SIC Intelligence
Record directory — page 2623
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 262,201–262,300
- Aslan Avgazarovich Byutukaev
Maritime Risk
person
Record ID: mc-freezes-895f67e29bbd75403f2641008db68e25dd9dd7f4
- Sylvestre Mudacumura
Maritime Risk
person
Record ID: mc-freezes-8991ce735d4402ed904d1c90fe31ccfac48cce43
- Shams Ur-rahman Abdul Zahir
Maritime Risk
person
Record ID: mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71
- Igor Alexandrovich Ganin
Maritime Risk
person
Record ID: mc-freezes-899d35a97df1a55e86c6fd40fcad982f4c430264
- Michael Makuei Lueth
Maritime Risk
person
Record ID: mc-freezes-89a95346808cee2fffc5ca3bf7d87ed6501e8100
- Aktsionernoe Obschestvo Zavod Snezhet
Global Sanctions
organization
Record ID: mc-freezes-89b243b8f54b7c4d0af13a7a9d40cef8f3d14ccc
- Grigoriy Viktorovich Lepsveridze
Maritime Risk
person
Record ID: mc-freezes-89b829867db0c02e78c98f6f03304c4ec0c7cd41
- Sundus Abd Al-ghafur
Maritime Risk
person
Record ID: mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc
- Zvi’s Farm
Maritime Risk
organization
Record ID: mc-freezes-89d5dca1a676caf7671af3171e39539b6e2eb972
- Obschestvo S Ogranichennoj Otvetstvennostju Saranskij Svetotehnicheskij Zavod Lisma
Global Sanctions
organization
Record ID: mc-freezes-89de9deae7a5ff20ff8dd9c9f978bd8e76841d38
- Attiqullah Akhund
Maritime Risk
person
Record ID: mc-freezes-89e000382fba014fce4526a6eea193f52924b2a3
- Jamil Yusuf Ahmad Aliyan
Maritime Risk
person
Record ID: mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50
- Dzianis Uladzimiravich Duk
Maritime Risk
person
Record ID: mc-freezes-89e162aedb0dd7e7033e3c9a59800c800ee44f29
- Zakrytoe Aktsionernoe Obschestvo Elektrotjaga
Global Sanctions
organization
Record ID: mc-freezes-89e4e77d768ca0df27c139b33f8775d5a8c132d2
- No. 2 Mining Enterprise (Me 2)
Maritime Risk
organization
Record ID: mc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c
- Ildar Irekovich Gilmutdinov
Maritime Risk
person
Record ID: mc-freezes-89fa1fae35b9e717fbff6dba87174daf24150eda
- Vladimir Michailovich Dzhabarov
Maritime Risk
person
Record ID: mc-freezes-8a07e583ce6e077ff6dd1b6011c159e55c01c586
- Aktsionernoe Obschestvo Metallist-samara
Global Sanctions
organization
Record ID: mc-freezes-8a1b4cf499941076ebf2d05f56efa5877b76d4dd
- Mikalai Mikalaevich Varabei/verabei
Maritime Risk
person
Record ID: mc-freezes-8a1eaba5679c2568a1a40f9964d074994a15bc28
- Anatoly Vladimirovich Bondarchuk
Maritime Risk
person
Record ID: mc-freezes-8a1f5e60156fa4ea50aa1f3611ca65319beebe20
- Ko Ko Maung
Maritime Risk
person
Record ID: mc-freezes-8a20b67bf891eecd4d591c380ff2b8512f931b9c
- Aleh Fyedaravych Barabanau
Maritime Risk
person
Record ID: mc-freezes-8a2e4ebc9207331db386ce81041b047a07d7c64e
- Korea Complex Equipment Import Corporation
Maritime Risk
organization
Record ID: mc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc
- George Haswani
Maritime Risk
person
Record ID: mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
- Chang-ho Paek
Maritime Risk
person
Record ID: mc-freezes-8a55ab9d1ec5ad5bae419a32ba5dd7be14602153
- Iruta Douglas Mpamo
Maritime Risk
person
Record ID: mc-freezes-8a5c044876f5b0d5420cf482a2feadd81b90911b
- Sin Song Ri
Maritime Risk
person
Record ID: mc-freezes-8a663eda7dd30074b5910d6870ae733b87e5048a
- Dmitriy Mikhaylovich Potapov
Global Sanctions
person
Record ID: mc-freezes-8a664fb6f817c4a40281dc595ee7c6df043b218d
- Ryhor Yuryevich Azaronak
Maritime Risk
person
Record ID: mc-freezes-8a7275ab7806b625ccf86fbb71b85247836194de
- Sergey Yurevich Kuzovlev
Maritime Risk
person
Record ID: mc-freezes-8a7c09abf12ed2c56336e8ba161da3c904d432d7
- Ammar Al-sharif
Maritime Risk
person
Record ID: mc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12
- Général De Division Muhamad Mahalla
Maritime Risk
person
Record ID: mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
- Electronic Components Industries
Maritime Risk
organization
Record ID: mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3
- Elena Moiseevna Tsunaeva
Maritime Risk
person
Record ID: mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439
- Katiba Macina
Maritime Risk
organization
Record ID: mc-freezes-8a973eb53054333ed14dd3a719f39fd63ada2b72
- LLC “cst”
Maritime Risk
organization
Record ID: mc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
- Hamid Reza Emadi
Maritime Risk
person
Record ID: mc-freezes-8aa515e095989beb39c66d7d10c0baf1017e496f
- Nikolay Aleksandrovich Goncharov
Maritime Risk
person
Record ID: mc-freezes-8aa59f8f31420c5d1bef86f76aca23698007f0c0
- Ko Ch'o'l-chae
Maritime Risk
person
Record ID: mc-freezes-8aade2eb29676b59a9d10d4c519e10721c7fd550
- Mounir Ben Dhaou Ben Brahim Ben Helal
Maritime Risk
person
Record ID: mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda
- Lyudmila Leonidovna Markina
Maritime Risk
person
Record ID: mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab
- Anatoliy Vasilevich Eremenko
Global Sanctions
person
Record ID: mc-freezes-8ac272d005aa52639080ad212636ea407579d900
- Bureau National De Sécurité Du Gouvernement Érythréen
Maritime Risk
organization
Record ID: mc-freezes-8ac2e39aed31695cb65c287731c8329ef0ae545c
- Muhammad Hamza Zubaïdi
Maritime Risk
person
Record ID: mc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d
- Ivan Vladimirovich Shumakov
Global Sanctions
person
Record ID: mc-freezes-8ad29f82d093969d506beb2f02d6244b854c15f3
- Andrey Vladimirovich Gudin
Maritime Risk
person
Record ID: mc-freezes-8adeea2cd283cfbb4f2c0be2f8b17248cd14575d
- Otkrytoe Aktsionernoe Obschestvo Korporatsija - Novosibirskij Zavod Elektrosignal
Global Sanctions
organization
Record ID: mc-freezes-8aeb046c238b218ea3401c89af151882ebf3b41a
- Sa’d Bin Sa’d Muhammad Shariyan Al-ka’bi
Maritime Risk
person
Record ID: mc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7
- Ruslan Mussaevich Dzeytov
Global Sanctions
person
Record ID: mc-freezes-8af79ae519213f02c7c5372355896754c210b90e
- Aamir Ali Chaudhry
Maritime Risk
person
Record ID: mc-freezes-8b0d31a0dba9bc80513f74976dccd033d6437342
- Arina Evgheni Corșicova
Maritime Risk
person
Record ID: mc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
- Igor Olegovich Kostyukov
Maritime Risk
person
Record ID: mc-freezes-8b23cec8060fff5fe93417e3a95350be391a8658
- Anatolii Prizenko
Maritime Risk
person
Record ID: mc-freezes-8b3695e60d0b109982197e136062fb96ddc3aaf5
- Alexander Viktorovich Bykadorov
Maritime Risk
person
Record ID: mc-freezes-8b4252c1971c4244a33dda202c0083d387d4477c
- Eyvaz Technic
Maritime Risk
organization
Record ID: mc-freezes-8b5c9193ec062d9ccf231a7a5daca2a5f0a6a76f
- Aleksandr Sergeevich Aksyonenko
Maritime Risk
person
Record ID: mc-freezes-8b5cf0a9f8f74a6c25a91a5481b97a900be21459
- Kseniya Sergeevna Kiseleva
Global Sanctions
person
Record ID: mc-freezes-8b7f1323d47baa7be690580fe9dca766c745e6be
- Anjem Choudary
Maritime Risk
person
Record ID: mc-freezes-8b86c41b476b7acdae7b1a9a598efc63a47e5ed4
- Ali Reza Balali
Maritime Risk
person
Record ID: mc-freezes-8b8f7a52a7368faf9745e357b3fc6181cc892817
- Francis Kamanzi
Maritime Risk
person
Record ID: mc-freezes-8ba3c3b07198f7a87e96ffcefeaaf2d05cc8ce3e
- Maxim Anatolevich Ivanov
Maritime Risk
person
Record ID: mc-freezes-8ba3ec011f2bf73ce3e96c4bcafd00d7d6678160
- Iran Electronic Industries Et Les Filiales Suivantes: A) Ispahan Optics
Maritime Risk
organization
Record ID: mc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4
- Muslim Magomedovich Khuchiev
Maritime Risk
person
Record ID: mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59
- Anatoly Ivanovich Antonov
Maritime Risk
person
Record ID: mc-freezes-8bb663bf17d39e01544b33d75c26c57869d9f6f6
- Vladimir Lvovich Mashkov
Maritime Risk
person
Record ID: mc-freezes-8bb86f8ec72c76f5350427715fbf407b51074fee
- Aerospace Industries Organisation
Maritime Risk
organization
Record ID: mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
- Oleg Yurievich Martynov
Maritime Risk
person
Record ID: mc-freezes-8bd4113ff66983b92c97d3069b0c0f8c08938750
- Sergey Vladimirovich Pavlov
Global Sanctions
person
Record ID: mc-freezes-8bd60d0cbf305de32d2d8464e86c99277fafecac
- Radiy Faritovich Khabirov
Maritime Risk
person
Record ID: mc-freezes-8bd61be2422b27aa1665e3de260a05a9f15e6453
- Aktsionernoe Obschestvo Aeropribor-voshod
Global Sanctions
organization
Record ID: mc-freezes-8bd882bef453aa77069c68b00c9e5bc29da54bf7
- Hamdullah Nomani
Maritime Risk
person
Record ID: mc-freezes-8bdaf7ab0dea577e464bb38fd2fb1278b5cecd9f
- Aleksandr Mikhailovich Samokutyaev
Maritime Risk
person
Record ID: mc-freezes-8be5f70056e170e39185e0404ef1072b80da82a0
- Iliès Benadour
Maritime Risk
person
Record ID: mc-freezes-8bf2903a9bf27dcb026d79cc50fe106cce310d71
- Mikhail Nikolayevich Berulava
Maritime Risk
person
Record ID: mc-freezes-8bf3378893a00b28f5042707eb4c64138d3373ac
- Obschestvo S Ogranichennoj Otvetstvennostju Avanteh
Global Sanctions
organization
Record ID: mc-freezes-8bfd1c6fc00790e2c27694fc544c063c8800b287
- Mikhail Rudolfovich Kontserev
Maritime Risk
person
Record ID: mc-freezes-8bff4f6aaf634f472696451f948e31332affa36d
- Elena Anatolievna Lenskaya
Maritime Risk
person
Record ID: mc-freezes-8c068c3f9020dc525d92a25637c59810f98f0c32
- Imad Muwaffaq Al-azab
Maritime Risk
person
Record ID: mc-freezes-8c097c9a133f089f64b67dfb852dd54ba97236e8
- Natalya Vasilevna Nazarova
Maritime Risk
person
Record ID: mc-freezes-8c0d1f0c31672a0485edab5ec8a4e4d81071b354
- Anatol Piatrovich Lapo
Maritime Risk
person
Record ID: mc-freezes-8c1bf21d9974c691f7a5ac97c215abc02e97c15e
- Abdul Habib Alizai
Maritime Risk
person
Record ID: mc-freezes-8c1e18dd747cfcffea26cb793ceaba8fe64de696
- Obschestvo S Ogranichennoj Otvetstvennostju Voenno-inzhenernyj Tsentr
Global Sanctions
organization
Record ID: mc-freezes-8c21505ef3d679c74fbc9d1c7f56565f4b26cc3c
- Aleksandr Leonidovich Linets
Maritime Risk
person
Record ID: mc-freezes-8c24d418fa9e501586adeb90ee4a176011e84166
- Evgeniy Vladimirovich Baikin
Maritime Risk
person
Record ID: mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26
- Federalnoe Kazennoe Predprijatie Natsionalnoe Ispytatelnoe Obedinenie Gosudarstvennye Boepripasnye Ispytatelnye Poligony Rossii
Global Sanctions
organization
Record ID: mc-freezes-8c31a1e4c243e1757e8b7f35c682f8177923aa94
- Dinorah Yoselin Bustamante Puerta
Maritime Risk
person
Record ID: mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35
- Soghra Khodadadi Taghanaki
Maritime Risk
person
Record ID: mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd
- Otkrytoe Aktsionernoe Obschestvo Saranskij Zavod Rezinotehnika
Global Sanctions
organization
Record ID: mc-freezes-8c4a761cf699caf66e34a8838443ce7853d22b45
- Stanislav Mikhaylovich Shevchenko
Global Sanctions
person
Record ID: mc-freezes-8c4dce7665a0721bc4c9b463b406de93fcf7545f
- Novikombank
Maritime Risk
organization
Record ID: mc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d
- Oleg Yevgenyvich Belaventsev
Maritime Risk
person
Record ID: mc-freezes-8c5038513d379623a0cf802e2dee3639880e0678
- Safia Farkash Al-barassi
Maritime Risk
person
Record ID: mc-freezes-8c5fc6f81e3f793ff2ad74b975a260202a3890f2
- Gas Industry Insurance Company Sogaz
Maritime Risk
organization
Record ID: mc-freezes-8c62c028a842201ef3478ef8339737692edd8e8c
- Sergey Viktorovich Neganov
Global Sanctions
person
Record ID: mc-freezes-8c6b63132908444ba99e457b98393f8469c9e5aa
- Sergei Nikolaevich Zinovyev
Global Sanctions
person
Record ID: mc-freezes-8c77f755835febdb48be3580c0ba3cafeadfb4f7
- Iyad Mahrous
Maritime Risk
person
Record ID: mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2
- Anna Igorevna Eremenko
Global Sanctions
person
Record ID: mc-freezes-8c7e62f55d635943d239e80ba3e1d1617bddf623
- Federalnoe Gosudarstvennoe Unitarnoe Predprijatie Proizvodstvennoe Obedinenie Oktjabr
Global Sanctions
organization
Record ID: mc-freezes-8c847e95d14a34157c0de439cba90b1cc6538990
- Sergey Vladimirovich Dronov
Maritime Risk
person
Record ID: mc-freezes-8c9a24cb1e01a54e957bce5799ad84fdfa3edaab
- Faruq Al Shar’
Maritime Risk
person
Record ID: mc-freezes-8ca00c39dd31f2d09b49b4a5a5b3fdc3ebd3ed9f