SIC Intelligence
Record directory — page 2602
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 260,101–260,200
- Aktsionernoe Obschestvo Morskie Ispytanija
Global Sanctions
organization
Record ID: mc-freezes-3e9f9cb80014b1f64340c5b341f37d5dca8de5f9
- Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Ajsberg
Global Sanctions
organization
Record ID: mc-freezes-3ea27fd86c18201bd0459c5c21e4f0b68fa2d332
- Aliaksei Uladzimiravich Bashan
Maritime Risk
person
Record ID: mc-freezes-3ea578ca6500c2e1ec8861211de1219fcbc7514b
- Seid Mir Ahmad Nooshin
Maritime Risk
person
Record ID: mc-freezes-3eb6cf16e418dd5ed668e10c938e88bfff7a3be8
- Boris Viktorovich Obnosov
Maritime Risk
person
Record ID: mc-freezes-3ebdbff1c9cf70619fbf21aded9459d1bbc4c9b3
- Ibrahim Salih Mohammed Al-yacoub
Maritime Risk
person
Record ID: mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078
- Mikhail Vladimirovich Mishustin
Maritime Risk
person
Record ID: mc-freezes-3ed98dde0b7d35612c4f69c701f8fb6554b68241
- Aleksey Aleksandrovich Zimenkov
Global Sanctions
person
Record ID: mc-freezes-3edaf15faaa2cee29f761b9cf5e80ce524d48637
- Ahmed Dibe
Maritime Risk
person
Record ID: mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202
- Igor Yurievich Makushev
Maritime Risk
person
Record ID: mc-freezes-3ee334d39e29daba5c7469fba7f16d5d3b7c8344
- Gennadiy Olegovych Panin
Maritime Risk
person
Record ID: mc-freezes-3eed28a67b28880f8a1a3e2ddc0104edd5693a59
- Andrey Vladimirovich Vysotskiy
Global Sanctions
person
Record ID: mc-freezes-3eeec0e961c4b6b1ccd62e053e1e0206ae9289c7
- Nikita Andreevich Burakov
Global Sanctions
person
Record ID: mc-freezes-3ef57d09a40c01068477a9c40a6dd6e861455a61
- Vladimir Fedorovich Gorlov
Global Sanctions
person
Record ID: mc-freezes-3efdcaac642956d508f2df24f12defcc04f6ac1a
- Mohamed Hattay
Maritime Risk
person
Record ID: mc-freezes-3f0499fcf4ce2895171a4eb6587b5b2872c88d2c
- Ahmad Taheri
Maritime Risk
person
Record ID: mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a
- Boris Georgievich Ryazantsev
Global Sanctions
person
Record ID: mc-freezes-3f137dc650fc78909c7d8aa64a0e62da91db2ba2
- Ebla Petroleum Company
Maritime Risk
organization
Record ID: mc-freezes-3f15eca1e5f8cadb18ec1b439a8dbd40afd9622c
- Massoud Jazayeri
Maritime Risk
person
Record ID: mc-freezes-3f15ed8dc896f885c24ccaf9efcc6a5611633c22
- Ali-reza Moradi
Maritime Risk
person
Record ID: mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6
- Peter Mikhaylovich Fradkov
Maritime Risk
person
Record ID: mc-freezes-3f397963520a3fc946b6d17e8b72e127cbe8278e
- Ángel Arnoldo Pineda Ávila
Maritime Risk
person
Record ID: mc-freezes-3f3a9a2632c9e3f43e4cc04e5ce4bc9411a0667d
- Pascal Muhizi
Maritime Risk
person
Record ID: mc-freezes-3f3ded94d5bee313e6b8a95dd03792365a5ab16e
- Mohammad Jawad Waziri
Maritime Risk
person
Record ID: mc-freezes-3f41b7b06e3bc39ecceeb36810b6a09390debaac
- Sergey Vasilevich Pakhlov
Global Sanctions
person
Record ID: mc-freezes-3f4f1fbc7e6a4ed7568d02eada656fce469194bc
- Federal State Budgetary Scientific Institution “‘federal Research Center Institute of Applied Physics’ A.v. Gaponov-grekhova of the Russian Academy of Sciences”
Maritime Risk
organization
Record ID: mc-freezes-3f5c21c865599ab256fae72ed8a91bd473e642f3
- Svetlana Fiodorovna Gizay
Maritime Risk
person
Record ID: mc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
- Boris Yakovlevich Vologdin
Maritime Risk
person
Record ID: mc-freezes-3f641bbb9cbb415ce0378cada4b7dd61250724cf
- Halina Knizhonak
Maritime Risk
person
Record ID: mc-freezes-3f678d9ac65727b1bd371d928491956a6da6f8a0
- Feliciano Semborio Jr Delos Reyes
Maritime Risk
person
Record ID: mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25
- Otkrytoe Aktsionernoe Obschestvo Redkinskij Opytnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-3f7ce4016cafa2008b346d657df2fffa4c9ced1f
- Aktsionernoe Obschestvo Vserossijskij Nauchno-issledovatelskij Institut Signal
Global Sanctions
organization
Record ID: mc-freezes-3f93a1870b5d50de4febfdd5ac5adbb9f760652a
- Sergey Mikhailovich Kazantsev
Maritime Risk
person
Record ID: mc-freezes-3f949084080baf2f1b73fab4c088035df049a528
- Qul Abdul Salam Hanafi Ali Mardan
Maritime Risk
person
Record ID: mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0
- Nikolay Dmitrievich Peskov
Maritime Risk
person
Record ID: mc-freezes-3f9dd7169794c3302097ba77ae9d598f75c6e2c7
- Ali Rezvanma-nesh
Maritime Risk
person
Record ID: mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684
- OJSC “machine-building Plant ‘mayak’”
Maritime Risk
organization
Record ID: mc-freezes-3fa5cb7c97a817f98712d3c7f393cd8335e01bfe
- Vildan Khanifovich Zinurov
Maritime Risk
person
Record ID: mc-freezes-3fa9c94f393c11c30e7c2707d1485e167f099f9c
- Al Qatarji Company
Maritime Risk
organization
Record ID: mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
- Viachaslau Uladzimiravich Yeliseenka
Maritime Risk
person
Record ID: mc-freezes-3fc709b064bf42908b2033db573846eda4ce40cb
- Vladimir Viktorovich Logunov
Maritime Risk
person
Record ID: mc-freezes-3fcc7672419569edfba1ab4e389b98befc489f98
- Teyf Tadbir Engineering Company
Maritime Risk
organization
Record ID: mc-freezes-3fd6494378cdc8f9697c8a9f27643cc8bd444ecc
- Aris Munandar
Maritime Risk
person
Record ID: mc-freezes-3fd98a68e8099a66df1adbd1babe723fcf629517
- Sergey Mikhailovich Panteleyev
Maritime Risk
person
Record ID: mc-freezes-3fe12b8b14d254b8b2ed9aa0dfceb4ab34bf6f46
- Rana Saddam Hussein Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-3fea940663049f7de38729debe63e56116c1a34d
- Atef Naddaf
Maritime Risk
person
Record ID: mc-freezes-40111f11419cdf5ff08311d00424ad01f19d2a28
- Vyacheslav Vladimirovich Gladkov
Maritime Risk
person
Record ID: mc-freezes-402ff70ad6f6c2129312be70a5c97c1db7a8160a
- Vladimir Aleksandrovich Kalinin
Global Sanctions
person
Record ID: mc-freezes-403b2c2bdf45e6074fa4d6b19f273266e9efc0af
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennoe Predprijatie Olimp
Global Sanctions
organization
Record ID: mc-freezes-403c20fb8089f36c81dbad3a4229cf928a56442c
- Merai Abdefattah Khalil Zoghbi
Maritime Risk
person
Record ID: mc-freezes-4055ac445f02a77f93224709a09caa48c9cda04d
- Ayshat Ramzanovna Kadyrova
Maritime Risk
person
Record ID: mc-freezes-405d1d90a906a13ad30456651878b3bf84f75e06
- Denis Petrovich Khokhryakov
Maritime Risk
person
Record ID: mc-freezes-4067fb1e53f481d930849991dd5a524eb802e07b
- Aktsionernoe Obschestvo Vektor
Global Sanctions
organization
Record ID: mc-freezes-406b495fc3b4daaea1e5fd3e1c02bd4d74794d4a
- Roman Sergeevich Chuyko
Maritime Risk
person
Record ID: mc-freezes-407d10dbc7760acefda0c726975c190734649dc8
- Yuri Genadzevich Nazaranka
Maritime Risk
person
Record ID: mc-freezes-4089b2a016354784076da681dbad5a8339b11c0f
- Sami Ben Khamis Ben Saleh Elsseid
Maritime Risk
person
Record ID: mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
- Viktor Evdokimovich Gavrilov
Maritime Risk
person
Record ID: mc-freezes-4096e3b81e895c04bcf9ad7aca43cdb498134645
- Obschestvo S Ogranichennoj Otvetstvennostju Spetskomplekt
Global Sanctions
organization
Record ID: mc-freezes-409927eab8cc5b502bf29544b24a951be07f946b
- Viktar Piatrovich Luttsau
Maritime Risk
person
Record ID: mc-freezes-40a6d132a3f7a6644a59cacc68b8360fae864af9
- Sergey Vyacheslavovich Vinnik
Maritime Risk
person
Record ID: mc-freezes-40a9eee0178a64754236c6444267c1f113dff09b
- Voice of Europe S.r.o.
Maritime Risk
organization
Record ID: mc-freezes-40bc2b8f854e5f72db0b24ddfc4e4dcb08fbd31c
- Obschestvo S Ogranichennoj Otvetstvennostju Okrug
Global Sanctions
organization
Record ID: mc-freezes-40c75cb0f318bef4b9c6243d919ffa70ebfd2f9c
- Al Furqan
Maritime Risk
organization
Record ID: mc-freezes-40c8cf88b0a62b4b7f1e27359c3823f54811fcf7
- Vasil Vasilevich Koleda
Maritime Risk
person
Record ID: mc-freezes-40cf6acf23829214724c545331afd44058aef99a
- Marine Trans Shipping LLC
Maritime Risk
organization
Record ID: mc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46
- Ra Ky'ong-su
Maritime Risk
person
Record ID: mc-freezes-40ede9caf327be22b6d9ad8c391402f88ec44f5c
- Alexander Alexandrovich Samofal
Maritime Risk
person
Record ID: mc-freezes-40f6effd10adc68e0e01cfb8c1bbcfef7db8b181
- Dmitriy Gennadyevich Levin
Maritime Risk
person
Record ID: mc-freezes-40fcc36bcfdcd745106ee6a982f6511cf856669c
- Anatoly Alekseevich Gorshkov
Maritime Risk
person
Record ID: mc-freezes-40fed1f69d27451e027542e80ce90671349cdd95
- JSC Machine Building Company "Vityaz"
Maritime Risk
organization
Record ID: mc-freezes-4101f60fb30098813a90899864c82081988506cc
- Aktsionernoe Obschestvo Kazanskoe Motorostroitelnoe Proizvodstvennoe Obedinenie
Global Sanctions
organization
Record ID: mc-freezes-41297144127d5ff05b7736dd8e66f824e21bbb3a
- Obschestvo S Ogranichennoj Otvetstvennostju Atri
Global Sanctions
organization
Record ID: mc-freezes-413ea2f61bd7656cf00cf84431928205148c921b
- Aleksandr Nikolaevich Kokotov
Maritime Risk
person
Record ID: mc-freezes-414b396af7d47c6a9060064318146be081ceff23
- Oskartour LLC
Maritime Risk
organization
Record ID: mc-freezes-4152365ed4b86eb2f1400d27c477ea94d22edcdc
- Oleg Igorevich Skitsky
Maritime Risk
person
Record ID: mc-freezes-4156095a18f87b7b0bb034d539163b7c93ce9e6a
- Khawa Panga Mandro
Maritime Risk
person
Record ID: mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc
- JSC A.n. Ganichev Scientific and Production Association "Splav"
Maritime Risk
organization
Record ID: mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a
- Adel Ben Al-azhar Ben Youssef Hamdi
Maritime Risk
person
Record ID: mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Elektroagregatnogo Mashinostroenija Sepo-zem Aktsionernogo Obschestva Saratovskoe Elektroagregatnoe Proizvodstvennoe Obedinenie
Global Sanctions
organization
Record ID: mc-freezes-417a111f956621a12e4fe423c81a92db0c4658e1
- Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyj Nauchnyj Tsentr Nauchno-issledovatelskij Institut Sistemnyh Issledovanij Rossijskoj Akademii Nauk
Global Sanctions
organization
Record ID: mc-freezes-417ad9a24599985ae75ae55725bb54a7137110c1
- Amr Armanazi
Maritime Risk
person
Record ID: mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960
- Sergei Pavlovich Obukhov
Maritime Risk
person
Record ID: mc-freezes-4187ea556e977ed5671c58272ba3c3a39b7188e9
- Chiril Guzun
Maritime Risk
person
Record ID: mc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
- Institute of Applied Physics
Maritime Risk
organization
Record ID: mc-freezes-41a63d0dc69fccf6e586ba6d8102d75dd2d5ced7
- Slim Ben Mohamed Salah Ben Ahmed Zarrouk
Maritime Risk
person
Record ID: mc-freezes-41a71c33b3cd5c5902631780e3aa000580b47ecc
- Martin Koumtamadji
Maritime Risk
person
Record ID: mc-freezes-41a8896c332da35f23b27a323157e83928eb1ae4
- Zakrytoe Aktsionernoe Obschestvo Tehkrim
Global Sanctions
organization
Record ID: mc-freezes-41b1c34ae811593d37b3c9746eadaa73a86057c6
- Evgeniya Vladimirovna Kovalenko
Global Sanctions
person
Record ID: mc-freezes-41b38040e316f42735d316d18dfb922ea30f6fae
- Khaled Al Shouli
Maritime Risk
person
Record ID: mc-freezes-41bcba83a8781237d216beeb3157071da61d0fac
- German Borisovich Khan
Maritime Risk
person
Record ID: mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Saljut-25
Global Sanctions
organization
Record ID: mc-freezes-41c88fce87a2b1f57e892ff29ab50c88a1986390
- Département Des Technologies De L'information De La Ville De Moscou
Maritime Risk
organization
Record ID: mc-freezes-41d213bbc8b410fedfbf9a0576bf76a51ff0f3d6
- Sergey Nikolaevich Sychev
Global Sanctions
person
Record ID: mc-freezes-41d3ffd881153fc1a7db1abfcf219be1ef5c7cbb
- Andrei Anatolevich Kuznetsov
Maritime Risk
person
Record ID: mc-freezes-41d545a7cb775c81e7af5519c92ce2a7d6e07e67
- Sergey Yurievich Tolmachev
Maritime Risk
person
Record ID: mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496
- Ilshat Khanifovich Shamseev
Global Sanctions
person
Record ID: mc-freezes-41ee7fb52449a384b2c81d61e56eaf91c6774f3e
- Viktar Aliaksandravich Dubrouka
Maritime Risk
person
Record ID: mc-freezes-41f2393b861469e5dd7dcf78724c821afc0f9997
- JSC “smp”
Maritime Risk
organization
Record ID: mc-freezes-41f692f1dcbaad5d075a296b0a148124c2ca6453
- Maung Maung Kyaw
Maritime Risk
person
Record ID: mc-freezes-41f87c2d096a605836ef9c59510f256343e1411a
- Aleksey Alekseevich Naydenko
Maritime Risk
person
Record ID: mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e