SIC Intelligence

Record directory — page 2616

Browse 577,901 public-source records across 5,780 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 261,501–261,600

  1. JSC Lomo

    Maritime Risk

    organization

    Record ID: mc-freezes-6ebf294febf687ee589ff447893a7c6fd9386ea7

  2. Alexander Georgievich Yaroshuk

    Maritime Risk

    person

    Record ID: mc-freezes-6ec2410c33b5d5fd3780b9e985fde5154548bc10

  3. Obschestvo S Ogranichennoj Otvetstvennostju Stankomash

    Global Sanctions

    organization

    Record ID: mc-freezes-6ec45160c1dd3f921b391fbbf6ebcdfcb35e290b

  4. Saadi Qadhafi

    Maritime Risk

    person

    Record ID: mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae

  5. Obschestvo S Ogranichennoj Otvetstvennostju Alian

    Global Sanctions

    organization

    Record ID: mc-freezes-6ee49150deb065d4867b4d343853c254e5347acb

  6. Dmitriy Anatolyevich Pevtsov

    Maritime Risk

    person

    Record ID: mc-freezes-6eebf2198ef05082d543a8d964f04eed9c29b8e3

  7. Jalila Bent Mohamed Ben Rhouma Trabelsi

    Maritime Risk

    person

    Record ID: mc-freezes-6ef6fe8a1af6f0c1648b8ba6ce156baa40df84f0

  8. JSC “v.v. Tikhomirov Scientific Research Institute of Instrument Engineering” (S.a. “institut De Recherche Scientifique En Ingénierie Instrumentale V.v.tikhomirov”)

    Maritime Risk

    organization

    Record ID: mc-freezes-6ef7f867d7babdfc1d9d3bb333edacfc2d1aeaac

  9. Igor Aleksandrovich Kuznetsov

    Global Sanctions

    person

    Record ID: mc-freezes-6efe8714d33f5038c4fe2e3c3e872c46c7277494

  10. Joseph Wilson

    Maritime Risk

    person

    Record ID: mc-freezes-6f1ef98c27f46595878cf21ec06b31fff2d594d3

  11. Yanina Petrovna Pavlenko

    Global Sanctions

    person

    Record ID: mc-freezes-6f2461f4d3f1103a2ed3137f9057fb9fe19f4494

  12. Ekaterina Viktorovna Chugunova

    Maritime Risk

    person

    Record ID: mc-freezes-6f342306e0e259a40a9147d6eab5e070345e0879

  13. Kirill Ivanovich Khristev

    Global Sanctions

    person

    Record ID: mc-freezes-6f40680419fe4262bc09351a0f74cbf586e958e8

  14. Jawdat Salbi Mawas

    Maritime Risk

    person

    Record ID: mc-freezes-6f44cb4495fdb556d967ccd3038576007c1e80e9

  15. Federalnoe Gosudarstvennoe Bjudzhetnoe Uchrezhdenie Vserossijskij Nauchno-issledovatelskij Institut Radioelektroniki

    Global Sanctions

    organization

    Record ID: mc-freezes-6f4b723960c68a3e289086f9c1c842435e82aaf5

  16. Sergei Vladimirovich Zheleznyak

    Maritime Risk

    person

    Record ID: mc-freezes-6f53e509268938ce50d132d7559b442d61ba9a07

  17. Husayn Juaythini

    Maritime Risk

    person

    Record ID: mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd

  18. Igor Plotnitsky

    Maritime Risk

    person

    Record ID: mc-freezes-6f5834e31dc591853b4718a49398cf4466596634

  19. Groupe Des Industries Des Munitions Et De La Métallurgie (Amig)

    Maritime Risk

    organization

    Record ID: mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92

  20. Vasiliy Sergeevich Osmakov

    Maritime Risk

    person

    Record ID: mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2

  21. Stanislav Aleksandrovich Naumov

    Maritime Risk

    person

    Record ID: mc-freezes-6f7816d7ddbbc78bda55b994a5e3769127105c0c

  22. Joint Stock Company All-russian Scientific Research Institute “gradient”; (Institut Panrusse De Recherche Scientifique “gradient”)

    Maritime Risk

    organization

    Record ID: mc-freezes-6f858ae6ad090570089d9dd4c1f378495d9acb0e

  23. Dzmitry Valerievich Paulichenka

    Maritime Risk

    person

    Record ID: mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145

  24. Vadim Valerievich Startsev

    Maritime Risk

    person

    Record ID: mc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1

  25. Waseem Al-kattan

    Maritime Risk

    person

    Record ID: mc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d

  26. Tatiana Anatolyevna Sakharova

    Maritime Risk

    person

    Record ID: mc-freezes-6fcbc6e1cf983bcaa85d8a1ad8ed9c6ed2ae4203

  27. Hafiz Abdul Salam Bhuttavi

    Maritime Risk

    person

    Record ID: mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962

  28. Federalnoe Gosudarstvennoe Unitarnoe Predprijatie 771 Remontnyj Zavod Sredstv Svjazi Chernomorskogo Flota Ministerstva Oborony Rossijskoj Federatsii

    Global Sanctions

    organization

    Record ID: mc-freezes-6fdad3b4b55ff30ba7b0dc07743414ea8fef7259

  29. Straton Musoni

    Maritime Risk

    person

    Record ID: mc-freezes-6fdf066a800e68dc5233214c26256685af8c5cde

  30. Sun Middle East Fz Company

    Maritime Risk

    organization

    Record ID: mc-freezes-6fdf4e553b737f50af71936698bc236d55805141

  31. Baudouin Ngaruye Wa Myamuro

    Maritime Risk

    person

    Record ID: mc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f

  32. Vyacheslav Anatolevich Petrov

    Maritime Risk

    person

    Record ID: mc-freezes-700107a66461481c09162ddbe379bc6065faf63f

  33. Rashit Mazkhatovich Nabiullin

    Global Sanctions

    person

    Record ID: mc-freezes-700f82934cf512c337304ca3898c54808c61c291

  34. Andrey Mikhailovich Makarov

    Maritime Risk

    person

    Record ID: mc-freezes-7017a8728553a70722a700529fa23e8e18162354

  35. Nikolai Petrovich Semisotov

    Maritime Risk

    person

    Record ID: mc-freezes-701ad2648573d4ce04b5bd101a24a825d611d4c2

  36. Federalnyj Nauchno-proizvodstvennyj Tsentr Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Mars

    Global Sanctions

    organization

    Record ID: mc-freezes-7020f23a5a7414d127d05a1755b54d8ac4b58210

  37. Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Kvant

    Global Sanctions

    organization

    Record ID: mc-freezes-703f881a58215c99ca6bc0ba4d825d0f56a1d2aa

  38. Mudar Rifaat Al-assad

    Maritime Risk

    person

    Record ID: mc-freezes-704643b6a1dd6a98b9f3fda9d10d3da061e5e65a

  39. Belteleradio Company

    Maritime Risk

    organization

    Record ID: mc-freezes-705af4468d442a289d4ec2ea57b336dbe77156d2

  40. Vladimir Aleksandrovich Balabanov

    Global Sanctions

    person

    Record ID: mc-freezes-705f4a020c437c0f7cda7b3602b43d391696da93

  41. Aktsionernoe Obschestvo Obninskoe Nauchno-proizvodstvennoe Predprijatie Tehnologija Im. A.g. Romashina

    Global Sanctions

    organization

    Record ID: mc-freezes-7072999b51f96717c4be301fec0c80330836945c

  42. Aleksandr Vladimirovich Cherkovskiy

    Global Sanctions

    person

    Record ID: mc-freezes-7075c661f9c4b0a063362002f85623475801c97e

  43. Dmitry Konstantinovich Kiselyov

    Maritime Risk

    person

    Record ID: mc-freezes-7089df1661994752a965b2019d45144835b313ae

  44. Anna Valeryevna Lisitsyna

    Maritime Risk

    person

    Record ID: mc-freezes-709e177acad2005d89715478f4a008b934c86ca8

  45. Obschestvo S Ogranichennoj Otvetstvennostju Saranskij Zavod Tochnyh Priborov

    Global Sanctions

    organization

    Record ID: mc-freezes-70a19b3d636c86a419e867b37b3e3514db7c61b3

  46. Mikhail Eduardovich Oseevsky

    Maritime Risk

    person

    Record ID: mc-freezes-70a7b822c1ba7f5276e27d30b8b405fa1143855e

  47. Mohammad Walid Ghazal

    Maritime Risk

    person

    Record ID: mc-freezes-70b3456c4c32c9ec83adfb48794c9df0b17b10e4

  48. JSC "Votkinsk Machine Building Plant" (Usine De Construction Mécanique De Votkinsk)

    Maritime Risk

    organization

    Record ID: mc-freezes-70d40c473714a71b6222f5b575d68b53406dd11f

  49. Forces Démocratiques De Libération Du Rwanda

    Maritime Risk

    organization

    Record ID: mc-freezes-70daa4e36f4e7693da979f7749224622d49dc938

  50. Aleh Uladzimiravich Matkin

    Maritime Risk

    person

    Record ID: mc-freezes-71206ebb201f8a3848763751c64c0e09d207cf75

  51. Alexander Konstantinovich Kostomarov

    Maritime Risk

    person

    Record ID: mc-freezes-7130578f9de6ba949004594a14a0df53e7343bd4

  52. Genadz Branislavavich Davydzka

    Maritime Risk

    person

    Record ID: mc-freezes-713f60c7ba33b16f910c2098223c64b7931ef5dc

  53. Electro Sanam Company

    Maritime Risk

    organization

    Record ID: mc-freezes-71432268455652963ad94ccabe7cc0f092c891be

  54. Bashir Mohamed Mahamoud

    Maritime Risk

    person

    Record ID: mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9

  55. Dmitry Yuryevich Golda

    Maritime Risk

    person

    Record ID: mc-freezes-716b1506d6211494c25a156e0c900e8a239e8669

  56. Kirill Alekseevich Perov

    Global Sanctions

    person

    Record ID: mc-freezes-7174779644533ecd6bbca54be3e58eacdade51e0

  57. Alexander Semyonovich Sanchik

    Maritime Risk

    person

    Record ID: mc-freezes-7176ddef305536e027f8aa221a9601f14e0b5390

  58. Osama Ramadan

    Maritime Risk

    person

    Record ID: mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c

  59. Arkady Alexandrovich Gostev

    Maritime Risk

    person

    Record ID: mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388

  60. Ano Tv-novosti

    Maritime Risk

    organization

    Record ID: mc-freezes-719409785640e919ce7776dc1a2def4643c01723

  61. Denis Sergeyevich Chernobay

    Maritime Risk

    person

    Record ID: mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7

  62. Obschestvo S Ogranichennoj Otvetstvennostju Zavod Mosshtamp

    Global Sanctions

    organization

    Record ID: mc-freezes-71a295e6a539eec49d095e8cecdf6eb86ebde5e1

  63. Sergey Nikolayevich Kolbin

    Maritime Risk

    person

    Record ID: mc-freezes-71aee09b1f7968699dd0fab3847e508442b6dc12

  64. Qods Aviation Industries; (Industries Aéronautiques Qods)

    Maritime Risk

    organization

    Record ID: mc-freezes-71b072a80a132ace020db5bd5235898bb119060b

  65. Kirill Mikhaylovich Ippolitov

    Global Sanctions

    person

    Record ID: mc-freezes-71b1c176269cdbe59d3cfac1d71f04b45d120a8c

  66. Haj Ahmad Mirzaei

    Maritime Risk

    person

    Record ID: mc-freezes-71bb97198e346afe80e527a182866945cd182451

  67. Boris Georgievich Yanovsky

    Maritime Risk

    person

    Record ID: mc-freezes-71c2d2c73b78df56a2c125b00a4e5c566ca63017

  68. Ba Kyaw

    Maritime Risk

    person

    Record ID: mc-freezes-71c6183223a27e84b7444be43a8ea567983fdf82

  69. Yong-ju Li

    Maritime Risk

    person

    Record ID: mc-freezes-71c71a9dbf2517061160f64c64b42e00dba243d7

  70. Yuriy Valentinovich Kovalchuk

    Maritime Risk

    person

    Record ID: mc-freezes-71da64a1576847c861d447ea19dccd8a09997371

  71. Vladimir Ivanovich Shastin

    Maritime Risk

    person

    Record ID: mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da

  72. Brahim El Khayari

    Maritime Risk

    person

    Record ID: mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc

  73. Aktsionernoe Obschestvo Kamenskvolokno

    Global Sanctions

    organization

    Record ID: mc-freezes-72080ed9c8cb27061ac91dd6f63df556a8c0d535

  74. Ivan Konstantinovich Sukharev

    Maritime Risk

    person

    Record ID: mc-freezes-72081688de4da98d7c0afbcbc103e52d6253c8cd

  75. Ekaterina Vladimirovna Gogiashvili

    Maritime Risk

    person

    Record ID: mc-freezes-7213a8eef4078763d4ae2fcb70d73128cb49499b

  76. Aleg Uladzimiravich Khoroshka

    Maritime Risk

    person

    Record ID: mc-freezes-721ba6817486adfc8bfe7941870ce200012df191

  77. Korean Ryengwang Trading Corporation

    Maritime Risk

    organization

    Record ID: mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6

  78. Otkrytoe Aktsionernoe Obschestvo Elektromashinostroitelnyj Zavod Velkont

    Global Sanctions

    organization

    Record ID: mc-freezes-722bdf68d4ed44d3a0ac872d2611f714d6c70912

  79. Hani Al-sayyid Al-sebai Yusif

    Maritime Risk

    person

    Record ID: mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7

  80. Oleg Valerevich Filippov

    Global Sanctions

    person

    Record ID: mc-freezes-723661033bbf0fbc877109cb811e3af3489d4ed8

  81. Boubaker Ben Habib Ben Al-hakim

    Maritime Risk

    person

    Record ID: mc-freezes-724465305e4a3aa1822e9a0d85bcc1c97a8ab6a5

  82. Alfastrakhovanie Group

    Maritime Risk

    organization

    Record ID: mc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a

  83. Mrb Bank (Banque Mrb)

    Maritime Risk

    organization

    Record ID: mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2

  84. Ravin Academy

    Maritime Risk

    organization

    Record ID: mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6

  85. Paek Se Bong

    Maritime Risk

    person

    Record ID: mc-freezes-7273c7c1fe311226837b723790b94c75708e47b8

  86. Naftan

    Maritime Risk

    organization

    Record ID: mc-freezes-72741a2696f9ba71acf6e1e6ef708742dae65b66

  87. Vladimir Sergeevich Petrov

    Maritime Risk

    person

    Record ID: mc-freezes-7282a9b86e9f17047be65fcdd8743f6891991eba

  88. Société Par Actions Repair Base For Repair of Aircraft Instruments and Aerodrome Equipment

    Maritime Risk

    organization

    Record ID: mc-freezes-72868bca6dce94ef61e297251cf72339a3ec8ad2

  89. Aktsionernoe Obschestvo Krasnodarskij Pribornyj Zavod Kaskad

    Global Sanctions

    organization

    Record ID: mc-freezes-728711919188d8688c4da5c3f444052e537b9139

  90. Waseem Omar Al-masalma

    Maritime Risk

    person

    Record ID: mc-freezes-7297513b7a735dee8386e990f08a0f884e814742

  91. Irina Dmitrievna Klyueva

    Maritime Risk

    person

    Record ID: mc-freezes-729b46e8fddc7f79c81589d64e54b58cfbe5e119

  92. National Settlement Depository (Nsd)

    Maritime Risk

    organization

    Record ID: mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922

  93. Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Respirator

    Global Sanctions

    organization

    Record ID: mc-freezes-72adeea215910dbf53c7de7547a778d6701f7bf0

  94. Aktsionernoe Obschestvo Rjazanskij Radiozavod-rusaudio

    Global Sanctions

    organization

    Record ID: mc-freezes-72b758e8b8e527b3a7c8e6f12ec1ae15bd7c73d0

  95. Viktor Anatolyevich Sheptiy

    Maritime Risk

    person

    Record ID: mc-freezes-72b7b6a6816e26b4b400c8d466033f73a072efda

  96. Ramzan Akhmadovitch Kadyrov

    Maritime Risk

    person

    Record ID: mc-freezes-72c6e6baf7ac172c30d3c9e9f3b8e07a4ec8dc47

  97. Anton Olegovich Tkachev

    Maritime Risk

    person

    Record ID: mc-freezes-72c71eaa8766dedc3586f7c2830f06553c611a4c

  98. Aktsionernoe Obschestvo Uralskoe Proizvodstvennoe Predprijatie Vektor

    Global Sanctions

    organization

    Record ID: mc-freezes-72e25a417e260827bde2e884adae9d76e2ef2ae1

  99. Yury Alexandrovich Burlachko

    Maritime Risk

    person

    Record ID: mc-freezes-72e7b5581d617b34fa0a80d08923c61a8cc6ca02

  100. Yury Petrovich Nimchenko

    Maritime Risk

    person

    Record ID: mc-freezes-72fff3b014ba19aa6eeaa45c5a461917a5a977ac