SIC Intelligence

Record directory — page 2634

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 263,301–263,400

  1. Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Tehnicheskogo Stekla Im. V.f. Solinova

    Global Sanctions

    organization

    Record ID: mc-freezes-b2a252ee338be84cc0eeb8febd63babf4c43dfc7

  2. Riad Al-ahmed

    Maritime Risk

    person

    Record ID: mc-freezes-b2b0947620da80e86ff5de0b0ac75767ee41044c

  3. Aleksandr Yurevich Petukhov

    Maritime Risk

    person

    Record ID: mc-freezes-b2b53e67b53f4353bfef49e00f6a4ac5e2bf50ee

  4. Dobrolet

    Maritime Risk

    organization

    Record ID: mc-freezes-b2b63df199ab2e1cc09e3eb345282bcd5a19bcfb

  5. Dmitriy Sergeevich Trofimov

    Global Sanctions

    person

    Record ID: mc-freezes-b2c7177e7c19ec1e71cd185ad4ba8977d8022d7d

  6. Zakrytoe Aktsionernoe Obschestvo Ferrit Spb

    Global Sanctions

    organization

    Record ID: mc-freezes-b2c77b5feb28837276820462b39dfa555bb6ea4d

  7. Konstantin Sergeevich Mazurevsky

    Maritime Risk

    person

    Record ID: mc-freezes-b2d73db657a4bcfb01e2951bff818f292ddcfcfc

  8. Libyan Africa Investment Portfolio

    Maritime Risk

    organization

    Record ID: mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f

  9. Obschestvo S Ogranichennoj Otvetstvennostju Komteh

    Global Sanctions

    organization

    Record ID: mc-freezes-b2e7a46b98999dc8c907ea47d25d2ef5cbdab40d

  10. Hoe Ryong

    Maritime Risk

    vessel

    Record ID: mc-freezes-b2ee6cf2790f619db589851d0eb523364cc48439

  11. All-russia State Television and Radio Broadcasting Company (Vgtrk)

    Maritime Risk

    organization

    Record ID: mc-freezes-b2f345df784e59b4a5920078d7378587dd64a7ec

  12. Korea Kwangson Banking Corporation

    Maritime Risk

    organization

    Record ID: mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844

  13. Denis Yurievich Kharitonov

    Maritime Risk

    person

    Record ID: mc-freezes-b2f87117db8f32e70a79aacffe044196f8503945

  14. Obschestvo S Ogranichennoj Otvetstvennostju Kv Sistemy

    Global Sanctions

    organization

    Record ID: mc-freezes-b3006f4966c41df1aec14ef24a020c69681536fa

  15. Factory Copier JSC (Usine Copier S.a.)

    Maritime Risk

    organization

    Record ID: mc-freezes-b30127ba2463f4c5f757699c5fec534bf0b92e68

  16. Oleg Yurevich Merzlov

    Global Sanctions

    person

    Record ID: mc-freezes-b3044bd70c94ad25fb5cc408b4d8d228aba9cb3a

  17. N-systems LTD

    Maritime Risk

    organization

    Record ID: mc-freezes-b305b408371d60c38203a8b5df72f7d6abdaa1fe

  18. Général De Brigade Muhammad Khallouf

    Maritime Risk

    person

    Record ID: mc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0

  19. Mohammed Masood Azhar Alvi

    Maritime Risk

    person

    Record ID: mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1

  20. Ma’thi Sa’iid Hneidi

    Maritime Risk

    person

    Record ID: mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a

  21. Inocencio Antonio Figueroa Arizaleta

    Maritime Risk

    person

    Record ID: mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d

  22. JSC Vmp Avitek

    Maritime Risk

    organization

    Record ID: mc-freezes-b340a122db475b17b936a13af829065a4fbfe685

  23. Voronezh Aircraft; Production Association (Vaso) (Entreprise De Fabrication D’aéronefs De Voronej)

    Maritime Risk

    organization

    Record ID: mc-freezes-b345e1439494443440c44a91b28b7d02ce7823fe

  24. Denis Andreevich Parfyonov

    Maritime Risk

    person

    Record ID: mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2

  25. Obschestvo S Ogranichennoj Otvetstvennostju Telemehanicheskie Inzhenernye Sistemy

    Global Sanctions

    organization

    Record ID: mc-freezes-b35ce750edc894cc28fc4b0113019f6d6fe630f0

  26. Mahmut Celebi

    Maritime Risk

    person

    Record ID: mc-freezes-b362592a1a12bbe68edadec4526d190e6a7de941

  27. Maksim Yuryevich Kabanov

    Global Sanctions

    person

    Record ID: mc-freezes-b36a4925acdab575a7ab0a2f91f961962766c5c6

  28. Gleb Sergeevich Nikitin

    Maritime Risk

    person

    Record ID: mc-freezes-b37369d9099ecc514674a6c01b2035ff1e9648af

  29. Fund For the Development of Weapons Technologies and Production "Lobaev Foundation" (Fonds Pour Le Développement Des Technologies D'armement Et La Production, Fondation Lobaev Ou Fonds Lobaev)

    Maritime Risk

    organization

    Record ID: mc-freezes-b37551cd05db2f73ad8295a857eb371aa06f4809

  30. Siarhei Mirzaevich Avakau

    Maritime Risk

    person

    Record ID: mc-freezes-b3765162e9a47845aa9e40b1c8ffe801ea8aca63

  31. Dzmitry Uladzimiravich Balaba

    Maritime Risk

    person

    Record ID: mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54

  32. Réseau Muhammad Jamal

    Maritime Risk

    organization

    Record ID: mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708

  33. Ghorban-ali Dorri- Nadjafabadi

    Maritime Risk

    person

    Record ID: mc-freezes-b38ba1dee051763d4f734f90b91914d2f7448a33

  34. Anton Mikhailavich Kraeusky

    Maritime Risk

    person

    Record ID: mc-freezes-b38efa27ad936e3dc33fa5895147ee2608316656

  35. Dmitriy Yurevich Gritsay

    Global Sanctions

    person

    Record ID: mc-freezes-b3b28a2507e6f8c4f1e716eac953c2805efc7372

  36. Georgiy Sergeevich Nesterenko

    Global Sanctions

    person

    Record ID: mc-freezes-b3bc3c260feea322410ad32f0d4ea42bbb6140f6

  37. El-tel Co

    Maritime Risk

    organization

    Record ID: mc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869

  38. Aktsionernoe Obschestvo Uralplastik

    Global Sanctions

    organization

    Record ID: mc-freezes-b400c39c994b1c408552f66f1d7c2e9dd8a4ff05

  39. Volga-dnepr Airlines LLC

    Maritime Risk

    organization

    Record ID: mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7

  40. Aleksey Vyacheslavovich Karyakin

    Maritime Risk

    person

    Record ID: mc-freezes-b42c15aa9bc7f5391f1894a2182a292a6da85a41

  41. Royal Shune Lei Company Limited

    Maritime Risk

    organization

    Record ID: mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7

  42. JSC “cniim”

    Maritime Risk

    organization

    Record ID: mc-freezes-b433b53b10fb17a99226b0671421c1fa234aa3f7

  43. Iliyas Magomed-salamovich Umakhanov

    Maritime Risk

    person

    Record ID: mc-freezes-b449b3f15a14ff0deff810748f52ca04531af162

  44. Al-aqila Company

    Maritime Risk

    organization

    Record ID: mc-freezes-b44f465d17332d9f6a60f51a752ff5aea5c67e20

  45. Stanislav Igorevich Makarov

    Maritime Risk

    person

    Record ID: mc-freezes-b44f6477767c53c4357671036ae60c4dba6d0ffd

  46. José Miguel Domínguez Ramírez

    Maritime Risk

    person

    Record ID: mc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4

  47. JSC Goznak

    Maritime Risk

    organization

    Record ID: mc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c

  48. Saw Chit Thu

    Maritime Risk

    person

    Record ID: mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2

  49. Public Joint Stock Company "Central Scientific and Production Association 'Leninetz'"

    Maritime Risk

    organization

    Record ID: mc-freezes-b45b47f9ac0cc14f20cbb8dfa26464b95b53c9dd

  50. Aktsionernoe Obschestvo Ufimskoe Agregatnoe Proizvodstvennoe Obedinenie

    Global Sanctions

    organization

    Record ID: mc-freezes-b4617e1e01e1154369595c3df96f17c5dabe8649

  51. Pavel Vladimirovich Korotchenko

    Global Sanctions

    person

    Record ID: mc-freezes-b464e8a837bc8ed24a8b9a0e98bb5d2e91a2b377

  52. Fawwaz El-atou

    Maritime Risk

    person

    Record ID: mc-freezes-b4768a4655c6746c0733487b78330dc555e5b5d6

  53. Abdollah Solat Sana

    Maritime Risk

    person

    Record ID: mc-freezes-b48644ddd0af81c8cc99140cba6482cd1b696117

  54. Vyacheslav Vasilevich Fomichev

    Maritime Risk

    person

    Record ID: mc-freezes-b486dd656ff98d87591bf0ce9846ad86855bc9d7

  55. Aktsionernoe Obschestvo Tambovskij Zavod Oktjabr

    Global Sanctions

    organization

    Record ID: mc-freezes-b4871523fc4a6b710abd1dde039a3c2ee20c6769

  56. Hamidullah Akhund Sher Mohammad

    Maritime Risk

    person

    Record ID: mc-freezes-b48af08ab800c7ca71162a9ae0859fff02d3bb13

  57. JSC “123 Aviation Repair Plant”

    Maritime Risk

    organization

    Record ID: mc-freezes-b48d4a9cc4c2873018341696f73c3e6249173316

  58. Maksim Gennadevich Mustaev

    Global Sanctions

    person

    Record ID: mc-freezes-b48eca6ad9080052ccd85a69e6f190f1dcd54a85

  59. Pik-specialised Developer JSC

    Maritime Risk

    organization

    Record ID: mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963

  60. Anton Valerevich Pronin

    Global Sanctions

    person

    Record ID: mc-freezes-b4c08b61c28602cc33c1d2e67440eafec9ddfb3f

  61. Pavel Mikalaevich Kharchanka

    Maritime Risk

    person

    Record ID: mc-freezes-b4c4640e6a1ef205dbc1723492a5e75a52df38fa

  62. Viktor Viktorovich Dsjuba

    Maritime Risk

    person

    Record ID: mc-freezes-b4d49dc34878fa56849d0be71c120de83e78d17a

  63. Radis Vira Tejarat Co.

    Maritime Risk

    organization

    Record ID: mc-freezes-b4de23ff144e15671a37d9cdb24dbc934e8908a0

  64. Sepanir Oil and Gas Energy Engineering Company

    Maritime Risk

    organization

    Record ID: mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330

  65. Vitaly Viktorovich Yaskelaynen

    Maritime Risk

    person

    Record ID: mc-freezes-b4ec00cb067ba03b761b855eb1bac0df36a30764

  66. Jo Chol Song

    Maritime Risk

    person

    Record ID: mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a

  67. Sergey Vladimirovich Shcherbakov

    Maritime Risk

    person

    Record ID: mc-freezes-b4f8c66c12e8e2ec2466648b793eceb7f5ca22d1

  68. Muhammed Zamrini

    Maritime Risk

    person

    Record ID: mc-freezes-b4fde04ac5161f7021af5f14927cb73d94f4af6d

  69. Sergei Anatolyevich Lebedev

    Maritime Risk

    person

    Record ID: mc-freezes-b502d95d72334f6dca6de01fcea591b88ca54ae1

  70. Timofey Nikolaevich Sergeytsev

    Maritime Risk

    person

    Record ID: mc-freezes-b5055c8f079a775a0b61bf0a63c101e216932f12

  71. Vladimir Alekseevich Sorokin

    Maritime Risk

    person

    Record ID: mc-freezes-b5085e9285d2e7be9ff8ae8dc8bf5f0c8bda3831

  72. Oleg Leonidovich Khorokhordin

    Maritime Risk

    person

    Record ID: mc-freezes-b51132273d1e0fe2f937581f1b03cd7a6885a6fe

  73. Mikita Sviatoslavovich Rachylouski

    Maritime Risk

    person

    Record ID: mc-freezes-b5143687ad398fe739338543298e7dda638d1105

  74. Jam'yah Ta'awun Al-islamia

    Maritime Risk

    organization

    Record ID: mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad

  75. Marat Siarheevich Markau

    Maritime Risk

    person

    Record ID: mc-freezes-b531683cdf4a912bc915d20736b5ce6600618284

  76. Maxim Mikhovich

    Maritime Risk

    person

    Record ID: mc-freezes-b545f50940495e8ae850898ee2a5c765e00eb6e1

  77. Tigres De Libération De L'eelam Tamoul

    Maritime Risk

    organization

    Record ID: mc-freezes-b546e52fdbe9db9e59b7579accfa13388c452cd0

  78. Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Radiosvjaz

    Global Sanctions

    organization

    Record ID: mc-freezes-b54c4a401447cac088aec9746089e45e69fc99f7

  79. José Bernabé Gutiérrez Parra

    Maritime Risk

    person

    Record ID: mc-freezes-b54e5655a129109364c90847e573c3fbab7b6920

  80. Aktsionernoe Obschestvo Shturmanskie Pribory

    Global Sanctions

    organization

    Record ID: mc-freezes-b55179cdfc227297fa707d6b51e899cdd0a80faf

  81. Pavel Nikolaevich Florya

    Global Sanctions

    person

    Record ID: mc-freezes-b55480de685e544c16da88a2da31b9c622158ee8

  82. Lidia Mikhailovna Sulteeva

    Maritime Risk

    person

    Record ID: mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14

  83. Vadim Nikolaevich Merkulov

    Maritime Risk

    person

    Record ID: mc-freezes-b5641fa0c77164c00e56e4ee556c76b4328e9894

  84. Jong Hyuk An

    Maritime Risk

    person

    Record ID: mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2

  85. Publichnoe Aktsionernoe Obschestvo Saratovskij Elektropriborostroitelnyj Zavod Imeni Sergo Ordzhonikidze

    Global Sanctions

    organization

    Record ID: mc-freezes-b5944e414c0d8cff215cb0768a4c9bbed5ae9809

  86. Vasily Yuryevich Brovko

    Maritime Risk

    person

    Record ID: mc-freezes-b5960264065442358a2f4df5a238c212c63fb052

  87. Trofim Aleksandrovich Kapsha

    Maritime Risk

    person

    Record ID: mc-freezes-b5a2797e0cdc763a88153454a146506258877aa0

  88. Pwint San

    Maritime Risk

    person

    Record ID: mc-freezes-b5a44a2f930df6b1fa8efdb6d700d298b46ee14a

  89. Ilsim International Bank

    Maritime Risk

    organization

    Record ID: mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44

  90. Cham Investment Group

    Maritime Risk

    organization

    Record ID: mc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90

  91. Aleksei Nikolaevich Didenko

    Maritime Risk

    person

    Record ID: mc-freezes-b5ac59002c88f9382667cdf5aab30f4eed592be2

  92. Vasili Vasilievich Biagun

    Maritime Risk

    person

    Record ID: mc-freezes-b5ae56d982a87cc986047c19158e1b91cae7ef75

  93. Andrey Yurevich Chernyavskiy

    Global Sanctions

    person

    Record ID: mc-freezes-b5b41c330f8a2a1d831894bedb82464e900046b5

  94. Aliaksandr Aliaksandravich Vouk

    Maritime Risk

    person

    Record ID: mc-freezes-b5b43e4c454da9342ac8520ffe76ddb971a3cc5d

  95. Aktsionernoe Obschestvo Vodtranspribor

    Global Sanctions

    organization

    Record ID: mc-freezes-b5d2e513f65c40754b22c8c9912b26517bf73376

  96. Bayardo Arce Castano

    Maritime Risk

    person

    Record ID: mc-freezes-b5d9a7dac7e58bbc5cdc7d19fe170d85f5abf9c1

  97. Tania Valentina Díaz González

    Maritime Risk

    person

    Record ID: mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf

  98. Obschestvo S Ogranichennoj Otvetstvennostju Stankotehnika

    Global Sanctions

    organization

    Record ID: mc-freezes-b611e55afbd9e0353f6024000161d98ded732b94

  99. Olga Alexandrovna Kravtsova

    Maritime Risk

    person

    Record ID: mc-freezes-b6185144416cadb9e8ffce5bbcc41c26788042b1

  100. Khazalbek Baktibekavich Atabekau

    Maritime Risk

    person

    Record ID: mc-freezes-b63841c81c035151491b6608731c8f46bb5f18ec