SIC Intelligence
Record directory — page 2611
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 261,001–261,100
- Armour Repair Plant N° 560 JSC
Maritime Risk
organization
Record ID: mc-freezes-5971c82f856aa98e46a90351f6fd2bdc600d5d5c
- José Rafael Curruchiche Cucul
Maritime Risk
person
Record ID: mc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986
- Yuriy Vasilevich Tyulenev
Global Sanctions
person
Record ID: mc-freezes-597bd30b4e7d288be367aca35aaacaab624cd39f
- Mohammad Al-jleilati
Maritime Risk
person
Record ID: mc-freezes-597d7f77e38d00bdbf944a956fa690d4dde95ccb
- Otkrytoe Aktsionernoe Obschestvo Avangard
Global Sanctions
organization
Record ID: mc-freezes-59870e8a3cbde01c45de53a6e1c7cc7297c6834b
- Djamel Lounici
Maritime Risk
person
Record ID: mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca
- Obschestvo S Ogranichennoj Otvetstvennostju Balteks
Global Sanctions
organization
Record ID: mc-freezes-598d7a292f7d514a70153b37628e946d2e22bc7d
- Jaysh Khalid Ibn Al Waleed
Maritime Risk
organization
Record ID: mc-freezes-598e3d52c9b67d644122a7e4fc93a98d2ea105c2
- Leonid Viktorovich Kasinsky
Maritime Risk
person
Record ID: mc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
- Ali Darassa
Maritime Risk
person
Record ID: mc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99
- Abbas Jafari-dolatabadi
Maritime Risk
person
Record ID: mc-freezes-59ad4108e3c9d4632d367ed3981958526eb52642
- Evgeniy Olegovych Nifantiev
Maritime Risk
person
Record ID: mc-freezes-59b0fb53d4d83bdb24a7575db4d48b1f427c660f
- Bayrta Sarikovna Dorganova
Global Sanctions
person
Record ID: mc-freezes-59b3eb852d37b7fdbbf72d195b66000250af80de
- Mehdi Alibabaei
Maritime Risk
person
Record ID: mc-freezes-59c514dd2cadaf9d6f2fee6464234b8f165132c0
- Evgeniy Vladimirovich Babaev
Global Sanctions
person
Record ID: mc-freezes-59d282d6f891b59654f139a17f29d73c59642fa8
- Yulia Dmitrievna Chicherina
Maritime Risk
person
Record ID: mc-freezes-59df86ba40acbfcd28b5903b7436465fc62363a8
- Eric Badege
Maritime Risk
person
Record ID: mc-freezes-59e15c374098ca179f463399575dc97a15a78e1a
- Fedor Fedorovich Potekhin
Maritime Risk
person
Record ID: mc-freezes-59e26d52fa1173bc3fa825caef44f7ae2d4e3e21
- Angga Dimas Pershada
Maritime Risk
person
Record ID: mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67
- Dzmitry Mikalaevich Shumilin
Maritime Risk
person
Record ID: mc-freezes-59f9488903f4cc94a60870f039b3230cacc8c847
- Emad Hamsho
Maritime Risk
person
Record ID: mc-freezes-59febcf8cf8a8bf82b844d18131ea58a3a16ca01
- Ivan Petrovich Pavlichenko
Global Sanctions
person
Record ID: mc-freezes-5a1e4d6389317ecbd16d6d471007db5f3f352365
- Stanislav Evgenievitch Dychko
Maritime Risk
person
Record ID: mc-freezes-5a1eef902326ae5b3daef72e798c8374cc1aff9d
- Vitaliy Olegovich Vlasov
Maritime Risk
person
Record ID: mc-freezes-5a224736c8ed21a4b06e337408a21943c7afce76
- Adib Shaban Al-ani
Maritime Risk
person
Record ID: mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd
- the 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
Maritime Risk
organization
Record ID: mc-freezes-5a26e909c33f8fa4c2b81e1eccb2b00434a69401
- Osama Al-maliki
Maritime Risk
person
Record ID: mc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
- Aleksandr Sergeevich Ivanov
Global Sanctions
person
Record ID: mc-freezes-5a340d3cb798befc6449806774fd36bbeb57406c
- Alexandr Fedorovich Saulenko
Maritime Risk
person
Record ID: mc-freezes-5a585a9d4ff294da3cb4ed4c33823c655fd43c39
- Aktsionernoe Obschestvo Zavod Imeni M.i. Kalinina
Global Sanctions
organization
Record ID: mc-freezes-5a5d01fe8aa2ff86a2c59ea094461470535dc152
- Obschestvo S Ogranichennoj Otvetstvennostju Ekb-neva
Global Sanctions
organization
Record ID: mc-freezes-5a619949090a8fd1723a682c4dbdbbc412df58b1
- Anton Aleksandrovich Getta
Maritime Risk
person
Record ID: mc-freezes-5a6c054fa21961aaf1ebf2f04221aee80622d2dd
- Valery Vasilyevich Radayev
Maritime Risk
person
Record ID: mc-freezes-5a7a86bf3a5158f0f7c7084ff440f21948d16d00
- JSC Research and Production Association "Kvant"
Maritime Risk
organization
Record ID: mc-freezes-5a81aba88b1334c077bef79586fa8b387ed21fe7
- Islamic State West Africa Province
Maritime Risk
organization
Record ID: mc-freezes-5a98e12cb8ca97e3bd23e42ca224f6db16f74f89
- Said Said
Maritime Risk
person
Record ID: mc-freezes-5aa0c416cc274658510e67a42b4af98c1598f677
- Obschestvo S Ogranichennoj Otvetstvennostju Kulon
Global Sanctions
organization
Record ID: mc-freezes-5ac7f4acce6c200f400269a91f65c77788dd2e79
- Taufik Rifki
Maritime Risk
person
Record ID: mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9
- Bals Alman
Maritime Risk
organization
Record ID: mc-freezes-5ad1516b2235f51c74117cd82b0ddc1df535a95f
- Igor Aleksandrovich Ananskikh
Maritime Risk
person
Record ID: mc-freezes-5ad367c9e9b31bf0e087e608d33ab4285d2f61b6
- JSC Npo Elektromashina
Maritime Risk
organization
Record ID: mc-freezes-5adebaa83bf09ad2fba1900e4834515b11c7eaff
- Zafar Iqbal
Maritime Risk
person
Record ID: mc-freezes-5aebb31ebdcbd3d8a66ec2a4651b88e5d9c03c0c
- Abid Hamid Mahmud Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-5af822c426ac1e1a731daa5d1ae25c6d0b83fae7
- Anton Olegovich Kotyakov
Maritime Risk
person
Record ID: mc-freezes-5afc6ff0dd6d5b11d8d8385864f19bf2b560afb4
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Obedinenie Naukasoft
Global Sanctions
organization
Record ID: mc-freezes-5afccbe0f9f0def99764abdc5a972fe50ea36d88
- Zakarya Essabar
Maritime Risk
person
Record ID: mc-freezes-5b017cc9219847aded6043aa893bdb672a8dc62d
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Binom
Global Sanctions
organization
Record ID: mc-freezes-5b1f2373573c5a35ec8c23c925d16fd2aa32c1cd
- Obschestvo S Ogranichennoj Otvetstvennostju Lotes Tm
Global Sanctions
organization
Record ID: mc-freezes-5b3632afc206555684949f04bc875e6cc34c002a
- Abu Bakar Ba’asyir
Maritime Risk
person
Record ID: mc-freezes-5b3cb77bec3da7397cf7e4740125c8e6546a329f
- Elías José Jaua Milano
Maritime Risk
person
Record ID: mc-freezes-5b488c5b4d13be09377be34774b92f8a4c121352
- Aktsionernoe Obschestvo Nauchno-tehnologicheskij Tsentr Elektronteh
Global Sanctions
organization
Record ID: mc-freezes-5b4a79dd9898ad7ce204d89703820a08bea5793f
- Aktsionernoe Obschestvo Frjazinskij Zavod Moschnyh Tranzistorov
Global Sanctions
organization
Record ID: mc-freezes-5b4ad49b49f748a459bcb8a35da83073075021fb
- Lyudmila Mikhailovna Zharkova
Maritime Risk
person
Record ID: mc-freezes-5b54d1e619be492195a27aca1b569e894c7a2de0
- Obschestvo S Ogranichennoj Otvetstvennostju Aviaremontnoe Predprijatie Motor
Global Sanctions
organization
Record ID: mc-freezes-5b5d026db1c473c3fa295525dba259df74eff364
- Evgeniy Yurevich Mazykin
Global Sanctions
person
Record ID: mc-freezes-5b5ec936b043543f1c73adb3c071fca1b175d46d
- Russian Navy (Marine Russe)
Maritime Risk
organization
Record ID: mc-freezes-5b5ffa85cd1a513cd718432f24d984cd5c34e7ac
- Alba Luz Ramos Vanegas
Maritime Risk
person
Record ID: mc-freezes-5b683321f9a5bdc006b9fb8dafc28d131204b887
- Otkrytoe Aktsionernoe Obschestvo Lenpoligrafmash
Global Sanctions
organization
Record ID: mc-freezes-5b68c05f4eceb645bb69c1cae2910d2f3e247beb
- Mahmoud Salarkia
Maritime Risk
person
Record ID: mc-freezes-5b6dc8db72bf8d72a3df31f90e45a3c5c0103356
- Viktor Ivanovich Zinkov
Maritime Risk
person
Record ID: mc-freezes-5b6ed9e336360d2f85b93218e9b13a04c11231a9
- Kwang Chol Pyon
Maritime Risk
person
Record ID: mc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
- Evgeniy Leonidovich Biryukov
Global Sanctions
person
Record ID: mc-freezes-5b7dd0f5f46333ac611aab91dd0c799a49cc1389
- Mohammad Esmail Kowsari
Maritime Risk
person
Record ID: mc-freezes-5b7fc747911bce23644a45f7dfbbd3a97390a35c
- Nurullah Nuri
Maritime Risk
person
Record ID: mc-freezes-5b9039ab780bd57688e065ae80883b981ec1732f
- Abubaker Shariff Ahmed
Maritime Risk
person
Record ID: mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3
- Vladimir Nikolaevich Pligin
Maritime Risk
person
Record ID: mc-freezes-5b94bb3630c2b5a9804d3dfb01c0c826231d04bb
- Natalia Vladimirovna Kosykhina
Maritime Risk
person
Record ID: mc-freezes-5b97f5b33c67bc775641b58ce726a95fb68354aa
- Federal State Enterprise Anosit
Maritime Risk
organization
Record ID: mc-freezes-5b9c42c95ce64807bf762a1b8fe7d6257fe9c1c3
- Andrey Sergeevich Ivanaev
Maritime Risk
person
Record ID: mc-freezes-5bb59887b4a7fafeca0484f5c6457ae14cc81353
- Taba
Maritime Risk
organization
Record ID: mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
- Obschestvo S Ogranichennoj Otvetstvennostju Kvantovo-opticheskie Sistemy
Global Sanctions
organization
Record ID: mc-freezes-5bc6375bcadaff8cc830da1b126537ba0e27fe84
- Iran Saffron Company
Maritime Risk
organization
Record ID: mc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506
- Elena Borisovna Mizulina
Maritime Risk
person
Record ID: mc-freezes-5bea9956f5b09aa91390f313e2531dcbf3bbafbc
- Forest Products Joint Venture Corporation Limited
Maritime Risk
organization
Record ID: mc-freezes-5bfc9f2457e7b1ad5500a4de932c213214164372
- Valyantsina Mikalaeuna Ziankevich
Maritime Risk
person
Record ID: mc-freezes-5c05372e3f40bd067c670638c81eb626e29a5b3b
- Limited Liability Company Investneftetrade
Maritime Risk
organization
Record ID: mc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
- Zaki-ur-rehman Lakhvi
Maritime Risk
person
Record ID: mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26
- Valeriy Iosifovich Galinkin
Maritime Risk
person
Record ID: mc-freezes-5c0a092932ab86f0b8effa246d6db9358f82965c
- Vladislav Alexandrovich Tretiak
Maritime Risk
person
Record ID: mc-freezes-5c13dd600ed01a44bb6b8ab028bbda2bb708fe71
- Amid Husain Al Kuni
Maritime Risk
person
Record ID: mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434
- Natallia Anatolievna Dziadkova
Maritime Risk
person
Record ID: mc-freezes-5c1bdea4b581dad28a0a3b5d350ee6e536cc1074
- Federalnoe Gosudarstvennoe Unitarnoe Predprijatie Krylovskij Gosudarstvennyj Nauchnyj Tsentr
Global Sanctions
organization
Record ID: mc-freezes-5c1cd1e4e22de32b002fc732154338c1591f9bc5
- Zhou Dachuang
Maritime Risk
person
Record ID: mc-freezes-5c38e67cc462fb1ffb87705c67808ecaca3a8098
- Vladimir Gennadevich Demin
Global Sanctions
person
Record ID: mc-freezes-5c40d78bf3c38cda2fb43499b588d6e2f7229927
- Leonid Vyacheslavovich Davidovich
Maritime Risk
person
Record ID: mc-freezes-5c476fb5f9ddd70e19573790e154d53d0d7edc18
- Taibah International-bosnia Offices
Maritime Risk
organization
Record ID: mc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
- Oleg Vyacheslavovich Zhekhnovskiy
Global Sanctions
person
Record ID: mc-freezes-5c579e58b5378970a1c7d16120e45177933a2390
- Abdulqader Yusef Dibri
Maritime Risk
person
Record ID: mc-freezes-5c59d60e349b1d4c1e5d5e783e4943a6ac1e2189
- Dmitry Alexandrovich Pumpyansky
Maritime Risk
person
Record ID: mc-freezes-5c5bfe348c281f6c4c47db626b030294232c15c3
- Mathieu Chui Ngudjolo
Maritime Risk
person
Record ID: mc-freezes-5c65bb48e821deb367a1febac5f68271e9d19f2f
- Milice Kaniyat
Maritime Risk
organization
Record ID: mc-freezes-5c70714f57ce5ebc02ae257f248307d446fc3742
- Ilya Borisovich Mazharov
Global Sanctions
person
Record ID: mc-freezes-5c7dc9e1ab0bd1b65b527035bf88687df7635a3c
- Oleg Aleksandrovich Fedorov
Global Sanctions
person
Record ID: mc-freezes-5c80fa0d1c0479c0337ce23e9b69da3af2bfb0ee
- Dmitriy Vladimirovich Konyshev
Global Sanctions
person
Record ID: mc-freezes-5c858f60a2f0a8771955cc53dd956e5f2668e2f4
- Sergey Leonidovich Telnykh
Maritime Risk
person
Record ID: mc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c
- Morad Laaboudi
Maritime Risk
person
Record ID: mc-freezes-5c8ea4baee6d380f6163350fd29ce4fcfedab5d9
- Aleksandr Yurevich Vishnyakov
Global Sanctions
person
Record ID: mc-freezes-5c964604df3cd4884d182483ce970bf11d3bb4bb
- Ruslan Abdulvakhievich Lechkhadzhiev
Maritime Risk
person
Record ID: mc-freezes-5c9ad6bd06cd430440a82d91366f73506262f816
- Nina Uladzimirauna Shastak
Maritime Risk
person
Record ID: mc-freezes-5c9f7c36ae1d9c731e8be7d3c3370f783cbe795c
- Obschestvo S Ogranichennoj Otvetstvennostju Motoviliha - Grazhdanskoe Mashinostroenie
Global Sanctions
organization
Record ID: mc-freezes-5ca76452326fa7312fc2f7a32e5f74ca02d35742