SIC Intelligence
Record directory — page 2632
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 263,101–263,200
- Yuriy Sergeevich Gordeev
Maritime Risk
person
Record ID: mc-freezes-aab0d312bd58517eb2dfad8477babed5e4055ba8
- Valeriy Viktorovich Vakula
Global Sanctions
person
Record ID: mc-freezes-aab56fbdcaa3d47e082dc359931ce66e92505bc9
- JSC Armour Repair Plant N° 144
Maritime Risk
organization
Record ID: mc-freezes-aab6a0a492666c93535cea6ba9cba4dbc8b7e544
- Obschestvo S Ogranichennoj Otvetstvennostju Pnevmoapparat
Global Sanctions
organization
Record ID: mc-freezes-aac37349c423744f3aaae7ce354bef90f176e947
- Publichnoe Aktsionernoe Obschestvo Sudostroitelnaja Firma Almaz
Global Sanctions
organization
Record ID: mc-freezes-aacbd415363c2b3f96455ac501fd827e5d8a5cac
- Entreprise Unitaire Publique Fédérale Rossiya Segodnya (Agence D’information Internationale)
Maritime Risk
organization
Record ID: mc-freezes-aacd66f7b4eef0761b63887fbe015bca24172368
- Ilia Uzun
Maritime Risk
person
Record ID: mc-freezes-aad5f2f5954c6ed7cb3ac4b14430611ac02e757e
- Electronic System Group
Maritime Risk
organization
Record ID: mc-freezes-aae8e70e3b95c367426b08b6b65289d44bf444bf
- Mikhail Petrovich Apin
Global Sanctions
person
Record ID: mc-freezes-aaea9e10c345d3915d67a8424a75125956172530
- Choe Chun-sik
Maritime Risk
person
Record ID: mc-freezes-aaefb6fe0ba6b52b1785fdf4336e189b9b1f104a
- Ibrahim Ikassa Maïga
Maritime Risk
person
Record ID: mc-freezes-aaf2ee41100d9e1b01c29d98705aaaa5c8e6f63d
- Mohammad Reza Naqdi
Maritime Risk
person
Record ID: mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
- Hassan Abdullah Hersi Al-turki
Maritime Risk
person
Record ID: mc-freezes-ab0f422b893414b9e3af2566e42550edf877980d
- Min Min Oo
Maritime Risk
person
Record ID: mc-freezes-ab16c6c453e709ba89a66fb77f3c9b50dba676c6
- Akhund Mohammad Hassan
Maritime Risk
person
Record ID: mc-freezes-ab1e4162a4fc360471080fe95b3d680b1595d860
- Mihail Vlah
Maritime Risk
person
Record ID: mc-freezes-ab1e9230f3915268ecfd549b31141acf42abf741
- Ali Ben Taher Ben Faleh Ouni Harzi
Maritime Risk
person
Record ID: mc-freezes-ab2d61a08ff3db3dd2a32c197f248ec39d5e20d0
- Alain François Viviane Goetz
Maritime Risk
person
Record ID: mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778
- JSC Tula Cartridge Plant, JSC Tcp
Maritime Risk
organization
Record ID: mc-freezes-ab531b0971fdd783a26face19f796466dfb23d82
- Abdullah Abdullah
Maritime Risk
person
Record ID: mc-freezes-ab55e795f7020c5053ec3f2267f8260eaaa2373e
- Chu Hyo'k
Maritime Risk
person
Record ID: mc-freezes-ab691cba69e3eeeae3ceb5530959d5d0716ebd4c
- Olga Pavlovna Kuznetsova
Maritime Risk
person
Record ID: mc-freezes-ab7c2e0ecc3e4f35bc931e7597542d7e86287e19
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Almaz
Global Sanctions
organization
Record ID: mc-freezes-ab7f978855ce1365ad14d3710a5b8647e23f377d
- Kim Kwang-il
Maritime Risk
person
Record ID: mc-freezes-ab88e686bcccf8fbb0df5c653c0b81835f6d8818
- Filipp Mikhaylovich Farber
Global Sanctions
person
Record ID: mc-freezes-ab8aff2784fc65fd52406bd74be1de0eaca7dadc
- Elan Luckson
Maritime Risk
person
Record ID: mc-freezes-abb3132fbd6bd96ef083b1278f715bb8e94e8868
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Elektromehaniki
Global Sanctions
organization
Record ID: mc-freezes-abbeaab25fcf9482cdeec1e1aa2c36453f2be181
- Oriental Oil Kish
Maritime Risk
organization
Record ID: mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846
- Thein Soe
Maritime Risk
person
Record ID: mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057
- Anatoliy Viktorovich Domanov
Global Sanctions
person
Record ID: mc-freezes-abc2ed1b455218e415b459b6fbcfccd84ed1a006
- Abderrahmane Ould El Amar
Maritime Risk
person
Record ID: mc-freezes-abd22e54193f5cf1c3b54f84bfb90ddbe3f2a2ef
- Aleksandr Vladimirovich Turov
Global Sanctions
person
Record ID: mc-freezes-abf07699710496de2f92eff91c7bfa566f44e189
- Alexander Nikolaevich Ustinov
Maritime Risk
person
Record ID: mc-freezes-abf4f02d2ce498352eee86a79994fb2f95ea1317
- Viktor Fedorovych Yanukovych
Maritime Risk
person
Record ID: mc-freezes-abf8b31fce3d8e5342151aac2ea1e22e25ae0126
- Larisa Pavlovna Falkovskaya
Maritime Risk
person
Record ID: mc-freezes-ac0e340143013bc9e78c55dab098ba0f2a2b6af4
- Ayrat Nasimovich Vakhitov
Maritime Risk
person
Record ID: mc-freezes-ac0fe19c179510222d408c0a92df8726bf268002
- Département De La Propagande Et De L’agitation
Maritime Risk
organization
Record ID: mc-freezes-ac12e56dca8c867e5674e006783f10f7c93b75d1
- Obschestvo S Ogranichennoj Otvetstvennostju Npp Meteor-kurs
Global Sanctions
organization
Record ID: mc-freezes-ac134fcc58f476448438e758e4ad39c15ec569b7
- Vladimir Ivanovich Plotnikov
Global Sanctions
person
Record ID: mc-freezes-ac1ef70f392b58071104a7ed9c02bf7e370a057e
- Galina Anatolyevna Pyatykh
Maritime Risk
person
Record ID: mc-freezes-ac21ce6103c856de58d4a8771e0852437be22d98
- Noor Wali Mehsud
Maritime Risk
person
Record ID: mc-freezes-ac2a9debca399aaa88bcc884d3d538210ac9bed1
- Oleg Dorianovich Valenchuk
Maritime Risk
person
Record ID: mc-freezes-ac608af1e7a33d13c37c1c9642bf36f81cf7b3e8
- Publichnoe Aktsionernoe Obschestvo Agregat
Global Sanctions
organization
Record ID: mc-freezes-ac60d8c24f313606de16924cdf22df97c2acb5b8
- Kim Jung Jong
Maritime Risk
person
Record ID: mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c
- Samer Al-dibis
Maritime Risk
person
Record ID: mc-freezes-ac6a6734dcd70b3a64a671ec717a96e2d73af485
- Tarad Mohammad Alnori Alfares Aljarba
Maritime Risk
person
Record ID: mc-freezes-ac76e1584119d5fe7127f7cb32d6cbd009160320
- Roman Viktorovich Trotsenko
Maritime Risk
person
Record ID: mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772
- Limited Liability Company Gumich Rtk
Maritime Risk
organization
Record ID: mc-freezes-ac9627f6970d34b4214da2a1e25f7cfd07fbd9bb
- Vladimir Anatolevich Sechkin
Global Sanctions
person
Record ID: mc-freezes-ac99bf4a26c838c97aef81323f3af90f704a8464
- Ruslan Raisovich Mardanov
Maritime Risk
person
Record ID: mc-freezes-ac9e84f49bf01194825dee6985715e1d1c13f904
- Fse “kgkpz”
Maritime Risk
organization
Record ID: mc-freezes-acb7e5db8cd8b44e1a03fe6e08f359da90e62f88
- Sayed Esmatullah Asem
Maritime Risk
person
Record ID: mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0
- Général De Division Mohamed Khaddor
Maritime Risk
person
Record ID: mc-freezes-accc4bf39804ef08069a9f2a74e1304e3d2a7d9e
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennaja Kompanija Prof-magnit
Global Sanctions
organization
Record ID: mc-freezes-accd9f7865e5d25983533b1e4ab00fcadfeae08f
- Aktsionernoe Obschestvo Nauchno-tehnicheskij Tsentr Elins
Global Sanctions
organization
Record ID: mc-freezes-accf15a921dc68bef33c8d18a2bb4d1b022d3405
- Pavel Vladimirovich Burdakov
Maritime Risk
person
Record ID: mc-freezes-acd4edae071aa7558bdf307fca6d4bb4c2c6d41f
- Dmitry Aleksandrovich Polkovnikov
Maritime Risk
person
Record ID: mc-freezes-acf4d876fe52068dccfa80dfa7ce1874fad275b0
- Siarhei Siarheevich Girgel
Maritime Risk
person
Record ID: mc-freezes-acfb84b8d5d9310a5e4d388ce780f203189a3c7b
- Yahia Djouadi
Maritime Risk
person
Record ID: mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430
- Vladimir Vladislavovich Kovalenko
Maritime Risk
person
Record ID: mc-freezes-ad2ddb02e9e74257c961ee459113b05c43bb7d3c
- Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état"
Maritime Risk
organization
Record ID: mc-freezes-ad30c2e09e7fcbfaf4eeeb336a6c51841dae135b
- Alexey Gennadievich Pechkarev
Maritime Risk
person
Record ID: mc-freezes-ad37ae13bc980319409a0971aa5196924cc50d39
- Chol Jang
Maritime Risk
person
Record ID: mc-freezes-ad3869d94c891983020e20bb69a3a7c448cedae6
- Yana Sergeevna Chausova
Maritime Risk
person
Record ID: mc-freezes-ad38ef78f86261431a1c0e8f5d2082badf7517f4
- Vyacheslav Anatolevich Molodov
Global Sanctions
person
Record ID: mc-freezes-ad42244996e22f9ffb551ae564d9b919247a1028
- Anton Vladimirovich Solovyov
Maritime Risk
person
Record ID: mc-freezes-ad4ea95321c029d44d71faeef84cf7b231536367
- LLC “promtechnologiya”
Maritime Risk
organization
Record ID: mc-freezes-ad72657ea78be126950758a90a8b168946bdd984
- Sergey Viktorovich Efremenkov
Global Sanctions
person
Record ID: mc-freezes-ad72b3905efd759bb70a33ac8f63cba999307694
- Obschestvo S Ogranichennoj Otvetstvennostju Avanti
Global Sanctions
organization
Record ID: mc-freezes-ad72fef3311194233dfcbd01f12f70bd33f1b3f2
- Seyyed Abbas Hosseini
Maritime Risk
person
Record ID: mc-freezes-ad7690807179538741fe7c1067cdeefd4c7502da
- Armée Islamique D'aden
Maritime Risk
organization
Record ID: mc-freezes-ad8245f6d657559545103920bb6d2f04e77d38b4
- Yinon Levi
Maritime Risk
person
Record ID: mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d
- Aktsionernoe Obschestvo Motovilikhinskie Zavody
Global Sanctions
organization
Record ID: mc-freezes-ad830b6e23a592aa90617e355e9bc01d27599815
- Bashir Saleh Bashir Alshargawi
Maritime Risk
person
Record ID: mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
- Azia Shipping Company LLC
Maritime Risk
organization
Record ID: mc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
- Igor Vladimirovich Krylov
Maritime Risk
person
Record ID: mc-freezes-adb42273b7b2306e9040831076c388499d319ce4
- Young Han Park
Maritime Risk
person
Record ID: mc-freezes-adc28ba261763d36e3c01f6c0d8a17071125f997
- Ali Maychou
Maritime Risk
person
Record ID: mc-freezes-adc6fbd143cb59ef50b2c49456a3021d491925c2
- Houmam Jaza'iri
Maritime Risk
person
Record ID: mc-freezes-adce741d17ccbec4526c74ed6cb978b56056d8d4
- Aleksandr Vladimirovich Dvornikov
Maritime Risk
person
Record ID: mc-freezes-addae57ba449fe78d5066b5f363d99d3c9b54ba8
- Emad Abdul-ghani Sabouni
Maritime Risk
person
Record ID: mc-freezes-addae89ebeffee9d69fbbe7115be465ac13dcd30
- Aleksey Konstantinovich Kakhidze
Maritime Risk
person
Record ID: mc-freezes-ade14379bb53f76bbf8ea3b3ec733c52a26a69de
- Vladimir Yurievich Zaitsev
Maritime Risk
person
Record ID: mc-freezes-ade16303909d131e5b2521183a15858e738bbe95
- Joza Industrial Co.
Maritime Risk
organization
Record ID: mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c
- Cmrbank
Maritime Risk
organization
Record ID: mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05
- Petr Akopov
Maritime Risk
person
Record ID: mc-freezes-ae0ac1faa0e5acc4b2af971ee0aced2bd2a73f35
- Andrey Leonidovich Krasov
Maritime Risk
person
Record ID: mc-freezes-ae115de2bb56d0f22c53757bce27f75c55395c72
- Gecopham, the General Company For Phosphate and Mines (Société Générale Du Phosphate Et Des Mines)
Maritime Risk
organization
Record ID: mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7
- Marina Magomednebiyevna Akhmedova
Maritime Risk
person
Record ID: mc-freezes-ae232143550f04e35195e03389d8bda01ff82414
- PJSC United Aircraft Corporation
Maritime Risk
organization
Record ID: mc-freezes-ae38186b8d677dac96fb59763cdbe68279273ab6
- Vladimir Vladimirovich Luchnikov
Global Sanctions
person
Record ID: mc-freezes-ae4ccde8f39f41276a3d2348ea5bbaf190bbfd4d
- Direction Du Renseignement Militaire
Maritime Risk
organization
Record ID: mc-freezes-ae50617c7f83c21d8dce47599463f6f9d7174836
- Natalya Alekseevna Orlova
Maritime Risk
person
Record ID: mc-freezes-ae604e9340aa0dd5366fed649fe719c6d9ce1587
- Siarhei Uladzimiravich Biareishyk
Maritime Risk
person
Record ID: mc-freezes-ae6e640c60f2aa2f5344370661f81d8671ba877c
- Joint Stock Company Scientific Production Enterprise “aerosila”
Maritime Risk
organization
Record ID: mc-freezes-ae74489bc37416a03a85dd8c9159383b922b5864
- Dmitry Ivanovich Makorin
Maritime Risk
person
Record ID: mc-freezes-ae8197336ac14aab96e2cb122fb782b61b2fc32c
- El Jazireh
Maritime Risk
organization
Record ID: mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
- Artur Aleksandrovich Zhirov
Maritime Risk
person
Record ID: mc-freezes-ae915cb79e01711130aec278bd248d47814d6f6d
- Andrey Ivanovich Denisov
Maritime Risk
person
Record ID: mc-freezes-ae94bce6545391de76cf5f4c028153dcd310613f
- Siarhei Aliaksandravich Gusachenka
Maritime Risk
person
Record ID: mc-freezes-ae988037f991934e5a833bd56c2d0267bee67610