SIC Intelligence

Record directory — page 2628

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 262,701–262,800

  1. Hasan Al-salahayn Salih Al-sha'ari

    Maritime Risk

    person

    Record ID: mc-freezes-9b029cb4cf201f0e34f65955d5139ac485c7f51a

  2. Moussa Dadis Camara

    Maritime Risk

    person

    Record ID: mc-freezes-9b142cd3020eafdf62dc6b5998668f5be5f6150f

  3. Kim Sok Chol

    Maritime Risk

    person

    Record ID: mc-freezes-9b28aa2677ea81814f0d272e737000f9ea425820

  4. Vyacheslav Nikolaevich Rusakov

    Global Sanctions

    person

    Record ID: mc-freezes-9b2ba713097264c39d4240a79d75b7d71bd0c1b3

  5. Société Publique Par Actions "Scientific and Production Association "Almaz" Du Nom De L’académicien A.a. Raspletin"; Société Publique Par Actions Npo Almaz

    Maritime Risk

    organization

    Record ID: mc-freezes-9b397d77350c0ef80f5f74214e8d227dcbdc8078

  6. Joint Stock Company "Scientific Research Institute of Computing Complexes Named After M.a. Kartsev"

    Maritime Risk

    organization

    Record ID: mc-freezes-9b3cf4e0964c151b414f48ee2c89a6a3f0757cae

  7. JSC Iliadis

    Maritime Risk

    organization

    Record ID: mc-freezes-9b3ef68f6d697788040b09be90ef94d6b38b6712

  8. Artem Yurievich Chaika

    Maritime Risk

    person

    Record ID: mc-freezes-9b431f4b1e544581967dc8998d8844d65899a053

  9. Viktoria Viktorovna Nikolaeva

    Maritime Risk

    person

    Record ID: mc-freezes-9b45b01644faa16eaade3eb8c017ec27336b1263

  10. Evgeniy Vladimirovich Fofanov

    Global Sanctions

    person

    Record ID: mc-freezes-9b4631c2de95e47eb13e1a0f718afb5d95ab62fd

  11. Anna Yurievna Todorova

    Maritime Risk

    person

    Record ID: mc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65

  12. Sergey Petrovich Mavrin

    Maritime Risk

    person

    Record ID: mc-freezes-9b493f6ada1a5dd8618d9d67f7ed908257716121

  13. Ahmad Kadem

    Maritime Risk

    person

    Record ID: mc-freezes-9b4b8b214a77f40aa891dfd83ec9ea6aafd86156

  14. Alexander Vladelenovich Vainberg

    Maritime Risk

    person

    Record ID: mc-freezes-9b6548e56890ed884a9d8bbc489d8ba8c841999f

  15. Yuriy Gennadevich Anoshko

    Global Sanctions

    person

    Record ID: mc-freezes-9b8619393422964691feecf751b640d07f10c8d8

  16. Ahmed Jan Wazir Akhtar Mohammad

    Maritime Risk

    person

    Record ID: mc-freezes-9b89851de1762634b5ad4acb9b03c7103edb5914

  17. Aktsionernoe Obschestvo Nauchno-issledovatelskij Tehnologicheskij Institut Avangard

    Global Sanctions

    organization

    Record ID: mc-freezes-9ba986eaae8afd9db1663dac70491ae2bee11fa5

  18. Center For Military Sports Training and Patriotic Education of Youth "Warrior"

    Maritime Risk

    organization

    Record ID: mc-freezes-9bbd119ffd8144060d47aa0cd5d37860e092730a

  19. Aktsionernoe Obschestvo Saranskij Priborostroitelnyj Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-9bc32408643cbfc0d7f118c162593cc096c2ba41

  20. Khalistan Zindabad Force

    Maritime Risk

    organization

    Record ID: mc-freezes-9bd77dcda6c59700c35a7d858999497c69464efd

  21. Dzmitry Iurevich Hara

    Maritime Risk

    person

    Record ID: mc-freezes-9bda555bd25adfa5f41244e5498232b4774a7cb1

  22. Mohammad Reza Khiabani

    Maritime Risk

    person

    Record ID: mc-freezes-9bfa8969a660e71ea69a4e0126cb93d07ebb9e9f

  23. Sergei Anatolyevich Ageev

    Global Sanctions

    person

    Record ID: mc-freezes-9c14215fabc9ab0748a1c316658a0d66e25b6470

  24. Obschestvo S Ogranichennoj Otvetstvennostju Tander

    Global Sanctions

    organization

    Record ID: mc-freezes-9c3f284d540cb8dce2a9eb1ce53efe2d20bd45ee

  25. Nyunt Win Swe

    Maritime Risk

    person

    Record ID: mc-freezes-9c48b44a5584dc69b18deb9de9fd2120d12f3964

  26. Obschestvo S Ogranichennoj Otvetstvennostju Profit

    Global Sanctions

    organization

    Record ID: mc-freezes-9c56147f1459fa6e372383d74f8741d65005e51d

  27. Vyacheslav Grigorevich Makoveev

    Global Sanctions

    person

    Record ID: mc-freezes-9c587a792d0727be9748d664af740f06cd5eddda

  28. LLC Novelco

    Maritime Risk

    organization

    Record ID: mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0

  29. Maksim Yurevich Kavaev

    Global Sanctions

    person

    Record ID: mc-freezes-9c5d39e3eb16ea633cc90bfb0cce9308d387c885

  30. Hwa Song Pak

    Maritime Risk

    person

    Record ID: mc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0

  31. Alexey Stepanovich Bezzubikov

    Maritime Risk

    person

    Record ID: mc-freezes-9c63274aa3947f3045bc3a78ab2d9cc6ba4cb487

  32. Vladimir Vladimirovich Burmatov

    Maritime Risk

    person

    Record ID: mc-freezes-9c6e6d6a2aed4b7c54a1c6cdbc7a1ae2438f9916

  33. Public Joint Stock Company "Scientific and Production Association "Strela"" (Société Par Actions Cotée "Association Scientifique Et De Production "Strela"") (Pjsc "Npo "Strela"")

    Maritime Risk

    organization

    Record ID: mc-freezes-9c812867151d330ba8db6664dca7db5c8a2fdb06

  34. Oleg Vladimirovich Deripaska

    Maritime Risk

    person

    Record ID: mc-freezes-9c85ab68408dbc556a5388b8f9f6f316df12a018

  35. Aktsionernoe Obschestvo Almaz

    Global Sanctions

    organization

    Record ID: mc-freezes-9c879b3a24c0327a9b2e466c77b1d18572b35067

  36. Tevian

    Maritime Risk

    organization

    Record ID: mc-freezes-9ca9647b6de6bff585fbc295129a9d15caa63f16

  37. Yevgeny Valeryevich Nikiforov

    Maritime Risk

    person

    Record ID: mc-freezes-9caa55bf9de9ffebdbe9ca00513a6a31f5cea0dc

  38. Alexander Yurievich Gladyshev

    Maritime Risk

    person

    Record ID: mc-freezes-9cae3c11aa7fb5a2b6733bcb3c1299baaed2f88f

  39. Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvo № 5 - Kt

    Global Sanctions

    organization

    Record ID: mc-freezes-9cc045dea3246f63bf2653e6131df89c4613f51e

  40. Lu'ai Al-ali

    Maritime Risk

    person

    Record ID: mc-freezes-9cc29e45e35095a2a1fb0057b2446cb953008d18

  41. Mikhail Piatrovich Byadunkevich

    Maritime Risk

    person

    Record ID: mc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179

  42. Viktor Vyacheslavovich Yatsenko

    Maritime Risk

    person

    Record ID: mc-freezes-9cc6ced03e54c34a1f776c68008502f248855a01

  43. Ihar Ivanavich Buzouski

    Maritime Risk

    person

    Record ID: mc-freezes-9cca51148fea0e5ccd11b3bc2599add552163564

  44. Higher Institute For Applied Sciences and Technology

    Maritime Risk

    organization

    Record ID: mc-freezes-9ccbe97df3c35d1eef25d9f6787fb42cc339d77c

  45. Evgeniy Aleksandrovich Kulikov

    Global Sanctions

    person

    Record ID: mc-freezes-9cd1dfd9a45398f548e002d7e840c19723dede0e

  46. Aliaksandr Yauhenavich Shatrou

    Maritime Risk

    person

    Record ID: mc-freezes-9cdda3d76b39e21238a4a0696c3fd28f3dfa2119

  47. Guillaume Pirotte

    Maritime Risk

    person

    Record ID: mc-freezes-9ce2ad02c1964ecae0e72569adcfda40face7ce7

  48. Aleksandr Grigorievitch Maloletko

    Maritime Risk

    person

    Record ID: mc-freezes-9cead58b77d651d67bb577bdd4cdf303c125559d

  49. Addounia Tv

    Maritime Risk

    organization

    Record ID: mc-freezes-9cf030b8fcde2d8696fc4e3e9fddb64891974c72

  50. Jamaah Ansharut Daulah

    Maritime Risk

    organization

    Record ID: mc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b

  51. Min Aung Hlaing

    Maritime Risk

    person

    Record ID: mc-freezes-9d00129dde834c4f55d1c9c54ffab6e67bd2fe2e

  52. Vadim Yevgenyevich Dengin

    Maritime Risk

    person

    Record ID: mc-freezes-9d0d2c6ee787d697c799735a283f02f582a724b4

  53. Andrey Vladislavovich Shchegolev

    Global Sanctions

    person

    Record ID: mc-freezes-9d1051268a3cafc3a6de3aea805869f284d5cb48

  54. Siarhei Yaugenavich Zubkou

    Maritime Risk

    person

    Record ID: mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82

  55. Aktsionernoe Obschestvo Tsentr Vysokoprochnyh Materialov Armirovannye Kompozity

    Global Sanctions

    organization

    Record ID: mc-freezes-9d1f18947884f7d3f0efa5a3a015741304cc7b32

  56. Groupe Libyen De Combat Pour L'islam

    Maritime Risk

    organization

    Record ID: mc-freezes-9d2dde033fb63d966065457c51f999812828b2bd

  57. Psv Technologies LLC

    Maritime Risk

    organization

    Record ID: mc-freezes-9d3484fd6ac01bf846c1a48f64480e6015851ba4

  58. Ali Hadar

    Maritime Risk

    person

    Record ID: mc-freezes-9d35be4a8237d2a1e3c1c6c17724f78f4fa86834

  59. Elena Ivanovna Rakhmukova

    Maritime Risk

    person

    Record ID: mc-freezes-9d3cce0dc0928ffcb8f03287d7f93633cea6183b

  60. Mahmood, Sultan Bashir-ud Din

    Maritime Risk

    person

    Record ID: mc-freezes-9d4cab905cf9c2a453713d6cc5e206a8d870ba2f

  61. Arkady Nikolaevich Ponomarev

    Maritime Risk

    person

    Record ID: mc-freezes-9d548af4e3b4c0bbda1dd63d042a57df1b4f9fa8

  62. Svetlana Viktorovna Razvorotneva

    Maritime Risk

    person

    Record ID: mc-freezes-9d63f524bd735ecf0089e7e91452e178335ab24e

  63. Khairullah Barakzai Khudai Nazar

    Maritime Risk

    person

    Record ID: mc-freezes-9d64c534966c57e09e30301f838c89e94236efe1

  64. Sergey Valerevich Skorykh

    Global Sanctions

    person

    Record ID: mc-freezes-9d7deacf6aed260d17ed9a79b75038e2dcacfb4a

  65. Aktsionernoe Obschestvo 419 Aviatsionnyj Remontnyj Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-9d85e6d7f3b2729be672fff43300f37796ea4b5a

  66. Joint Stock Company Research and Production Enterprise “radar Mms”

    Maritime Risk

    organization

    Record ID: mc-freezes-9d9933cf9075e4f1762849dffc6d853640339a77

  67. Irina Valeryevna Rukavishnikova

    Maritime Risk

    person

    Record ID: mc-freezes-9d9da6832ed1461a4048662afc2d88b4e5f0c78a

  68. Imen Sanat Zaman Fara Company

    Maritime Risk

    organization

    Record ID: mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087

  69. Kim Nam Ung

    Maritime Risk

    person

    Record ID: mc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794

  70. Aktsionernoe Obschestvo Kombinat Avtomobilnyh Furgonov

    Global Sanctions

    organization

    Record ID: mc-freezes-9da99de9829eddb4d88691f958021536035f7fe0

  71. Maria Viktorovna Bogatova

    Maritime Risk

    person

    Record ID: mc-freezes-9db837c094c37034e6905e8be8120c33b91f0358

  72. Artysh Mikhailovich Sat

    Maritime Risk

    person

    Record ID: mc-freezes-9dbc4f8ef22bf6af9a85dc1fb594ec8d0b31ee2b

  73. Aktsionernoe Obschestvo Rif

    Global Sanctions

    organization

    Record ID: mc-freezes-9dbe5f2227d7cd37498df921db3a259d34052fca

  74. Limited Liability Company "Media Group Newsfront"

    Maritime Risk

    organization

    Record ID: mc-freezes-9dcedf1e3ef328f992415682f889aa1eabbd5782

  75. Jules Mutebutsi

    Maritime Risk

    person

    Record ID: mc-freezes-9dd04c05ba70dfde7f0841761fa3f802bf4218da

  76. Vladimir Aleksandrovich Drobyak

    Global Sanctions

    person

    Record ID: mc-freezes-9dd44c94e8520e5b182840f8610860c7288eec4f

  77. Tin Win

    Maritime Risk

    person

    Record ID: mc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c

  78. Abu Bakr Yunis Jabir

    Maritime Risk

    person

    Record ID: mc-freezes-9dd708fbf1dc332763931caebc87b746399ae62c

  79. Alexander Vladimirovich Kovtyrin

    Maritime Risk

    person

    Record ID: mc-freezes-9de93b5a2fcb93d65c1a4b9241afdee80bb99e6a

  80. All-russian Public-state Movement of Children and Youth “movement of the First”

    Maritime Risk

    organization

    Record ID: mc-freezes-9dfaee3593c7f3affcb4c95487c9868f45b94157

  81. Obschestvo S Ogranichennoj Otvetstvennostju Kazanskij Agregatnyj Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-9e11321a45c34fd5e8acb7d56c6c34c0a95834f7

  82. Aktsionernoe Obschestvo Orskij Mashinostroitelnyj Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-9e2a58100f900ad1a584486b48f845399cb6324c

  83. Nahima Janett Díaz Flores

    Maritime Risk

    person

    Record ID: mc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15

  84. Leonid Ivanovich Babashov

    Maritime Risk

    person

    Record ID: mc-freezes-9e2bf8043b980227693b599f09126f6869b359ee

  85. Genadz Iosifavich Dysko

    Maritime Risk

    person

    Record ID: mc-freezes-9e2dee9022b36e384cb648d8ea4ce98c8abbe9aa

  86. Eduard Aleksandrovich Basurin

    Maritime Risk

    person

    Record ID: mc-freezes-9e350f72f6d620673e61587121853fc792d86d6d

  87. Chol Nam Kim

    Maritime Risk

    person

    Record ID: mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476

  88. Jalaluddin Haqqani

    Maritime Risk

    person

    Record ID: mc-freezes-9e469a564b9f0c124ad91943a5c2bbef7e30d218

  89. 140 Repair Plant

    Maritime Risk

    organization

    Record ID: mc-freezes-9e4790f8a763f182fe25d45459da87ceea057b2f

  90. Yuriy Vladimirovich Merzlyakov

    Global Sanctions

    person

    Record ID: mc-freezes-9e5cb82eb15cb0262dfe75b09276db5e3a5b79c1

  91. Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Rezinovyh I Polimernyh Izdelij

    Global Sanctions

    organization

    Record ID: mc-freezes-9e5ce5ecf71df8b211535bcc2d874a45b4931c61

  92. Jibril Abdulkarim Ibrahim Mayu

    Maritime Risk

    person

    Record ID: mc-freezes-9e72593926b89b71fceab10ec35930b2fead54c0

  93. Aleksey Mikhailovich Salyaev

    Maritime Risk

    person

    Record ID: mc-freezes-9e7602eb5b4d5b78d96f43e68d775a6b99b40d19

  94. Taghtiran

    Maritime Risk

    organization

    Record ID: mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77

  95. Alexander Nikolaevich Zakharenko

    Maritime Risk

    person

    Record ID: mc-freezes-9e7ef22cabc345ba7492adfe690fb6587c3268c3

  96. Pyotr Anatoliyovych Zima

    Maritime Risk

    person

    Record ID: mc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5

  97. Igor Yurievich Antipov

    Maritime Risk

    person

    Record ID: mc-freezes-9e949e3ac8d2e933d6d49c8f7e5b9e85d13a59d9

  98. Seyyed Khalil Safavi

    Maritime Risk

    person

    Record ID: mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45

  99. Evgeny Vladimirovich Borisov

    Maritime Risk

    person

    Record ID: mc-freezes-9ea2f71b45acc42473d40a230243aeac96f5b3b4

  100. Limited Liability Company "Trimix"

    Maritime Risk

    organization

    Record ID: mc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e