SIC Intelligence
Record directory — page 2617
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 261,601–261,700
- Andrey Aleksandrovich Matyushin
Global Sanctions
person
Record ID: mc-freezes-6e082c2434fd7d17a605608144708081c9b87c43
- Dr Banyar Aung Moe
Maritime Risk
person
Record ID: mc-freezes-6e0e4313869a8229073d9974ab046da0f88ed250
- Aktsionernoe Obschestvo Korporatsija Fazotron-nauchno- Issledovatelskij Institut Radiostroenija
Global Sanctions
organization
Record ID: mc-freezes-6e19efcc341b7ef634ea283c0a8f74dfab3e04a8
- Sayed Esmatullah Asem Abdul Quddus
Maritime Risk
person
Record ID: mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2
- Sultan Aziz Azam
Maritime Risk
person
Record ID: mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25
- Elvira Rinatovna Aitkulova
Maritime Risk
person
Record ID: mc-freezes-6e2b9930447381534602767bc519f27b5e7208ab
- Aktsionernoe Obschestvo Novosibirskij Mehanicheskij Zavod Iskra
Global Sanctions
organization
Record ID: mc-freezes-6e31611a50404e6d9e60ea28f836cf3a858f337f
- Alexander Georgievich Fedorinov
Maritime Risk
person
Record ID: mc-freezes-6e32d9c2709d71364be25346278bac8093e9764c
- Alexander Alexandrovich Malkevich
Maritime Risk
person
Record ID: mc-freezes-6e38939f1daeed619a357ce009e19dfbe5372660
- Nikolay Nikolaevich Varpakhovich
Maritime Risk
person
Record ID: mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6
- Igor Akhmedovich Bekbulatov
Maritime Risk
person
Record ID: mc-freezes-6e6056c822c10b403825e512ed319ffc3daf9ca2
- Il-chun Jon
Maritime Risk
person
Record ID: mc-freezes-6e76d21328c693656b41050f1d38497471a130e9
- Ramón Antonio Avellán Medal
Maritime Risk
person
Record ID: mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992
- Nizhneangarsktransstroy
Maritime Risk
organization
Record ID: mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb
- Federalnoe Gosudarstvennoe Unitarnoe Predprijatie Tsentralnyj Nauchno-issledovatelskij Institut Himii I Mehaniki
Global Sanctions
organization
Record ID: mc-freezes-6e8ff664e07e9ce2b404703af72c180080a0d994
- Vladimir Evgenevich Gorbunov
Global Sanctions
person
Record ID: mc-freezes-6e9157b95494b82e4a69e04ee1622912bdae397d
- Aktsionernoe Obschestvo Nauchno-issledovatelskoe Proektno-tehnologicheskoe Bjuro Onega
Global Sanctions
organization
Record ID: mc-freezes-6e948e5d3ffcc13d42fb079d69e1b1d6ae9a285a
- Igor Gennadevich Meleshkin
Global Sanctions
person
Record ID: mc-freezes-6ea37bf8bd51fa5d779721deac14fe44eec31985
- Aleksey Evgenevich Semenov
Global Sanctions
person
Record ID: mc-freezes-6eb71e009451684b9147ce6eeb4d8dbfdd7f54c7
- Sara Mohammed Makhlouf
Maritime Risk
person
Record ID: mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87
- JSC Lomo
Maritime Risk
organization
Record ID: mc-freezes-6ebf294febf687ee589ff447893a7c6fd9386ea7
- Alexander Georgievich Yaroshuk
Maritime Risk
person
Record ID: mc-freezes-6ec2410c33b5d5fd3780b9e985fde5154548bc10
- Obschestvo S Ogranichennoj Otvetstvennostju Stankomash
Global Sanctions
organization
Record ID: mc-freezes-6ec45160c1dd3f921b391fbbf6ebcdfcb35e290b
- Saadi Qadhafi
Maritime Risk
person
Record ID: mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae
- Obschestvo S Ogranichennoj Otvetstvennostju Alian
Global Sanctions
organization
Record ID: mc-freezes-6ee49150deb065d4867b4d343853c254e5347acb
- Dmitriy Anatolyevich Pevtsov
Maritime Risk
person
Record ID: mc-freezes-6eebf2198ef05082d543a8d964f04eed9c29b8e3
- Jalila Bent Mohamed Ben Rhouma Trabelsi
Maritime Risk
person
Record ID: mc-freezes-6ef6fe8a1af6f0c1648b8ba6ce156baa40df84f0
- 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
- Igor Aleksandrovich Kuznetsov
Global Sanctions
person
Record ID: mc-freezes-6efe8714d33f5038c4fe2e3c3e872c46c7277494
- Joseph Wilson
Maritime Risk
person
Record ID: mc-freezes-6f1ef98c27f46595878cf21ec06b31fff2d594d3
- Yanina Petrovna Pavlenko
Global Sanctions
person
Record ID: mc-freezes-6f2461f4d3f1103a2ed3137f9057fb9fe19f4494
- Ekaterina Viktorovna Chugunova
Maritime Risk
person
Record ID: mc-freezes-6f342306e0e259a40a9147d6eab5e070345e0879
- Kirill Ivanovich Khristev
Global Sanctions
person
Record ID: mc-freezes-6f40680419fe4262bc09351a0f74cbf586e958e8
- Jawdat Salbi Mawas
Maritime Risk
person
Record ID: mc-freezes-6f44cb4495fdb556d967ccd3038576007c1e80e9
- Federalnoe Gosudarstvennoe Bjudzhetnoe Uchrezhdenie Vserossijskij Nauchno-issledovatelskij Institut Radioelektroniki
Global Sanctions
organization
Record ID: mc-freezes-6f4b723960c68a3e289086f9c1c842435e82aaf5
- Sergei Vladimirovich Zheleznyak
Maritime Risk
person
Record ID: mc-freezes-6f53e509268938ce50d132d7559b442d61ba9a07
- Husayn Juaythini
Maritime Risk
person
Record ID: mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd
- Igor Plotnitsky
Maritime Risk
person
Record ID: mc-freezes-6f5834e31dc591853b4718a49398cf4466596634
- Groupe Des Industries Des Munitions Et De La Métallurgie (Amig)
Maritime Risk
organization
Record ID: mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92
- Vasiliy Sergeevich Osmakov
Maritime Risk
person
Record ID: mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
- Stanislav Aleksandrovich Naumov
Maritime Risk
person
Record ID: mc-freezes-6f7816d7ddbbc78bda55b994a5e3769127105c0c
- Joint Stock Company All-russian Scientific Research Institute “gradient”; (Institut Panrusse De Recherche Scientifique “gradient”)
Maritime Risk
organization
Record ID: mc-freezes-6f858ae6ad090570089d9dd4c1f378495d9acb0e
- Dzmitry Valerievich Paulichenka
Maritime Risk
person
Record ID: mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145
- Vadim Valerievich Startsev
Maritime Risk
person
Record ID: mc-freezes-6f880f84e3dafb0ef2712093dc14b6d40dca2bc1
- Waseem Al-kattan
Maritime Risk
person
Record ID: mc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
- Tatiana Anatolyevna Sakharova
Maritime Risk
person
Record ID: mc-freezes-6fcbc6e1cf983bcaa85d8a1ad8ed9c6ed2ae4203
- Hafiz Abdul Salam Bhuttavi
Maritime Risk
person
Record ID: mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962
- Federalnoe Gosudarstvennoe Unitarnoe Predprijatie 771 Remontnyj Zavod Sredstv Svjazi Chernomorskogo Flota Ministerstva Oborony Rossijskoj Federatsii
Global Sanctions
organization
Record ID: mc-freezes-6fdad3b4b55ff30ba7b0dc07743414ea8fef7259
- Straton Musoni
Maritime Risk
person
Record ID: mc-freezes-6fdf066a800e68dc5233214c26256685af8c5cde
- Sun Middle East Fz Company
Maritime Risk
organization
Record ID: mc-freezes-6fdf4e553b737f50af71936698bc236d55805141
- Baudouin Ngaruye Wa Myamuro
Maritime Risk
person
Record ID: mc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f
- Vyacheslav Anatolevich Petrov
Maritime Risk
person
Record ID: mc-freezes-700107a66461481c09162ddbe379bc6065faf63f
- Rashit Mazkhatovich Nabiullin
Global Sanctions
person
Record ID: mc-freezes-700f82934cf512c337304ca3898c54808c61c291
- Andrey Mikhailovich Makarov
Maritime Risk
person
Record ID: mc-freezes-7017a8728553a70722a700529fa23e8e18162354
- Nikolai Petrovich Semisotov
Maritime Risk
person
Record ID: mc-freezes-701ad2648573d4ce04b5bd101a24a825d611d4c2
- Federalnyj Nauchno-proizvodstvennyj Tsentr Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Mars
Global Sanctions
organization
Record ID: mc-freezes-7020f23a5a7414d127d05a1755b54d8ac4b58210
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Kvant
Global Sanctions
organization
Record ID: mc-freezes-703f881a58215c99ca6bc0ba4d825d0f56a1d2aa
- Mudar Rifaat Al-assad
Maritime Risk
person
Record ID: mc-freezes-704643b6a1dd6a98b9f3fda9d10d3da061e5e65a
- Belteleradio Company
Maritime Risk
organization
Record ID: mc-freezes-705af4468d442a289d4ec2ea57b336dbe77156d2
- Vladimir Aleksandrovich Balabanov
Global Sanctions
person
Record ID: mc-freezes-705f4a020c437c0f7cda7b3602b43d391696da93
- Aktsionernoe Obschestvo Obninskoe Nauchno-proizvodstvennoe Predprijatie Tehnologija Im. A.g. Romashina
Global Sanctions
organization
Record ID: mc-freezes-7072999b51f96717c4be301fec0c80330836945c
- Aleksandr Vladimirovich Cherkovskiy
Global Sanctions
person
Record ID: mc-freezes-7075c661f9c4b0a063362002f85623475801c97e
- Dmitry Konstantinovich Kiselyov
Maritime Risk
person
Record ID: mc-freezes-7089df1661994752a965b2019d45144835b313ae
- Anna Valeryevna Lisitsyna
Maritime Risk
person
Record ID: mc-freezes-709e177acad2005d89715478f4a008b934c86ca8
- Obschestvo S Ogranichennoj Otvetstvennostju Saranskij Zavod Tochnyh Priborov
Global Sanctions
organization
Record ID: mc-freezes-70a19b3d636c86a419e867b37b3e3514db7c61b3
- Mikhail Eduardovich Oseevsky
Maritime Risk
person
Record ID: mc-freezes-70a7b822c1ba7f5276e27d30b8b405fa1143855e
- Mohammad Walid Ghazal
Maritime Risk
person
Record ID: mc-freezes-70b3456c4c32c9ec83adfb48794c9df0b17b10e4
- JSC "Votkinsk Machine Building Plant" (Usine De Construction Mécanique De Votkinsk)
Maritime Risk
organization
Record ID: mc-freezes-70d40c473714a71b6222f5b575d68b53406dd11f
- Forces Démocratiques De Libération Du Rwanda
Maritime Risk
organization
Record ID: mc-freezes-70daa4e36f4e7693da979f7749224622d49dc938
- Aleh Uladzimiravich Matkin
Maritime Risk
person
Record ID: mc-freezes-71206ebb201f8a3848763751c64c0e09d207cf75
- Alexander Konstantinovich Kostomarov
Maritime Risk
person
Record ID: mc-freezes-7130578f9de6ba949004594a14a0df53e7343bd4
- Genadz Branislavavich Davydzka
Maritime Risk
person
Record ID: mc-freezes-713f60c7ba33b16f910c2098223c64b7931ef5dc
- Electro Sanam Company
Maritime Risk
organization
Record ID: mc-freezes-71432268455652963ad94ccabe7cc0f092c891be
- Bashir Mohamed Mahamoud
Maritime Risk
person
Record ID: mc-freezes-715b823c7bf53272a629a341713e255a4275d4d9
- Dmitry Yuryevich Golda
Maritime Risk
person
Record ID: mc-freezes-716b1506d6211494c25a156e0c900e8a239e8669
- Kirill Alekseevich Perov
Global Sanctions
person
Record ID: mc-freezes-7174779644533ecd6bbca54be3e58eacdade51e0
- Alexander Semyonovich Sanchik
Maritime Risk
person
Record ID: mc-freezes-7176ddef305536e027f8aa221a9601f14e0b5390
- Osama Ramadan
Maritime Risk
person
Record ID: mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c
- Arkady Alexandrovich Gostev
Maritime Risk
person
Record ID: mc-freezes-7184c7c870a52b92ec31d0b5bfe65389d7ad1388
- Ano Tv-novosti
Maritime Risk
organization
Record ID: mc-freezes-719409785640e919ce7776dc1a2def4643c01723
- Denis Sergeyevich Chernobay
Maritime Risk
person
Record ID: mc-freezes-71945d58bd56dcafcc9b9f99bb5117b9986515c7
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Mosshtamp
Global Sanctions
organization
Record ID: mc-freezes-71a295e6a539eec49d095e8cecdf6eb86ebde5e1
- Sergey Nikolayevich Kolbin
Maritime Risk
person
Record ID: mc-freezes-71aee09b1f7968699dd0fab3847e508442b6dc12
- Qods Aviation Industries; (Industries Aéronautiques Qods)
Maritime Risk
organization
Record ID: mc-freezes-71b072a80a132ace020db5bd5235898bb119060b
- Kirill Mikhaylovich Ippolitov
Global Sanctions
person
Record ID: mc-freezes-71b1c176269cdbe59d3cfac1d71f04b45d120a8c
- Haj Ahmad Mirzaei
Maritime Risk
person
Record ID: mc-freezes-71bb97198e346afe80e527a182866945cd182451
- Boris Georgievich Yanovsky
Maritime Risk
person
Record ID: mc-freezes-71c2d2c73b78df56a2c125b00a4e5c566ca63017
- Ba Kyaw
Maritime Risk
person
Record ID: mc-freezes-71c6183223a27e84b7444be43a8ea567983fdf82
- Yong-ju Li
Maritime Risk
person
Record ID: mc-freezes-71c71a9dbf2517061160f64c64b42e00dba243d7
- Yuriy Valentinovich Kovalchuk
Maritime Risk
person
Record ID: mc-freezes-71da64a1576847c861d447ea19dccd8a09997371
- Vladimir Ivanovich Shastin
Maritime Risk
person
Record ID: mc-freezes-72030976fbea4f1cbcbfa7e1602bef8248d1c2da
- Brahim El Khayari
Maritime Risk
person
Record ID: mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc
- Aktsionernoe Obschestvo Kamenskvolokno
Global Sanctions
organization
Record ID: mc-freezes-72080ed9c8cb27061ac91dd6f63df556a8c0d535
- Ivan Konstantinovich Sukharev
Maritime Risk
person
Record ID: mc-freezes-72081688de4da98d7c0afbcbc103e52d6253c8cd
- Ekaterina Vladimirovna Gogiashvili
Maritime Risk
person
Record ID: mc-freezes-7213a8eef4078763d4ae2fcb70d73128cb49499b
- Aleg Uladzimiravich Khoroshka
Maritime Risk
person
Record ID: mc-freezes-721ba6817486adfc8bfe7941870ce200012df191
- Korean Ryengwang Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
- Otkrytoe Aktsionernoe Obschestvo Elektromashinostroitelnyj Zavod Velkont
Global Sanctions
organization
Record ID: mc-freezes-722bdf68d4ed44d3a0ac872d2611f714d6c70912
- Hani Al-sayyid Al-sebai Yusif
Maritime Risk
person
Record ID: mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7
- Oleg Valerevich Filippov
Global Sanctions
person
Record ID: mc-freezes-723661033bbf0fbc877109cb811e3af3489d4ed8