SIC Intelligence

Record directory — page 2599

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 259,801–259,900

  1. Victor Prophane

    Maritime Risk

    person

    Record ID: mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040

  2. Aktsionernoe Obschestvo Kazanskij Elektrotehnicheskij Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-33593b101ec0d22601bd1da5fcf8cad762bff7e3

  3. Nikolay Vasilevich Pankov

    Maritime Risk

    person

    Record ID: mc-freezes-3367bf10b8b7c5a32dc5a359cc5dd0d57724bdd6

  4. Hassan Houlla

    Maritime Risk

    person

    Record ID: mc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a

  5. Limited Liability Company Pcc “black Horse”

    Global Sanctions

    organization

    Record ID: mc-freezes-33705f101266a92de9a4facbed03c7aa115b8967

  6. OJSC “krasnoe Znamya” Plant; Public Joint Stock Company

    Maritime Risk

    organization

    Record ID: mc-freezes-3376d08fc2476b624cce91ced730e14536de5897

  7. Khalil Ahmed Haqqani

    Maritime Risk

    person

    Record ID: mc-freezes-3379efd61d2e974b45f5366edad043a68b8a843f

  8. Dmitriy Yurevich Kholodov

    Global Sanctions

    person

    Record ID: mc-freezes-337cd40d2ecf46121762628d4ed7e9c161beb6f5

  9. Abdullah Yahya Al Hakim

    Maritime Risk

    person

    Record ID: mc-freezes-3384de4cc39d0ae1a558ff85788f2b6001f93ed7

  10. Société Par Actions State Scientific Center of the Russian Federation Troitsk Institute For Innovative and Thermonuclear Research

    Maritime Risk

    organization

    Record ID: mc-freezes-3387af44676eef5ef35792880262b431cc6173ec

  11. Alexey Vasilyevich Tensin

    Maritime Risk

    person

    Record ID: mc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8

  12. JSC Gtlk State Transport Leasing Company

    Maritime Risk

    organization

    Record ID: mc-freezes-3391ddcd246362ae82a1379620f0f419e96cc40f

  13. Général De Division Kifah Moulhem

    Maritime Risk

    person

    Record ID: mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b

  14. Suleiman Sadulayevich Geremeyev

    Maritime Risk

    person

    Record ID: mc-freezes-339bd189c01ab7c14d9a9beeb692f93e894c1a0c

  15. Diosdado Cabello Rondón

    Maritime Risk

    person

    Record ID: mc-freezes-33adae5a0b13164020e80854deda5ceec74fa479

  16. Adnan S. Hasan Ahmed

    Maritime Risk

    person

    Record ID: mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7

  17. Communauté Russe “sobol”

    Maritime Risk

    organization

    Record ID: mc-freezes-33b6feddea80ac6a40dd5a42b5fc6b478b9824f7

  18. Mohammed Boucharaya Farkash

    Maritime Risk

    person

    Record ID: mc-freezes-33bab63bdc6af6ffb99af45e73422de8652a94a5

  19. Lilia Salavatovna Gumerova

    Maritime Risk

    person

    Record ID: mc-freezes-33bfa015d45e0e67181c937edfc1813fe39de319

  20. Aktsionernoe Obschestvo Fazotron-vmz

    Global Sanctions

    organization

    Record ID: mc-freezes-33c2722eeb577fbeda755631eeae8fdc4ed54072

  21. Publichnoe Aktsionernoe Obschestvo Cheljabinskij Mashinostroitelnyj Zavod Avtomobilnyh Pritsepov Uralavtopritsep

    Global Sanctions

    organization

    Record ID: mc-freezes-33e803fe0bd8a0ee81365b3de9ed426a4e45a153

  22. Alexander Alekseevich Balashov

    Maritime Risk

    person

    Record ID: mc-freezes-33f603c2608a2b07458d5dd87f811f7549591702

  23. 2566 Radioelectronic Armament Repair Plant

    Maritime Risk

    organization

    Record ID: mc-freezes-33f6ab169a9d0adb547108a2e8247815de5f315d

  24. Aleh Mikalaevich Beliakou

    Maritime Risk

    person

    Record ID: mc-freezes-34097cbb41ffa25094b783ec1ccd2ed58cc206d8

  25. Anton Vadimovich Gorelkin

    Maritime Risk

    person

    Record ID: mc-freezes-3409c56b3adb459fc012674a22b6f654b1ee5b5f

  26. Andrei Aliakseevich Rybakou

    Maritime Risk

    person

    Record ID: mc-freezes-340ce7f8f975f843ed51718d4f30be728b990056

  27. Carlos Enrique Terán Hurtado

    Maritime Risk

    person

    Record ID: mc-freezes-34218e818db584c5bda2c5b0cc09d229a41606aa

  28. Olga Nikolaevna Ekaterinina

    Global Sanctions

    person

    Record ID: mc-freezes-34239279f3fe3c44dd626a18759be5d501e5d5bd

  29. Vital Vitalevich Kapilevich

    Maritime Risk

    person

    Record ID: mc-freezes-3424c5f41191259eba9bae50b499c5a876b794bc

  30. Victor Vladimirovich Soyko

    Maritime Risk

    person

    Record ID: mc-freezes-34322eae2373f68c14f3343a93d2b05aee26b9d8

  31. Otkrytoe Aktsionernoe Obschestvo Uralskij Zavod Elektricheskih Soedinitelej Iset

    Global Sanctions

    organization

    Record ID: mc-freezes-343d1f6727a7d554d175d56672691982da41bcd4

  32. Maksim Nikolaevich Pakhomov

    Global Sanctions

    person

    Record ID: mc-freezes-343e01db8c7879eb6f10c35bebd0921b9b2704f4

  33. Aktsionernoe Obschestvo Ispytatelnyj Tehnicheskij Tsentr - Npo Pm

    Global Sanctions

    organization

    Record ID: mc-freezes-3441ad073c61d72a13f0eb739445bc5fa60e1fa6

  34. Dmitriy Alekseevich Gonchar

    Maritime Risk

    person

    Record ID: mc-freezes-3456a7dd9ee33109942170bb74043dd4153abf87

  35. Obschestvo S Ogranichennoj Otvetstvennostju Aedon

    Global Sanctions

    organization

    Record ID: mc-freezes-34621e4925cfab8a170ffe9838453ab7be7f9f9b

  36. Viktor Petrovich Kravchuk

    Global Sanctions

    person

    Record ID: mc-freezes-346d8612341d52d032e0057ac0fa1032e98d0260

  37. Special Purpose Islamic Regiment (Régiment Islamique Des Opérations Spéciales)

    Maritime Risk

    organization

    Record ID: mc-freezes-347b1f97ebd3f43e93fc4752cb8a7c0e49483ed0

  38. Salim Benghalem

    Maritime Risk

    person

    Record ID: mc-freezes-347d8d46c4d65988ce1e1b5b54b995e62bd9ac30

  39. Obschestvo S Ogranichennoj Otvetstvennostju Metall Servis

    Global Sanctions

    organization

    Record ID: mc-freezes-348b966a548d268b8bb69cbcaaf1bb6205a8077c

  40. Ivan Vladimirovich Sanayev

    Maritime Risk

    person

    Record ID: mc-freezes-348bb2890603d50ab65572a03760775c0a9cc7df

  41. Mikhail Valerevich Gordin

    Global Sanctions

    person

    Record ID: mc-freezes-348e9d63100c353faadf49abeb21280eff9b235e

  42. Pavel Sergeevich Gorshkov

    Global Sanctions

    person

    Record ID: mc-freezes-348f6bdecb00cfeeb8c7d3e77d73ceb1c1fa230a

  43. Huaxin Shipping Hongkong LTD

    Maritime Risk

    organization

    Record ID: mc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696

  44. Domingo Antonio Hernández Lárez

    Maritime Risk

    person

    Record ID: mc-freezes-34a0c896470552e47f03cbcbaadffaf6401dde4b

  45. Général De Brigade Jawdat Al-ahmed

    Maritime Risk

    person

    Record ID: mc-freezes-34a2f047fb49d021ceb9694fcdef4824c9c56211

  46. Djamel Moustfa

    Maritime Risk

    person

    Record ID: mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52

  47. Federal State Enterprise; Perm Powder Plant (Entreprise Fédérale D’état Usine De Poudre De Perm)

    Maritime Risk

    organization

    Record ID: mc-freezes-34a96db9e5cd0bda7c1995184b139d153d3a0809

  48. Djamel Akkacha

    Maritime Risk

    person

    Record ID: mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9

  49. Vitaly Viktorovich Bakhmetyev

    Maritime Risk

    person

    Record ID: mc-freezes-34aca593b71fde966aa64b289c3333462917219e

  50. Zakrytoe Aktsionernoe Obschestvo Tehnologicheskij Park Kosmonavtiki Linkos

    Global Sanctions

    organization

    Record ID: mc-freezes-34b12878e10857a6113a9c0fd96abcd2adfb8ade

  51. Sergey Anatolevich Tereshin

    Global Sanctions

    person

    Record ID: mc-freezes-34bec9d843977e3abb6998ec1267d03aaf82b7a4

  52. Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Ekran

    Global Sanctions

    organization

    Record ID: mc-freezes-34d6f1acec9c43b28f14760f7ee2fcb7ad89fbef

  53. Murat Krym-gerievich Khapsirokov

    Maritime Risk

    person

    Record ID: mc-freezes-34dcfa125b1ce58112cd651ce1e385594a74ad85

  54. Oleg Aleksandrovich Terliakov

    Maritime Risk

    person

    Record ID: mc-freezes-34e18b4da6588a77ad17ec4b8d3526e1893015eb

  55. Aktsionernoe Obschestvo Zavod Mezon

    Global Sanctions

    organization

    Record ID: mc-freezes-34ed7d31f316bbe510676fd6bd736bdf28dad7b5

  56. Than Oo

    Maritime Risk

    person

    Record ID: mc-freezes-34f3c6118747c1f9b2c7a292f306a573c1e62ef8

  57. Rustam Magomedovich Aselderov

    Maritime Risk

    person

    Record ID: mc-freezes-34f60211203f56d9f5f4b894f2ce84f37b75c79f

  58. Tatyana Ivanovna Diesperova

    Global Sanctions

    person

    Record ID: mc-freezes-351fd99ba118226221b8b1a276609168903b4782

  59. Morteza Rezaie

    Maritime Risk

    person

    Record ID: mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4

  60. Dmitry Murtazievich Churadze

    Maritime Risk

    person

    Record ID: mc-freezes-352dd1e1b7498e973cc6b08c9edf86473c8efffe

  61. Masar Abdurahman Aseel

    Maritime Risk

    person

    Record ID: mc-freezes-3530bcbf75a4d7c7ef83a819b1d6fa160b4257cb

  62. Ghassan Zamel

    Maritime Risk

    person

    Record ID: mc-freezes-3534d2b4b3e5fea2ba3ea1b513f4799ed457a7e4

  63. Thura San Lwin

    Maritime Risk

    person

    Record ID: mc-freezes-353c27aad3dd27f011f7e7cccd60b0ccc43a44ee

  64. Multimat Lc Ve Dis Ticaret Pazarlama Limited Sirketi

    Maritime Risk

    organization

    Record ID: mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f

  65. Abdullah Hamad Mohammad Karim

    Maritime Risk

    person

    Record ID: mc-freezes-355caaca813191a14e188be5002140537becaf78

  66. Oleg Stanislavovich Kozyrev

    Global Sanctions

    person

    Record ID: mc-freezes-35695213f90e6f72d74f899be19ad25b7603f3d8

  67. Pavel Georgievich Maly

    Maritime Risk

    person

    Record ID: mc-freezes-356d8832e0a1eb86ddfbd10df04c36b12d337f91

  68. Win Shein

    Maritime Risk

    person

    Record ID: mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9

  69. Ri Su Yong

    Maritime Risk

    person

    Record ID: mc-freezes-359c4c58ed5b3855e07aebf08be64c78856ba6ae

  70. Aktsionernoe Obschestvo 136 Tsentralnaja Baza Proizvodstva I Remonta Vooruzhenija I Sredstv Radiatsionnoj Himicheskoj I Biologicheskoj Zaschity

    Global Sanctions

    organization

    Record ID: mc-freezes-35a086fc8ee1fa8f27d69242d07b6e6243210eb9

  71. Tarek William Saab Halabi

    Maritime Risk

    person

    Record ID: mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5

  72. Vahid Mohammad Naser Majid

    Maritime Risk

    person

    Record ID: mc-freezes-35d2d1211b68e88a30e4ec566724621acc6bcccd

  73. Aktsionernoe Obschestvo Vostochnoe Oboronnoe Predprijatie Granit

    Global Sanctions

    organization

    Record ID: mc-freezes-35d6b069b0937e39da7b87bf5a41750eb2c87243

  74. Step Standart Teknik Parca San Ve Tic A.s.

    Maritime Risk

    organization

    Record ID: mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef

  75. Vasily Anatolievich Pertsev

    Maritime Risk

    person

    Record ID: mc-freezes-35ec58ae1cfe3f72a535136a00d7d85fb7eac220

  76. Woory Star

    Maritime Risk

    vessel

    Record ID: mc-freezes-35edc39c614425694b735c538b87aa9ead4a52e3

  77. Mohammad Saleh Jokar

    Maritime Risk

    person

    Record ID: mc-freezes-35ede88148c8e459ed192f478af6521b9a73b47a

  78. Al Mahrous Group

    Maritime Risk

    organization

    Record ID: mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0

  79. Fondation De Coopération Des Forces De L'ordre De La République Islamique D'iran

    Maritime Risk

    organization

    Record ID: mc-freezes-35faee845a44e483e9d207f8b91da353bac3f45c

  80. Zakrytoe Aktsionernoe Obschestvo Npp Planeta-argall

    Global Sanctions

    organization

    Record ID: mc-freezes-3608b92aa121f99bff33b632a0343984bd2b9f18

  81. Ilya Andreïevitch Gambachidze

    Maritime Risk

    person

    Record ID: mc-freezes-361ce837713780be660344e4a622a390b45f263b

  82. Oleg Vladimirovich Gorshenin

    Maritime Risk

    person

    Record ID: mc-freezes-3631d43fca2f0e7dc4264e6dfbb6ff7d0ec41c64

  83. Mohammad Hossein Bagheri

    Maritime Risk

    person

    Record ID: mc-freezes-363425131ec5456762aed134b979a2e97b4880cf

  84. Aktsionernoe Obschestvo Agregat

    Global Sanctions

    organization

    Record ID: mc-freezes-363534b8c8552297d6ceb5dc64a2916824b9c94d

  85. Alla Arkadyevna Podtynnaya

    Maritime Risk

    person

    Record ID: mc-freezes-363782dec647b2832a82deb7108a8ad6a94ff879

  86. Sergey Vladimirovich Burlakov

    Maritime Risk

    person

    Record ID: mc-freezes-3658a05a804651bf1643c41dde66243ee110d5bf

  87. Hilal Ahmar Society Indonesia (Hasi)

    Maritime Risk

    organization

    Record ID: mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625

  88. Nam San 8

    Maritime Risk

    vessel

    Record ID: mc-freezes-3661a200c04d96d6ed72be09b2bc05c9d2ec4ac1

  89. Hossein Taeb

    Maritime Risk

    person

    Record ID: mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35

  90. Paek Ma

    Maritime Risk

    vessel

    Record ID: mc-freezes-3671400e684cde20138a31a16ca111017caf3a8b

  91. Emelyan Mikhaylovich Polyanskiy

    Global Sanctions

    person

    Record ID: mc-freezes-367fa5567a3dc6635f6bbca95c2f48aa28b76710

  92. Mohammad Moslim Haqqani Muhammadi Gul

    Maritime Risk

    person

    Record ID: mc-freezes-36805f88bee7ba500c588398924faee75654190b

  93. Malik Noorzai

    Maritime Risk

    person

    Record ID: mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d

  94. Evgeniy Nikolaevich Skripal

    Global Sanctions

    person

    Record ID: mc-freezes-368ede52d01a27ec5352b77b8d73baffaf94753d

  95. Muhammad Taher Anwari

    Maritime Risk

    person

    Record ID: mc-freezes-36953deb475bbece4c82c71b6561b2754d4b9b01

  96. Peter Gadet

    Maritime Risk

    person

    Record ID: mc-freezes-36ae150e87483cfa959c94605dc0adf9eaddeab1

  97. Abdelkader Laagoub

    Maritime Risk

    person

    Record ID: mc-freezes-36b1db0a142c485e8cf93e270b4fde2692bd51be

  98. Barakacity Limited

    Maritime Risk

    organization

    Record ID: mc-freezes-36d7642e74b9074853c9d61d70be3eb12d1db580

  99. JSC “ulyanovsk Instrument Design Bureau”,

    Maritime Risk

    organization

    Record ID: mc-freezes-36ddb0c97787ddfb8e47a79154c7eafdef70c111

  100. Andrey Anatolyevich Kozitsyn

    Maritime Risk

    person

    Record ID: mc-freezes-36de2ae816a57ba9ded0666c681afdc2708b8f22