SIC Intelligence
Record directory — page 2612
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 261,101–261,200
- Ghani Sazi Uranium Company
Maritime Risk
organization
Record ID: mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
- Federalnoe Gosudarstvennoe Bjudzhetnoe Uchrezhdenie 21 Nauchno-issledovatelskij Ispytatelnyj Institut Voennoj Avtomobilnoj Tehniki Ministerstva Oborony Rossijskoj Federatsii
Global Sanctions
organization
Record ID: mc-freezes-5cab7218c14aea22397e872305be43e4f8a94cc1
- Sergei Vladimirovich Kabyshev
Maritime Risk
person
Record ID: mc-freezes-5cbcac1d46f3eeb7c664e4da08c0ef416c533666
- Ahmed Sharif Abdallah Odeh
Maritime Risk
person
Record ID: mc-freezes-5cc60f5a3e11d072efbe0161a94a26a289066b27
- Oleg Iurievich Bukhvalov
Maritime Risk
person
Record ID: mc-freezes-5cd506e3654b5d226ed9c1476e90ccbb63669ff8
- Gharagahe Sazandegi Ghaem
Maritime Risk
organization
Record ID: mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
- Dina Ivanovna Oyun
Maritime Risk
person
Record ID: mc-freezes-5cdaad9866cfd62e6536701b92a31b2d1b6cdaa7
- Vadim Yurevich Belyakov
Global Sanctions
person
Record ID: mc-freezes-5ce307c73fbeec69ec76dcf47d9c924df5db88ee
- Open Joint Stock Company “peleng”
Maritime Risk
organization
Record ID: mc-freezes-5ce49969a32aea5e255d86d98483cac739eb927e
- Hassan Mahat Omar
Maritime Risk
person
Record ID: mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d
- Maung Maung Soe
Maritime Risk
person
Record ID: mc-freezes-5cff216dcbfb42a178962122a74b1b8ca6c7e567
- Oleg Aleksandrovich Yegorov
Maritime Risk
person
Record ID: mc-freezes-5d0032ac09c93c14db46ffa964b8cedea400defb
- Nikita Evgenievich Stasishin
Maritime Risk
person
Record ID: mc-freezes-5d007f9810d5f81cb2886b6d26688d2f0c17c2e1
- Valentin Vyacheslavovich Paskonin
Global Sanctions
person
Record ID: mc-freezes-5d068bda56ab90649ec6c257ff95b9bdb161b189
- Volga-dnepr Group
Maritime Risk
organization
Record ID: mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521
- Gleb Yurievich Varenitsa
Maritime Risk
person
Record ID: mc-freezes-5d0d7a86b5d0b02023fd4e3ff9798055475dccd1
- Fidel De Jesus Dominguez Alvarez
Maritime Risk
person
Record ID: mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391
- Igor Nikolaevich Igoshin
Maritime Risk
person
Record ID: mc-freezes-5d18902bbc886d3b3fba1e31b2cce08804b2e24c
- Bader Aqel
Maritime Risk
person
Record ID: mc-freezes-5d1a6cb0d95abe1c1353f7bdd60a2975808c7025
- Marina Vladimirovna Sechina
Maritime Risk
person
Record ID: mc-freezes-5d26a92cbeccb3309b24c1760753d4295037dd90
- Aktsionernoe Obschestvo Kemerovskij Mehanicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-5d36e963d5823effc160e70c62f0ac57fbb39065
- Hong Chan So
Maritime Risk
person
Record ID: mc-freezes-5d3c9873f254862a5671e45572a35e756e89f4ca
- John Imani Nzenze
Maritime Risk
person
Record ID: mc-freezes-5d3cd5485515dcbc47fe504888f1c8461e5ddf11
- Intissar Al-ubaydi
Maritime Risk
person
Record ID: mc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
- Aleksander Viktorovich Kochkin
Maritime Risk
person
Record ID: mc-freezes-5d48c225975b0bb814f68cbb45cab2704e098a85
- Mikhail Ryhoravich Barazna
Maritime Risk
person
Record ID: mc-freezes-5d49fba38051472a2e01587135b9212408b1632c
- Lidia Aleksandrovna Basova
Maritime Risk
person
Record ID: mc-freezes-5d4b7d3b2ba67520ad97d75f5c5f5a66da1c52f1
- Aleksandr Borisovich Sobolev
Global Sanctions
person
Record ID: mc-freezes-5d5404e7302334790411d17bb7b3100314ac8a8e
- Alexander Ponomarenko
Maritime Risk
person
Record ID: mc-freezes-5d545c82a5d3ad693aa31a70a1db278ea7742e83
- Al-quds Brigades; Brigades Al-qods
Maritime Risk
organization
Record ID: mc-freezes-5d56d88dabc613864e8eb2f072f0a53ff6f31b5b
- Ahmad Amirabadi Farahani
Maritime Risk
person
Record ID: mc-freezes-5d5d15493fab05c936c133265e0a05ac87815677
- Mikhail Viktorovich Moskovskiy
Global Sanctions
person
Record ID: mc-freezes-5d6166da6375a6f88ac34ab214d953bd81e07673
- Aktsionernoe Obschestvo Nauchno-proizvodstvennyj Tsentr Elektronnye Vychislitelno- Informatsionnye Sistemy
Global Sanctions
organization
Record ID: mc-freezes-5d7ae77f5bf3df5848302aef7ebc593ff4a14341
- Vadim Vitalevich Pavlov
Global Sanctions
person
Record ID: mc-freezes-5d7fab99030f54d1bfc1c84781b756c64292378a
- Ghassan Abbas
Maritime Risk
person
Record ID: mc-freezes-5d858b2093b8140c3357330bb7d1782336798003
- Doku Khamatovich Umarov
Maritime Risk
person
Record ID: mc-freezes-5d8e94601408e342b3739784cf977bd6a423335c
- Evgeniy Evgenevich Isaev
Global Sanctions
person
Record ID: mc-freezes-5d8f82991323692e8e0ebb3141947eb53bf6dd47
- Elena Aleksandrovna Lysenko
Global Sanctions
person
Record ID: mc-freezes-5d9341a45c9a4f0120b8a1713f0007bc02489563
- LLC Albatros
Maritime Risk
organization
Record ID: mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699
- Khin Maung Soe
Maritime Risk
person
Record ID: mc-freezes-5d9a9e9e55c9f4b8392ad38ed33c68da74dea57b
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Bortovye Kabelnye Sistemy
Global Sanctions
organization
Record ID: mc-freezes-5da05c0c14e42607d27b0617c1b9c069feca16eb
- Schiller Novin
Maritime Risk
organization
Record ID: mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da
- Fuad Mohamed Khalaf
Maritime Risk
person
Record ID: mc-freezes-5da09b02603dadb20ef962b741cad777fb464ccd
- Aleksandr Vladimirovich Popov
Global Sanctions
person
Record ID: mc-freezes-5da3868e6be9fe901f30d376a4f5da1d5111dcf5
- Noavaran Pooyamoj
Maritime Risk
organization
Record ID: mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
- Hassan Nouri
Maritime Risk
person
Record ID: mc-freezes-5dc43e70ce2905bb6ffc79b0daf4552dd6241456
- Sergei Dmitrevich Simonenko
Maritime Risk
person
Record ID: mc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
- Yuriy Petrovich Mutsenek
Maritime Risk
person
Record ID: mc-freezes-5dd03690b37d4fbba5d1f7cad79b1c42e4cff893
- Dmitry Mikhailovich Kadenkov
Maritime Risk
person
Record ID: mc-freezes-5dd5a553a471e570e2a393f6be625500aac20fcb
- Igor Aleksandrovich Kornet
Maritime Risk
person
Record ID: mc-freezes-5dd7a19bb5f902433b6bac9a02201a5f8f6b84f1
- Jae-gyong Pak
Maritime Risk
person
Record ID: mc-freezes-5ddae44d3a7a939964151232c9b7b82eca1cd7dd
- Li Xiaocui
Maritime Risk
person
Record ID: mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
- Avlita Stevedoring Company
Maritime Risk
organization
Record ID: mc-freezes-5e0398d965e0ec0f63b3b6682e3bc16a703abd2e
- Aktsionernoe Obschestvo Stupinskoe Mashinostroitelnoe Proizvodstvennoe Predprijatie
Global Sanctions
organization
Record ID: mc-freezes-5e0ac87cb952e1cc43da9c7b9f6bcf2c93e0da58
- Ravil Zakarievich Khalikov
Maritime Risk
person
Record ID: mc-freezes-5e38ab027f5044d70b530eda0b3471d257e0e151
- Joint Stock Company Zavod Dagdizel
Maritime Risk
organization
Record ID: mc-freezes-5e3a74b9be573751ebe1980dfb5684224a10edc0
- Denis Aleksandrovich Bortnikov
Maritime Risk
person
Record ID: mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2
- Seifallah Ben Omar Ben Mohamed Ben Hassine
Maritime Risk
person
Record ID: mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
- Mohammad Shafiqullah Ahmadi Fatih Khan
Maritime Risk
person
Record ID: mc-freezes-5e501b39ad79e313444ef192a819b76e15367fd3
- Naing Htut Aung
Maritime Risk
person
Record ID: mc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
- Hossein Sajedi-nia
Maritime Risk
person
Record ID: mc-freezes-5e5a56f9ffd7da902f70da65620abb7af35e51cc
- Aktsionernoe Obschestvo Radiozavod
Global Sanctions
organization
Record ID: mc-freezes-5e5abab6e22d62a5f0de88e2daa4350670d49c9b
- Prison Centrale D’ispahan
Maritime Risk
organization
Record ID: mc-freezes-5e6b1c966eb3d2cd5e26f2e56413cf35ab806144
- Sergei Fedorovich Rudskoy
Maritime Risk
person
Record ID: mc-freezes-5e930bc9e852816c560203671010bab751b1195d
- Alexander Alexandrovich Karelin
Maritime Risk
person
Record ID: mc-freezes-5e9d47f766a698572635693b8b8c2b0d4eeaace5
- Valery Vladimirovich Shadrin
Maritime Risk
person
Record ID: mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378
- Al Rashid Trust
Maritime Risk
organization
Record ID: mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569
- Aleh Uladzimiravych Piatrou
Maritime Risk
person
Record ID: mc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
- Peter Cherif
Maritime Risk
person
Record ID: mc-freezes-5eb38b769db9e25ab32b3bd611b19a67ffcaa907
- Mohammad Rami Radwan Martini
Maritime Risk
person
Record ID: mc-freezes-5ebcd2a338d4ec9023493eb1ae876b8fab0f0aef
- Mikhail Viktorovich Cherkasov
Global Sanctions
person
Record ID: mc-freezes-5ebd38ed7ec7a6611abaa66c283aa9ec18ec6f75
- Publichnoe Aktsionernoe Obschestvo Zavod Radiopribor
Global Sanctions
organization
Record ID: mc-freezes-5ebd95b7ab7a74047899169ba0688ec5d4e1239f
- Alexander Vladimirovich Ivanov
Maritime Risk
person
Record ID: mc-freezes-5ec4f4aa3f414ed6c06bbb7ec08a93e4c95e4fb3
- Yousef Nouri
Maritime Risk
person
Record ID: mc-freezes-5ec623247d25ff77b3141fe5a149684fb4095bf9
- Harouna Douamba
Maritime Risk
person
Record ID: mc-freezes-5ecc591e5e2f54ea2032ab6e22bd60916fe2399d
- Aktsionernoe Obschestvo Starooskolskij Zavod Avtotraktornogo Elektrooborudovanija Im. A.m. Mamonova
Global Sanctions
organization
Record ID: mc-freezes-5ecc74af24108d7a344e28eb945032313b84d2f5
- Maksim Sergeevich Galochkin
Maritime Risk
person
Record ID: mc-freezes-5edc3d35bfb9e78f3392e04d75d6df67b1e0fed7
- Anwar Nasser Abdulla Al-aulaqi
Maritime Risk
person
Record ID: mc-freezes-5edd91379f6c108c3951e151b0a4b52e510d5fd7
- Anton Sergeyevich Tsykurenko
Maritime Risk
person
Record ID: mc-freezes-5ee48b1eb63a65b2cc5d55077b1bd94ca03acc2f
- Korea Heungjin Trading Company
Maritime Risk
organization
Record ID: mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
- Vyatscheslav Serafimovich Makarov
Maritime Risk
person
Record ID: mc-freezes-5eea5765336915d6ea6622821c045658e59ae671
- Omar Ibrahim Ghalawanji
Maritime Risk
person
Record ID: mc-freezes-5ef1ac43d260b611d2c388375bd2de48e188151c
- Lyubov Nikolayevna Glebova
Maritime Risk
person
Record ID: mc-freezes-5ef1bad1ff436393ce6d81ea5112eab735beba63
- Abdullah Khaleel Hussein
Maritime Risk
person
Record ID: mc-freezes-5ef5e7bb7edeb1692734089f8c05565544b57c51
- Andrey Yurevich Klimov
Global Sanctions
person
Record ID: mc-freezes-5efa3e45e6710722bb7ac08de8745fae3075cecd
- Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub
Maritime Risk
person
Record ID: mc-freezes-5f0489574f54a4efd22265a37ab01af34dd1c766
- Pak Il Kyu
Maritime Risk
person
Record ID: mc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7
- Valery Vasilevich Gerasimov
Maritime Risk
person
Record ID: mc-freezes-5f12653e3547cd040341820e9c5f5759292c0981
- Sergey Viktorovich Chizhov
Maritime Risk
person
Record ID: mc-freezes-5f21c614a319fd92411905576d37d14c08b04eeb
- JSC Technodinamika
Maritime Risk
organization
Record ID: mc-freezes-5f2c096326e89a59ad09aaad072b472f5772621f
- Zohreh Elahian
Maritime Risk
person
Record ID: mc-freezes-5f352a25f3a7f0e87ff0860aa861439026849a2c
- Abdul Reza Shahlai
Maritime Risk
person
Record ID: mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128
- Muhindo Akili Mundos
Maritime Risk
person
Record ID: mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a
- Parlindungan Siregar
Maritime Risk
person
Record ID: mc-freezes-5f4e8e312969c4e7827637c15320e3a664a73bd6
- Wafiq Nasser
Maritime Risk
person
Record ID: mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36
- Semen Anatolevich Danilin
Global Sanctions
person
Record ID: mc-freezes-5f799ed938ea234aa7fc9fad2052c0fc8dc9155a
- Oleksandr Viktorovych Yanukovych
Maritime Risk
person
Record ID: mc-freezes-5f79bf768995e7bfac5a272b9387ce69511e839e
- Than Htike
Maritime Risk
person
Record ID: mc-freezes-5f7d48172c90369131863d2cb74b9478d142ef94
- Abdul Aziz Abbasin
Maritime Risk
person
Record ID: mc-freezes-5f8d5643cd335cb440a3131a527ab0d8f8bb3ef4
- Ansar Bank
Maritime Risk
organization
Record ID: mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5