SIC Intelligence
Record directory — page 2597
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 259,601–259,700
- Roman Nikolaevich Lepa
Maritime Risk
person
Record ID: mc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
- Aliaksey Aliaksandravich Volkau
Maritime Risk
person
Record ID: mc-freezes-2bd817ca63c5c037c33fce95b52ed44157b1d56f
- Olga Aleksandrovna Khamenok
Maritime Risk
person
Record ID: mc-freezes-2be17a769957230bf573ce88aca6e502a13146bd
- Mikalai Uladzimiravich Shkred
Maritime Risk
person
Record ID: mc-freezes-2be92bf27a3ff894428b360c04c89d977806167e
- Kwang Chol No
Maritime Risk
person
Record ID: mc-freezes-2bec88fbf71c8057a0523f676d24d7a30a6dd5ba
- Alina Siarhieeuna Kasianchyk
Maritime Risk
person
Record ID: mc-freezes-2c037833f5b9ce2004d5fb7b4bc244ba5d753af9
- Sergey Vladimirovich Mokeev
Maritime Risk
person
Record ID: mc-freezes-2c13cdc58bb3496dcf82b633410376f4312ca872
- Nikolay Vladimirovich Tarasov
Maritime Risk
person
Record ID: mc-freezes-2c1a83ba3cb284ef8283cd11a74d2121971e10ca
- JSC Compel
Maritime Risk
organization
Record ID: mc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae
- Viktor Yakovlevich Kruglikov
Global Sanctions
person
Record ID: mc-freezes-2c622ae25bf2b31748eb8c17b77789345bc2ecdf
- Sovfracht JSC
Maritime Risk
organization
Record ID: mc-freezes-2c6be75ac2ece50c749812e569dc4c74381c447b
- Seyyed Reza Musavi-tabar
Maritime Risk
person
Record ID: mc-freezes-2c79b62f459f6fddd467c79490b78d657f6e5fa1
- JSC “central Research Institute of Precision Engineering”
Maritime Risk
organization
Record ID: mc-freezes-2c7d32199b6a0b82e8f868131f9829be4bc2c694
- Andrey Anatolyevich Kovganko
Global Sanctions
person
Record ID: mc-freezes-2c7fbcfbef9e89b787fb5b730197faf02ae10084
- Alexander Alexandrovich Bondarenko
Maritime Risk
person
Record ID: mc-freezes-2c8293968fd5d3df59463f38f8e2d0c895ac4ec8
- Aliaksandr Henrykavich Turchin
Maritime Risk
person
Record ID: mc-freezes-2c8dfd79b6fed0a43a66f89095bce3aed9315e83
- Ali-reza Akbarshahi
Maritime Risk
person
Record ID: mc-freezes-2c91623fddb551e0904fb88799693ec0d1092bbc
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Televidenija
Global Sanctions
organization
Record ID: mc-freezes-2ca39072edfd4dea265bfc9182e486c9b4267081
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Rezinovoj Promyshlennosti
Global Sanctions
organization
Record ID: mc-freezes-2ca42e6e867d93321796a9615ab2d45994cc59ef
- Nessim Ben Romdhane Sahraoui
Maritime Risk
person
Record ID: mc-freezes-2cab2caa6ba9e54cc4b04793510981085331644d
- Rafi Abd-al-latif Tilfah Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3
- Stepan Kirillovich Kovalchuk
Maritime Risk
person
Record ID: mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3
- Serhiy Hennadiyovych Arbuzov
Global Sanctions
person
Record ID: mc-freezes-2cde7fb6a6ae4904010546d6d4d44b2987804376
- Volga Leanidauna Darashenka
Maritime Risk
person
Record ID: mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7
- Viktor Fedorovich Tagunov
Global Sanctions
person
Record ID: mc-freezes-2ce9b6aa375261c307f0d621b9e4d2b9f69a10c8
- Aleksandr Yurievych Kobets
Maritime Risk
person
Record ID: mc-freezes-2cfab300af68c058c94edce6c02cd2afc5842b12
- Alexander Gennadyevich Vysokinsky
Maritime Risk
person
Record ID: mc-freezes-2d08ef7efe503c46807cf945d2155cb7107a4318
- Independent Insurance Group
Maritime Risk
organization
Record ID: mc-freezes-2d0d76b023d70a7a7177a1211dbf384f6c589f55
- Pavel Viktorovich Gubin
Global Sanctions
person
Record ID: mc-freezes-2d1139509f2e6a4cff619be4d92830c18d6d4a48
- Justin Gacheri Musanga
Maritime Risk
person
Record ID: mc-freezes-2d1c06bd3b04a3a585185e1b7f5141095d9f7ac0
- Publichnoe Aktsionernoe Obschestvo Proletarskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-2d1cd487b1e32b3b2d8aec00f80e16134aebbd3c
- Abdelrazak Fitiwi
Maritime Risk
person
Record ID: mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c
- Motlaq Amer Al-marrani
Maritime Risk
person
Record ID: mc-freezes-2d3a132adc2d86e242eb6bbca93412fcf9875470
- Vladimir Ivanovich Bulavin
Maritime Risk
person
Record ID: mc-freezes-2d3a77fa6aebeca3c17a2eaf252c24e2caa85f85
- Général De Division Ramadan Ramadan
Maritime Risk
person
Record ID: mc-freezes-2d432e1bbd79c194c40f4125c468721fd74f1595
- Shakhese Behbud Sanat
Maritime Risk
organization
Record ID: mc-freezes-2d45d946e8fc54f164c765049fc21ee44415c91e
- Al-haramain (Branche Afghanistan)
Maritime Risk
organization
Record ID: mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Polimernyh Materialov
Global Sanctions
organization
Record ID: mc-freezes-2d6c782ccbb7203fa0a4a4c30f81161543b3aa33
- Leonid Anatolevich Ogul
Maritime Risk
person
Record ID: mc-freezes-2d84e8bdd12eb9060776d00251294ed1f769a9bf
- Mohamad Iqbal Abdurrahman
Maritime Risk
person
Record ID: mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29
- LLC Vostochnaya Stevedoring Company
Maritime Risk
organization
Record ID: mc-freezes-2d8b4983cc1aa13e0d6ce4c07600e3f7590b6a12
- Elmira Abdulbarievna Haimurzyna
Maritime Risk
person
Record ID: mc-freezes-2d8e69aab7b3b4e3e9432911e413c25bcc44ce9f
- Yulia Valentinovna Mikhailova
Maritime Risk
person
Record ID: mc-freezes-2da6c913b816f9f8b8a3d78bb9c0604779cc1709
- Alexander Vladimirovich Kopylov
Maritime Risk
person
Record ID: mc-freezes-2db1040dcbda88b00fc95ab92494880af528e64d
- Aktsionernoe Obschestvo Bashkirskoe Proizvodstvennoe Obedinenie Progress
Global Sanctions
organization
Record ID: mc-freezes-2dbe39d1544977eba1e1a1d2405d08e5fccc20b1
- Nawful Al-husayn
Maritime Risk
person
Record ID: mc-freezes-2dc9edeb188af29c8e5f75a98a4e775073f18965
- Yury Zimelevich Kamaltynov
Maritime Risk
person
Record ID: mc-freezes-2dd79c653b488288a083f869fa7d4be1eaa9a079
- Mohammad Wali Mohammad Ewaz
Maritime Risk
person
Record ID: mc-freezes-2ddd146bbff57b62bd7e75e083728e1069c06a2c
- JSC Concern Avtomatika
Maritime Risk
organization
Record ID: mc-freezes-2de2020452d95503239da51f7d2b9570788d407b
- JSC Mzik
Maritime Risk
organization
Record ID: mc-freezes-2de2740fa18b2c810f09a38b70e8e78f89709d41
- Mikhail Anatolevich Sinotin
Global Sanctions
person
Record ID: mc-freezes-2de452972130c140f8e542aaf08ecff484f77304
- Oleg Vladimirovich Lebedev
Maritime Risk
person
Record ID: mc-freezes-2de6143e89cf99d612b462e84917ce7849a280cd
- Malik Hasan
Maritime Risk
person
Record ID: mc-freezes-2e017070b39c4625471814fd5ae063bdbd346f12
- Nikolai Alexandrovich Kolesov
Maritime Risk
person
Record ID: mc-freezes-2e3f93e41ac60979a6ee8540d2e641bacb52524f
- Viktor Vladimirovich Babenko
Maritime Risk
person
Record ID: mc-freezes-2e4af9cf86e1994952107e21f36d4e1ff78384c2
- Kim Yong Chol
Maritime Risk
person
Record ID: mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025
- Sergei Fedorovich Lissovski
Maritime Risk
person
Record ID: mc-freezes-2e5809c513a8908937db1c7cbc08d63e48d35eea
- Alexander Vladimirovich Iltyakov
Maritime Risk
person
Record ID: mc-freezes-2e58f5e93151341436cceebdcabb9e048edadcb3
- Belneftekhim – Entreprise D’état Biélorusse Pour Le Pétrole Et La Chimie
Maritime Risk
organization
Record ID: mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19
- Alexander Yuryevich Pronyushkin
Maritime Risk
person
Record ID: mc-freezes-2e6d379d8a243add7c199d1859f2f471f6539503
- Abdellatif Hamid
Maritime Risk
person
Record ID: mc-freezes-2e828cc9e4ea9aa126b9283c9621f22f20964a58
- Genadz Arkadzievich Kazakevich
Maritime Risk
person
Record ID: mc-freezes-2e8688b69484f5d0c9f5fc475bc7333cc9e8bf1b
- Dzianis Aliaksandravich Mikusheu
Maritime Risk
person
Record ID: mc-freezes-2e8b3a1d03c4368fe34fdd237ac49ec27a91f220
- Research Design Byuro "Novator"
Maritime Risk
organization
Record ID: mc-freezes-2e91741ff17af99e3622b5faa5a27bc2bf7acc46
- Alla Viktorovna Polyakova
Maritime Risk
person
Record ID: mc-freezes-2e97804394e58f478f03668cd6ef5d0c71979b9e
- Sergey Nikolaevich Golovkin
Global Sanctions
person
Record ID: mc-freezes-2e984f7a38724462ee60ed3e8e569428ac8251c4
- Rashid Taan Kathim
Maritime Risk
person
Record ID: mc-freezes-2ea1051c2177360de85e0105e3d498848486155f
- Aktsionernoe Obschestvo Gidroagregat
Global Sanctions
organization
Record ID: mc-freezes-2eb01f548ec03aa5467ea4606990ede66282510e
- Aktsionernoe Obschestvo Elektrosoedinitel
Global Sanctions
organization
Record ID: mc-freezes-2eb0ab5245fbea0389c54d8555240e531b4c9544
- Nikolai Robertovich Buduyev
Maritime Risk
person
Record ID: mc-freezes-2eb58afe508881d6bde0dea5a0c4e3056ced2ac4
- Samir Joumaa
Maritime Risk
person
Record ID: mc-freezes-2eb64046fbb2c7d1514862d1e87b130bda299bed
- German Rustemovich Kadyrov
Maritime Risk
person
Record ID: mc-freezes-2ec0b647e5999cd0f27d1e17fa3ffbe8d4315574
- Prison De Zahedan
Maritime Risk
organization
Record ID: mc-freezes-2ec1f748dde68e408ac7882dec2b44356b95f2d0
- Yuriy Ivanovich Kitov
Global Sanctions
person
Record ID: mc-freezes-2ec743337897ab06758277593fb5ad9fc6729d72
- Gennady Evgenievich Kovalchuk
Maritime Risk
person
Record ID: mc-freezes-2ed9b5628f1464d45f52731736f77d75b1b16589
- Elena Sergeevna Ivanova
Maritime Risk
person
Record ID: mc-freezes-2ee449ad6e8a579222cc1a7d7a0de881d523dbcc
- Tatiana Aleksandrovna Navka
Maritime Risk
person
Record ID: mc-freezes-2eee3e0b036a431f2340c1a3f843302eaeefc80f
- Youssef Pouranvari
Maritime Risk
person
Record ID: mc-freezes-2eefc671322b877e25a49060cf547211a707143e
- Dmitriy Viktorovich Maksimenko
Global Sanctions
person
Record ID: mc-freezes-2ef0975aa21d32f286b693c81290580fa8814647
- Général De Brigade Ghassan Afif
Maritime Risk
person
Record ID: mc-freezes-2ef1a5d4d11b6b0fa933e4e5b1545ffb8c81edeb
- Andrey Anatolievich Alekseyenko
Maritime Risk
person
Record ID: mc-freezes-2efccb1c550d00d4299fbb3cef9f903b6d1621e8
- Koti Corp
Maritime Risk
organization
Record ID: mc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05
- Irina Ivanovna Andrukh
Maritime Risk
person
Record ID: mc-freezes-2f01fd757ae03dedd861b7f85fd28ee1053edea9
- Aktsionernoe Obschestvo Eksiton
Global Sanctions
organization
Record ID: mc-freezes-2f166554a1e8e3c9f339aff35644157d60762f9f
- Alexei Weitz
Maritime Risk
person
Record ID: mc-freezes-2f1bc57dfd13d189d632acd4c4109a668bd2564c
- Aliaksandr Mikalaevich Tarakanau
Maritime Risk
person
Record ID: mc-freezes-2f1cd756e057ba6def7a776fe4d6840a680a54c4
- Anna Borisovna Paliukh
Maritime Risk
person
Record ID: mc-freezes-2f362103cc3b175a5a065c6bb671796015206de5
- Marina Veniaminovna Gartung
Maritime Risk
person
Record ID: mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509
- Aung Lwin Oo
Maritime Risk
person
Record ID: mc-freezes-2f4d017815fb8252301d7cdc46c943e709071680
- Natalya Aleksandrovna Kapustnikova
Maritime Risk
person
Record ID: mc-freezes-2f5a07eaea1c0e4c0275f965cc09d5cb770fe6ef
- Aktsionernoe Obschestvo Krasnyj Gidropress
Global Sanctions
organization
Record ID: mc-freezes-2f5c57eca068975cfeba469f8eaa4a21ab657e7b
- Pyotr Vladimirovich Vakulenko
Global Sanctions
person
Record ID: mc-freezes-2f69f1cd097cc61cd07d6208583e94f7dfb9aeb7
- Pmc Patriot
Maritime Risk
organization
Record ID: mc-freezes-2f6e41a2024263fa6a6fb05c2311c91866127fb4
- JSC Mak Vympel
Maritime Risk
organization
Record ID: mc-freezes-2f86b208f2be0a4c0f4a95fd8e80e4f54ec3738d
- Hizbul Mujahedin
Maritime Risk
organization
Record ID: mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e
- Volodymir Vasilyovich Saldo
Maritime Risk
person
Record ID: mc-freezes-2f91101bdc61a863a4081081b703934be4de5cc4
- Aktsionernoe Obschestvo Kaskad
Global Sanctions
organization
Record ID: mc-freezes-2f9582da057a68b70985dd52c39bef791f27c87e
- Ildus Ulfatovich Kurbiev
Global Sanctions
person
Record ID: mc-freezes-2fa048184d0bb89d924018cf3de11005fad04b3d
- Nikolay Leonidovich Lvov
Global Sanctions
person
Record ID: mc-freezes-2fa190216405e4c71f3cb183b4bc33201f3d8186
- Pyong Chol Kim
Maritime Risk
person
Record ID: mc-freezes-2faea020b44480842acc4784d3a679cea20627f3