SIC Intelligence
Record directory — page 2594
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 259,301–259,400
- Doostan International Company
Maritime Risk
organization
Record ID: mc-freezes-21680e0ccf7e8963c8f146185d35d85068858077
- Maksim Anatolyevich Uvarov
Maritime Risk
person
Record ID: mc-freezes-216c158c1800cb6eaba4dbfbdefeff46944cf262
- Vladimir Mikhailovich Morozov
Maritime Risk
person
Record ID: mc-freezes-2180456499342f805fe84a125baa26110dcd5d9c
- Hapjanggang Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-21857b122d46861f0c3a526968f46272be3e6904
- Mikhail Sergeevich Smakovskiy
Global Sanctions
person
Record ID: mc-freezes-218aa6af281eea4de5a8638dcca6763caf064165
- Mohammed Matuq Matuq
Maritime Risk
person
Record ID: mc-freezes-2195223b6ec1b58c75605e0564d8cc5a348e8a27
- Ahmed Jan Akhundzada Wazir
Maritime Risk
person
Record ID: mc-freezes-21ac2063ce6dc5bfc5cd8996e228a9e3dd370287
- Aleksandr Anatolevich Surkov
Global Sanctions
person
Record ID: mc-freezes-21af5ec2b22849c9e36ec7804e3846ec41032350
- Aktsionernoe Obschestvo Osoboe Konstruktorskoe Bjuro Kabelnoj Promyshlennosti
Global Sanctions
organization
Record ID: mc-freezes-21af71c75eec6c46284f7bfbae48fb6f288780d9
- Ivan Dmitrievich Popov
Maritime Risk
person
Record ID: mc-freezes-21ca7a7154c148fbbb674a33b5eea80f09238562
- Ali Fazli
Maritime Risk
person
Record ID: mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4
- Sergey Yurevich Bidonko
Maritime Risk
person
Record ID: mc-freezes-21da8569d8cd00752e1cf898bc9636e06568eb82
- Public Joint Stock Company (Société Publique Par Actions) “stavropol Radio Plant Signal”
Maritime Risk
organization
Record ID: mc-freezes-21ebdccd09bef54aaedb45b7223f365a9259d7a5
- Viktor Nikolayevich Bondarev
Maritime Risk
person
Record ID: mc-freezes-21f34d7d3ebf442dbf5e50e4be1c5173328ecba8
- Vyacheslav Alekseevich Bocharov
Maritime Risk
person
Record ID: mc-freezes-21f8be589e51a3ae9f7c0dc07d67335675ebde38
- Soi-disant "État Fédéral De Nouvelle Russie"
Maritime Risk
organization
Record ID: mc-freezes-220184b175b3a98520a3145ebcd1f5bda090d0e3
- Yauhen Pustavy
Maritime Risk
person
Record ID: mc-freezes-2211a0be1a9c349f557e540c11212a97122b68e9
- Andrey Vladimirovich Kerov
Global Sanctions
person
Record ID: mc-freezes-2219857ea5a6f19c3bb0a26b095c187155ccc476
- Stanislau Uladzimiravich Ivaniutsenka
Maritime Risk
person
Record ID: mc-freezes-221cc212083f235bb22b03bb0ac2b4a82e10e523
- Evgeniy Vladimirovich Bekasov
Maritime Risk
person
Record ID: mc-freezes-2222313bf006dd1f34474a86946029b53df1d141
- Sergey Alexandrovich Martynov
Maritime Risk
person
Record ID: mc-freezes-22276131743f9462c4559e900a37a506d73babdb
- Grigoriy Evgenevich Sizonenko
Global Sanctions
person
Record ID: mc-freezes-22348a011f74ec44ed51ffdaa2ff2259f81fbd9f
- Larisa Aleksandrovna Dolina
Maritime Risk
person
Record ID: mc-freezes-22373d6dc8a61f834d81913649ebcd907d7101c7
- Mikhail Vladimirovich Leontyev
Maritime Risk
person
Record ID: mc-freezes-224f4a46e92b7efb3f4b26c5196966e1607a7f92
- Sergei Valerievich Makarov
Global Sanctions
person
Record ID: mc-freezes-2252fc48de3580e5b5abc6d89c1ab3d863401e72
- Dr Mahmoud Ibraheem Sa'iid
Maritime Risk
person
Record ID: mc-freezes-22613fc89ef342d22bf761f9501fe3bae73dcbda
- Htun Aung
Maritime Risk
person
Record ID: mc-freezes-226a136c8f1d9530f31abe25e9daa13824107d77
- Chang Uk Wang
Maritime Risk
person
Record ID: mc-freezes-227e8d977d8de23f56b1643a5a215a0ffba120d5
- Aleksandr Vladimirovich Kupriyanov
Global Sanctions
person
Record ID: mc-freezes-22862f5fbd67de2bf006dc97d695d5c33aa65427
- JSC Ruselectronics
Maritime Risk
organization
Record ID: mc-freezes-228d95ff30c9da13653fd039317ff5e09c66c691
- Timofey Timofeyevich Bazhenov
Maritime Risk
person
Record ID: mc-freezes-228f583089e9378c0e6785dd0ec747f52becd5db
- Aktsionernoe Obschestvo 5 Arsenal
Global Sanctions
organization
Record ID: mc-freezes-2290d200ffc3bef87c1f460bc17e72eec6e5b108
- Ksenia Vladimirovna Mishonova
Maritime Risk
person
Record ID: mc-freezes-2299bdc597790c74c42ddf0c5727d37fbcbf50c9
- Osman Mohamed Hamid Mohamed
Maritime Risk
person
Record ID: mc-freezes-22a7ead6024df20f4faee0a6c5a13dfd368231a7
- Chol Ryong
Maritime Risk
vessel
Record ID: mc-freezes-22b9abef1c60b0873fc4d161306dc42c80a9715f
- Mansur Al-sa’adi
Maritime Risk
person
Record ID: mc-freezes-22c6bbb56b3b33228efb1a7a98b9ee28127a3b5a
- Andrey Pavlovich Markov
Maritime Risk
person
Record ID: mc-freezes-22c8d03d5256723b7e25e4a701f04294d340506f
- Vladimir Borisovich Betelin
Global Sanctions
person
Record ID: mc-freezes-22d347e860f179e65e977cf3dcb0e1967f7dc0e1
- Aktsionernoe Obschestvo Katav-ivanovskij Priborostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-22e8b84e9ec45eca5b30af938ef5d6267167ed01
- Nu Mya Zan
Maritime Risk
person
Record ID: mc-freezes-22f422f0b583e544ece5f8d12703805280a45db7
- Adonis, Mehdi, Wanis Baitar
Maritime Risk
person
Record ID: mc-freezes-22f507c9ad52af527fdf8bd0224200720c75925a
- Vitaliy Aleksandrovich Suk
Maritime Risk
person
Record ID: mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
- Ghassan Omar Khalaf
Maritime Risk
person
Record ID: mc-freezes-22ffe79d03be1dbac4ede1db2d62a1938353af79
- Igor Viktorovich Matrus
Maritime Risk
person
Record ID: mc-freezes-230585386ca068b9ed848d130f610003a37023fd
- Rizvan Abdullayevich Zubairov
Maritime Risk
person
Record ID: mc-freezes-2305cc2f6e7378722b08bc3d36161c1a0039b8e9
- Obschestvo S Ogranichennoj Otvetstvennostju Artakom
Global Sanctions
organization
Record ID: mc-freezes-2307d1fb9512fc8a00dbd2ed5aa0dd632991717a
- Mikhail Olgertovich Volozhinskiy
Global Sanctions
person
Record ID: mc-freezes-2310d490b6a293c4a39e12fa45b3465786701f6a
- Bataillon De La Mort
Maritime Risk
organization
Record ID: mc-freezes-231924b44acf5af71eccc1256ae53a353bea4c19
- Hossein Jalali
Maritime Risk
person
Record ID: mc-freezes-231afb13d61efe1c40a91ade8e00df65907fb589
- Abdifatah Abubakar Abdi
Maritime Risk
person
Record ID: mc-freezes-231da3be5fffa98b7202f7a3e04bd36ed73e3eb8
- Press Tv
Maritime Risk
organization
Record ID: mc-freezes-2320944e237b601505836d458c092bc86732a478
- Student Basij Organisation (Sbo)
Maritime Risk
organization
Record ID: mc-freezes-232102381e4f9cec8775e3161a9ed43c11ddab9b
- Anastasia Yurievna Selivanova
Maritime Risk
person
Record ID: mc-freezes-2324517360676220302d069d0dd71c619932eae5
- Evrazia — Organisation Autonome Non Commerciale Pour La Promotion De La Coopération Internationale
Maritime Risk
organization
Record ID: mc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
- Otkrytoe Aktsionernoe Obschestvo Spetsialnoe Konstruktorskoe Bjuro Stanochnyh Informatsionno-izmeritelnyh Sistem S Opytnym Proizvodstvom
Global Sanctions
organization
Record ID: mc-freezes-232b206a967b0910e086592d12f90af203234fe2
- Otkrytoe Aktsionernoe Obschestvo Zavod Elektropribor
Global Sanctions
organization
Record ID: mc-freezes-23344c765b9e118601ad856244c0be184c980dd7
- Aktsionernoe Obschestvo Dizajn Tsentr Sojuz
Global Sanctions
organization
Record ID: mc-freezes-2347a623ba9196c86f6ace82000e4ba8cd2d6f58
- Thae Pyong San
Maritime Risk
vessel
Record ID: mc-freezes-23486722e2ce1dfe0393945b5e967545c14390bb
- Aktsionernoe Obschestvo Moskovskij Nauchno-proizvodstvennyj Kompleks Avionika Imeni O.v. Uspenskogo
Global Sanctions
organization
Record ID: mc-freezes-234e2b5281458e8c7db27357c79e31e273fc80a1
- Aleksey Vladimirovich Sitnikov
Maritime Risk
person
Record ID: mc-freezes-235d23efa4c41dcab10a81f87e6aa4407e5ed416
- Aktsionernoe Obschestvo Tehnologii Radiokontrolja
Global Sanctions
organization
Record ID: mc-freezes-235d7a9323a8690d6fb6e90b9b490ba281bc4ef4
- Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Informatsionno-upravljajuschih Sistem
Global Sanctions
organization
Record ID: mc-freezes-236037fa5038101bb1a5948127741dd6dab3e02a
- Alexander Borisovich Kogan
Maritime Risk
person
Record ID: mc-freezes-2368fb0ee5eb2fafad1232406a477e6db6c3f4cb
- Ummah Tameer E-nau
Maritime Risk
organization
Record ID: mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e
- Artyom Aleksandrovich Chernov
Maritime Risk
person
Record ID: mc-freezes-2377dfac42b59c8a4d8f0d61a52ab49eeef11535
- Jean-claude Pivi
Maritime Risk
person
Record ID: mc-freezes-2377f7a5dceaba5bf17d2f17601f3fd37bf487bb
- Yantar Shipyard
Maritime Risk
organization
Record ID: mc-freezes-238ba6d2bbcc74958bb42fa3fb9ac177a5ad811d
- Dmitri Ivanovich Surovich
Maritime Risk
person
Record ID: mc-freezes-239b128ad58eb0c7c03f3f9079018f8ac4c232bc
- Maxim Vladislavovich Smirnov
Maritime Risk
person
Record ID: mc-freezes-23a2b10dfa27adccecd22b0d93071e7174837f36
- Gholam-hossein Mohseni-ejei
Maritime Risk
person
Record ID: mc-freezes-23b5e19f454f4c4636ce9d1a984e497c0335d9c4
- Base Opérationnelle De Karbala Du Corps Des Gardiens De La Révolution Islamique (Irgc)
Maritime Risk
organization
Record ID: mc-freezes-23bb5b645bf48f61d8af32552f42b55ac3ee3a10
- Aktsionernoe Obschestvo Mezhotraslevoe Nauchno-proizvodstvennoe Obedinenie Energospetstehnika
Global Sanctions
organization
Record ID: mc-freezes-23bc2d5ae0a930f684b2901cd7efb06f348533a6
- Grigory Vladimirovich Shilkin
Maritime Risk
person
Record ID: mc-freezes-23c19c0a29515822b2be490a47ea79c1b64e4e6f
- Darya Vitalyevna Krivopalova
Global Sanctions
person
Record ID: mc-freezes-23c4ff7a061af0d195e62b97b0d62adb86cc8e70
- Otkrytoe Aktsionernoe Obschestvo Egorshinskij Radiozavod
Global Sanctions
organization
Record ID: mc-freezes-23cc10e77518153937480e29653e660434ec5300
- Artyom Viktorovich Turov
Maritime Risk
person
Record ID: mc-freezes-23cc68e5c32394d8855aeb34eb34448126558c2a
- Korea Daesong Bank
Maritime Risk
organization
Record ID: mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191
- Aktsionernoe Obschestvo Penzenskij Nauchno-issledovatelskij Elektrotehnicheskij Institut
Global Sanctions
organization
Record ID: mc-freezes-23d20e25d79c5293c589d11b26d539830657c029
- Barzan Abd Al-ghafur Suleiman Majid Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-23de1efc78a61623624c0630e7264ba70624259f
- Prison Centrale De Sanandaj
Maritime Risk
organization
Record ID: mc-freezes-23e41c680a8462960a0d89d765c73f7bc43440b5
- Vyacheslav Stepanovich Timchenko
Maritime Risk
person
Record ID: mc-freezes-23f5fc3bb5f89d6f28d900c7a73cf238fc45dc03
- Chan Il Choe
Maritime Risk
person
Record ID: mc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207
- Viktor Borisovich Kidyaev
Maritime Risk
person
Record ID: mc-freezes-2402f4d04c89575d2510c0e656b282f6b3c4fb91
- Natalya Vasilevna Kostenko
Maritime Risk
person
Record ID: mc-freezes-24043fdb83129243a878322d44a748137fc14e20
- Boris Vasilevich Pevchenko
Global Sanctions
person
Record ID: mc-freezes-24061103b32e3609f449db1013348cd8a657d99e
- Boris Andreevich Melnitskiy
Global Sanctions
person
Record ID: mc-freezes-240ce2b39bb73c946bf15c527171dca16dad70ff
- Talal Al-barazi
Maritime Risk
person
Record ID: mc-freezes-2412edd84a3b8f42bdaf05da413691fa7e4b1653
- Sofiene Ben Habib Ben Haj Hamda Ben Ali
Maritime Risk
person
Record ID: mc-freezes-2426c67f98168d811870fe6eca23790fc06e74c1
- Faycal Boughanemi
Maritime Risk
person
Record ID: mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3
- Andrey Yurevich Bushev
Maritime Risk
person
Record ID: mc-freezes-244968256eb19b981539a194d278a70d75284cd5
- Najm Hamad Al Ahmad
Maritime Risk
person
Record ID: mc-freezes-244d60e07afd05dd85c1545f422bfc6a736dd0d9
- Aktsionernoe Obschestvo Mytischinskij Mashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-2453c528c8ef59882442ff70508738242cd58ce2
- Vadzim Dzmitryevich Ipatau
Maritime Risk
person
Record ID: mc-freezes-247aaff2cc592248437c69131daff955694c002f
- Oleg Viktorovich Novitsky
Global Sanctions
person
Record ID: mc-freezes-2489f29a2b33192b4b0ba7c3eb2f66599f6a0e5f
- Myanma Timber Enterprise
Maritime Risk
organization
Record ID: mc-freezes-248dc81d94935127cc67a434d6c947015791f986
- Suhayl Hassan
Maritime Risk
person
Record ID: mc-freezes-248f0447e90dd06f65c2d6566510487cb587ba62
- Song-sam Kang
Maritime Risk
person
Record ID: mc-freezes-2494148989a0dd61ce65d5177b3369ebbc28f077
- JSC Rptp Granit
Maritime Risk
organization
Record ID: mc-freezes-249a1cf747734ded6d85bfe435d985e714250071
- Sirajuddin Jallaloudine Haqqani
Maritime Risk
person
Record ID: mc-freezes-24cdf0f9bd395850d6e319a4c011a62ce07bc051
- Oleg Valerievich Morgun
Maritime Risk
person
Record ID: mc-freezes-24e4c1fd00a1a68cc266bc294e6b7d6f64dd5880