SIC Intelligence
Record directory — page 2592
Browse 578,048 public-source records across 5,781 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 259,101–259,200
- 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
- Vyacheslav Anatolyevich Damdintsurunov
Maritime Risk
person
Record ID: mc-freezes-171e42b3d03832e83d26b72302b2e858de4487f2
- Sergei Ivanovich Menyailo
Maritime Risk
person
Record ID: mc-freezes-172611296070f034dadc0e8528ecce542dc7a0f7
- Obschestvo S Ogranichennoj Otvetstvennostju Elektronnye Vakuumnye Pribory
Global Sanctions
organization
Record ID: mc-freezes-172b82d049ce5fb2d924def7736bb9f8ec1d38f4
- Evgeniy Borisovich Gluzdakov
Global Sanctions
person
Record ID: mc-freezes-172bc2ca0469a44b46d38af1cc179aebc46391d6
- Shamsuddin
Maritime Risk
person
Record ID: mc-freezes-172e36320d20795408952cf94f9d8d8940c199ce
- Aleksandr Gennadevich Mityanin
Global Sanctions
person
Record ID: mc-freezes-172e8e28c8fd910081514ae55a12f7fa4c081464
- Mousa Ghazanfarabadi
Maritime Risk
person
Record ID: mc-freezes-17307392e13217dbe4dc92775652160f8ec96128
- Mikalai Mikalaevich Mushkarou
Maritime Risk
person
Record ID: mc-freezes-1732b4f21bf396f2442b6e8d0d137acf20ee0caa
- Dmitry Gennadyevich Kuzmin
Maritime Risk
person
Record ID: mc-freezes-1737215c9d93e8d2d4bbd322a0b62b898c139bde
- Aleksey Igorevich Pastukhov
Global Sanctions
person
Record ID: mc-freezes-1745eab09c6f3dc8824c37bb6a948930a42cb686
- Marina Sviataslavauna Zapasnik
Maritime Risk
person
Record ID: mc-freezes-174a27a2e0f0e3ca8bd3c15d3345fc388ce8829d
- Aktsionernoe Obschestvo 810 Aviatsionnyj Remontnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-175de8926af4205d5d779884ff0815aa162863a4
- Alexey Valeryevich Minin
Maritime Risk
person
Record ID: mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7
- Igor Ivanovich Borisov
Global Sanctions
person
Record ID: mc-freezes-17752b194db2d9fef9c6d60d9e064687885e5fb8
- Aleksandr Petrovich Pechagin
Global Sanctions
person
Record ID: mc-freezes-17756b7dbf3d6109f359ac3dd6d10b453dff0c9e
- Tatyana Viktorovna Shevtsova
Maritime Risk
person
Record ID: mc-freezes-177670b2df7b13ec90b00085efdd2d883a676aca
- Andrey Olegovich Kondrashov
Maritime Risk
person
Record ID: mc-freezes-178892987f1baf21599e5e51a6ff87af751ab736
- Brigade Prizrak
Maritime Risk
organization
Record ID: mc-freezes-17889afff3e8613f5f75ed051896dfac89b2e832
- Vitaliy Nikitich Lubeshkin
Global Sanctions
person
Record ID: mc-freezes-178ce8c28d9e1886fd0a8d44c558eb2191bf5047
- Zawaya Group For Development and Investment Co LTD
Maritime Risk
organization
Record ID: mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
- Arsen Suleymanovich Fadzayev
Maritime Risk
person
Record ID: mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62
- Vladimir Igorevich Kozhin
Maritime Risk
person
Record ID: mc-freezes-1798e98042e7b18fab00d3a29932b3d8e71efcd8
- Sewa Security Services
Maritime Risk
organization
Record ID: mc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c
- Al-qaida
Maritime Risk
organization
Record ID: mc-freezes-17a668a5348bd882d79124f6678002210eb8c714
- Yunus-bek Bamatgireevich Evkurov
Maritime Risk
person
Record ID: mc-freezes-17b130ed5e299a4e0b255e98c1c35532ca666f99
- Vadim Pavlovich Lukonin
Global Sanctions
person
Record ID: mc-freezes-17b266c4afd1d1cd872aa1990ebf7d84b9f3df4d
- Hossein Nejat
Maritime Risk
person
Record ID: mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4
- Alexey Yurevich Milchakov
Maritime Risk
person
Record ID: mc-freezes-17badc9988e302be4cbabac4c686a7c2b299691a
- Alexei Borisovich Labko
Maritime Risk
person
Record ID: mc-freezes-17bc6ea77fa57443d0e054ac5de5f6570ef282b8
- Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, Cjsc Kscp
Maritime Risk
organization
Record ID: mc-freezes-17c0cddd4038b60b6d474392da855e57da009863
- Pavel Anatolievich Popov
Maritime Risk
person
Record ID: mc-freezes-17c641727515414d9add66043a150f3a4e1ee44e
- Wafiqa Hosni
Maritime Risk
person
Record ID: mc-freezes-17cbcb40bd15c4414d6fd494cbd6385c2fe19a54
- Oleg Vasilievich Fetisov
Maritime Risk
person
Record ID: mc-freezes-17cf56d884b1e1f2e8d1f946e8f404609558837e
- Al-inma Holding Co. For Services Investments
Maritime Risk
organization
Record ID: mc-freezes-17d52d87297e20fd47aad1b2b32807061a8dff45
- Sankt-peterburgskoe Otkrytoe Aktsionernoe Obschestvo Krasnyj Oktjabr
Global Sanctions
organization
Record ID: mc-freezes-17d6f1756701e205fa77c92ab9f4bb97d2663aef
- Igor Yuryevich Babushkin
Maritime Risk
person
Record ID: mc-freezes-17ea057b68df0079a9a2af9b05529ed5c43d3fa7
- Pavel Aleksandrovich Sluchak
Maritime Risk
person
Record ID: mc-freezes-17f38e194526ef0fc78b24e0ebc9d9969bab3853
- Nasser Ahmed Muthana
Maritime Risk
person
Record ID: mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97
- Anatolii Aleksandrovich Shipitsyn
Maritime Risk
person
Record ID: mc-freezes-17fc220d0c959d21a151d57add4a4f964e6d3916
- Al Wasel and Babel General Trading LLC
Maritime Risk
organization
Record ID: mc-freezes-17fe7fa581be3aca7040d1fd6be247ca957d3525
- Sergei Sergeevich Churin
Maritime Risk
person
Record ID: mc-freezes-1805fa8b53924f8c4da8bbebb370355620349127
- Nourredine Adam
Maritime Risk
person
Record ID: mc-freezes-180f6476c7d518dd0b04f68953c188b1ce0ba9fc
- Aktsionernoe Obschestvo Voenno-inzhenernaja Korporatsija
Global Sanctions
organization
Record ID: mc-freezes-182a9b2868cb737dd2a2227ddf01d2c380a421fa
- Aleksey Sergeevich Dymovskikh
Global Sanctions
person
Record ID: mc-freezes-18436e73a287e98134b66f63e01433ce3ccef159
- Alexander Anatolievich Maksimtsev
Maritime Risk
person
Record ID: mc-freezes-1853150df7fba1b39469a12f4bb1e2e9a75c0f62
- Ahmad Rastineh
Maritime Risk
person
Record ID: mc-freezes-1869d0171fab69f499ac4aab757e4a06a5260f8b
- Ruslan Ismailovich Balbek
Maritime Risk
person
Record ID: mc-freezes-188a28907c309f356fcc2eb441a8adef2ee03d66
- Andrey Alexandrovich Travnikov
Maritime Risk
person
Record ID: mc-freezes-188c3e6bf0dbae68a8ea31814811f9c320d497e6
- Isaschar Manne
Maritime Risk
person
Record ID: mc-freezes-188cd3d188700d7b73a15fe41d91f2971b181f7a
- Firas Ahmed
Maritime Risk
person
Record ID: mc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446
- Anas Hasan Khattab
Maritime Risk
person
Record ID: mc-freezes-1893faf0c20c21ac28be35e5119ac006c7713e7d
- Sergey Alexandrovich Pahomov
Maritime Risk
person
Record ID: mc-freezes-18948c169863cdda160991fc1df2d390efb43fb2
- Leodomir Mugaragu
Maritime Risk
person
Record ID: mc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278
- Leyla Rinatovna Fazleeva
Maritime Risk
person
Record ID: mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b
- Alexandr Vasilievich Shubin
Maritime Risk
person
Record ID: mc-freezes-18d1bbe297b388643996bdea7503231387bd6840
- Nooruddin Turabi Muhammad Qasim
Maritime Risk
person
Record ID: mc-freezes-18d5866dd3019609723848294a2b25267de5f33c
- Federalnoe Gosudarstvennoe Bjudzhetnoe Uchrezhdenie Ordena Lenina I Ordena Trudovogo Krasnogo Znameni Nauchno-issledovatelskij Institut Sinteticheskogo Kauchuka Imeni Akademika S.v. Lebedeva
Global Sanctions
organization
Record ID: mc-freezes-18d8d982114b793bbbacb1765b9a42d6949dfb86
- Mohammed Hamcho
Maritime Risk
person
Record ID: mc-freezes-18d9da4bf24aa82f0677f95e27c1d5a60c3783f0
- Gleb Yakovlevich Khor
Maritime Risk
person
Record ID: mc-freezes-18dc0d4f325317e181b74a201e0264ea92d6d0d7
- Akhmat Anzorovich Salpagarov
Maritime Risk
person
Record ID: mc-freezes-18df01ce9655fd953b38a421e3b9fc20205d136c
- Malloul Hussein
Maritime Risk
person
Record ID: mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f
- Vitaly Valentinovich Milonov
Maritime Risk
person
Record ID: mc-freezes-192ec34b9ea8539d8821def0c103203e8955691f
- Pavel Vladimirovich Simigin
Maritime Risk
person
Record ID: mc-freezes-193d2a6a9af78bfd9c5fbad471d5779c607d54a9
- Anatoliy Ivanovich Rodichkin
Global Sanctions
person
Record ID: mc-freezes-193f957619130c54c7ac5b992e5f6b0e32ce1057
- Yuri Ivanovich Pokintelitsa
Maritime Risk
person
Record ID: mc-freezes-1940433d003c21c1888a7768ee9bfb2ab2e0b589
- Société Publique Par Actions Rosbank
Maritime Risk
organization
Record ID: mc-freezes-19600ca4d0dfb527004093206376d504bc16742a
- Han Jang Su
Maritime Risk
person
Record ID: mc-freezes-1963e14589b7a19a7a3b7707c91447970282925f
- Battery Company Rigel JSC (Société Par Actions Battery Company Rigel)
Maritime Risk
organization
Record ID: mc-freezes-19691969ffff6d7b7075c3020a69285924b7d145
- Oleg Nikolayevich Kopyl
Maritime Risk
person
Record ID: mc-freezes-19739417ab65e3d90af15c6603d231a0705e67cf
- Bernard Maheshe Byamungu
Maritime Risk
person
Record ID: mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
- Aktsionernoe Obschestvo Svetlana-elektronpribor
Global Sanctions
organization
Record ID: mc-freezes-197c5aa568126bc13127792369ca2c6672d43363
- Larisa Nikolayevna Buranova
Maritime Risk
person
Record ID: mc-freezes-198ae0c3798430ac11f688e0575e0f5f174c06de
- Ilya Viktorovich Pupin
Global Sanctions
person
Record ID: mc-freezes-19904ee131896675cf37d14b1b6eea798d1bfc97
- Jean-pierre Niragire
Maritime Risk
person
Record ID: mc-freezes-1993b369601ea0e2978429f132c28dc294ff3c3b
- Nikolay Anatolevich Kuznetsov
Maritime Risk
person
Record ID: mc-freezes-199dd6ab1e7f0cc0611ff4ca444c19f6fcc82be3
- Mikhail Vladimirovich Silnikov
Global Sanctions
person
Record ID: mc-freezes-199fdffc702fd2f8e77c685b55377937383e56df
- Stanislav Petrovich Shevchuk
Maritime Risk
person
Record ID: mc-freezes-19abd9473f99fce2b758de4fdf0e7ba3421b66d5
- Sergei Vladimirovich Tchepikov
Maritime Risk
person
Record ID: mc-freezes-19afe23efd459048e081663e9238f21b04dbc574
- Oleg Vladimirovich Garin
Maritime Risk
person
Record ID: mc-freezes-19afeda412ff9000c1b403b89dd9d68986e9a1d0
- Obschestvo S Ogranichennoj Otvetstvennostju Uralskij Pruzhinnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-19b1997ff5feb392735ccfca9ad073ba0588fe4a