SIC Intelligence
Record directory — page 2610
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 260,901–261,000
- 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
- Behineh Trading Co.
Maritime Risk
organization
Record ID: mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b
- Al-bashair Trading Company LTD
Maritime Risk
organization
Record ID: mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c
- Igor Vladimirovich Lebedev
Maritime Risk
person
Record ID: mc-freezes-565d279a3b55c66c0cc4738b691368f8387f10df
- Muhsin Khadr Al-khafaji
Maritime Risk
person
Record ID: mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d
- Vital Mikhailavich Makrytski
Maritime Risk
person
Record ID: mc-freezes-5664f9f6139b4a84bdaa50d0a5387d474e9dc479
- Ibrahim Hassan Tali Al-asiri
Maritime Risk
person
Record ID: mc-freezes-5668218045e295636fe053425c320faf65a32f8c
- Aqsa Mahmood
Maritime Risk
person
Record ID: mc-freezes-569d3adcdc54c6cbc3cd190544f1e0e66354da6f
- Sung Il Jong
Maritime Risk
person
Record ID: mc-freezes-56a285edb148c63e7481a34fcecf1d672bfb4669
- Boris Yurievich Kovalchuk
Maritime Risk
person
Record ID: mc-freezes-56a964d76819a53987538d724d254ec3cb4e2fc6
- Université Malek Ashtar
Maritime Risk
organization
Record ID: mc-freezes-56af9b24c237fe4671e0c685b468c0d156854efa
- Charaf-din Aberouz
Maritime Risk
person
Record ID: mc-freezes-56cfb3f62fbc00190d3f9b2157a1a6f81d0a0932
- Ko Ko Lwin
Maritime Risk
person
Record ID: mc-freezes-56d5627e332a40b44bfbdbdfabf8569521e200d4
- Forces Aériennes Du Corps Des Gardiens De La Révolution Islamique
Maritime Risk
organization
Record ID: mc-freezes-56e864d1ae3febbb5c1a836299c80ffea1f3eb8c
- Tosse Silooha
Maritime Risk
organization
Record ID: mc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
- Aktsionernoe Obschestvo Elektroprivod
Global Sanctions
organization
Record ID: mc-freezes-56ea6c3a49ee8b7ba8ff78eb32325b168c2fc25f
- Igor Ivanovich Shuvalov
Maritime Risk
person
Record ID: mc-freezes-56f4042662b61676ae1ffe3c461723ff5b70ba36
- Mustafa Ergenlik
Maritime Risk
person
Record ID: mc-freezes-570c723673782d6403f4687a688261ad6e99d899
- Serhiy Vitaliyovich Kurchenko
Maritime Risk
person
Record ID: mc-freezes-570d288fc547d7df2009f6ab05fe418a3714fd54
- Olga Anatolyevna Kobtseva
Maritime Risk
person
Record ID: mc-freezes-571381f062ed960c6e9769caad3295c433757ecf
- Taras Vladimirovich Rassolov
Global Sanctions
person
Record ID: mc-freezes-57221d451b47959697bbe8536fb5d168cb67dcf9
- Alexander Sergeevich Kamyshov
Maritime Risk
person
Record ID: mc-freezes-5724f4c2563780cd0ca7156dcd4ba2be152757d5
- Majeed Abdul Chaudhry
Maritime Risk
person
Record ID: mc-freezes-573003f121f97145505dac2561a1604b43176941
- Klavdia Yurievna Kulbatskaya
Maritime Risk
person
Record ID: mc-freezes-573410c932138245e0de392c51a384a9729dce4f
- Petr Aleksandrovich Lakhin
Global Sanctions
person
Record ID: mc-freezes-5735ed21e521b469ae8d0274802dbd67b9262c22
- Ria Fan
Maritime Risk
organization
Record ID: mc-freezes-573cbf9f7450a3f4b16e7c25742c9d7734f85a43
- Vladimir Gennadievich Denezhkin
Global Sanctions
person
Record ID: mc-freezes-574b5dfdd81fba6acf5a74316d7da45d6d84a979
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-tematicheskij Tsentr Konus-r
Global Sanctions
organization
Record ID: mc-freezes-574f5b3d425ba355d7abccd32246c4bed8a140f6
- Mechanical Construction Factory (Mcf)
Maritime Risk
organization
Record ID: mc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab
- Jihad Barakat
Maritime Risk
person
Record ID: mc-freezes-575ba752753103e221e84943a89408560ef532dd
- Aktsionernoe Obschestvo Girooptika
Global Sanctions
organization
Record ID: mc-freezes-575e839f522f7970f33ca9814dac1d12ab14dace
- Aktsionernoe Obschestvo Aviafarm
Global Sanctions
organization
Record ID: mc-freezes-5763d3edf5e2825ae0746437ee85797482ed0103
- Aktsionernoe Obschestvo Konstruktorskoe Bjuro Korund-m
Global Sanctions
organization
Record ID: mc-freezes-576da8733f4dcc53fd59af71acb9b5dea3230e07
- Rinat Gayseevich Galeev
Global Sanctions
person
Record ID: mc-freezes-57756a73fd116a190e95561337df451c19f3b6ac
- Khin Maung Swe
Maritime Risk
person
Record ID: mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2
- Rawafed Damascus Private Joint Stock Company
Maritime Risk
organization
Record ID: mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
- Filial Novosibirskij Opytnyj Zavod Izmeritelnyh Priborov Federalnogo Kazennogo Predprijatija Natsionalnoe Ispytatelnoe Obedinenie Gosudarstvennye Boepripasnye Ispytatelnye Poligony Rossii
Global Sanctions
organization
Record ID: mc-freezes-578696904c1ef514523ee011bf6c0aeef99fd150
- Leanid Zhurauski
Maritime Risk
person
Record ID: mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743
- Mfi Soft LLC
Maritime Risk
organization
Record ID: mc-freezes-57995adafeaf4cd76ed93ba14c19262f75e7c3c5
- Hilarion Del Rosario Santos
Maritime Risk
person
Record ID: mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05
- Tin Aung San
Maritime Risk
person
Record ID: mc-freezes-579ec8ee35f8c784ac7c34ab9320471f2aee8c4a
- Educational and Methodological Center “avangard” (Centre Pédagogique Et Méthodologique “avangard”)
Maritime Risk
organization
Record ID: mc-freezes-579f4790212be73ff9ffa1478c3ac8a5a66b824d
- Bahram Hosseini Motlagh
Maritime Risk
person
Record ID: mc-freezes-57a675fe3a9e5869085dfad355e3d35853039c11
- Ferdens Tilus
Maritime Risk
person
Record ID: mc-freezes-57b1837af855c44a2fbd241b7d97b09622bbb306
- Igor Aleksandrovich Reshetov
Global Sanctions
person
Record ID: mc-freezes-57b977c8289ea373fa9ace4b2b96ff2e67b29017
- Tariq Gidar Group (Tgg)
Maritime Risk
organization
Record ID: mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
- Aleksey Vasilevich Mazurenko
Global Sanctions
person
Record ID: mc-freezes-57d866196ee739f7576509988f3955be430a3fb6
- Evgeniy Vasilevich Ushakov
Global Sanctions
person
Record ID: mc-freezes-57dfeac390138b119e5b546699d0f807f4e6c626
- Tong-un Kim
Maritime Risk
person
Record ID: mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83
- Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Geofizika
Global Sanctions
organization
Record ID: mc-freezes-57f72cd249631a0ca96e81e3c52c5854cd81d8ab
- Oksana Tchigrina
Maritime Risk
person
Record ID: mc-freezes-580ae5af2dd01b5ece2abb38f6bf103570f44a95
- Tatsiana Yaraslavauna Matyl
Maritime Risk
person
Record ID: mc-freezes-582e2fcaf0aa58293e68c37c6fa10b70adfb072a
- Hleb Uladzimiravich Dryl
Maritime Risk
person
Record ID: mc-freezes-5837af1c234d7269239b2433f52ccf0f84df5503
- Maalim Ayman
Maritime Risk
person
Record ID: mc-freezes-583a6f8748a689b83621409234ec45cd3280525a
- Olesya Yurievna Vorobyova
Maritime Risk
person
Record ID: mc-freezes-584e9615458c2d6825178b33f888741569f8a0b7
- Anatoliy Vladimirovich Shukalov
Global Sanctions
person
Record ID: mc-freezes-58573c78b08d1a782e4548f3b3c336e6c04923fb
- Sergey Nikolaevich Pospelov
Global Sanctions
person
Record ID: mc-freezes-58665660e6c5fecfa47e6321755d094afb741c7e
- LLC "Holding Company "Ego-holding"" (Sarl "Société Holding "Ego-holding"")
Maritime Risk
organization
Record ID: mc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5
- Igor Vasilyevich Tonkovidov
Maritime Risk
person
Record ID: mc-freezes-58814c150064f59e267c987dfc0de36dbdad479c
- Lyudmila Alekseevna Ermakova
Maritime Risk
person
Record ID: mc-freezes-58881fd48dac255eea9516d8e3b17ee8a994b0d3
- Armée Du Sud-est
Maritime Risk
organization
Record ID: mc-freezes-58999eb290bf7ef15a4f366cc9df0208bb56d455
- Maksim Vladimirovich Konovalov
Global Sanctions
person
Record ID: mc-freezes-58b18c302ce9ac92034e7573638e07e6a863cc9b
- Comité Coréen Pour La Technologie Spatiale
Maritime Risk
organization
Record ID: mc-freezes-58b73677495b883a6da04d1aa4ceac2110319565
- Vitaliy Tovievich Tretyakov
Maritime Risk
person
Record ID: mc-freezes-58bdd468dc491983bf3326a53d94a42ed06c198d
- Maria Alexeyevna Lvova-belova
Maritime Risk
person
Record ID: mc-freezes-58d29c9985a925ce1f2d14cac1c5845a9acf7656
- Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Firma Spetsmash
Global Sanctions
organization
Record ID: mc-freezes-58d31cc71705286d8542a519ea1ae8d08fbac3f7
- Yu Phyong 5
Maritime Risk
vessel
Record ID: mc-freezes-58dabe409b6527ed2feed1466411e109730b0015
- Ahmed Khalil Khalil
Maritime Risk
person
Record ID: mc-freezes-58db6432879e90d0e1eb76766c04857a8344a1f7
- Aktsionernoe Obschestvo Kirovskij Ordena Otechestvennoj Vojny I Stepeni Kombinat Iskusstvennyh Kozh
Global Sanctions
organization
Record ID: mc-freezes-58dbb703d47e5324f5d535d39f67bca11125f65a
- Groupe Des Industries De L'armement (Aig)
Maritime Risk
organization
Record ID: mc-freezes-5914b257404e90acc27918ef388f618eb62e2a81
- Mkb "Fakel" Du Nom De P.d. Grushin
Maritime Risk
organization
Record ID: mc-freezes-591d3676740fe544d94a65594df961dc0c377a21
- Haji Basir and Zarjmil Company Hawala
Maritime Risk
organization
Record ID: mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
- Ano Dialog
Maritime Risk
organization
Record ID: mc-freezes-5938a085b5e769dda2b6f42d581ca617b142a44c
- Vladimir Yurevich Polyakov
Global Sanctions
person
Record ID: mc-freezes-593ad0c17c5da463c5f8272afb01b77667dc327a
- 185th Center For Combat Use and Combat Purpose of the Aerospace Forces “ashuluk”
Maritime Risk
organization
Record ID: mc-freezes-59429940a6fee714ae6c9517dd5418cccedac8db
- Anton Robertovich Titskiy
Maritime Risk
person
Record ID: mc-freezes-59437a5d85ce9b5723f049b6c99953706ad72614
- Aleksandr Vasilevich Kodachigov
Global Sanctions
person
Record ID: mc-freezes-5946c82678c24d10cfeb0783bc4854381f3030f5
- Xiamen Limbach Aviation Engine Co., LTD
Maritime Risk
organization
Record ID: mc-freezes-594bdf57c60299ca3749b3c52aca6a75208da3de
- Tania D’amelio Cardiet
Maritime Risk
person
Record ID: mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03
- Kamal Cheikha
Maritime Risk
person
Record ID: mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b
- Mohammad Shahab Khanian
Maritime Risk
person
Record ID: mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b