SIC Intelligence
Record directory — page 2614
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 261,301–261,400
- Korea Samjong Shipping
Maritime Risk
organization
Record ID: mc-freezes-6359f21d579dbcdd4edf842fcdb70bd7e2af65d2
- Muhammed Ibrahim
Maritime Risk
person
Record ID: mc-freezes-635d06128a759b41117f8aa6b18feaa2f0a562ca
- Mohammed Nazer Jamal Eddin
Maritime Risk
person
Record ID: mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
- Igor Evgenevich Maltsev
Global Sanctions
person
Record ID: mc-freezes-636d15f64495c980b9f9e3441f6fd837fee849cb
- Valery Karlovich Gartung
Maritime Risk
person
Record ID: mc-freezes-6370c7204a6914930578281593b6445a2f2c03df
- Dmitry Anatolievich Khubezov
Maritime Risk
person
Record ID: mc-freezes-63789e753d3547abacbde0690bef8b7f6eed7513
- Oleg Yuryevich Leonov
Maritime Risk
person
Record ID: mc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b
- Mikhail Yurievich Ptitsyn
Maritime Risk
person
Record ID: mc-freezes-639842b0b39e8b4ff04a88669e41535ae860fba4
- Mohammad-reza Gharaei Ashtiani
Maritime Risk
person
Record ID: mc-freezes-63987323cfac5f457319734721d92be4b4942d07
- Vladimir Vitalyevich Bobkov
Maritime Risk
person
Record ID: mc-freezes-63a37c68e124dcff80a486191f80b8900c2e0219
- Aktsionernoe Obschestvo Sitroniks Kt
Global Sanctions
organization
Record ID: mc-freezes-63a503ad9d504df9ffa93a8c4cda458274af99ab
- Ibrahim Ahmad Abd Al-sattar Muhammed Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-63c9243b2b4542683fded109d3c708b63048985c
- Ilya Dmitrievich Medvedev
Maritime Risk
person
Record ID: mc-freezes-63ce717d6dfef00535af167e57ca226534afb399
- Denis Valentinovich Berezovskiy
Maritime Risk
person
Record ID: mc-freezes-63d1724cc76c9422ad3cb9bc8316e72b7f78ec7f
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Polimehkon
Global Sanctions
organization
Record ID: mc-freezes-63d7951b57613331e862f28222d21232c80f9ae9
- Arcadio Delgado Rosales
Maritime Risk
person
Record ID: mc-freezes-63de028783445a022905ef5269e9303f42bbc54b
- Vadim Aleksandrovich Sobol
Global Sanctions
person
Record ID: mc-freezes-63e7ce078eca4a44e654ae4c155b151175c43289
- Zuheir Shamlakh
Maritime Risk
person
Record ID: mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
- Evgeniy Evgenevich Andreev
Global Sanctions
person
Record ID: mc-freezes-63ed0a66b9ed470b4f3be6b43925881ce9895444
- Aktsionernoe Obschestvo Elektromashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-63ef1130d9765e2c98f6b600473dcb19f80ea81e
- Sergey Viktorovich Emelyanov
Global Sanctions
person
Record ID: mc-freezes-63f7a6ea2f739f345e9fdafc88cdaf076588c9fe
- Andrei Yurevich Pauliuchenka
Maritime Risk
person
Record ID: mc-freezes-63fe166489365f339522e950376edf60f7fa0267
- Inna Alexandrovna Fesenko
Maritime Risk
person
Record ID: mc-freezes-64006d97e39239ea36eaaf83ac833b526ce97859
- Nikolay Stefanovich Balakshiy
Global Sanctions
person
Record ID: mc-freezes-64010d4cad39405e1960c1a803a55ef07df41933
- Obschestvo S Ogranichennoj Otvetstvennostju Kontur-niirs
Global Sanctions
organization
Record ID: mc-freezes-6403c5088465acee5d92c5f6b16c79dc87ef68f1
- Aleksey Nikolaevich Ivlyushkin
Global Sanctions
person
Record ID: mc-freezes-6412b7818487b6ff02fbe9adc7ed43bbcc949f92
- Ya Mahdi Industries Group
Maritime Risk
organization
Record ID: mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
- Irina Geroldovna Kim
Maritime Risk
person
Record ID: mc-freezes-6427110ffaad28e84c65b15f0f5a5ea4046a1123
- Hamid Hamad Hamid Al-'ali
Maritime Risk
person
Record ID: mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160
- “samolet Group of Companies” PJSC
Global Sanctions
organization
Record ID: mc-freezes-64289f539c4dd8540b55fb7d220eab0e00f77cf8
- Olga Yurevna Zhabotinskaya
Global Sanctions
person
Record ID: mc-freezes-642de86309f950f6288e6d44b662964ac1a696cd
- Aktsionernoe Obschestvo Tulatochmash
Global Sanctions
organization
Record ID: mc-freezes-642fcd737219d645f45e7877c896b722aa830bfa
- Abdul Baqi Basir Awal Shah
Maritime Risk
person
Record ID: mc-freezes-6437ae16ed51acedccb992ea3dbd8c9ae5e5cc7e
- Alexander Semenovich Vinokurov
Maritime Risk
person
Record ID: mc-freezes-6443d04387e1b40a49e9cc9f295328e146c4f6bf
- Aye Nu Sein
Maritime Risk
person
Record ID: mc-freezes-6448522334ccd613d46bc4f4e0f8cb03ae44f4e2
- Abdul Rahman Ahmad Hottak
Maritime Risk
person
Record ID: mc-freezes-645d49fa1d9e3c4bc33460d40508939d3e93696f
- Pavel Vladimirovich Markelov
Global Sanctions
person
Record ID: mc-freezes-647b9193b846ac5e627f9453adf4467bded2147c
- Maksim Yurevich Filatau
Maritime Risk
person
Record ID: mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893
- Nikolai Aleksandrovich Tupikin
Maritime Risk
person
Record ID: mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
- Federal State Budgetary Educational Institution International Children's Centre “artek”
Maritime Risk
organization
Record ID: mc-freezes-64bf55b25eede434f96e0dfe1aec591acfdfcb37
- Obschestvo S Ogranichennoj Otvetstvennostju Peterburgskij Abrazivnyj Zavod Ilich
Global Sanctions
organization
Record ID: mc-freezes-64c87039700eb0bfea5a632eb13bc9e4af780c94
- Alexey Sergeevich Tsibizov
Maritime Risk
person
Record ID: mc-freezes-64da69b9ef294dca41bc9084defd36022081250b
- Ali Mamluk
Maritime Risk
person
Record ID: mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
- Aktsionernoe Obschestvo 3821 Zavod Po Remontu Voenno-tehnicheskogo Imuschestva
Global Sanctions
organization
Record ID: mc-freezes-64f2e3956828337e5f2875797c5ccf5a27d369ef
- Aktsionernoe Obschestvo Uralskij Zavod Himicheskih Reaktivov;
Global Sanctions
organization
Record ID: mc-freezes-65025601cc8e5cd683b72376a2df8bf755517524
- Aleksandr Evgenevich Nesterov
Global Sanctions
person
Record ID: mc-freezes-6507713d8db63cdf2505d460f3873bff195846eb
- Andrey Aleksandrovich Perfilov
Global Sanctions
person
Record ID: mc-freezes-6511e3ea2fd9b3b76563380e50e9512ad4c8fb6c
- Mikhail Vladimirovich Kuzmin
Maritime Risk
person
Record ID: mc-freezes-6513c71be57b270fc490f47dae3c79fad85a89d4
- Ansar Al Charia Benghazi
Maritime Risk
organization
Record ID: mc-freezes-65170efbf33ca990712e68ceff8c914b63f282a0
- Musa Asif Al Hosseini
Maritime Risk
person
Record ID: mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781
- Andrei Yulyanovich Lukyanovich
Maritime Risk
person
Record ID: mc-freezes-6529072c3c3fe55dab5c5984fac32466a1650f6e
- Oksana Viktorovna Sigidina
Maritime Risk
person
Record ID: mc-freezes-6538a627a876dc7d02a14ff3cecd7e563fb7da59
- Myo Myint Oo
Maritime Risk
person
Record ID: mc-freezes-653cf58fac181232af23b410cba534ad740f38c6
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Tomilinskij Elektronnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-653f0c9b66728c45b430f81a3b6111c93275b668
- Kyong-thaek Jong
Maritime Risk
person
Record ID: mc-freezes-653faeae3ff037ae4b97316632c64d29811078eb
- Nikolay Petrovich Nikolaev
Maritime Risk
person
Record ID: mc-freezes-655527f8ed66d73fb9a1298ffb1b9940ef8c064a
- Konstantin Vladimirovich Zavizenov
Maritime Risk
person
Record ID: mc-freezes-65595e5a98d6f2b8deae8d8197cb9a245aaf90a1
- Vladimir Mikhaylovich Solovev
Global Sanctions
person
Record ID: mc-freezes-655c1b75596f186dfc518ce3d9707ef85855d839
- Groupe Zala Aero
Maritime Risk
organization
Record ID: mc-freezes-6563e830f901643ba630a9e332c2f97a85a74d2f
- Electronic Katrangi Trading
Maritime Risk
organization
Record ID: mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551
- Aleh Ramualdavych Herasim
Maritime Risk
person
Record ID: mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32
- Logex
Maritime Risk
organization
Record ID: mc-freezes-65713e42883ac58690eb18b2291c7ba789a5ba4f
- Sereng Hossein Rajabpour
Maritime Risk
person
Record ID: mc-freezes-657a40af91bf013f666d77018bb1c588c3eb8fdb
- Baharestan Kish Company
Maritime Risk
organization
Record ID: mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
- Pavel Anatolyevich Mishunin
Maritime Risk
person
Record ID: mc-freezes-658c0bbe3524e67e2c046ca6d379007b39363194
- Mohammad Mehdi Esmaeili
Maritime Risk
person
Record ID: mc-freezes-6592af265305e67350b2194e9610ad2a154afe5f
- Dmitry Vladimirovich Konov
Maritime Risk
person
Record ID: mc-freezes-6596f48e93561d989ee373c091963b74d3f3a340
- Weihai World-shipping Freight
Maritime Risk
organization
Record ID: mc-freezes-65a7291331b91b832523235f64267a37b53f9c39
- Aras Farayande
Maritime Risk
organization
Record ID: mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588
- Obschestvo S Ogranichennoj Otvetstvennostju Molitrend
Global Sanctions
organization
Record ID: mc-freezes-65af2ce06c6107c70403339c02d077213077bc7d
- Shamil Magomedovich Ismailov
Maritime Risk
person
Record ID: mc-freezes-65c3e651f0bd4cf2b47ba848177539337868d212
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Elektronno-mehanicheskih Priborov
Global Sanctions
organization
Record ID: mc-freezes-65c4104f10649c4011615040e50515c095834fb7
- Walid Zughaib
Maritime Risk
person
Record ID: mc-freezes-65c805640a64ce84822f83d281e99fed831438c8
- Aktsionernoe Obschestvo Nauchno-proizvodstvennyj Tsentr Avtomatiki I Priborostroenija Imeni Akademika N.a. Piljugina
Global Sanctions
organization
Record ID: mc-freezes-65cda458be778ae5bb49fa9598a719b59b8c9158
- JSC National Media Group
Maritime Risk
organization
Record ID: mc-freezes-65ce5258f4cc0c4b9be6fca65a3ea549e0910cec
- Korea Namgang Trading Corporation (Ntc)
Maritime Risk
organization
Record ID: mc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
- Aleksandr Pavlovich Lapin
Maritime Risk
person
Record ID: mc-freezes-65e112c710d6cf82e2225aa4fa6028d13662217d
- Pio Abogne De Vera
Maritime Risk
person
Record ID: mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
- Humani’terre
Maritime Risk
organization
Record ID: mc-freezes-65e88e95bcd0e76b68f30cbc1e4aa373211b6ba4
- Igor Yuryevich Chaika
Maritime Risk
person
Record ID: mc-freezes-65fb1bc6685f0a1e849581743812a5760c98a3eb
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-issledovatelskij Institut Elastomernyh Materialov I Izdelij
Global Sanctions
organization
Record ID: mc-freezes-65ff6b2d3e124b11f68cbed3ff9106384e31d70b
- Hanifa Money Exchange Office
Maritime Risk
organization
Record ID: mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d
- Aktsionernoe Obschestvo Nauchno-tehnicheskij Institut Radiosvjaz
Global Sanctions
organization
Record ID: mc-freezes-660bdf18681de6d5e8314e32104d210ed59ab122
- Dmitriy Aleksandrovich Ionkin
Global Sanctions
person
Record ID: mc-freezes-66108f31eaddd8823cc549119b476624007571bb
- Mohammed Muammar Qadhafi
Maritime Risk
person
Record ID: mc-freezes-661b52ced4afe3bc378ab84137ccf7dfd1a6d272
- Shetab Gaman
Maritime Risk
organization
Record ID: mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1
- Igor Alekseevich Groza
Maritime Risk
person
Record ID: mc-freezes-66249bd41306b3b9577c1d705955a9242fcfa505
- Stanislav Evgenevich Zelenskiy
Global Sanctions
person
Record ID: mc-freezes-6638d199190aa8815ebdb9c3a63b4fc1de9d4dc4
- Marat Petrovich Ezeev
Global Sanctions
person
Record ID: mc-freezes-66393a6e925a9180ca40e300f561541b915d342a
- Gennady Nikolayevich Timchenko
Maritime Risk
person
Record ID: mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2
- Parti Communiste Des Philippines
Maritime Risk
organization
Record ID: mc-freezes-6647e17228f24fbee0ec0a44cdc45faacdabac61
- Fatima Senhaji
Maritime Risk
person
Record ID: mc-freezes-6649a46a3408c5c5b9f77b188a7a92c5f7909134
- Aleksandr Ivanovich Moroz
Maritime Risk
person
Record ID: mc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72
- Alena Bushava
Maritime Risk
person
Record ID: mc-freezes-6662026819da1b632468b6e480649ac79e010229
- Ji Song 6
Maritime Risk
vessel
Record ID: mc-freezes-6664cae8f8293efff7b1ecf0b6198a44baffe24b
- Korea Mining Development Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-667875e68fc6920ebeb64777431da45df1992238
- Otkrytoe Aktsionernoe Obschestvo Kurskrezinotehnika
Global Sanctions
organization
Record ID: mc-freezes-669bf9614a6ed3d98ba32141d67c74584e2465d3
- Parti Libéral-démocrate De Russie
Maritime Risk
organization
Record ID: mc-freezes-66a316af06deb8c4856ee914db684691c6827b5e
- Habib Ben Kaddour Ben Mustapha Ben Zakir
Maritime Risk
person
Record ID: mc-freezes-66b30e08d4214ba1ce7e2715b3882dddb56e241b
- Junzheng Wang
Maritime Risk
person
Record ID: mc-freezes-66c0344d919e29c2d60e8cd7f8ba1e447c99c1f1