SIC Intelligence
Record directory — page 2593
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 259,201–259,300
- Su Gwang Kim
Maritime Risk
person
Record ID: mc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
- Alena Kanstantinauna Kuntsevich
Maritime Risk
person
Record ID: mc-freezes-1dcbfda3738b3e86c919d25cdda0969bd1467cd7
- Aleksandr Ivanovich Belobrov
Global Sanctions
person
Record ID: mc-freezes-1dd0058931c24f68cad5fb21ee1f43658de65c72
- Vadim Vladimirovich Yakovenko
Maritime Risk
person
Record ID: mc-freezes-1dd9f75d51526b6b0aec4e029cf91e69f0fb2ea1
- Yuriy Fedorovich Denisov
Maritime Risk
person
Record ID: mc-freezes-1ddc05fe11af51a086324324a18c763b0802c872
- Stanislav Sergeyevich Chemezov
Maritime Risk
person
Record ID: mc-freezes-1de2f8eadaf5a3bb72f59af6f0e9c71e324489b6
- Pavlo Igorovych Filipchuk
Maritime Risk
person
Record ID: mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21
- Andrei Leonidovich Kostin
Maritime Risk
person
Record ID: mc-freezes-1df241bc395f2071f4534a4698afe0f152df88ca
- Alexander Yevgenevych Ananchenko
Maritime Risk
person
Record ID: mc-freezes-1e03ee218fd23b7f9ee63dc3a98bcb9fe9149442
- Min Byong Chol
Maritime Risk
person
Record ID: mc-freezes-1e079f06e7041eace8af47b299e68845550152df
- Centre De Recherche Sur Les Sciences Et Les Technologies De La Défense (Dtsrc)
Maritime Risk
organization
Record ID: mc-freezes-1e0fa5646c1305670e2707af95bbd8f1ef03210d
- Aktsionernoe Obschestvo Azovskij Optiko-mehanicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-1e405e912b114c56d23f663faad584b4bb7fceed
- Olga Nikolaevna Anufriyeva
Maritime Risk
person
Record ID: mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c
- Ernest Abdulovich Valeev
Maritime Risk
person
Record ID: mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac
- Direction Principale Des Affaires Intérieures De La Ville De Moscou
Maritime Risk
organization
Record ID: mc-freezes-1e4ffc54a86aaac98f4b815e8b1e879e35e9dfab
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Girikond
Global Sanctions
organization
Record ID: mc-freezes-1e570c115c980c838ff643af61541251e1c0145c
- Selselat Al-thabab
Maritime Risk
organization
Record ID: mc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2
- Vladislav Sergeevich Govorov
Maritime Risk
person
Record ID: mc-freezes-1e737e8877a52859e835ef74261718b8e152bbc6
- Simatec Development Company
Maritime Risk
organization
Record ID: mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
- Pavel Evgenevich Danilin
Global Sanctions
person
Record ID: mc-freezes-1e7abc5f645950dd6c45e695b3d0f57551b3c4b2
- Oleg Viacheslavovich Dadonov
Maritime Risk
person
Record ID: mc-freezes-1e7c8cd83103964a553f7209594412ab0b6fc28f
- Mikhail Grigorievich Malyshev
Maritime Risk
person
Record ID: mc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96
- Abd Al-baset Azzouz
Maritime Risk
person
Record ID: mc-freezes-1e82881ad60642468c679dde33cc584cef5e289c
- Al-azhar Ben Khalifa Ben Ahmed Rouine
Maritime Risk
person
Record ID: mc-freezes-1e86402c669f400a2be7ddd64db28c719313907b
- Semyon Vladimirovich Pegov
Maritime Risk
person
Record ID: mc-freezes-1e8dcf8048ed495a3b0b3bbc19bb16d502f02646
- Yauheni Anatolevich Bregan
Maritime Risk
person
Record ID: mc-freezes-1e8e0bb8a6fe460d1d825c611023a36cbd7bd28d
- Anastasiya Viktorovna Movshevich
Global Sanctions
person
Record ID: mc-freezes-1e94ac52a77075721274e340d2ca96dae4736aef
- Evgeniy Aleksandrovich Rylov
Global Sanctions
person
Record ID: mc-freezes-1e95b0e18b643db20e264bfe3a37a08dfa0f8986
- Société Par Actions Ouverte “belavia Belarusian Airlines”
Maritime Risk
organization
Record ID: mc-freezes-1eab3faf3b3a8ba3362c62bcde16d98cc6c71765
- Rashid Gumarovich Nurgaliev
Maritime Risk
person
Record ID: mc-freezes-1eb6e63a73be388519d849fbf72a1cd183242f3c
- Aktsionernoe Obschestvo Ravenstvo
Global Sanctions
organization
Record ID: mc-freezes-1ec2203779bfe2fa0fe314bb5794d085b87e1ca7
- Aktsionernoe Obschestvo Proton
Global Sanctions
organization
Record ID: mc-freezes-1ec2df0735f8e9c32d584461e4cf556bc16042ea
- Joint Stock Company "Black Sea Development and Reconstruction Bank" (Banque Pour La Reconstruction Et Le Développement De La Mer Noire)
Maritime Risk
organization
Record ID: mc-freezes-1eca0a5cf4d9d95ae9492f12bf8da2c754374dd0
- Ivan Aleksandrovitch Maslov
Maritime Risk
person
Record ID: mc-freezes-1ecb01d11fee6c6ea2f6293d26a72651b3eff1b6
- Aktsionernoe Obschestvo Elsi
Global Sanctions
organization
Record ID: mc-freezes-1ee3b7e2ccd08ca505d369bd8997a2f7bee87b8f
- JSC 163 Armor Repair Plant
Maritime Risk
organization
Record ID: mc-freezes-1ef8529e0be80d01b1a7af5cc2eca64441a63aa1
- First Oil Jv Co LTD
Maritime Risk
organization
Record ID: mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb
- Aleksey Aleksandrovich Maruev
Global Sanctions
person
Record ID: mc-freezes-1f129690ced12eb61060e3ac9797608e9cf111ac
- Sergei Borissovich Korolev
Maritime Risk
person
Record ID: mc-freezes-1f2118eb1eb7a5a418e321dbb79321d9984740ca
- Murat Ruslanovich Khasanov
Maritime Risk
person
Record ID: mc-freezes-1f28b650d3af524b122db9b31da674569095bf97
- Igor Borisovich Aksyonov
Maritime Risk
person
Record ID: mc-freezes-1f2bf119af7a1fbcb8d3f3d367ef1467300c6b78
- Andrey Valerievich Kartapolov
Maritime Risk
person
Record ID: mc-freezes-1f2e247378c04d9714ddc68125a19c4b3d987bc7
- Anastasia Dzmitreuna Kulik
Maritime Risk
person
Record ID: mc-freezes-1f60397e2a581776a4908528620594c041ea5de6
- Maulawi Rajab
Maritime Risk
person
Record ID: mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449
- Sergey Alekseevich Ponomarev
Maritime Risk
person
Record ID: mc-freezes-1f77710ff515008aaf0641a7e7a710bdf217b419
- Karanir
Maritime Risk
organization
Record ID: mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
- Arsen Bashirovich Kanokov
Maritime Risk
person
Record ID: mc-freezes-1fa145584bebcd4612ca8dd91d8158655d20cb61
- Dmitry Anatolievich Belik
Maritime Risk
person
Record ID: mc-freezes-1fb5715adb5c8c870a430d16957e7953595e1148
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Ventiljatsionnogo Oborudovanija Innovent
Global Sanctions
organization
Record ID: mc-freezes-1fc1410e4b322e7d724612100169e53eae0608e9
- Aktsionernoe Obschestvo Aviaagregat
Global Sanctions
organization
Record ID: mc-freezes-1fd28f3477476bc4c83e01acdf8174ff0e852303
- Alena Vasileuna Litvina
Maritime Risk
person
Record ID: mc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b
- Igor Sergeievich Shevchenko
Maritime Risk
person
Record ID: mc-freezes-1fd8f78e4a25e74f6a2260b12e2ab7125c676f2c
- François Yangouvonda Bozize
Maritime Risk
person
Record ID: mc-freezes-1fdb68ca375972c6a7fcca2a24ccbdb60d9d8ea2
- Zaki Ezat Zaki Ahmed
Maritime Risk
person
Record ID: mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86
- Abd Al-rahman Khalaf ‘ubayd Juday’ Al-’anizi
Maritime Risk
person
Record ID: mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015
- Igor Viktorovich Demidenko
Maritime Risk
person
Record ID: mc-freezes-1fe58653ffa4fbe00ae70d05e0c17c85fa9aa016
- Maxim Vitalievich Korolyuk
Maritime Risk
person
Record ID: mc-freezes-1febf15894b3948886d5581c379a92d8723867ca
- Aktsionernoe Obschestvo Moven Nn
Global Sanctions
organization
Record ID: mc-freezes-1fefb7d3976d1212ddd4a827cd5385e8e71c3e30
- Société À Responsabilité Limitée Lipetsk Mechanical Plant
Maritime Risk
organization
Record ID: mc-freezes-1ff38a002a0b81fd0c12d59688e04635240ae17d
- Roman Vladimirovich Nadezdhin
Maritime Risk
person
Record ID: mc-freezes-1ffde35ac53aa5e6397284d879eee6f30db406a2
- Nikolai Anatolievich Gusev
Maritime Risk
person
Record ID: mc-freezes-200e640605c09e668954f146cf34a83797ce1439
- Habib Ben Ahmed Al-loubiri
Maritime Risk
person
Record ID: mc-freezes-20120018541fde7298cbd1b8f1941a29b6a0e530
- Viktor Alexeyevich Kazakov
Maritime Risk
person
Record ID: mc-freezes-2019c35a91e92eaebeab2b33cc91add098af344f
- Sky Aviator Company Limited
Maritime Risk
organization
Record ID: mc-freezes-202b0ac50b0ad3a78bd261fc0dbce35d57ddd1c2
- Haji Khairullah Haji Sattar Money Exchange
Maritime Risk
organization
Record ID: mc-freezes-202bea4930888bee1a96472a671373baaeff4b52
- Akhunzada Mohammad Eshaq
Maritime Risk
person
Record ID: mc-freezes-202f061b836a20cf2637909f9ff81a17555a0d02
- Dmitry Evgenevich Pankratov
Maritime Risk
person
Record ID: mc-freezes-203aa2452aac7af9d9cedb4911af27e9a2937b6f
- Tatyana Anatolyevna Manezhina
Maritime Risk
person
Record ID: mc-freezes-203fc4933a64cedc64e316733ea50f8bf4e2cbb5
- Heydar Moslehi
Maritime Risk
person
Record ID: mc-freezes-2041b1d56d8591cdd6a9b962c4f72fc5dbf8636b
- Song Chol Choe
Maritime Risk
person
Record ID: mc-freezes-206252ba812062e4698e1fe7a298239c401e2ce3
- Oleg Yurevich Antonov
Global Sanctions
person
Record ID: mc-freezes-2065c1f32c2733584044052a68991800d5968d18
- Aktsionernoe Obschestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Bjuro Sojuz
Global Sanctions
organization
Record ID: mc-freezes-2069ec17ec532fd3b61a06e5276c03cc4c9a664c
- Roman Arkadyevich Abramovich
Maritime Risk
person
Record ID: mc-freezes-206ec74f5da7801e2f601e7526a86a52eb0a6b47
- Dmitry Alexandrovich Skoropupov
Maritime Risk
person
Record ID: mc-freezes-206fa1d700968a1ee8d23c2b6f3b6527086c03cc
- Than Soe
Maritime Risk
person
Record ID: mc-freezes-207473fbfa1b483d24d3010b058a79b1ff3b96f7
- Natalia Vladimirovna Poklonskaya
Maritime Risk
person
Record ID: mc-freezes-208529e4ea7bce346fc8efa753803504e27e5d9e
- Corps Provincial "Karbala" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans Le Mazandaran
Maritime Risk
organization
Record ID: mc-freezes-208d214361fc8d53b163ecc14c53a8a0031f9d0a
- Abdul Ghafar Qurishi Abdul Ghani
Maritime Risk
person
Record ID: mc-freezes-20a6388319ea5411a24eecbd6a23d7a25a25796e
- Mojtaba Maleki
Maritime Risk
person
Record ID: mc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50
- LLC Military Industrial Company
Maritime Risk
organization
Record ID: mc-freezes-20b9bf8ff32157e620f4868ce56e97d20fc251e6
- Tatiana Georgievna Lobach
Maritime Risk
person
Record ID: mc-freezes-20bbca20582f9fa58605eda7beee7f54ea1c10e4
- Quatrième Division Blindée De L’armée Syrienne
Maritime Risk
organization
Record ID: mc-freezes-20c7ec93b2f1879c17918a87b542249dc8b1804d
- Aktsionernoe Obschestvo Radiozavod
Global Sanctions
organization
Record ID: mc-freezes-20d43f1c13aa26ae05bd90a0ff900fb080b55548
- Aktsionernoe Obschestvo Sudostroitelnyj Zavod Imeni B.e. Butomy
Global Sanctions
organization
Record ID: mc-freezes-20d527982fc1da5420c6dc341967cfc3c121e36f
- Anton Viktorovich Koltsov
Maritime Risk
person
Record ID: mc-freezes-20d64b64ca2d1f2f99141183a72da554fb16a0ec
- Yuriy Pavlovich Yurov
Maritime Risk
person
Record ID: mc-freezes-20d673a3cdb7997aa7d1d4557bc153550a3125f7
- Pavel Rurikovich Kachkaev
Maritime Risk
person
Record ID: mc-freezes-20d851952b4d505c3e4157a0da31bffef69ec05d
- JSC Izhevsk Electromechani Cal Plant "Kupol"
Maritime Risk
organization
Record ID: mc-freezes-20d94eae238f857cb7407fe9cc4b1300443b2dc8
- Aktsionernoe Obschestvo Tambovskoe Opytno-konstruktorskoe Tehnologicheskoe Bjuro
Global Sanctions
organization
Record ID: mc-freezes-20e33319dd1cc644980ff14d9e24e5c7dbeb50dd
- Ekaterina Vasilevna Fedotova
Maritime Risk
person
Record ID: mc-freezes-20ee3cc26e39f513a34c2ee0ef6f9967a53fa319
- JSC Uralcryomash
Maritime Risk
organization
Record ID: mc-freezes-20f5f7b4aef483877abb9ad884b3dde204fd3c8d
- Ekaterina Igorevna Anikushina
Global Sanctions
person
Record ID: mc-freezes-20fb40827674d31148d2e9ba06365e2b213bf4b8
- Yuri Viktorovich Arkharov
Maritime Risk
person
Record ID: mc-freezes-20ff28423dbc1893d35f9401b822dcd6f490c376
- Khala Afari Pars
Maritime Risk
organization
Record ID: mc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
- Vladimir Iosifovich Resin
Maritime Risk
person
Record ID: mc-freezes-212c7cf28028389c9d465b0d730fe23980d18254
- Aleksandr Yuvenalevich Gorelov
Global Sanctions
person
Record ID: mc-freezes-2153c2da3944d3b3e433c131bead512c0907d004
- Al-haramain (Branche Albanie)
Maritime Risk
organization
Record ID: mc-freezes-21547c14872bd1ea963a0a556a1cdb7903fc7ee5
- Mohammad Safwan Katan
Maritime Risk
person
Record ID: mc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
- Kazan Aircraft Production Plant Named After S. P. Gorbunov
Maritime Risk
organization
Record ID: mc-freezes-215f4d32a307f9c4324cf4c38723a6e4501c7ce2
- Irina Victorovna Belych
Maritime Risk
person
Record ID: mc-freezes-2165e0771bd4e75d3dc56599bf8e30c8e562614b