SIC Intelligence
Record directory — page 2639
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 263,801–263,900
- LLC Avaland System Integration
Maritime Risk
organization
Record ID: mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988
- Viachaslau Ivanavich Tuleyka
Maritime Risk
person
Record ID: mc-freezes-c42fb0218a9ee4c40987019e78b727b7a9054a2a
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Inzhenernyj Institut
Global Sanctions
organization
Record ID: mc-freezes-c42ff04048a7f36d66610638c987bb33229dec74
- Al Watan
Maritime Risk
organization
Record ID: mc-freezes-c433fac6d2663a338f71e1c7980611be33ce0060
- Valery Aleksandrovich Fadeyev
Maritime Risk
person
Record ID: mc-freezes-c43f0ecde56d7ecabe887ea36f52af7ca1b1389b
- Aktsionernoe Obschestvo Konstruktorsko- Tehnologicheskij Tsentr Elektronika
Global Sanctions
organization
Record ID: mc-freezes-c453d1d146954f87fdac67cdd41a0f0a28738f39
- Joint Stock Company "Morion"
Maritime Risk
organization
Record ID: mc-freezes-c45f66c667e4a36d0fe06c145ef31d16275dc15a
- Al Moulathamoun
Maritime Risk
organization
Record ID: mc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff
- Abdelmalek Droukdel
Maritime Risk
person
Record ID: mc-freezes-c46f4063af1bd63df95f5c3bc0fc8459e5065a1c
- Pan Systems Pyongyang
Maritime Risk
organization
Record ID: mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2
- Onsong County Mss Detention Centre (Centre De Rétention Mss Du Comté D’onsong)
Maritime Risk
organization
Record ID: mc-freezes-c4912c96a8fc8234ac952495a4e43d38c782bb6e
- Amin Industrial Complex
Maritime Risk
organization
Record ID: mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
- Kil Su Hwang
Maritime Risk
person
Record ID: mc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467
- Mikhail Vladimirovich Struk
Maritime Risk
person
Record ID: mc-freezes-c4a1ca38dba3b07bbda503d8b0c28b94cbbea070
- Sergey Yurievich Panteleyev
Maritime Risk
person
Record ID: mc-freezes-c4a2a3e61fe20df8e0a7937bfe8669592b725cf0
- Sulaiman Jassem Sulaiman Ali Abo Ghaith
Maritime Risk
person
Record ID: mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf
- Aleksandr Vasilevich Terentyev
Maritime Risk
person
Record ID: mc-freezes-c4b200fb9c4d80ea3def92314eb5220589847b75
- Vadim Olegovich Seregin
Global Sanctions
person
Record ID: mc-freezes-c4b9c4e9f07ecc0454fc3253455725e9a8a0611a
- Salah Abdallah Mohamed Salah
Maritime Risk
person
Record ID: mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4
- Obschestvo S Ogranichennoj Otvetstvennostju Severo-zadonskij Kondensatornyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-c4daad394f9960af078381d28f6637dc5164813f
- Dzianis Anatolievich Taustsiankou
Maritime Risk
person
Record ID: mc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
- Daedong Credit Bank
Maritime Risk
organization
Record ID: mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767
- Hassan Shahvarpour
Maritime Risk
person
Record ID: mc-freezes-c4f9db91a3b9e840c246edf3adb751c40de33f6d
- Kim Chol Sam
Maritime Risk
person
Record ID: mc-freezes-c4fafb8b2c7d8972cb0118d42b97834179ce83f5
- Obschestvo S Ogranichennoj Otvetstvennostju Gk Snabzhenie Proizvodstvo
Global Sanctions
organization
Record ID: mc-freezes-c4fc3ed59a9132d46a635d03d9806cd07c0c8f4e
- Otkrytoe Aktsionernoe Obschestvo Riat
Global Sanctions
organization
Record ID: mc-freezes-c4ffbb81cdea045690719c4f98d1bd9255ad2de4
- Sps Cjsc
Maritime Risk
organization
Record ID: mc-freezes-c50fdd5161665d8d48273c107ec3a001f7100aaf
- Amir Khan Motaqi
Maritime Risk
person
Record ID: mc-freezes-c517cedadfa7b3ec13952c504744a7d1b776ab74
- Aktsionernoe Obschestvo Sudostroitelnyj Zavod Volga
Global Sanctions
organization
Record ID: mc-freezes-c5184d442e925a934e7126654116f7679874949f
- Aktsionernoe Obschestvo Uralkabel
Global Sanctions
organization
Record ID: mc-freezes-c5198907813289795fb3cec894a985a1cf8371a7
- Vadim Evaldovich Skvortsov
Global Sanctions
person
Record ID: mc-freezes-c51b742ab0f33d0b21566ba555e54e6a6432506d
- Anatoliy Evgenevich Dokukin
Global Sanctions
person
Record ID: mc-freezes-c52316d399b4fb52f853d7c1f5a8869649786a07
- Milice Populaire Du Donbass
Maritime Risk
organization
Record ID: mc-freezes-c5244427ac87285dcd1d462120e1b4bf115ae11d
- Mehrdad Akhlaghi- Ketabachi
Maritime Risk
person
Record ID: mc-freezes-c525d29a345ceab8abf5dd6537780fb7dc8aab51
- JSC "Nizhny Novgorod Plant of the 70th Anniversary of Victory" (Usine De Nijni Novgorod Du 70e Anniversaire De La Victoire)
Maritime Risk
organization
Record ID: mc-freezes-c52841acab6dbf22c2676ca4f5532e8287445da3
- Liliya Valereuna Lukashenka (Siamashka)
Maritime Risk
person
Record ID: mc-freezes-c54248faee1d1daeb4a7b44b5927693b8850069f
- Aleksandr Alekseyevich Polyakov
Maritime Risk
person
Record ID: mc-freezes-c54a96291d531676f2a858493242f04dc59e79ea
- Association De Production D’état “belorusneft”
Maritime Risk
organization
Record ID: mc-freezes-c54bf91bd228969b5dfe6945356decfd959e04d9
- Roman Viktorovich Lyagin
Maritime Risk
person
Record ID: mc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807
- Mohamad Ghazi Jalali
Maritime Risk
person
Record ID: mc-freezes-c559e7ab918f3ba224f34a0f0e258c5047f08c6a
- Viktor Yuryevich Anosov
Maritime Risk
person
Record ID: mc-freezes-c5753b396bdcc6a5f25745e68bbd321dfbd890f4
- Chang Hyok Kim
Maritime Risk
person
Record ID: mc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
- Khorasan Metallurgy Industries
Maritime Risk
organization
Record ID: mc-freezes-c585563f964976036649f81188abe2810da414da
- Institute For Internet Development (Iid); (Institut Pour Le Développement De L'internet)
Maritime Risk
organization
Record ID: mc-freezes-c5964579e5c21472a772888ef4402ad7dcf2cfff
- Aktsionernoe Obschestvo Kampo
Global Sanctions
organization
Record ID: mc-freezes-c5a74a8a6d4051c1fd12deb5581df8fe1aeb8685
- Saleh Al-rashed
Maritime Risk
person
Record ID: mc-freezes-c5aadf64ef84a8f129c7a45f0725acae0e3ce288
- Mohammed Tufail
Maritime Risk
person
Record ID: mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a
- Polina Sergeevna Gagarina
Maritime Risk
person
Record ID: mc-freezes-c5c925ce96721b31970381153fec7417d4e3ea4e
- Abdul Rehman Makki
Maritime Risk
person
Record ID: mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e
- Mohammad Seifeddine
Maritime Risk
person
Record ID: mc-freezes-c5e647bf2920f6239f168931658d8188d87d4d4e
- Oksana Genrikhovna Dmitrieva
Maritime Risk
person
Record ID: mc-freezes-c5e911e8e892f5b633f0eca80e6ca42ef6da36ad
- Khin Maung Oo
Maritime Risk
person
Record ID: mc-freezes-c5ed2119f93fa723442dc3a8df77203511c71f4a
- Vasiliy Vladimirovich Fedorov
Global Sanctions
person
Record ID: mc-freezes-c5ee1a9c11c262a20dd83b7f58ec752c4c0a2e53
- Yuriy Arkadevich Stankevich
Maritime Risk
person
Record ID: mc-freezes-c5ef6e1b0732c5b29d2a46b7c6f65a21721446b9
- Anatoly Nikolayevich Greshnevikov
Maritime Risk
person
Record ID: mc-freezes-c5ef9abd65e13460363a7952d8937b95878a2013
- Vitalii Viktorovich Narizhny
Global Sanctions
person
Record ID: mc-freezes-c5f5cfba32d58cad47823ed996228e469ee568e7
- Ivan Nikolaevich Pugachev
Global Sanctions
person
Record ID: mc-freezes-c5f7e632f5734fc003eb3c15157df1a7a8aa2a36
- Yuriy Anatolevich Podalinskiy
Global Sanctions
person
Record ID: mc-freezes-c5fdbf0109a46426014a576642089fbe282aa604
- Sergey Vadimovich Abisov
Maritime Risk
person
Record ID: mc-freezes-c6018adad3570800a0f40e01b3ac307aaf5fe48b
- Vladimir Andreevich Shuvaev
Global Sanctions
person
Record ID: mc-freezes-c614a802dd8771afc552cd3d41266fdce07e26b8
- Aktsionernoe Obschestvo Omskij Nauchno-issledovatelskij Institut Priborostroenija
Global Sanctions
organization
Record ID: mc-freezes-c621f7049cbd213c35a84a5ef6c5ad5e1dc751a9
- Ali Yazdikhah
Maritime Risk
person
Record ID: mc-freezes-c6259247950d18c9b27b9eedb94730e923c29d97
- Hassan Dahir Aweys
Maritime Risk
person
Record ID: mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
- Nelli Parutenco
Maritime Risk
person
Record ID: mc-freezes-c6296e0b4fa08b481e96cb6ab78354999904b0d1
- Tosong Technology Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937
- Hossein Maroufi
Maritime Risk
person
Record ID: mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60
- Evgeny Vasilyevich Revenko
Maritime Risk
person
Record ID: mc-freezes-c635ed2b40db85ed15664d598b607ba42134b943
- Boris Alexandrovich Nevzorov
Maritime Risk
person
Record ID: mc-freezes-c63d3ee95cdb237cc7d5cc4cf85e138f1f329785
- Mikhail Yurevich Avdeyev
Maritime Risk
person
Record ID: mc-freezes-c6421cfb9e4e4c4f5dc122da1dbacbb532253d93
- Leopold Mujyambere
Maritime Risk
person
Record ID: mc-freezes-c64408f5f3bdef6a79e661746b691929e4fe1a6e
- Obschestvo S Ogranichennoj Otvetstvennostju Promyshlenno-proizvodstvennaja Gruppa Iolla
Global Sanctions
organization
Record ID: mc-freezes-c6459666e366986a06adcd8b9b2e585a954613e4
- Bassam Al Hassan
Maritime Risk
person
Record ID: mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f
- Viktar Viktaravich Novik
Maritime Risk
person
Record ID: mc-freezes-c64b7ce2a88170d7d704a8065fa712a1cb381cbe
- Raka
Maritime Risk
organization
Record ID: mc-freezes-c6730cd0f33f930dfde91d3205d9a19dc40e4b04
- Elena Vladimirovna Khoroshenkova
Global Sanctions
person
Record ID: mc-freezes-c67cd1e43d6d805d4ff1c36308adfcd38630d264
- Foundation For the Support and Protection of the Rights of Compatriots Living Abroad (Fondation De Soutien Et De Protection Des Droits Des Compatriotes Vivant À L’étranger)
Maritime Risk
organization
Record ID: mc-freezes-c684f6455e88a52ce729133e583588a54b61dccf
- Huda Sali Mahdi Ammash
Maritime Risk
person
Record ID: mc-freezes-c6866c9a3f8a84fdebf7a2ea5df6f2d3bbf31b53
- Sam Ma 2
Maritime Risk
vessel
Record ID: mc-freezes-c68c8439878d66a4262edcd8dbb94e33ca91a026
- Aktsionernoe Obschestvo Torgovo-finansovaja Kompanija Kamaz
Global Sanctions
organization
Record ID: mc-freezes-c692ceb0bc6d5aedf19ab3c414fcec6e0a1dc036
- Ali Ashraf Nouri
Maritime Risk
person
Record ID: mc-freezes-c69b7f6235e9595097a1bd890964da3efa9a208b
- Nikolay Anatolyevich Yevmenov
Maritime Risk
person
Record ID: mc-freezes-c6a3101225828a15b55545fdba71b0619e12ea91
- Otkrytoe Aktsionernoe Obschestvo Muromteplovoz
Global Sanctions
organization
Record ID: mc-freezes-c6a3b8982ac6d2a46830160ee985debbe1cc35ee
- Aktsionernoe Obschestvo Prozhektornye Ugli
Global Sanctions
organization
Record ID: mc-freezes-c6a83e033cfeeba362ea6f711b49f6d2fadcdfcc
- Aktsionernoe Obschestvo Severnoe Proektno-konstruktorskoe Bjuro
Global Sanctions
organization
Record ID: mc-freezes-c6b48d6c62ae6ed63abdb7a8df85d86fefd4eb32
- Service De Renseignement De L'armée De L'air
Maritime Risk
organization
Record ID: mc-freezes-c6b6f6f6cf97d241f2c747e4a9736c3eb3aecbb6
- Vasily Nikolaevich Gerasimov
Maritime Risk
person
Record ID: mc-freezes-c6ba2c69196dcad275a68cda4e53ae4ebf2a11ed
- Aktsionernoe Obschestvo Kordiant
Global Sanctions
organization
Record ID: mc-freezes-c6d3befff4a2d493f55192c654e24750e014f853
- Aktsionernoe Obschestvo Proizvodstvennoe Obedinenie Zavod Imeni Sergo
Global Sanctions
organization
Record ID: mc-freezes-c6e7c9d21c37db9f928e1a8c4aa634ae0dea46d2
- Aktsionernoe Obschestvo Moskovskij Zavod Sapfir
Global Sanctions
organization
Record ID: mc-freezes-c6f516a89f4b607fcf293e3338d9d5e0f36756ff
- Gul Ahmad Hakimi
Maritime Risk
person
Record ID: mc-freezes-c6f74d2336da029a5167e343a81b3e66e81767a1
- Kirill Valeryevich Vyshinsky
Maritime Risk
person
Record ID: mc-freezes-c6f7ed6930e04275efad294ae691573b627b9b7b
- Nshan Sergeevich Galustyan
Maritime Risk
person
Record ID: mc-freezes-c701d9bf79753b365418b6033ee9858046ecf38e
- Nikolay Nikolaevich Alexeyenko
Maritime Risk
person
Record ID: mc-freezes-c702ed8636918e8df23bbee2500e243ea4a252eb
- Alexander Petrovich Kolmakov
Maritime Risk
person
Record ID: mc-freezes-c70bca6749583db0a6457a4496e3f618faa22174
- Aktsionernoe Obschestvo Elektroistochnik
Global Sanctions
organization
Record ID: mc-freezes-c72141257f938ff5ca2a5bb734c9ced94038a7a5
- Natalya Markovna Volkova
Maritime Risk
person
Record ID: mc-freezes-c724e92eb2b7689e876a2afe30ecfb5d3b4fe0f2
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Silar
Global Sanctions
organization
Record ID: mc-freezes-c72648c7781b8b873eca67ad5ed8c81a95b8834e
- Sergey Anatolevich Topor-gilka
Maritime Risk
person
Record ID: mc-freezes-c728c89aa2cf90a3cccbdd5816ead35e3252717b
- Andrey Igoryevich Kislov
Maritime Risk
person
Record ID: mc-freezes-c7374737526b7d9489531d581135646cbe9d9726
- Aleksey Aleksandrovich Borisenko
Global Sanctions
person
Record ID: mc-freezes-c7435dfebb45ce58d644490be5a033723bff075c