SIC Intelligence
Record directory — page 2638
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 263,701–263,800
- 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
- Vladimir Kasimirovich Kravchenko
Maritime Risk
person
Record ID: mc-freezes-bd7be34de4760b64877cada93b5422bed4d2548d
- Aktsionernoe Obschestvo Voronezhskij Nauchno-issledovatelskij Institut Vega
Global Sanctions
organization
Record ID: mc-freezes-bd7fd43744493fb8271d8c10e91992ed36d89f63
- Mi Rim
Maritime Risk
vessel
Record ID: mc-freezes-bd838773023dd5462a8281239c332ae57b4d3fef
- Société Par Actions “avangard”
Maritime Risk
organization
Record ID: mc-freezes-bd85ccacbcab18aaf7f47f282755f7cfe5077638
- Aktsionernoe Obschestvo Zavod Meteorit-n
Global Sanctions
organization
Record ID: mc-freezes-bd8965739ff13e018893f545a08943b303fdd7b4
- Mechanic Industries Group
Maritime Risk
organization
Record ID: mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf
- Maxim Gennadyevich Kavdzharadze
Maritime Risk
person
Record ID: mc-freezes-bd99a88cd90b98f7cd94033e45ef01b8ca884972
- Nizar Wahbeh Yazaji
Maritime Risk
person
Record ID: mc-freezes-bd9e591d79c2430f190b0cc046a3e1b2be21bdea
- Obschestvo S Ogranichennoj Otvetstvennostju Amitron Elektroniks
Global Sanctions
organization
Record ID: mc-freezes-bda249d1f6b47121db1b55497d1e78c0542207a7
- Andrii Valeriovich Ananenko
Maritime Risk
person
Record ID: mc-freezes-bda47ea898243f08d322aadccb8f5ff362a1fdfd
- Revival of Islamic Heritage Society
Maritime Risk
organization
Record ID: mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8
- Evgeniy Evgenievich Poddubnyy
Maritime Risk
person
Record ID: mc-freezes-bdae38914230294b600ab1aaa02fb664f4c9403d
- Klingler Renaud
Maritime Risk
organization
Record ID: mc-freezes-bdc27af21d03023f9551f160ac923bfb28d1cc16
- Mohammed Zaman Shalikar
Maritime Risk
person
Record ID: mc-freezes-bdc427644b23a2bd8283eb5d517fa09eb6b676c3
- Zakrytoe Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Firma Argos
Global Sanctions
organization
Record ID: mc-freezes-bdd00b236144a8676219600aa239b91d7ccbd468
- Marina Nikolaevna Zheynova
Maritime Risk
person
Record ID: mc-freezes-bdd98e67b341a66787137cee3b406a1f975a3651
- Khudr Khudr
Maritime Risk
person
Record ID: mc-freezes-bddb5e2929e372517ee21297379e090117b1d6d8
- Igor Arkadyevich Rotenberg
Maritime Risk
person
Record ID: mc-freezes-bde5004a4b114cd40e274266801caf850d5a841f
- Daniel Evgenevich Politov
Global Sanctions
person
Record ID: mc-freezes-bdf1083ec75ded86d846b01d0322e29822cca8d8
- Garantex
Maritime Risk
organization
Record ID: mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
- Siavash Moslemi
Maritime Risk
person
Record ID: mc-freezes-be0d6aef2e46859b2a0211ea2729824a0dba4e14
- Sergey Valerievich Petrov
Maritime Risk
person
Record ID: mc-freezes-be0fc90aca5647ce3f1fe4ee8513e0e806211422
- Esmaeil Zarei Kousha
Maritime Risk
person
Record ID: mc-freezes-be186572219ea12def7becf08fb23d7378f57e18
- Syrian Company For Oil Transport
Maritime Risk
organization
Record ID: mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2
- Myanmar Directorate of Defense Industries (Direction Des Industries De La Défense Du Myanmar)
Maritime Risk
organization
Record ID: mc-freezes-be37cc0027f8efe939033f896787efd3971fe798
- Evgeniy Grigorievitch Kapshuk
Maritime Risk
person
Record ID: mc-freezes-be65c9b19740ee1b9aaca564d0d54148e2ba7177
- Aleksey Borisovich Govyrin
Maritime Risk
person
Record ID: mc-freezes-be6f227b72b7a59f6bfcde71ea57d5195a12a443
- Vadim Viktorovich Vasiliev
Maritime Risk
person
Record ID: mc-freezes-be778273dfd5ebbb8c2e5e8d1b0bd3bf83731d09
- Andrei Nikolaevich Rodkin
Maritime Risk
person
Record ID: mc-freezes-be7d728666878d7d00a9850cb4c79822e7021914
- Nikolay Nikolaevich Grechushkin
Global Sanctions
person
Record ID: mc-freezes-be811bb6b29f42be14a343283d7c5338fc4f605d
- Badre-eddine Akroud
Maritime Risk
person
Record ID: mc-freezes-be8cbb61e41cea011e17da3c0cd59d45e0f62632
- Mikhail Iosifovich Filkovskiy
Global Sanctions
person
Record ID: mc-freezes-be9a706134a439628bbc3c2e23e0150e11511a74
- Aleksander Gelyevich Dugin
Maritime Risk
person
Record ID: mc-freezes-be9b34ec1867a88ab8b87188401b90dea1f0374f
- Ruslan Khikmetavich Mashadzeou
Maritime Risk
person
Record ID: mc-freezes-be9e90e118d0fb6178ff306164a2b1de05fe89f1
- Mikhail Igorevich Ivanov
Maritime Risk
person
Record ID: mc-freezes-bea74fb7cd33f66351e6baaa865c30fa3f2a5d87
- Fadil Mahmoud Gharib
Maritime Risk
person
Record ID: mc-freezes-beaed63a9d9ad0aac1f27a0e4925b3098bf222e9
- Tatyana Ivanovna Dyakonova
Maritime Risk
person
Record ID: mc-freezes-beb086c147debb87e68f9b1d01402ce47718f550
- Marina Vladimirovna Magdalina
Maritime Risk
person
Record ID: mc-freezes-beb3240115fa40171eb32b048d7fae1c02299719
- Valeriy Grigorevich Edvabnik
Global Sanctions
person
Record ID: mc-freezes-beb636f4b1bb9659a391514180e2a48c7308ca75
- Wajih Mahmud
Maritime Risk
person
Record ID: mc-freezes-beb718ee69ddf25e681ccc2e2328b7bb939a6191
- Sayed Mohammad Azim Agha
Maritime Risk
person
Record ID: mc-freezes-bec2acb3baf51d4731303b5dd02d5b04e5b91c60
- Alexander Nikolayevich Shokhin
Maritime Risk
person
Record ID: mc-freezes-beec655c4b2de37366701f7f0ffedc1860a715b7
- Chosun Expo
Maritime Risk
organization
Record ID: mc-freezes-bef08b431edbbf0303cf8d9695e22769bb3cca3b
- Sergey Vladimirovich Vedenin
Global Sanctions
person
Record ID: mc-freezes-bef4fc16a85fef3219781caa604245dd382f162d
- Viktor Viktorovich Nikolaenko
Global Sanctions
person
Record ID: mc-freezes-bef6317231465c21ccd054372b3cb80fed1a913d
- Redendo Cain Dellosa
Maritime Risk
person
Record ID: mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399
- Pak Bong Nam
Maritime Risk
person
Record ID: mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0
- Rosneft Aero (Rn Aero)
Maritime Risk
organization
Record ID: mc-freezes-bf1695f2efae5d531123a05f44ce44dc420b7cbc
- Maysar Ali Musa Abdallah Al-juburi
Maritime Risk
person
Record ID: mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64
- JSC “kaluga Research Institute of Radio Engineering”
Maritime Risk
organization
Record ID: mc-freezes-bf1c5e7c74f77937002be4eaa862c878f2c03c16
- Omar Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-bf20358ac907f381169172416a9be8662440f5c5
- Aleksey Vladimirovich Borodin
Global Sanctions
person
Record ID: mc-freezes-bf27f2e130ef80e8006821ebd5eb13111803ff0c
- Otkrytoe Aktsionernoe Obschestvo Kazanskij Zavod Elektropribor
Global Sanctions
organization
Record ID: mc-freezes-bf29789583f72c14637860a32bd1633f73300df7
- Rustam Galiullovich Kalimullin
Maritime Risk
person
Record ID: mc-freezes-bf2e0f575451d1609d7b3bce713792170a66d5ca
- Salah Badi
Maritime Risk
person
Record ID: mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784
- Obschestvo S Ogranichennoj Otvetstvennostju Obedinennye Spasatelnye Tehnologii
Global Sanctions
organization
Record ID: mc-freezes-bf4108faaf728b6367de747e3c7f0c273b716bb6
- U Tay Za
Maritime Risk
person
Record ID: mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
- Ehsan Rahat Varnosfadrani
Maritime Risk
person
Record ID: mc-freezes-bf49cf7eb457be0e11099c3cc70a2514ad0cc1d8
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Saljut-27
Global Sanctions
organization
Record ID: mc-freezes-bf4b9fd0a10494d796661cd65245a5e4ead259a4
- Vitaly Evgenievich Zykov
Maritime Risk
person
Record ID: mc-freezes-bf4e23cbc76069cf88f0d87ea017374f31478041
- Ihar Viachaslavavich Liubavitski
Maritime Risk
person
Record ID: mc-freezes-bf4fc528d587d314ff7b7f541b0e5616674b3a8f
- Majid Souri
Maritime Risk
person
Record ID: mc-freezes-bf574cbe0e9fc7f5acbd5975306fc1169b208233
- Sergey Viktorovich Chemezov
Maritime Risk
person
Record ID: mc-freezes-bf5e4c4402b0053fd865b59d708f4acf5d294b71
- Seyyed Mohammad Amin Aghamiri
Maritime Risk
person
Record ID: mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa
- Ghassem Damavandian
Maritime Risk
person
Record ID: mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
- Sepanir
Maritime Risk
organization
Record ID: mc-freezes-bf7cc9d668f5a2f6639002e9aa0b1ad565f28ffd
- Aleksandr Sergeevich Kuznetsov
Maritime Risk
person
Record ID: mc-freezes-bf81f3d5654b90ebffdcc9ea7cbb4bc671d99859
- Santino Deng Wol
Maritime Risk
person
Record ID: mc-freezes-bf848f935344eba68760f2c35b86485d8569b035
- Aleksandr Borisovich Maslov
Global Sanctions
person
Record ID: mc-freezes-bfa08c680d8690e65a00767034dfdd401f48fbc5
- Haji Muhammad Ashraf
Maritime Risk
person
Record ID: mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
- Jamal Ali Babamoradi
Maritime Risk
person
Record ID: mc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8
- Quren Salih Quren Al Qadhafi
Maritime Risk
person
Record ID: mc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867
- Sergei Mikhailovich Mironov
Maritime Risk
person
Record ID: mc-freezes-bfb37e18d499411e1625c1e980b4a1d1500c8f80
- Jérôme Kakwavu Bukande
Maritime Risk
person
Record ID: mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336
- Ksenia Piatrouna Lebedzeva
Maritime Risk
person
Record ID: mc-freezes-bfd9a778def08c9603282b9ad0743a7ba7dd8471
- Iryna Vasieuna Pradun
Maritime Risk
person
Record ID: mc-freezes-bff499679dd9b6c33a5f73d3c891bd1f5d3ebb57
- Dana Holdings
Maritime Risk
organization
Record ID: mc-freezes-bffec670469c097776a2982dea1acec0529870ea
- Aleksey Vitalevich Trituzov
Global Sanctions
person
Record ID: mc-freezes-c008414e1bdaf624c5bf97d72a7cf3af73f7b636
- Mohammad-bagher Bagheri
Maritime Risk
person
Record ID: mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c
- Igor Vladimirovich Zyuzin
Maritime Risk
person
Record ID: mc-freezes-c02f563ca2b34c7068aedd95fc9bf5eb0a56d86d