SIC Intelligence
Record directory — page 2633
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 263,201–263,300
- Galina Anatolyevna Katyushenko
Maritime Risk
person
Record ID: mc-freezes-aea53b6078403975f7b9cab3bdb6cdc9fcabaa43
- Konstantin Alexandrovich Kuzmin
Maritime Risk
person
Record ID: mc-freezes-aebb37409c84e735f39904ef5c6aff99698d3381
- Aliaksandr Aliaksandravich Zakhvitsevich
Maritime Risk
person
Record ID: mc-freezes-aec80bfed13db4ed9c3f846770e1e8d63548f3da
- Marina Yureuna Rakhmanava
Maritime Risk
person
Record ID: mc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d
- Ekaterina Vladimirovna Tikhonova
Maritime Risk
person
Record ID: mc-freezes-aeccf36bf54fc044a94ea2e0afcbc68afe250a1f
- Main Computing Center of the General Staff (Gvc) (Centre De Calcul Principal De L’état-major Général)
Maritime Risk
organization
Record ID: mc-freezes-aee5eb3c4a253cf71a62fe65667041a1bac823cf
- Publichnoe Aktsionernoe Obschestvo Vyborgskij Sudostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-aef319b8f41c5d364795edda0d6132d4afd95caa
- Mohamed Ibrahim Al-shafi’i Al-salem
Maritime Risk
person
Record ID: mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3
- Alexander Enrique Granko Arteaga
Maritime Risk
person
Record ID: mc-freezes-af044c000e127fc55dca476d431431b703643170
- Soutien Humani’terre (Hterre)
Maritime Risk
organization
Record ID: mc-freezes-af08c473420dd46d2abcbc28dc236c5097e9355d
- Mikhail Viachaslavavich Hryb
Maritime Risk
person
Record ID: mc-freezes-af19d37c18e0049a00ac7860240dd27784811cd5
- Abdul Ghani Baradar Abdul Ahmad Turk
Maritime Risk
person
Record ID: mc-freezes-af2fc6c9c149db8ac4031d7893be281f0211561f
- Kang Gye
Maritime Risk
vessel
Record ID: mc-freezes-af37a15d776475fa1aacc8c346b7a98d6bac3ab2
- Mohammad Ahmadi
Maritime Risk
person
Record ID: mc-freezes-af4160c9dfa9207f58e8366a7b9a082b7f2d5a3a
- Fared Saal
Maritime Risk
person
Record ID: mc-freezes-af512ffd03fd896829f24eaf237ab6bc8b07d93d
- Limited Liability Company "Skf Arktika"
Maritime Risk
organization
Record ID: mc-freezes-af690bf1617391b94af5fd180f500581c3143db7
- Ibrahim Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
- Sergei Sergeevich Dobrovolsky
Global Sanctions
person
Record ID: mc-freezes-af6dc9c265e4a1db7a4729eccba84ddab0f3f2eb
- Hassan Mofakhami Shahrestani
Maritime Risk
person
Record ID: mc-freezes-af713d113d3cdf4a0f7f9e4d6858a1d7190cbcf6
- Aleksei Vladimirovich Polovyan
Maritime Risk
person
Record ID: mc-freezes-af7c9e321325ac5151b9294e725d69c6d92e7177
- Aktsionernoe Obschestvo Monolit
Global Sanctions
organization
Record ID: mc-freezes-af7f8c04a4f5448fe182b3b09befc635036c4e2d
- Georgiy Eduardovich Luzhetskiy
Global Sanctions
person
Record ID: mc-freezes-af81a76e735436343e01be434932ad215b0c080b
- PJSC Mostotrest
Maritime Risk
organization
Record ID: mc-freezes-af82ed5a3ba28c437f6fd87684ebde11338ed4a7
- Maksut Igoryevich Shadayev
Maritime Risk
person
Record ID: mc-freezes-af8449ad23f5dec092e211c1d5e144d462d64c8e
- Dmitriy Sergeevich Savin
Global Sanctions
person
Record ID: mc-freezes-afa3f4bca4e6f979ce0ed97a2e17b3433a671f7a
- Pavel Nikolaevich Sergeev
Global Sanctions
person
Record ID: mc-freezes-afa92f43dc0d7c39a9d2b1a7b0a24bb294236fe6
- Elena Evgenievna Morozova
Maritime Risk
person
Record ID: mc-freezes-afb5e5b83c5a322f3f46a25e10311d5f0140e802
- Olga Sergeyevna Zabralova
Maritime Risk
person
Record ID: mc-freezes-afd354ec3ba8b8a730f0979b193440436e83f5b9
- Vladimir Vladimirovich Vladimirov
Maritime Risk
person
Record ID: mc-freezes-afd488636f09a27e076e5e24046538bf5e0f6b7c
- Otari Yonovich Arshba
Maritime Risk
person
Record ID: mc-freezes-afd9be78982c92d5bba9669525580f520d320d23
- Bassam Hanna
Maritime Risk
person
Record ID: mc-freezes-afdaec584fd9effb5c59cc194f2caea2e3248f92
- Saqr Rustom
Maritime Risk
person
Record ID: mc-freezes-afdd51921944d3c4363c91b25fb6e53c082933d4
- Viktor Efimovich Deryabkin
Maritime Risk
person
Record ID: mc-freezes-affca52edac61f1a41e6bc9889be60099f896e2a
- Roman Yurevich Romanenko
Maritime Risk
person
Record ID: mc-freezes-b020c266df8579ac06a1ec456ff1a979733bc06a
- Alexei Valerianovich Kanayev
Maritime Risk
person
Record ID: mc-freezes-b023d826e5ee95651c5ec21a1a5c638649e503ca
- Institut De La Diaspora Russe
Maritime Risk
organization
Record ID: mc-freezes-b026995b0d9a045e04fd760d07d2e49d989891a8
- JSC Rosoboronexport
Maritime Risk
organization
Record ID: mc-freezes-b039562ae3bf5c9dffdb18a7e61f44bb3dd76b3b
- Cho Yon Chun
Maritime Risk
person
Record ID: mc-freezes-b03999a93e840b2b6da1393a81b49dc02543ee9c
- Khatiba Al-tawhid Wal-jihad (Ktj)
Maritime Risk
organization
Record ID: mc-freezes-b0571257959bc5c50a74e2dd314f57065dea113a
- Artem Yuryevich Kiryanov
Maritime Risk
person
Record ID: mc-freezes-b0573b2e8fa5c20566b10d2ff346830a74538f07
- Abd Al-rahman Salim Ibrahim Al-milad
Maritime Risk
person
Record ID: mc-freezes-b058ca57e3986dfb2cbd2ff81d8f2b40c81070e6
- Ruslan Mihajlovich Dubovskiy
Maritime Risk
person
Record ID: mc-freezes-b05d1550fccdf6929a86311cb2501cbb71945982
- Hojjat Al-eslam Ali Mostafavinia
Maritime Risk
person
Record ID: mc-freezes-b066cba5c08ac78f3223ff19c24a5f2dc6adc0d8
- Aktsionernoe Obschestvo Konstruktorskoe Bjuro Himicheskogo Mashinostroenija Imeni A.m. Isaeva
Global Sanctions
organization
Record ID: mc-freezes-b07ca4bb38bfa2cbb1ae00b7a831f4cc64f64e78
- Ali Shadmani
Maritime Risk
person
Record ID: mc-freezes-b09a95ebbea5bcb98fd27e77881f730770b355b5
- PJSC Uec-saturn
Maritime Risk
organization
Record ID: mc-freezes-b0a0a4edbab1adf2c94b2af8cce674253f231e0d
- Dmitrii Aleksandrovich Smoliago
Maritime Risk
person
Record ID: mc-freezes-b0b0c10ef84de75b7d1263477f2b03cca2b44ae3
- Mamadu Ture
Maritime Risk
person
Record ID: mc-freezes-b0b2a58446d3ad573edaee903c43d87ae1013c6b
- Vasily Maksimovich Vlasov
Maritime Risk
person
Record ID: mc-freezes-b0b460374cd6b4d5744ce50abebfb48d4ae2e126
- State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise Unitaire D'état De La République Populaire De Donetsk "Komtel")
Maritime Risk
organization
Record ID: mc-freezes-b0c111c6095d2f4aa3ba09a1e7b9ff1c10b67a78
- Bouthaina Shaaban
Maritime Risk
person
Record ID: mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa
- Sa’d Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad
- Vladimir Igorevich Krugly
Maritime Risk
person
Record ID: mc-freezes-b0c34ff842b69bda55e6717379b7613c363d231e
- Aktsionernoe Obschestvo Zavod Komponent
Global Sanctions
organization
Record ID: mc-freezes-b0cb53648fc3d663100699cdac0c07d0573dd1c4
- Vasily Nikolaevich Shupranov
Maritime Risk
person
Record ID: mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271
- Mohammad Zahid
Maritime Risk
person
Record ID: mc-freezes-b0d6111324f2d25f4a5c981a8b311c24bfefcd5f
- Mihail Vasilevich Zheltyakov
Maritime Risk
person
Record ID: mc-freezes-b0d7e98b48f18c95ec3b5ad94de4f509dac0a216
- Viktor Yurevich Burov
Global Sanctions
person
Record ID: mc-freezes-b0ded0cab1803cb0666b61a4d903856192f75f3a
- Than Win
Maritime Risk
person
Record ID: mc-freezes-b0dee01f97c93b68e5675aafaaccf5816c9017cb
- Majid Khansari
Maritime Risk
person
Record ID: mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac
- Gholamhossein Gheib Parvar
Maritime Risk
person
Record ID: mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309
- Corps Provincial "Shohada" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc), Dans La Province De L’azerbaïdjan Occidental
Maritime Risk
organization
Record ID: mc-freezes-b1181467d0adbb7441a35daf482d631ed316e0d0
- Boris Alekseevich Dubovik
Global Sanctions
person
Record ID: mc-freezes-b11a3f3d8895dd264eac6aef39184e631da0c218
- Alexander Vladimirovich Korotkyi
Maritime Risk
person
Record ID: mc-freezes-b1206f0acdbe20c809e1bab31ce784b08fc4ddf2
- Jelena Veniaminovna Bondarenko
Maritime Risk
person
Record ID: mc-freezes-b120bccfddd03c80c03d85206a721574294080f2
- Dmitriy Mikhaylovich Egorov
Global Sanctions
person
Record ID: mc-freezes-b130e196144b9cc6524ff72f0808a3c9a6481b2a
- Alexey Nikolaievich Parikin
Maritime Risk
person
Record ID: mc-freezes-b14b621dae723b633e514b90beb4750218bbccde
- Obschestvo S Ogranichennoj Otvetstvennostju Grand Tehnologii
Global Sanctions
organization
Record ID: mc-freezes-b1642b881c602bf7e939625c6161939c614b2ef6
- Obschestvo S Ogranichennoj Otvetstvennostju Elfi Venchurs
Global Sanctions
organization
Record ID: mc-freezes-b1679a9807caca7ef655aba001974ff02e04cce0
- Igor Yurievich Afanasyev
Maritime Risk
person
Record ID: mc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85
- Yusuf Ajeeb
Maritime Risk
person
Record ID: mc-freezes-b18064cf5ca70180f12099a95379e423a14366bf
- Andrey Nikolaevich Doroshenko
Maritime Risk
person
Record ID: mc-freezes-b1822ebd5ad8b36a2affee5446e58bf6148cf89f
- Sergei Vyacheslavovich Bezdenezhnykh
Maritime Risk
person
Record ID: mc-freezes-b189ad5fcff44136e52f72beaba0b54f6fe58f8a
- New People
Maritime Risk
organization
Record ID: mc-freezes-b18e6a2183e079807f8df4b4e93107c40cd83480
- Obschestvo S Ogranichennoj Otvetstvennostju Don
Global Sanctions
organization
Record ID: mc-freezes-b1906b9a09700d1cfcddc0985b0cb97cd9b7705f
- Roza Petrovna Ivanova
Global Sanctions
person
Record ID: mc-freezes-b1938afbc7fb9b54ed9678069744c1059406520a
- Aliaksandr Uladzimiravich Yuzhik
Maritime Risk
person
Record ID: mc-freezes-b1ad0762be202c1f3c82f849f2d6649295e41cca
- Ekaterina Eduardovna Pyrkova
Maritime Risk
person
Record ID: mc-freezes-b1b4da66cefe82d7bd1c67d730fccde4e5d75ce0
- Ruslan Rinatovich Shambazov
Maritime Risk
person
Record ID: mc-freezes-b1b55597c8d9f3df7142f30bb756040eec2ad534
- Société Par Actions “belarusian Potash Company”
Maritime Risk
organization
Record ID: mc-freezes-b1b8bae617efc22a0cb4f8f4782c2c2d2c87123d
- Oleg Aleksandrovich Alekseev
Maritime Risk
person
Record ID: mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30
- Federal State Unitary Enterprise “novorossiya Railways”
Maritime Risk
organization
Record ID: mc-freezes-b1d3d5227c4719bcce187e284e17e12c1eaea48e
- Sayyed Abdolrahim Mousavi
Maritime Risk
person
Record ID: mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3
- Aytech Magamedovich Bizhev
Global Sanctions
person
Record ID: mc-freezes-b1e869950af2ecb5bd3f5154e88ed9fbb37d2c41
- Aleksey Sergeevich Gorkov
Global Sanctions
person
Record ID: mc-freezes-b1f414f792c82658a749b5464b8ab022a843bbe8
- Oleg Mikhaylovich Gazmanov
Maritime Risk
person
Record ID: mc-freezes-b1f8094b55da08676804e22f498fb985adab0f06
- Mikhail Sergeyevich Kiselyov
Maritime Risk
person
Record ID: mc-freezes-b1f833e7e953983c5b05d7b12b541cc4ad4fa060
- Dmitriy Aleksandrovich Skripachev
Global Sanctions
person
Record ID: mc-freezes-b20d8caacb8638ae8327ff4b0e7fcc39c629de19
- Andrey Vladimirovich Chernyshev
Maritime Risk
person
Record ID: mc-freezes-b222673a256e6c4da5f4a79eae1f215f00b8f0a2
- Gholamreza Ziaei
Maritime Risk
person
Record ID: mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
- Brigade Des Martyrs D'al-aqsa
Maritime Risk
organization
Record ID: mc-freezes-b23b79a22d5e683fd56cd243413f12fd65635de5
- Lucien Nzambamwita
Maritime Risk
person
Record ID: mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd
- Dmitriy Mikhaylovich Akhmelkin
Global Sanctions
person
Record ID: mc-freezes-b261243c52f941828c316ba86d8d5d2a2d6e9867
- Abdul Manan Nyazi
Maritime Risk
person
Record ID: mc-freezes-b261f0ab608f919f61860250b49b0803f11c18de
- Abdullah Al-senussi
Maritime Risk
person
Record ID: mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9
- Omar Hammami
Maritime Risk
person
Record ID: mc-freezes-b276ec15b25f0a667e492b6188259588ade29367
- Sheikh Muhammad Khalid Hanafi
Maritime Risk
person
Record ID: mc-freezes-b27e558762cda4c016781b8831aa300282508c5f
- Aleksei Yurievich Krivoruchko
Maritime Risk
person
Record ID: mc-freezes-b283295dc117a52e564f79eda45682aea7c96964
- Alexey Gennadyevich Dyumin
Maritime Risk
person
Record ID: mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06
- Germain Katanga
Maritime Risk
person
Record ID: mc-freezes-b29617b42ca7f22271542079db539f07fdb4317e