SIC Intelligence

Record directory — page 2609

Browse 578,048 public-source records across 5,781 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 260,801–260,900

  1. Sergey Georgievich Dregval

    Maritime Risk

    person

    Record ID: mc-freezes-5238b12e992f520c2dce407c41a6f5f11f557518

  2. Radulan Sahiron

    Maritime Risk

    person

    Record ID: mc-freezes-523a4295fe0fc44987ce5aa30d4d6c6eb41d14f0

  3. Ruben Pestano Jr Lavilla

    Maritime Risk

    person

    Record ID: mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05

  4. Forces Balistiques Stratégiques De L’armée Populaire Coréenne

    Maritime Risk

    organization

    Record ID: mc-freezes-52556254acf7f249bcdc4d5ee09ccaf77fb4a3a2

  5. Alexander Dmitriyevich Zhukov

    Maritime Risk

    person

    Record ID: mc-freezes-52646d1ca9064e5641a8698eae4b2c7af50c615a

  6. Pyotr Piatrovich Miklashevich

    Maritime Risk

    person

    Record ID: mc-freezes-5265f632a019f88c31cce9049be5355afeb6072d

  7. Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Rezonans

    Global Sanctions

    organization

    Record ID: mc-freezes-526c98a4e94b4345b20c1bfb3f133e52159ad6a1

  8. Muhammed Reza Lahaman Kiram

    Maritime Risk

    person

    Record ID: mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7

  9. Yaroslav Evgenyevich Nilov

    Maritime Risk

    person

    Record ID: mc-freezes-527df24ed991c8f53d1be4fd480357a2fb2f0c93

  10. New Konk

    Maritime Risk

    vessel

    Record ID: mc-freezes-528723e1e75a72d9764b27ed91f95bec2dfd62fb

  11. Vasiliy Ivanovich Loshakov

    Global Sanctions

    person

    Record ID: mc-freezes-528ce7a4ca5c0ef825e87684181b4c9f86d91f09

  12. Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Aerouprugih Sistem

    Global Sanctions

    organization

    Record ID: mc-freezes-52a375543f6061021bfef0cdbbf49239b51e9ac7

  13. Ali Akbar Ahmadian

    Maritime Risk

    person

    Record ID: mc-freezes-52a473a86c03f19d86f05be5cbb361a5816285a9

  14. Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Glif-inzhpribor

    Global Sanctions

    organization

    Record ID: mc-freezes-52a659b90f2db1e60f30fb8d787e6b46cdefcb65

  15. Aktsionernoe Obschestvo Elektroagregat

    Global Sanctions

    organization

    Record ID: mc-freezes-52a8eb81be22178bcd3a0c2171603b8606f84aa1

  16. Vasiliy Vasilevich Chernov

    Global Sanctions

    person

    Record ID: mc-freezes-52d1c8e7c7789a0209d33d7bde86768c2e2791ff

  17. Alena Mikalaeuna Dmuhaila

    Maritime Risk

    person

    Record ID: mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13

  18. Roman Sergeevich Solomin

    Global Sanctions

    person

    Record ID: mc-freezes-52d318e745bcfa8f8925b467808e79a84fd54aa6

  19. Taha Muhyi-al-din Ma'ruf

    Maritime Risk

    person

    Record ID: mc-freezes-52d499bc0506b05ddca6b3fc8a87389c3df05ade

  20. JSC Design Bureau of Mechanical Engineering

    Maritime Risk

    organization

    Record ID: mc-freezes-52e23551ef8a9a07dffec32e6f93861f1de806e9

  21. Obschestvo S Ogranichennoj Otvetstvennostju Moskovskij Prozhektornyj Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-52e6d1b133625d4a4e59a5c7669ffb38094695f0

  22. Sami Al-aridi

    Maritime Risk

    person

    Record ID: mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb

  23. Vladislav Viktorovich Malinin

    Maritime Risk

    person

    Record ID: mc-freezes-530718ec89b82827b46cd042f795523ad241d801

  24. Alexander Mikhailovich Terentyev

    Maritime Risk

    person

    Record ID: mc-freezes-530b154ad4397a03eeea48d64648f131174f7190

  25. Ahmed Shah Noorzai Obaidullah

    Maritime Risk

    person

    Record ID: mc-freezes-531651bc13508e760847450f1cfe608bcfd8543d

  26. Sergei Aleksandrovich Belokopytov

    Global Sanctions

    person

    Record ID: mc-freezes-53166b58136654114fbed8916b2e9bf363e8e642

  27. Alexander Aleksandrovich Maximov

    Maritime Risk

    person

    Record ID: mc-freezes-531afaf22b8d220ecee8cff3234140bf05e60f9d

  28. Obschestvo S Ogranichennoj Otvetstvennostju Vizir-servis

    Global Sanctions

    organization

    Record ID: mc-freezes-532410f0ff7e26e7182933c95ba1182479cb9bf7

  29. Chong Bong

    Maritime Risk

    vessel

    Record ID: mc-freezes-532ac750d958f2a13689afd1691822bda31ed2db

  30. Hossein Salami

    Maritime Risk

    person

    Record ID: mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb

  31. Muhammad Dib Zaytun

    Maritime Risk

    person

    Record ID: mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f

  32. Viktor Gennadevich Kolobov

    Global Sanctions

    person

    Record ID: mc-freezes-535a6c910efa18cb2fd18d629a44aff2f2d207c9

  33. Hanna Mikhailauna Asipenka

    Maritime Risk

    person

    Record ID: mc-freezes-53680544516e84ecf33b657ff42bfe3b0bdf7a50

  34. Tahir Jalil Habbuch Al-tikriti

    Maritime Risk

    person

    Record ID: mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1

  35. Mohamed Abou El-kassim Zouai

    Maritime Risk

    person

    Record ID: mc-freezes-536fcbc72df8741c271e1058749710aad218f6e4

  36. Libyan Investment Authority

    Maritime Risk

    organization

    Record ID: mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d

  37. Fater Institute

    Maritime Risk

    organization

    Record ID: mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577

  38. Obschestvo S Ogranichennoj Otvetstvennostju Torgovyj Dom Illion

    Global Sanctions

    organization

    Record ID: mc-freezes-5399fcd0e474c79610ddc18acfca4cb362dda7e0

  39. Aktsionernoe Obschestvo Katod

    Global Sanctions

    organization

    Record ID: mc-freezes-539feb8dcfa615b0385d9d378449d9431cd82fc6

  40. Vladimir Nikolaevich Denisov

    Global Sanctions

    person

    Record ID: mc-freezes-53a8780b92d77a6779cd21515c804f8f8c009f4d

  41. Sergei Mikhaylovich Didenko

    Maritime Risk

    person

    Record ID: mc-freezes-53a94caa53577c5e70583a4d9606d9334bf2cf42

  42. Vladimir Vladimirovich Artyakov

    Maritime Risk

    person

    Record ID: mc-freezes-53b1cd1908345b42bffd52a58ffda26fc5e4b750

  43. Igor Vladimirovich Astranin

    Maritime Risk

    person

    Record ID: mc-freezes-53c7eb5602b83daaa39f687d991f27f9dae8ca2c

  44. Alexander Pavlovich Kurenkov

    Maritime Risk

    person

    Record ID: mc-freezes-53cf4ee284691646b5c6c369a8cdef43ff3bf624

  45. Muhammad Bahrum Naim Anggih Tamtomo

    Maritime Risk

    person

    Record ID: mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695

  46. Khamid Takhirovitch Sidiev

    Maritime Risk

    person

    Record ID: mc-freezes-53ececf8ca619911e306ccbbcc4ce5e44d3ec406

  47. Vitaliy Sergeevich Novopoltsev

    Global Sanctions

    person

    Record ID: mc-freezes-53fa44cdc16d9b849b5506c4dafb389d3e8cc844

  48. Mohammed Jabir

    Maritime Risk

    person

    Record ID: mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034

  49. Aktsionernoe Obschestvo Osoboe Konstruktorsko- Tehnologicheskoe Bjuro Omega

    Global Sanctions

    organization

    Record ID: mc-freezes-540fd7b2c29a3367fe2c2dc6fc27c3aff0badee0

  50. Manuel Eduardo Pérez Urdaneta

    Maritime Risk

    person

    Record ID: mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0

  51. Vitali Borisovich Jefimow

    Maritime Risk

    person

    Record ID: mc-freezes-541abb4c68f3a85b418d17ce48ee37d4eda2db06

  52. Svetlana Vasilievna Zaporozhskaya

    Global Sanctions

    person

    Record ID: mc-freezes-541d663fe8b40aec5cdbb3b9edcde9746a01def6

  53. Cjsc Vad

    Maritime Risk

    organization

    Record ID: mc-freezes-54252375992d3577b7227fb56d3f66370c42fcac

  54. Natalia Nikolaevna Dudar

    Maritime Risk

    person

    Record ID: mc-freezes-5434d84d8640a522c65b01bd61e9f2de0efb3f0c

  55. Dzmitry Vasilievich Ravutski

    Maritime Risk

    person

    Record ID: mc-freezes-544650632833603788aa1246a9b1f45de54d4f0e

  56. Caryslia Beatriz Rodríguez Rodríguez

    Maritime Risk

    person

    Record ID: mc-freezes-5446a8851ff0fcd0c758558ecead799fcced4174

  57. Aktsionernoe Obschestvo Kaluzhskij Elektromehanicheskij Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-5456410459fc753e80be3f37aa7fb4a2ef3bb38d

  58. Aleksey Nikolaevich Ryabik

    Global Sanctions

    person

    Record ID: mc-freezes-5464f6021c37cfbca41da90016ab2ac7446a2a3d

  59. Sergey Dmitrievich Marchenko

    Global Sanctions

    person

    Record ID: mc-freezes-54674f18643aa946d19238e952c116c29e2ebae9

  60. Volunteers of Victory; (Volontaires De La Victoire)

    Maritime Risk

    organization

    Record ID: mc-freezes-5471424ae4b16cc06f393c00e3ff52cc1726831e

  61. Konstantin Nikolaevich Kulikov

    Global Sanctions

    person

    Record ID: mc-freezes-54796a4129d8e7adfb84ceb7d5ef87cf968a1867

  62. Seyyed Kazem Delkhosh-abatari

    Maritime Risk

    person

    Record ID: mc-freezes-547f148d19b2c62ac45c5e6d1d2c7f8acbf960fd

  63. Sergey Viktorovich Kalashnik

    Maritime Risk

    person

    Record ID: mc-freezes-54829c776731e91c14e0391427f78f37450528f3

  64. Saha Airlines

    Maritime Risk

    organization

    Record ID: mc-freezes-54887f62ff4045d5345b3984ac8b5a61bc5bbbed

  65. Nikolay Nikolaevich Ivanov

    Maritime Risk

    person

    Record ID: mc-freezes-548d8b3d1975c01158c0e462ee7d56a9bb50aab0

  66. Najibullah Muhammad Juma

    Maritime Risk

    person

    Record ID: mc-freezes-548ee0889ba7161d29fc146d618e4c7efb32b60b

  67. Vulkan LLC

    Maritime Risk

    organization

    Record ID: mc-freezes-5495fef11337321e6de69c8ce1d2e15069c3aead

  68. Base Opérationnelle "Najaf-e-ashraf" Du Corps Des Gardiens De La Révolution Islamique (Irgc)

    Maritime Risk

    organization

    Record ID: mc-freezes-5499e206056c3fd4dd7f953f17c4c2b45f7b7cec

  69. Thet Khaing Win

    Maritime Risk

    person

    Record ID: mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991

  70. Missile General Bureau

    Maritime Risk

    organization

    Record ID: mc-freezes-54ad9faf300369d9031303aa2ba994a37df68f5a

  71. JSC Kronshtadt Tekhnologii Group of Companies

    Maritime Risk

    organization

    Record ID: mc-freezes-54aec64908f21b0198977aeb897220b97800cb9a

  72. Modern Technologies Fzc

    Maritime Risk

    organization

    Record ID: mc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462

  73. Mikhail Evgenievich Mizintsev

    Maritime Risk

    person

    Record ID: mc-freezes-54c409f490269826d97927d9d894975f93f58b4a

  74. Aktsionernoe Obschestvo Institut Plastmass Imeni G.s. Petrova

    Global Sanctions

    organization

    Record ID: mc-freezes-54ccf15c8c880545521329476fbec8abe3b49065

  75. Seyed Hadi Mansouri

    Maritime Risk

    person

    Record ID: mc-freezes-54cf1495976080105e142609408cf10ee69cba81

  76. Alexander Konstantinovich Akimov

    Maritime Risk

    person

    Record ID: mc-freezes-54d5324b390cc1c6d4e81da3be1b5c83273985ee

  77. Yong Nam Kim

    Maritime Risk

    person

    Record ID: mc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef

  78. Vasyl Oleksandrovych Nikitin

    Maritime Risk

    person

    Record ID: mc-freezes-54dc1d8221069f59ea3b29cc6ff17ad48d5c29ae

  79. Al-haramain (Branche Ethiopie)

    Maritime Risk

    organization

    Record ID: mc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4

  80. Umar Patek

    Maritime Risk

    person

    Record ID: mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88

  81. Federalnoe Kazennoe Predprijatie Amurskij Patronnyj Zavod Vympel Imeni P.v. Finogenova

    Global Sanctions

    organization

    Record ID: mc-freezes-550132b7baae60c72fc5978f9f73f4d65a0c0d6a

  82. Olga Yevgenyevna Bas

    Maritime Risk

    person

    Record ID: mc-freezes-55152ec27e01084160e652a5484400870a59142d

  83. Evgeniy Olegovich Buynov

    Global Sanctions

    person

    Record ID: mc-freezes-55274806ff6b3b9832e8e57762574fbeb662af55

  84. Aktsionernoe Obschestvo Kazanskij Zavod Start

    Global Sanctions

    organization

    Record ID: mc-freezes-5529fb82e7842f921ede7199cbf6518d1ba56852

  85. Aktsionernoe Obschestvo Epsilon

    Global Sanctions

    organization

    Record ID: mc-freezes-552bc13d9935ea989dfc5c94a3bba4608bef74dd

  86. Dmitry Vitalyevich Bulgakov

    Maritime Risk

    person

    Record ID: mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49

  87. Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Submikron

    Global Sanctions

    organization

    Record ID: mc-freezes-554447fb7ad6b2e5b463ac82bb1c456460d6069e

  88. Salem Ould Breihmatt

    Maritime Risk

    person

    Record ID: mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b

  89. Valeriy Nikolaevich Klyuchnikov

    Global Sanctions

    person

    Record ID: mc-freezes-55490523de4cdd5187f58482b42dcbd783f01551

  90. Mahad Karate

    Maritime Risk

    person

    Record ID: mc-freezes-554b9c9de73e91b6eb5b1c3c46868a901e685e5e

  91. Yuri Nikolaevich Grekhov

    Maritime Risk

    person

    Record ID: mc-freezes-55731a5fd14e18853680da5a90609137a5dbcdb7

  92. Alexey Sergeyevich Goreslavsky

    Maritime Risk

    person

    Record ID: mc-freezes-5578e27d439c2ea6b338785df280471e922e4811

  93. Aleksandr Viktorovich Khomyakov

    Global Sanctions

    person

    Record ID: mc-freezes-557ce3567816495cb1f083e2dd9a7de1d038fc23

  94. Ministère De L'industrie De L'énergie Atomique

    Maritime Risk

    organization

    Record ID: mc-freezes-55845598f818c31143a757697f94acf91e68b024

  95. Qods Aeronautics Industries

    Maritime Risk

    organization

    Record ID: mc-freezes-55879f841701b97eb768c34bdba20c6df45d3cf5

  96. JSC Federal Research and Production Center “titan-barrikady”

    Maritime Risk

    organization

    Record ID: mc-freezes-558ccd82c201b95d6129598b964112aae75e0fb1

  97. Design and Manufacturing of Aircraft Engines (Dama)

    Maritime Risk

    organization

    Record ID: mc-freezes-55960fce312ea4f38d8ba10ab6ae7ac7ab74191c

  98. Kwang Su Choe

    Maritime Risk

    person

    Record ID: mc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9

  99. Airat Zakievich Farrakhov

    Maritime Risk

    person

    Record ID: mc-freezes-55a9581e6aa502d17e2f9a4df776f41538b86f61

  100. Viktar Ivanavich Stanislauchyk

    Maritime Risk

    person

    Record ID: mc-freezes-55abf9bebc6f987c85444c49f3a36dec62e57a52