SIC Intelligence
Record directory — page 2640
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 263,901–264,000
- Aleksei Mikhailovich Zhigulin
Maritime Risk
person
Record ID: mc-freezes-c749e0708d2273d80bb255f4ec77b18e4cc73d48
- Denis Vladimirovich Gusev
Maritime Risk
person
Record ID: mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b
- Igor Vladimirovich Nadolinskiy
Maritime Risk
person
Record ID: mc-freezes-c7775310c780c2afdf0f111c64f340d063d5f537
- Ezzatollah Zarghami
Maritime Risk
person
Record ID: mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e
- Oksana Viktorovna Vyunik
Global Sanctions
person
Record ID: mc-freezes-c78522cbca83281389effcc82bf54548c7e1c7c8
- Ali Shamshiri
Maritime Risk
person
Record ID: mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d
- Désiré Rukomera
Maritime Risk
person
Record ID: mc-freezes-c78f81fcdbb24a9d244728b8e1f87f4c6b51955b
- Vladimir Sergeevich Shvedov
Maritime Risk
person
Record ID: mc-freezes-c79167d984305b8c170a2f8294e1e9c9aac6bbf8
- Arif Qasmani
Maritime Risk
person
Record ID: mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf
- Dmitriy Sergeevich Shishkin
Global Sanctions
person
Record ID: mc-freezes-c79f08909a8ea0a7bd58b16fb367b55ccfc60f4a
- ZAO Mniti; Zakrytoe Aktsionernoe Obshchestvo Mniti
Maritime Risk
organization
Record ID: mc-freezes-c7ab5f8504d6374bc71d6a211b643946ede9902a
- Hassan Muhammad Daqqou
Maritime Risk
person
Record ID: mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c
- Obschestvo S Ogranichennoj Otvetstvennostju Cheljabinskij Mashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-c7be5e006c9d966a2e7a785d0ad44307e998e56b
- Obschestvo S Ogranichennoj Otvetstvennostju Pegas-aviatsionnye Komponenty I Sistemy
Global Sanctions
organization
Record ID: mc-freezes-c7cbaa1d9842b45315c5237c38f1a60d18240c69
- Mikhail Vladimirovich Belousov
Maritime Risk
person
Record ID: mc-freezes-c7df5d5c1b3f4bed6dcdfca16f092335301286e7
- Sadeq Larijani
Maritime Risk
person
Record ID: mc-freezes-c7e33078f2d50de33fc459dad7aa4a45c3c5cc35
- Mohammed Yusip Karim
Maritime Risk
person
Record ID: mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
- Izz Hasan Al-din
Maritime Risk
person
Record ID: mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1
- Mohammad Tahir Hammid Hussein
Maritime Risk
person
Record ID: mc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840
- Andrey Sergeevich Logvinenko
Global Sanctions
person
Record ID: mc-freezes-c82f71898ff6cbcffdd36b62e66cf8982fb55ca1
- Seyed Sadegh Hosseini
Maritime Risk
person
Record ID: mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1
- Sergey Alexeyevich Veremeenko
Maritime Risk
person
Record ID: mc-freezes-c83558680c75394521254b77e65347cb535b4c67
- Vladimir Anatolevich Maklaev
Global Sanctions
person
Record ID: mc-freezes-c8503b8e788cb7fb8271e4e0d81d1746a34c37c5
- Korea Paekho Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23
- Svetlana Nikolaevna Podlipaeva
Maritime Risk
person
Record ID: mc-freezes-c860be01e81729badb95976e96b779197e4976f6
- Mingguo Chen
Maritime Risk
person
Record ID: mc-freezes-c86450b7d17df446f71ae997ebb0a61ce0d184c7
- Salar Abnoush
Maritime Risk
person
Record ID: mc-freezes-c8763b0f729723e330d74a46a5897bce3cb5dd4b
- Aleksandr Mikhaylovich Shanaurin
Global Sanctions
person
Record ID: mc-freezes-c881e51356ff0a94cdf8d5421e723d421bdf2a77
- Tarek Ben Habib Ben Al-toumi Al-maaroufi
Maritime Risk
person
Record ID: mc-freezes-c886ad6bb54a999e4fd3d4ac658b70990d497911
- Aktsionernoe Obschestvo Radiopribor
Global Sanctions
organization
Record ID: mc-freezes-c89984ed0ff5d3c5c5b2649e3ac1f3c00491878c
- Obschestvo S Ogranichennoj Otvetstvennostju Radioavtomatika
Global Sanctions
organization
Record ID: mc-freezes-c89d4627735c12dff35685d5263c574a40cba58f
- Bunyan Damascus Private Joint Stock Company
Maritime Risk
organization
Record ID: mc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
- Tetiana Kuzmich
Maritime Risk
person
Record ID: mc-freezes-c8a254fb5027d0275bff996c42659e93e73a292e
- Sergei Ivanovich Neverov
Maritime Risk
person
Record ID: mc-freezes-c8be12396ce4b8d1736c7b9af681266ec4011233
- Magomed Zalkipovich Kurbanov
Global Sanctions
person
Record ID: mc-freezes-c8bf692df296c36a56530e22b8e774f368ba9ee4
- Anatoli Aleksandrovich Karazi
Maritime Risk
person
Record ID: mc-freezes-c8cee99a2d2e2688c1b8ac006523a2d482e28e50
- Vladimir Gheorghe Plahotniuc
Maritime Risk
person
Record ID: mc-freezes-c8d0f4132259072c301f77245f0bc2f94cbf10f6
- Pak Han Se
Maritime Risk
person
Record ID: mc-freezes-c8f09499016f42dc534f929de21a2eab7422676b
- Obschestvo S Ogranichennoj Otvetstvennostju Logicheskie Sistemy
Global Sanctions
organization
Record ID: mc-freezes-c8f30f71eacad6e9bdc1602321fdc24293ff41ea
- Aleksandr Mikhaylovich Polukarov
Global Sanctions
person
Record ID: mc-freezes-c8f417b1d011f8e6d2db0af6d38af6b6336779e6
- Mohammad-kazem Bahrami
Maritime Risk
person
Record ID: mc-freezes-c8f7e432428fe610dea9c4569d2083ad4c211213
- Obschestvo S Ogranichennoj Otvetstvennostju Svetotehnika
Global Sanctions
organization
Record ID: mc-freezes-c8fb1d48be68f4cb84424c96fb8ac7f9d3249d7d
- Andrei Anatolyevich Gubarev
Maritime Risk
person
Record ID: mc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
- Alexander Vyacheslavovich Kurenkov
Maritime Risk
person
Record ID: mc-freezes-c903f42e4e9dd5c0a58b96d2339cd23d9d21ae56
- Zurab Gayozovic Makiyev
Maritime Risk
person
Record ID: mc-freezes-c90596aa451e53371e3f7a8afb016be87ae8425e
- Ligue Pour Un Internet Sûr
Maritime Risk
organization
Record ID: mc-freezes-c91bb09e74f3a901118331765cfaa382a833089d
- Ministère De L'intérieur
Maritime Risk
organization
Record ID: mc-freezes-c920524a7fab40b52fead10df0586c02e721c990
- Otkrytoe Aktsionernoe Obschestvo Alagirskij Zavod Soprotivlenij
Global Sanctions
organization
Record ID: mc-freezes-c9289943f3ad7cb4a9a7c365abbde44f44e5eba2
- Vladimir Nikolaevich Polyakov
Maritime Risk
person
Record ID: mc-freezes-c93849ab5147cb4b3cbf510bf5fd26903220f72a
- Aleksandr Evgenevich Chmyhalov
Maritime Risk
person
Record ID: mc-freezes-c9429aea0a0a64e1f48775ebdff6f91b221b935a
- Kim Jong Sik
Maritime Risk
person
Record ID: mc-freezes-c95c35ad9b41e01f780eafd63956e39ed00e35a1
- Alesia Miloradovich
Maritime Risk
person
Record ID: mc-freezes-c960d7133f18ed16794e285817688d9a9a49cee6
- Vitali Viktaravich Sinila
Maritime Risk
person
Record ID: mc-freezes-c9694fa0dacfc148a0aae3d0fe4f0fa6a3769efe
- Anatoly Evgenyevich Karpov
Maritime Risk
person
Record ID: mc-freezes-c97300e00144d3c8f537f33d5c0330da54e38b03
- Publichnoe Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Nauka
Global Sanctions
organization
Record ID: mc-freezes-c976d8a6be1195dae471b5213602ad61b66b5ff0
- Malik Ruslanovich Barkhanoev
Maritime Risk
person
Record ID: mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20
- Rabah; Tahari
Maritime Risk
person
Record ID: mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2
- Joint-stock Company "Pmc Wagner Centre"
Maritime Risk
organization
Record ID: mc-freezes-c988d2b5a911304f59588fda3fd14278fbd2961f
- Imad Mohammad Deeb Khamis
Maritime Risk
person
Record ID: mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69
- International Gateways Group of Company Limited (Igg)
Maritime Risk
organization
Record ID: mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
- Andrey Borisovich Chirkin
Global Sanctions
person
Record ID: mc-freezes-c9a160ea5121821d4eef3220b0defaa953e9bac4
- Mikhail Uladzimiravich Dzenisenka
Maritime Risk
person
Record ID: mc-freezes-c9d24b2252e358c7943df43cca23aa5ad654a22e
- Yurii Yuryevich Nesterenko
Global Sanctions
person
Record ID: mc-freezes-c9d92e1a3d9712b19d09cab85cd5fcf0caf1f24d
- Ekaterina Petrovna Stenyakina
Maritime Risk
person
Record ID: mc-freezes-c9e5990fdc1d193b89d0b125fe1c8afe9c5da4a3
- Aleksandr Aleksandrovich Alekseev
Global Sanctions
person
Record ID: mc-freezes-c9ed013f44b3f9ae7a6742722120bf64d80c2ac6
- Oleg Sergeevich Eremenko
Maritime Risk
person
Record ID: mc-freezes-c9ef3aa32916efc999b491c12a6a00280b831484
- Aktsionernoe Obschestvo Institut Prikladnoj Fiziki
Global Sanctions
organization
Record ID: mc-freezes-c9f2c099999eeed1312cbb2a5e5f196e824727cf
- Mouvement Public “république De Donetsk”
Maritime Risk
organization
Record ID: mc-freezes-c9fa1bfdadf27b9c4d7a9b3a3e146aa2ef70d94b
- Aktsionernoe Obschestvo Izumrud
Global Sanctions
organization
Record ID: mc-freezes-ca076c4c83eb24c1d8112ad7403acd85302a05cd
- Igor Yurievich Churbanov
Maritime Risk
person
Record ID: mc-freezes-ca0fdadb02e8b163a76acc6896913081390eb03e
- Sad Import Export Company
Maritime Risk
organization
Record ID: mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
- Limited Liability Company “inkotech”
Maritime Risk
organization
Record ID: mc-freezes-ca1360fc3ff6937f141a3eb7eb2f574db2b41f80
- Myo Myint Aung
Maritime Risk
person
Record ID: mc-freezes-ca1510c63c20694662a22b38cfc00409dc5814ce
- Sergey Gennadevich Tsyplakov
Maritime Risk
person
Record ID: mc-freezes-ca159d8d12db3f2aa0ef7a10018ca633aa32c0fd
- Gabriel Temin
Maritime Risk
person
Record ID: mc-freezes-ca180db0f89d2daa58ce55a208e46ed6085e7e33
- Abd El Kader Mahmoud Mohamed El Sayed
Maritime Risk
person
Record ID: mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520
- Just Russia — Patriots — For Truth
Maritime Risk
organization
Record ID: mc-freezes-ca2a8921b74261f11a4555aa797eb7504d3f8fd8
- Myanmar War Veterans Organization
Maritime Risk
organization
Record ID: mc-freezes-ca3350878544b1a310269599609d64b6d83b5f36
- Publichnoe Aktsionernoe Obschestvo Nizhegorodskij Televizionnyj Zavod Im. V.i. Lenina
Global Sanctions
organization
Record ID: mc-freezes-ca3bdb6aa5c2fe24b10d29f5b6a72152adabe02c
- Obschestvo S Ogranichennoj Otvetstvennostju Predprijatie Aeroteh
Global Sanctions
organization
Record ID: mc-freezes-ca45583fa64db0e8f502cf0f597772b0eb1b2604
- Ahmad Oumar Imhamad Al-fitouri
Maritime Risk
person
Record ID: mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811
- Aktsionernoe Obschestvo Nauchno-proizvodstvennyj Kompleks Alfa-m
Global Sanctions
organization
Record ID: mc-freezes-ca4c7657bd1bca0e1e5e3d0fdc7ab8997c6a0181
- JSC Kazan Experimental Design Bureau Soyuz
Maritime Risk
organization
Record ID: mc-freezes-ca5e0556076b7eed1b20e982b5747a4855ac2e5e
- Maaa Synergy
Maritime Risk
organization
Record ID: mc-freezes-ca6434f43cbf3c5a157df68db864f5b6c3fa6516
- Sergei Kuzhugetovich Shoigu
Maritime Risk
person
Record ID: mc-freezes-ca6c082d18a14f612b15535dc3bceb022756dd33
- Mohammad Taghi Naghdali
Maritime Risk
person
Record ID: mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68
- Vital Aliakseevich Aleksin
Maritime Risk
person
Record ID: mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23
- Davoud Babaei
Maritime Risk
person
Record ID: mc-freezes-ca80925746f21cb51c709d395e3110c5a059b91a
- Eduard Konstantinovich Beshkarev
Global Sanctions
person
Record ID: mc-freezes-ca8b18d04cc17af7644f125ede91efe2c394ad1d
- Aktsionernoe Obschestvo Vodtranspribor-pusk
Global Sanctions
organization
Record ID: mc-freezes-ca8be2a1063e6db7de31b26ec0fe7dd2ccb55c4d
- Hadi Zahourian
Maritime Risk
person
Record ID: mc-freezes-ca92e287ac99c5947ae062d119dfd755d63a522b
- Vali Esmaeli
Maritime Risk
person
Record ID: mc-freezes-ca95ee566dc87fb07ab9d9abaff85b8ae0ea5bbc
- Jin Yu
Maritime Risk
person
Record ID: mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f
- Rif Rimovich Murtazin
Global Sanctions
person
Record ID: mc-freezes-ca9df9dea2e44c0459a6d99f429592ce1bf62a08
- Vyacheslav Viktorovich Korchashkin
Global Sanctions
person
Record ID: mc-freezes-caa6e6e60a4a21b7dae3a2d73e61db6407f5036d
- Baruch Marzel
Maritime Risk
person
Record ID: mc-freezes-cac04bf481f4fda17c31a9107d78a61d9dc46a4e
- Publichnoe Aktsionernoe Obschestvo Gaz
Global Sanctions
organization
Record ID: mc-freezes-cacb4bad3e93bc8cd574bf20c799631dee1018a9
- Aleksandr Yurevich Medvedev
Global Sanctions
person
Record ID: mc-freezes-cad2e330e10c7a3d044b1757dd703aee73365a86
- Valeriy Dmitrovich Zorkin
Maritime Risk
person
Record ID: mc-freezes-cad5c0d4c2ae4ce400d4b01f44994c71ce011414
- Javedan Mehr Toos
Maritime Risk
organization
Record ID: mc-freezes-cadddbcef4a207b0d8d6252a37528577f7602b6c