SIC Intelligence

Record directory — page 2635

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 263,401–263,500

  1. Oleg Aleksandrovich Alekseev

    Maritime Risk

    person

    Record ID: mc-freezes-b1c516e75966f655bf1ee00c275ba6d31a09ef30

  2. Federal State Unitary Enterprise “novorossiya Railways”

    Maritime Risk

    organization

    Record ID: mc-freezes-b1d3d5227c4719bcce187e284e17e12c1eaea48e

  3. Sayyed Abdolrahim Mousavi

    Maritime Risk

    person

    Record ID: mc-freezes-b1d8e261c42d272e137ae6076f62620956e948a3

  4. Aytech Magamedovich Bizhev

    Global Sanctions

    person

    Record ID: mc-freezes-b1e869950af2ecb5bd3f5154e88ed9fbb37d2c41

  5. Aleksey Sergeevich Gorkov

    Global Sanctions

    person

    Record ID: mc-freezes-b1f414f792c82658a749b5464b8ab022a843bbe8

  6. Oleg Mikhaylovich Gazmanov

    Maritime Risk

    person

    Record ID: mc-freezes-b1f8094b55da08676804e22f498fb985adab0f06

  7. Mikhail Sergeyevich Kiselyov

    Maritime Risk

    person

    Record ID: mc-freezes-b1f833e7e953983c5b05d7b12b541cc4ad4fa060

  8. Dmitriy Aleksandrovich Skripachev

    Global Sanctions

    person

    Record ID: mc-freezes-b20d8caacb8638ae8327ff4b0e7fcc39c629de19

  9. Andrey Vladimirovich Chernyshev

    Maritime Risk

    person

    Record ID: mc-freezes-b222673a256e6c4da5f4a79eae1f215f00b8f0a2

  10. Gholamreza Ziaei

    Maritime Risk

    person

    Record ID: mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f

  11. Brigade Des Martyrs D'al-aqsa

    Maritime Risk

    organization

    Record ID: mc-freezes-b23b79a22d5e683fd56cd243413f12fd65635de5

  12. Lucien Nzambamwita

    Maritime Risk

    person

    Record ID: mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd

  13. Dmitriy Mikhaylovich Akhmelkin

    Global Sanctions

    person

    Record ID: mc-freezes-b261243c52f941828c316ba86d8d5d2a2d6e9867

  14. Abdul Manan Nyazi

    Maritime Risk

    person

    Record ID: mc-freezes-b261f0ab608f919f61860250b49b0803f11c18de

  15. Abdullah Al-senussi

    Maritime Risk

    person

    Record ID: mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9

  16. Omar Hammami

    Maritime Risk

    person

    Record ID: mc-freezes-b276ec15b25f0a667e492b6188259588ade29367

  17. Sheikh Muhammad Khalid Hanafi

    Maritime Risk

    person

    Record ID: mc-freezes-b27e558762cda4c016781b8831aa300282508c5f

  18. Aleksei Yurievich Krivoruchko

    Maritime Risk

    person

    Record ID: mc-freezes-b283295dc117a52e564f79eda45682aea7c96964

  19. Alexey Gennadyevich Dyumin

    Maritime Risk

    person

    Record ID: mc-freezes-b28c160f3ffa74145d2f9123cd6a953acec27c06

  20. Germain Katanga

    Maritime Risk

    person

    Record ID: mc-freezes-b29617b42ca7f22271542079db539f07fdb4317e

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

    Global Sanctions

    organization

    Record ID: mc-freezes-b2a252ee338be84cc0eeb8febd63babf4c43dfc7

  22. Riad Al-ahmed

    Maritime Risk

    person

    Record ID: mc-freezes-b2b0947620da80e86ff5de0b0ac75767ee41044c

  23. Aleksandr Yurevich Petukhov

    Maritime Risk

    person

    Record ID: mc-freezes-b2b53e67b53f4353bfef49e00f6a4ac5e2bf50ee

  24. Dobrolet

    Maritime Risk

    organization

    Record ID: mc-freezes-b2b63df199ab2e1cc09e3eb345282bcd5a19bcfb

  25. Dmitriy Sergeevich Trofimov

    Global Sanctions

    person

    Record ID: mc-freezes-b2c7177e7c19ec1e71cd185ad4ba8977d8022d7d

  26. Zakrytoe Aktsionernoe Obschestvo Ferrit Spb

    Global Sanctions

    organization

    Record ID: mc-freezes-b2c77b5feb28837276820462b39dfa555bb6ea4d

  27. Konstantin Sergeevich Mazurevsky

    Maritime Risk

    person

    Record ID: mc-freezes-b2d73db657a4bcfb01e2951bff818f292ddcfcfc

  28. Libyan Africa Investment Portfolio

    Maritime Risk

    organization

    Record ID: mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f

  29. Obschestvo S Ogranichennoj Otvetstvennostju Komteh

    Global Sanctions

    organization

    Record ID: mc-freezes-b2e7a46b98999dc8c907ea47d25d2ef5cbdab40d

  30. Hoe Ryong

    Maritime Risk

    vessel

    Record ID: mc-freezes-b2ee6cf2790f619db589851d0eb523364cc48439

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

    Maritime Risk

    organization

    Record ID: mc-freezes-b2f345df784e59b4a5920078d7378587dd64a7ec

  32. Korea Kwangson Banking Corporation

    Maritime Risk

    organization

    Record ID: mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844

  33. Denis Yurievich Kharitonov

    Maritime Risk

    person

    Record ID: mc-freezes-b2f87117db8f32e70a79aacffe044196f8503945

  34. Obschestvo S Ogranichennoj Otvetstvennostju Kv Sistemy

    Global Sanctions

    organization

    Record ID: mc-freezes-b3006f4966c41df1aec14ef24a020c69681536fa

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

    Maritime Risk

    organization

    Record ID: mc-freezes-b30127ba2463f4c5f757699c5fec534bf0b92e68

  36. Oleg Yurevich Merzlov

    Global Sanctions

    person

    Record ID: mc-freezes-b3044bd70c94ad25fb5cc408b4d8d228aba9cb3a

  37. N-systems LTD

    Maritime Risk

    organization

    Record ID: mc-freezes-b305b408371d60c38203a8b5df72f7d6abdaa1fe

  38. Général De Brigade Muhammad Khallouf

    Maritime Risk

    person

    Record ID: mc-freezes-b3134e4e0fca4d85d94245bdc386fa91a534cef0

  39. Mohammed Masood Azhar Alvi

    Maritime Risk

    person

    Record ID: mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1

  40. Ma’thi Sa’iid Hneidi

    Maritime Risk

    person

    Record ID: mc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a

  41. Inocencio Antonio Figueroa Arizaleta

    Maritime Risk

    person

    Record ID: mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d

  42. JSC Vmp Avitek

    Maritime Risk

    organization

    Record ID: mc-freezes-b340a122db475b17b936a13af829065a4fbfe685

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

    Maritime Risk

    organization

    Record ID: mc-freezes-b345e1439494443440c44a91b28b7d02ce7823fe

  44. Denis Andreevich Parfyonov

    Maritime Risk

    person

    Record ID: mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2

  45. Obschestvo S Ogranichennoj Otvetstvennostju Telemehanicheskie Inzhenernye Sistemy

    Global Sanctions

    organization

    Record ID: mc-freezes-b35ce750edc894cc28fc4b0113019f6d6fe630f0

  46. Mahmut Celebi

    Maritime Risk

    person

    Record ID: mc-freezes-b362592a1a12bbe68edadec4526d190e6a7de941

  47. Maksim Yuryevich Kabanov

    Global Sanctions

    person

    Record ID: mc-freezes-b36a4925acdab575a7ab0a2f91f961962766c5c6

  48. Gleb Sergeevich Nikitin

    Maritime Risk

    person

    Record ID: mc-freezes-b37369d9099ecc514674a6c01b2035ff1e9648af

  49. 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

  50. Siarhei Mirzaevich Avakau

    Maritime Risk

    person

    Record ID: mc-freezes-b3765162e9a47845aa9e40b1c8ffe801ea8aca63

  51. Dzmitry Uladzimiravich Balaba

    Maritime Risk

    person

    Record ID: mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54

  52. Réseau Muhammad Jamal

    Maritime Risk

    organization

    Record ID: mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708

  53. Ghorban-ali Dorri- Nadjafabadi

    Maritime Risk

    person

    Record ID: mc-freezes-b38ba1dee051763d4f734f90b91914d2f7448a33

  54. Anton Mikhailavich Kraeusky

    Maritime Risk

    person

    Record ID: mc-freezes-b38efa27ad936e3dc33fa5895147ee2608316656

  55. Dmitriy Yurevich Gritsay

    Global Sanctions

    person

    Record ID: mc-freezes-b3b28a2507e6f8c4f1e716eac953c2805efc7372

  56. Georgiy Sergeevich Nesterenko

    Global Sanctions

    person

    Record ID: mc-freezes-b3bc3c260feea322410ad32f0d4ea42bbb6140f6

  57. El-tel Co

    Maritime Risk

    organization

    Record ID: mc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869

  58. Aktsionernoe Obschestvo Uralplastik

    Global Sanctions

    organization

    Record ID: mc-freezes-b400c39c994b1c408552f66f1d7c2e9dd8a4ff05

  59. Volga-dnepr Airlines LLC

    Maritime Risk

    organization

    Record ID: mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7

  60. Aleksey Vyacheslavovich Karyakin

    Maritime Risk

    person

    Record ID: mc-freezes-b42c15aa9bc7f5391f1894a2182a292a6da85a41

  61. Royal Shune Lei Company Limited

    Maritime Risk

    organization

    Record ID: mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7

  62. JSC “cniim”

    Maritime Risk

    organization

    Record ID: mc-freezes-b433b53b10fb17a99226b0671421c1fa234aa3f7

  63. Iliyas Magomed-salamovich Umakhanov

    Maritime Risk

    person

    Record ID: mc-freezes-b449b3f15a14ff0deff810748f52ca04531af162

  64. Al-aqila Company

    Maritime Risk

    organization

    Record ID: mc-freezes-b44f465d17332d9f6a60f51a752ff5aea5c67e20

  65. Stanislav Igorevich Makarov

    Maritime Risk

    person

    Record ID: mc-freezes-b44f6477767c53c4357671036ae60c4dba6d0ffd

  66. José Miguel Domínguez Ramírez

    Maritime Risk

    person

    Record ID: mc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4

  67. JSC Goznak

    Maritime Risk

    organization

    Record ID: mc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c

  68. Saw Chit Thu

    Maritime Risk

    person

    Record ID: mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2

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

    Maritime Risk

    organization

    Record ID: mc-freezes-b45b47f9ac0cc14f20cbb8dfa26464b95b53c9dd

  70. Aktsionernoe Obschestvo Ufimskoe Agregatnoe Proizvodstvennoe Obedinenie

    Global Sanctions

    organization

    Record ID: mc-freezes-b4617e1e01e1154369595c3df96f17c5dabe8649

  71. Pavel Vladimirovich Korotchenko

    Global Sanctions

    person

    Record ID: mc-freezes-b464e8a837bc8ed24a8b9a0e98bb5d2e91a2b377

  72. Fawwaz El-atou

    Maritime Risk

    person

    Record ID: mc-freezes-b4768a4655c6746c0733487b78330dc555e5b5d6

  73. Abdollah Solat Sana

    Maritime Risk

    person

    Record ID: mc-freezes-b48644ddd0af81c8cc99140cba6482cd1b696117

  74. Vyacheslav Vasilevich Fomichev

    Maritime Risk

    person

    Record ID: mc-freezes-b486dd656ff98d87591bf0ce9846ad86855bc9d7

  75. Aktsionernoe Obschestvo Tambovskij Zavod Oktjabr

    Global Sanctions

    organization

    Record ID: mc-freezes-b4871523fc4a6b710abd1dde039a3c2ee20c6769

  76. Hamidullah Akhund Sher Mohammad

    Maritime Risk

    person

    Record ID: mc-freezes-b48af08ab800c7ca71162a9ae0859fff02d3bb13

  77. JSC “123 Aviation Repair Plant”

    Maritime Risk

    organization

    Record ID: mc-freezes-b48d4a9cc4c2873018341696f73c3e6249173316

  78. Maksim Gennadevich Mustaev

    Global Sanctions

    person

    Record ID: mc-freezes-b48eca6ad9080052ccd85a69e6f190f1dcd54a85

  79. Pik-specialised Developer JSC

    Maritime Risk

    organization

    Record ID: mc-freezes-b4bf264d1b8fc553e4441f1fdfa85f6a7cdec963

  80. Anton Valerevich Pronin

    Global Sanctions

    person

    Record ID: mc-freezes-b4c08b61c28602cc33c1d2e67440eafec9ddfb3f

  81. Pavel Mikalaevich Kharchanka

    Maritime Risk

    person

    Record ID: mc-freezes-b4c4640e6a1ef205dbc1723492a5e75a52df38fa

  82. Viktor Viktorovich Dsjuba

    Maritime Risk

    person

    Record ID: mc-freezes-b4d49dc34878fa56849d0be71c120de83e78d17a

  83. Radis Vira Tejarat Co.

    Maritime Risk

    organization

    Record ID: mc-freezes-b4de23ff144e15671a37d9cdb24dbc934e8908a0

  84. Sepanir Oil and Gas Energy Engineering Company

    Maritime Risk

    organization

    Record ID: mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330

  85. Vitaly Viktorovich Yaskelaynen

    Maritime Risk

    person

    Record ID: mc-freezes-b4ec00cb067ba03b761b855eb1bac0df36a30764

  86. Jo Chol Song

    Maritime Risk

    person

    Record ID: mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a

  87. Sergey Vladimirovich Shcherbakov

    Maritime Risk

    person

    Record ID: mc-freezes-b4f8c66c12e8e2ec2466648b793eceb7f5ca22d1

  88. Muhammed Zamrini

    Maritime Risk

    person

    Record ID: mc-freezes-b4fde04ac5161f7021af5f14927cb73d94f4af6d

  89. Sergei Anatolyevich Lebedev

    Maritime Risk

    person

    Record ID: mc-freezes-b502d95d72334f6dca6de01fcea591b88ca54ae1

  90. Timofey Nikolaevich Sergeytsev

    Maritime Risk

    person

    Record ID: mc-freezes-b5055c8f079a775a0b61bf0a63c101e216932f12

  91. Vladimir Alekseevich Sorokin

    Maritime Risk

    person

    Record ID: mc-freezes-b5085e9285d2e7be9ff8ae8dc8bf5f0c8bda3831

  92. Oleg Leonidovich Khorokhordin

    Maritime Risk

    person

    Record ID: mc-freezes-b51132273d1e0fe2f937581f1b03cd7a6885a6fe

  93. Mikita Sviatoslavovich Rachylouski

    Maritime Risk

    person

    Record ID: mc-freezes-b5143687ad398fe739338543298e7dda638d1105

  94. Jam'yah Ta'awun Al-islamia

    Maritime Risk

    organization

    Record ID: mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad

  95. Marat Siarheevich Markau

    Maritime Risk

    person

    Record ID: mc-freezes-b531683cdf4a912bc915d20736b5ce6600618284

  96. Maxim Mikhovich

    Maritime Risk

    person

    Record ID: mc-freezes-b545f50940495e8ae850898ee2a5c765e00eb6e1

  97. Tigres De Libération De L'eelam Tamoul

    Maritime Risk

    organization

    Record ID: mc-freezes-b546e52fdbe9db9e59b7579accfa13388c452cd0

  98. Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Radiosvjaz

    Global Sanctions

    organization

    Record ID: mc-freezes-b54c4a401447cac088aec9746089e45e69fc99f7

  99. José Bernabé Gutiérrez Parra

    Maritime Risk

    person

    Record ID: mc-freezes-b54e5655a129109364c90847e573c3fbab7b6920

  100. Aktsionernoe Obschestvo Shturmanskie Pribory

    Global Sanctions

    organization

    Record ID: mc-freezes-b55179cdfc227297fa707d6b51e899cdd0a80faf