maritime Risk
organization
Record ID: mc-freezes-170d55fc096a444761a6607abc4727a31a8f1833
- Viktor Filippovich Rashnikov
Maritime Risk
person
Record ID: mc-freezes-170da8d346ca85b32bc881ef0e18d430cdf8e513
- Asia Pacific Links Ltd.
Maritime Risk
organization
Record ID: mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30
- Jamal Ismail
Maritime Risk
person
Record ID: mc-freezes-1715d998ccea3333b9101c9084cf64c74e3edc7a