SIC Intelligence
Record directory — page 2619
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 261,801–261,900
- Royal Shune Lei
Maritime Risk
organization
Record ID: mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
- Hamada Ould Mohamed El Khairy
Maritime Risk
person
Record ID: mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e
- Aleksandr Aleksandrovich Zakharov
Global Sanctions
person
Record ID: mc-freezes-760767c6f8367180eac3d41ba3171795f617e454
- Abdelhamid Khamis Abdullah
Maritime Risk
person
Record ID: mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea
- Aktsionernoe Obschestvo Zlatoustovskij Mashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-76170fd3b8a29f2c3d0a1c6d8bb9ad7b7001fce2
- Matsa
Maritime Risk
organization
Record ID: mc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
- Russian Imperial Movement (Mouvement Impérial Russe)
Maritime Risk
organization
Record ID: mc-freezes-76329cc81c174ded3c5b41bf5caaf01af737e240
- Ivan Mikhailovich Musatov
Maritime Risk
person
Record ID: mc-freezes-7635cb5887048651a73d7195fc41972fc0dae13d
- Alexey Sergeyevich Selivanov
Maritime Risk
person
Record ID: mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb
- Vladimir Vladimirovich Sergiyenko
Maritime Risk
person
Record ID: mc-freezes-76397cbb897288c97bda59637fee0c4f96186e3d
- Abdoulaye Hissene
Maritime Risk
person
Record ID: mc-freezes-763d049e26fd524688075641d5c34ab067d5002c
- Farid Ben Haj Hamda Ben Haj Hassen Ben Ali
Maritime Risk
person
Record ID: mc-freezes-764dcfc263fe3d045b6097eba9a8399c13bb1e7c
- Sultan Saleh Aida Aida Zabin
Maritime Risk
person
Record ID: mc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
- Aktsionernoe Obschestvo Kt-bespilotnye Sistemy
Global Sanctions
organization
Record ID: mc-freezes-764ffb0bc2937f9ab801d31d2fbe74067b8e6c91
- Ilman Dagiev
Maritime Risk
person
Record ID: mc-freezes-765001e8127387ee90980cca32464fdb4eba45d4
- Nefissa Bent Mohamed Ben Rhouma Trabelsi
Maritime Risk
person
Record ID: mc-freezes-7651525e7c3bab1fe9f9c0f17dfbf4870c4dbbb8
- Marina Yuryevna Zakharova
Maritime Risk
person
Record ID: mc-freezes-7654ef07befebf3a25d7839b3f2b821a3784a6ab
- Aleksandr Akimovich Karaman
Maritime Risk
person
Record ID: mc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015
- Makhmoud Al-khattib
Maritime Risk
person
Record ID: mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6
- Aktsionernoe Obschestvo Galichskij Avtokranovyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-768eafa4c2f0884bc04ab3977e53502d033dbeaf
- Kim Chol Nam
Maritime Risk
person
Record ID: mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1
- Andrei Viktorovich Kazakov
Maritime Risk
person
Record ID: mc-freezes-76aa398acafdb80a3c4377a62738e5d474067d35
- Dariya Sergeevna Lantratova
Maritime Risk
person
Record ID: mc-freezes-76ae0d837feb35fc5da5b3f293f81345a49fd0a2
- Anton Alexeyevich Krasnoshtanov
Maritime Risk
person
Record ID: mc-freezes-76c11cacca422b88a894c3fe0ad535e373514df6
- JSC “zavolzhsky Plant of Crawler Vehicle Plant”
Maritime Risk
organization
Record ID: mc-freezes-76cae1ffdbd7b08631197176bd5e23ef01fee8d9
- Aktsionernoe Obschestvo Moskabelkomplekt
Global Sanctions
organization
Record ID: mc-freezes-76d080d55ef721b875f18fcd1dba9831882aa789
- Ast JSC
Maritime Risk
organization
Record ID: mc-freezes-76d71bea99e858c16a24c66ed6abe0a215b34780
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Gosudarstvennyj Institut Prikladnoj Optiki
Global Sanctions
organization
Record ID: mc-freezes-76e02f5bb8f6723cd214e7727bae78dc9ac0a9ff
- Pacifique Ntawunguka
Maritime Risk
person
Record ID: mc-freezes-76f36a61c54fc1eb5f8736792093182d3505e201
- Alexey Sergeevich Besprozvannykh
Maritime Risk
person
Record ID: mc-freezes-76fda7e8ff0e99c6363f01eb52a2c7064e038aea
- Iteranet LLC
Maritime Risk
organization
Record ID: mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0
- Front Populaire De Libération De La Palestine
Maritime Risk
organization
Record ID: mc-freezes-77110d2337c2569cf9a4d5ced41b2cfdbc8c1b6a
- Ahmed Khalfan Ghailani
Maritime Risk
person
Record ID: mc-freezes-7716e81fad8157601a61e3c7788e8b351af7dc9e
- JSC Krymtelecom (S.a. Krymtelecom)
Maritime Risk
organization
Record ID: mc-freezes-771c8e8a02922e8870dd8aa3e5ddcb3d044cf647
- Maksim Evgenyevich Ivanov
Maritime Risk
person
Record ID: mc-freezes-772ca8bc0ffbe5f3229031d24713d272f3b38885
- Yuri Vitoldovich Shuleyko
Maritime Risk
person
Record ID: mc-freezes-772d6e237cd84583c9cdcebd90f165770fbdd523
- Andrei Aleksandrovich Kositchenkov
Global Sanctions
person
Record ID: mc-freezes-773fdf9fcefcd3c8988042b0bc2a9732161b26cb
- Groupe D'entreprises Htoo
Maritime Risk
organization
Record ID: mc-freezes-7746b8875516811c2c6c488250f5d687d2f02043
- Publichnoe Aktsionernoe Obschestvo Elektrovyprjamitel
Global Sanctions
organization
Record ID: mc-freezes-77494efb5da52ec09a55ab7346774912ba25002e
- Publichnoe Aktsionernoe Obschestvo Tambovskij Zavod Elektropribor
Global Sanctions
organization
Record ID: mc-freezes-775a48b34f8f888d0ca59b23db2deb0131f44132
- Andrey Viktorovich Khanov
Global Sanctions
person
Record ID: mc-freezes-77680397c01e2fe5618d8a81db8ce413992524f1
- Alexey Alexeyevich Gromov
Maritime Risk
person
Record ID: mc-freezes-776d4ab5d6b4b431b350135fc4cd1231a06a7936
- Ahmad Taha Khalid Abdul Qadir
Maritime Risk
person
Record ID: mc-freezes-776e840ca0a3a7fa5353b3d5a8146355776b46f8
- Bureau Syrien De La Sécurité Nationale
Maritime Risk
organization
Record ID: mc-freezes-7771465e89a526c01ce863bbc4aaec6ace7d8b44
- Dmitrii Viktorovich Pakhandrin
Maritime Risk
person
Record ID: mc-freezes-777c1af9abbaac7a52a8d47d2122742268812ec0
- Vladimir Andreyevich Beketov
Maritime Risk
person
Record ID: mc-freezes-777e69d874836bf9295e075487aad40346baf5ce
- Rida Ali Khamis
Maritime Risk
person
Record ID: mc-freezes-7794f4f1f609d42315307888e8a25c5d7576a6df
- Willy Ngoma
Maritime Risk
person
Record ID: mc-freezes-77a40f243b78c5bc7cc4fddc8287615a6dc443f8
- Andrey Anatolevich Anikeyev
Maritime Risk
person
Record ID: mc-freezes-77aa885488bdb0386eb2e07a22147f399b637e35
- Maxim Alekseevich Parshin
Maritime Risk
person
Record ID: mc-freezes-77cb9fed50b999e5ed0e1c59679fe2704980c003
- Igor Aleksandrovich Marchenko
Global Sanctions
person
Record ID: mc-freezes-77dc3e2b3f97513aa63951b8366592482f4c965b
- Gaffar Mohammed Elhassan
Maritime Risk
person
Record ID: mc-freezes-77e293c1686cea48e2f8c74eceb550dd278838bc
- Sergey Alexandrovich Kulikov
Maritime Risk
person
Record ID: mc-freezes-77e62f170f8bff9ad67df6f82c0f8be84ebb4bab
- Maikel José Moreno Pérez
Maritime Risk
person
Record ID: mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf
- Gama'a Al-islamiyya
Maritime Risk
organization
Record ID: mc-freezes-77f3f05330f3aa55b26c998eb3826b6f2be78b36
- Aleksei Viktorovich Pimanov
Maritime Risk
person
Record ID: mc-freezes-77fda78766b906093873242e83b2aa5483891956
- Obschestvo S Ogranichennoj Otvetstvennostju Fregat
Global Sanctions
organization
Record ID: mc-freezes-77ff04c89420ac6b36157bf5d724b5fc3f8af374
- Yury Vyacheslavovich Afonin
Maritime Risk
person
Record ID: mc-freezes-78206f3cf48fa4e35fb2a1ef81236505273e4dfb
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Faza
Global Sanctions
organization
Record ID: mc-freezes-7825536e5790f0c973e0c754e55581694705adf5
- Bassam Tou’ma
Maritime Risk
person
Record ID: mc-freezes-78270c1cc65e77f9c6aec69341af94566190f8b8
- Anton Dmitrievich Semiletov
Global Sanctions
person
Record ID: mc-freezes-782977532bcef4816a59a529babde0053672e75d
- Irina Anatolyevna Ageeva
Maritime Risk
person
Record ID: mc-freezes-785f66489e5d1e922f4f790bb15510da94cb7803
- Obschestvo S Ogranichennoj Otvetstvennostju Butis
Global Sanctions
organization
Record ID: mc-freezes-78693a4c228beb7f6d7184af377af09083675745
- Hyok Chan Kim
Maritime Risk
person
Record ID: mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a
- Pavel Aristievich Pilavov
Maritime Risk
person
Record ID: mc-freezes-7893472116e1ecfdc4725362128494754011c620
- Yuliya Aliaksandrauna Blizniuk
Maritime Risk
person
Record ID: mc-freezes-789c27be78b499a334efbec3c02f6ef6b5c5c4fb
- Sergey Anatolevich Duenin
Global Sanctions
person
Record ID: mc-freezes-78ae83bec92b37f6921c6e679c8e2b1719d85042
- Zakrytoe Aktsionernoe Obschestvo Zavod Trud
Global Sanctions
organization
Record ID: mc-freezes-78af77f0d94c58183e262840320f48cf7a264d61
- Dliaver Memetovich Berberov
Maritime Risk
person
Record ID: mc-freezes-78ca2c167186ffa62906e067b5366ff9f3eeb60a
- Musa Hilal Abdalla Alnsiem
Maritime Risk
person
Record ID: mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
- Dmitry Ivanovich Savelyev
Maritime Risk
person
Record ID: mc-freezes-78e090f40ecf188e80e2403105533e0f710528f9
- Hussein Mahmoud Farzat
Maritime Risk
person
Record ID: mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7
- Federalnoe Gosudarstvennoe Bjudzhetnoe Uchrezhdenie Nauki Federalnyj Issledovatelskij Tsentr Institut Kataliza Im. G.k. Boreskova Sibirskogo Otdelenija Rossijskoj Akademii Nauk
Global Sanctions
organization
Record ID: mc-freezes-78ef70946faa69f5bcc9f38bc7ce2f83e8a3ccf1
- Obschestvo S Ogranichennoj Otvetstvennostju Psk Patriot
Global Sanctions
organization
Record ID: mc-freezes-7903ab1895f6b315ba77cd4ebb2b2a29d4de94f2
- Obschestvo S Ogranichennoj Otvetstvennostju Npp Epotos
Global Sanctions
organization
Record ID: mc-freezes-7912bdc42a7848768a519471aca6c8b88b293a35
- Aung Hlaing Oo
Maritime Risk
person
Record ID: mc-freezes-7921f671d193fee0c20d0e09242229581369115f
- Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen Ben Ali
Maritime Risk
person
Record ID: mc-freezes-792b03b9008ec2c5a9aa809c977be7c25282553d
- Pavel Nikolayevitch Gusev
Maritime Risk
person
Record ID: mc-freezes-7943374c9d81bee7d357bcb2fd70a125176faa3e
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno Proizvodstvennoe Obedinenie Promyshlennye Upravljajuschie Sistemy I Kompleksy
Global Sanctions
organization
Record ID: mc-freezes-794679463eb91bdaa2c3f4ec1f216cc5d21ccd01
- Alexander Nikolaevich Petaykin
Maritime Risk
person
Record ID: mc-freezes-794dba424dd4a3109c966bd4505cb44a23c6730a
- Yelena Andreyevna Vtorygina
Maritime Risk
person
Record ID: mc-freezes-794dde8459e7f033f2298d507c6a7218f16f4703
- Pavel Vladimirovich Babin
Maritime Risk
person
Record ID: mc-freezes-79529dc590e6b2ff2e1d6448cb67945d0c0b3fa0
- Denys Volodymyrovych Pushylin
Maritime Risk
person
Record ID: mc-freezes-795691ad22fdfde3cf084837a81ee115748e7859
- Aktsionernoe Obschestvo Mashinostroitelnoe Proizvodstvennoe Obedinenie Imeni I. Rumjantseva
Global Sanctions
organization
Record ID: mc-freezes-7966d7afa1f8c70d9e5e4c8e4504f0b52bef118e
- Piotr Aleksandrovich Arlou
Maritime Risk
person
Record ID: mc-freezes-7976b0ceb9451e1ddd45bee7d219d81966ec1df0
- JSC Reshetnev
Maritime Risk
organization
Record ID: mc-freezes-797afbaa81a508901a76dbd5098727137118f03a
- Aleksandr Grigoryevich Volfovich
Maritime Risk
person
Record ID: mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b
- Publichnoe Aktsionernoe Obschestvo Sudostroitelnyj Zavod Severnaja Verf
Global Sanctions
organization
Record ID: mc-freezes-798bac23f931218afacb4eaa0444941502f4c3e5
- Sholban Valeryevich Kara-ool
Maritime Risk
person
Record ID: mc-freezes-79970664ab4d0f1a51bbf63926c65c854de0d96d
- Aleksandr Vyacheslavovich Sychugov
Maritime Risk
person
Record ID: mc-freezes-799b7caae4931ae53e58d81745b14e45d3a59d3d
- Aktsionernoe Obschestvo Zhigulevskij Radiozavod
Global Sanctions
organization
Record ID: mc-freezes-79adbd6f6ea126e62b63db34f366357f7dde0b23
- Irina Aleksandrovna Pankina
Maritime Risk
person
Record ID: mc-freezes-79b023c1b061b0f4878cf598c505dc387c0b30fe
- Myanmar Economic Holdings Public Company LTD
Maritime Risk
organization
Record ID: mc-freezes-79b76cd827bd476f889625fdaa13c0b0063ed5e6
- Aktsionernoe Obschestvo Proizvodstvennoe Obedinenie Muromskij Mashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-79b8a464c390baec1ffa3a9620cdf3e17860d9a7
- Alexey Petrovich Betekhtin
Maritime Risk
person
Record ID: mc-freezes-79c641d826163502014a49f76ad2df0d44166e17
- Stanislav Gennadevich Yuzov
Global Sanctions
person
Record ID: mc-freezes-79c90f0046402fa0c1c3c3a6888c0e48d7159644
- OJSC Ulyanovsk Automobile Plant (Uaz)
Maritime Risk
organization
Record ID: mc-freezes-79d055ceb1767000f8d3f6ee1b2040e1b576e7b3
- Vyacheslav Yurevich Loginov
Maritime Risk
person
Record ID: mc-freezes-79d2e14c2c7785216a206d9ddad6f99dc603cfad
- Vyacheslav Georgievich Golovanov
Maritime Risk
person
Record ID: mc-freezes-79d357a7f471bffc6009f074329ec20353d2723b
- Maksim Uladzimiravich Ryzhankou
Maritime Risk
person
Record ID: mc-freezes-79d39d40e825043b8d7e0bd549dcbf14f3aaa206