SIC Intelligence
Record directory — page 2621
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 262,001–262,100
- Dmitriy Olegovich Novikov
Global Sanctions
person
Record ID: mc-freezes-7d7274634eb7cb05c5c9e81abbbc804b31ff7d9b
- Bi Sidi Souleman
Maritime Risk
person
Record ID: mc-freezes-7d786e15e1e2dfba0d683f9cbae678476e909b2a
- Vladimir Yurievich Vysotskiy
Maritime Risk
person
Record ID: mc-freezes-7d7abca50b6a21004b04ffe7501157a5a3cdcfc0
- Groupe Islamique Combattant Marocain
Maritime Risk
organization
Record ID: mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44
- Zakrytoe Aktsionernoe Obschestvo Nkt
Global Sanctions
organization
Record ID: mc-freezes-7d856402fd39100ac1d933454f878c4ccd6534c4
- Limited Liability Company "Eliars"
Maritime Risk
organization
Record ID: mc-freezes-7d85f914e50cfa82172cbd8fffc81365b867e5bf
- Aktsionernoe Obschestvo Novosibirskij Zavod Poluprovodnikovyh Priborov Vostok
Global Sanctions
organization
Record ID: mc-freezes-7d8a72a1ce852256f1a0e3bef2a5a3ab6b6a471c
- Alesya Uladzimiravna Osipava
Maritime Risk
person
Record ID: mc-freezes-7d8b8b5b9f21367e33d47136fcdd45b34cf12d6b
- Deir Ez-zur Petroleum Company
Maritime Risk
organization
Record ID: mc-freezes-7d8cf506f1f26baaac4c14b2c0be5ab3f010382e
- Dmitriy Leonidovich Bruskov
Global Sanctions
person
Record ID: mc-freezes-7d93c3a58343d2bc46946f448d676392ec966328
- Haroun Gaye
Maritime Risk
person
Record ID: mc-freezes-7da26d376f3252f7b795c7682827f9f3792d5aab
- Ghu – Office Central Économique De L’administration Présidentielle
Maritime Risk
organization
Record ID: mc-freezes-7daa9ba935a4e1d94836927567be9db27cc53ef7
- Andrei Mikalaevich Gurtsevich
Maritime Risk
person
Record ID: mc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
- Abdulhai Motmaen
Maritime Risk
person
Record ID: mc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8
- Dmitriy Anatolevich Stepanov
Global Sanctions
person
Record ID: mc-freezes-7dc1fddd770487308da844b61994b59121406660
- Dmitriy Sergeevich Reznichenko
Global Sanctions
person
Record ID: mc-freezes-7dc71948c569a784213fb343cbf71ecf39d4ac61
- Grigory Borisovich Karasin
Maritime Risk
person
Record ID: mc-freezes-7dd006e2f9af44294eafeff7f139015b697526e0
- Federal State Enterprise Plant Named After Ia. M. Sverdlov (Entreprise Fédérale D’état Usine Sverdlov)
Maritime Risk
organization
Record ID: mc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b
- Saleh Mohammad Kakar Akhtar Muhammad
Maritime Risk
person
Record ID: mc-freezes-7def38d4a3e4b620ba76d23b235e2dd1a568b57c
- Société Par Actions Ural Civil Aviation Factory
Maritime Risk
organization
Record ID: mc-freezes-7df65b33cd5675cf9e196a37e705da2bd150e7de
- Jo Yong Chol
Maritime Risk
person
Record ID: mc-freezes-7df8f1c1b49b3e870101601f901f0ac665a71be6
- Ibrahim Ali Abu Bakr Tantoush
Maritime Risk
person
Record ID: mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
- Hamadi Ben Abdul Azis Ben Ali Bouyehia
Maritime Risk
person
Record ID: mc-freezes-7e220f4a642b8ba8afa427e5bc2f091653efd0bc
- Obschestvo S Ogranichennoj Otvetstvennostju Oruzhejnye Masterskie
Global Sanctions
organization
Record ID: mc-freezes-7e28fe43106b0142dd372ac607cd5da53325ee5e
- Nyi Nyi Swe
Maritime Risk
person
Record ID: mc-freezes-7e308ce74018addaf4469905304b54095325254b
- Radi Abd El Samie Abou El Yazid El Ayashi
Maritime Risk
person
Record ID: mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571
- Chang Ho Lee
Maritime Risk
person
Record ID: mc-freezes-7e46e65149156d73ebdaaf58ba3f60f48983fd31
- Al-haramain: the Netherlands Branch
Maritime Risk
organization
Record ID: mc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973
- Andrey Borisovich Shein
Maritime Risk
person
Record ID: mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73
- Zhanna Anatolievna Ryabtseva
Maritime Risk
person
Record ID: mc-freezes-7e8c276339417357eaf7b4fa4537db3bb57c036f
- Modest Alexeyevich Kolerov
Maritime Risk
person
Record ID: mc-freezes-7e8d511cb8130042fbaf97def159352dfa266bdd
- Alexander Ivanovich Bas
Maritime Risk
person
Record ID: mc-freezes-7e9201182d483c4473a7b0cd66182bc22db9a176
- Mikhail Anatolevich Budnichenko
Global Sanctions
person
Record ID: mc-freezes-7e938133c512e77b3ef872ff37a520bb1aacbc17
- Kingly Won International Co., Ltd.
Maritime Risk
organization
Record ID: mc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343
- Pmc Fakel
Maritime Risk
organization
Record ID: mc-freezes-7e9c2f2e1b6463aa7bd93be3a7663ca4d4726783
- Valery Vladimirovich Kulikov
Maritime Risk
person
Record ID: mc-freezes-7eb4420cee3937229db7c8c83a4d36287fd9c84a
- Khin Maung Yi
Maritime Risk
person
Record ID: mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010
- Ryong Rim
Maritime Risk
vessel
Record ID: mc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2
- Dmitry Leontevich Bekren
Maritime Risk
person
Record ID: mc-freezes-7ebc2d37ed3ee20784f66331ca65fba175985bcd
- Bair Bayaskhalanovich Zhamsuyev
Maritime Risk
person
Record ID: mc-freezes-7ecc6a81201ec23ddcc0a2424c6ac84c4fc6f8bb
- Pmc Redut
Maritime Risk
organization
Record ID: mc-freezes-7ed05f3cf767d9133eca60f7c9ff7865eecc1874
- Korea Achim Shipping Co
Maritime Risk
organization
Record ID: mc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100
- Andrei Ramanavich Tarasevich
Maritime Risk
person
Record ID: mc-freezes-7edc4599f894b5954c1b0517ab8d6d59e94d124d
- Publichnoe Aktsionernoe Obschestvo Granit
Global Sanctions
organization
Record ID: mc-freezes-7ee87c4a2a513fc0ec1bfa105aa1df3c05c3c575
- Hani Abd-al-latif Tilfah Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818
- Aktsionernoe Obschestvo Gusevskij Stekolnyj Zavod Imeni F.e. Dzerzhinskogo
Global Sanctions
organization
Record ID: mc-freezes-7ef4985fef193dae932480f89e4d94ae92fffc0b
- Tatsiana Aliaksandrauna Grakun
Maritime Risk
person
Record ID: mc-freezes-7efe6bf512a98a487606217144aa276bcb6144bc
- Mikhail Vyacheslavovich Polyantsev
Global Sanctions
person
Record ID: mc-freezes-7f0117f44d06a335701d8f992b83f201a3242ae1
- Chun-sam Kim
Maritime Risk
person
Record ID: mc-freezes-7f080966024ad648f1b335cb7d94429e2201a7b5
- Yelena Vasilyevna Bibikova
Maritime Risk
person
Record ID: mc-freezes-7f1bc2145d3096c24a68cd529f35076c3f2b0880
- Alexey Logvinovich Overchuk
Maritime Risk
person
Record ID: mc-freezes-7f1cbf61cec4d023ceb6653ccc494c9706148bcf
- Tatiana Georgievna Bratchenko
Maritime Risk
person
Record ID: mc-freezes-7f205939a7a7c2b3fca7a5a82e9d96e0510792a0
- Mikhail Vladimirovich Kolesnikov
Global Sanctions
person
Record ID: mc-freezes-7f2e1f809aa532ec9ab7e51047e123a8b4129ff8
- Eduard Borisovich Erdyniev
Maritime Risk
person
Record ID: mc-freezes-7f2eca65e103662640f70cfe4755af73a46fdd38
- Igor Vyacheslavovich Kireev
Global Sanctions
person
Record ID: mc-freezes-7f35478aa1dc97a4f6c64dba463579fa24f48625
- Lyudmila Nikolayevna Skakovskaya
Maritime Risk
person
Record ID: mc-freezes-7f3d083d158ab4bfb6d883818dc3b1cc466eaff4
- Dzina Kuchuk
Maritime Risk
person
Record ID: mc-freezes-7f5a7a2dd71374d0dad4e163c435f379850b31a6
- Ruki Karusisi
Maritime Risk
person
Record ID: mc-freezes-7f6156598a7173017d1c48c84c38397804ce48c7
- Babbar Khalsa
Maritime Risk
organization
Record ID: mc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb
- Andrei Anatolyevich Alekhin
Maritime Risk
person
Record ID: mc-freezes-7f6d289a6df66bb7a7ce7c7f006d429b65574a24
- ZAO Interavtomatika (Ia)
Maritime Risk
organization
Record ID: mc-freezes-7f76f2163028ed93710d6736e18ceff6a02d393f
- Obschestvo S Ogranichennoj Otvetstvennostju Kurskij Akkumuljatornyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-7f9fd3e5fc3073e403ba4c104e2a97a88b5239dc
- Ekaterina Viktorovna Galyautdinova
Maritime Risk
person
Record ID: mc-freezes-7fa00af81efc41cf33d4bf9bfde0df309263dd3c
- Mohammad Salim Haqqani
Maritime Risk
person
Record ID: mc-freezes-7faf34a68d7582d8ce5b9451751016ef6190a780
- Oleg Grigorievich Mishchenko
Maritime Risk
person
Record ID: mc-freezes-7fb0b91725b4d38ddf6ef4b6e3722943a06d41c8
- Nurjaman Riduan Isamuddin
Maritime Risk
person
Record ID: mc-freezes-7fb2541ca0719a11cb485284edc5a1a59901f0ff
- Ivan Alexandrovich Kurkin
Maritime Risk
person
Record ID: mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe
- Banque Commerciale De Syrie
Maritime Risk
organization
Record ID: mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7
- Dmitriy Viktorovich Podlipanov
Maritime Risk
person
Record ID: mc-freezes-7fef13d0e3a44282da2d30d977a91a4e3d6736f0
- Fazal Rahim
Maritime Risk
person
Record ID: mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362
- Aliaksandr Uladzimiravich Kanyuk
Maritime Risk
person
Record ID: mc-freezes-800761808f4cd3c069d999bb6af4afc270e6ba70
- Positive Group PJSC
Maritime Risk
organization
Record ID: mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2
- Obschestvo S Ogranichennoj Otvetstvennostju Taktika
Global Sanctions
organization
Record ID: mc-freezes-801172179953eadc75d636bada8be03fbbc8d918
- Paya Parto
Maritime Risk
organization
Record ID: mc-freezes-801f159c40d3c9c717d095430ebddd4a4c5d2da4
- Gholamhossein Mohammadi Asl
Maritime Risk
person
Record ID: mc-freezes-8023e8a4ba8e941459d7719dbf21bbd8e6049689
- Walijan
Maritime Risk
person
Record ID: mc-freezes-80244f5f487dfdef90e679f3315199d876180f05
- JSC “promyshlennyye Tekhnologii”
Maritime Risk
organization
Record ID: mc-freezes-8025887f747efcc36d318e922bcb8af41262a337
- Yauhen Anatolevich Arkhireeu
Maritime Risk
person
Record ID: mc-freezes-8029ced3f97af1166c179bcf08c146166738e6a3
- Abbas Azarpendar
Maritime Risk
person
Record ID: mc-freezes-802af4936dceca2429485bafd3476f688b9a9b0b
- Yaroslav Alekseevich Derid
Global Sanctions
person
Record ID: mc-freezes-802b6847eb16b901d17c374f2a1cf4fb69814e6e
- Abdelhalim Hafed Abdelfattah Remadna
Maritime Risk
person
Record ID: mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a
- Obschestvo S Ogranichennoj Otvetstvennostju Milandr Ek
Global Sanctions
organization
Record ID: mc-freezes-8034b04805bb555c7a044dc32549f25660fc8956
- Prime Trade
Maritime Risk
organization
Record ID: mc-freezes-804426f549fcacc330139baf9f7485516c3a7bdc
- Kang Ryong
Maritime Risk
person
Record ID: mc-freezes-8052288659a9def5a23f38ed01d44e0f9794f742
- Alexey Vasilyevich Gordeyev
Maritime Risk
person
Record ID: mc-freezes-8054bccacdd9139ecaa0b1c953c9a3a575a1f61a
- Alexey Sergeevich Galchenkov
Maritime Risk
person
Record ID: mc-freezes-8059b757e6443bd84f9a11554dd521fd34d0a20c
- Shijiazhuang Hanqiang Technology Co.
Maritime Risk
organization
Record ID: mc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe
- Oleg Evgenievich Bocharov
Maritime Risk
person
Record ID: mc-freezes-80733f3f92560433e773379311f0dcdec770b0b9
- Usama Muhammed Awad Bin Laden
Maritime Risk
person
Record ID: mc-freezes-807cc71cf3e80313586804dc82ea242a939e5d65
- Svetlana Sergeevna Zhurova
Maritime Risk
person
Record ID: mc-freezes-808962d7f99290a4ce322eb4977353e933f98e9a
- Boris Ivanovich Efremov
Maritime Risk
person
Record ID: mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9
- Rahat LTD
Maritime Risk
organization
Record ID: mc-freezes-8099b5035d67964abe2a4199447219d2caf84004
- Front Populaire De Libération De La Palestine – Commandement Général
Maritime Risk
organization
Record ID: mc-freezes-809bdf75ee0b5ab02edb3fd4f46a89af54a4988d
- Milosh Eduardovich Wagner
Maritime Risk
person
Record ID: mc-freezes-80aab0cfc4f81e0df1f178b42c84fb2279c3deef
- Naser Maleki
Maritime Risk
person
Record ID: mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
- Evgeny Stepanovich Savchenko
Maritime Risk
person
Record ID: mc-freezes-80b48303065cbd58e0cbf8ebcb689971ba5ad581
- Dmitry Sergeevich Sidorov
Maritime Risk
person
Record ID: mc-freezes-80d571060e8ce202c7e54894e67d90b4273b8395
- Ali Gholam Shakuri
Maritime Risk
person
Record ID: mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436
- Oleg Viktorovich Alypov
Maritime Risk
person
Record ID: mc-freezes-80d9926688887183edd8cbbf8e6e1bd7bc45fc4c
- Valery Vladimirovich Kaurov
Maritime Risk
person
Record ID: mc-freezes-80dc7d58d4fc2e2e0c45547c0a90de3fa58e3c90