SIC Intelligence
Record directory — page 2636
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 263,501–263,600
- Alexander Valentinovich Ishchenko
Maritime Risk
person
Record ID: mc-freezes-b94401187e2507a7a8453443b6cf51e94061614e
- Vladimir Andreevich Konstantinov
Maritime Risk
person
Record ID: mc-freezes-b9517072b29f2aa66d92284ad6b3e0fa6a78bffd
- Roman Stanislavovich Lapich
Global Sanctions
person
Record ID: mc-freezes-b95c1354952be0b8f58c4420afa9b7a694102503
- Aktsionernoe Obschestvo Solnechnogorskij Mehanicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-b96d217f8db0c5ef9334e70de9aac9afbf108720
- Saja Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175
- Rafael Mirkhatimovich Mardanshin
Maritime Risk
person
Record ID: mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7
- Zhanna Brysina
Maritime Risk
person
Record ID: mc-freezes-b9998fbeb8ed12ad1474c76a4b19454025b7b768
- Obschestvo S Ogranichennoj Otvetstvennostju Atlantik
Global Sanctions
organization
Record ID: mc-freezes-b9ba975a7e94d9a868b7f89032ff77e5439ad735
- Boris Vyacheslavovich Korchevnikov
Maritime Risk
person
Record ID: mc-freezes-b9c835cba932787da11177ae1d19ede3b6b1bd49
- Alexander Vasilievich Avdeev
Maritime Risk
person
Record ID: mc-freezes-b9ca9e3c68cedb2381a6b7178f0bf060f98e895f
- Igor Nikolaevich Shubin
Maritime Risk
person
Record ID: mc-freezes-b9f63b1f921c8f3a620cea8c1f5bc0d0044f73ec
- Abdollah Mehrabi
Maritime Risk
person
Record ID: mc-freezes-ba0b5f565151a4ce215611afda1691dc96acbbb4
- Yauhen Valerievich Bubich
Maritime Risk
person
Record ID: mc-freezes-ba31a86125997840f8ccfaa00f6bdff01b9c2218
- Dmitriy Stanislavovich Prokhoshin
Global Sanctions
person
Record ID: mc-freezes-ba364f893c4270f31481fe02169d0208ea78d7b1
- Rimma Fyodorovna Galushina
Maritime Risk
person
Record ID: mc-freezes-ba42c9e15a2a13048f447b28c6294d966e7de6a3
- Mehdi Ben Mohamed Ben Mohamed Kammoun
Maritime Risk
person
Record ID: mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773
- Nikolay Vladimirovich Levychev
Maritime Risk
person
Record ID: mc-freezes-ba58a752d9a851423254caeadad662a43cbbfc39
- Technology Cooperation Office
Maritime Risk
organization
Record ID: mc-freezes-ba7b18f1ef611e0cf56f9841f7ecdc4bdfad9303
- Eleonora Mikhailovna Fedorenko
Maritime Risk
person
Record ID: mc-freezes-ba973d99960f786a2ed831f40d8548dd02d89e80
- Mikhail Petrovich Korotin
Global Sanctions
person
Record ID: mc-freezes-ba9d22df47b59ee141a839cef21bcebe008c3085
- Vladimir Ivanovich Pilipchik
Maritime Risk
person
Record ID: mc-freezes-ba9e9bd32a88ddc47a9c5d3aa547026f389f0006
- Andrey Alexandrovich Spivak
Maritime Risk
person
Record ID: mc-freezes-bab793cea635e73bd61972faf6bc882acd7ac13d
- Dmitry Anatolievich Miholap
Maritime Risk
person
Record ID: mc-freezes-bac1b6f6a506c6628a808eb608a79c4ff61758ae
- Mohammed Ramez Tourjman
Maritime Risk
person
Record ID: mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df
- Issam Shammout
Maritime Risk
person
Record ID: mc-freezes-bad221b3af5cb9f7f312d7c6e85838798e81981b
- Aleksei Alexandrovich Dikiy
Maritime Risk
person
Record ID: mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
- Hamdullah Allah Noor
Maritime Risk
person
Record ID: mc-freezes-bada03f4ca46b91d3ee9f65414a25b628767f554
- Mohamad Mahmoud Hijazi
Maritime Risk
person
Record ID: mc-freezes-baddfe50d9b5eb107a6c36ec285d2a50a712bb20
- Su Il Kim
Maritime Risk
person
Record ID: mc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
- Vadzim Siarhaevich Prygara
Maritime Risk
person
Record ID: mc-freezes-bae7bebe8293f91ef0e44bdfe91bdb44a6c07956
- Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Transportnogo Mashinostroenija
Global Sanctions
organization
Record ID: mc-freezes-baeef11b96bd886a7f7be044fca0b9ecd998fb2c
- Nikolay Ivanovich Vasilyev
Maritime Risk
person
Record ID: mc-freezes-baf05cf36e40e0da9943070898bb397be76576c7
- Dmitriy Yuryevich Grigorenko
Maritime Risk
person
Record ID: mc-freezes-baf140709a8198f33899e22bdacb02ba9405d43c
- Antonio José Meneses Rodríguez
Maritime Risk
person
Record ID: mc-freezes-baf219537cb3362d697202ddb9f90ca3cea5ef80
- Al-qaida in Iraq
Maritime Risk
organization
Record ID: mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e
- Publichnoe Aktsionernoe Obschestvo Amurskij Sudostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-bb16a8164b711218c6d863912f11910af60af61f
- Vladimir Vladimirovich Kulazhin
Maritime Risk
person
Record ID: mc-freezes-bb2bafca3e7126b587a9115c8ee77040dfe4f207
- Morteza Piri
Maritime Risk
person
Record ID: mc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
- Oleg Vladimirovich Bereza
Maritime Risk
person
Record ID: mc-freezes-bb34a0f9883c9ebfb14fe71eca30af5a8e35fa36
- Adnan Hassan Mahmoud
Maritime Risk
person
Record ID: mc-freezes-bb380f8b7bf8ed382c9c9da4c0b0fd224c5dfb47
- Conseil Suprême De La Révolution Culturelle
Maritime Risk
organization
Record ID: mc-freezes-bb39bcc929bc078d5e6fcc9d6d7582677880a9f2
- Vadim Olegovich Shchekaturov
Global Sanctions
person
Record ID: mc-freezes-bb39de81f44313afee6fe1e20af0175b9c29fe2c
- Sergey Yervandovich Kurginyan
Maritime Risk
person
Record ID: mc-freezes-bb40757deef54b72308984cb8999844d84fecd4c
- Sergey Vladimirovich Ulyanov
Global Sanctions
person
Record ID: mc-freezes-bb5a9ff31e04017f2a03b5274f23f7647eec36ad
- Dmitry Yurievich Lelikov
Maritime Risk
person
Record ID: mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
- Oleg Valeryevich Koval
Maritime Risk
person
Record ID: mc-freezes-bb6a2128715e7e03d1afd259fd2d444f2189aa4c
- Aleksandr Kharisovich Shigapov
Global Sanctions
person
Record ID: mc-freezes-bb6b5a5050e7d5e07a1e9d11826fb28500fa1b45
- Adil Abdallah Mahdi
Maritime Risk
person
Record ID: mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3
- Korea Myongdok Shipping Co
Maritime Risk
organization
Record ID: mc-freezes-bb992b41564138b6053afc67fdbe4954117ed6b9
- Yuriy Anatolievich Degtyarev
Maritime Risk
person
Record ID: mc-freezes-bb9d4d13be54bff41bb88391717e4395dcea79c7
- Dmitriy Yuryevich Puchkov
Maritime Risk
person
Record ID: mc-freezes-bba855e8a51b6173c2553815ebdea26f1d011504
- Valery Andreevich Ponomarev
Maritime Risk
person
Record ID: mc-freezes-bbac02035ebc6b445f9e0c0b9052b1b4f382f17e
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-tehnicheskij Tsentr Tsentr-os
Global Sanctions
organization
Record ID: mc-freezes-bbadeaef8b108cabc8a880854a775aff9736363a
- Aleksey Viktorovich Babakov
Global Sanctions
person
Record ID: mc-freezes-bbaeb638cec76d30f929c4c0de27e1c423684e3e
- Kirill Sergeevich Nikiforov
Maritime Risk
person
Record ID: mc-freezes-bbbf94ba5a98794dfc12240ee04864dd10e70887
- Sberbank
Maritime Risk
organization
Record ID: mc-freezes-bbc50bc906bbbf522ab9f751dddeef6dc5679ce7
- Software Research Institute (Institut De Recherche Sur Les Logiciels)
Maritime Risk
organization
Record ID: mc-freezes-bbc54a96ee90742c4b7a82a0b7fc5a1c73747605
- Irina Valentinovna Ivenskikh
Maritime Risk
person
Record ID: mc-freezes-bbcbabfe4c78301c019ed94405770110b72ffa3f
- Ahmad Zulqadr
Maritime Risk
person
Record ID: mc-freezes-bbd2df2a7ebce3e9b29018f84bb227299c693036
- Vladimir Filippovich Gorodetskiy
Maritime Risk
person
Record ID: mc-freezes-bbd4dcc57e4c1a15c284f3178be7adcba7de7f47
- Mansour Fadlallah Azzam
Maritime Risk
person
Record ID: mc-freezes-bbf7bd0266a4c0384155533b4b1dc39009cbe150
- Natallia Mikhailauna Buhuk
Maritime Risk
person
Record ID: mc-freezes-bc0553dabc7fcc4d4e5557ea5411cd8488ed1826
- Tariq Anwar El-sayed Ahmed
Maritime Risk
person
Record ID: mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7
- Olga Petrovna Gryaznova
Maritime Risk
person
Record ID: mc-freezes-bc11ea01401980e7338727e08154c629ba06b678
- Andrei Olegovich Shipitsin
Maritime Risk
person
Record ID: mc-freezes-bc1b8dee4200440e7e519b45604b98c4f9558b96
- Dieudonné Ozia Mazio
Maritime Risk
person
Record ID: mc-freezes-bc2688c1a6f531f5c3596b48ff76bf217a57fe81
- Mohamed Amin Mostafa
Maritime Risk
person
Record ID: mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc
- Dmitriy Borisovich Fedotov
Global Sanctions
person
Record ID: mc-freezes-bc330a45f02aaae2aa8794706ceab9b547efae0c
- Nikolay Ivanovich Knyazev
Global Sanctions
person
Record ID: mc-freezes-bc3b777f3b1e8206856b423f62884569dbffd1a8
- Vladimir Vladimirovich Nemtsev
Maritime Risk
person
Record ID: mc-freezes-bc462ff771736e8dda81edc7d9aa4dcd2040a0ba
- Aktsionernoe Obschestvo Neva Elektronika
Global Sanctions
organization
Record ID: mc-freezes-bc46e5c6dc02c95f87443d27cd209c030fc91d0a
- Ilya Pavlovich Kozlov
Maritime Risk
person
Record ID: mc-freezes-bc4e5df629784ba5571fb113f1e726d5dfcbdc49
- Viktar Arkadzievich Shautsou
Maritime Risk
person
Record ID: mc-freezes-bc54ef2dfdaa6aa9ff10ebe58eacaf361b1cca37
- Tan Chon
Maritime Risk
vessel
Record ID: mc-freezes-bc59fa6068f0a82429ce9191d228348470bf2289
- Aktsionernoe Obschestvo Uralskij Priborostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-bc719ab275df6e5db724de225a1648fa9842372b
- Vasily Viktorovich Shpak
Maritime Risk
person
Record ID: mc-freezes-bc7e9a7deae12552b9c2691ed3fce25078c91af1
- Nikolay Vasilevich Godukhin
Global Sanctions
person
Record ID: mc-freezes-bc85fd79ed0ea73a018379a883a2de0583fc5aa8
- Vladimir Bronislavovich Tatur
Maritime Risk
person
Record ID: mc-freezes-bc9cbd437343db5bb33f7fb8377fa4bfc1e27aee
- Mikhail Vladimirovich Razvozhaev
Maritime Risk
person
Record ID: mc-freezes-bca974af39de3074cbe105f7ed8a0f13b2948eaf
- Andrey Yurevich Vyazmin
Global Sanctions
person
Record ID: mc-freezes-bcba55fcfb002ee94caceb45efef1eff0c38bc1c
- Rafael Ramón Blanco Marrero
Maritime Risk
person
Record ID: mc-freezes-bcc3c67ae038e2d671abb8454f30d2f413e48c69
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennaja Kompanija Akvarius
Global Sanctions
organization
Record ID: mc-freezes-bcd118a495d16cb94cc236287b687af3bbca8adf
- Shahid Haj Ali Movahed Research Center
Maritime Risk
organization
Record ID: mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5
- Technology and Development Group Limited
Maritime Risk
organization
Record ID: mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad
- Mohammad Hossein Khosravi
Maritime Risk
person
Record ID: mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927
- Dzmitriy Vitalievich Bubenchik
Maritime Risk
person
Record ID: mc-freezes-bcf76c8e49cae8b4f2fdeec1009ab636c6c3d3da
- Leanid Mikalaevich Churo
Maritime Risk
person
Record ID: mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981
- Société Par Actions Ouverte “minsk Electrotechnical Plant Named After V. I. Kozlov”
Maritime Risk
organization
Record ID: mc-freezes-bcff54ccdacdfdad97df5772f8a31bee3076dce4
- Joseph Kony
Maritime Risk
person
Record ID: mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c
- Aleh Mikalaevich Shuliakouski
Maritime Risk
person
Record ID: mc-freezes-bd0c1cf093c3a8c76a31f85da8bd2d24db25e259
- Nabil Khaled Halil Chouman
Maritime Risk
person
Record ID: mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b
- Vladimir Nikolaevich Chereukhin
Maritime Risk
person
Record ID: mc-freezes-bd2020bf3ad4dd1cec870ccf0ea26908f70222df
- Behdad Kaamfar
Maritime Risk
person
Record ID: mc-freezes-bd35e024d49d5fbcbf7e30991f9b33265ca1fd11
- Dmitry Eduardovich Dezortsev
Maritime Risk
person
Record ID: mc-freezes-bd38510a1b0bda9b4c4b4f0e6d93db5c3780f253
- Elena Victorovna Podolnaya
Maritime Risk
person
Record ID: mc-freezes-bd45206cb97eb49af9509a1280c41d8756869ec9
- Al-jabal Security and Protection LLC
Maritime Risk
organization
Record ID: mc-freezes-bd460cfe12a2b4d3c3bcc0ece109a6094aed2918
- Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Lazurit
Global Sanctions
organization
Record ID: mc-freezes-bd534e1fef677d63794a5867f9a65046f1ce8c91
- Kanstantsin Henadzevich Molastau
Maritime Risk
person
Record ID: mc-freezes-bd62b744be1a60913e1ae64c311d66e407f2032d
- Yuriy Sergeevich Kanashkov
Global Sanctions
person
Record ID: mc-freezes-bd6abc5cd8191faed30def2d596635ad8c4e37ce
- Obschestvo S Ogranichennoj Otvetstvennostju Ritm-b
Global Sanctions
organization
Record ID: mc-freezes-bd6d88b8c286446f891846d7a199462290fc1348