SIC Intelligence

Record directory — page 2629

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 262,801–262,900

  1. James Mark Nando

    Maritime Risk

    person

    Record ID: mc-freezes-9ea68cd30330837a22559634e225684736fe1a7b

  2. Ahmed Deghdegh

    Maritime Risk

    person

    Record ID: mc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb

  3. Commandement De La Cyberdéfense (Cdc) Du Corps Des Gardiens De La Révolution Islamique

    Maritime Risk

    organization

    Record ID: mc-freezes-9ea903c4a4a7b50606f7baf933a23ed911d48197

  4. Dzhamaladin Nabievich Gasanov

    Maritime Risk

    person

    Record ID: mc-freezes-9eb176c14e3162c1f25761a2d46062634fe7e9d1

  5. Société Par Actions Duks

    Maritime Risk

    organization

    Record ID: mc-freezes-9ebbf1937e459c1a6316297932eb8424ea63d503

  6. Direction De La Sécurité Intérieure Du Ministère Iranien Du Renseignement Et De La Sécurité

    Maritime Risk

    organization

    Record ID: mc-freezes-9ebd8cba26a5b03c3c256b3d3ee51bc9fd92d895

  7. Fu'ad Tawil

    Maritime Risk

    person

    Record ID: mc-freezes-9ec101f54b4079b677b3ae402056739b038f416a

  8. Mouvement “novorossiya” D'igor Strelkov

    Maritime Risk

    organization

    Record ID: mc-freezes-9ec30d180bc7a28a78ff1f14a2648ee489d052b1

  9. Jeng Phang Naw Htaung

    Maritime Risk

    person

    Record ID: mc-freezes-9ec7949d6e66c7ec028b3f489968f7a75fb73acb

  10. Faysal Ahmad Bin Ali Al-zahrani

    Maritime Risk

    person

    Record ID: mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06

  11. Tariq Aziz

    Maritime Risk

    person

    Record ID: mc-freezes-9ee2127e58bdcef473c5a050b9e232e6e8b53a51

  12. Al-qaeda in the Indian Subcontinent (Aqis)

    Maritime Risk

    organization

    Record ID: mc-freezes-9ee2aab6c99129f080c79da832f93753173a9625

  13. Vitali Viktorovich Likhachov

    Maritime Risk

    person

    Record ID: mc-freezes-9eeb225e3c17714d5462b30ff63a349a145f0070

  14. Aleksandr Vladimirovich Luzyanin

    Maritime Risk

    person

    Record ID: mc-freezes-9ef320c1cb3465f98a6fcb57f5685b7a5a0c0d95

  15. Obschestvo S Ogranichennoj Otvetstvennostju Informatsionno-kontrolnye Tehnologii I Sistemy

    Global Sanctions

    organization

    Record ID: mc-freezes-9ef9ee583b85cfaaa6eaaa11dd785a0e03fc00ad

  16. Sergey Alexandrovich Kovalchuk

    Maritime Risk

    person

    Record ID: mc-freezes-9f008f9ed760b6c4bdcfbd49bb383145d31eca43

  17. Sergey Victorovich Pitikov

    Maritime Risk

    person

    Record ID: mc-freezes-9f0c133e5eb820f2061189f28140abd9a0af95e4

  18. Valeriy Mikhailovich Pakhnits

    Maritime Risk

    person

    Record ID: mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec

  19. Ahmad Kafan

    Maritime Risk

    person

    Record ID: mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314

  20. Tatyana Alexeyevna Golikova

    Maritime Risk

    person

    Record ID: mc-freezes-9f1d2216367991703c38b1bb0fa113d0ee4a3ef1

  21. Federal State Enterprise “kamensky ‘combine’”

    Maritime Risk

    organization

    Record ID: mc-freezes-9f311f618f7327291c5c346a35d760008f2f15e3

  22. Andrey Pavlovich Falaleev

    Maritime Risk

    person

    Record ID: mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991

  23. Jamil Hassan

    Maritime Risk

    person

    Record ID: mc-freezes-9f3b527fc7081a47e3d8c512cbec6a1624f65a7c

  24. JSC A.e. Nudelman Design Bureau of Precision Machine Building (Kb Tochmash)

    Maritime Risk

    organization

    Record ID: mc-freezes-9f4952adf6bf58ad88c69b89fac20523f12c5347

  25. Yuri Leonidovich Vorobiov

    Maritime Risk

    person

    Record ID: mc-freezes-9f4d658cd52ff49ae2b6b3d964a0a7491927abf3

  26. Sanaullah Ghafari

    Maritime Risk

    person

    Record ID: mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347

  27. Shahed Aviation Industries

    Maritime Risk

    organization

    Record ID: mc-freezes-9f873da1f296e96db33fe0640753cd1efec77236

  28. Ivan Alexandrovich Solodovnikov

    Maritime Risk

    person

    Record ID: mc-freezes-9f9ec607d4c8f47762b49363d0ba1464d3600ecc

  29. Robert Rishatovich Galimov

    Maritime Risk

    person

    Record ID: mc-freezes-9f9f628e608bedf217adbaecf1fdda4676898ead

  30. Luis Eduardo Parra Rivero

    Maritime Risk

    person

    Record ID: mc-freezes-9f9fede3ceb6ae6e3234f522577a87df248e3b89

  31. Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Radioelektronika Imeni V.i. Shimko

    Global Sanctions

    organization

    Record ID: mc-freezes-9fb15449bba0fe7b18d860ca52ccaccc77dc827d

  32. Rahim Hamlbar

    Maritime Risk

    person

    Record ID: mc-freezes-9fb92bc32ee766ab47914d718e75be1d0bc4f9f0

  33. Mohammad-ali Zanjirei

    Maritime Risk

    person

    Record ID: mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3

  34. Leonid Vladimirovich Mikhailiuk

    Maritime Risk

    person

    Record ID: mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d

  35. Evgeny Vladimirovich Manuylov

    Maritime Risk

    person

    Record ID: mc-freezes-9fcf29786930efb8d2f1077beb143c4de4bff941

  36. Sharip Sultanovich Delimkhanov

    Maritime Risk

    person

    Record ID: mc-freezes-9fd8209480d4270d910f583e4a8354f270957714

  37. Stanislav Alekseevich Medvedev

    Global Sanctions

    person

    Record ID: mc-freezes-9fda25d31733925d9eb19f8c14df7d2041552fc6

  38. Ahmad Ali Taher

    Maritime Risk

    person

    Record ID: mc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49

  39. Jund Al Aqsa

    Maritime Risk

    organization

    Record ID: mc-freezes-9fe2618cbedb79826b723e096d276053d841c8a5

  40. Alem Ermias

    Maritime Risk

    person

    Record ID: mc-freezes-9ff44cd7b18456cec81f0cf7b5a37ed63b9deac5

  41. Marat Faatovich Bashirov

    Maritime Risk

    person

    Record ID: mc-freezes-9ffc8fa3a9fcfb0934f3f6d12d40c6644a689f56

  42. Aktsionernoe Obschestvo Vjazemskij Mashinostroitelnyj Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-a0024e2a7e2d207c13fd565815dfb44f0bc1324c

  43. Vitaly Shevchenko

    Maritime Risk

    person

    Record ID: mc-freezes-a0307d3f20d10d190224fc03e59359a600af6dc4

  44. Yulia Viktorovna Lazutkina

    Maritime Risk

    person

    Record ID: mc-freezes-a038ef1139a74b5eee1b7a79bfd4d9f2a5065258

  45. Bishr Al-sabban

    Maritime Risk

    person

    Record ID: mc-freezes-a040b49b6cd5ce30df13f977662eee2723bfab13

  46. Aktsionernoe Obschestvo Ordena Trudovogo Krasnogo Znameni Nauchno-issledovatelskij Institut Avtomaticheskoj Apparatury Im. Akademika V.s. Semenihina

    Global Sanctions

    organization

    Record ID: mc-freezes-a04260050c2cf095d914673d114e77d35d032b45

  47. Pavel Viktorovych Andreev

    Maritime Risk

    person

    Record ID: mc-freezes-a05722490bdf5634e7bfa06b0ed40c37e2df1c7c

  48. Leonid Yurevich Nikiforov

    Global Sanctions

    person

    Record ID: mc-freezes-a0693f15dda05e11bcfeabe220b986d39a10fc37

  49. Base Opérationnelle "Quds" Du Corps Des Gardiens De La Révolution Islamique (Irgc)

    Maritime Risk

    organization

    Record ID: mc-freezes-a0722f4db25dbf4e0a4d98084b797d48faff7691

  50. Fondation Pour La Défense Des Valeurs Nationales (Fdvn); Fonds Pour La Défense Des Valeurs Nationales (Fdvn); Fondation/organisation De La Protection Des Valeurs Nationales (Fpvn)/(fznc); Fondation Pour La Protection Des Valeurs Nationales; Organisation Pour La Protection Des Valeurs Nationales

    Maritime Risk

    organization

    Record ID: mc-freezes-a0732153019665b3dc2288690e07b0077848d8b5

  51. Saw Daniel

    Maritime Risk

    person

    Record ID: mc-freezes-a077195bf2eb65eda6bd644431aff5614fc97138

  52. Beltamozhservice

    Maritime Risk

    organization

    Record ID: mc-freezes-a083947d745886d92ed12d3946211cdabe369680

  53. Mirza

    Maritime Risk

    organization

    Record ID: mc-freezes-a083dcdda88336efc8a89f2d16ea16ecbd0a5c12

  54. Mouvement Public "Donbass Libre"

    Maritime Risk

    organization

    Record ID: mc-freezes-a087cff4a37314c19dee6167f6a5bce9d9b9e6c8

  55. Aktsionernoe Obschestvo Kontsern Okeanpribor

    Global Sanctions

    organization

    Record ID: mc-freezes-a08abb2592398876ef70743156077f55c0f61ada

  56. Igor Nikolaevich Ryabushkin

    Maritime Risk

    person

    Record ID: mc-freezes-a08db1f143eb1e78a8cfd884b1ed6b65ca4983c6

  57. Oleg Mikhaylovich Markov

    Global Sanctions

    person

    Record ID: mc-freezes-a093bd8434fee6225518f7046bab7d94e4306723

  58. Sergei Genrikhovich Karginov

    Maritime Risk

    person

    Record ID: mc-freezes-a0a23be6386a7efff38358ab84a7ed159fda25df

  59. Igor Borisovich Rakitin

    Maritime Risk

    person

    Record ID: mc-freezes-a0ac31b11b7d9653578a28f866fb2466479c8545

  60. Taha Ibrahim Abdallah Bakr Al Khuwayt

    Maritime Risk

    person

    Record ID: mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4

  61. Elena Borisovna Shumilova

    Maritime Risk

    person

    Record ID: mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad

  62. Yasin Ahmad Dahi

    Maritime Risk

    person

    Record ID: mc-freezes-a0c9158362c8e53122860e275d7f63621a484467

  63. Sally-anne Frances Jones

    Maritime Risk

    person

    Record ID: mc-freezes-a0d713a0af863d2b49ed71bd1394151876ee8ccf

  64. JSC Ural Plant of Transport Mechanical Engineering (S.a. Usine D’ingénierie Mécanique Des Transports De L’oural)

    Maritime Risk

    organization

    Record ID: mc-freezes-a0f60a083db8810bdb4f457405bed486b4bc26ea

  65. Kwang Hyok Choe

    Maritime Risk

    person

    Record ID: mc-freezes-a1105c024d3f3f5f80e6dbfbcacfa3b9953d0ca5

  66. Otkrytoe Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Temp Im. F. Korotkova

    Global Sanctions

    organization

    Record ID: mc-freezes-a116e5883c9621e0f6d3de77a12b9f2457ca7b7b

  67. Farzin Karimi

    Maritime Risk

    person

    Record ID: mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc

  68. Vitaly Gennadyevich Savelyev

    Maritime Risk

    person

    Record ID: mc-freezes-a15797d10c095dc7b6c68b846109a1727494adf9

  69. T-bank JSC

    Maritime Risk

    organization

    Record ID: mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b

  70. Vladimir Dmitrievich Nechaev

    Maritime Risk

    person

    Record ID: mc-freezes-a15b587e01817281b6e89a43819f28ced6d4d261

  71. Konstantin Petrovich Belokobylsky

    Maritime Risk

    person

    Record ID: mc-freezes-a162e8bd11e07b144787ddf14d4cb91c92923a43

  72. Aleksey Grigorevich Myasnikov

    Global Sanctions

    person

    Record ID: mc-freezes-a16f5a6be25b7da20da8c31c853a6d446e187c86

  73. Sergey Nikolaevich Zhavoronkov

    Global Sanctions

    person

    Record ID: mc-freezes-a18332e1c564ff1c5fd18817953fd15e42a1f4a3

  74. Arfeh Company

    Maritime Risk

    organization

    Record ID: mc-freezes-a189ffaaba608fbd3a6ed294c780458029bbeb92

  75. Viktor Musavirovich Afzalov

    Maritime Risk

    person

    Record ID: mc-freezes-a190b3232a71b0c54526eb8b6e4c3d561d3a9176

  76. Général Ghassan Jaoudat Ismail

    Maritime Risk

    person

    Record ID: mc-freezes-a1ac20585bbc3c06bc673562b8caf41d87e516d2

  77. Ebrahim Mahmudzadeh

    Maritime Risk

    person

    Record ID: mc-freezes-a1b2924ef7a64f6d1883f4921893c46946fc084a

  78. Leonid Eduardovich Slutski

    Maritime Risk

    person

    Record ID: mc-freezes-a1bb67ad8f8727eb4be38f6ab0db4793fdacb06e

  79. Aktsionernoe Obschestvo Testpribor

    Global Sanctions

    organization

    Record ID: mc-freezes-a1c739898a2291b17ef86f3ade80993ec5108467

  80. Ariantel

    Maritime Risk

    organization

    Record ID: mc-freezes-a1dc7d129094ecee5c3b6d1f872424099037696f

  81. Ahmad Hasan Karimi

    Maritime Risk

    person

    Record ID: mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870

  82. JSC Voentelecom (Voyentelekom)

    Maritime Risk

    organization

    Record ID: mc-freezes-a1dfd6867682c8c42fc27b083cd9c108d63df02b

  83. Gennadiy Ivanovich Kudryavtsev

    Global Sanctions

    person

    Record ID: mc-freezes-a1eab5186fe45380fb0c89cc950d6ff250eb23fc

  84. Deuxième Académie Des Sciences Naturelles

    Maritime Risk

    organization

    Record ID: mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4

  85. Abdul Rahim Ba’aysir

    Maritime Risk

    person

    Record ID: mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d

  86. Freddy Alirio Bernal Rosales

    Maritime Risk

    person

    Record ID: mc-freezes-a1f14e070c8bbedd4f3ca122ed574c9500c65c18

  87. Rahim Azizboevich Asimov

    Maritime Risk

    person

    Record ID: mc-freezes-a1fb92758dc5ed9d30bf9730a827177493e4ec86

  88. Ri Chun Hwan

    Maritime Risk

    person

    Record ID: mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd

  89. Parchin Chemical Industries (Pci)

    Maritime Risk

    organization

    Record ID: mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83

  90. OOO Vo Technopromexport

    Maritime Risk

    organization

    Record ID: mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef

  91. Andrey Sergeevich Komogortsev

    Global Sanctions

    person

    Record ID: mc-freezes-a21dc919879c720a39d65e75405721a17d82f353

  92. Obschestvo S Ogranichennoj Otvetstvennostju Diada

    Global Sanctions

    organization

    Record ID: mc-freezes-a21fe60dc2b0876e7a43fa00861518323cedcad1

  93. JSC Mz Rip

    Maritime Risk

    organization

    Record ID: mc-freezes-a24bf5d27ffc471397801973bb3dbde34132050c

  94. Choe Chun Yong

    Maritime Risk

    person

    Record ID: mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3

  95. Soe Htut

    Maritime Risk

    person

    Record ID: mc-freezes-a254aea77ca78e0e2c8b6fd77abe7c5ade906ddd

  96. Yulia Alexandrovna Belekhova

    Maritime Risk

    person

    Record ID: mc-freezes-a26f8a273e05b5d3e3dedfa9ea2799f9d9a18c22

  97. Aleksandra Melnichenko

    Maritime Risk

    person

    Record ID: mc-freezes-a271b963b256a8f49b749845afb3190811b173f8

  98. Iyad Makhlouf

    Maritime Risk

    person

    Record ID: mc-freezes-a2725f4044ed41c961613b7acb618580d7145274

  99. Sergey Vladimirovich Khokhlov

    Global Sanctions

    person

    Record ID: mc-freezes-a2778fa804fd6ca02aa5f5f23fed8c2949cd5960

  100. Tzav 9

    Maritime Risk

    organization

    Record ID: mc-freezes-a280e187f452ec2dd70ad4d8fb17052a93a78667