SIC Intelligence
Record directory — page 2603
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 260,201–260,300
- Wiji Joko Santoso
Maritime Risk
person
Record ID: mc-freezes-4204a0bf649d453820e89dfe969606df6118051c
- Samir Dabul
Maritime Risk
person
Record ID: mc-freezes-4207aaff8de91c63ecccfa5266bb440f8227b36f
- Andrei Konstantinovich Nekrashevich
Maritime Risk
person
Record ID: mc-freezes-421c9d96e70cae16203b7a8efa191d9befc70371
- Mikhail Nikolaevich Kalinin
Global Sanctions
person
Record ID: mc-freezes-42225f903e8fe23e65ab4151c9af5dc492e72cf2
- Bakht Gul
Maritime Risk
person
Record ID: mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a
- Nazih
Maritime Risk
person
Record ID: mc-freezes-4236e99d7da6d52d40f4c7ee25aa25f2e3d4b75e
- Anton Vladimirovich Shipulin
Maritime Risk
person
Record ID: mc-freezes-423c933fbd70f731fc07fa8c22dc252fb2cc06ed
- JSC “l. N. Koshkin Automatic Line Design Bureau”
Maritime Risk
organization
Record ID: mc-freezes-423ceb3e8efaed10858c6338f4ec83517899c611
- Saif-al-din Al-mashhadani
Maritime Risk
person
Record ID: mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180
- Loick Tshimanga
Maritime Risk
person
Record ID: mc-freezes-425190a9a76e120a86475f8e0b3ac3b3b7d0f883
- Tharwat Salah Shihata
Maritime Risk
person
Record ID: mc-freezes-425c42353f024f766c89dd842485e9465483190a
- Aktsionernoe Obschestvo Okb-planeta
Global Sanctions
organization
Record ID: mc-freezes-4261e6ac48b421eef514a8addfaa15bf643ae3cc
- PJSC Uec-kuznetsov
Maritime Risk
organization
Record ID: mc-freezes-426206ad94d84cadad51c7ec395a4296c112f25b
- Arkady Romanovich Rotenberg
Maritime Risk
person
Record ID: mc-freezes-42716f82c986d500a3d43433185cb995440864ff
- Vera Viacheslavauna Filonik
Maritime Risk
person
Record ID: mc-freezes-4271d0ec8ebe91cf8d07ea5fd4806c923503ce50
- Neftegazpromstroy LLC
Maritime Risk
organization
Record ID: mc-freezes-427c7af8613ee9b1648065440b3cc0144d4fbd4d
- Mohammad Ibrahim Omari
Maritime Risk
person
Record ID: mc-freezes-42859036e827b7c94105cab1d17e0d265431706b
- JSC Nmz
Maritime Risk
organization
Record ID: mc-freezes-42a59ffa8259189f86acb53b81aa8d7edbbad8d5
- Yong Hyok Rim
Maritime Risk
person
Record ID: mc-freezes-42acff26b628c4bfae8814ec82a55be6b1feaa63
- Lyudmila Sergeevna Bolataeva
Maritime Risk
person
Record ID: mc-freezes-42aea8253db9bf585c86edc487460f53902954a9
- Dmitry Viktorovich Islamov
Maritime Risk
person
Record ID: mc-freezes-42b4f2fd079be26f865c2321e0c929ee4e8590f0
- Eritech Computer Assembly & Communication Technology Plc
Maritime Risk
organization
Record ID: mc-freezes-42b575a768680c4d9f55a815a7fc8f0abc2e6411
- Abdul Hakim Haqqani
Maritime Risk
person
Record ID: mc-freezes-42c3e063a601d26a618fed3c6bde51c7c8baed54
- Georgy Aleksandrovich Karlov
Maritime Risk
person
Record ID: mc-freezes-42c78734c2db5a9cae40224e838452e3afb7b8be
- Obschestvo S Ogranichennoj Otvetstvennostju Bykovskoe Proizvodstvennoe Obedinenie
Global Sanctions
organization
Record ID: mc-freezes-42d2a39715da28cda3ea4c2d746453a3ffa972df
- Yana Valerievna Lantratova
Maritime Risk
person
Record ID: mc-freezes-42d2c59be3432add521f17d29d067ed10eb89df5
- Hassan Madadi
Maritime Risk
person
Record ID: mc-freezes-42deb00d2387d23e89460fe52841a0ddd42b3880
- Heidar Pasandideh
Maritime Risk
person
Record ID: mc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
- Nikolay Viacheslavovich Rastorguev
Maritime Risk
person
Record ID: mc-freezes-42e3982df2c813cb601305c078fbba24e4eedf37
- Aktsionernoe Obschestvo Rybinskij Zavod Priborostroenija
Global Sanctions
organization
Record ID: mc-freezes-42ea6df9b236441fe53fdcdb0af0fa449ed69586
- Otkrytoe Aktsionernoe Obschestvo Supertel
Global Sanctions
organization
Record ID: mc-freezes-42effb61359ce861f9962f3a8c26dadfd6fd0878
- Rustem Robertovich Abdullin
Global Sanctions
person
Record ID: mc-freezes-42f9d51f47fcb441369ea7a9587787eb09c62a3b
- Vladimir Andreevich Gavrilov
Global Sanctions
person
Record ID: mc-freezes-4332dc9457514c62b93d20363e53630a89073581
- Akmat Kadyrov Foundation
Maritime Risk
organization
Record ID: mc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
- Abdul-haq Wassiq
Maritime Risk
person
Record ID: mc-freezes-43347d828591c73b80beea4e473e3bf2f7350178
- Alexey Alexandrovich Alexandrov
Maritime Risk
person
Record ID: mc-freezes-433e0a3fe6d9398103b37ec2d0c736d1120a4d87
- Mohammad Ibrahim Al-sha’ar
Maritime Risk
person
Record ID: mc-freezes-434cd1596a0106c2e72d97c30c908ad3111197aa
- Meroe Gold Co. Ltd.
Maritime Risk
organization
Record ID: mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
- Evgeniy Viktorovich Popov
Global Sanctions
person
Record ID: mc-freezes-435f349a10cae64d9c7877862ffe67ab47eaf660
- JSC Saturn
Maritime Risk
organization
Record ID: mc-freezes-436d8143c51583095ba8e823ec3a61cc37232522
- Aleksandr Stepanovich Titov
Global Sanctions
person
Record ID: mc-freezes-437a514752addc37eba68081ee300a50bd91bad0
- Bah Ag Moussa
Maritime Risk
person
Record ID: mc-freezes-43945846397f88e55c320883717737258f1f7bd5
- Aleksandr Dmitrievich Kharichev
Maritime Risk
person
Record ID: mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82
- Vadim Vladimirovich Kolesnik
Global Sanctions
person
Record ID: mc-freezes-43adb896c94403c2d98f12d16e8463d8c81326ee
- Gladys Del Valle Requena
Maritime Risk
person
Record ID: mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4
- Stroygazmontazh-most OOO
Maritime Risk
organization
Record ID: mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6
- Aktsionernoe Obschestvo 322 Aviatsionnyj Remontnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-43e157451568c80bd3e2fc29fc89c565c3772d73
- Arapax LLC
Maritime Risk
organization
Record ID: mc-freezes-43f24591819c95bd1cad580adf08e7ef7c8cca5c
- Maksim Vasilevich Taktaev
Global Sanctions
person
Record ID: mc-freezes-43f61b1750ad12d856c429b6481d0058f975cff3
- Aktsionernoe Obschestvo Korolevskaja Shelkovaja Fabrika Peredovaja Tekstilschitsa
Global Sanctions
organization
Record ID: mc-freezes-44037d765e0a5948ebd5edc91e51a094d0f7bfa3
- Sergey Vladimirovich Blinov
Maritime Risk
person
Record ID: mc-freezes-44155fe727f8edcb5cfb3b5f1e39d3ba2b52f4c1
- Npp Salyut JSC
Maritime Risk
organization
Record ID: mc-freezes-441e8c93f84a987fe840e3eba59b74f03ec3e82c
- JSC Kurganmashzavod
Maritime Risk
organization
Record ID: mc-freezes-4421655dc0ad2ff22ffa64007823348f5b5b94ec
- Sergey Aleksandrovich Gavrilov
Global Sanctions
person
Record ID: mc-freezes-443d994f6066ff5c8da7b539960d6ff7135e58d4
- Monir Chouka
Maritime Risk
person
Record ID: mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8
- Gennady Andreevich Zyuganov
Maritime Risk
person
Record ID: mc-freezes-444183c8c089f7d7b6fc1f63efdba951568088b3
- Vladimir Viktorovich Khromov
Maritime Risk
person
Record ID: mc-freezes-4449b1b09f79828bc51f665e5c8889fe104f9c64
- Visa Nokhayevich Mizaev
Maritime Risk
person
Record ID: mc-freezes-444c989166128ed34c8846d89a317f96925013eb
- Ibrahim Isa Hajji Muhammad Al-bakr
Maritime Risk
person
Record ID: mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81
- Anatoliy Anatolevich Lazarev
Global Sanctions
person
Record ID: mc-freezes-445aadf52d5a4bd00b2e4fcac5a7cdf27179f9af
- Andrei Veniaminovich Yarin
Maritime Risk
person
Record ID: mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22
- Abdul Wali Seddiqi
Maritime Risk
person
Record ID: mc-freezes-4462ab3628a922a8a95976c0f260bb90b3227a1b
- Siarhei Leanidavich Kalinnik
Maritime Risk
person
Record ID: mc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28
- Bair Darmaevich Manzarov
Global Sanctions
person
Record ID: mc-freezes-447de3d673ea2dc3323ea92f80c17f689b2277b2
- Aleksey Viktorovich Zybkin
Global Sanctions
person
Record ID: mc-freezes-4487a6a217fef7a5e584d39381f36ae9135153de
- Valeriya Sergeevna Vasilevskaya
Global Sanctions
person
Record ID: mc-freezes-449ef89cfc6d42bb945718a209e8915a7209b3d3
- Anatoliy Vladimirovich Sludnykh
Global Sanctions
person
Record ID: mc-freezes-44a6d6ee10e22f965626d89dcb71752c44c19783
- Hapjanggang Shipping Corp
Maritime Risk
organization
Record ID: mc-freezes-44ae151509978f1f5ef853ecebad0d8850fb32f2
- Aleksey Leonidovich Vorobev
Global Sanctions
person
Record ID: mc-freezes-44b262e255d6ee1d0a1e196ad268348296cd99b6
- Moqdas Safi
Maritime Risk
person
Record ID: mc-freezes-44bf43f6af7ec7871646680c47e47ecfb90dd6c6
- Aleksandr Vladimirovich Shimkevich
Global Sanctions
person
Record ID: mc-freezes-44c0904bcd28368090583956da0514bb4c1b8070
- Carlos Enrique Quintero Cuevas
Maritime Risk
person
Record ID: mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690
- Mohamed Ben Belgacem Ben Abdallah Al-aouadi
Maritime Risk
person
Record ID: mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a
- Désiré Londroma Ndjukpa
Maritime Risk
person
Record ID: mc-freezes-44ca8fc1342a3bfad5c956dca74daa6f78a3ea8f
- Son Jong Hyok
Maritime Risk
person
Record ID: mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b
- Mahrukat Company
Maritime Risk
organization
Record ID: mc-freezes-44d241b097874cd2096bac3e8b12aae412655857
- Musa Yusupovich Bazhaev
Maritime Risk
person
Record ID: mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b
- Leonid Vladimirovich Kharchenko
Maritime Risk
person
Record ID: mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8
- Vladimir Anatolievich Shamanov
Maritime Risk
person
Record ID: mc-freezes-44dd1e5665adbd090e696cf40e67c4840a68b388
- Aktsionernoe Obschestvo Verhneturinskij Mashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-44df9c35777a21298eb880cd68da134422d75cc5
- Evgeny Evgenievich Marchenko
Maritime Risk
person
Record ID: mc-freezes-44e07ffb32724aa12a7fd038a06c0ae50f2766ae
- Ra'if Al-quwatly
Maritime Risk
person
Record ID: mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
- Obschestvo S Ogranichennoj Otvetstvennostju Kingiseppskij Mashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-44f0e22b5272f9699ffd5a1e73814f3bf245aec5
- Samira Shahbandar
Maritime Risk
person
Record ID: mc-freezes-44f3834739e66b4238cfd988d6def0b2905c9ab0
- Yuri Konstantinovich Isaev
Maritime Risk
person
Record ID: mc-freezes-44fb68b8728b9016f43f75f2bc2f551cdbd86742
- Hojjat Al-eslam Hossein Hosseini
Maritime Risk
person
Record ID: mc-freezes-44ff304e57396528ba6815d7448f3849a2f29e10
- Vladimir Terentevich Sergeev
Global Sanctions
person
Record ID: mc-freezes-4502a234685483cc9517068ff8ff0c78295125de
- Iranian Aviation Industries Organization
Maritime Risk
organization
Record ID: mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1
- Yuriy Volodymyrovych Ivakin
Maritime Risk
person
Record ID: mc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c
- Open Joint Stock Company “state Airline “224th Flight Detachment”
Maritime Risk
organization
Record ID: mc-freezes-4513c1ebe2f6557ec28e35821e23b0f2618d952c
- Avrora JSC (Société Par Actions Avrora)
Maritime Risk
organization
Record ID: mc-freezes-4515548b6f86bb3f655ef44ae9ee56b1d46ac76c
- Yuk Tung Energy Pte LTD
Maritime Risk
organization
Record ID: mc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf
- Leila Bent Mohamed Ben Rhouma Trabelsi
Maritime Risk
person
Record ID: mc-freezes-4527bfc51de2ca329800e442fb889bec0b35e6f5
- Yelena Vladimirovna Afanaseva
Maritime Risk
person
Record ID: mc-freezes-452ccaf246e7e5ceaa0b2259db7deadad56c6451
- Général De Division Tawfiq Younes
Maritime Risk
person
Record ID: mc-freezes-452e4db2fe3ca21d4614c538e906e5b24922b96e
- Ali Barakat
Maritime Risk
person
Record ID: mc-freezes-4531deb28d8bc95b6acd32870d79f958da292bee
- Asia Sun Group
Maritime Risk
organization
Record ID: mc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429
- Andrey Sergeevich Belov
Global Sanctions
person
Record ID: mc-freezes-453b16a54d6e91a842827709ae205bd92936c8aa
- Aktsionernoe Obschestvo Ekaterinburgskij Zavod Po Obrabotke Tsvetnyh Metallov
Global Sanctions
organization
Record ID: mc-freezes-453d274300cec05d6255acf88f07e87f28bf0019
- Obschestvo S Ogranichennoj Otvetstvennostju Aleksander Elektrik Istochniki Elektropitanija
Global Sanctions
organization
Record ID: mc-freezes-453e83fd19bc21999dba837d451b51185ddd5aec