SIC Intelligence
Record directory — page 2613
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 261,201–261,300
- Vladimir Aleksandrovich Sokolov
Global Sanctions
person
Record ID: mc-freezes-5f9abad00bbef51907cfc86900953dfcfb4a0d7e
- Ali Mahmoud Abbas
Maritime Risk
person
Record ID: mc-freezes-5f9b3fa1d4dedb01935d748f0bbf82d7d809adf3
- Vladimir Anatolievich Medvedev
Maritime Risk
person
Record ID: mc-freezes-5fa07570fdbc9e7dac8074c0ef181566348e56a5
- Ahmad Jan Akhundzada Shukoor Akhundzada
Maritime Risk
person
Record ID: mc-freezes-5fbc4245f16c779fe7214615da1e0446bf449688
- Denis Olegovich Pitev
Global Sanctions
person
Record ID: mc-freezes-5fc3f3a65fef4b49224c698f2d3fe220d1602df5
- Tatsiana Valerieuna Pirozhnikava
Maritime Risk
person
Record ID: mc-freezes-5fc6d27dffee9cf08edcbb985f7d6372acd5e7ae
- Anastasia Ivanovna Supryaga
Maritime Risk
person
Record ID: mc-freezes-5fc8d4bdf4415d8c2b64ce52e4b8988796830ade
- Olga Vladimirovna Nikishina
Maritime Risk
person
Record ID: mc-freezes-5fe88269626f7348f042d949fa7cf6f707716beb
- Zia-ur-rahman Madani
Maritime Risk
person
Record ID: mc-freezes-5fe918ef5fd9f0c9a8f9fc9e6464520f1ec677ef
- Andrey Yurevich Gorokhov
Maritime Risk
person
Record ID: mc-freezes-5ffcbc2c5f3680655efa482ef598b933867433d2
- Alexey Viktorovich Kuzmichev
Maritime Risk
person
Record ID: mc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5
- Nikolay Vladimirovich Novichkov
Maritime Risk
person
Record ID: mc-freezes-600c1849b1ae742536a90a3090aa05940b9dc1c9
- Semyon Alexeyevich Mashkautsan
Maritime Risk
person
Record ID: mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Fizicheskih Izmerenij
Global Sanctions
organization
Record ID: mc-freezes-601dee2188899f064b82fa31ad97b0f5d4e306fe
- Rodion Valeryevich Miroshnik
Maritime Risk
person
Record ID: mc-freezes-60239aa19a7390de53c01b0ba6cdb8fad9c451c9
- Infoteks JSC
Maritime Risk
organization
Record ID: mc-freezes-603d8702857e9f58468e1417da8275967b3f5e7d
- Islam Seit-umarovich Atabiev
Maritime Risk
person
Record ID: mc-freezes-604b834b54093902dd1e44390f15baf1c9975238
- Dmitrii Aleksandrovich Vasilikhin
Global Sanctions
person
Record ID: mc-freezes-605b54b0733f33b088d398385c7bde53afe05233
- Andrey Mikhailovich Bogatov
Maritime Risk
person
Record ID: mc-freezes-6075bf50c02171fa7773244521e69f53888346ca
- Ntabo Ntaberi Sheka
Maritime Risk
person
Record ID: mc-freezes-60870c86846f5b9d0ca415f2b3f63afcbb067b6d
- Siarhei Aliaksandravich Epikhau
Maritime Risk
person
Record ID: mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9
- Yevgeny Georgievich Popov
Maritime Risk
person
Record ID: mc-freezes-60938bb27c10a6e1c2997671b17bc419f2b3f0b4
- Pavel Vladimirovich Krasheninnikov
Maritime Risk
person
Record ID: mc-freezes-60972613edddcd76bbb5cacff0de515b3461169b
- Crimea Patriot Centre (Centre Des Patriotes De Crimée)
Maritime Risk
organization
Record ID: mc-freezes-609844dc729e7eef85d943dc1d0fea71ba08fdd4
- Ahmad Noroozi
Maritime Risk
person
Record ID: mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2
- Agence Fédérale Pour Les Affaires De La Communauté Des États Indépendants, Les Compatriotes Vivant À L'étranger Et La Coopération Humanitaire Internationale
Maritime Risk
organization
Record ID: mc-freezes-60a7a45bab378031a09c03cd80fa76fbc9f7fbb2
- Galina Nikolayevna Solodun
Maritime Risk
person
Record ID: mc-freezes-60a8e176183948cc90d830469589b8d7b091c657
- Aktsionernoe Obschestvo Brjanskij Himicheskij Zavod Imeni 50-letija Sssr
Global Sanctions
organization
Record ID: mc-freezes-60b39916209bea9d801154eb6eb246742e2cf9cc
- Siarhei Yakaulevich Azemsha
Maritime Risk
person
Record ID: mc-freezes-60b9bd8b08a274926f898c05a166aab58e057128
- Nasiruddin Haqqani
Maritime Risk
person
Record ID: mc-freezes-60bd17a08b0212690a4e2253cbe4b609aa9db853
- Yun Ho-jin
Maritime Risk
person
Record ID: mc-freezes-60c927217d1ac70e28e66d94511b35dcbcfb3439
- Vasiliy Nikolaevich Tikmenov
Global Sanctions
person
Record ID: mc-freezes-60ea05f535aa8bea02eefd7bb0221555f6c928aa
- Vsevolod Viktorovich Enns
Global Sanctions
person
Record ID: mc-freezes-60f8aff5ec484ee758d023458bea2129417d84bb
- Dawood Ibrahim Kaskar
Maritime Risk
person
Record ID: mc-freezes-60fb71700941be62adf2360b58a59def28de9c65
- Vladimir Vladimirovich Sankin
Maritime Risk
person
Record ID: mc-freezes-610a47fa3cb4fe14354093c1d411965e865ee011
- Jawhar Majid Al-duri
Maritime Risk
person
Record ID: mc-freezes-611561aa1a36c69dc00ae0563a00587a6c6206b1
- Gennadiy Ivanovich Sklyar
Maritime Risk
person
Record ID: mc-freezes-612dd10d186371c72642fcc9a16967f4cca2a9d0
- Vitaly Vladimirovich Kravets
Maritime Risk
person
Record ID: mc-freezes-612f83e2c599c45af88da2ac3b8e74b2218e92b1
- Dmitry Yuryevich Vasilenko
Maritime Risk
person
Record ID: mc-freezes-6132a8a5b905c458e79f90846d44c7dafce2ec47
- Roman Georgievich Babayan
Maritime Risk
person
Record ID: mc-freezes-61408fcee3675bb1c076158a3f5316e88c73a1e6
- Dmitry Gennadievich Gusev
Maritime Risk
person
Record ID: mc-freezes-614352d6ba1acd06f143fa7f063ad51a8c1acce8
- Aleksandr Valerievich Potapov
Maritime Risk
person
Record ID: mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78
- Roman Grigoryevich Lysenko
Maritime Risk
person
Record ID: mc-freezes-6164924d824bce73ca50bb1e6ec22adf68daaf15
- Mikalai Vasilievich Maksimavich
Maritime Risk
person
Record ID: mc-freezes-616afc40286f78fd7da2ab897386232859ecb061
- Nikolai Gavrilovich Brykin
Maritime Risk
person
Record ID: mc-freezes-616b5aabea290794a4199c8cdf8612b2f78a1c55
- Yuriy Sergeevich Eliseev
Global Sanctions
person
Record ID: mc-freezes-6180586bfc4855d73d0c85d12b70e7b4b59e4976
- Abdolghassem Salavati
Maritime Risk
person
Record ID: mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3
- Andrey Anatolevich Chusovskiy
Global Sanctions
person
Record ID: mc-freezes-61877e40af94317b350e590b5a09e2637819d54f
- LLC “smt-ilogic”
Maritime Risk
organization
Record ID: mc-freezes-618b77d9b5bd03fd536539c892107ab3735a18ff
- Yana Vladislavovna Obolikshto
Global Sanctions
person
Record ID: mc-freezes-61908c1f7efea8ca00551170a4e084a8a0ac648e
- Mikalai Vasilievich Siarheevich
Maritime Risk
person
Record ID: mc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f
- Alexander Khodakovsky
Maritime Risk
person
Record ID: mc-freezes-61a492c45467039d09bce49e78aa0d070fd791b2
- Alfa Company Limited For International Trading and Marketing
Maritime Risk
organization
Record ID: mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5
- Pavel Vladimirovich Kuptsov
Global Sanctions
person
Record ID: mc-freezes-61b0347142826d34e62509ba4a674a90b00d032b
- Maxim Andreevich Kolesnikov
Maritime Risk
person
Record ID: mc-freezes-61b2a6370229e569fb6a0324f09d8b66beddd729
- Aktsionernoe Obschestvo Morskaja Inzhiniringovaja Kompanija Akva-servis
Global Sanctions
organization
Record ID: mc-freezes-61c315e7512c0a8cf11a78664073bd5a92b3d3ef
- Seyed Mohammad Bagher Moussavi
Maritime Risk
person
Record ID: mc-freezes-61d0dda715eed68052778a39375c5e433467149f
- Ehsan Imaninejad
Maritime Risk
person
Record ID: mc-freezes-61d4e1a616e6b4b691236aa578a4d1d4bfa6365b
- Hizballah Military Wing ("branche Militaire Du Hezbollah")
Maritime Risk
organization
Record ID: mc-freezes-61e38b591e012c087ad496b983143308573c4bab
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Pribor
Global Sanctions
organization
Record ID: mc-freezes-61e3afde53d3e942db3f2190ab68b33c615381cb
- Anton Andreevich Zlatopolskiy
Maritime Risk
person
Record ID: mc-freezes-61f3934ac4dae91a70cf0665b445cf73e6b59173
- Vasil Uladzimiravich Skok
Maritime Risk
person
Record ID: mc-freezes-62011d3c5b560f4c3f9cbc488fe9688cb17bbf5a
- Salim Kony
Maritime Risk
person
Record ID: mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e
- Aleksandr Nikolaevich Ignatov
Global Sanctions
person
Record ID: mc-freezes-621931e2811e7d80ea862dbce42efbce008ea3d4
- Imad Abu Zureiq
Maritime Risk
person
Record ID: mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
- Malick Diaw
Maritime Risk
person
Record ID: mc-freezes-622ee2984b35e67eb4d3ef3b8b8f8e43ee7d0235
- Ali Rezvani
Maritime Risk
person
Record ID: mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4
- Islamic State in Iraq and the Levant - Yemen
Maritime Risk
organization
Record ID: mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60
- Anatoliy Fedorovich Lesun
Maritime Risk
person
Record ID: mc-freezes-62450789af443cca68f426453d3da69e2d8909d7
- Khatiba Imam Al-bukhari (Kib)
Maritime Risk
organization
Record ID: mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3
- Qasem Rezaei
Maritime Risk
person
Record ID: mc-freezes-62683d5f853605faec3441b3321c327534df22fd
- Maung Maung Ohn
Maritime Risk
person
Record ID: mc-freezes-626e614884f241c9c75f375e3e05b327cfbf22f9
- Leonardo Enrique Morales Poleo
Maritime Risk
person
Record ID: mc-freezes-627378d86c4efcb2c92c9cabec1de5d80600a417
- Artem Konstantinovich Muranov
Global Sanctions
person
Record ID: mc-freezes-6275fa1a3cb0b24aa5b731aa71d8f0ec60bd2bee
- Alina Yurevna Zaychenko
Global Sanctions
person
Record ID: mc-freezes-6284fef485299d55da5737891dfb736a5dec0205
- Simon Tokolonga
Maritime Risk
person
Record ID: mc-freezes-62954b3ef7c53e04b3acf93df02b58ad4fc367fd
- Zavod N° 9
Maritime Risk
organization
Record ID: mc-freezes-629d16be28c354deae6711b6dcc6f2b6b25383ab
- Mohammad Pakpour
Maritime Risk
person
Record ID: mc-freezes-62a11b02fa5dd990bb693f96e9461cc68097cb80
- Sayed Hojatollah Qureishi
Maritime Risk
person
Record ID: mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
- Sergey Olegovich Ranchin
Global Sanctions
person
Record ID: mc-freezes-62b545757d1a22a9244bdf1d927f1dda73c215a8
- Valery Vladimirovich Semyonov
Maritime Risk
person
Record ID: mc-freezes-62c6423dba6b9ee20e7aabe26a8390890297f1ae
- Ri Pyong Chul
Maritime Risk
person
Record ID: mc-freezes-62c8bee7f92e6f298c9f0711e1a551e8a70057e4
- Andrey Leonidovich Siguta
Maritime Risk
person
Record ID: mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
- Aktsionernoe Obschestvo 192 Tsentralnyj Zavod Zheleznodorozhnoj Tehniki
Global Sanctions
organization
Record ID: mc-freezes-62e11927a8cca58fe0d4c58487d2f71e10dc0b5e
- Organisation of Defensive Innovation and Research
Maritime Risk
organization
Record ID: mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc
- JSC Moscow Machine-building Plant “vpered”
Maritime Risk
organization
Record ID: mc-freezes-62f8ed47ad5ca6bd5ebfbf4fb1a96a6de71a3a63
- Zakrytoe Aktsionernoe Obschestvo Sibir
Global Sanctions
organization
Record ID: mc-freezes-62fe55c1c77fb035942959307d25f437fe5cedbd
- Aleksandr Vladimirovich Kazakov
Global Sanctions
person
Record ID: mc-freezes-6300e4a560541474e0473463f265820a744b5c5a
- Vladimir Alexandrovich Panyaev
Maritime Risk
person
Record ID: mc-freezes-6315198ee56c4a79b8ea30586033aed8cc3da9bd
- Mohsen Karimi
Maritime Risk
person
Record ID: mc-freezes-6316ace406f1ccba36f5ebedfeae78784660f261
- Aleksandr Vladimirovich Petrov
Global Sanctions
person
Record ID: mc-freezes-6320ac1d736ef1ab80c910fd2f9e40276d18ce57
- Nikita Sergeyevich Mikhalkov
Maritime Risk
person
Record ID: mc-freezes-632bcb5dad7a7aa7cf0d732c408b429fa71bfa1c
- Rinat Zaydulaevich Ayupov
Maritime Risk
person
Record ID: mc-freezes-632ce8c67f84baa15920c38e3f95edd4c2baef3e
- Jamal Yunes
Maritime Risk
person
Record ID: mc-freezes-63303e6161ed63df60521b8533ff45620b56c6a8
- JSC Vniirt
Maritime Risk
organization
Record ID: mc-freezes-63367d3c844f2770f93b055970ea06c896014ec2
- Aktsionernoe Obschestvo Georgievskij Transformatornyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-63381e059e6f902a70d7d608231bbd1f48e60f41
- Jemmah Anshorut Tauhid (Jat)
Maritime Risk
organization
Record ID: mc-freezes-633d3c7710e37aab950ce8ba97081870d36b26d5
- Aktsionernoe Obschestvo Konstruktorskoe Bjuro Promyshlennoj Avtomatiki
Global Sanctions
organization
Record ID: mc-freezes-634a20eb5300272e3e650e1c351680358d670146
- Lyudmila Leanidauna Hladkaya
Maritime Risk
person
Record ID: mc-freezes-634bc198cb7589d30610f8229a0232cede8c4009
- Petr Vladimirovich Pyatibratov
Global Sanctions
person
Record ID: mc-freezes-63598d53ea1f316f214cd89c6edaf9dda471b1d8