SIC Intelligence
Record directory — page 2600
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 259,901–260,000
- Kenzi Benahmed
Maritime Risk
person
Record ID: mc-freezes-36ec20360c78a00efd3a27852bf0e13747ebbd94
- Alexander Andreevich Yushchenko
Maritime Risk
person
Record ID: mc-freezes-36ecdd32bfbd4578a4042a77ee37fd13be45bb06
- Oleg Vyacheslavovich Kasyanov
Global Sanctions
person
Record ID: mc-freezes-36f74fb478e3ab343a9d612bf67dc22580261bdd
- JSC Kumertau Aviation Production Company
Maritime Risk
organization
Record ID: mc-freezes-36fd215772caffdc090d7dca453e903e2fdc33a7
- China Head Aerospace Technology Company
Maritime Risk
organization
Record ID: mc-freezes-36fd47b07b41bc80060a2aaa0bc8d32f593ccd2d
- Elena Evgenyevna Farakhova
Maritime Risk
person
Record ID: mc-freezes-3701edf42d433b5e0fc2d84359296f4c7c41330e
- Kang Sun Nam
Maritime Risk
person
Record ID: mc-freezes-3708cf34002c0302fb80cb2001b51cc26cdb14ef
- Sergey Nikolayevich Lukin
Maritime Risk
person
Record ID: mc-freezes-37096e25a5f73d2e0ab485ec383f8d25dc9b81ed
- Abdul Qadeer Basir Abdul Baseer
Maritime Risk
person
Record ID: mc-freezes-370c9d4a333785dc53c00b28183cc46a0734022e
- Abdul Rahman Agha
Maritime Risk
person
Record ID: mc-freezes-370eb072c7dab3afdd75c1725b832b4076087c33
- Aktsionernoe Obschestvo Trv - Inzhiniring
Global Sanctions
organization
Record ID: mc-freezes-371367e644dd6686b6330a1bacc09b0eaca1ad17
- Sbk Art LLC
Maritime Risk
organization
Record ID: mc-freezes-37149112d6963e481fa4448383d2d406b7ef3d7e
- Ahmad Alam-al Hoda
Maritime Risk
person
Record ID: mc-freezes-371f46934700dc727fe3fb13b00fc2ffeeacf918
- Sergei Dmitrievich Leonov
Maritime Risk
person
Record ID: mc-freezes-3769a1069c69bd4e35a77a94f68823bbe291c279
- Isam Ali Mohamed Alouche
Maritime Risk
person
Record ID: mc-freezes-3770943d2a432e2fcb5d807b89cdb0c6177d8d58
- Andrei Vitalyevich Malgin
Maritime Risk
person
Record ID: mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d
- Razdolye Implementation Center LLC
Maritime Risk
organization
Record ID: mc-freezes-377882048a0ee0013e19b84fe6bb2c4d4203584c
- Aktsionernoe Obschestvo Angstrem
Global Sanctions
organization
Record ID: mc-freezes-377a3f445609d40063d5e1a6f463a5808deb2025
- Maryna Arkadzeuna Fiodarava
Maritime Risk
person
Record ID: mc-freezes-3785923ca16a27ad00981352edfc6e0f9ff21238
- Alexander Vyacheslavovich Voit
Maritime Risk
person
Record ID: mc-freezes-3795b34ebe7ca829a3fa1bdbf1779e5bb2eb02ee
- Irgc-air Force Al-ghadir Missile Command
Maritime Risk
organization
Record ID: mc-freezes-37af8593e3fe3a15dfbbd171f6e99cef523ec3fb
- Aktsionernoe Obschestvo Tri-d
Global Sanctions
organization
Record ID: mc-freezes-37b58fbd4e79e7427db9aaa338e145065f837bc3
- Corneille Nangaa Yobeluo
Maritime Risk
person
Record ID: mc-freezes-37bf2ec062e06fd6ce316153bfb4a6e6a80fa960
- Vyacheslav Viktorovich Volodin
Maritime Risk
person
Record ID: mc-freezes-37cb236b29d93d91eabb4d26f640a3b2b16fe843
- Igor Olegovich Shchyogolev
Maritime Risk
person
Record ID: mc-freezes-37db2127da284073cb37557668d54bf1e56d04ce
- Aleksandr Vasilevich Khorev
Global Sanctions
person
Record ID: mc-freezes-37e51603e8760248da2a20aec0148e114adee314
- Khaled Sawan
Maritime Risk
person
Record ID: mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e
- Aktsionernoe Obschestvo Michurinskij Zavod Progress
Global Sanctions
organization
Record ID: mc-freezes-37f8830097307fd5b7b63dbf108e05789e2d2197
- Hwang Sok-hwa
Maritime Risk
person
Record ID: mc-freezes-37f8f4571231e9847239783def38d3e2a414f9d5
- Eduard Aleksandrovich Chukhlebov
Maritime Risk
person
Record ID: mc-freezes-38063ed4e0eb6df78fb2c2d23c9cb8b311b9cb25
- Mohammed Reza Zahedi
Maritime Risk
person
Record ID: mc-freezes-3806fbce8a464345b95d5369f386218b3ccc5c81
- . Société À Responsabilité Limitée "Véhicules Utilitaires – Groupe Gaz"
Maritime Risk
organization
Record ID: mc-freezes-3809fe4abed62bda50ccc83ce941f825f38422b4
- Ivan Mikhailavich Eismant
Maritime Risk
person
Record ID: mc-freezes-380c47f4ce7c34e7d70274fbfe75ac482e86b17d
- Dmitriy Igorevich Ivanov
Global Sanctions
person
Record ID: mc-freezes-38182fd2716fa024b0550bdc559eb8c1619c887a
- Sergey Mikhailovich Boyarskiy
Maritime Risk
person
Record ID: mc-freezes-381ee02e2675ccd819d4a52fd2d966c1e809d41a
- Roham Bakhsh Habibi
Maritime Risk
person
Record ID: mc-freezes-38203627e9ec087d8e3fded509f05e0f368d92fe
- Zabit Sabirovich Kheirbekov
Maritime Risk
person
Record ID: mc-freezes-383257791be3b5212b100009fea235c95c0559a1
- Ansarul Muslimina Fi Bilatis Sudan
Maritime Risk
organization
Record ID: mc-freezes-3839e38c1f9492a4956a715dd304c9c16388c5c6
- Sergey Borisovich Muchkayev
Maritime Risk
person
Record ID: mc-freezes-3841ecae2b4d9dda5ddb14792bdcd6cc5104b73f
- Pavel Ezubov
Maritime Risk
person
Record ID: mc-freezes-3846a7c16b61b3f14423ba748bd84608d7eec322
- Andrei Konstantinovich Issajev
Maritime Risk
person
Record ID: mc-freezes-3849c5219c2a4a24c8b5a4e784a721bc3a00b13b
- Aleksandr Vasilevich Vasilenko
Global Sanctions
person
Record ID: mc-freezes-3849d0583dedd80673b9d14548f362607385b914
- Aung Myo Thu
Maritime Risk
person
Record ID: mc-freezes-385dcecd198a6fe997e7f5b90c28d38ec33e1291
- Javad Darvish-vand
Maritime Risk
person
Record ID: mc-freezes-3866559dcd7ce769e0be2d5a6bca833d98ace2ed
- Ye Win Oo
Maritime Risk
person
Record ID: mc-freezes-38670f88bd88734aa5f6c02f38d6d149b8ed34b1
- Gholam-hossein Esmaili
Maritime Risk
person
Record ID: mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4
- Abdul Haq
Maritime Risk
person
Record ID: mc-freezes-3876f5570ea4988dae5452e02b94faa9e7c448e3
- Alexander Borisovych Kurdyumov
Maritime Risk
person
Record ID: mc-freezes-38775e38fef43d9b2727c24e6d82fae21ed95d19
- Aktsionernoe Obschestvo Aviaavtomatika Imeni V.v. Tarasova
Global Sanctions
organization
Record ID: mc-freezes-3880012ca3b0e13b63ef0edf7bd0ef3713dbd85f
- Sergueï Viktorovich Lavrov
Maritime Risk
person
Record ID: mc-freezes-3881ce84554be926a77d778738aef2d656fd58d5
- Jafar Dicko
Maritime Risk
person
Record ID: mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4
- Mahmoud Saadati
Maritime Risk
person
Record ID: mc-freezes-388f252a0c74d1c1502cb002d9ea16c19e65e84e
- Nikolay Grigorevich Tsed
Maritime Risk
person
Record ID: mc-freezes-389662b5824326ed4751274df7fad7523d8aafe5
- Société Par Actions "Shvabe"; "Shvabe" S.a.
Maritime Risk
organization
Record ID: mc-freezes-3897085b707ec2c9a435e15844427e40fd7d2f88
- Dwe Aung Lin
Maritime Risk
person
Record ID: mc-freezes-389c7d8d54492992c50f80206d02884af6443bc4
- Sviatlana Piatrouna Katsuba
Maritime Risk
person
Record ID: mc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
- Igor Nikolayevich Morozov
Maritime Risk
person
Record ID: mc-freezes-38a6276a5dc84ce6db04f191dcc5e261fb6b7cd1
- Svetlana Nikolaevna Shabelnikova
Global Sanctions
person
Record ID: mc-freezes-38c7597d55873e95e05079832cf766a377c53379
- Irina Aleksandrovna Cherkasova
Maritime Risk
person
Record ID: mc-freezes-38d4f641a949dbb385a21cac1aca767dd446e86a
- Federalnoe Gosudarstvennoe Bjudzhetnoe Nauchnoe Uchrezhdenie Nauchno-proizvodstvennyj Kompleks Tehnologicheskij Tsentr
Global Sanctions
organization
Record ID: mc-freezes-38e182b97bd40a4b0b3aece77f5b30edebef4fbe
- Aktsionernoe Obschestvo Kaluzhskij Nauchno-issledovatelskij Institut Telemehanicheskih Ustrojstv
Global Sanctions
organization
Record ID: mc-freezes-38f2b5da349f6856aeced493ca0eec51fe5d1127
- Rafael Antonio Franco Quintero
Maritime Risk
person
Record ID: mc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831
- Aleksandr Igorevich Kofman
Maritime Risk
person
Record ID: mc-freezes-390e808ca056b39d250f9b0fad3542903dd04607
- Kyaw Chay
Maritime Risk
person
Record ID: mc-freezes-3923c63bae44d915f33eb2caa7bf0b68efd644aa
- Maung Ha
Maritime Risk
person
Record ID: mc-freezes-39291aa825404351d891cb9ac8d6d583d855cb2f
- Tatsiana Viktarauna Shotsik
Maritime Risk
person
Record ID: mc-freezes-392a45c1042722e5de5b6aacd5d8306eee4ef458
- Sergey Nikolaevich Dubinsky
Maritime Risk
person
Record ID: mc-freezes-392af54e00a6ff0d30984523673cc931e34faddf
- Mikhail Alekseevich Ivanchikhin
Maritime Risk
person
Record ID: mc-freezes-392fd755abc8f0b9834b916a30b510e1fd8029f5
- Aktsionernoe Obschestvo Nauchno-issledovatelskij I Proektno-tehnologicheskij Institut Elektrougolnyh Izdelij
Global Sanctions
organization
Record ID: mc-freezes-39311a6a6a8db3a1ca0df5787bbfabc844eab615
- Ihar Anatolevich Marshalau
Maritime Risk
person
Record ID: mc-freezes-39398ea66f2c3437af626ac1e3c71920937cdf4d
- Tsargrad Tv Channel (Chaîne De Télévision Tsargrad)
Maritime Risk
organization
Record ID: mc-freezes-3952425f41fc4afb37740680478a65e56178896b
- Société Par Actions "Lenpromtransproyekt"
Maritime Risk
organization
Record ID: mc-freezes-395ad993825139f04edaec0e51841b0975e17a7e
- Mohamad Rafi Bin Udin
Maritime Risk
person
Record ID: mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
- Valery Nikolayevich Falkov
Maritime Risk
person
Record ID: mc-freezes-3970c318156c4d94bda13654b7b90027dc560574
- Aktsionernoe Obschestvo Dubnenskij Zavod Kommutatsionnoj Tehniki
Global Sanctions
organization
Record ID: mc-freezes-3971999fdd1e184eb5cd598a6b3a4233acd30931
- Sergey Yurievich Glazyev
Maritime Risk
person
Record ID: mc-freezes-3976d3ab8cbe5771989a8771bea44e10a48575fb
- Bertrand Bisimwa
Maritime Risk
person
Record ID: mc-freezes-3981312a9a5cb6e439286f64070f0bc4ce0cd135
- Gennadiy Mikhaylovich Buneev
Maritime Risk
person
Record ID: mc-freezes-398463b7ed2b0934f29bed14055990363661c49a
- Leonid Vladimirovich Prisenko
Maritime Risk
person
Record ID: mc-freezes-398fc1e5ee3257bd90fd66b8a5576196fcf4e669
- Al-dj Group
Maritime Risk
organization
Record ID: mc-freezes-399331eccdc9d68244a0875ca4ce0bb93414da5a
- Otkrytoe Aktsionernoe Obschestvo Permskij Telefonnyj Zavod Telta
Global Sanctions
organization
Record ID: mc-freezes-3999a10fa2837c8597ae90930d8ac4f3941af40c
- Ebrahim Kochzaei
Maritime Risk
person
Record ID: mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac
- Viktor Petrovich Vodolatsky
Maritime Risk
person
Record ID: mc-freezes-39af98af1850c7c4015219b52f2109d3a595f9da
- Reza Khosravi Moghaddam
Maritime Risk
person
Record ID: mc-freezes-39eb62c03d472b45f040e214f015fe8aab378322
- Phyongchon Shipping & Marine
Maritime Risk
organization
Record ID: mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220
- Aleksandr Anatolevich Churin
Global Sanctions
person
Record ID: mc-freezes-3a051167c20654889d10eb5b9325482b1888abb7
- Federalnoe Kazennoe Predprijatie Gosudarstvennyj Nauchno-issledovatelskij Institut Himicheskih Produktov
Global Sanctions
organization
Record ID: mc-freezes-3a1d093401b904140b3ac3655412db4d4c5afcff
- Sohra Group / Sohra LLC
Maritime Risk
organization
Record ID: mc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c
- Mohammad Aleem Noorani
Maritime Risk
person
Record ID: mc-freezes-3a2036e3b80e6b312814ede27757aa92291b5c48
- Publichnoe Aktsionernoe Obschestvo Mstator
Global Sanctions
organization
Record ID: mc-freezes-3a23c10cfe34587a7047f946fb944f80168a9ffc
- Iran Centrifuge Technology Company
Maritime Risk
organization
Record ID: mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
- Tatshina LLC
Maritime Risk
organization
Record ID: mc-freezes-3a5af75113b459534f03fb5345c7b4a835199fa9
- Sergey Romanovich Chernogubovskiy
Global Sanctions
person
Record ID: mc-freezes-3a68f5b9e7ad41a1679e174a05ac3303b6d5e199
- Behrouz Kamalian
Maritime Risk
person
Record ID: mc-freezes-3a6cbb68cace537c6949447baaaa19e2392cc925
- Aktsionernoe Obschestvo 6 Arsenal
Global Sanctions
organization
Record ID: mc-freezes-3a6e67ab4497a8e44b9a97a974a6cb16a99b9560
- Federalnoe Gosudarstvennoe Unitarnoe Predprijatie 13 Sudoremontnyj Zavod Chernomorskogo Flota Ministerstva Oborony Rossijskoj Federatsii
Global Sanctions
organization
Record ID: mc-freezes-3a7fffa030e78492cae9a9f4e6ea102464665a51
- Rah Sahel
Maritime Risk
organization
Record ID: mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77
- Aktsionernoe Obschestvo Kamensk-uralskij Litejnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-3ab739eb2913f7269769dc6afcb6b830724a02f4
- Sergey Aleksandrovich Shargunov
Maritime Risk
person
Record ID: mc-freezes-3abf0141261643f7eeb2514455d54bde817c968d
- Olga Victorovna Timofeyeva
Maritime Risk
person
Record ID: mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c