SIC Intelligence

Record directory — page 2601

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 260,001–260,100

  1. Izzat Ibrahim Al-duri

    Maritime Risk

    person

    Record ID: mc-freezes-3acf13b4ae7ef2fc6a11dfa021c2359b065b726c

  2. Seyed Mojtaba Mostafavi

    Maritime Risk

    person

    Record ID: mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db

  3. Shahid Sayyade Shirazi Industries

    Maritime Risk

    organization

    Record ID: mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624

  4. Mzkt (Également Connue Sous Le Nom De Volat)

    Maritime Risk

    organization

    Record ID: mc-freezes-3add92f0856b2703eff758bcd58870904ff590eb

  5. Aktsionernoe Obschestvo Nevz-keramiks

    Global Sanctions

    organization

    Record ID: mc-freezes-3ade5910bd82615d647308490d31b156f47e9630

  6. Général Mohammed Ali Nasr

    Maritime Risk

    person

    Record ID: mc-freezes-3adecf91cb7e069130674938cff13598264dc58a

  7. Vladimir Viktorovich Selin

    Maritime Risk

    person

    Record ID: mc-freezes-3ae3523747c3c12d23b495cd92ca05ca68aecec4

  8. Elena Aleksandrovna Kulikova

    Maritime Risk

    person

    Record ID: mc-freezes-3af490f13cb6acce7e20c78943813b213dc63aab

  9. Alexey Olegovich Chekunkov

    Maritime Risk

    person

    Record ID: mc-freezes-3af6eb59a3cd2e8ece60b39b8dd2f3e8fe1c3679

  10. Aktsionernoe Obschestvo Kaspijskij Zavod Tochnoj Mehaniki

    Global Sanctions

    organization

    Record ID: mc-freezes-3b08855c1bc4aef0144c982b679d1b8913d927ce

  11. El Yess Zareli

    Maritime Risk

    person

    Record ID: mc-freezes-3b1d56b7b9bf2ab663dc601eaea16d5af94b3877

  12. Aung Moe Myint

    Maritime Risk

    person

    Record ID: mc-freezes-3b2036009461d9158e57735edd75616559007f93

  13. Ruslan Gennadievich Tarasov

    Maritime Risk

    person

    Record ID: mc-freezes-3b29d62b22249bb18b19fd7b04597be4b21e37ae

  14. Nyo Saw

    Maritime Risk

    person

    Record ID: mc-freezes-3b2a6be538ed0b5866832d5b4d84cecefa5be10c

  15. Aktsionernoe Obschestvo Kirovskij Zavod Privodnyh Tsepej

    Global Sanctions

    organization

    Record ID: mc-freezes-3b39c152a4089ad474c84e318b0331c029e71700

  16. Alexander Nikolaevich Aluev

    Maritime Risk

    person

    Record ID: mc-freezes-3b8c30c10ac00d726d9fa4400da0581ee1836494

  17. Gabriel Amisi Kumba

    Maritime Risk

    person

    Record ID: mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92

  18. Aliaksandr Paulavich Amelianiuk

    Maritime Risk

    person

    Record ID: mc-freezes-3ba2f8eb777246ca04e9c0c4c481478bb5688c95

  19. Aydyn Nikolaevich Saryglar

    Maritime Risk

    person

    Record ID: mc-freezes-3ba993c9b3ab08f4b35981039c625790d6992163

  20. Muammar Mohammed Abu Minyar Qadhafi

    Maritime Risk

    person

    Record ID: mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148

  21. Aleksey Valerevich Gribachev

    Global Sanctions

    person

    Record ID: mc-freezes-3bc9fb22ae184a657e88be1fba0aa30261ba4a11

  22. Front Populaire Panrusse (Onf)

    Maritime Risk

    organization

    Record ID: mc-freezes-3bd3b44520198d942c48b018d02476c97d303acf

  23. Sergey Aleksandrovich Dedov

    Global Sanctions

    person

    Record ID: mc-freezes-3be0f01db62ce5b0eaca29933b3db3fc759ab107

  24. Georgy Petrovich Kamnev

    Maritime Risk

    person

    Record ID: mc-freezes-3be55f007ed3e629efeb9864cd8ddc1ea70c3d85

  25. the Organization of Al-qaida in the Islamic Maghreb

    Maritime Risk

    organization

    Record ID: mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87

  26. Aktsionernoe Obschestvo Ulan-udenskij Lopastnoj Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-3c025ab14feb80ac0890917f0f6a8d1144e9b6d7

  27. Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Gammamet

    Global Sanctions

    organization

    Record ID: mc-freezes-3c043e6b909f83ea9f0a132f5316fede63266778

  28. Alexander Georgievich Mazhuga

    Maritime Risk

    person

    Record ID: mc-freezes-3c0542bd1feaf18b5c89d217c472246e2aa724f9

  29. Aleksey Vasilevich Eresko

    Maritime Risk

    person

    Record ID: mc-freezes-3c0828ff46c35b4cfc2203d3486b8957f0931f5b

  30. Sergei Gennadievich Podoprigorov

    Maritime Risk

    person

    Record ID: mc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d

  31. Oleg Aleksandrovich Lebedev

    Maritime Risk

    person

    Record ID: mc-freezes-3c5579de7ecea7623a499fdd8c6da4806ff1ab49

  32. Rahab Engineering Institute

    Maritime Risk

    organization

    Record ID: mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4

  33. Parti Communiste De La Fédération De Russie

    Maritime Risk

    organization

    Record ID: mc-freezes-3c61c70b322b7b743c0abd37df167bc6beb26cf7

  34. Aktsionernoe Obschestvo Dolgoprudnenskoe Konstruktorskoe Bjuro Avtomatiki

    Global Sanctions

    organization

    Record ID: mc-freezes-3c6fcda366d503fd8f758b535641aeb408e11f0f

  35. Aktsionernoe Obschestvo Stekloplast

    Global Sanctions

    organization

    Record ID: mc-freezes-3c712478c2dc0b01ce9ad7bb330f4e8f3683e05f

  36. Precise Electr-mechanics Plant

    Maritime Risk

    organization

    Record ID: mc-freezes-3c7e77292007363ca4d530654729ecc405dc8a1e

  37. Bargh Azaraksh

    Maritime Risk

    organization

    Record ID: mc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b

  38. Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennyj Tsentr Topaz

    Global Sanctions

    organization

    Record ID: mc-freezes-3c8ece80064b9bc41f0611f77b5f4ab63a037d03

  39. Islamic State in Iraq and the Levant - Khorasan (Isil-k)

    Maritime Risk

    organization

    Record ID: mc-freezes-3c9fecf0cd37d57d06399e8976e3cf73b20c17e7

  40. Sadeq Mahsouli

    Maritime Risk

    person

    Record ID: mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a

  41. JSC Npp Iskra Plant

    Maritime Risk

    organization

    Record ID: mc-freezes-3cb48085e35a7355abeb48b0f8241862c4b8b97a

  42. Yurii Petrovich Onishchuk

    Global Sanctions

    person

    Record ID: mc-freezes-3cc315b3457107f8fb7b8c2c4355a7d2a6478e3c

  43. Karapet Alfikovich Gevorkyan

    Global Sanctions

    person

    Record ID: mc-freezes-3cc6961df54e8884bab0a204037238c4b918240a

  44. Zakrytoe Aktsionernoe Obschestvo Himpribor-1

    Global Sanctions

    organization

    Record ID: mc-freezes-3cd21381c143048a9135cb5387a7954eec10813c

  45. Olga Alekseevna Belyavtseva

    Maritime Risk

    person

    Record ID: mc-freezes-3cd25084aba28c49d7226a6fe37b11e0e1ecfcc9

  46. Konstantin Nikolaevich Fadeev

    Global Sanctions

    person

    Record ID: mc-freezes-3cd56da93e72a549fe80ea988276e6f75d17b708

  47. Npo Bazalt

    Maritime Risk

    organization

    Record ID: mc-freezes-3ce26d0a1827deb407cc931d3a16e59c1fb367ad

  48. Denis Sergeevich Kurashov

    Maritime Risk

    person

    Record ID: mc-freezes-3ce545448c7daa6e1205a00fdd6696c2128ec5f4

  49. Chon Myong 1

    Maritime Risk

    vessel

    Record ID: mc-freezes-3cf18a73c4c1f07ddf69d86d68ba25d3369ce437

  50. Viktor Antonovich Rats

    Global Sanctions

    person

    Record ID: mc-freezes-3cf3e5cab6d9017f0942640f8d1ec4b7f7261c83

  51. Hosseini Nejad Trading Co

    Maritime Risk

    organization

    Record ID: mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f

  52. Al-akhtar Trust International

    Maritime Risk

    organization

    Record ID: mc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520

  53. Alexey Alexandrovits Mordashov

    Maritime Risk

    person

    Record ID: mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9

  54. Vyacheslav Viktorovich Svetukhin

    Global Sanctions

    person

    Record ID: mc-freezes-3d0f3fd6cdc60e3e36fc4304fd179f41057e493d

  55. Kamel Djermane

    Maritime Risk

    person

    Record ID: mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac

  56. Aleksandr Viktorovich Galkin

    Maritime Risk

    person

    Record ID: mc-freezes-3d1503dff20698b6573825a77953487ad8d91e2b

  57. Forss Group of Companies

    Maritime Risk

    organization

    Record ID: mc-freezes-3d15762c0bd6b720e973703c2ac0f2af942cba8d

  58. Aleksandr Yurevich Spiridonov

    Maritime Risk

    person

    Record ID: mc-freezes-3d15f366177a81ea85b9bc575c41ff8112e198ec

  59. Ahmed Abdullah Saleh Al-khazmari Al-zahrani

    Maritime Risk

    person

    Record ID: mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a

  60. Aktsionernoe Obschestvo Vserossijskij Nauchno-issledovatelskij Proektno-konstruktorskij I Tehnologicheskij Institut Elektromashinostroenija

    Global Sanctions

    organization

    Record ID: mc-freezes-3d1ddb5d667861e5fd31da82c28470a2b03affac

  61. Wasim Badia Al-assad

    Maritime Risk

    person

    Record ID: mc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0

  62. Vladimir Viktorovich Solodov

    Maritime Risk

    person

    Record ID: mc-freezes-3d267aa556d989c3112dc59f64504e4c3f84ddf7

  63. Aktsionernoe Obschestvo Gorkovskij Zavod Apparatury Svjazi Im. A.s. Popova

    Global Sanctions

    organization

    Record ID: mc-freezes-3d2b0aaa904f2e60ef660a46d9513b82d3f247e1

  64. Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Krasnoznamenets

    Global Sanctions

    organization

    Record ID: mc-freezes-3d344acc78b369b9add7116275f58042c0f51f11

  65. the Base

    Maritime Risk

    organization

    Record ID: mc-freezes-3d37038fcc279735bd6c39691b778aafe155668b

  66. Niels Troost

    Maritime Risk

    person

    Record ID: mc-freezes-3d3a8dacb604e7ca4e2bcfd4c62a8c51dcd729dd

  67. Aktsionernoe Obschestvo Eksperimentalnyj Zavod Nauchnogo Priborostroenija So Spetsialnym Konstruktorskim Bjuro Rossijskoj Akademii Nauk

    Global Sanctions

    organization

    Record ID: mc-freezes-3d40daefe886a80cd877d861a3b5d99a107bf337

  68. Nataliya Vladimirovna Poluyanova

    Maritime Risk

    person

    Record ID: mc-freezes-3d45d4ebd10b1514d4360bcdcdbe38b31dc27a6e

  69. Islamic Jihad Group

    Maritime Risk

    organization

    Record ID: mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0

  70. Anatoly Dmitrievich Artamonov

    Maritime Risk

    person

    Record ID: mc-freezes-3d4c31322d7b03de7a029c68ab713d4f7aab2fe8

  71. Abdul Rauf Zakir

    Maritime Risk

    person

    Record ID: mc-freezes-3d5ba277fcac5ac94757ddacca2a29201d87129d

  72. Yuriy Aleksandrovich Nikonov

    Maritime Risk

    person

    Record ID: mc-freezes-3d775e38069319f380236b1ab17fb694a376f223

  73. Elisha Yered

    Maritime Risk

    person

    Record ID: mc-freezes-3d781af9c1d1a7c60bdd75faff258ad38fcc0bee

  74. Mohammed Mohamed Al Hashem

    Maritime Risk

    person

    Record ID: mc-freezes-3d90fc352205dd47d8302ab20401cf1f0dfe455c

  75. Eugène Barret Ngaïkosset

    Maritime Risk

    person

    Record ID: mc-freezes-3d9bbb6842da9d029d9c1acd5b73b37979042c72

  76. Sergei Valentinovich Petrov

    Maritime Risk

    person

    Record ID: mc-freezes-3dbd974a9831cf5f83e65d9403e667faca36ad51

  77. Lamine Kebe

    Maritime Risk

    person

    Record ID: mc-freezes-3dc1670fd2367737baaa66256a95ed2ce4b8b7c4

  78. Irina Vasilievna Popova

    Maritime Risk

    person

    Record ID: mc-freezes-3dcb00ccefdd6379463132d5baa2dee4d8543dc8

  79. Sergey Nikolaevich Agarkov

    Global Sanctions

    person

    Record ID: mc-freezes-3ddf65a18a2f2ebbf013ed4e3ba1ae634c9aec19

  80. Alfia Gumarovna Kogogina

    Maritime Risk

    person

    Record ID: mc-freezes-3deac99a585fba86a0a82092e33b9007755d8b62

  81. Sam Jong 1

    Maritime Risk

    vessel

    Record ID: mc-freezes-3dec22226c7edc4c55eddc5939f5060c60b6a01e

  82. Obschestvo S Ogranichennoj Otvetstvennostju Zavolzhskij Himicheskij Zavod Organicheskogo Sinteza

    Global Sanctions

    organization

    Record ID: mc-freezes-3dee8ff07b9bfe8277d4dafa79fb70177173d057

  83. Korea Yujong Shipping Co LTD

    Maritime Risk

    organization

    Record ID: mc-freezes-3df79cd2386572702696761fce2977b04a12bf14

  84. Andrey Leonidovich Terlikov

    Maritime Risk

    person

    Record ID: mc-freezes-3df8580a709e7d154c37050b1116a227147e5011

  85. Vladimir Sergeevich Prozorov

    Global Sanctions

    person

    Record ID: mc-freezes-3dfb882d7b6e2f845c6ddd3b73d8c0791e8959d6

  86. Aktsionernoe Obschestvo S.e.d.-spb

    Global Sanctions

    organization

    Record ID: mc-freezes-3dfec805da747e2b75671d2bf8587de7f7000f1b

  87. Mikhail Saferbekovich Gutseriev

    Maritime Risk

    person

    Record ID: mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9

  88. Andrey Akardyevich Klimov

    Maritime Risk

    person

    Record ID: mc-freezes-3e046201c74f8815920635eac603d3221b8ba2f2

  89. Pavel Nikolaevich Milenin

    Global Sanctions

    person

    Record ID: mc-freezes-3e0c096ea5aa4300c19987c015feb56085f422c9

  90. Pro-gain Group Corporation

    Maritime Risk

    organization

    Record ID: mc-freezes-3e1fd5b9248c55dba30629fac3b9e629c2c33125

  91. Sergey Anatolevich Gavrilov

    Maritime Risk

    person

    Record ID: mc-freezes-3e2ff5499add0a8ae4122266f2e2564bbdb4808e

  92. OJSC “belarusian Optical and Mechanical Association”

    Maritime Risk

    organization

    Record ID: mc-freezes-3e3f8afc1f7f4efd85e76aa0960c51439cbb0598

  93. Zin Min Htet

    Maritime Risk

    person

    Record ID: mc-freezes-3e49552d3a187b61a6a8c483434aca7feea853ce

  94. Myanma Oil and Gas Enterprise

    Maritime Risk

    organization

    Record ID: mc-freezes-3e5f2e046cec3b9d73d0fa1f0d621821070a7e3b

  95. Allah Dad Tayeb Wali Muhammad

    Maritime Risk

    person

    Record ID: mc-freezes-3e5f7f8e4983416d464786bb4d18b2a1dadfe992

  96. Aleksei Yurievich Cherniak

    Maritime Risk

    person

    Record ID: mc-freezes-3e62d1206541200acb0be8ac88133c9601086dad

  97. Irina Valerevna Popova

    Global Sanctions

    person

    Record ID: mc-freezes-3e68565058febe90934b8ecc8f2a17bcf26c4114

  98. Myint Oo

    Maritime Risk

    person

    Record ID: mc-freezes-3e86220f0be91b77e8a81a63edf03d83d27ffddf

  99. Aktsionernoe Obschestvo Sparta

    Global Sanctions

    organization

    Record ID: mc-freezes-3e8b45836aad8030e165b9ac205868ddfdf35314

  100. Andrei Yauhenavich Parshyn

    Maritime Risk

    person

    Record ID: mc-freezes-3e911e7a83cb566d17216a09971f284626f449d4