SIC Intelligence
Record directory — page 2622
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 262,101–262,200
- Alena Tsimafeeuna Nyakrasava
Maritime Risk
person
Record ID: mc-freezes-85be479f25002e7bb70b2693c0260acb9913ab8e
- Abdul Samad Achekzai
Maritime Risk
person
Record ID: mc-freezes-85c83a7db135a593e36b2a0d066e05ed3b6bceae
- Aktsionernoe Obschestvo 90 Eksperimentalnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-85cb1c3440f4c73bf9ef099254d54e5a8f8b84d5
- Elena Yurevna Tikhomirova
Global Sanctions
person
Record ID: mc-freezes-85cf3c5ab15af2bdd2a40843cd4da26dd4c3cd98
- Publichnoe Aktsionernoe Obschestvo Sudostroitelnyj Zavod Vympel
Global Sanctions
organization
Record ID: mc-freezes-85d470be43fa44cf89ee3aa61154c590d2d1e0df
- Publichnoe Aktsionernoe Obschestvo Zvezda
Global Sanctions
organization
Record ID: mc-freezes-85d5d091e4d44e6bc8321bb350ed2dd117a2b931
- Nukhba Force; Force Nukhba
Maritime Risk
organization
Record ID: mc-freezes-85d7042d3d692043c01f4351bbefd6661e98aba9
- Aleksandr Aleksandrovich Parshin
Global Sanctions
person
Record ID: mc-freezes-85db40430651c3be02e5bd12d1ea403ca975f281
- Jemaah Islamiya
Maritime Risk
organization
Record ID: mc-freezes-85de1d1e3263981ba673737202129127ee1a5155
- Aleksey Artamonovich Artamonov
Global Sanctions
person
Record ID: mc-freezes-85e2fb71da98719b224dd92db142372102d9e14c
- Alfred Yekatom
Maritime Risk
person
Record ID: mc-freezes-85e6252372e02bc5cb6465ab7176dce84a3c3e63
- Sobaeku United Corporation
Maritime Risk
organization
Record ID: mc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
- Aktsionernoe Obschestvo Konstruktorskoe Bjuro Navigatsionnyh Sistem
Global Sanctions
organization
Record ID: mc-freezes-85eebd572565816813458c34e5698057888f6edf
- Kyong-song Choe
Maritime Risk
person
Record ID: mc-freezes-85f93b7e69a07aa3a2e0b8607f0085f85dbf66b5
- Samane Gostar Sahab Pardaz Private Limited Company
Maritime Risk
organization
Record ID: mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d
- Augustin Migabo
Maritime Risk
person
Record ID: mc-freezes-8613c0dcf5e280b0e9c157cff9a7ca7eaf05d97e
- Andrey Vladimirovich Chibis
Maritime Risk
person
Record ID: mc-freezes-861df7d06bc349c5b60918ded064439e6fc95bbd
- Sufian Allaw
Maritime Risk
person
Record ID: mc-freezes-86307a4a9723f7bd04bbc63e272fedbb7f9612dd
- Choe Hwi
Maritime Risk
person
Record ID: mc-freezes-863f680e044cc1c3fdfd079560c6e38421833e5f
- Aleksandr Mikhaylovich Evseev
Global Sanctions
person
Record ID: mc-freezes-8645dbefb621f5db624ba228ee226acbe9adf11e
- Vyacheslav Mikhailovich Markhayev
Maritime Risk
person
Record ID: mc-freezes-86652a18aabbd8477cd6d4f59ca99ef815fac61f
- Vyacheslav Aleksandrovich Lenkevich
Maritime Risk
person
Record ID: mc-freezes-8677f3243c6554c8066e050c0aa5434fc1b4eb69
- Ashot Ervandovich Ayrapetyan
Global Sanctions
person
Record ID: mc-freezes-867b5a63b430653ae9d6622bef82e8c07e4bab3c
- Amer Tayseer Khiti
Maritime Risk
person
Record ID: mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
- Mohammed Al Ghabra
Maritime Risk
person
Record ID: mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172
- Igor Albertovich Kesaev
Maritime Risk
person
Record ID: mc-freezes-86974e838f6d595289fa21ab93b731d0655ae3c9
- Mada Transport
Maritime Risk
organization
Record ID: mc-freezes-869e73c923eeffc497e83c13325fc56f85b9be3a
- Aktsionernoe Obschestvo Penzenskoe Proizvodstvennoe Obedinenie Elektronnoj Vychislitelnoj Tehniki Imeni V.a. Revunova
Global Sanctions
organization
Record ID: mc-freezes-86a5906f38ec209e0d18e320807c0d3c9c8f4a04
- Morinformsystem Agat JSC (Société Par Actions Morinformsystem Agat)
Maritime Risk
organization
Record ID: mc-freezes-86b132aff8fe469ece69c7cf3a4a61ff19774d5b
- Yuliya Vasilevnac Ogloblina
Maritime Risk
person
Record ID: mc-freezes-86c63ad2866d891b9beaa8e3176d53839a27023c
- Entreprise Budgétaire De L'état Fédéral “sanatorium Nizhnyaya Oreanda” De L'administration Du Président De La Fédération De Russie
Maritime Risk
organization
Record ID: mc-freezes-86d15e9121a2220108c1bfbf6da4c94d1809ca98
- Research Centre For Explosion and Impact
Maritime Risk
organization
Record ID: mc-freezes-86dc2399701109abe5de5880b53a23cd2d3a480d
- Arkady Nikolaevich Svistunov
Maritime Risk
person
Record ID: mc-freezes-86dfd00e62478f29da97b3b019a03087eac4928a
- Andrey Igorevich Lyubimov
Global Sanctions
person
Record ID: mc-freezes-86e2ca29c5b930233cf12dea6fcb78fbf0aadea1
- the Baniyas Refinery Company
Maritime Risk
organization
Record ID: mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
- Kamal Ben Maoeldi Ben Hassan Al-hamraoui
Maritime Risk
person
Record ID: mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8
- Ali Al-zafir
Maritime Risk
person
Record ID: mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1
- Mohammad Abdollahpour
Maritime Risk
person
Record ID: mc-freezes-870a8b38b964651f92e5b6f6dc01400570537d29
- Igor Vladimirovich Khomenko
Maritime Risk
person
Record ID: mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49
- Defense Industries System
Maritime Risk
organization
Record ID: mc-freezes-870e6af454535a69707084afc1544c6243e56322
- Gennadiy Aleksandrovich Mamaev
Global Sanctions
person
Record ID: mc-freezes-871a0e7fb1f53481f0b2d3506f8cbf7eb321464e
- Alexei Vassilyevich Lisyuk
Maritime Risk
person
Record ID: mc-freezes-872a4165b1c74fc43dc28a22c337ab0b892810f0
- Moussa Khalilollahi
Maritime Risk
person
Record ID: mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b
- Anatoliy Alekseevich Sidorov
Maritime Risk
person
Record ID: mc-freezes-8734aff00c03b62262d348a34feaac1a4e14dbe4
- Al Mouakaoune Biddam
Maritime Risk
organization
Record ID: mc-freezes-8736e4984792848a5ece03cec8bab1d0b75238df
- Ghiath Fayad
Maritime Risk
person
Record ID: mc-freezes-87407fb6f5f991a6b9d965d4706650b4e1771b1e
- T.m.g. Engineering Limited (Tmg Ltd)
Maritime Risk
organization
Record ID: mc-freezes-8744ca3c42679f72e392e5d429f9ceb6f6edf48a
- Nikolai Vasilyevich Fyodorov
Maritime Risk
person
Record ID: mc-freezes-875e16a0507cabfcc9a34c2ece1d59c0b0ec766f
- Najm-eddin Khreit
Maritime Risk
person
Record ID: mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a
- Petr Vyacheslavovich Astashin
Global Sanctions
person
Record ID: mc-freezes-87764b232d70e44b8c4b8fc572c1303dacd2eafc
- Al Furat Petroleum Company
Maritime Risk
organization
Record ID: mc-freezes-877b77df61dc3e67de0ae90bf02be16003e476c4
- Obschestvo S Ogranichennoj Otvetstvennostju Neva-ferrit
Global Sanctions
organization
Record ID: mc-freezes-878129a134a85516c5c6ccfa6e7c309412be4187
- M-invest
Maritime Risk
organization
Record ID: mc-freezes-87854b54360e1af40fd8688c77817e6a68b3dda5
- Industrial Solutions
Maritime Risk
organization
Record ID: mc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5
- Aktsionernoe Obschestvo Spetsialnoe Konstruktorsko- Tehnologicheskoe Bjuro Po Relejnoj Tehnike
Global Sanctions
organization
Record ID: mc-freezes-87959799679edf99b8d529d2ea3e4130b7dcdaa7
- Kyong Hui Kim
Maritime Risk
person
Record ID: mc-freezes-879915b349f2461419fe785082f32abac62dbb0b
- Dmitrii Ivanovich Lvov
Maritime Risk
person
Record ID: mc-freezes-8799f2e9fcb50e19ff523cad76cb61003dd51395
- Renel Destina
Maritime Risk
person
Record ID: mc-freezes-87a087ec62baafcb163283b8077a8f0e67cb677e
- Serhat Elma
Maritime Risk
person
Record ID: mc-freezes-87a2543509d4d046606744f7f376bee05f566362
- Alexander Georgievich Leonov
Maritime Risk
person
Record ID: mc-freezes-87aabb9496ad05a304ed23f7cca4dccc09d7962b
- Abdelkebir Mohamad Fakhiri
Maritime Risk
person
Record ID: mc-freezes-87b60f364665199fc5d05d7afac5c64d9c6e46f5
- Otkrytoe Aktsionernoe Obschestvo Vladimirskij Zavod Elektropribor
Global Sanctions
organization
Record ID: mc-freezes-87b73ebbe91cd298dd65438d1be4c776c420764d
- Marat Abdulkhaevich Nuriev
Maritime Risk
person
Record ID: mc-freezes-87bc001b265bdfdd7083602848e8ff90446cdeaa
- Sergey Alekseevich Kuznetsov
Global Sanctions
person
Record ID: mc-freezes-87bf5240535d24b50388fee91ee328f58939a283
- Ramil Linarovich Zamaletdinov
Global Sanctions
person
Record ID: mc-freezes-87c21c3b24b6ee1baff4ae433b8de9c0f7f3a19e
- Behnam Sahriyari Trading Company
Maritime Risk
organization
Record ID: mc-freezes-87e1480409f26f8441327e74f94a449e67368270
- Ahmad Zia Agha
Maritime Risk
person
Record ID: mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171
- Nusret Imamovic
Maritime Risk
person
Record ID: mc-freezes-8815141b83da9d5f7a90cd95f9fd789b11e9a169
- Ahmad Naderi
Maritime Risk
person
Record ID: mc-freezes-881c5cc5c04dcd55db05920fc77c83da7011967f
- Igor Stanislavovich Ashmanov
Maritime Risk
person
Record ID: mc-freezes-8824b47e8c5beed9e7c1e15efd63d809294004e8
- Syronics – Syrian Arab Co. For Electronic Industries
Maritime Risk
organization
Record ID: mc-freezes-882a743b4e80f9a5fde7dd97ae76ae9c8b5e2fe9
- Maxim Alexeyevich Gulin
Maritime Risk
person
Record ID: mc-freezes-88305ed66b3c7ce352fe3b32bc2c3b7f2312e770
- Thoraya Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7
- Aleksandr Aleksandrovich Merkin
Global Sanctions
person
Record ID: mc-freezes-883eca4bac7c7cac04323dcee48031fae240dc34
- Mazin Al-tarazi
Maritime Risk
person
Record ID: mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72
- Viktor Mikhailovich Zavarzin
Maritime Risk
person
Record ID: mc-freezes-8844aac547947208a7c66a43318eb0c2f836d066
- Castle For Security and Protection LLC
Maritime Risk
organization
Record ID: mc-freezes-8853f086b5aca98226457335b52e376312d0fed0
- Olga Mikhailovna Germanova
Maritime Risk
person
Record ID: mc-freezes-885a7eebdf41e868a6055b8bab9284462bf96d1d
- Maher Rebhi Obeid
Maritime Risk
person
Record ID: mc-freezes-886157dd448e07bbc64216cbbc2fd1a134a4e7cf
- Musa Abdurakhmanovich Musaev
Maritime Risk
person
Record ID: mc-freezes-886265190af11bc4896c3827100c741d9a991072
- Floribert Ngabu Njabu
Maritime Risk
person
Record ID: mc-freezes-8865c0c89b6f26bb28972f856d496736601861b5
- Alexander Dmitrievich Pumpyansky
Maritime Risk
person
Record ID: mc-freezes-88a2236fbc1ae80155f113082b62c8ed1005182a
- the Kaluga Engine Company (Pjsc Kadvi)
Maritime Risk
organization
Record ID: mc-freezes-88b3332a453fc32ea0594c4c600dfa9b3a67cf43
- Pmc Convoy
Maritime Risk
organization
Record ID: mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095
- Sergey Nikolaevich Naumkin
Global Sanctions
person
Record ID: mc-freezes-88c4a21e5640ec4b6c8358428dcbe459934e147e
- Igor Venediktovich Maslov
Maritime Risk
person
Record ID: mc-freezes-88ce413af31cc685b530c54297f8dceeffba8dbe
- Boris Vyacheslavovich Gryzlov
Maritime Risk
person
Record ID: mc-freezes-88d1ba4f2bbd84423a10d8445f026bfa47f9c852
- Anton Valerevich Akimov
Global Sanctions
person
Record ID: mc-freezes-88d645090f9a20ba8d2db0ccb52f714cd808900c
- Myint Thein
Maritime Risk
person
Record ID: mc-freezes-88da8dd059a78ce525ad0df6b2211ccadc7cc85d
- Kwang Yon Kim
Maritime Risk
person
Record ID: mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c
- Artsiom Igaravich Sikorski
Maritime Risk
person
Record ID: mc-freezes-88e7a8c57adc5dd72e6385269679bdbd453c0c5a
- Aktsionernoe Obschestvo 514 Aviatsionnyj Remontnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-88f12f6141ab93339ebea65d11c2e50be8f805ea
- Aktsionernoe Obschestvo Kb Elektropribor
Global Sanctions
organization
Record ID: mc-freezes-89172cc91befe397a34f459e4e6a2b389eed7369
- Fidail Ilkhatovich Bikbulatov
Maritime Risk
person
Record ID: mc-freezes-891d64746c46f9a5099d5457a288d06585b05e67
- Dmitriy Nikolaevich Rybin
Global Sanctions
person
Record ID: mc-freezes-892656509edd397627ca479827b555bb94cf43fb
- Al-inma Holding Co. For Industrial Investments
Maritime Risk
organization
Record ID: mc-freezes-8931e9067329f1a91cc061b6ac17294b4ec53270
- Général De Brigade Sha’afiq Masa
Maritime Risk
person
Record ID: mc-freezes-89394aa2619b42854eb218f3f95b10aa0413b30a
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennaja Kompanija Ritm
Global Sanctions
organization
Record ID: mc-freezes-89486701afad105a447b5e442f1f5b828b59ffc6
- Mohammad Reza Movasaghnia
Maritime Risk
person
Record ID: mc-freezes-89508126af23d7ac2a0e05c16fc5b2275ab09a23
- Mohammad Shalish
Maritime Risk
person
Record ID: mc-freezes-89597eecdabbcc49123e6f306ac4cfb44e3cd7c2