SIC Intelligence
Record directory — page 2606
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 260,501–260,600
- Aktsionernoe Obschestvo Spetsialnoe Konstruktorsko- Tehnologicheskoe Bjuro Koltsova
Global Sanctions
organization
Record ID: mc-freezes-4bdb74df3c305c624a6fee4a4b7b316e92e553e7
- Vladimir Alexeyevich Chizhov
Maritime Risk
person
Record ID: mc-freezes-4bdd3bb70779ac11e8189d5ffd1ed6dc11d4fc2f
- Asam
Maritime Risk
organization
Record ID: mc-freezes-4bdf0d4e246ee707efc00bd915cc283179ea7c60
- Iryna Barisauna Akulovich
Maritime Risk
person
Record ID: mc-freezes-4bedb30d725f58921b93e69818fd83328d221556
- Andrey Mikhaylovich Lazarev
Global Sanctions
person
Record ID: mc-freezes-4bf607d6bb5f1360b7da4d0e15e68f40bb794fdc
- Aktsionernoe Obschestvo Kontakt
Global Sanctions
organization
Record ID: mc-freezes-4bf8428562d52a38ee20aacdd6ce1d5e19a2385e
- Anatoliy Vladimirovich Voronovskiy
Maritime Risk
person
Record ID: mc-freezes-4c01bc0fb2045c4ffa6f5bfddc8a89ebb7fc3548
- Mikhail Mikhailavich Murashkin
Maritime Risk
person
Record ID: mc-freezes-4c021d182475e4bb885611cf136d86116abaa6d8
- Uday Saddam Hussein Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-4c0876a445622eeacc37cb6af831ac19ed0b3e57
- Aktsionernoe Obschestvo Permskij Zavod Mashinostroitel
Global Sanctions
organization
Record ID: mc-freezes-4c0d03d37c8b53b618f67e22f84b4611c5d8f907
- Yauhen Andreevich Shapetska
Maritime Risk
person
Record ID: mc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
- Tunisian Combatant Group
Maritime Risk
organization
Record ID: mc-freezes-4c1aaf8797b7c70fd5caa63fa35793aec93ead56
- Abulghasem Valagohar
Maritime Risk
person
Record ID: mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
- Albert Alikovich Avdolyan
Maritime Risk
person
Record ID: mc-freezes-4c31c33a140d0da2352adadfb8e346c3903d9c74
- Andrey Fedorovich Trifonov
Maritime Risk
person
Record ID: mc-freezes-4c3b6369bff92340ad8d5cdee3c081d8157af5bf
- Ali Coscun Namoglu
Maritime Risk
person
Record ID: mc-freezes-4c40925f0dbc62d4973ed3ce08e2418292c93ddf
- Natalya Yurevna Shakhova
Global Sanctions
person
Record ID: mc-freezes-4c426c1f4f5aefa3de3d27fd680f4cc291c89a97
- Nasser Deeb Deeb
Maritime Risk
person
Record ID: mc-freezes-4c45a2e7c3fe4bbfe4a7b1e4ef69bff2a49cc3d6
- Gennady Valentinovich Svetlov
Maritime Risk
person
Record ID: mc-freezes-4c4c6fe0fd675db8d37d45379fe2f75aeaa39cf5
- Yuri Konstantinovich Valyaev
Maritime Risk
person
Record ID: mc-freezes-4c4d436ea4d193f2f5d7b2f10383137e5f4fe998
- Andrey Mikhaylovich Osipov
Global Sanctions
person
Record ID: mc-freezes-4c4eed9b6a845ab2d559f58625ba757a470bf567
- Obschestvo S Ogranichennoj Otvetstvennostju Uvz-spetsservis
Global Sanctions
organization
Record ID: mc-freezes-4c50651dc818a8d6c1b2eddc33e87da4691a53e0
- Ibraima Camara
Maritime Risk
person
Record ID: mc-freezes-4c53ff2b347aabe9830325d57587c907594f14f1
- Mourad Ben Hédi Ben Ali Mehdoui
Maritime Risk
person
Record ID: mc-freezes-4c5802f01062b745e96a3aaf1bcb0a22fcc425e2
- Vasily Alexandrovich Vydrin
Maritime Risk
person
Record ID: mc-freezes-4c6298d82545e11f56f9b56aa20d35f435c6b5ff
- Institut Nicaraguayen Des Télécommunications Et Des Services Postaux
Maritime Risk
organization
Record ID: mc-freezes-4c6cb680e39829c76499daf5990093d2847aabc0
- Yan Vitalyevich Leshchenko
Maritime Risk
person
Record ID: mc-freezes-4c87b432db5256c81f233d54accf0c2020a5dfc0
- Oleg Nikolaevitch Kozhemyako
Maritime Risk
person
Record ID: mc-freezes-4c8fd9423bcbcea0a388e437fbe192a4681f3a9a
- Viktoria Alexandrovna Serdyukova
Maritime Risk
person
Record ID: mc-freezes-4c918500b223b83af273cd5c6e393caf90211ad4
- Shahid Sattari Industries Group (Ssig)
Maritime Risk
organization
Record ID: mc-freezes-4c9d40754362500db14d6313f9de2e0d14b7ade9
- Prison De Kachui
Maritime Risk
organization
Record ID: mc-freezes-4ca0fcb3ff6beb68eb0b9d1e1cb70aa91e6a5b01
- Nikita Yurevich Chaplin
Maritime Risk
person
Record ID: mc-freezes-4ca480f8fce4a712e443f49df1aff03527e01380
- Andrei Aliaksandravich Lahunovich
Maritime Risk
person
Record ID: mc-freezes-4ca803ad3a199924a3058204182ae5fa97b4ab60
- Maksim Alekseevich Platonenkov
Maritime Risk
person
Record ID: mc-freezes-4ca876b81013f94a71e2ac9b7a3114f657ffa19e
- Vip Grub
Maritime Risk
organization
Record ID: mc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a
- Kazbek Kutsukovich Taysayev
Maritime Risk
person
Record ID: mc-freezes-4cc31d7492121ba6434093dd4db021b87051637a
- Eduard Anatolyevich Lysenko
Maritime Risk
person
Record ID: mc-freezes-4cc724471adf7ce55c1615be202029f6e0aa1a54
- Vasiliy Sergeevich Abramenkov
Global Sanctions
person
Record ID: mc-freezes-4cc7edeac88743d6b31e5744b0e85fb1489b9d5b
- Aktsionernoe Obschestvo Set-1
Global Sanctions
organization
Record ID: mc-freezes-4cddabdf5441dfc8725667a16329ccac7ecfe88a
- Zine El Abidine Ben Haj Hamda Ben Haj Hassen Ben Ali
Maritime Risk
person
Record ID: mc-freezes-4ce00436c50b3b0292ebd7d543519671d999c3ff
- Andrey Yuryevich Petrov
Maritime Risk
person
Record ID: mc-freezes-4cefe6034739e2c3a2d95c936000aecd35e1b62a
- Aktsionernoe Obschestvo Fabrika №6
Global Sanctions
organization
Record ID: mc-freezes-4cf3fd1d8fcaf6c1c89a2f538814db8c6968d97d
- Igor Gennadevich Panin
Global Sanctions
person
Record ID: mc-freezes-4cf63576c4b3341a7f045d3888078b4c4330bcd6
- Al-haramain (Branche Bangladesh)
Maritime Risk
organization
Record ID: mc-freezes-4d07e3768ee7f52b2a1638dc71fa5f33fd1955f5
- Ku Ja Hyong
Maritime Risk
person
Record ID: mc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8
- Hayk Arsenovich Gasparyan
Maritime Risk
person
Record ID: mc-freezes-4d1ed6c3dfa2cf0b6338aff7bd71b83736347cbc
- Azim Aghajani
Maritime Risk
person
Record ID: mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4
- Cham Press Tv
Maritime Risk
organization
Record ID: mc-freezes-4d382b2c0eb1e5bb38a09a80cd41a6b2eaf73717
- John Numbi
Maritime Risk
person
Record ID: mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1
- Andrey Yurievich Lustenko
Maritime Risk
person
Record ID: mc-freezes-4d55eb94db1e860ad8583ac9cea5c5b6bb7941da
- Mehdi Faidi
Maritime Risk
person
Record ID: mc-freezes-4d5635ceb4c7dd0619e283d78010daae448aa069
- Mohamed Mehdaoui
Maritime Risk
person
Record ID: mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4
- JSC “north Western Regional Center of Almaz Antey Concern Obukhovsky Plant” (S.a. “centre Régional Du Nord-ouest De L’usine Almaz Antey Concern Obukhovsky”)
Maritime Risk
organization
Record ID: mc-freezes-4d6dafc10f8626281042e5cf9a7dc41f5a3f5845
- Ryu Jin
Maritime Risk
person
Record ID: mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
- Alexander Sergeevich Ermolenko
Maritime Risk
person
Record ID: mc-freezes-4d82e8930a3b0735aa4edf3f33ce2492ce1a7584
- Roman Viktorovich Farunin
Global Sanctions
person
Record ID: mc-freezes-4d848a7315c2d0c6fc69bd96ece589f44fe1e24e
- Zakrytoe Aktsionernoe Obschestvo Elektromehanicheskij Zavod Pegas
Global Sanctions
organization
Record ID: mc-freezes-4d89fc7ab8f7493931ec47bb69b6421930334fa5
- Alexey Sergeevich Dorofeev
Maritime Risk
person
Record ID: mc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
- Darya Vasilievna Morozova
Maritime Risk
person
Record ID: mc-freezes-4d96679e7a0b036de69f8867fadb91add149c05e
- Publichnoe Aktsionernoe Obschestvo Krasnogorskij Zavod Im. S.a. Zvereva
Global Sanctions
organization
Record ID: mc-freezes-4d968aadaf2f3f7fb442338916cdfe8f830bfda2
- Gadis Abdullaevich Gadzhiev
Maritime Risk
person
Record ID: mc-freezes-4d9e4f9a44166ca03b1c95adbf1932718ebc447a
- Basamad Electronic Pouya Engineering Co.
Maritime Risk
organization
Record ID: mc-freezes-4da148e032cfdba0cf553261937ee31004490975
- Svetlana Victorovna Bessarab
Maritime Risk
person
Record ID: mc-freezes-4dae8847a606ecb1f595a3db9ae7d21b39124c43
- Rajah Solaiman Movement
Maritime Risk
organization
Record ID: mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3
- Conseil Suprême Du Cyberespace
Maritime Risk
organization
Record ID: mc-freezes-4dc21ae0884f1ca72a84deb77f5d39275ddf992f
- Vladimir Grigorievich Gurbich
Maritime Risk
person
Record ID: mc-freezes-4dc3f70906223b8c20f67a53d35c88d1b3ebf599
- Rostov Helicopter Production Complex Public Joint-stock Company “rostvertol” Named After B.n. Slyusar Pjsc;
Maritime Risk
organization
Record ID: mc-freezes-4de0aae73bcc9799ebec82fcfdf82a2cd3d49cea
- Mehr Bank
Maritime Risk
organization
Record ID: mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
- Sergey Aleksandrovich Mikheev
Maritime Risk
person
Record ID: mc-freezes-4e1ebcd24135093caf766492e9ca727ae1abec2a
- Publichnoe Aktsionernoe Obschestvo Vladimirskij Himicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-4e422bce3270632d060adfea59393d7abf5273fe
- Forces Spéciales De La Police Iranienne
Maritime Risk
organization
Record ID: mc-freezes-4e4fd5e499bd7a64cd491f3eb56bafb7ee9439a8
- Viktor Vladimirovich Smirnov
Maritime Risk
person
Record ID: mc-freezes-4e53a71bd138d93ffdda126fa0d6be93703faec3
- Aziz Hajmoham-madi
Maritime Risk
person
Record ID: mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045
- Soe Oo
Maritime Risk
person
Record ID: mc-freezes-4e5c0cdbd644bda8da346daf233500335899c7e9
- Taimuraz Dzhambekovich Mamsurov
Maritime Risk
person
Record ID: mc-freezes-4e60278a4bba20d1992b6b394c48cc07a8337494
- Vladimir Ivanovich Levkovets
Global Sanctions
person
Record ID: mc-freezes-4e6bd3b5aad60324465fe86f1d20b6ef86426978
- Anatoliy Borisovich Shapovalov
Global Sanctions
person
Record ID: mc-freezes-4e6e12a794d1076f6b5ef951887136c26e0535dd
- Pak Mun Il
Maritime Risk
person
Record ID: mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c
- Aleksandr Evgenevich Muzhikov
Global Sanctions
person
Record ID: mc-freezes-4ea017859be2e62a182bf4ed67b9b583df3265bb
- Evgeniy Sergeevich Shchekalev
Global Sanctions
person
Record ID: mc-freezes-4ea77af65d3f33c4c109baf8fb99a75cf7067f1f
- Federalnoe Gosudarstvennoe Bjudzhetnoe Uchrezhdenie Rossijskaja Akademija Raketnyh I Artillerijskih Nauk
Global Sanctions
organization
Record ID: mc-freezes-4ead1c635b0fab5354c78577c95cf596009df941
- Aktsionernoe Obschestvo Klintsovskij Avtokranovyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-4eda0a9d84ec56dccfb9151adba33399326000c9
- JSC Bryansk Electromechanical Plant
Maritime Risk
organization
Record ID: mc-freezes-4edbefe643652365a07219f3b15583f44920304e
- Tehrik-e Taliban Pakistan (Ttp)
Maritime Risk
organization
Record ID: mc-freezes-4edee33aca642b3b3414f8bf13fc6234aa216253
- Ilunga Kampete
Maritime Risk
person
Record ID: mc-freezes-4ef068e9d17149c7a76bbb6bb4ebec98148c3b52
- Mikhail Evgenievich Frolov
Maritime Risk
person
Record ID: mc-freezes-4ef7e94aab3ef877994b1638c06cbaa3da6b4c60
- Aliaksei Kanstantsinavich Stuk
Maritime Risk
person
Record ID: mc-freezes-4ef9a9a059f832cd4887f038ac83c866750f1112
- Issam Anbouba
Maritime Risk
person
Record ID: mc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d
- Ivan Viktorovich Yudin
Global Sanctions
person
Record ID: mc-freezes-4f109bcd60098918feeb614959345daa642e2a5c
- Aktsionernoe Obschestvo Zavod Selmash
Global Sanctions
organization
Record ID: mc-freezes-4f20c2bba99f9cda7e5e92e75ef101e68d72b4f4
- Ahmad Derakhshandeh
Maritime Risk
person
Record ID: mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b
- Aleksey Vladimirovich Shatokhin
Maritime Risk
person
Record ID: mc-freezes-4f474808b9f70c42114deb14e4da3ab655bd18de
- Abu Ubaydah Yusuf Al-anabi
Maritime Risk
person
Record ID: mc-freezes-4f4944b5e91cdb7e05c82e71490ec714fe73d75d
- Sergey Aleksandrovich Krinitskiy
Global Sanctions
person
Record ID: mc-freezes-4f5998f84a960c3370669c5ef2a7f010413c61ab
- Roman Alexandrovich Govor
Maritime Risk
person
Record ID: mc-freezes-4f5f8fe143051bed624c25909febeb6e54174a9b
- JSC Novosibirsk Cartridge Plant
Maritime Risk
organization
Record ID: mc-freezes-4f629dd0b702735b68eabe4887486bcbb1dc1f8a
- Samer Kamal Al-assad
Maritime Risk
person
Record ID: mc-freezes-4f67bc1c36716e1992eb909c44ecc61d1425a82b
- Carlos Ramón Enrique Carvallo Guevara
Maritime Risk
person
Record ID: mc-freezes-4f6a0a50fb995d38e02c7038ade9ab17b318b9ee
- Sang-kuk So
Maritime Risk
person
Record ID: mc-freezes-4f6d042636348fb819ac1ce8cbddcebf6342ebc8
- Evgeny Alexeyevich Pervyshov
Maritime Risk
person
Record ID: mc-freezes-4f73b259b64892e2fb86ff13d203a8de758f89ce