SIC Intelligence
Record directory — page 2620
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 261,901–262,000
- Mounir El Motassadeq
Maritime Risk
person
Record ID: mc-freezes-79d5866bcdd40eb4625a857efd76f712b18295a7
- Ekaterina Ignatova
Maritime Risk
person
Record ID: mc-freezes-79dbec7128138ee93cd7f7588b326f16f9cbb0ad
- Organisation Humanitaire De Wafa
Maritime Risk
organization
Record ID: mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
- Jaber Abdallah Jaber Ahmad Al-jalahmah
Maritime Risk
person
Record ID: mc-freezes-7a07a2147c330bfc1bfd5539637990aa1eee2135
- Organisation De Défense Passive (Passive Defense Organization)
Maritime Risk
organization
Record ID: mc-freezes-7a07dd560601ecb246f469228c8aac47486325d6
- Sergey Vladimirovich Savostyanov
Maritime Risk
person
Record ID: mc-freezes-7a0c1bae52d8684b8ff0d9ec15db4ba8e29aab0b
- Thida Oo
Maritime Risk
person
Record ID: mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937
- Leonid Jakovlevitch Simanovskiy
Maritime Risk
person
Record ID: mc-freezes-7a0ffe463bd46b31cba4a696692cf88be248c13b
- Isa Bayat
Maritime Risk
person
Record ID: mc-freezes-7a1cc71b7104fce518adf6bb1302fd804fbe9e9b
- Aktsionernoe Obschestvo Admiraltejskie Verfi
Global Sanctions
organization
Record ID: mc-freezes-7a21cb89d2435e153e1ee7a0fbb06667bc277282
- Joint Stock Company Integral - "Integral" Holding Managing Company
Maritime Risk
organization
Record ID: mc-freezes-7a258e37b3832f3c7592d20f2bd8753e00e918d2
- Ri Jae Il
Maritime Risk
person
Record ID: mc-freezes-7a2aeb8d7fec32a18764e998be58850dcf12249b
- Sergey Viktorovich Karakaev
Maritime Risk
person
Record ID: mc-freezes-7a3420e3020d1b5f87533addb8f5b68bc0622e47
- Mikhail Valentinovich Lukyanov
Maritime Risk
person
Record ID: mc-freezes-7a45c9a77732921a98857c801dc32f344cb76b92
- Banque Vtb
Maritime Risk
organization
Record ID: mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9
- JSC Lantan
Maritime Risk
organization
Record ID: mc-freezes-7a5f9ae2006237952b43540e0f2fbe8c1ae43ac9
- Aktsionernoe Obschestvo Elektromashinostroitelnyj Zavod Lepse
Global Sanctions
organization
Record ID: mc-freezes-7a5fc6f73eb513895d97b48258a821c3a5b1355c
- Suleyman Abusaidovich Kerimov
Maritime Risk
person
Record ID: mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0
- Plant Zvezda - Filiale De L’entreprise Unitaire De L’état Fédéral Scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin
Maritime Risk
organization
Record ID: mc-freezes-7a6ff8b2c4ed5f617bc19e8e6719bced6027606a
- Lyudmila Rukavishnikova
Maritime Risk
person
Record ID: mc-freezes-7a73921ceb3b66528ac8bc478162454c7721717f
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Raduga
Global Sanctions
organization
Record ID: mc-freezes-7a864e81df2292552165714fe89b3630964c0878
- Sergey Mikhaylovich Karachkov
Global Sanctions
person
Record ID: mc-freezes-7a86f78a2d24600f8578e86b8a0d7fcecb89a488
- Nepublichnoe Aktsionernoe Obschestvo Resurs
Global Sanctions
organization
Record ID: mc-freezes-7a9a4e68dc9357e9a4d8a92103e1299fae148e55
- Yuriy Alexandrovich Pronko
Maritime Risk
person
Record ID: mc-freezes-7a9ea2a849134eed6f06357308ca8683ed8ac92d
- Aleksandr Nikolayevich Pashkevich
Maritime Risk
person
Record ID: mc-freezes-7ab132721b089e79995bf2601a159910b869e279
- Boris Ilyusevich Khaziev
Global Sanctions
person
Record ID: mc-freezes-7ab5f7c0115d2996b23f67a5f973da475e17e94d
- Hafiz Makhlouf
Maritime Risk
person
Record ID: mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de
- Sergey Vasilevich Burka
Global Sanctions
person
Record ID: mc-freezes-7ac4dc41b8d3a29777b0f5f7791b492be6a50df2
- Valeri Paulavich Vakulchyk
Maritime Risk
person
Record ID: mc-freezes-7ac50299e6e38c4bff49e899d46d54d2e51952b1
- Roman Aleksandrovich Kurochkin
Maritime Risk
person
Record ID: mc-freezes-7ac5f9bead3c91c9a52479af5e5451e4c2a090e7
- Aleksey Vasilevich Naumets
Maritime Risk
person
Record ID: mc-freezes-7ad0537515eb22d6c1b9e8a9df13a67ef9665e37
- Anders Cameroon Ostensvig Dale
Maritime Risk
person
Record ID: mc-freezes-7ad869c9751311e75167ad6a6842190039f64cc5
- Aktsionernoe Obschestvo 63 Arsenal
Global Sanctions
organization
Record ID: mc-freezes-7adc676d808d8d25e21d8e69dd46569d69605767
- Roman Sergeevich Smirnov
Global Sanctions
person
Record ID: mc-freezes-7ae41a0c5053415377785de8350e51701c7e5d3d
- Aleksandr Nikoaevich Bebeshko
Global Sanctions
person
Record ID: mc-freezes-7ae6c88a3a26993d00cd981e08fb08490be5e97e
- Military-patriotic Centre “vympel” (Centre Patriotique Militaire “vympel”)
Maritime Risk
organization
Record ID: mc-freezes-7ae6d9596c285de5f65d0440fb3b722eea30ff74
- Mohammad Sadiq Amir Mohammad
Maritime Risk
person
Record ID: mc-freezes-7aebadfecc2ffe1e362db34ace1dc501ce3028f0
- Aktsionernoe Obschestvo Zavod Elektropribor
Global Sanctions
organization
Record ID: mc-freezes-7aec044b6f67d7a0dec12eec600f07efdc94d27c
- Guang Zhou Shi Cuida Lide Trade LTD
Maritime Risk
organization
Record ID: mc-freezes-7afe89aeb4402b1ac6f9945ee74e48e1a5dab5f4
- Zakrytoe Aktsionernoe Obschestvo Kirasa
Global Sanctions
organization
Record ID: mc-freezes-7b0efec1b020fe7cb7681965212bbbc50497900b
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Komandnyh Priborov
Global Sanctions
organization
Record ID: mc-freezes-7b0f705058fdf10200cf2367dbb631caf229e534
- Publichnoe Aktsionernoe Obschestvo Samarskij Zavod Ekran
Global Sanctions
organization
Record ID: mc-freezes-7b0f7f84e22a4e87353d1a0319c4b409ecf3c8c5
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Dalnej Radiolokatsii
Global Sanctions
organization
Record ID: mc-freezes-7b1fa44dfb9cf5384dba0fb587cff95705749c57
- Yuriy Nikolaevich Soldatenko
Global Sanctions
person
Record ID: mc-freezes-7b2015249316cb704badbc54929561bc1a689a04
- Muttaqi Amir Khan
Maritime Risk
person
Record ID: mc-freezes-7b3f3250fb31b6d5461fa58740e17e0bdd860641
- Al-haramain & Al Masjed Al-aqsa Charity Foundation
Maritime Risk
organization
Record ID: mc-freezes-7b4f9e4de6bb51bbd857fe0322d6691c70697c5d
- Obschestvo S Ogranichennoj Otvetstvennostju Ptk Tehnoprom
Global Sanctions
organization
Record ID: mc-freezes-7b504f140c453bb9a0139c7f128af124e1dfcc83
- Aleksandr Aleksandrovich Semikov
Global Sanctions
person
Record ID: mc-freezes-7b51123762322599aa02c1607411bf17d567b6de
- Lyudmila Zaumovna Talabayeva
Maritime Risk
person
Record ID: mc-freezes-7b5c06cc3113118b06f2b5979b6ee0cd3ae81e11
- Sergei Navilievich Abukov
Maritime Risk
person
Record ID: mc-freezes-7b617cf0323cebbdcd2d760e93827b531edd9ee0
- Mohamed Mourad Ben Mohamed Ben Rehouma Trabelsi
Maritime Risk
person
Record ID: mc-freezes-7b623e24c0c00b5f109f5e4df684c619a8a2fb04
- Sergey Nikolaevich Korzhov
Maritime Risk
person
Record ID: mc-freezes-7b76abd8212ed44bedc51c8285513148ff5067f7
- Irina Mikhaylovna Yurchenko
Global Sanctions
person
Record ID: mc-freezes-7b7992cc8064fd244bd8559639349157322631b3
- Vladimir; Volodymyr Lipchenko
Maritime Risk
person
Record ID: mc-freezes-7b8d81e2ed5f6117d5b39aa77864a8357f40224d
- JSC Garnizon
Maritime Risk
organization
Record ID: mc-freezes-7b8ff46aa14fbdcbb93071ea6952b2692114de13
- Il Hyon Kwang
Maritime Risk
person
Record ID: mc-freezes-7b910a4b63dacf17b98ac64181b18814ebdb1b54
- Alexey Yurevich Avdeev
Maritime Risk
person
Record ID: mc-freezes-7bb74c8b620cc2ef3653e0eb6660664129c10b72
- Irina Andreyevna Kozhanova
Maritime Risk
person
Record ID: mc-freezes-7bc2649345fbc52f67d72ae54b848e486835dd3d
- Estêvão Na Mena
Maritime Risk
person
Record ID: mc-freezes-7bc40c2d8987172dc0cb1b34e72ae54abf9f16f5
- Htun Htun Oo
Maritime Risk
person
Record ID: mc-freezes-7bd64e13d2fdd8bc6a3134c00255a70e4cba287f
- Nizami Usubovich Polovinkin
Global Sanctions
person
Record ID: mc-freezes-7bd849481937a422313f0402e773edfdb0032f78
- Anas Talas
Maritime Risk
person
Record ID: mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925
- Joint Stock Company “research and Production Enterprise ‘istok’ Named After A.i. Shokin”
Maritime Risk
organization
Record ID: mc-freezes-7bdfbf06629685153bd4e22085002c7f9c54b242
- Irina Aliaksandrauna Tselikavets
Maritime Risk
person
Record ID: mc-freezes-7be33e9a6a60913ffe0d3ac07a3cf1cb00557499
- Yaroslav Yuryevich Dronov
Maritime Risk
person
Record ID: mc-freezes-7beecfdab7e0509a76b3fb0e6f48977e8b009a9c
- Sabtina LTD
Maritime Risk
organization
Record ID: mc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41
- Joint Stock Company "Asteis"
Maritime Risk
organization
Record ID: mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6
- Aleksei Mikhailovich Chaliy
Maritime Risk
person
Record ID: mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285
- Abd Allah Mohamed Ragab Abdel Rahman
Maritime Risk
person
Record ID: mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299
- Galina Evgenyevna Pumpyanskaya
Maritime Risk
person
Record ID: mc-freezes-7c2122b8400d71bb402b5c3947aa7f5298cf5b67
- Andrei Aleksandrovich Klishas
Maritime Risk
person
Record ID: mc-freezes-7c31a1a918dde1f6a247f1c7e64019b435980b1c
- Vladimir Mikhailovich Novikov
Maritime Risk
person
Record ID: mc-freezes-7c3229c663aceea6ebd214245c76bff35a4d7ff3
- Julia Baranovskaya
Maritime Risk
person
Record ID: mc-freezes-7c3b5822d0af7b1829819649bbeadbfb7eac22ae
- Suren Nikolaevich Atalyants
Global Sanctions
person
Record ID: mc-freezes-7c3c3023737ecf80b61194aa5db2a8bf5f36f260
- Sergey Alekseevich Shcherbakov
Maritime Risk
person
Record ID: mc-freezes-7c5fbc592c1e1b3194310d428289de1eb15cf375
- Joint Stock Company "Zelenograd Nanotechnology Center"
Maritime Risk
organization
Record ID: mc-freezes-7c63d908fe0acdd448150f0a56d3c32ec5783ad5
- Boris Aleksandrovich Morozov
Global Sanctions
person
Record ID: mc-freezes-7c67926c2f9d65f23721aa75a098bcc7774e3565
- Mouvement Public "Paix Pour La Region De Louhansk"
Maritime Risk
organization
Record ID: mc-freezes-7c6c0ecc52840ca42d32f1c63f0112c7b6c853a0
- Aktsionernoe Obschestvo Sovremennye Besprovodnye Tehnologii
Global Sanctions
organization
Record ID: mc-freezes-7c844726ed7c7b735fa5444b46631048f122028d
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Kuzbassradio
Global Sanctions
organization
Record ID: mc-freezes-7c865c315cc416a6b26622e2d5590ae5c5e63741
- Guidon Shimiray Mwissa
Maritime Risk
person
Record ID: mc-freezes-7c92dc2dbbf6505e9bfc7875a82210d84eb573fe
- Obschestvo S Ogranichennoj Otvetstvennostju Nevskij Sudostroitelno-sudoremontnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-7c96ae4e599b03823fcad84a9a7d5102d41e1f64
- Boris Olegovych Komotsky
Maritime Risk
person
Record ID: mc-freezes-7c97c8d34ea4eec1a20ed357f3d50d60dd2eba4c
- Obschestvo S Ogranichennoj Otvetstvennostju Snabzhenets
Global Sanctions
organization
Record ID: mc-freezes-7c9bf8b1465af5703cdc5dbd5a55347384183c57
- Real Estate Bank
Maritime Risk
organization
Record ID: mc-freezes-7ca5bc31ad66c2ee0438dea2b2ab47b3d5a9df6b
- Aliaksandr Aliaksandravich Pietrash
Maritime Risk
person
Record ID: mc-freezes-7ca72f13f5b7d492d2dca276518b45a45b03247e
- Joint Stock Company “scientific and Technical Center ‘atlas’"
Maritime Risk
organization
Record ID: mc-freezes-7cbcfe6c6dc8eafba6c964fc22befde99365f22d
- Andrey Sergeevich Laryushkin
Global Sanctions
person
Record ID: mc-freezes-7cc2284b02ab6d141fb6d606cb846cd75f9030e8
- Sergey Viktorovich Rudenko
Maritime Risk
person
Record ID: mc-freezes-7cec8f9e5630e4850f634793c5edc9b180c9a170
- Timur Vadimovich Ivanov
Maritime Risk
person
Record ID: mc-freezes-7cf7b5d2e41c6080437d23ac8ce77602152953ee
- Oleg Ivanovich Kuznetsov
Global Sanctions
person
Record ID: mc-freezes-7d06f73e6335ee4e6b7228de5789b00521789c21
- James Nyakuni
Maritime Risk
person
Record ID: mc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
- Igor Nikolaevich Halepa
Maritime Risk
person
Record ID: mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504
- Sergei Evgenevich Naryshkin
Maritime Risk
person
Record ID: mc-freezes-7d1ad11120b9f185f977ef11f8f50faa023275cb
- Fondation Russkiy Mir
Maritime Risk
organization
Record ID: mc-freezes-7d34bf99642828c193deccf451ee000ae5286970
- Dmitry Olegovich Rogozin
Maritime Risk
person
Record ID: mc-freezes-7d3597cd2e16b0c5fba7e519662fa8028232d7e4
- Kim Kyong Ok
Maritime Risk
person
Record ID: mc-freezes-7d436958dc12496b3b5ad5032921b1fd4e273ccc
- Abdullahi Osman Mohamed Caddow
Maritime Risk
person
Record ID: mc-freezes-7d49f8186cec46c78793e843b4ea66cb2589d0ca
- Yuriy Nikolaevich Kovalevskiy
Global Sanctions
person
Record ID: mc-freezes-7d516a425a7485771dd3f6a5e220a9c82cd82ab4
- Abdul Satar Abdul Manan
Maritime Risk
person
Record ID: mc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308