SIC Intelligence

Record directory — page 2631

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 263,001–263,100

  1. Ahmad Hasan Karimi

    Maritime Risk

    person

    Record ID: mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870

  2. JSC Voentelecom (Voyentelekom)

    Maritime Risk

    organization

    Record ID: mc-freezes-a1dfd6867682c8c42fc27b083cd9c108d63df02b

  3. Gennadiy Ivanovich Kudryavtsev

    Global Sanctions

    person

    Record ID: mc-freezes-a1eab5186fe45380fb0c89cc950d6ff250eb23fc

  4. Deuxième Académie Des Sciences Naturelles

    Maritime Risk

    organization

    Record ID: mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4

  5. Abdul Rahim Ba’aysir

    Maritime Risk

    person

    Record ID: mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d

  6. Freddy Alirio Bernal Rosales

    Maritime Risk

    person

    Record ID: mc-freezes-a1f14e070c8bbedd4f3ca122ed574c9500c65c18

  7. Rahim Azizboevich Asimov

    Maritime Risk

    person

    Record ID: mc-freezes-a1fb92758dc5ed9d30bf9730a827177493e4ec86

  8. Ri Chun Hwan

    Maritime Risk

    person

    Record ID: mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd

  9. Parchin Chemical Industries (Pci)

    Maritime Risk

    organization

    Record ID: mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83

  10. OOO Vo Technopromexport

    Maritime Risk

    organization

    Record ID: mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef

  11. Andrey Sergeevich Komogortsev

    Global Sanctions

    person

    Record ID: mc-freezes-a21dc919879c720a39d65e75405721a17d82f353

  12. Obschestvo S Ogranichennoj Otvetstvennostju Diada

    Global Sanctions

    organization

    Record ID: mc-freezes-a21fe60dc2b0876e7a43fa00861518323cedcad1

  13. JSC Mz Rip

    Maritime Risk

    organization

    Record ID: mc-freezes-a24bf5d27ffc471397801973bb3dbde34132050c

  14. Choe Chun Yong

    Maritime Risk

    person

    Record ID: mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3

  15. Soe Htut

    Maritime Risk

    person

    Record ID: mc-freezes-a254aea77ca78e0e2c8b6fd77abe7c5ade906ddd

  16. Yulia Alexandrovna Belekhova

    Maritime Risk

    person

    Record ID: mc-freezes-a26f8a273e05b5d3e3dedfa9ea2799f9d9a18c22

  17. Aleksandra Melnichenko

    Maritime Risk

    person

    Record ID: mc-freezes-a271b963b256a8f49b749845afb3190811b173f8

  18. Iyad Makhlouf

    Maritime Risk

    person

    Record ID: mc-freezes-a2725f4044ed41c961613b7acb618580d7145274

  19. Sergey Vladimirovich Khokhlov

    Global Sanctions

    person

    Record ID: mc-freezes-a2778fa804fd6ca02aa5f5f23fed8c2949cd5960

  20. Tzav 9

    Maritime Risk

    organization

    Record ID: mc-freezes-a280e187f452ec2dd70ad4d8fb17052a93a78667

  21. U Zaw Lin Aung

    Maritime Risk

    person

    Record ID: mc-freezes-a29a75255900c2e608ccc09c1794ec2e7d9296f7

  22. Aktsionernoe Obschestvo Penzenskoe Proizvodstvennoe Obedinenie Elektropribor

    Global Sanctions

    organization

    Record ID: mc-freezes-a2b062af10ef04cfe699d7dcf4841005c9e71ab6

  23. Aktsionernoe Obschestvo Optron

    Global Sanctions

    organization

    Record ID: mc-freezes-a2b7de893392b13f759bb8bb3399de74b8f128c9

  24. Ihab Makhlouf

    Maritime Risk

    person

    Record ID: mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a

  25. Yasser Hussein Ibrahim

    Maritime Risk

    person

    Record ID: mc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6

  26. Tong Hung San

    Maritime Risk

    vessel

    Record ID: mc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68

  27. Aviatestaero

    Maritime Risk

    organization

    Record ID: mc-freezes-a2c6adef1e5384ffaa8ba15846aef5c5e084f3a6

  28. Alexander Sergeevich Lukyanov

    Maritime Risk

    person

    Record ID: mc-freezes-a2c9b44546fcab22826595979e7af45e8723bd62

  29. Enutek Makina Sanayi Ve Ticaret

    Maritime Risk

    organization

    Record ID: mc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df

  30. Askon JSC

    Maritime Risk

    organization

    Record ID: mc-freezes-a2d272c2b2a774ce62a42cf9eab98054105383fb

  31. Leonid Mikhailovich Roshal

    Maritime Risk

    person

    Record ID: mc-freezes-a2f6b52329b77c680927c09f88f53a970a2d33ed

  32. Obschestvo S Ogranichennoj Otvetstvennostju Torgovyj Dom Epk

    Global Sanctions

    organization

    Record ID: mc-freezes-a2fbd887447c23cb5759f63d7e26a333b35338cc

  33. Jonel Catel

    Maritime Risk

    person

    Record ID: mc-freezes-a302a02d06be7c52df55fdcbee30dd08f5754061

  34. An San 1

    Maritime Risk

    vessel

    Record ID: mc-freezes-a318bd80e3b5510f09108b8e6e5c23ce35f0a617

  35. Aleksandra Sergeevna Kovalenko

    Maritime Risk

    person

    Record ID: mc-freezes-a31931c08352afa02c29d827a4f26df4e09a2817

  36. Vasily Petrovich Tonkoshkurov

    Maritime Risk

    person

    Record ID: mc-freezes-a326454143db939b59ec880e43e5a8cb62dbae34

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

    Maritime Risk

    organization

    Record ID: mc-freezes-a32e3e0ae03e390e288f5fac3b11e5b0851e2052

  38. Daniil Vladimirovich Bessarabov

    Maritime Risk

    person

    Record ID: mc-freezes-a3301d71b448acb6a0f74bb61d38d44c5f65bdc7

  39. Serafim Vikentevich Ivanov

    Maritime Risk

    person

    Record ID: mc-freezes-a33257a5f07b1346fc1de8235742d31b9b30cf00

  40. 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

  41. Soi-disant "Garde De Lougansk"

    Maritime Risk

    organization

    Record ID: mc-freezes-a34de576441319a3e812fa1a8f6a3c362c71ed62

  42. Hamza Usama Muhammad Bin Laden

    Maritime Risk

    person

    Record ID: mc-freezes-a35d64f1db9b92794907b2ee7d2bd25c1039c0e7

  43. Andrei Mikalaevich Mukavozchyk

    Maritime Risk

    person

    Record ID: mc-freezes-a36691a785dc16b22b8ab66fb5bca49131961e91

  44. Nikolay Viktorovich Timoshin

    Maritime Risk

    person

    Record ID: mc-freezes-a37f12459c11630d6912bba0c892067c975a0094

  45. Olga Pavlovna Koludarova

    Maritime Risk

    person

    Record ID: mc-freezes-a37f68d822998d236b622ef7b0654d69b5d9cfc3

  46. Evgeny Anatolievich Katsavalov

    Maritime Risk

    person

    Record ID: mc-freezes-a3821a65a205e6f82a138bad7373715e25969e31

  47. Oleg Borisovich Semenovykh

    Maritime Risk

    person

    Record ID: mc-freezes-a383eedc662dce88c856ab5015a0d084f1587a11

  48. Inna Nikolayevna Guzeyeva

    Maritime Risk

    person

    Record ID: mc-freezes-a389d04c2e8d802ef82de40ae958b4a08d91e85a

  49. Oleg Anatolyevich Plokhoi

    Maritime Risk

    person

    Record ID: mc-freezes-a39be808305816cc02f96996ca4401415581f9a2

  50. Éric Ruhorimbere

    Maritime Risk

    person

    Record ID: mc-freezes-a3a32cef3270f560aaa219f5f934a84bf3547d24

  51. Yury Petrovich Sinelshchikov

    Maritime Risk

    person

    Record ID: mc-freezes-a3a5506fa4f2d8f01f6f2eaa841c5c2696f5fe4e

  52. Vladimir Aleksandrovich Gorlov

    Maritime Risk

    person

    Record ID: mc-freezes-a3a5996fcdd03ea8718c96bb336ec75e46b57d0a

  53. 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

  54. Qassam Brigades; Brigades Al-qassam

    Maritime Risk

    organization

    Record ID: mc-freezes-a3b778b07cc97de5bcfc6c100508a91420ffd750

  55. Yahia Abdallah Al-ubaidi

    Maritime Risk

    person

    Record ID: mc-freezes-a3bac28d64087815f1e684a003303314d373019a

  56. Anton Eduardovich Vaino

    Maritime Risk

    person

    Record ID: mc-freezes-a3c113f99f50d86d5b397131a978d5b22734127a

  57. Leyla Vaseghi

    Maritime Risk

    person

    Record ID: mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840

  58. Seyyed Mohammad Mousvian

    Maritime Risk

    person

    Record ID: mc-freezes-a3d3d70ce32c83f1252a4f843e2aa2760bf22a65

  59. OJSC Ural Airlines

    Maritime Risk

    organization

    Record ID: mc-freezes-a3dfe723e09ac940fb37d33a4effdf5958a2d508

  60. Vitaly Nikolaevich Efanov

    Maritime Risk

    person

    Record ID: mc-freezes-a3e58f38f1a76d6b610b35601356d6c8020998ae

  61. Makin Institute

    Maritime Risk

    organization

    Record ID: mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52

  62. Ihar Piatrovich Sergyaenka

    Maritime Risk

    person

    Record ID: mc-freezes-a4125672e0ee4ceaee1ff587d502e5d515852b8a

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

    Global Sanctions

    organization

    Record ID: mc-freezes-a42815fe55576fdfcfec07165aadfe5549532279

  64. M23

    Maritime Risk

    organization

    Record ID: mc-freezes-a42a01cb345cc65d86a37260ea29c133fd6bce41

  65. Valentina Nikolaevna Artamonova

    Maritime Risk

    person

    Record ID: mc-freezes-a42fa864d6931d6fa4d1d766db6b13a0b7a89cc6

  66. Slaheddine Ben Haj Hamda Ben Haj Hassen Ben Ali

    Maritime Risk

    person

    Record ID: mc-freezes-a43e2af8e1ba80e788c8ac0aa082ae9aef510107

  67. Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Morskoj Tehniki Rubin

    Global Sanctions

    organization

    Record ID: mc-freezes-a43f5b9b9ef92c87e7336bca1abb7e308b955f5b

  68. Tatyana Stanislavovna Dodonova

    Maritime Risk

    person

    Record ID: mc-freezes-a4482b20215efbd50423cfd79771765fa8996074

  69. Alexey Valerievich Shadrin

    Maritime Risk

    person

    Record ID: mc-freezes-a44ae2fcc4f0547c068d293ae7e4e38de5087717

  70. Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Luch

    Global Sanctions

    organization

    Record ID: mc-freezes-a45103a59b2b22396d4d707259cc0a9fba388ea3

  71. Emraan Ali

    Maritime Risk

    person

    Record ID: mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503

  72. Jonas Paris

    Maritime Risk

    organization

    Record ID: mc-freezes-a47fa5efb4f0ec9f283f0fb465c3419c18ce3143

  73. Aliaksandr Dzmitryevich Ahafonau

    Maritime Risk

    person

    Record ID: mc-freezes-a48d6121a5ff4397b91cc5b165831fe36e2619a9

  74. Aktsionernoe Obschestvo 150 Aviatsionnyj Remontnyj Zavod

    Global Sanctions

    organization

    Record ID: mc-freezes-a48e50a6b3638ab903f6898bfda09cb8161277bb

  75. Global Relief Foundation (Grf)

    Maritime Risk

    organization

    Record ID: mc-freezes-a497ffcade0748804bdf8769f2413c64ad3f33d4

  76. JSC Tactical Missiles Corporation (Ktrv)

    Maritime Risk

    organization

    Record ID: mc-freezes-a4c8ee11451554af3dce23823137c7aad1ba2631

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

    Maritime Risk

    organization

    Record ID: mc-freezes-a4cdbfc256656ea0e7c606b2fbd629700ef9faa5

  78. Mohamed Naceur Ben Mohamed Ben Rhouma Trabelsi

    Maritime Risk

    person

    Record ID: mc-freezes-a4d02489f591614913bdda6c34075eeada4562b6

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

    Maritime Risk

    organization

    Record ID: mc-freezes-a4d50918a307bb78b5a14970178b162cfe0e6c55

  80. Andrey Yurevich Lysenko

    Global Sanctions

    person

    Record ID: mc-freezes-a4ed4209361c3faf5b3d501ebb71957801bd3d22

  81. Tatyana Olegovna Pavlyuk

    Global Sanctions

    person

    Record ID: mc-freezes-a4efc16dcdb30b64189cc51c3becbc3746f104b3

  82. Irina Anatolievna Yarovaya

    Maritime Risk

    person

    Record ID: mc-freezes-a50e4761c64b57de5058b3fa614b112fa12b102d

  83. Fares Chehabi

    Maritime Risk

    person

    Record ID: mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1

  84. Pak To Chun

    Maritime Risk

    person

    Record ID: mc-freezes-a515a7f6f9b13044ba01c9514d02d4bb2abbde02

  85. Niru Battery Manufacturing Company

    Maritime Risk

    organization

    Record ID: mc-freezes-a52e99546b49932cb19067ca77bdbefc9ccaae88

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

    Maritime Risk

    organization

    Record ID: mc-freezes-a545b747b54fcebfb0cc935b740ae8667d9aa181

  87. Sergey Alexandrovich Karyakin

    Maritime Risk

    person

    Record ID: mc-freezes-a54c761d115a0632267ffc8f6117aaf0d1f0c11e

  88. Yuri Ivanavich Vasilevich

    Maritime Risk

    person

    Record ID: mc-freezes-a553eac49748e3f996f96eddf4e51337437856c4

  89. Mohammad Reza Habibi

    Maritime Risk

    person

    Record ID: mc-freezes-a558e741d20ee76937429e33d5d42cb00c0f6b77

  90. Talal Makhluf

    Maritime Risk

    person

    Record ID: mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a

  91. Sho'a' Aviation

    Maritime Risk

    organization

    Record ID: mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89

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

    Maritime Risk

    organization

    Record ID: mc-freezes-a569e12255cc2b0e1c4765563b03cac476f7a6bd

  93. Aleksei Yuryevich Beletsky

    Maritime Risk

    person

    Record ID: mc-freezes-a56bb89b91429431775a95fa2eee69dd9389a63b

  94. Aktsionernoe Obschestvo Tehnologija Magnitnyh Materialov

    Global Sanctions

    organization

    Record ID: mc-freezes-a57a64c2d928d2b246ad854f2c27d0a9ca455547

  95. Aktsionernoe Obschestvo Nauchno-konstruktorskoe Bjuro Vychislitelnyh Sistem

    Global Sanctions

    organization

    Record ID: mc-freezes-a57e6ab7d7f467c5122d9cfcdf1f29d90526ca4a

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

    Maritime Risk

    organization

    Record ID: mc-freezes-a5af50a1f017aa1564db92cf65e6a44c91d35d96

  97. Ugla Abid Sakr Al-zubaisi

    Maritime Risk

    person

    Record ID: mc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c

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

    Global Sanctions

    organization

    Record ID: mc-freezes-a5c6eae29496914a5480efec2fe1eb5e684e60c7

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

    Maritime Risk

    person

    Record ID: mc-freezes-a5cfe46fbed7a7a3512df4be5ac8b22ee30840aa

  100. Alexei Aleksandrovich Kostrubitskiy

    Maritime Risk

    person

    Record ID: mc-freezes-a5da1257416cfb0cdd5d2276f683a3eb2504691f