SIC Intelligence
Record directory — page 2596
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 259,501–259,600
- 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
- Sergey Sergeevich Bogdanov
Global Sanctions
person
Record ID: mc-freezes-24ea28ee5d9c1ea6c132890a6d101ff4eff61f0a
- Avrasya Shipping
Maritime Risk
organization
Record ID: mc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258
- Sergey Pavlovych Tsekov
Maritime Risk
person
Record ID: mc-freezes-250370c5f566768a329666ba2372aebf2d1268ae
- Otkrytoe Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Geofizika-nv
Global Sanctions
organization
Record ID: mc-freezes-2504f05ffd08bc14aa552e197ce9227cf8df49c9
- Parastou Safari
Maritime Risk
person
Record ID: mc-freezes-25069c01fa07815f8188d86af3576f8dac8ba787
- Zakrytoe Aktsionernoe Obschestvo Schelkovskaja Shelkotkatskaja Fabrika
Global Sanctions
organization
Record ID: mc-freezes-251cac06f0da97bf31dbdda6eceb04c8c05d6f52
- Promsvyazbank
Maritime Risk
organization
Record ID: mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062
- Abualfazl Nazeri
Maritime Risk
person
Record ID: mc-freezes-25234b334801bcf30e44a3ff325de6d5fc64212a
- Kim Tong Chol
Maritime Risk
person
Record ID: mc-freezes-2525bcf350feec8d33762226fb9647d2afd80094
- Adnan Aboud Hilweh
Maritime Risk
person
Record ID: mc-freezes-252972373a72d95e09a7c04663938398c19b2a9e
- Ramazan Oktu
Maritime Risk
person
Record ID: mc-freezes-2536e67f015761685f1fa352bab3ebce332c9fb0
- Arkady Viktorovich Mamontov
Maritime Risk
person
Record ID: mc-freezes-253bd30c5c0904e06b4112372ccbeb8c01900e19
- Aktsionernoe Obschestvo Krasnoznamenskij Zavod Poluprovodnikovyh Priborov Arsenal
Global Sanctions
organization
Record ID: mc-freezes-253e257bbf537b8133608d940b4b57970d61a00b
- Aktsionernoe Obschestvo Uralelastotehnika
Global Sanctions
organization
Record ID: mc-freezes-2540b8daff63b10915d6cebf17aad06b9a9c0cdf
- Hanna Serhiyivna Turobova
Maritime Risk
person
Record ID: mc-freezes-25626880a0c3c6a469dd5ffa835c9c795b543cfb
- the Homs Refinery Company
Maritime Risk
organization
Record ID: mc-freezes-256ae95ffcc873ab6380ee0c81637873aec16f4a
- Musa Muhammad Salim Dudin
Maritime Risk
person
Record ID: mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b
- Rifat Abdulvagapovich Sabitov
Maritime Risk
person
Record ID: mc-freezes-256b9b7ba0d38c2c260ee2ccefd812c85c057940
- Aktsionernoe Obschestvo Taganrogskij Nauchno-issledovatelskij Institut Svjazi
Global Sanctions
organization
Record ID: mc-freezes-256c31de2c694a8861727834cc6ae11379317e73
- Aktsionernoe Obschestvo Severnyj Press
Global Sanctions
organization
Record ID: mc-freezes-258b1067fa9f8f30cdc12a36d7dde843057f1546
- George Chaoui
Maritime Risk
person
Record ID: mc-freezes-258b2ea97977f355ee02c5f92fb4cfc9350342c8
- Réseau Haqqani
Maritime Risk
organization
Record ID: mc-freezes-258c604761e039aadb78ff6195379c3aca4e7ce9
- Aktsionernoe Obschestvo Pezo
Global Sanctions
organization
Record ID: mc-freezes-25a4670d0fa9b0c703ce4eeee2adb7eb6cbd0aa8
- Zaw Min Tun
Maritime Risk
person
Record ID: mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e
- Général De Division Fo’ad Hamoudeh
Maritime Risk
person
Record ID: mc-freezes-25b7faadb0cfd02c5e63cc8db2720812a6f91bea
- Alexander Bogdanovich Karlin
Maritime Risk
person
Record ID: mc-freezes-25b8983163e4f6d84e4a8a06b2888783edf60ad8
- LLC Drake
Maritime Risk
organization
Record ID: mc-freezes-25bef3a7781761546478fc1f5ad72d46d38790e3
- Alexandr Arkadievich Kalyussky
Maritime Risk
person
Record ID: mc-freezes-25c5e86e20a43b72a21294b549aeeb3ea32da8c7
- Mohammad Mouti' Mouayyad
Maritime Risk
person
Record ID: mc-freezes-25c5f7dbfbbd33e57672ec4d9dcfb31ad7fb90b3
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Zavod Volna
Global Sanctions
organization
Record ID: mc-freezes-25d638d9ca070bf1d191af472cd43f218762543d
- Nelli Akopovna Zadiraka
Maritime Risk
person
Record ID: mc-freezes-25db45af112b806a7a379dc6e8c42a146147c87f
- Aktsionernoe Obschestvo Kronshtadtskij Morskoj Zavod
Global Sanctions
organization
Record ID: mc-freezes-25f0ef9fb5475ddb788027ce40a9783ff8f62f15
- Marine Du Corps Des Gardiens De La Révolution Islamique (Irgcn)
Maritime Risk
organization
Record ID: mc-freezes-2605f5565fb5107cbeb07af0b849ae18eca641a9
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-innovatsionnyj Tsentr Institut Razvitija Issledovanij Razrabotok I Transferta Tehnologij
Global Sanctions
organization
Record ID: mc-freezes-260aee62b572d7152ad925aa32daf19535a56a77
- Abdul Jalil Haqqani Wali Mohammad
Maritime Risk
person
Record ID: mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f
- Mojtaba Fada
Maritime Risk
person
Record ID: mc-freezes-2617a95df57d123901b35fd781e439619a9018b9
- Nadezhda Vasilevna Shkolkina
Maritime Risk
person
Record ID: mc-freezes-2618cbe92c654247c10462fcdac6b9d3c3bee93b
- German Nikolaevich Kulemin
Maritime Risk
person
Record ID: mc-freezes-2637a6da495d2443987db1a8b8a676e5dad3a05a
- Barzagani Tejarat Tavanmad Saccal Companies
Maritime Risk
organization
Record ID: mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672
- Toe Ui
Maritime Risk
person
Record ID: mc-freezes-2643e6899be4023ca424b3723117ab6cb0609dd4
- Saji' Darwish
Maritime Risk
person
Record ID: mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
- Seyyed Javad Tahami
Maritime Risk
person
Record ID: mc-freezes-264afd822ca81ba3ea7a65f9c8b27f4f050b9570
- National Guard of the Russian Federation (Garde Nationale De La Fédération De Russie)
Maritime Risk
organization
Record ID: mc-freezes-264cbf084437b366626e43b5f25546f0c1369130
- Daniil Sergeevich Shupenya
Global Sanctions
person
Record ID: mc-freezes-264cbff9fd7a3b870ab93257bd49d07330f4e5a1
- Aleksey Vitalevich Vasilev
Global Sanctions
person
Record ID: mc-freezes-264d6fbaca814ee87f65ebbb1860acab2f96f667
- Hajjaj Bin Fahd Al Ajmi
Maritime Risk
person
Record ID: mc-freezes-265ea11057cc895a9d508195228b7bce6d6fed82
- Alina Maratovna Kabaeva
Maritime Risk
person
Record ID: mc-freezes-266195dc339e5fb49b86183660b29c457453b3c7
- Kyong Nam Kim
Maritime Risk
person
Record ID: mc-freezes-26772cf8466206b95600c4f947de8891cd28182d
- Sergey Nikolaevich Vyatkin
Global Sanctions
person
Record ID: mc-freezes-267fed1ceb3302a0f55841443c2163cdc30685c8
- Ihar Piatrovich Tur
Maritime Risk
person
Record ID: mc-freezes-26869bd66d9b99c66d765ff6ea1b5d0fbb460475
- Oksana Anatolevna Lapteva
Global Sanctions
person
Record ID: mc-freezes-269e9327d832a1ca38eaec39e2a824101fa0d101
- Aleksandr Yurevich Lyadov
Global Sanctions
person
Record ID: mc-freezes-26a98d9924dc3cd67f0920ac6d7705cc625082dc
- Valery Vladimirovich Skorokhodov
Maritime Risk
person
Record ID: mc-freezes-26aed5fc76c32d32beafd03c0653e8f2fba9038e
- Sergey Anatolevich Shelygov
Global Sanctions
person
Record ID: mc-freezes-26bce5c710911e9a21034eaa7ec67d84004f46e3
- Islamic State in Iraq and the Levant – Libya
Maritime Risk
organization
Record ID: mc-freezes-26bdb5a1125a0415ed2a2186313224481555a411
- Vladimir Evgenievich Moshkin
Maritime Risk
person
Record ID: mc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4
- Aktsionernoe Obschestvo Volzhskrezinotehnika
Global Sanctions
organization
Record ID: mc-freezes-26d5940526e66e4a2a9b79a3d6b35eda92910de0
- Beik Mohammadlu
Maritime Risk
person
Record ID: mc-freezes-26dac61dde93a053f293228e36c4a82561ff4d27
- Dmitriy Vladimirovich Esenin
Global Sanctions
person
Record ID: mc-freezes-26daed1a47750bd36a14a4acb84e8e90e96c1973
- JSC Novosibirsk Aircraft Production Plant Named After V.p. Chkalov (Usine Aéronautique De Novosibirsk)
Maritime Risk
organization
Record ID: mc-freezes-26dede7bd9f3091e828dc6cd0f66214a1d1c110b
- Publichnoe Aktsionernoe Obschestvo Novosibirskij Zavod Kondensatorov
Global Sanctions
organization
Record ID: mc-freezes-26f0ec42e7b6a67adcbe3f73f5f38c3c9ed78595
- Ao Plasma
Maritime Risk
organization
Record ID: mc-freezes-26f6a69bcf13f5089ae62cfab6888a1282393b29
- Publichnoe Aktsionernoe Obschestvo Lyskovskij Elektrotehnicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-270467c694b059d05b00d1c0094c510f56c3eeea
- Konstantin Gennadevich Golubev
Global Sanctions
person
Record ID: mc-freezes-270fa8b9967d1c1c6386cb4394b194185d8bbafd
- Libyan Jamahirya Broadcasting Corporation
Maritime Risk
organization
Record ID: mc-freezes-270fcdd07472404f80f3c9654a5ff6341ec770ec
- Vyacheslav Vsevolodovich Golubev
Global Sanctions
person
Record ID: mc-freezes-271ecdd016e71c8e58f1f9f8d0e9e85f6eef40ab
- Seyyed Nader Safavi Mirmahalleh
Maritime Risk
person
Record ID: mc-freezes-2724f0b9d279688e64c587bb810e1f34ef0886a5
- Muhsin Fadhil Ayed Ashour Al-fadhli
Maritime Risk
person
Record ID: mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820
- Ali Wanus
Maritime Risk
person
Record ID: mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2
- Nader Moradi
Maritime Risk
person
Record ID: mc-freezes-274561f5d2161b58b09dae88e7cd54c6a7617029
- Sergey Dmitrievich Burakov
Maritime Risk
person
Record ID: mc-freezes-27493025de6632eeb3161d8035c9671b7d57d6e4
- Sergey Yurevich Ten
Maritime Risk
person
Record ID: mc-freezes-274c0d1954c65aabd9d126a675ff310e3cee028a
- Timur Borisovich Kanokov
Maritime Risk
person
Record ID: mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4
- Hesong Trading Company
Maritime Risk
organization
Record ID: mc-freezes-276942b57ebab878bfc6a5e62cb1826a256e8f12
- Sergey Viktorovich Teterev
Maritime Risk
person
Record ID: mc-freezes-276d503a575f57cbddb840486dba7526a91f1bb1
- Ekaterina Borisovna Altabaeva
Maritime Risk
person
Record ID: mc-freezes-27709ea8ec49f36a18e60a9a1bf8984819d64626
- Igor Grigoryevich Shchepelin
Global Sanctions
person
Record ID: mc-freezes-277527be9fe3c37f268aa1d940b7d26598803a81
- Zamid Aliyevich Chalayev
Maritime Risk
person
Record ID: mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb
- Artyom Andreevich Vedenov
Maritime Risk
person
Record ID: mc-freezes-27758ffc7d0dafe68a2deeb95f20dccc68045eb1
- Omran Sahel
Maritime Risk
organization
Record ID: mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787