SIC Intelligence
Record directory — page 2608
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 260,701–260,800
- Obschestvo S Ogranichennoj Otvetstvennostju Moskovskij Prozhektornyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-52e6d1b133625d4a4e59a5c7669ffb38094695f0
- Sami Al-aridi
Maritime Risk
person
Record ID: mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb
- Vladislav Viktorovich Malinin
Maritime Risk
person
Record ID: mc-freezes-530718ec89b82827b46cd042f795523ad241d801
- Alexander Mikhailovich Terentyev
Maritime Risk
person
Record ID: mc-freezes-530b154ad4397a03eeea48d64648f131174f7190
- Ahmed Shah Noorzai Obaidullah
Maritime Risk
person
Record ID: mc-freezes-531651bc13508e760847450f1cfe608bcfd8543d
- Sergei Aleksandrovich Belokopytov
Global Sanctions
person
Record ID: mc-freezes-53166b58136654114fbed8916b2e9bf363e8e642
- Alexander Aleksandrovich Maximov
Maritime Risk
person
Record ID: mc-freezes-531afaf22b8d220ecee8cff3234140bf05e60f9d
- Obschestvo S Ogranichennoj Otvetstvennostju Vizir-servis
Global Sanctions
organization
Record ID: mc-freezes-532410f0ff7e26e7182933c95ba1182479cb9bf7
- Chong Bong
Maritime Risk
vessel
Record ID: mc-freezes-532ac750d958f2a13689afd1691822bda31ed2db
- Hossein Salami
Maritime Risk
person
Record ID: mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb
- Muhammad Dib Zaytun
Maritime Risk
person
Record ID: mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f
- Viktor Gennadevich Kolobov
Global Sanctions
person
Record ID: mc-freezes-535a6c910efa18cb2fd18d629a44aff2f2d207c9
- Hanna Mikhailauna Asipenka
Maritime Risk
person
Record ID: mc-freezes-53680544516e84ecf33b657ff42bfe3b0bdf7a50
- Tahir Jalil Habbuch Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1
- Mohamed Abou El-kassim Zouai
Maritime Risk
person
Record ID: mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4
- Libyan Investment Authority
Maritime Risk
organization
Record ID: mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d
- Fater Institute
Maritime Risk
organization
Record ID: mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577
- Obschestvo S Ogranichennoj Otvetstvennostju Torgovyj Dom Illion
Global Sanctions
organization
Record ID: mc-freezes-5399fcd0e474c79610ddc18acfca4cb362dda7e0
- Aktsionernoe Obschestvo Katod
Global Sanctions
organization
Record ID: mc-freezes-539feb8dcfa615b0385d9d378449d9431cd82fc6
- Vladimir Nikolaevich Denisov
Global Sanctions
person
Record ID: mc-freezes-53a8780b92d77a6779cd21515c804f8f8c009f4d
- Sergei Mikhaylovich Didenko
Maritime Risk
person
Record ID: mc-freezes-53a94caa53577c5e70583a4d9606d9334bf2cf42
- Vladimir Vladimirovich Artyakov
Maritime Risk
person
Record ID: mc-freezes-53b1cd1908345b42bffd52a58ffda26fc5e4b750
- Igor Vladimirovich Astranin
Maritime Risk
person
Record ID: mc-freezes-53c7eb5602b83daaa39f687d991f27f9dae8ca2c
- Alexander Pavlovich Kurenkov
Maritime Risk
person
Record ID: mc-freezes-53cf4ee284691646b5c6c369a8cdef43ff3bf624
- Muhammad Bahrum Naim Anggih Tamtomo
Maritime Risk
person
Record ID: mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695
- Khamid Takhirovitch Sidiev
Maritime Risk
person
Record ID: mc-freezes-53ececf8ca619911e306ccbbcc4ce5e44d3ec406
- Vitaliy Sergeevich Novopoltsev
Global Sanctions
person
Record ID: mc-freezes-53fa44cdc16d9b849b5506c4dafb389d3e8cc844
- Mohammed Jabir
Maritime Risk
person
Record ID: mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034
- Aktsionernoe Obschestvo Osoboe Konstruktorsko- Tehnologicheskoe Bjuro Omega
Global Sanctions
organization
Record ID: mc-freezes-540fd7b2c29a3367fe2c2dc6fc27c3aff0badee0
- Manuel Eduardo Pérez Urdaneta
Maritime Risk
person
Record ID: mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0
- Vitali Borisovich Jefimow
Maritime Risk
person
Record ID: mc-freezes-541abb4c68f3a85b418d17ce48ee37d4eda2db06
- Svetlana Vasilievna Zaporozhskaya
Global Sanctions
person
Record ID: mc-freezes-541d663fe8b40aec5cdbb3b9edcde9746a01def6
- Cjsc Vad
Maritime Risk
organization
Record ID: mc-freezes-54252375992d3577b7227fb56d3f66370c42fcac
- Natalia Nikolaevna Dudar
Maritime Risk
person
Record ID: mc-freezes-5434d84d8640a522c65b01bd61e9f2de0efb3f0c
- Dzmitry Vasilievich Ravutski
Maritime Risk
person
Record ID: mc-freezes-544650632833603788aa1246a9b1f45de54d4f0e
- Caryslia Beatriz Rodríguez Rodríguez
Maritime Risk
person
Record ID: mc-freezes-5446a8851ff0fcd0c758558ecead799fcced4174
- Aktsionernoe Obschestvo Kaluzhskij Elektromehanicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-5456410459fc753e80be3f37aa7fb4a2ef3bb38d
- Aleksey Nikolaevich Ryabik
Global Sanctions
person
Record ID: mc-freezes-5464f6021c37cfbca41da90016ab2ac7446a2a3d
- Sergey Dmitrievich Marchenko
Global Sanctions
person
Record ID: mc-freezes-54674f18643aa946d19238e952c116c29e2ebae9
- Volunteers of Victory; (Volontaires De La Victoire)
Maritime Risk
organization
Record ID: mc-freezes-5471424ae4b16cc06f393c00e3ff52cc1726831e
- Konstantin Nikolaevich Kulikov
Global Sanctions
person
Record ID: mc-freezes-54796a4129d8e7adfb84ceb7d5ef87cf968a1867
- Seyyed Kazem Delkhosh-abatari
Maritime Risk
person
Record ID: mc-freezes-547f148d19b2c62ac45c5e6d1d2c7f8acbf960fd
- Sergey Viktorovich Kalashnik
Maritime Risk
person
Record ID: mc-freezes-54829c776731e91c14e0391427f78f37450528f3
- Saha Airlines
Maritime Risk
organization
Record ID: mc-freezes-54887f62ff4045d5345b3984ac8b5a61bc5bbbed
- Nikolay Nikolaevich Ivanov
Maritime Risk
person
Record ID: mc-freezes-548d8b3d1975c01158c0e462ee7d56a9bb50aab0
- Najibullah Muhammad Juma
Maritime Risk
person
Record ID: mc-freezes-548ee0889ba7161d29fc146d618e4c7efb32b60b
- Vulkan LLC
Maritime Risk
organization
Record ID: mc-freezes-5495fef11337321e6de69c8ce1d2e15069c3aead
- Base Opérationnelle "Najaf-e-ashraf" Du Corps Des Gardiens De La Révolution Islamique (Irgc)
Maritime Risk
organization
Record ID: mc-freezes-5499e206056c3fd4dd7f953f17c4c2b45f7b7cec
- Thet Khaing Win
Maritime Risk
person
Record ID: mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991
- Missile General Bureau
Maritime Risk
organization
Record ID: mc-freezes-54ad9faf300369d9031303aa2ba994a37df68f5a
- JSC Kronshtadt Tekhnologii Group of Companies
Maritime Risk
organization
Record ID: mc-freezes-54aec64908f21b0198977aeb897220b97800cb9a
- Modern Technologies Fzc
Maritime Risk
organization
Record ID: mc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462
- Mikhail Evgenievich Mizintsev
Maritime Risk
person
Record ID: mc-freezes-54c409f490269826d97927d9d894975f93f58b4a
- Aktsionernoe Obschestvo Institut Plastmass Imeni G.s. Petrova
Global Sanctions
organization
Record ID: mc-freezes-54ccf15c8c880545521329476fbec8abe3b49065
- Seyed Hadi Mansouri
Maritime Risk
person
Record ID: mc-freezes-54cf1495976080105e142609408cf10ee69cba81
- Alexander Konstantinovich Akimov
Maritime Risk
person
Record ID: mc-freezes-54d5324b390cc1c6d4e81da3be1b5c83273985ee
- Yong Nam Kim
Maritime Risk
person
Record ID: mc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef
- Vasyl Oleksandrovych Nikitin
Maritime Risk
person
Record ID: mc-freezes-54dc1d8221069f59ea3b29cc6ff17ad48d5c29ae
- Al-haramain (Branche Ethiopie)
Maritime Risk
organization
Record ID: mc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4
- Umar Patek
Maritime Risk
person
Record ID: mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
- Federalnoe Kazennoe Predprijatie Amurskij Patronnyj Zavod Vympel Imeni P.v. Finogenova
Global Sanctions
organization
Record ID: mc-freezes-550132b7baae60c72fc5978f9f73f4d65a0c0d6a
- Olga Yevgenyevna Bas
Maritime Risk
person
Record ID: mc-freezes-55152ec27e01084160e652a5484400870a59142d
- Evgeniy Olegovich Buynov
Global Sanctions
person
Record ID: mc-freezes-55274806ff6b3b9832e8e57762574fbeb662af55
- Aktsionernoe Obschestvo Kazanskij Zavod Start
Global Sanctions
organization
Record ID: mc-freezes-5529fb82e7842f921ede7199cbf6518d1ba56852
- Aktsionernoe Obschestvo Epsilon
Global Sanctions
organization
Record ID: mc-freezes-552bc13d9935ea989dfc5c94a3bba4608bef74dd
- Dmitry Vitalyevich Bulgakov
Maritime Risk
person
Record ID: mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Submikron
Global Sanctions
organization
Record ID: mc-freezes-554447fb7ad6b2e5b463ac82bb1c456460d6069e
- Salem Ould Breihmatt
Maritime Risk
person
Record ID: mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
- Valeriy Nikolaevich Klyuchnikov
Global Sanctions
person
Record ID: mc-freezes-55490523de4cdd5187f58482b42dcbd783f01551
- Mahad Karate
Maritime Risk
person
Record ID: mc-freezes-554b9c9de73e91b6eb5b1c3c46868a901e685e5e
- Yuri Nikolaevich Grekhov
Maritime Risk
person
Record ID: mc-freezes-55731a5fd14e18853680da5a90609137a5dbcdb7
- Alexey Sergeyevich Goreslavsky
Maritime Risk
person
Record ID: mc-freezes-5578e27d439c2ea6b338785df280471e922e4811
- Aleksandr Viktorovich Khomyakov
Global Sanctions
person
Record ID: mc-freezes-557ce3567816495cb1f083e2dd9a7de1d038fc23
- Ministère De L'industrie De L'énergie Atomique
Maritime Risk
organization
Record ID: mc-freezes-55845598f818c31143a757697f94acf91e68b024
- Qods Aeronautics Industries
Maritime Risk
organization
Record ID: mc-freezes-55879f841701b97eb768c34bdba20c6df45d3cf5
- JSC Federal Research and Production Center “titan-barrikady”
Maritime Risk
organization
Record ID: mc-freezes-558ccd82c201b95d6129598b964112aae75e0fb1
- Design and Manufacturing of Aircraft Engines (Dama)
Maritime Risk
organization
Record ID: mc-freezes-55960fce312ea4f38d8ba10ab6ae7ac7ab74191c
- Kwang Su Choe
Maritime Risk
person
Record ID: mc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9
- Airat Zakievich Farrakhov
Maritime Risk
person
Record ID: mc-freezes-55a9581e6aa502d17e2f9a4df776f41538b86f61
- Viktar Ivanavich Stanislauchyk
Maritime Risk
person
Record ID: mc-freezes-55abf9bebc6f987c85444c49f3a36dec62e57a52
- Ivan Ivanavich Galavatyi
Maritime Risk
person
Record ID: mc-freezes-55c0a322f99a7effc4eb62a640ca9ca3deee1355
- Mustafa Abu Al Qassim Omar Mus’ab
Maritime Risk
person
Record ID: mc-freezes-55d5ac78b00b69ca27ad792f9ff2624e49f34365
- Konstantin Sergeyevich Knyrik
Maritime Risk
person
Record ID: mc-freezes-55d6875c884946b774d7bbe246c14db2b47be561
- Adnan Abdo Al Sikhny
Maritime Risk
person
Record ID: mc-freezes-55eaff40cabb154ed79f82a00587f1d9893b5a87
- Mohammed Zuhair Kharboutli
Maritime Risk
person
Record ID: mc-freezes-55ee2c193196f79f807001d08ed08b82c88fc9db
- Vladislav Adolfovich Rusanov
Maritime Risk
person
Record ID: mc-freezes-55f4db45abc04ca0f3c1601244ec7062cc6baa87
- Tatyana Vasilievna Solomatina
Maritime Risk
person
Record ID: mc-freezes-55f95fd284a551ace5eaa257ffffe5880ca258b0
- Atif Najib
Maritime Risk
person
Record ID: mc-freezes-56016300ddcc84ee7142b08825ed6999886d8134
- Aleksey Vladimirovich Shelogaev
Global Sanctions
person
Record ID: mc-freezes-560ec4215a2dbf3375cc9ee928cd39c37101026a
- Joint-stock Company “103 Armoured Repair Plant”
Maritime Risk
organization
Record ID: mc-freezes-5610b0411c51a88312f0fa5e7447d25078fe177f
- Loubana Mouchaweh
Maritime Risk
person
Record ID: mc-freezes-5613df4f106b3cace5edca64b3715acab3d39c44
- Saw Ba Hline
Maritime Risk
person
Record ID: mc-freezes-5615090db5405d2a78f43d8bd63b441a06332a60
- María Consuelo Porras Argueta De Porres
Maritime Risk
person
Record ID: mc-freezes-561b120c57e5832af02d308c4ee8a322513718c0
- Lubana Mushaweh
Maritime Risk
person
Record ID: mc-freezes-5625ab5d20ec954f1fb788cf82fe34215aeb78d6
- Irek Nailovich Arslanov
Global Sanctions
person
Record ID: mc-freezes-56269902d2a0104965002f5de80ccd5ed6b73960
- Souruh Company
Maritime Risk
organization
Record ID: mc-freezes-562bf4dfa174da4124f53295bba14849d86f116b
- Aktsionernoe Obschestvo Radiotehnicheskij Institut Imeni Akademika A.l. Mintsa
Global Sanctions
organization
Record ID: mc-freezes-5637ae19038a3624937074056131788d6f6ac0a2
- Machanga LTD
Maritime Risk
organization
Record ID: mc-freezes-563c61a5cc37fc7825b6a68818c2c55c714c9f71
- Mohsen Hojati
Maritime Risk
person
Record ID: mc-freezes-563d65609d48cac346e08a33047b2c777475a765
- Aleksandr Viktorovich Gusev
Maritime Risk
person
Record ID: mc-freezes-563fc0b7e7ce30afb4b922791351377252974c05