SIC Intelligence
Record directory — page 2607
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 260,601–260,700
- Pavel Vladimirovich Tarakanov
Maritime Risk
person
Record ID: mc-freezes-4f87a6a4dda26918fc78045d62616b98d9c38301
- Valentin Pavlovich Lutsak
Maritime Risk
person
Record ID: mc-freezes-4f962ed04854c2add94cc6dee8ab6bbccb7e3eec
- Dalgat Mardanovich Mirzabekov
Global Sanctions
person
Record ID: mc-freezes-4f9902a4bfeac31f20bfb56755bf541fdf2f080b
- Aktsionernoe Obschestvo Ufimskoe Priborostroitelnoe Proizvodstvennoe Obedinenie
Global Sanctions
organization
Record ID: mc-freezes-4f9b717a3f70b91dc0b073e60492a202c4c4891e
- Capitana Seas Limited
Maritime Risk
organization
Record ID: mc-freezes-4fa41c6602d9c0545a05720a4db6c7b925f058c1
- Joseph Suwaid
Maritime Risk
person
Record ID: mc-freezes-4faff6d2bcd48fba38847624e2643da18d38d616
- Alexander Nikolayevich Nekrasov
Maritime Risk
person
Record ID: mc-freezes-4fb9d2b850ea0fa61ee1f3ff42f37ea20269d443
- Andrey Vladimirovich Trofimenkov
Global Sanctions
person
Record ID: mc-freezes-4fc0c15e69f414963feedbf37d9a6171688dd304
- Mikhail Borisovich Fedotov
Global Sanctions
person
Record ID: mc-freezes-4fdfc4395f2ed3d6127c23fa7c2142b798c7bfef
- Mahan Air
Maritime Risk
organization
Record ID: mc-freezes-4fe383f896c06efe0665da33a44793ea95519073
- JSC Arzamas Machine-building Plant
Maritime Risk
organization
Record ID: mc-freezes-4ff86eda97d506c1482364fe906641afeb3600eb
- Aktsionernoe Obschestvo Konstruktorskoe Bjuro Luch
Global Sanctions
organization
Record ID: mc-freezes-50024366960312128f1853f26b712d85de2ac003
- Miroslav Vladimirovich Rudenko
Maritime Risk
person
Record ID: mc-freezes-5009a0ed2326edaaf38d56f416b11af71d784121
- Faruq Al-suri
Maritime Risk
person
Record ID: mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248
- Qasim Mohamed Mahdi Al-rimi
Maritime Risk
person
Record ID: mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a
- Alexander Aleksandrovich Borissov
Maritime Risk
person
Record ID: mc-freezes-501637c4a508ae859000cb627e92d79a0a2cf2f9
- Business Lab
Maritime Risk
organization
Record ID: mc-freezes-50352b8a525a025d548b24a49dba0b1658782401
- Denis Viktorovich Yarlykov
Global Sanctions
person
Record ID: mc-freezes-5043f9e2d2a28327bf317ac6c2f6107c68c86c43
- Hong Kong Electronics
Maritime Risk
organization
Record ID: mc-freezes-5049874b5731e629540df019173720be423c5fe4
- Mikhail Leonidovich Kislyakov
Maritime Risk
person
Record ID: mc-freezes-50571885568afed81f5a9ec43145c920deee2f85
- Sergey Nikolayevich Muratov
Maritime Risk
person
Record ID: mc-freezes-505918f9998492e2e5d2a83779e0d9e6ce71a2ca
- Mikhail Nikolaevich Belousov
Maritime Risk
person
Record ID: mc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
- Elena Nikolaevna Kostenko
Maritime Risk
person
Record ID: mc-freezes-5064c3f396ef52a60839976da8cc94d43327e3d2
- JSC Remdizel
Maritime Risk
organization
Record ID: mc-freezes-5066072c1ef35aab20e57bb5f21301a6b570d345
- Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Administration"
Maritime Risk
organization
Record ID: mc-freezes-50705d47a7ba02b2375bd5be5ad9d36940bd81f6
- JSC Design Bureau of Instrument-making Named After Academic A. G. Shipunov (Société Par Actions Bureau D’études De Fabrication D’instruments A. G. Shipunov)
Maritime Risk
organization
Record ID: mc-freezes-50723241d675529d679ed72fe5811788216c8071
- Aleh Leanidavich Slizheuski
Maritime Risk
person
Record ID: mc-freezes-507a7ee85b4094850356dbd7f162cadf4b7c42b9
- Obschestvo S Ogranichennoj Otvetstvennostju Imotek
Global Sanctions
organization
Record ID: mc-freezes-507d5787668663505e8354eef5b820f4f4628b6f
- Viktor Nikolayevich Strigunov
Maritime Risk
person
Record ID: mc-freezes-5083de0c1c724fdc54b90ade56cfdd96ce006551
- Uganda Commercial Impex (Uci) LTD
Maritime Risk
organization
Record ID: mc-freezes-50868305cab4c8b91e39e9580349756d8ea16690
- Artem Mikhaylovich Yamshchikov
Maritime Risk
person
Record ID: mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23
- Sergey Aleksandrovich Gladkov
Global Sanctions
person
Record ID: mc-freezes-50b8ebf5d2cb109f233928cf98f28f70a8f464c7
- Seyyed Solat Mortazavi
Maritime Risk
person
Record ID: mc-freezes-50bb2c5a501070562b84e12d417f07dafed173cd
- Sergey Vladimirovich Eliseev
Maritime Risk
person
Record ID: mc-freezes-50cb67c5dfd85b8df3727f081bb45520af1a8cd0
- Shahid Beheshti University
Maritime Risk
organization
Record ID: mc-freezes-50cc84cf7ceb31765e60e31b81f0393ee6850924
- Igor Aleksandrovich Yanakevich
Global Sanctions
person
Record ID: mc-freezes-50d4a0849c96af753bd752e54eff1986264240a8
- Taher Al-kayali
Maritime Risk
person
Record ID: mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b
- Oksana Vladimirovna Khlyakina
Maritime Risk
person
Record ID: mc-freezes-50fa41472f779a0fadf9c38d5aee8c5f4bb3f131
- Vladimir Yurevich Dryakhlov
Global Sanctions
person
Record ID: mc-freezes-50fb897704a3c5f0cf6bb5aae32f30414918f52e
- Osama Mahmood
Maritime Risk
person
Record ID: mc-freezes-511db38ac022f7fedfe8ce06e3d159cbc91b5131
- Subhi Ahmad Al Abdallah
Maritime Risk
person
Record ID: mc-freezes-511e0be372079cedaeacf98649153cea235a198c
- Aliaksandr Ryhoravich Lukashenka
Maritime Risk
person
Record ID: mc-freezes-511f21a838c87880ac543e43b511d2ae55d8b034
- Hirbod Co
Maritime Risk
organization
Record ID: mc-freezes-51266d295e66def62075d426f33439e3fda8aa4d
- Maxime Hauchard
Maritime Risk
person
Record ID: mc-freezes-512a56c3f35e7c428e9d1ebd6d4337ed2ecfbf8f
- Aliaksei Iharavich Kauryzhkin
Maritime Risk
person
Record ID: mc-freezes-512c5d268037075ab26ba9ce46b7339ef1eb2568
- Sergey Anatolevich Goncharov
Global Sanctions
person
Record ID: mc-freezes-512d986c5eb213f979bcb593414126416ef2f2a8
- Riyad Chaliche
Maritime Risk
person
Record ID: mc-freezes-51312871c7026127a430edc4921b28a86a15d02e
- Adem Yilmaz
Maritime Risk
person
Record ID: mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb
- Elena Igorevna Milskaya
Maritime Risk
person
Record ID: mc-freezes-514e523f4528e025db68413efa2122ce0376102c
- Iran Composites Institute
Maritime Risk
organization
Record ID: mc-freezes-5157b525a7908ed0557cf3cf1728bf3ac0ee2b91
- Nidal Al-rabi'i
Maritime Risk
person
Record ID: mc-freezes-515a21c87486bad7951ca702dec78ad865fbd835
- Arefullah Aref Ghazi Mohammad
Maritime Risk
person
Record ID: mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a
- Ali Ashgar Mirhejazi
Maritime Risk
person
Record ID: mc-freezes-516a6a53d84748bb6b1077e4202a1c13dfb3f2b7
- Obschestvo S Ogranichennoj Otvetstvennostju Borisoglebskaja Shvejnaja Fabrika
Global Sanctions
organization
Record ID: mc-freezes-516db10e7326e37fd2b0a2591945ccf64bc9c346
- Muhammad Abd Al-karim Al-ghamari
Maritime Risk
person
Record ID: mc-freezes-517288bfd050df3e442c84308c4296224232eef0
- Arkady Viktorovich Bakhin
Maritime Risk
person
Record ID: mc-freezes-5181e965410904a9c2e89d1e62b1f1447d6d0a85
- Ni Lin Aung
Maritime Risk
person
Record ID: mc-freezes-5182f678cf562a9224dd17f876ee63e83715a324
- Hosein Salimi
Maritime Risk
person
Record ID: mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259
- Naserin Vahid
Maritime Risk
organization
Record ID: mc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e
- Federalnoe Gosudarstvennoe Unitarnoe Predprijatie Rostovskij-na-donu Nauchno-issledovatelskij Institut Radiosvjazi
Global Sanctions
organization
Record ID: mc-freezes-5195a306d836fe027c10cd01dae13cff9f9e0bbe
- Aktsionernoe Obschestvo Rjazanskij Zavod Metallokeramicheskih Priborov
Global Sanctions
organization
Record ID: mc-freezes-51a126bdfa8de8b088412439c763939ef5b56a9f
- Société Par Actions Ouverte “belshina”
Maritime Risk
organization
Record ID: mc-freezes-51adaa713873eeab55e6cc8296d63437aa7d6093
- Vasiliy Viktorovich Noskov
Maritime Risk
person
Record ID: mc-freezes-51ae8cbe27bb2a15fcc4a565c1a1d060ee75056f
- Viktor Stepanovich Silivakin
Maritime Risk
person
Record ID: mc-freezes-51b6b3fa1bb778fb1fb36ca8e798fd485eb7e84c
- Geum Cheol Shin
Maritime Risk
person
Record ID: mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b
- Munitions Industry Department (Département De L'industrie Des Munitions)
Maritime Risk
organization
Record ID: mc-freezes-51bff8cb82b7bf129e7a840bd147c1416d67f923
- Artem Gennadyevich Sheikin
Maritime Risk
person
Record ID: mc-freezes-51c59442940ebeb2fa49436315d05c1956a0f527
- Stroygazmontazh Joint Stock Company (Société Anonyme Stroygazmontazh)
Maritime Risk
organization
Record ID: mc-freezes-51ca89481c722c62c403eefcafe692af32e33a49
- Marial Chanuong Yol Mangok
Maritime Risk
person
Record ID: mc-freezes-51d11db695a648252588a80717ffd5af92f763e8
- Kyaw Min Oo
Maritime Risk
person
Record ID: mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1
- Chang Myong-chin
Maritime Risk
person
Record ID: mc-freezes-51dd2e520e36cf090f1a73acf1bda14aee46ae6b
- Abdoulaye Chérif Diaby
Maritime Risk
person
Record ID: mc-freezes-51e19908deb911b6dce8d9c2bce666710b65ef87
- Viacheslav Ponomariov
Maritime Risk
person
Record ID: mc-freezes-51ee2338ca2f7db48fe147eb6e0bbc8935c1a947
- Morteza Kiasati
Maritime Risk
person
Record ID: mc-freezes-51fd8423bb730a54c87df8543c4fe7d7bcb091a4
- Aleh Aliaksandravich Ramanau
Maritime Risk
person
Record ID: mc-freezes-5205d8fedb7fcd5465dd7c18107e8c0a0f992917
- Alexander Valeryevich Sladkov
Maritime Risk
person
Record ID: mc-freezes-521ed8cd43853d693f09038cc4eb9064568eeb15
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Spetsialnyh Materialov
Global Sanctions
organization
Record ID: mc-freezes-521f9af0f61775098c3184b1317e79dc95ec7b2b
- Ismaël Wagué
Maritime Risk
person
Record ID: mc-freezes-5224d678a91e979c020bfa4250a8770c8666cced
- Viktor Vasilevich Zolotov
Maritime Risk
person
Record ID: mc-freezes-5225c41ffc6263aad9cfcdbd1047e037ab109ac9
- Alexey Borisovich Veller
Maritime Risk
person
Record ID: mc-freezes-52333ac36306b91e834edd303e9e3e19687554dd
- Sergey Georgievich Dregval
Maritime Risk
person
Record ID: mc-freezes-5238b12e992f520c2dce407c41a6f5f11f557518
- Radulan Sahiron
Maritime Risk
person
Record ID: mc-freezes-523a4295fe0fc44987ce5aa30d4d6c6eb41d14f0
- Ruben Pestano Jr Lavilla
Maritime Risk
person
Record ID: mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05
- Forces Balistiques Stratégiques De L’armée Populaire Coréenne
Maritime Risk
organization
Record ID: mc-freezes-52556254acf7f249bcdc4d5ee09ccaf77fb4a3a2
- Alexander Dmitriyevich Zhukov
Maritime Risk
person
Record ID: mc-freezes-52646d1ca9064e5641a8698eae4b2c7af50c615a
- Pyotr Piatrovich Miklashevich
Maritime Risk
person
Record ID: mc-freezes-5265f632a019f88c31cce9049be5355afeb6072d
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Rezonans
Global Sanctions
organization
Record ID: mc-freezes-526c98a4e94b4345b20c1bfb3f133e52159ad6a1
- Muhammed Reza Lahaman Kiram
Maritime Risk
person
Record ID: mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7
- Yaroslav Evgenyevich Nilov
Maritime Risk
person
Record ID: mc-freezes-527df24ed991c8f53d1be4fd480357a2fb2f0c93
- New Konk
Maritime Risk
vessel
Record ID: mc-freezes-528723e1e75a72d9764b27ed91f95bec2dfd62fb
- Vasiliy Ivanovich Loshakov
Global Sanctions
person
Record ID: mc-freezes-528ce7a4ca5c0ef825e87684181b4c9f86d91f09
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Aerouprugih Sistem
Global Sanctions
organization
Record ID: mc-freezes-52a375543f6061021bfef0cdbbf49239b51e9ac7
- Ali Akbar Ahmadian
Maritime Risk
person
Record ID: mc-freezes-52a473a86c03f19d86f05be5cbb361a5816285a9
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Glif-inzhpribor
Global Sanctions
organization
Record ID: mc-freezes-52a659b90f2db1e60f30fb8d787e6b46cdefcb65
- Aktsionernoe Obschestvo Elektroagregat
Global Sanctions
organization
Record ID: mc-freezes-52a8eb81be22178bcd3a0c2171603b8606f84aa1
- Vasiliy Vasilevich Chernov
Global Sanctions
person
Record ID: mc-freezes-52d1c8e7c7789a0209d33d7bde86768c2e2791ff
- Alena Mikalaeuna Dmuhaila
Maritime Risk
person
Record ID: mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13
- Roman Sergeevich Solomin
Global Sanctions
person
Record ID: mc-freezes-52d318e745bcfa8f8925b467808e79a84fd54aa6
- Taha Muhyi-al-din Ma'ruf
Maritime Risk
person
Record ID: mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade
- JSC Design Bureau of Mechanical Engineering
Maritime Risk
organization
Record ID: mc-freezes-52e23551ef8a9a07dffec32e6f93861f1de806e9