SIC Intelligence
Record directory — page 2605
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 260,401–260,500
- Vts Broker LLC
Maritime Risk
organization
Record ID: mc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c
- Aktsionernoe Obschestvo Tambovmash
Global Sanctions
organization
Record ID: mc-freezes-48c1d8d7b726ec9fd765aea0fb9690481b616047
- Igor Vladimirovich Mozhilovsky
Maritime Risk
person
Record ID: mc-freezes-48c723fbb714b18bd53827e7e36534a794d2ae40
- Konstantin Anatolyevich Chuychenko
Maritime Risk
person
Record ID: mc-freezes-48ce7aaa187348e08da66d9d662a5b0bf5160260
- Alexei Maratovich Orlov
Maritime Risk
person
Record ID: mc-freezes-48d07dca3c3921c44cd8698fbbd561fa0e0cc581
- Inna Volodymyrovna Shvenk
Maritime Risk
person
Record ID: mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
- Arciom Kanstantinavich Dunka
Maritime Risk
person
Record ID: mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52
- Nikolai Fyodorovna Kondratyuk
Maritime Risk
person
Record ID: mc-freezes-48df4577ff0f319aa24ae11c16fef69fb50e7324
- Obschestvo S Ogranichennoj Otvetstvennostju Sergievo-posadskij Pirotehnicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-48e23ae2516bea649a61146ea63f0320af119a11
- Tanchon Commercial Bank
Maritime Risk
organization
Record ID: mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd
- Thant Zaw Win
Maritime Risk
person
Record ID: mc-freezes-48f5c71ddc3b8a41294124e32c7a6834a499c159
- Jesús Rafael Suárez Chourio
Maritime Risk
person
Record ID: mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c
- Andrey Konstantinovich Narbutt
Global Sanctions
person
Record ID: mc-freezes-48f6ded3c68e21999e29b50157c401855121af6f
- Sergey Nikolaevich Kotkin
Maritime Risk
person
Record ID: mc-freezes-48fbe4108593bb68c81de1f082af8e37a7b5090e
- Ali Mohamed Rage
Maritime Risk
person
Record ID: mc-freezes-49019351f9959d23251322584a25a1de8f6fa558
- Damascus Cham Holding Company
Maritime Risk
organization
Record ID: mc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
- Svetlana Vadimovna Khvorostian
Maritime Risk
person
Record ID: mc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
- Société Par Actions “odk-star”
Maritime Risk
organization
Record ID: mc-freezes-4919d5a8034bf5affe7eafcc9ac89a976f5c7d85
- Ismail Qaani
Maritime Risk
person
Record ID: mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4
- Anatoli Ivanovich Lisitsyn
Maritime Risk
person
Record ID: mc-freezes-49245b673e23aeaf4d759461aa1341eac4999815
- Murat Anatolyevich Kerefov
Maritime Risk
person
Record ID: mc-freezes-492cf40d3fa66e5d2e9887cd559b8fc062b8fe03
- Myanmar Economic Corporation Limited
Maritime Risk
organization
Record ID: mc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80
- Olga Nikolaevna Amelchenkova
Maritime Risk
person
Record ID: mc-freezes-4937bf802162f708f2bc91f2a77a1182c784a9d5
- Boris Mikhaylovich Sheynin
Global Sanctions
person
Record ID: mc-freezes-493cfbea6ea90ed1fe806ea96dfd1999ac7b1162
- Aleksey Nikolayevich Kondratenko
Maritime Risk
person
Record ID: mc-freezes-49505a4777835b30203422af71a427c50418eb52
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Ekoportret-m
Global Sanctions
organization
Record ID: mc-freezes-4952d32c88068e6f32fb88b55774bb6d9ad42e37
- Oleg Vladimirovich Tsepkin
Maritime Risk
person
Record ID: mc-freezes-49574f259754ed3a4c6417cb2db610cc134b012f
- Marina Eduardovna Orgeyeva
Maritime Risk
person
Record ID: mc-freezes-495cfe1b48b277ea2476106734a07e19e5e6a824
- Stanislav Anatolyevich Vorobyov
Maritime Risk
person
Record ID: mc-freezes-4965497f27982c6781dfbd1e1cd4c6b67b19ab77
- Valentina Nikolaevna Pivnenko
Maritime Risk
person
Record ID: mc-freezes-4967858ea9649701e687ac694c1dddaf865a3dd3
- Andrey Bobrovskiy
Maritime Risk
person
Record ID: mc-freezes-496984dbc2cc51e6a6a835eb3be9fe4d0a8e101a
- Aly Soliman Massoud Abdul Sayed
Maritime Risk
person
Record ID: mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b
- Jesús Emilio Vásquez Quintero
Maritime Risk
person
Record ID: mc-freezes-497af57d952fe94533f572d43968cd1246c32c1b
- Hassan Al-sari
Maritime Risk
person
Record ID: mc-freezes-4980b6a71e4b1f45b30e042e4db3ea98fee79d7d
- Aktsionernoe Obschestvo Sankt-peterburgskoe Morskoe Bjuro Mashinostroenija Malahit
Global Sanctions
organization
Record ID: mc-freezes-498fe29490cf23e13bc62e1ba2a04629def55347
- Mohammad Ali Jafari
Maritime Risk
person
Record ID: mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8
- Vitaliy Vladimirovich Fedorov
Global Sanctions
person
Record ID: mc-freezes-49aebfb16eb496c114d4140bf4970e4bb7aaf060
- Special Operations Forces (Forces D’opérations Spéciales)
Maritime Risk
organization
Record ID: mc-freezes-49b98a720f8022a640254e29eb97edf78767e564
- Alexey Ivanovich Girichev
Maritime Risk
person
Record ID: mc-freezes-49c7b59310e2767e7615244d03d1f9eaec6df43b
- Ella Aleksandrovna Pamfilova
Maritime Risk
person
Record ID: mc-freezes-49e1b1fd9c97317c7ad0cfff01718b991e545da8
- Ahmed Al-jarroucheh
Maritime Risk
person
Record ID: mc-freezes-49e3f5012473ce0e49a114492879511d6b06f3d9
- Obschestvo S Ogranichennoj Otvetstvennostju Nadezhda
Global Sanctions
organization
Record ID: mc-freezes-49e73e39451e379ece8046df7a6d3885e3921f2a
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Obedinenie Programmnye Kompleksy Realnogo Vremeni
Global Sanctions
organization
Record ID: mc-freezes-49ef0fe128d10d981389e11f49c15d8da183e89b
- Arkady Yurievich Romanov
Maritime Risk
person
Record ID: mc-freezes-49f3cb057f40467f1f6d6499daacc04efe979f00
- Ivan Ivanovitsch Okhlobystin
Maritime Risk
person
Record ID: mc-freezes-4a119a49298f7acac11cff7ff76ea3d97ea6e469
- Badi' Mu'alla
Maritime Risk
person
Record ID: mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2
- Elena Vladimirovna Pisareva
Maritime Risk
person
Record ID: mc-freezes-4a2cf458da1dab6d2e42b430ec072b1f54ef561a
- Inforos OOO Ia
Maritime Risk
organization
Record ID: mc-freezes-4a34b40f73dbff20f51185622ed3e754dca05a7e
- Muhannad Al-najdi
Maritime Risk
person
Record ID: mc-freezes-4a34f3cae08f1dba0b02a85c72436395bc7d6a2e
- Army Supply Bureau
Maritime Risk
organization
Record ID: mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4
- Hilltop Youth
Maritime Risk
organization
Record ID: mc-freezes-4a37592b38a923881c9177e57e0e562f58180905
- Gun Gun Rusman Gunawan
Maritime Risk
person
Record ID: mc-freezes-4a37bb3cda85a8fd4db97d1ecaea27d61ee6b34a
- Gabriel Jok Riak Makol
Maritime Risk
person
Record ID: mc-freezes-4a3fdcf80027e686a26304a97b8b78809637a92b
- Valentina Vasilyevna Lavrik
Maritime Risk
person
Record ID: mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
- Valeriy Ivanovich Kostyuchenko
Global Sanctions
person
Record ID: mc-freezes-4a4f1b6d1b98d04c4f7912dbfc9720f465ff7157
- Anatoliy Nikolaevich Fomichev
Global Sanctions
person
Record ID: mc-freezes-4a56ad9fb84cd82ddc1b2600c44c395b6caf938e
- Khayr Al-din Al-sayyed
Maritime Risk
person
Record ID: mc-freezes-4a5c21c422c6f8287efcef4799a79794bdef10ea
- Hassan Sheikhnejad
Maritime Risk
person
Record ID: mc-freezes-4a6d59aebe8652885db67b48b662a46c9a2a71ba
- Limited Liability Company “golden Autumn” Agroholding
Global Sanctions
organization
Record ID: mc-freezes-4a8957bd7980350ec647f30467626eb0afbbfc34
- Yuriy Viktorovich Yashin
Maritime Risk
person
Record ID: mc-freezes-4a924568e9be1062bf66c52204908444f07efea7
- Aleksandr Aleksandrovich Mordovin
Maritime Risk
person
Record ID: mc-freezes-4aab7ddeaf86a2a152945cb3e205da13e85fd6e6
- Irek Ishmukhametovich Yalalov
Maritime Risk
person
Record ID: mc-freezes-4ab293df759600597307dce708685437af9f34cd
- Jang Sung Nam
Maritime Risk
person
Record ID: mc-freezes-4ab2b88bd89773d20145b4ab053bb5810cb9892c
- Wunna Maung Lwin
Maritime Risk
person
Record ID: mc-freezes-4ab3096e2189138ceed3ce8ecb53222cca4bd790
- Galina Alexandrovna Khulapova
Maritime Risk
person
Record ID: mc-freezes-4ac28307eaa0e62f02848e31a2cea39716c748b3
- Aleksey Sergeevich Podorozhnyak
Global Sanctions
person
Record ID: mc-freezes-4ac4b85e0cdc51eedc5d597aae624c0db851f064
- Hamid Vahedi
Maritime Risk
person
Record ID: mc-freezes-4ac61f520ceba6209135e04e8a0a6e871efb1230
- Seyed Hamzeh Ghalandari
Maritime Risk
person
Record ID: mc-freezes-4acbdb316f1ff8579d7f2197b3884390c6115825
- Alena Mikalayeuna Ananich
Maritime Risk
person
Record ID: mc-freezes-4ad228eaf50a818d33f432bedb05a3de1194db48
- Aktsionernoe Obschestvo Tomskij Pribornyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-4ad2f563eda6419bd07d718e1254b773081b72ae
- Yuriy Sizov
Maritime Risk
person
Record ID: mc-freezes-4ae0bc6809d658a662b7a94a8fc75cf8b44106d9
- Parviz Absalan
Maritime Risk
person
Record ID: mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887
- Dzmitry Iauhenevich Burdziuk
Maritime Risk
person
Record ID: mc-freezes-4aef5de6205e4216606817e2464f35e50978aa79
- Jang Yong Son
Maritime Risk
person
Record ID: mc-freezes-4b02473f40ca7eba5de84f34ab533790739ff6a9
- Lumberto Ignacio Campbell Hooker
Maritime Risk
person
Record ID: mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
- Maxim Aliaksandravich Gamola
Maritime Risk
person
Record ID: mc-freezes-4b15539d9ba80670ed0ebefe044cd453c8f94c36
- Russian Airborne Forces (Forces Aéroportées Russes)
Maritime Risk
organization
Record ID: mc-freezes-4b15c75a41ccb649dc34c0d10da1ab1f4c913f5f
- Janan Agha
Maritime Risk
person
Record ID: mc-freezes-4b182079401a3aaf1c361ca6b53277bdcc588690
- Natalya Vladimirovna Gubareva
Maritime Risk
person
Record ID: mc-freezes-4b19a10cefc2e5b2114ec1e5a9bedacba33c3eef
- PJSC Aviation Complex Named After S.v. Ilyushin
Maritime Risk
organization
Record ID: mc-freezes-4b1cb629374df66b444f0856e2f1d0307fa269dd
- Société Par Actions Ouverte Tv and Radio Company of the Armed Forces of the Russian Federation (Zvezda)
Maritime Risk
organization
Record ID: mc-freezes-4b1d2ff5177e3032a371599f70311fa625899e0a
- JSC Rirv
Maritime Risk
organization
Record ID: mc-freezes-4b1fbd20510bb4ee1fe13c3ff92be2663e0c51f6
- Ntechlab
Maritime Risk
organization
Record ID: mc-freezes-4b2faec3e2c9005e5173dbd4a5198e505da21faf
- Matvey Pavlovich Kozodaev
Global Sanctions
person
Record ID: mc-freezes-4b498fd939331000944c22b6a1095700324d9c80
- JSC Kazan Helicopter Plant
Maritime Risk
organization
Record ID: mc-freezes-4b50533c06bfb3b06f751e3540445a55800e3d3f
- Aleksey Aleksandrovich Uchenov
Maritime Risk
person
Record ID: mc-freezes-4b513fc976e3c39135213dca7345bb0e20847f61
- Vladimir Vladimirovich Plyakin
Maritime Risk
person
Record ID: mc-freezes-4b5835fd459f3f312305364628a9041b0dbcd55a
- Ji Hye San
Maritime Risk
vessel
Record ID: mc-freezes-4b68bc8326c82a7259ba159fc7bddfa61fe24f01
- Maulana Fazlullah
Maritime Risk
person
Record ID: mc-freezes-4b747259fb707031d5db16cec8bb300f33a03423
- Irina Alexandrovna Petina
Maritime Risk
person
Record ID: mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550
- Aktsionernoe Obschestvo Integral-zapad
Global Sanctions
organization
Record ID: mc-freezes-4b75b5cede48ab813f893af8ff977f70cfad9cc4
- Organisation For Technological Industries
Maritime Risk
organization
Record ID: mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8
- Mostafa Bozorgnia
Maritime Risk
person
Record ID: mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1
- Andrei Mikhailovich Tsedryk
Maritime Risk
person
Record ID: mc-freezes-4b877f7b06d4b48a0f35cde9a260cbbedf6e6db3
- Groupe Abu Sayyaf
Maritime Risk
organization
Record ID: mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6
- Yousef Ismail
Maritime Risk
person
Record ID: mc-freezes-4b9304a34f26f660262ffcb91aaab28192e3b76f
- Eduard Yurevich Khudaynatov
Maritime Risk
person
Record ID: mc-freezes-4baad272ed1cf1afd3d63a471f434cc3a03e16b7
- Service Pénitentiaire Fédéral De La Fédération De Russie
Maritime Risk
organization
Record ID: mc-freezes-4bb6879458e17a2b703d365efea2f872c288cfad
- Ahmed Mohammad Bustaji
Maritime Risk
person
Record ID: mc-freezes-4bc122217bc2736e8f82053b24d764706a08d119
- Serhiy Mikolayovich Cherevko
Maritime Risk
person
Record ID: mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21