SIC Intelligence
Record directory — page 2626
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 262,501–262,600
- JSC Kolomensky Zavod
Maritime Risk
organization
Record ID: mc-freezes-8f0706cfe2ed884278b1a1145a739b089a78194c
- Chi Bu Chon
Maritime Risk
person
Record ID: mc-freezes-8f1363987d93f3f259fb3a3c00af8a1fbdc8495f
- Mansur Mussayevitch Soltaev
Maritime Risk
person
Record ID: mc-freezes-8f41249646d47f9f67182c8a66d8c80ddf9119b9
- Aliaksandr Uladzimirovich Karnienka
Maritime Risk
person
Record ID: mc-freezes-8f4b18001e3104a5d4b629a24b1eb21f62434866
- Al Mourabitoun
Maritime Risk
organization
Record ID: mc-freezes-8f4f8ec3c0d3ef56adafa5a76045d71d64889dc0
- Obschestvo S Ogranichennoj Otvetstvennostju Voenno-promyshlennaja Investitsionnaja Gruppa Vils
Global Sanctions
organization
Record ID: mc-freezes-8f663b6a5061b5685a39640a150fe0376a5ad36a
- Néstor Neptali Blanco Hurtado
Maritime Risk
person
Record ID: mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
- Vitalii Yuriyovych Zakharchenko
Maritime Risk
person
Record ID: mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd
- Andrey Viktorovich Vorobev
Maritime Risk
person
Record ID: mc-freezes-8f75c2fe24580335c4f4a95aca13b4fc4613e68e
- Aktsionernoe Obschestvo Almaz
Global Sanctions
organization
Record ID: mc-freezes-8f78fc7e6ac6f5187fb0d1f673a41b153ab049e7
- Oleg Konstantinovich Akimov
Maritime Risk
person
Record ID: mc-freezes-8f7e525b9082a3a90f2b5ab9da57ae407d8e58e7
- Fse “tgp”, Federal State Enterprise “tambov Gunpowder Plant”
Maritime Risk
organization
Record ID: mc-freezes-8f8444fb9713ac0604e9a676b6ef9893c979f142
- Abubakir Khasanovich Tambiev
Global Sanctions
person
Record ID: mc-freezes-8f977654c73604edd240021d65a441ab65d12cd2
- Bassel Bilal
Maritime Risk
person
Record ID: mc-freezes-8f97ac113ad38d3a839ff78962a0b1110ea7760b
- Viktor Alekseevich Ozerov
Maritime Risk
person
Record ID: mc-freezes-8f9b024fcfca9ac1ce14e3b4dcc60d73ecb06aad
- Aliaksandr Uladzimiravich Vasiliuk
Maritime Risk
person
Record ID: mc-freezes-8f9e6b49153c28a5db4c498a385557bb8c0a3e39
- LLC Alabuga Development
Maritime Risk
organization
Record ID: mc-freezes-8faae6cae752a6af25fe00f8c2d836736697918f
- Alexander Nikolaevich Belyaev
Maritime Risk
person
Record ID: mc-freezes-8fb25ae0f983d2a8dacf7403e48b694617cd79dd
- Roodi Slewa
Maritime Risk
person
Record ID: mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a
- Publichnoe Aktsionernoe Obschestvo Zavod Nizhegorodskij Teplohod
Global Sanctions
organization
Record ID: mc-freezes-8fceacfdfd346f26db94dbe7f1539173dcef2562
- Hamid Abdallah Ahmad Al-ali
Maritime Risk
person
Record ID: mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422
- Ben-zion “bentzi” Gopstein
Maritime Risk
person
Record ID: mc-freezes-8fd98bbde7a20952ffc9b9856ec897225faeef4f
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Elektronnoj Tehniki
Global Sanctions
organization
Record ID: mc-freezes-8fe326f9aaebc61d5c7e45359c22af7a1d14b378
- Société Anonyme “entreprise De Vin Mousseux “novy Svet”"
Maritime Risk
organization
Record ID: mc-freezes-8fe39c665ff1558ae512a33a19eb8e07b7d1820f
- Valery Ivanovich Yanushkevich
Maritime Risk
person
Record ID: mc-freezes-8fe4547c3277ee59169a38a1b9dcaa82d0f44313
- Anatoly Mkanovich Avidzba
Global Sanctions
person
Record ID: mc-freezes-8fe8ceedce89ae386bb52cdc1b9fbbafe2c1fed7
- Sergey Gennadevich Meshkov
Global Sanctions
person
Record ID: mc-freezes-9001f4ba66ae92daa9177ec62f8929141a7e1d36
- Fredy Raúl Orellana Letona
Maritime Risk
person
Record ID: mc-freezes-9016e2f951bb64bbd60e4a29e68e48c373471503
- Aleksandr Vladimirovich Biryuchevskiy
Global Sanctions
person
Record ID: mc-freezes-901ce2ef7f94bbcfae957e35591aab12676dcf5e
- Yan Valentinovych Novikov
Maritime Risk
person
Record ID: mc-freezes-90234ef8881c94a3101f2d7cb491021d470e3683
- Sergey Evgenevich Grishin
Global Sanctions
person
Record ID: mc-freezes-9027905404e0918eb4c4a43749a7a20a9b463fc1
- Mohammad Mohammadi
Maritime Risk
person
Record ID: mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0
- Arkadiy Viktorovich Chernitsyn
Global Sanctions
person
Record ID: mc-freezes-9029aaa432cba541038957610b6b1ade8f7b3fa7
- Cotton Marketing Organisation
Maritime Risk
organization
Record ID: mc-freezes-9036eadb02bbdf862bd3d608490517fae065d3b9
- Uladzimir Iosifavich Lapyr
Maritime Risk
person
Record ID: mc-freezes-903d2c5e56aa2ecaf53a1a718f1ad570b92356fb
- Wadim Konstantinowitsch Kalinin
Maritime Risk
person
Record ID: mc-freezes-9050c5117ce5383e6a3368566e3e90ab181f14f0
- Aimani Nesievna Kadyrova
Maritime Risk
person
Record ID: mc-freezes-9057662925a80852416c827aead509118e0fd8c9
- JSC Plant Universalmash
Maritime Risk
organization
Record ID: mc-freezes-906d128c49f50d75f48275c386a13b3b19c6ddba
- Igor Valentinovich Pashkov
Maritime Risk
person
Record ID: mc-freezes-9072689afdf24d14392ee5d99dbfc71073306cb9
- Michail Vasilevich Tarasenko
Maritime Risk
person
Record ID: mc-freezes-907b6c646d551c31a28d025ea69cc23af7473f25
- Konstantin Ilich Martynov
Global Sanctions
person
Record ID: mc-freezes-90a0eaff77724b2b3d561ce4e7c14ec4743143fc
- Irina Anatolevna Silanteva
Global Sanctions
person
Record ID: mc-freezes-90aa79ae1e9b6a7a794a0d690be4278175df57f2
- Obschestvo S Ogranichennoj Otvetstvennostju Chistopolskij Chasovoj Zavod Vostok
Global Sanctions
organization
Record ID: mc-freezes-90ac09f4d4304146b32ab45ff3bad049c0f3e4a4
- Parto Sanat Co
Maritime Risk
organization
Record ID: mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
- Andrei Aliakseevich Raukou
Maritime Risk
person
Record ID: mc-freezes-90b7a5c6ed30c85b22fd0ed3ee209554d865786a
- Aleksandr Alekseevich Komarov
Global Sanctions
person
Record ID: mc-freezes-90b8fd128e25573bc378a570677c433b285e45a7
- Mohamed Sadeghi
Maritime Risk
person
Record ID: mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b
- Janvier Karairi Buingo
Maritime Risk
person
Record ID: mc-freezes-90c97a2673c826870053af454de170aa636859ee
- Georgy Konstantinovich Arapov
Maritime Risk
person
Record ID: mc-freezes-90df7dbea3898740adaf2e03e1ab740ba86334a6
- General Organisation of Radio and Tv
Maritime Risk
organization
Record ID: mc-freezes-90efe35774113297c135d2b5dca52777efad40f6
- Aleksey Valerevich Kiselev
Global Sanctions
person
Record ID: mc-freezes-910158aed56bc72c8992c3a0b998d839ed82a01e
- Areen Foundation (Fondation Areen)
Maritime Risk
organization
Record ID: mc-freezes-9103c31123af430778c847955d0f90650f6f19fc
- African Initiative
Maritime Risk
organization
Record ID: mc-freezes-911b4cf5fe1b23de8cceaf8e567a9608c7aa23b8
- Alexey Vladimirovich Kurinny
Maritime Risk
person
Record ID: mc-freezes-9122fce1a51cacf85c9b336cb9b8fcc83361a5c7
- Myrna Ajijul Mabanza
Maritime Risk
person
Record ID: mc-freezes-913628e2d17a360f53c178f425975abfd5285b02
- Alexander Alexandrovich Mikheev
Maritime Risk
person
Record ID: mc-freezes-9143cfb90cdad2bd8595b52b30fc52c964bb889e
- Noureddine Ben Ali Ben Belkassem Al-drissi
Maritime Risk
person
Record ID: mc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5
- Ali Cheharmahali
Maritime Risk
person
Record ID: mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2
- Siarhei Mikalaevich Petrakovich
Maritime Risk
person
Record ID: mc-freezes-9169a09592ee4a9de079f7827d262c553ba809c8
- Aktsionernoe Obschestvo Ferropribor
Global Sanctions
organization
Record ID: mc-freezes-916e63746080af7087fbfde2ed231889e848e0be
- Federalnoe Gosudarstvennoe Bjudzhetnoe Uchrezhdenie Natsionalnyj Issledovatelskij Tsentr Institut Imeni N. E. Zhukovskogo
Global Sanctions
organization
Record ID: mc-freezes-91700a8affa1e4165f466fda2bb8e8e5676da724
- Aktsionernoe Obschestvo Cheboksarskij Zavod Kabelnyh Izdelij Chuvashkabel
Global Sanctions
organization
Record ID: mc-freezes-917c76e82a3c92da3de0595ca2b28c3249ad290a
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Izmeritel
Global Sanctions
organization
Record ID: mc-freezes-9185d69aeab9c4bf5d2bb09e68ddf3232f62ed23
- Vladimir Evgenevich Barsuk
Global Sanctions
person
Record ID: mc-freezes-91890e15d4eafb5f4b9c00cd62771b5598c15d71
- Aleksandr Vasilevich Goryachev
Global Sanctions
person
Record ID: mc-freezes-918c15ed5abca5ee851ee678c7292ca168b01569
- Aktsionernoe Obschestvo Elektrosignal
Global Sanctions
organization
Record ID: mc-freezes-91930066d747233d07cfe0465066468ad35bfa8b
- Tcheul Hy Djang
Maritime Risk
person
Record ID: mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0
- Ihar Ryhoravich Keniukh
Maritime Risk
person
Record ID: mc-freezes-91afc723b82fb1ee51c583ad8a6985f04315912b
- Mohamed Mohamud Mire
Maritime Risk
person
Record ID: mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42
- Ubaidullah Akhund Yar Mohammed Akhund
Maritime Risk
person
Record ID: mc-freezes-91bc1cf99bf6a9532e0d35b305f9f43c47ff30d0
- Joint Stock Company “globus”
Maritime Risk
organization
Record ID: mc-freezes-91bed9fb9d361439d2af70cf43d2a500ebbb5801
- Sergey Borisovich Ivanov
Maritime Risk
person
Record ID: mc-freezes-91c4e5ef9b1c446505d943f11d1d5c33a848b793
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Tochnyh Priborov
Global Sanctions
organization
Record ID: mc-freezes-91c66be5a34c080cd33fcada52e1219aa3f07535
- Chongchongang Shipping Company
Maritime Risk
organization
Record ID: mc-freezes-91c851a2280c9512f6886f7d28e5505422712f76
- Tianjin Huaying Haitai Science and Technology Development Co. LTD (Huaying Haitai)
Maritime Risk
organization
Record ID: mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a
- OJSC “ural Design Bureau of Transport Engineering”
Maritime Risk
organization
Record ID: mc-freezes-91dbc57dfeb367501af3fcc139801e8719bfbe5e
- Veniamin Ivanovich Kondratyov
Maritime Risk
person
Record ID: mc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b
- Nasser Al-ali
Maritime Risk
person
Record ID: mc-freezes-91f8273eac02612795ada125e21c19788b8c9197
- Larrycom For Investment Ltd.
Maritime Risk
organization
Record ID: mc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27
- Salim Y Salamuddin Julkipli
Maritime Risk
person
Record ID: mc-freezes-920c6d82ca1397003b8e4041d1a5b4482ca8911e
- Paravar Pars Company
Maritime Risk
organization
Record ID: mc-freezes-9215155a8a051f2a4ef81ae2d99fcb45b7004eb7
- Mouvement Islamique De L'ouzbékistan (Imu)
Maritime Risk
organization
Record ID: mc-freezes-921626e46d2e2a2a5ba8d457199275116b6ad500
- Yevgeniy Viktorovich Lebedev
Maritime Risk
person
Record ID: mc-freezes-921814f8afbf55d1b6dccdc641a19969f85614f2
- Anzhelika Egorovna Glazkova
Maritime Risk
person
Record ID: mc-freezes-921dea7d542d110ba4671d2f8f27beebeb76a014
- Andrey Viktorovich Sychev
Global Sanctions
person
Record ID: mc-freezes-923089a3d44bf16caf32d4e6501e02be9def27fb
- Publichnoe Aktsionernoe Obschestvo Cheljabinskij Chasovoj Zavod Molnija
Global Sanctions
organization
Record ID: mc-freezes-9230fdc94e80e942b7198429b03d2632a286f11f
- Marina Alexandrovna Mordashova
Maritime Risk
person
Record ID: mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac
- Anastasiya Nikolayevna Kapranova
Maritime Risk
person
Record ID: mc-freezes-92524d2689ef89368f9d00b6caf7443cde758346
- Andrey Aleksandrovich Sytkov
Global Sanctions
person
Record ID: mc-freezes-925a0fff2fb3027decd3a6f94f80d8e9204d8bf6
- Yuliya Nikolaevna Drozhzhina
Maritime Risk
person
Record ID: mc-freezes-925dd1f9c8aa9d5c71b39226163a98821d76b013
- Alexey Talay Foundation
Maritime Risk
organization
Record ID: mc-freezes-926469cd449d4c162b96185e8b3d72aae47a3795
- Aktsionernoe Obschestvo Radar-servis
Global Sanctions
organization
Record ID: mc-freezes-926d88124de268a3c034a188faeeede24f9e8c9f
- Imed Ben Mekki Zarkaoui
Maritime Risk
person
Record ID: mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb
- Korea Ansan Shipping Company
Maritime Risk
organization
Record ID: mc-freezes-92a4a227c22c671848d25de08c288e2dc7134c8e
- Alexander Anatolyevich Kochergin
Maritime Risk
person
Record ID: mc-freezes-92b9c51e08eaf745bfda62e16367ac6f898a0065
- Mukharby Magomedovich Ulbashev
Maritime Risk
person
Record ID: mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f
- Alexey Gennadyevich Komissarov
Maritime Risk
person
Record ID: mc-freezes-92becd688f8d2e60e226d72d7c54de925ebd359c
- Kanstantsin Fiodaravich Bychak
Maritime Risk
person
Record ID: mc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01
- Chelyabinsk Tractor Plant
Maritime Risk
organization
Record ID: mc-freezes-92c3d54516aaf497af383d3b020ea0c3b3dee448
- Drex Technologies S.a.
Maritime Risk
organization
Record ID: mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a