SIC Intelligence
Record directory — page 2627
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 262,601–262,700
- Hossein Rahimi
Maritime Risk
person
Record ID: mc-freezes-92e954220538a2615086637209bf2f70e8044c23
- Shamsail Yunusovich Saraliyev
Maritime Risk
person
Record ID: mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8
- Yazd Metallurgy Industries (Ymi)
Maritime Risk
organization
Record ID: mc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d
- Khaled Chouman
Maritime Risk
person
Record ID: mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd
- Aktsionernoe Obschestvo Nauchno-proizvodstvennyj Tsentr Poljus
Global Sanctions
organization
Record ID: mc-freezes-92ff42906adb980cac76f2b9bf3ba4f311b3c5c2
- Aktsionernoe Obschestvo Severnyj Rejd
Global Sanctions
organization
Record ID: mc-freezes-93091bdc25b53b95935f1e231e37d02aa319d4ac
- José Adelino Ornelas Ferreira
Maritime Risk
person
Record ID: mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
- Charles Sematama
Maritime Risk
person
Record ID: mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec
- Sonia Castro González
Maritime Risk
person
Record ID: mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51
- Olga Nikolayevna Epifanova
Maritime Risk
person
Record ID: mc-freezes-930d7e96131e7daace399766d222988d3c39da3c
- Hojatollah Khodaei Souri
Maritime Risk
person
Record ID: mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666
- Redouane El Habhab
Maritime Risk
person
Record ID: mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66
- Fadi Saqr
Maritime Risk
person
Record ID: mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d
- Moshe’s Farm
Maritime Risk
organization
Record ID: mc-freezes-9359edb0948b6cf47de71268740ee1443536f83e
- Direction Des Renseignements Généraux
Maritime Risk
organization
Record ID: mc-freezes-935c9b9d5856179035d3d3b23a539ae705ea4cf3
- Aleksandr Aleksandrovich Potapov
Maritime Risk
person
Record ID: mc-freezes-935d973be9a979e0a2eaf09a36de97b6a2227bdd
- Aung Kyaw Min
Maritime Risk
person
Record ID: mc-freezes-9361a0c885ade52ab0da6fa8c57b6b71187eec5b
- Vasilina Vasilyevna Kuliyeva
Global Sanctions
person
Record ID: mc-freezes-93632fd6c6b00c2cca611fcf8ab6fd45d4f8bc2b
- Mikhail Lvovich Podvyaznikov
Maritime Risk
person
Record ID: mc-freezes-9366ffdaee611c2fe3e4d60186984f3df4dc5034
- Voentekstilprom LLC
Maritime Risk
organization
Record ID: mc-freezes-936916622d9ea509ce0c8b826877ec072b971590
- Valiantsina Genadzeuna Kulik
Maritime Risk
person
Record ID: mc-freezes-936a86b7021f27e70b7eb583f2317a6bdc2d05ca
- Vyacheslav Aleksandrovich Boguslayev
Maritime Risk
person
Record ID: mc-freezes-9378ebb11d0f7dab5e91dab87927fb785721f75a
- Kaluga-based Instrument-making Plant Typhoon JSC
Maritime Risk
organization
Record ID: mc-freezes-938f35c64e6ccd99be3d8ec42c8bc78e20f7ff40
- Igor Vladimirovich Savkov
Global Sanctions
person
Record ID: mc-freezes-93942abc6bb094057d07043e7bc579892ff8fb43
- Aktsionernoe Obschestvo Gosudarstvennyj Ordena Trudovogo Krasnogo Znameni Nauchno-issledovatelskij Institut Himii I Tehnologii Elementoorganicheskih Soedinenij
Global Sanctions
organization
Record ID: mc-freezes-9395b9b2d7c1d0abed441223e059d0811151087f
- Korea Pugang Mining and Machinery Corporation LTD
Maritime Risk
organization
Record ID: mc-freezes-93a5560146d5193879089e0e1907cde0141a256b
- Khodr Ali Taher
Maritime Risk
person
Record ID: mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116
- Alexander Alexandrovich Savin
Maritime Risk
person
Record ID: mc-freezes-93b7321eb4c552c815d9447feb7403cec544d038
- Aliaksei Iurievich Kriakvin
Maritime Risk
person
Record ID: mc-freezes-93cc78159d1a37bd69ef30522a3c983655d8c172
- Aktsionernoe Obschestvo Proektno-konstruktorskoe Bjuro Rio
Global Sanctions
organization
Record ID: mc-freezes-93cef004d145f6d3fb646a407ac6f85007969de3
- Elbrus Sultanovich Tsomaev
Global Sanctions
person
Record ID: mc-freezes-93d7a4c1e552673b59abc7713b6d76593028b69b
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Erkon
Global Sanctions
organization
Record ID: mc-freezes-93da8480eb4b4172b86f8731a46c8f2b25131c63
- Mikhail Alexandrovich Babakov
Maritime Risk
person
Record ID: mc-freezes-93e3fa03dfffe19d487e960af2b1854cb1c4fc0d
- Husam Sukkar
Maritime Risk
person
Record ID: mc-freezes-93f2b4ffd05f9adbf607111218595e078d079596
- Iyad Mohammad Al-khatib
Maritime Risk
person
Record ID: mc-freezes-93fb78d5fc410034e25d9be76e64598da5425937
- Hussein Arnous
Maritime Risk
person
Record ID: mc-freezes-941e7bed11bff465ca9b78182ab88462a8ca8061
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Izmeritelnoj Tehniki
Global Sanctions
organization
Record ID: mc-freezes-942d77750c0b8fe0c2ce29373561cba098fca99b
- Evgenii Mikhaylovich Serebriakov
Maritime Risk
person
Record ID: mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72
- Yevgeny Vladimirovich Markov
Maritime Risk
person
Record ID: mc-freezes-94306d9a7aa01072ec46a5de5e0fd8fe8b877ed3
- Abdul Jabbar Omari
Maritime Risk
person
Record ID: mc-freezes-943bb36c7ddffc7c7053ea4486a8bb45c2dddd14
- Bishr Riyad Yazigi
Maritime Risk
person
Record ID: mc-freezes-943dfe6a9c881e92d76f7a6a931a30f2a6bf5dd9
- Uraldronzavod
Maritime Risk
organization
Record ID: mc-freezes-94689d7241d506e89f5dee2294aef400a760c9bf
- JSC Makeyev State Rocket Center
Maritime Risk
organization
Record ID: mc-freezes-946f258d3dd63bb3bc7e64d0f7af373f578884d6
- Turpal-ali Vakhayevich Ibragimov
Maritime Risk
person
Record ID: mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd
- Parquet Central
Maritime Risk
organization
Record ID: mc-freezes-947240f94d30fba372c9b900a670a18c78d2facc
- Aleksandr Mikhaylovich Kapustyanskiy
Global Sanctions
person
Record ID: mc-freezes-9488014110aece523b25af515b0a6feadd91b17b
- Munir Al Qubaysi
Maritime Risk
person
Record ID: mc-freezes-94884f82af1a47131f9f1b315272a88e39316ec0
- Général De Brigade Rafiq Shahadah
Maritime Risk
person
Record ID: mc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870
- Taha Yassin Ramadan Al-jizrawi
Maritime Risk
person
Record ID: mc-freezes-949edbe01d742fc404a0cff4dce25d55e286ba00
- Oje Parvaz Mado Nafar Company (Mado)
Maritime Risk
organization
Record ID: mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad
- Oksana Nikolaevna Fadina
Maritime Risk
person
Record ID: mc-freezes-94ac4b8c528b85e8064cf7851444bc357f5a03af
- Aleksandr Viktorovich Yermolenko
Maritime Risk
person
Record ID: mc-freezes-94ad4c18ce5623e0c480d33352ed7e027ca6ed38
- Vasily Ivanovich Piskarev
Maritime Risk
person
Record ID: mc-freezes-94b1b9677926ef9f29a0a1469346d8ab1dd36fd8
- Lidzia Mihailauna Yarmoshina
Maritime Risk
person
Record ID: mc-freezes-94c1c2a1599174d1e902d787ed7e93216704002a
- Morteza Barati
Maritime Risk
person
Record ID: mc-freezes-94c8ceaf17f9a13347c84af14fda0dbaef116a0e
- Abdul-salam Fajr Mahmoud
Maritime Risk
person
Record ID: mc-freezes-94d6c5e53ee3222288957e90d5f57dc455a5d251
- JSC Research and Production Corporation Uralvagonzavod
Maritime Risk
organization
Record ID: mc-freezes-94df964280ff0a9ebb02204ce198e4e8994c7e61
- Nizhny Novgorod Joint-stock Company “hydromash” Named After V.i. Luzyanin
Maritime Risk
organization
Record ID: mc-freezes-94e8fc844c094b84d03034565d0c3a2ee06a2483
- Nikolay Viktorovich Lyubimov
Maritime Risk
person
Record ID: mc-freezes-94f3868d2850c762f3613f08950e6042f29c3111
- Evgeny Borisovich Zubitskiy
Maritime Risk
person
Record ID: mc-freezes-9506c19c24858433362cf36e3d5c3c4d22724330
- Konstantin Ivanovich Strukov
Maritime Risk
person
Record ID: mc-freezes-95112d825f12158f0ac5893c5433dafaf5b7a297
- Muhammad Yousef Hasouri
Maritime Risk
person
Record ID: mc-freezes-951177a774d7d40b41c51522062e1d73314455dc
- Alexander Yurievich Zverev
Maritime Risk
person
Record ID: mc-freezes-9518d4ed7d9aa2379ed5c79749ec0580db66a712
- Yuri Nikolaevich Shvytkin
Maritime Risk
person
Record ID: mc-freezes-951e4fbdc39ad4550409286370d247928a394a44
- Sergey Nikolaevich Borisenko
Maritime Risk
person
Record ID: mc-freezes-95272dd90de996cf01311e0c3bf88dab9211f7c6
- Bataillon Kalmius
Maritime Risk
organization
Record ID: mc-freezes-9527ab8d97fb0da77f0782abaf0318f6ae27f85f
- Obschestvo S Ogranichennoj Otvetstvennostju Spetsvoenprom
Global Sanctions
organization
Record ID: mc-freezes-953542a2b49ce664bd665f4d294ecadcab051338
- Viktor Anatolyevich Mozhelianskiy
Maritime Risk
person
Record ID: mc-freezes-95399b1271708204374e7b8b6c3e4a75e2ce319a
- Aung Soe
Maritime Risk
person
Record ID: mc-freezes-9544f25bd55983de36cb2b6d6194ac5451e328d5
- Seyeed Hassan Shariati
Maritime Risk
person
Record ID: mc-freezes-95544d2ebb9eb4d9bb6ad90ae212132bf5253a83
- Obschestvo S Ogranichennoj Otvetstvennostju Torgovo-promyshlennaja Kompanija Argus-nv
Global Sanctions
organization
Record ID: mc-freezes-955bdc9d30796b1f0e70ca968b0f1246e581223f
- Abdolsamad Khoramabadi
Maritime Risk
person
Record ID: mc-freezes-956348cd9f3d7c9f143ee96cb4f715346f49bad7
- Vladimir Gennadievich Pakreev
Maritime Risk
person
Record ID: mc-freezes-957f70d64ae5d13291439baceae61d9ba1170de8
- Viktor Anatolevich Danilov
Global Sanctions
person
Record ID: mc-freezes-958b836f28f44586df431d99fd29ccdf253d88b3
- Ali-akbar Heydarifar
Maritime Risk
person
Record ID: mc-freezes-95a751fc072285cf8ff9fd6a2383505bed1308eb
- Obschestvo S Ogranichennoj Otvetstvennostju Makro Spetspostavka
Global Sanctions
organization
Record ID: mc-freezes-95ae2837ea35a7985385c2e4ef6bd88d1fbcbaf4
- Igor Borisovich Lure
Global Sanctions
person
Record ID: mc-freezes-95ba2937578974b7134d552cebcf1c065dfea2b6
- JSC Arsenyev Aviation Company Progress
Maritime Risk
organization
Record ID: mc-freezes-95bb0acc9b2db70329dbb15cd935ceda333647fb
- Abd-al-hamid Al-masli
Maritime Risk
person
Record ID: mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b
- Dmitriy Aleksandrovich Domarenko
Global Sanctions
person
Record ID: mc-freezes-95ce859e27594f8854dad2e1b7209afbefb52eab
- Maamoun Hamdan
Maritime Risk
person
Record ID: mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec
- Mehdi Gogerdchian
Maritime Risk
person
Record ID: mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3
- Général De Division Naim Jasem Suleiman
Maritime Risk
person
Record ID: mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad
- Vladimir Viktorovich Belakin
Global Sanctions
person
Record ID: mc-freezes-95fd2d0fb010d49821039a274e3d3076c4518650
- Andrey Pavlovich Martynov
Maritime Risk
person
Record ID: mc-freezes-9617d26d109d946ede23b6d4e7e5dff0241b1fc2
- JSC Zelenodolsk Shipyard [a. M. Gorky Zelenodolsk Plant] (Chantier Naval De Zelenodolsk)
Maritime Risk
organization
Record ID: mc-freezes-96389cd210b05d5f3197e5789ec7587aa223425c
- Commission Électorale Centrale (Cec)
Maritime Risk
organization
Record ID: mc-freezes-963904922505111ecdf29268ff40a9153d1eab6e
- Aktsionernoe Obschestvo Tsentr Vospi
Global Sanctions
organization
Record ID: mc-freezes-963b834fb9b09abc5a3db143d552f1792dd84622
- Alexander Yurievich Azarenkov
Maritime Risk
person
Record ID: mc-freezes-963dc5aecc246ab3706f308a6953cb7d6d8572cd
- Sergey Viktorovich Pitikov
Global Sanctions
person
Record ID: mc-freezes-964b04398da345f0e951003ce2359a0797712a38
- Alexander Nikolaevich Belskiy
Maritime Risk
person
Record ID: mc-freezes-96557b96957a761aea470ace33606223fc851298
- Abdikadir Mohamed Abdikadir
Maritime Risk
person
Record ID: mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908
- Alexander Georgyevich Varfolomeev
Maritime Risk
person
Record ID: mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f
- Abd Al-rahman Ould Muhammad Al-husayn Ould Muhammad Salim
Maritime Risk
person
Record ID: mc-freezes-96747823ab624ea12615c5c29f9faa580a407728
- Korea Kwangsong Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6
- Hayel Al-assad
Maritime Risk
person
Record ID: mc-freezes-968a870f8b5c21a2d0bc6cd7e5e11748bc8bbcad
- Andrei Mikalaevich Dailida
Maritime Risk
person
Record ID: mc-freezes-968c28c74c1e8ac60d80b66e3ab7ab984b8c1e29
- Mohammed Yahya Mujahid
Maritime Risk
person
Record ID: mc-freezes-968d643858babb47893e8649daaad34629571461
- Mohammad Rasul Ayyub
Maritime Risk
person
Record ID: mc-freezes-968efb1641764ff6403b94922ed42ceeaaae66c7
- Aleh Kaliada
Maritime Risk
person
Record ID: mc-freezes-96a75853606dc3fc59d1cdb4091827e9a4c4cf22