SIC Intelligence
Record directory — page 2615
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 261,401–261,500
- Aktsionernoe Obschestvo Pavlovskij Mashinostroitelnyj Zavod Voshod
Global Sanctions
organization
Record ID: mc-freezes-66c486145ed753b191513f32023f8a0df2c2c257
- Artem Pavlovich Marchevskyi
Maritime Risk
person
Record ID: mc-freezes-66c8cad8b34b8a89d73b936cbaf1e9f8eb6d37ef
- Mykola Chernykh
Maritime Risk
person
Record ID: mc-freezes-66cae6f11ded8d527a64cdcc767724b1a9b079fd
- Sergey Vladimirovich Ilin
Maritime Risk
person
Record ID: mc-freezes-66cfa5ba509a937a554d65bc848eb5646b10abe7
- Harakat Sham Al-islam
Maritime Risk
organization
Record ID: mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b
- JSC Smolensk Aviation Plant (Usine Aéronautique De Smolensk)
Maritime Risk
organization
Record ID: mc-freezes-66eadca400d6fcc67343682d0da5ff6cf9d96a7a
- Chun Ryong Jo
Maritime Risk
person
Record ID: mc-freezes-66f10b3df75b6024689c85ee021ba2db41f26d68
- Aliaksandr Mikhailavich Lasyakin
Maritime Risk
person
Record ID: mc-freezes-66ff5670bed5582a07e2b6e7708bed53ae18459c
- Dmitri Yuryevich Tikhonov
Maritime Risk
person
Record ID: mc-freezes-6700dc88270bc59c3499cfef0d4b838cafe784bd
- Abu Zayd Umar Dorda
Maritime Risk
person
Record ID: mc-freezes-671bf245e6740cb174cfe78a574be0adf5f2bbab
- Denis Valerievich Tyurin
Maritime Risk
person
Record ID: mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d
- Shahid Baheri Industrial Group (Sbig)
Maritime Risk
organization
Record ID: mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e
- OJSC Planar
Maritime Risk
organization
Record ID: mc-freezes-673a24891f349349ec00939325972b092573ac0a
- Aliaksandr Anatolevich Rudzenka
Maritime Risk
person
Record ID: mc-freezes-6740f0a3a93673393e368af309dac9920d08d1b7
- Sergey Borisovich Samoylov
Global Sanctions
person
Record ID: mc-freezes-67421c50899bd6d11f9a50700d9cec9c43b552bb
- Zaurbek Salimovich Guchaev
Maritime Risk
person
Record ID: mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f
- Nikolay Mikhailovich Parshin
Maritime Risk
person
Record ID: mc-freezes-6759d3643063f18d7a4dab2dc0a9f4d440f353ce
- Akram Turki Hishan Al-mazidih
Maritime Risk
person
Record ID: mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0
- Aktsionernoe Obschestvo Zaslon
Global Sanctions
organization
Record ID: mc-freezes-675e246f87d9b2c866757e16dca2daa5e9e3bf2d
- Joint Stock Company "Faraday"
Maritime Risk
organization
Record ID: mc-freezes-6761ba28ce40bc21feb73ccba45977aca993c3c4
- Luis Ernesto Dueñez Reyes
Maritime Risk
person
Record ID: mc-freezes-6767fc7b4644c962a7a8f4e507e5d5ab7c485e88
- Pavel Aleksandrovich Vasilyev
Maritime Risk
person
Record ID: mc-freezes-6778f3efd93c3bf99dc363b2deec5b5da610feab
- Vladimir Stepanovich Alexseyev
Maritime Risk
person
Record ID: mc-freezes-677c0c6cc5cabe449f1adba3b75f09342d008548
- Ilya Vladimirovich Sobolev
Global Sanctions
person
Record ID: mc-freezes-677cd61315acf90eb9cb99ecbcb848fda169285d
- International Society “znanie”
Maritime Risk
organization
Record ID: mc-freezes-678ff1ca9540e6f4b8a66a5f386b9d17ae6f6f72
- Corps Provincial "Beit-al-moqadas" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Kurdistan
Maritime Risk
organization
Record ID: mc-freezes-67932e69d91a111d38c3fad241366eb0be8b6337
- Aktsionernoe Obschestvo Vtoroj Moskovskij Priborostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-67995bc5291c6f217819826ab8c5883d85adbfc6
- Yelena Alexandrovna Yevtyukhova
Maritime Risk
person
Record ID: mc-freezes-67ab7e78892d9eb8d3d4b11b3e8ad270ac503dd5
- Abdul Rahman Yasin
Maritime Risk
person
Record ID: mc-freezes-67af4c42f5b17b8ef7f4fe0d0c9415f85049f912
- Roman Andreevich Novokreshchenov
Global Sanctions
person
Record ID: mc-freezes-67b373d11d1ac6d9e9ee53f6237ac0f6eac444ad
- Andrii Sich
Maritime Risk
person
Record ID: mc-freezes-67b44d77e8d000155006e08447ccdb03fbfa5a5a
- Muhammad Omar Zadran
Maritime Risk
person
Record ID: mc-freezes-67bc466df2b009f7cc50535bd3a2d92977254916
- Vladimir Egorovich Zaitsev
Maritime Risk
person
Record ID: mc-freezes-67c48d6eece3487a62c4c5599608c3e52c434fca
- Federalnoe Avtonomnoe Uchrezhdenie Tsentralnyj Institut Aviatsionnogo Motorostroenija Imeni P. I. Baranova
Global Sanctions
organization
Record ID: mc-freezes-67c751734507c9c97947b0b28e4c1964ed1f63db
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Angstrem
Global Sanctions
organization
Record ID: mc-freezes-67d47ba4eafbb785881caa6ca1640a8f9803569a
- Aleksandr Nikolaevich Lomakin
Maritime Risk
person
Record ID: mc-freezes-67d54dd199d8d025951c33f7db28228b80791285
- Boris Sergeevich Alyoshin
Maritime Risk
person
Record ID: mc-freezes-67e3f4f51d443a17ff831a0e3156d68bae39108c
- Obschestvo S Ogranichennoj Otvetstvennostju Aloks
Global Sanctions
organization
Record ID: mc-freezes-67e686a5bf76df61e7342ed6018a182906f60cd0
- Bataillon Somali
Maritime Risk
organization
Record ID: mc-freezes-67fa119d12dd3251e7ec0dcbacd4cb6fcf635544
- Dr Safwan Al Assaf
Maritime Risk
person
Record ID: mc-freezes-67fd21709bf2218d460473a999a46661dac0e04a
- Andreas Martin Müller
Maritime Risk
person
Record ID: mc-freezes-680d6fed0646c9476cd74bcd328f240960596139
- JSC Petrovsky Electromechanical Plant “molot”
Maritime Risk
organization
Record ID: mc-freezes-681a5f359dca6e449f8fd4ccb3ec24eb214a73be
- Amr Salem
Maritime Risk
person
Record ID: mc-freezes-681bf1f403ef8d2b7d17f5123e9a8ac51cda4f1e
- Dmitry Evgenievich Samoilov
Maritime Risk
person
Record ID: mc-freezes-681fc091c7ae23ef7e99f45b6cebcabcfb73bdf8
- Jaber Baneshi
Maritime Risk
person
Record ID: mc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4
- Eugene Nkubito
Maritime Risk
person
Record ID: mc-freezes-68455f5f00a55a272c4ed5a7639f1e09ab357b76
- Olga Fyodorovna Kovitidi
Maritime Risk
person
Record ID: mc-freezes-68474dc217c87bfb75b662b7d872741496faa2ec
- Vladislav Yevgenyevich Lobaev
Maritime Risk
person
Record ID: mc-freezes-685af17b079bf3a120829196e9d8c019bc6c9026
- Larisa Valentinovna Tolstykina
Maritime Risk
person
Record ID: mc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2
- JSC “nnk” (Novaia Naftavaia Kampania) / Nouvelle Compagnie Pétrolière
Maritime Risk
organization
Record ID: mc-freezes-686530a6b969c09af36083703138f8ea2b6eb445
- Dzmitry Aliaksandrovich Zhuk
Maritime Risk
person
Record ID: mc-freezes-686a68634c1be72be51f77d13b067653b440c847
- Renaud Klingler
Maritime Risk
person
Record ID: mc-freezes-686ee87d6bb52500edfb998d6913515ee3cc6726
- Rabita Trust
Maritime Risk
organization
Record ID: mc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38
- Nikolai Georgievich Popov
Global Sanctions
person
Record ID: mc-freezes-687fce4320a6c80b507417201f836ad6cb809645
- Ziyad Sabbagh
Maritime Risk
person
Record ID: mc-freezes-688a06f64b292e076a2abab931c51b0363520dd0
- Okenit JSC
Maritime Risk
organization
Record ID: mc-freezes-68ab4b182605c07aeedb05fcf47ef4ce2e679221
- Riyadus-salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Maritime Risk
organization
Record ID: mc-freezes-68abbc65e2395998e2e569e361766001baa7df2c
- Aleksandr Nikolaevich Afanasev
Global Sanctions
person
Record ID: mc-freezes-68b4fcac6ebe341895cbf9a82eb691e2798cbb81
- Aktsionernoe Obschestvo Teplokontrol
Global Sanctions
organization
Record ID: mc-freezes-68b9ed337e736720a1e004f5d11924b4cadcb1e7
- Joseph Musanga Bahati
Maritime Risk
person
Record ID: mc-freezes-68bb9445f62f98d2f66236f01b4af666c47a8d3e
- Carmen Auxiliadora Zuleta De Merchán
Maritime Risk
person
Record ID: mc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
- Abdul Manan Mohammad Ishak
Maritime Risk
person
Record ID: mc-freezes-68cdb6de3e2c0851cda0d280df25b7b977f2f56a
- Igor Aleksandrovich Ryapin
Global Sanctions
person
Record ID: mc-freezes-68ce45dd53c53961f7f81af786c7268061418154
- Organisation Abou Nidal "Ano"
Maritime Risk
organization
Record ID: mc-freezes-68d2b1ae2b7013c2711ca7c9280512a8901af1a8
- Aktsionernoe Obschestvo Kazanskoe Priborostroitelnoe Konstruktorskoe Bjuro
Global Sanctions
organization
Record ID: mc-freezes-68d357b7a7793f07b46c228b31747d5bdf998534
- Chang An Shipping & Technology
Maritime Risk
organization
Record ID: mc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148
- Kim Kyong Il
Maritime Risk
person
Record ID: mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee
- Andrei Mikhaylovich Tambovtsev
Maritime Risk
person
Record ID: mc-freezes-68fa0188deec8c591cfcd15c01b1d3ea4bef2ceb
- Siarhei Aliakseevich Kalinouski
Maritime Risk
person
Record ID: mc-freezes-68fa7bed3b95ceca54398559f16742a2ee1764c6
- Andrei Valerianovich Burdyko
Maritime Risk
person
Record ID: mc-freezes-68fb5a03780c8d7176916a983913f7c101e26bc1
- Général De Division Hussam Luqa
Maritime Risk
person
Record ID: mc-freezes-68fc31bb469a20d486f17e93238026e37e545299
- Umar Mahmud Irhayyim Al-kubaysi
Maritime Risk
person
Record ID: mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae
- Institution Budgétaire De L'état Fédéral Pour La Science Et La Recherche
Maritime Risk
organization
Record ID: mc-freezes-6903d89f553c3ff3fb433476af72673422be6e97
- Paekyangsan Shipping Co LTD
Global Sanctions
organization
Record ID: mc-freezes-690768d910882a479a3beaf4764135ce9d90d78b
- Denis Nikolaevich Shevchenko
Global Sanctions
person
Record ID: mc-freezes-69178a752f3f220cc3d6ce4485fb5955cf9f2ba5
- Mohammad Sadegh Naseri
Maritime Risk
person
Record ID: mc-freezes-6917a47962fc503d0f1bfd84d40016d6156a5bfe
- Mutassim Qadhafi
Maritime Risk
person
Record ID: mc-freezes-692b170e50adf6c4bda03e9d56a179df3955dae2
- Pv Bridge
Maritime Risk
organization
Record ID: mc-freezes-693d9b1c998c4302508cdd00d6ab71b02d92f1b7
- Aktsionernoe Obschestvo Zavod Mars
Global Sanctions
organization
Record ID: mc-freezes-6943a1b4819f3aed3706c8d351853a2577e56f4a
- Obschestvo S Ogranichennoj Otvetstvennostju Spektr Izoplast
Global Sanctions
organization
Record ID: mc-freezes-694cd811624b4303120dab052b0b482aedbb9374
- Fazl Rabi
Maritime Risk
person
Record ID: mc-freezes-694dc17ea869141d35466541f133939d998ba9c6
- Anatoliy Sergeevich Kostin
Global Sanctions
person
Record ID: mc-freezes-695e7fc3e7e381aac482bba9375088d91c8d646e
- Ehsanullah Sarfida Hesamuddin Akhundzada
Maritime Risk
person
Record ID: mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf
- Pavel Nikolaevich Muraveiko
Maritime Risk
person
Record ID: mc-freezes-6969e1ca392e6b0fae60b30eae85ff225436a4d5
- Anna Borissovna Soroka
Maritime Risk
person
Record ID: mc-freezes-69aa59fe47b42ed7ae122f8a672e98ccf19fac41
- Zelenodolsk Design Bureau JSC
Maritime Risk
organization
Record ID: mc-freezes-69c1a744e6cb74be5e0f7948ec2ea8eb1576b2d8
- Natalya Alexandrovna Pashchenko
Maritime Risk
person
Record ID: mc-freezes-69c3dd93a96e72e31d473d8869557118e07507d2
- Entreprise Unitaire D'état De La "République De Crimée" Crimean Sea Ports
Maritime Risk
organization
Record ID: mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475
- Ahmad Vahidi
Maritime Risk
person
Record ID: mc-freezes-69dfee9c0af10c031c2204a3e0ea1b63b48cf5ed
- Dmitry Sergeyevich Peskov
Maritime Risk
person
Record ID: mc-freezes-69e73188e5d237660069412a9a942b2ad3fbb308
- Bushra Al-assad
Maritime Risk
person
Record ID: mc-freezes-69fccf2fa50a37d359095b1dcf927dda58bdae72
- Mohammad Al-shaar
Maritime Risk
person
Record ID: mc-freezes-6a05a69a0e3459939b4cc0dede5f21825aefe315
- Yevgeniy Vitalievich Balytskiy
Maritime Risk
person
Record ID: mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee
- Ihar Mikalaevich Gutnik
Maritime Risk
person
Record ID: mc-freezes-6a1b45ff50127843a53a3c3734f13d10915fbc59
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Aviatsionnaja I Morskaja Elektronika
Global Sanctions
organization
Record ID: mc-freezes-6a1ee7ea7b96eaefbe10d27ff97caa914918535c
- Obschestvo S Ogranichennoj Otvetstvennostju Gamma Pljus
Global Sanctions
organization
Record ID: mc-freezes-6a2153973f67246bcc120ccc02aaddc998279e9a
- Sun Ship Management (D) LTD
Maritime Risk
organization
Record ID: mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566
- Mikhail Anatolevich Kizenko
Global Sanctions
person
Record ID: mc-freezes-6a23f0afaf4d43c9d7590ffeca60d99678fb1de7
- Valeriy Ivanovich Bukhtiyarov
Global Sanctions
person
Record ID: mc-freezes-6a28eb0b633a8e7fd961257eef01460009984918
- Fatemeh Ghorban-hosseini
Maritime Risk
person
Record ID: mc-freezes-6a2cbb99a306a65f107ebd10c073c4aede9b3361