SIC Intelligence
Record directory — page 2604
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 260,301–260,400
- Thet Pon
Maritime Risk
person
Record ID: mc-freezes-454b6b346f7b1b10d20f6fc161687553f7e938cb
- Vadim Alexandrovich Sardanov
Maritime Risk
person
Record ID: mc-freezes-454b6b3864b6c59d7aaf8303725e966d1b583efc
- Roman Igorevich Teryushkov
Maritime Risk
person
Record ID: mc-freezes-457ceb6a2b4c386bc427fa6bc0b02bf2d0820066
- Viktoria Valerievna Abramchenko
Maritime Risk
person
Record ID: mc-freezes-458821bffe147e8991d5d1c30519acf32dd913af
- Kim Kyu
Maritime Risk
person
Record ID: mc-freezes-4591ded15b0db996804112449efade11dbbf875f
- Moussa Tiégboro Camara
Maritime Risk
person
Record ID: mc-freezes-45972be00bbfa5d98e68e70cdf4da3e9678bf8e1
- Adib Salameh
Maritime Risk
person
Record ID: mc-freezes-4598c846eb11af99d1c1a980ff2d710543d0f2e8
- Natalya Ivanovna Demyanovich
Global Sanctions
person
Record ID: mc-freezes-45a9d211334a9391fc6fa8d9847286cad680a183
- Aktsionernoe Obschestvo 81 Bronetankovyj Remontnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-45c3ad2aaacea02c855cca5d2ae815b740ac13a2
- Yousef Suleiman Al-ahmad
Maritime Risk
person
Record ID: mc-freezes-45c56d6fe2c768ef3d595653d5e58ba105997242
- Sergey Anatolevich Moroz
Maritime Risk
person
Record ID: mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a
- Ihar Uladzimiravich Holub
Maritime Risk
person
Record ID: mc-freezes-45ef2185a491c5d95f8bf338c2ad01b2531f1216
- Tayseer Qala Awwad
Maritime Risk
person
Record ID: mc-freezes-45f52878705a74559f184e9b371fefba36ceab00
- Sergey Georgiyevich Levchenko
Maritime Risk
person
Record ID: mc-freezes-45f559e1bda518f56f51ece9eb8ba011a5f05b6f
- Obschestvo S Ogranichennoj Otvetstvennostju Trikotazhnaja Fabrika
Global Sanctions
organization
Record ID: mc-freezes-45f6d4723cfed64deb43ff4510ab8810689c00ff
- Mikhail Valentinovich Romanov
Maritime Risk
person
Record ID: mc-freezes-45fad43e06713bec4f99a41355dd19ec58dc72cd
- Elena Mikhailovna Demidova
Maritime Risk
person
Record ID: mc-freezes-4605c37ec1e71570fe19c52174f429be95db3aa3
- Société Par Actions Ouverte “hotel Planeta”
Maritime Risk
organization
Record ID: mc-freezes-460e86257579642316e177a9cad75a26f132ee1d
- Ali Saddam Hussein Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-4615044be421457c67898e5503531d07be4adac2
- Obschestvo S Ogranichennoj Otvetstvennostju Severstal Podemnye Tehnologii
Global Sanctions
organization
Record ID: mc-freezes-4618e30c58e44e3f5dbd944d63b28ba7fbb6a2ee
- Obschestvo S Ogranichennoj Otvetstvennostju Nabiteks Sajntifik
Global Sanctions
organization
Record ID: mc-freezes-461990f4e8bae143bbcd7c8fa3588f5b84ff9b37
- Aleksey Igorevich Khersontsev
Maritime Risk
person
Record ID: mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9
- Kirill Mikhailovich Kovalchuk
Maritime Risk
person
Record ID: mc-freezes-463011e917da9c27dfe933c095589c23ad06316b
- Bank Rossiya
Maritime Risk
organization
Record ID: mc-freezes-4633cc15804003ed3162d82552e5b26568375b55
- Yuriy Mikhaylovich Lavrinets
Global Sanctions
person
Record ID: mc-freezes-46365b689691be2b6146379e2e5278a526a477db
- Song Jin Ri
Global Sanctions
person
Record ID: mc-freezes-463985d92fee0eff092e4d9d761ea39cdc61994b
- Burhan Qadour
Maritime Risk
person
Record ID: mc-freezes-4640ed3ce132f7ffbf232d651ec8b6279cacc1f6
- Irek Borissowitsch Boguslawski
Maritime Risk
person
Record ID: mc-freezes-464b90714e161f16bdd49bde34b9a9a657e09bc8
- Obschestvo S Ogranichennoj Otvetstvennostju Korsar
Global Sanctions
organization
Record ID: mc-freezes-464d28bc75676e253dc5af41c1676c798c3e2780
- JSC Aviastar-sp
Maritime Risk
organization
Record ID: mc-freezes-4655b5326fbf1af5176ecf39d1a131debdaae997
- Denis Aleksandrovich Didenko
Maritime Risk
person
Record ID: mc-freezes-465c29f8ae0d1121d235cee04448915dc5ff2bea
- Tsang Yung Yuan
Maritime Risk
person
Record ID: mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5
- Andrey Igorevich Melnichenko
Maritime Risk
person
Record ID: mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2
- Kim Se Gon
Maritime Risk
person
Record ID: mc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323
- LLC Rba Management
Maritime Risk
organization
Record ID: mc-freezes-466970710330ac376028588b03775b17331665b9
- Qiang Gao
Maritime Risk
person
Record ID: mc-freezes-4671944d46ab2d4e3b846a8efe594e67415902df
- Aleksandr Aleksandrovich Bykadorov
Global Sanctions
person
Record ID: mc-freezes-467aa76dd6be27ed3ec36cdd8d60c9eb29d679ee
- Zadna International Company For Investment Limited
Maritime Risk
organization
Record ID: mc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a
- Sergey Nikolaevich Loskutov
Global Sanctions
person
Record ID: mc-freezes-467e3a93826f15f14015e940fc71bc310cca1392
- JSC Progress Arsenyev Aviation Company Named After N.i. Sazikin (Compagnie Aéronautique Arsenyev “progress")
Maritime Risk
organization
Record ID: mc-freezes-468a06d7de5e56bdd3abee8a4d468cddb53729cb
- Yong Bok Kim
Maritime Risk
person
Record ID: mc-freezes-468be56005bddc143b57cc208a77744c45073183
- Aliaksandr Vladimirovich Dakuchyts
Maritime Risk
person
Record ID: mc-freezes-469c64a15512b8ceaa1d6591419ee81d94f76d1a
- Yevgeniy Eduardovich Mikhaylov
Maritime Risk
person
Record ID: mc-freezes-469dd024fe63b7a640b94f6229815c80cf9fbb00
- Omar Ali Hussain
Maritime Risk
person
Record ID: mc-freezes-46a12c0ec2d40bd2474c1a18ffa8986c194f39f6
- Nikolay Alekseyevich Ovchinnikov
Maritime Risk
person
Record ID: mc-freezes-46a202b8291be6236270f959973372bab4ab07aa
- Mostafa Mirsalim
Maritime Risk
person
Record ID: mc-freezes-46a72c7fd5ec66075a2a52cd9008d7b535e58a67
- Khaled Al-zubaidi
Maritime Risk
person
Record ID: mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
- Oleg Mikhaylovich Zetkin
Global Sanctions
person
Record ID: mc-freezes-46debbd47893befb7b7fe7d071b1a1c42dc578fa
- Oleg Alexeyevich Kolesnikov
Maritime Risk
person
Record ID: mc-freezes-46e7beedb4ec21c29c719c2ac02dbf5cf00edee5
- Sher Mohammad Abbas Stanekzai Padshah Khan
Maritime Risk
person
Record ID: mc-freezes-46efd2dbd5cf86bda3232b3762e9f0a756b26d40
- Sergey Nikolayevich Stankevich
Maritime Risk
person
Record ID: mc-freezes-46f65cad3040460c955b031beeb40c13198f208c
- Son Mun San
Maritime Risk
person
Record ID: mc-freezes-46f9337d4ecd6d45d14f4cd87fd45ba3e66ee764
- Dost Mohammad
Maritime Risk
person
Record ID: mc-freezes-46fb2d972f34e851aeb998df2c48cc890cc1e901
- Obschestvo S Ogranichennoj Otvetstvennostju Intertrans-komplekt
Global Sanctions
organization
Record ID: mc-freezes-470b19f0eb7859108c913068473cd6d8d7340e4d
- Vasiliy Alekseevich Dolgikh
Global Sanctions
person
Record ID: mc-freezes-470e1418a9c8cb332e7eef57c197265ed0a372a1
- Alexander Zavenovich Akopov
Maritime Risk
person
Record ID: mc-freezes-470e8bae717de3485a7b15d584b6327ca6399532
- Yaroslav Vladimirovich Karmanov
Global Sanctions
person
Record ID: mc-freezes-47111e94b9ad1d18cd3c2a3085dc57bd0ef947fc
- Aktsionernoe Obschestvo Tsentr Sudoremonta Zvezdochka
Global Sanctions
organization
Record ID: mc-freezes-47153edcdbc0912bd5eb4e5b0b45f8b934aeb539
- Bekkhan Abdulkhamidovich Barakhoyev
Maritime Risk
person
Record ID: mc-freezes-47320ffa978a061537107c81d1ddf874605f6e6e
- Obschestvo S Ogranichennoj Otvetstvennostju Mikrolit
Global Sanctions
organization
Record ID: mc-freezes-4736700e86072eae301cb468450317399f719c71
- Alexander Pavlovich Dyagovets
Maritime Risk
person
Record ID: mc-freezes-4743bc317c710f08a726cd58bf654b3512a57505
- Said Arif
Maritime Risk
person
Record ID: mc-freezes-47446f80912129fc8d3f46dc26667d5da1b430ef
- Dmitry Alexandrovich Ogilets
Maritime Risk
person
Record ID: mc-freezes-4746fb1f3dee24996fdbe5967680447d48bc7955
- Yusuf Al-madani
Maritime Risk
person
Record ID: mc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3
- Yuri Mikalaevich Tchorny
Maritime Risk
person
Record ID: mc-freezes-474a9d2b8375e03ac59f16a3a8cbc4ff9a8b3abd
- Aleksey Alekseevich Bolsinov
Global Sanctions
person
Record ID: mc-freezes-474d2d182f997572c3f03c46f354ecbf342dfe0b
- Andrey Gennadievich Alshevskih
Maritime Risk
person
Record ID: mc-freezes-47593bca326bbe91f0dd835292b62fe5c1f2cb0a
- Yury Yakovlevich Chaika
Maritime Risk
person
Record ID: mc-freezes-4762cf9a564a024b7196fd4e1c7281f87b3aa089
- Al-aqsa E.v.
Maritime Risk
organization
Record ID: mc-freezes-476e76536069a979cda9fd11e1f5cbef992214ea
- Radik Shavkyatovich Khasanov
Global Sanctions
person
Record ID: mc-freezes-476eaa4c77218a14450b7a763eab5eccea1e537c
- Ivan Ivanovich Krupko
Maritime Risk
person
Record ID: mc-freezes-476f0649048accf6e8ea71969fdd6f971ca0c1e3
- JSC Fnpts Nniirt
Maritime Risk
organization
Record ID: mc-freezes-477025f55daff53468ad0a3207111f9bd084f5c2
- Andriy Yuriovych Trofimov
Maritime Risk
person
Record ID: mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
- Otkrytoe Aktsionernoe Obschestvo Zavod Start
Global Sanctions
organization
Record ID: mc-freezes-479a96857095070b57ca8dbc251bbc716454c11a
- Din Mohammad Hanif
Maritime Risk
person
Record ID: mc-freezes-479cd4fcba92841c733d3601e31e20c582f20ff1
- Murad Iraklievich Margoshvili
Maritime Risk
person
Record ID: mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6
- Closed Joint Stock Company "Donobuv"
Maritime Risk
organization
Record ID: mc-freezes-47aa2e83ff8af7290c4ec4fb01591eb59d7df948
- Y.a.s. Co. LTD
Maritime Risk
organization
Record ID: mc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a
- LLC Bolshaya Troika
Maritime Risk
organization
Record ID: mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
- Ilya Igorevich Smirnov
Global Sanctions
person
Record ID: mc-freezes-47c04bc44dc6ff7b67ff76812c6efb1312043516
- Robert Ivanovich Kochiev
Maritime Risk
person
Record ID: mc-freezes-47c384a14db81e2eb6655d0287143f333617e54f
- Brigadier Khalil Zghraybih
Maritime Risk
person
Record ID: mc-freezes-47c5eca11a0e7bc80a01510a422d06abe006b256
- Yuriy Vitalevich Valov
Global Sanctions
person
Record ID: mc-freezes-47c8fca83105894d3536dd55a25438d53a4522ac
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennaja Firma Logos
Global Sanctions
organization
Record ID: mc-freezes-47d05dee54408be4a01de73fba23fdc19c1deb51
- Laurent Nkunda
Maritime Risk
person
Record ID: mc-freezes-47dfa0224898eb8c1261965bb861f41924482a7f
- Hamed Abdollahi
Maritime Risk
person
Record ID: mc-freezes-47f1e90505af263b049855febd9c16d3bde42065
- Sung-mu Hong
Maritime Risk
person
Record ID: mc-freezes-481649c14894a5aaab498738a58cea51ad025c52
- Entreprise Unitaire D'état De La “république De Crimée“ Chernomorneftegaz
Maritime Risk
organization
Record ID: mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e
- Moussa Ben Omar Ben Ali Essaadi
Maritime Risk
person
Record ID: mc-freezes-483ff4152c27f98e34bacc812674a15c07499620
- Ivan Nikolayevich Abramov
Maritime Risk
person
Record ID: mc-freezes-4859bd2827b4bebe5f01dd79ff335ececce1dc9c
- Lyubov Valentinovna Prigozhina
Maritime Risk
person
Record ID: mc-freezes-48761c4afe8cc0130ea9ce487a7587d8da622612
- Khin Hlaing
Maritime Risk
person
Record ID: mc-freezes-4877c1311762530fc85727a59ae008845818ee1a
- Irina Nikolaevna Klyuchnikova
Global Sanctions
person
Record ID: mc-freezes-4879225d655be82e0af6fc800a697bf63de896e7
- Ali Hoseynitash
Maritime Risk
person
Record ID: mc-freezes-4883c0f37501f3d63b54d4ca72d03b50f0e30714
- Mouloud Bouzidi
Maritime Risk
person
Record ID: mc-freezes-4898d3caf8962feb0261f26621fb37b0aee6813f
- Natallia Ivanauna Kachanava
Maritime Risk
person
Record ID: mc-freezes-489aa7c1b5572ecc36a906bef1e7d6800931d0c3
- Olga Nikolaevna Starkova
Global Sanctions
person
Record ID: mc-freezes-489c49c8fbebd4b382e48e9ef18c5f34287ab6ff
- Alexandra Alexandrovna Usacheva
Maritime Risk
person
Record ID: mc-freezes-48a91dfe047c3ad9dd22eaa3eb27deb359a0f88d
- Aleh Siarheevich Haidukevich
Maritime Risk
person
Record ID: mc-freezes-48ad1848a26467dcc136521eff00d44252d7cc16
- JSC Kazan Optical and Mechanical Plant (Jsc Komz)
Maritime Risk
organization
Record ID: mc-freezes-48b419f151b5a0c299fd1c9437eb38aeaaa6e5ae