SIC Intelligence
Record directory — page 2625
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 262,401–262,500
- 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
- Sergey Makarovich Nazarov
Maritime Risk
person
Record ID: mc-freezes-8cb6e90e9030096babc8a6dcbcde68643b5e227b
- JSC Automobile Plant Ural
Maritime Risk
organization
Record ID: mc-freezes-8cbe7bc6f18a48da6fa99dc0c9869cf3f140fe3f
- Andrey Vasilevich Shperling
Global Sanctions
person
Record ID: mc-freezes-8cc09d4c62c42767b869fe468068dcfe67c8bda1
- Sabrine Gandouz
Maritime Risk
person
Record ID: mc-freezes-8cd359470dfbc8918e74ecbc08e5214540d8898d
- Olga Volkova
Maritime Risk
person
Record ID: mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea
- Vladyslav Mykolayovych Deynego
Maritime Risk
person
Record ID: mc-freezes-8cdec0dc0720ae31c54b4bdf773ae7600793f725
- Aleksey Vladimirovich Oborin
Global Sanctions
person
Record ID: mc-freezes-8ce153505294126e78c7a4e9df48706b984bad00
- Aram Ashotovich Gabrelyanov
Maritime Risk
person
Record ID: mc-freezes-8ce266671ce482b8e262f6e4bd79112b532c12c9
- Igor Borisovych Borisov
Maritime Risk
person
Record ID: mc-freezes-8ce4d989e6ddabf17d7dbc3227a91c2d4a835fe2
- Tun Tun Naung
Maritime Risk
person
Record ID: mc-freezes-8ce8f5ba38d37ee12be17515dd38528b634765f9
- Mikhail Vladimirovich Kizeev
Maritime Risk
person
Record ID: mc-freezes-8cefa800c9ab894607ae361e8b57529755e0baf6
- Bella Seyranovna Demeshko
Maritime Risk
person
Record ID: mc-freezes-8d049d6684ecbde20f6d62dce1a070dd9f1dcf6b
- Aktsionernoe Obschestvo Almetevskij Zavod Radiopribor
Global Sanctions
organization
Record ID: mc-freezes-8d05638f3db439c98a36861ddfa27bbcb43cdcfb
- Vladimir Ivanovich Kopylov
Global Sanctions
person
Record ID: mc-freezes-8d1fb6f802d08c028a5bd5000a5ec2013a9b544e
- Ri Je-son
Maritime Risk
person
Record ID: mc-freezes-8d2222a68f5c202cf403a8188bd446539b9914f5
- Société Par Actions "Association Scientifique Et De Production "Impuls"")
Maritime Risk
organization
Record ID: mc-freezes-8d24e4230513d946f078e6e521a88c1fb20eb380
- Aleksandr Aleksandrovich Mukhanov
Maritime Risk
person
Record ID: mc-freezes-8d33b97669201c62e27a4ee003f7b79f9d73a9ce
- Aliaksandr Vasilevich Shakutsin
Maritime Risk
person
Record ID: mc-freezes-8d350e86f2b94aba9e7711e06a87ef691212afae
- Farasepehr Engineering Company
Maritime Risk
organization
Record ID: mc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64
- Habibullah Agha
Maritime Risk
person
Record ID: mc-freezes-8d4be5cdfd53c13f9552ca3e158fe82d823aa4c2
- Aleksandr Yurevich Gromakov
Maritime Risk
person
Record ID: mc-freezes-8d565b6471d4ecaef56fa5d6925501d7c5d342b5
- Mohammad Samer Abdelrahman Al-khalil
Maritime Risk
person
Record ID: mc-freezes-8d71c2177427d639d873c5437c7d9e6959b8dbc0
- Yasin Ali Baynah
Maritime Risk
person
Record ID: mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
- Sergey Pavlovich Ivanov
Maritime Risk
person
Record ID: mc-freezes-8d77f11da1828508cb0ceea4272b69fe50f2c80e
- Anton Uladzimiravich Kalyaga
Maritime Risk
person
Record ID: mc-freezes-8d7b802fb4ed2180d1459698ccc7198aad08ccfc
- Moslem Moein
Maritime Risk
person
Record ID: mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
- Iran Marine Industrial Company
Maritime Risk
organization
Record ID: mc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Elektronnyh Priborov
Global Sanctions
organization
Record ID: mc-freezes-8d909aded3517e2df5f3d54b9c5dfef7ad39dcaa
- Boubaker El Hadj Amor
Maritime Risk
person
Record ID: mc-freezes-8d9250975232555fecb46bc7f3c34211d2bb1625
- Andrey Ivanovich Inkin
Global Sanctions
person
Record ID: mc-freezes-8d987caf05e8df707cd943f3f7d49e84c28c4db8
- Soi-disant "République Populaire De Donetsk"
Maritime Risk
organization
Record ID: mc-freezes-8d9c8f868981706925df491cdf66b573c4b0d7b4
- Anatoly Vladimirovich Sysoyev
Global Sanctions
person
Record ID: mc-freezes-8daa43d57bff240680f391a27b312edcee11e7c6
- Aktsionernoe Obschestvo Radiotehkomplekt
Global Sanctions
organization
Record ID: mc-freezes-8dc424b61a7bd04c3466e0c3ce937832874be46f
- Aktsionernoe Obschestvo Balakovorezinotehnika
Global Sanctions
organization
Record ID: mc-freezes-8dca6993e83476fcd167d73dfc7d7c636cb6ce2c
- Pmc Andreevsky Krest
Maritime Risk
organization
Record ID: mc-freezes-8dcb0a208ba2c53a9e20d8f7de20260c4964dd53
- Korea Rungrado General Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae
- Malek Adjar Sharifi
Maritime Risk
person
Record ID: mc-freezes-8dd3abb1519028bc2f3c972e9357cab9a5e45e13
- Mikron JSC
Maritime Risk
organization
Record ID: mc-freezes-8dd5c4255aa738dbe6fe053f977ef36c8cd48663
- LLC “automation and Programming Technologies”
Maritime Risk
organization
Record ID: mc-freezes-8ddbf5dfb47c061b3126bdd95b3d18fcdc2bbceb
- Wael Nader Al-halqi
Maritime Risk
person
Record ID: mc-freezes-8ddcc2595ce36f9d6734dac319c8a094bf4a6ebd
- Andrey Vladimirovich Yatskin
Maritime Risk
person
Record ID: mc-freezes-8de1babb05cfc6e82272cb77625e934973394f66
- “engineering Center of Innovative Technologies”
Maritime Risk
organization
Record ID: mc-freezes-8dfceae5c0a9e6d6a801ee7873c5169473b29ed8
- Maalim Salman
Maritime Risk
person
Record ID: mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78
- Joint Stock Company "53 Arsenal"
Maritime Risk
organization
Record ID: mc-freezes-8e0719de82be4fa2965a0dfad6c61b6c8124dad3
- Anton Aleksandrovich Basansky
Maritime Risk
person
Record ID: mc-freezes-8e084ee4a26b6c59ea926db6abdd030ab7e1cb08
- Yevgeny Alexandrovich Primakov
Maritime Risk
person
Record ID: mc-freezes-8e09f724920f2a3b2797248f3cc65735b759d16f
- Kim Tong My'ong
Maritime Risk
person
Record ID: mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701
- Société Par Actions “state Scientific and Production Enterprise ‘region’”
Maritime Risk
organization
Record ID: mc-freezes-8e19229f6733544e48ee00b659f4d692168d0324
- Holdingovaja Kompanija Novosibirskij Elektrovakuumnyj Zavod-sojuz V Forme Publichnogo Aktsionernogo Obschestva
Global Sanctions
organization
Record ID: mc-freezes-8e226d515b18bae4a0e4f3b6e4848200b64e9cca
- Hamcho International
Maritime Risk
organization
Record ID: mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246
- Manal Al-assad
Maritime Risk
person
Record ID: mc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93
- Alexander Sergeevich Banakh
Maritime Risk
person
Record ID: mc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f
- Ali Akbar Tabatabaei
Maritime Risk
person
Record ID: mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
- Aliaksandr Mikhailavich Aliashkevich
Maritime Risk
person
Record ID: mc-freezes-8e2f61dc09196ba55fd1fa94293d86587be1541d
- Nikolai Pavlovich Dubovik
Maritime Risk
person
Record ID: mc-freezes-8e4ab14561675cb627e866ccf7c7c7a91c148ecd
- Mohammad-hossein Sepehr
Maritime Risk
person
Record ID: mc-freezes-8e50b475b159126618218edddd614d33fdeda8ba
- Abd Al-rahman Muhammad Mustafa Al-qaduli
Maritime Risk
person
Record ID: mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743
- Oksana Gennadyevna Dobrorez
Global Sanctions
person
Record ID: mc-freezes-8e631c32702a3b178fc6e610f445a7c0f684fb6d
- Tong Myong So
Maritime Risk
person
Record ID: mc-freezes-8e646ca9fb81957396d474975c8425a68d1a64a9
- Aleksey Yurevich Kravchenko
Global Sanctions
person
Record ID: mc-freezes-8e745df1789448731e842c8a76a8e12695f01890
- Ryo Myong
Maritime Risk
vessel
Record ID: mc-freezes-8e7f91960a8ce22b45c2a48fede75c5a40cb9c5e
- Ghazwan Rifaat Kheir Bek
Maritime Risk
person
Record ID: mc-freezes-8e86a52fcf641764885791bcf6f79a56f91080a5
- Andrey Ivanovich Sychevoy
Maritime Risk
person
Record ID: mc-freezes-8e941b7a7d3d16a38192be3acacf80bfaaba890e
- Iskra Engineering Design Bureau JSC Named After I.i. Kartukov
Maritime Risk
organization
Record ID: mc-freezes-8ea4eb4fb23d40fe1f6416982c06abd9387c6729
- Avtodor
Maritime Risk
organization
Record ID: mc-freezes-8eab334d9e18dfb7c45cc171c13c364e9f955401
- Hossein Ashtari
Maritime Risk
person
Record ID: mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556
- Abdullah Al-gharbi
Maritime Risk
person
Record ID: mc-freezes-8eb00d6bc9e7439e8498491f7b80414843302a65
- Vladimir Nikolaevich Kupriyanyuk
Maritime Risk
person
Record ID: mc-freezes-8eb6869a516f274b7090506fbdbc664d55b72dda
- Nina Germanovna Kulikovskih
Maritime Risk
person
Record ID: mc-freezes-8ebee5d7d1b3c6f2350414108b94bb292e4be9b5
- Abdul Hai Hazem Abdul Qader
Maritime Risk
person
Record ID: mc-freezes-8ec7903783f382c8300a9cfdbaf5b82d244eba04
- Aung Zaw Aye
Maritime Risk
person
Record ID: mc-freezes-8ec94a39d5748c388856a35097141f7a1d2fb31a
- Abdul Manan Agha
Maritime Risk
person
Record ID: mc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932
- Issam Hallaq
Maritime Risk
person
Record ID: mc-freezes-8ecf3f30ec2462aa10c66409a5ab1f556cfe1035
- Aktsionernoe Obschestvo Kontsern Radiostroenija Vega
Global Sanctions
organization
Record ID: mc-freezes-8ed325cf2b4720ae669a0e14f5bf35f5540f0825
- Vadim Aleksandrovich Badekha
Maritime Risk
person
Record ID: mc-freezes-8ed6802f773c6c6f3c385951cbc19c3c2b5b2212
- Nikolay Timofeevich Velikdan
Maritime Risk
person
Record ID: mc-freezes-8eda15870e6b7c6d4365ac8ed814da7fbd99eb70
- Uladzislau Aliakseevich Mandryk
Maritime Risk
person
Record ID: mc-freezes-8ee3e5358bd9ab7bc1f9bea9a837a32b03880c72
- Alexander Beloglazov
Maritime Risk
person
Record ID: mc-freezes-8ee75f98dae239cbb0a1873244d01cbb3d2aeb0c
- Yasir Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-8ef473800237f93343412dba4263efa2e570ea57
- Nikolay Ivanovich Osadchy
Maritime Risk
person
Record ID: mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b