SIC Intelligence

Record directory — page 2630

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 262,901–263,000

  1. U Zaw Lin Aung

    Maritime Risk

    person

    Record ID: mc-freezes-a29a75255900c2e608ccc09c1794ec2e7d9296f7

  2. Aktsionernoe Obschestvo Penzenskoe Proizvodstvennoe Obedinenie Elektropribor

    Global Sanctions

    organization

    Record ID: mc-freezes-a2b062af10ef04cfe699d7dcf4841005c9e71ab6

  3. Aktsionernoe Obschestvo Optron

    Global Sanctions

    organization

    Record ID: mc-freezes-a2b7de893392b13f759bb8bb3399de74b8f128c9

  4. Ihab Makhlouf

    Maritime Risk

    person

    Record ID: mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a

  5. Yasser Hussein Ibrahim

    Maritime Risk

    person

    Record ID: mc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6

  6. Tong Hung San

    Maritime Risk

    vessel

    Record ID: mc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68

  7. Aviatestaero

    Maritime Risk

    organization

    Record ID: mc-freezes-a2c6adef1e5384ffaa8ba15846aef5c5e084f3a6

  8. Alexander Sergeevich Lukyanov

    Maritime Risk

    person

    Record ID: mc-freezes-a2c9b44546fcab22826595979e7af45e8723bd62

  9. Enutek Makina Sanayi Ve Ticaret

    Maritime Risk

    organization

    Record ID: mc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df

  10. Askon JSC

    Maritime Risk

    organization

    Record ID: mc-freezes-a2d272c2b2a774ce62a42cf9eab98054105383fb

  11. Leonid Mikhailovich Roshal

    Maritime Risk

    person

    Record ID: mc-freezes-a2f6b52329b77c680927c09f88f53a970a2d33ed

  12. Obschestvo S Ogranichennoj Otvetstvennostju Torgovyj Dom Epk

    Global Sanctions

    organization

    Record ID: mc-freezes-a2fbd887447c23cb5759f63d7e26a333b35338cc

  13. Jonel Catel

    Maritime Risk

    person

    Record ID: mc-freezes-a302a02d06be7c52df55fdcbee30dd08f5754061

  14. An San 1

    Maritime Risk

    vessel

    Record ID: mc-freezes-a318bd80e3b5510f09108b8e6e5c23ce35f0a617

  15. Aleksandra Sergeevna Kovalenko

    Maritime Risk

    person

    Record ID: mc-freezes-a31931c08352afa02c29d827a4f26df4e09a2817

  16. Vasily Petrovich Tonkoshkurov

    Maritime Risk

    person

    Record ID: mc-freezes-a326454143db939b59ec880e43e5a8cb62dbae34

  17. Public Association — Association of People with Epaulettes “scutul Poporului”

    Maritime Risk

    organization

    Record ID: mc-freezes-a32e3e0ae03e390e288f5fac3b11e5b0851e2052

  18. Daniil Vladimirovich Bessarabov

    Maritime Risk

    person

    Record ID: mc-freezes-a3301d71b448acb6a0f74bb61d38d44c5f65bdc7

  19. Serafim Vikentevich Ivanov

    Maritime Risk

    person

    Record ID: mc-freezes-a33257a5f07b1346fc1de8235742d31b9b30cf00

  20. Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Korporatsija Kosmicheskie Sistemy Monitoringa Informatsionno-upravljajuschie I Elektromehanicheskie Kompleksy Imeni A.g. Iosifjana

    Global Sanctions

    organization

    Record ID: mc-freezes-a34443c241edd537e7e2080f0866e73ddc7cdf73

  21. Soi-disant "Garde De Lougansk"

    Maritime Risk

    organization

    Record ID: mc-freezes-a34de576441319a3e812fa1a8f6a3c362c71ed62

  22. Hamza Usama Muhammad Bin Laden

    Maritime Risk

    person

    Record ID: mc-freezes-a35d64f1db9b92794907b2ee7d2bd25c1039c0e7

  23. Andrei Mikalaevich Mukavozchyk

    Maritime Risk

    person

    Record ID: mc-freezes-a36691a785dc16b22b8ab66fb5bca49131961e91

  24. Nikolay Viktorovich Timoshin

    Maritime Risk

    person

    Record ID: mc-freezes-a37f12459c11630d6912bba0c892067c975a0094

  25. Olga Pavlovna Koludarova

    Maritime Risk

    person

    Record ID: mc-freezes-a37f68d822998d236b622ef7b0654d69b5d9cfc3

  26. Evgeny Anatolievich Katsavalov

    Maritime Risk

    person

    Record ID: mc-freezes-a3821a65a205e6f82a138bad7373715e25969e31

  27. Oleg Borisovich Semenovykh

    Maritime Risk

    person

    Record ID: mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11

  28. Inna Nikolayevna Guzeyeva

    Maritime Risk

    person

    Record ID: mc-freezes-a389d04c2e8d802ef82de40ae958b4a08d91e85a

  29. Oleg Anatolyevich Plokhoi

    Maritime Risk

    person

    Record ID: mc-freezes-a39be808305816cc02f96996ca4401415581f9a2

  30. Éric Ruhorimbere

    Maritime Risk

    person

    Record ID: mc-freezes-a3a32cef3270f560aaa219f5f934a84bf3547d24

  31. Yury Petrovich Sinelshchikov

    Maritime Risk

    person

    Record ID: mc-freezes-a3a5506fa4f2d8f01f6f2eaa841c5c2696f5fe4e

  32. Vladimir Aleksandrovich Gorlov

    Maritime Risk

    person

    Record ID: mc-freezes-a3a5996fcdd03ea8718c96bb336ec75e46b57d0a

  33. 85e Centre Principal Des Services Spéciaux (Gtsss) De La Direction Générale Du Renseignement De L’état-major Des Forces Armées De La Fédération De Russie (Gu/gru)

    Maritime Risk

    organization

    Record ID: mc-freezes-a3b37cb2fe62bbe8696371b833d19318c6dbc87a

  34. Qassam Brigades; Brigades Al-qassam

    Maritime Risk

    organization

    Record ID: mc-freezes-a3b778b07cc97de5bcfc6c100508a91420ffd750

  35. Yahia Abdallah Al-ubaidi

    Maritime Risk

    person

    Record ID: mc-freezes-a3bac28d64087815f1e684a003303314d373019a

  36. Anton Eduardovich Vaino

    Maritime Risk

    person

    Record ID: mc-freezes-a3c113f99f50d86d5b397131a978d5b22734127a

  37. Leyla Vaseghi

    Maritime Risk

    person

    Record ID: mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840

  38. Seyyed Mohammad Mousvian

    Maritime Risk

    person

    Record ID: mc-freezes-a3d3d70ce32c83f1252a4f843e2aa2760bf22a65

  39. OJSC Ural Airlines

    Maritime Risk

    organization

    Record ID: mc-freezes-a3dfe723e09ac940fb37d33a4effdf5958a2d508

  40. Vitaly Nikolaevich Efanov

    Maritime Risk

    person

    Record ID: mc-freezes-a3e58f38f1a76d6b610b35601356d6c8020998ae

  41. Makin Institute

    Maritime Risk

    organization

    Record ID: mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52

  42. Ihar Piatrovich Sergyaenka

    Maritime Risk

    person

    Record ID: mc-freezes-a4125672e0ee4ceaee1ff587d502e5d515852b8a

  43. Aktsionernoe Obschestvo Rossijskaja Korporatsija Raketno-kosmicheskogo Priborostroenija I Informatsionnyh Sistem

    Global Sanctions

    organization

    Record ID: mc-freezes-a42815fe55576fdfcfec07165aadfe5549532279

  44. M23

    Maritime Risk

    organization

    Record ID: mc-freezes-a42a01cb345cc65d86a37260ea29c133fd6bce41

  45. Valentina Nikolaevna Artamonova

    Maritime Risk

    person

    Record ID: mc-freezes-a42fa864d6931d6fa4d1d766db6b13a0b7a89cc6

  46. Slaheddine Ben Haj Hamda Ben Haj Hassen Ben Ali

    Maritime Risk

    person

    Record ID: mc-freezes-a43e2af8e1ba80e788c8ac0aa082ae9aef510107

  47. Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Morskoj Tehniki Rubin

    Global Sanctions

    organization

    Record ID: mc-freezes-a43f5b9b9ef92c87e7336bca1abb7e308b955f5b

  48. Tatyana Stanislavovna Dodonova

    Maritime Risk

    person

    Record ID: mc-freezes-a4482b20215efbd50423cfd79771765fa8996074

  49. Alexey Valerievich Shadrin

    Maritime Risk

    person

    Record ID: mc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717

  50. Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Luch

    Global Sanctions

    organization

    Record ID: mc-freezes-a45103a59b2b22396d4d707259cc0a9fba388ea3

  51. Emraan Ali

    Maritime Risk

    person

    Record ID: mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503

  52. Jonas Paris

    Maritime Risk

    organization

    Record ID: mc-freezes-a47fa5efb4f0ec9f283f0fb465c3419c18ce3143

  53. Aliaksandr Dzmitryevich Ahafonau

    Maritime Risk

    person

    Record ID: mc-freezes-a48d6121a5ff4397b91cc5b165831fe36e2619a9

  54. Aktsionernoe Obschestvo 150 Aviatsionnyj Remontnyj Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-a48e50a6b3638ab903f6898bfda09cb8161277bb

  55. Global Relief Foundation (Grf)

    Maritime Risk

    organization

    Record ID: mc-freezes-a497ffcade0748804bdf8769f2413c64ad3f33d4

  56. JSC Tactical Missiles Corporation (Ktrv)

    Maritime Risk

    organization

    Record ID: mc-freezes-a4c8ee11451554af3dce23823137c7aad1ba2631

  57. JSC “research and Production Corporation ‘precision Instrumentation Systems’”

    Maritime Risk

    organization

    Record ID: mc-freezes-a4cdbfc256656ea0e7c606b2fbd629700ef9faa5

  58. Mohamed Naceur Ben Mohamed Ben Rhouma Trabelsi

    Maritime Risk

    person

    Record ID: mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6

  59. JSC Arzamas Instrument-building Plant Named After P.i. Plandin

    Maritime Risk

    organization

    Record ID: mc-freezes-a4d50918a307bb78b5a14970178b162cfe0e6c55

  60. Andrey Yurevich Lysenko

    Global Sanctions

    person

    Record ID: mc-freezes-a4ed4209361c3faf5b3d501ebb71957801bd3d22

  61. Tatyana Olegovna Pavlyuk

    Global Sanctions

    person

    Record ID: mc-freezes-a4efc16dcdb30b64189cc51c3becbc3746f104b3

  62. Irina Anatolievna Yarovaya

    Maritime Risk

    person

    Record ID: mc-freezes-a50e4761c64b57de5058b3fa614b112fa12b102d

  63. Fares Chehabi

    Maritime Risk

    person

    Record ID: mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1

  64. Pak To Chun

    Maritime Risk

    person

    Record ID: mc-freezes-a515a7f6f9b13044ba01c9514d02d4bb2abbde02

  65. Niru Battery Manufacturing Company

    Maritime Risk

    organization

    Record ID: mc-freezes-a52e99546b49932cb19067ca77bdbefc9ccaae88

  66. Armed Forces of the Russian Federation (Forces Armées De La Fédération De Russie)

    Maritime Risk

    organization

    Record ID: mc-freezes-a545b747b54fcebfb0cc935b740ae8667d9aa181

  67. Sergey Alexandrovich Karyakin

    Maritime Risk

    person

    Record ID: mc-freezes-a54c761d115a0632267ffc8f6117aaf0d1f0c11e

  68. Yuri Ivanavich Vasilevich

    Maritime Risk

    person

    Record ID: mc-freezes-a553eac49748e3f996f96eddf4e51337437856c4

  69. Mohammad Reza Habibi

    Maritime Risk

    person

    Record ID: mc-freezes-a558e741d20ee76937429e33d5d42cb00c0f6b77

  70. Talal Makhluf

    Maritime Risk

    person

    Record ID: mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a

  71. Sho'a' Aviation

    Maritime Risk

    organization

    Record ID: mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89

  72. JSC “state Design Bureau ‘vympel’ Named After I.i. Toropov”

    Maritime Risk

    organization

    Record ID: mc-freezes-a569e12255cc2b0e1c4765563b03cac476f7a6bd

  73. Aleksei Yuryevich Beletsky

    Maritime Risk

    person

    Record ID: mc-freezes-a56bb89b91429431775a95fa2eee69dd9389a63b

  74. Aktsionernoe Obschestvo Tehnologija Magnitnyh Materialov

    Global Sanctions

    organization

    Record ID: mc-freezes-a57a64c2d928d2b246ad854f2c27d0a9ca455547

  75. Aktsionernoe Obschestvo Nauchno-konstruktorskoe Bjuro Vychislitelnyh Sistem

    Global Sanctions

    organization

    Record ID: mc-freezes-a57e6ab7d7f467c5122d9cfcdf1f29d90526ca4a

  76. State Scientific Research Institute For Organic Chemistry and Technology (Gosniiokht)

    Maritime Risk

    organization

    Record ID: mc-freezes-a5af50a1f017aa1564db92cf65e6a44c91d35d96

  77. Ugla Abid Sakr Al-zubaisi

    Maritime Risk

    person

    Record ID: mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c

  78. Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Obedinenie Zavod Magneton

    Global Sanctions

    organization

    Record ID: mc-freezes-a5c6eae29496914a5480efec2fe1eb5e684e60c7

  79. Nesrine Bent Zine El Abidine Ben Haj Hamda Ben Ali

    Maritime Risk

    person

    Record ID: mc-freezes-a5cfe46fbed7a7a3512df4be5ac8b22ee30840aa

  80. Alexei Aleksandrovich Kostrubitskiy

    Maritime Risk

    person

    Record ID: mc-freezes-a5da1257416cfb0cdd5d2276f683a3eb2504691f

  81. Korea General Corporation For External Construction

    Maritime Risk

    organization

    Record ID: mc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf

  82. Said Ahmed Shahidkhel

    Maritime Risk

    person

    Record ID: mc-freezes-a5eb7c00b98d9713e85a903720b03373d36c7daa

  83. Sergey Evgenyevich Lagodiuk

    Maritime Risk

    person

    Record ID: mc-freezes-a5f0c6de4286620064a6eaf5320e9ce5b4d3bc9d

  84. Andrey Anatolevich Firsenkov

    Global Sanctions

    person

    Record ID: mc-freezes-a5f74f9c3a6105bb7e1f47003be8215f4b58a704

  85. Ali Sayyid Muhamed Mustafa Bakri

    Maritime Risk

    person

    Record ID: mc-freezes-a5f8d13949e61af9c77ce10731f16a87b17493f5

  86. Dinar Zagitovich Gilmutdinov

    Maritime Risk

    person

    Record ID: mc-freezes-a5fcae14352cbf8670a0c76fd28d5945f93a24a1

  87. Daniil Vyacheslavovich Egorov

    Maritime Risk

    person

    Record ID: mc-freezes-a60d790bc5d0d85b878393c6331d059ce1c7fd7e

  88. Andrey Viktaravich Mlechka

    Maritime Risk

    person

    Record ID: mc-freezes-a61fd119ff611ae65959c7bcb581fe2dddeb13cf

  89. Grodno Tobacco Factory Neman

    Maritime Risk

    organization

    Record ID: mc-freezes-a62c9a028d8dc435f45a74cb01a62de6b024b361

  90. Société Par Actions Ouverte “byelorussian Steel Works – Management Company of ‘byelorusssian Metallurgical Company’ Holding”

    Maritime Risk

    organization

    Record ID: mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c

  91. Mohammad-ali Ramin

    Maritime Risk

    person

    Record ID: mc-freezes-a63394b33f898938d323bfa1fde0ccf8e803efbd

  92. Denis Vasilievich Maidanov

    Maritime Risk

    person

    Record ID: mc-freezes-a655e6538bfc28d30e3ad94e290db2f99213910c

  93. Cho Il U

    Maritime Risk

    person

    Record ID: mc-freezes-a65dbee70701b0fe2d19616e441f37208484d34c

  94. Driss Yemmou Sihamedi

    Maritime Risk

    person

    Record ID: mc-freezes-a66105cbadcc1336cc803d4f18057e141ce20cd7

  95. Gholam Ali Rashid

    Maritime Risk

    person

    Record ID: mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb

  96. Evgeniy Petrovich Grabchak

    Maritime Risk

    person

    Record ID: mc-freezes-a668a5019c954c39ea2bfcef2890a1e0730ba2e8

  97. Kim Mun Chol

    Maritime Risk

    person

    Record ID: mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5

  98. Faiz

    Maritime Risk

    person

    Record ID: mc-freezes-a680d516dcc2dcdc05d9e5f3731718620a353b55

  99. Jimmy Cherizier

    Maritime Risk

    person

    Record ID: mc-freezes-a68776587292acdff372589ec69debc490d39963

  100. LLC Mayak

    Maritime Risk

    organization

    Record ID: mc-freezes-a687caabe143fafcf199f37e4c841f3bbcee7d07