SIC Intelligence
Record directory — page 2641
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 264,001–264,100
- Nikolay Aleksandrovich Pankov
Maritime Risk
person
Record ID: mc-freezes-cae0128cfa63d61df4ceceb88938e62dfd955b39
- Aktsionernoe Obschestvo Muromskoe Spetsialnoe Konstruktorskoe Bjuro
Global Sanctions
organization
Record ID: mc-freezes-cae1fda8c7538d99bc703b125ad1b65cd3c18e9a
- Yarsanat
Maritime Risk
organization
Record ID: mc-freezes-caf27fa7ab0c44a9d4de15335d893ccf73e47f7c
- Aidar Raisovich Metshin
Maritime Risk
person
Record ID: mc-freezes-caf2c498895a9a6b5f25a1323195b46395c4e0f2
- Than Tun
Maritime Risk
person
Record ID: mc-freezes-caf38e1f13ffcbaa571fa586690ab49542508555
- Hasan Hassanzadeh
Maritime Risk
person
Record ID: mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70
- Alexander Vladimirovich Novikov
Maritime Risk
person
Record ID: mc-freezes-cb12d722365f2bc510d15a6e4a81f1f5428750e4
- Corps Provincial "Hazrat Nabi Akram" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) À Kermanshah
Maritime Risk
organization
Record ID: mc-freezes-cb24ac4b1f20cd81d7bb5b8a3852854c6b458762
- Vladimir Mikhailovich Kononov
Maritime Risk
person
Record ID: mc-freezes-cb29b673e1071de93bb99c4066b23e12f4a02fbb
- Ilya Petrovich Artemev
Global Sanctions
person
Record ID: mc-freezes-cb3b730188963401c5390e42e00d1573591303fc
- Vyacheslav Dmitrievich Zuev
Global Sanctions
person
Record ID: mc-freezes-cb3dbae20bc76c47858d9f11c3b8e8f8c5d987be
- Valeriy Vladimirovich Leonov
Maritime Risk
person
Record ID: mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692
- Aktsionernoe Obschestvo Vysokie Tehnologii
Global Sanctions
organization
Record ID: mc-freezes-cb50d7c0d95f2a5c912c1822ad2f6821c336dfdf
- Ihar Paulavich Burmistrau
Maritime Risk
person
Record ID: mc-freezes-cb53ae5544f7f724fe158667bd3d4fc320b1f251
- Sergey Nikolaevich Andreev
Global Sanctions
person
Record ID: mc-freezes-cb69d9b8f667fac5dd810390f6586e1c5a04280f
- Abdullah Berri
Maritime Risk
person
Record ID: mc-freezes-cb85207d7dd01e5cfed1f5d75d87e5776ef7a2a7
- Corps Provincial "Salaman" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Sistan Et Du Baloutchistan
Maritime Risk
organization
Record ID: mc-freezes-cb869bd803f54e6465785cc65daf72ada008afc3
- Alexandr Igorevich Kots
Maritime Risk
person
Record ID: mc-freezes-cb98072a2a494f5e125e371e35f512326c377607
- Akuta JSC
Maritime Risk
organization
Record ID: mc-freezes-cb99d8616deac4a01f1e236099c84e51874c2979
- Htein Win
Maritime Risk
person
Record ID: mc-freezes-cba38d621e4752eb0ea6c348f698d66456373c01
- Aliaksei Mikalaevich Auramenka
Maritime Risk
person
Record ID: mc-freezes-cba431c376039d6872f293850353b39c23517ba3
- Khamis Sirhan Al-muhammad
Maritime Risk
person
Record ID: mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad
- Said Bahaji
Maritime Risk
person
Record ID: mc-freezes-cbd54fde85d952fa2682d2e3de87e420af40bd58
- Lyudmila Vladimirovna Sigidova
Global Sanctions
person
Record ID: mc-freezes-cbda1f55ff76fc1d45fc2143dd1d0ead7da7817c
- Ansarul Islam
Maritime Risk
organization
Record ID: mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7
- LLC “proekt-technika”
Maritime Risk
organization
Record ID: mc-freezes-cbdf642934d34a68a9bf143b144ac0f488a16854
- Nikolay Nikolaevich Zabolotnev
Maritime Risk
person
Record ID: mc-freezes-cbe4407b54682a2306441fd25d94896404ba6cd7
- Igor Stanislavovich Moroz
Global Sanctions
person
Record ID: mc-freezes-cbe697470236d5ab7c0bd0f83828b7d0c15e395e
- Sergey Mikhaylovich Noskov
Global Sanctions
person
Record ID: mc-freezes-cbeb79259bd5145bbde7060aa727497cadfb6b2c
- Vyacheslav Igorevich Voskovykh
Global Sanctions
person
Record ID: mc-freezes-cbede2ccf8e4d97a389976d99d582e1941f92dec
- Seyyed Mahdi Farahi
Maritime Risk
person
Record ID: mc-freezes-cbf5471004d7e86da85217a351dbac7d673bbb2f
- Phone Myat
Maritime Risk
person
Record ID: mc-freezes-cbf69d4890d8ede8c3c0ed3a8dc0ac85ac262504
- Issa Zarepour
Maritime Risk
person
Record ID: mc-freezes-cc01971f57c53e977045281cf2a59dc8fb678920
- Yu Jong 2
Maritime Risk
vessel
Record ID: mc-freezes-cc09b6637fa7dddf6f4f1c7938ad681a85d2866c
- Aleksandr Vadimovich Lukoyanov
Global Sanctions
person
Record ID: mc-freezes-cc110e664d496c839fab083a7c44431200e796f2
- Aktsionernoe Obschestvo Strommashina-schit
Global Sanctions
organization
Record ID: mc-freezes-cc1aa216efdcc268c678bc204b177cabd70f6d5a
- Habibollah Jan Nesari
Maritime Risk
person
Record ID: mc-freezes-cc2bf3f42f6deecf2aefa007e8616f20e2ee6c1f
- Ministère De La Défense Et Du Soutien Logistique Aux Forces Armées
Maritime Risk
organization
Record ID: mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b
- Larisa Leonidovna Airapetyan
Maritime Risk
person
Record ID: mc-freezes-cc3a737a06d3714815e2d7b343d065c572555f97
- Synesis LLC
Maritime Risk
organization
Record ID: mc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
- JSC “vladimir Production Association “tochmash” [société Par Actions “association De Production De Vladimir (Vpo) — Tochmash”]
Maritime Risk
organization
Record ID: mc-freezes-cc5521f204c03616bf72ee98f583fdae91b8fc86
- Kristina Andreevna Potupchik
Maritime Risk
person
Record ID: mc-freezes-cc676167cfdbd2005cd60380c74bbd2637d29811
- Kyaw Swar Lin
Maritime Risk
person
Record ID: mc-freezes-cc7298bb4d5dc06d33af61197c6ab0dea14191b3
- Sergey Viktorovich Kondrashov
Global Sanctions
person
Record ID: mc-freezes-cc77e1c52106212624e28fd9f385c500819658e9
- Rustem Nurgasimovich Sulteev
Maritime Risk
person
Record ID: mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a
- Arclm International Trading Co. LTD
Maritime Risk
organization
Record ID: mc-freezes-cc8df391122aa13c054b5997228ec7484d980861
- JSC Production Association Strela
Maritime Risk
organization
Record ID: mc-freezes-cca13b11b819728ba3d51974b81834bfb143e8b1
- Floating Image Co
Maritime Risk
organization
Record ID: mc-freezes-cca44c5eb2f8533a8fac1ef1e94b8cb3e5db22d0
- Adnan Slakho
Maritime Risk
person
Record ID: mc-freezes-ccbf376b1dfa35f908881600c8f5951179e6ab21
- Denis Vladimirovich Korovin
Maritime Risk
person
Record ID: mc-freezes-ccc6d7d1cb60f67eacf506ef832577cfaa3eb008
- Aktsionernoe Obschestvo Severstal Kanaty
Global Sanctions
organization
Record ID: mc-freezes-cce6bca5123d9e961c2ca7582223a340c0d7831f
- Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse
Maritime Risk
organization
Record ID: mc-freezes-ccf01d810cdb59959e3d4d23d4b185c9ea6009c3
- Pavel Nikolaevich Kolesnikov
Global Sanctions
person
Record ID: mc-freezes-ccffd7d8c254d7032fbf08250b5aefaf675892e6
- Farajollah Sedaqat
Maritime Risk
person
Record ID: mc-freezes-cd005c727d3cff6f0c27b58ba49142162692ff79
- Andrii Leonidovich Derkach
Maritime Risk
person
Record ID: mc-freezes-cd0c0f87723baec22e96fa83d880f565c0f89847
- Maria Victorovna Vasilkova
Maritime Risk
person
Record ID: mc-freezes-cd1ebbc526d3340a1738d058fd87b18baa9ebbf4
- Irgc Qods Force
Maritime Risk
organization
Record ID: mc-freezes-cd26d9d8d8a79947bc265c2cbbe51b9e2a9fe90e
- Marina Tauber
Maritime Risk
person
Record ID: mc-freezes-cd29c681b4c227f6c9250f5ceded140a9516b0ce
- Limited Liability Company “testkomplekt”
Maritime Risk
organization
Record ID: mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2
- Valentina Evgenievna Levashova
Maritime Risk
person
Record ID: mc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c
- Mohammed Omar Ghulam Nabi
Maritime Risk
person
Record ID: mc-freezes-cd4a4f864f6710d801f6e6d0e0c93962682bbbf9
- JSC Voentorg
Maritime Risk
organization
Record ID: mc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac
- JSC Ratep
Maritime Risk
organization
Record ID: mc-freezes-cd55bf31dee0199367894c85f4883ab797f8d931
- Andrei Rostislavovich Khokhlun
Maritime Risk
person
Record ID: mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b
- Al-azaim Media Foundation
Maritime Risk
organization
Record ID: mc-freezes-cd609e86116f8000d38879d706e254832fc8a271
- Suhail Al-abdullah
Maritime Risk
person
Record ID: mc-freezes-cd63e8e1cbebd90d446f59eb217ef48623dad830
- Saeed Aghajani
Maritime Risk
person
Record ID: mc-freezes-cd65a5356f6cac751aa21989928d6c1d03cfba2e
- Moussa Diab
Maritime Risk
person
Record ID: mc-freezes-cd71bf6cd8f5c9821a6fe1ffbe763c1c6d2448c8
- Khalaf Souleymane Abdallah
Maritime Risk
person
Record ID: mc-freezes-cd7bf58731202c8bb7c7d798534a45efece7d7d8
- Juan Antonio Valle Valle
Maritime Risk
person
Record ID: mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a
- Evghenia Guțul
Maritime Risk
person
Record ID: mc-freezes-cd8e4eebb950e5d90a0feccfca67349fa6db62d2
- Faik Sameddin Ogly Mamedov
Maritime Risk
person
Record ID: mc-freezes-cd9c92c9b8d25bbd12fb7f0739bac42efdc280da
- Sergei Patrovich Mikhailov
Maritime Risk
person
Record ID: mc-freezes-cda64ed1503f4242ec64a15912fd81190d436478
- Sergey Dmitrievich Knyazev
Maritime Risk
person
Record ID: mc-freezes-cdac92e82e27b981fd79e94e5ea40da45b2c7ade
- Aliaksandr Uladzimiravich Palulekh
Maritime Risk
person
Record ID: mc-freezes-cdb0168593867124774606e309b4603e5c160ff0
- Aktsionernoe Obschestvo Osoboe Konstruktorskoe Bjuro Oktava
Global Sanctions
organization
Record ID: mc-freezes-cdbf8a0cfdc4582e762330a525430720aa71647d
- Aleksey Petrovich Yezubov
Maritime Risk
person
Record ID: mc-freezes-cde90bb321bc36893bbb0be201e8450932c804dd
- Parviz Fatah
Maritime Risk
person
Record ID: mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3
- Amir Muhammad Sa’id Abdal-rahman Al-salbi
Maritime Risk
person
Record ID: mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af
- Igor Yurevich Zubakov
Global Sanctions
person
Record ID: mc-freezes-cdfdd18396b9db09f26e2ee34a895713c3a50441
- Andrey Viktorovich Kocherga
Maritime Risk
person
Record ID: mc-freezes-ce188adf041b3578940006db6086cff95c0ca02d
- Korea International Exhibition Corporation
Maritime Risk
organization
Record ID: mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe
- Rahmatullah Kakazada
Maritime Risk
person
Record ID: mc-freezes-ce1eaabfd005906faba698f625d6aeeb5698ff26
- Sharif University of Technology
Maritime Risk
organization
Record ID: mc-freezes-ce2c492e9b550d1a7678258e6eb5e23cfbe11ee0
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennaja Firma Tehinkom
Global Sanctions
organization
Record ID: mc-freezes-ce2decdcc2f2a60cfc4456d653c7ceb54f504326
- Aktsionernoe Obschestvo Rikor Elektroniks
Global Sanctions
organization
Record ID: mc-freezes-ce38ae0583cc4f7ca9b44b2137a969a6ef16424e
- Syrian Lebanese Commercial Bank
Maritime Risk
organization
Record ID: mc-freezes-ce3fe304f1b38c90194056da1c71a4c29faf9501
- Andrey Vladimirovich Sharonov
Global Sanctions
person
Record ID: mc-freezes-ce48a5b42a0f4e5dd4c2a14c1f43785033e3b687
- Denis Gennadevich Zinovev
Global Sanctions
person
Record ID: mc-freezes-ce4a71b8002709b2f82522ea71f53f10743fc8a6
- Zinaida Vasilieuna Balabalava
Maritime Risk
person
Record ID: mc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4
- Général De Brigade Ghassan Khalil
Maritime Risk
person
Record ID: mc-freezes-ce717e1cf736ba8d9bcfd984dc201a9a544af2ff
- Structura National Technologies
Maritime Risk
organization
Record ID: mc-freezes-ce7bb087caa3fdf9d5f974a448951cf34a18b226
- Obschestvo S Ogranichennoj Otvetstvennostju Monitor Soft
Global Sanctions
organization
Record ID: mc-freezes-ce7f76bd7ebab20139f4f4b9bf754123f6669e25
- Yasar Hussein Ibrahim
Maritime Risk
person
Record ID: mc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f
- Yasa Part
Maritime Risk
organization
Record ID: mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
- Justin Maki Gesi
Maritime Risk
person
Record ID: mc-freezes-cea03e7cbc9506a1189a4f74482f63a82a39d6c9
- Socorro Elizabeth Hernández Hernández
Maritime Risk
person
Record ID: mc-freezes-cea5d6d7ad235c1f71917e1c57279078257beee3
- Viktor Viktorovich Tyatinkin
Global Sanctions
person
Record ID: mc-freezes-ceb96cd97340cc9c3dcd306df081f36bdb18f080
- Ghazy Fezza Hishan Al-mazidih
Maritime Risk
person
Record ID: mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73
- Ali-akbar Yasaghi
Maritime Risk
person
Record ID: mc-freezes-ced4a250b63ad415dab7d9c0f1590eaee9fba0d0