SIC Intelligence
Record directory — page 2643
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 264,201–264,300
- 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
- Oleg Leonidovich Voinov
Maritime Risk
person
Record ID: mc-freezes-ced750c793232e9874d4e2b24729638f13a01c9e
- Vyacheslav Evgenyevich Rossolay
Maritime Risk
person
Record ID: mc-freezes-cee45ee85c87b5caa0eedbff4441cfe19f98c47b
- Vitaliy Vladimirovich Lenskiy
Global Sanctions
person
Record ID: mc-freezes-cef0cdab3f10ecbce5a971ae1680c031ae25b43c
- Marina Leonidovna Peschanskaya
Maritime Risk
person
Record ID: mc-freezes-cef4b48ae707ba1b6c3d39816122f9db95a75d1d
- Soe Win
Maritime Risk
person
Record ID: mc-freezes-cf0453e82f0cfd7a22aa49b5ef4f0a32806a355f
- Yevgeny Ivanovich Kolyushin
Maritime Risk
person
Record ID: mc-freezes-cf0d071c7ee53bc968d1849e7b281dfe185a6df4
- Avtonomnaja Nekommercheskaja Organizatsija Institut Inzhenernoj Fiziki
Global Sanctions
organization
Record ID: mc-freezes-cf177833d4aef7760de93368514e3f18d02002ee
- Alena Viktorovna Perepelitsina
Global Sanctions
person
Record ID: mc-freezes-cf1f087f247a40375401bba0a26445e7803a91e0
- Southfront
Maritime Risk
organization
Record ID: mc-freezes-cf2534559e44b9ae8870a69c2878509b3d9114f6
- Mohammad Mehdi Nejad Nouri
Maritime Risk
person
Record ID: mc-freezes-cf29e4829a897b80c9da105df42cd76b8337f2f9
- Sergei Vladimirovich Surovikin
Maritime Risk
person
Record ID: mc-freezes-cf2e1c884ba2cfada11b3a64c4d93c54ea033b1b
- Sergey Ivanovich Kozlov
Maritime Risk
person
Record ID: mc-freezes-cf37a88ac2df08a2397c6b7d96094f0dde3a3a64
- Abdulhai Salek
Maritime Risk
person
Record ID: mc-freezes-cf3854a890c949624ea015fb77288bf3285a00c5
- Katsiaryna Aliaksandrauna Fedasenka
Maritime Risk
person
Record ID: mc-freezes-cf46346a0ea961cf313763d1415d9ec00795c2c2
- Hassan Hijazi
Maritime Risk
person
Record ID: mc-freezes-cf49deff03c1a08466143b359213aa49d070d465
- Dmitry Viktorovich Stepanenko
Maritime Risk
person
Record ID: mc-freezes-cf4a8a2207019c919330a558d936198b2fd4ff64
- Tijani Karshom
Maritime Risk
person
Record ID: mc-freezes-cf4ff5926a4fd8851f24366c1c627020a92a4104
- Vladimir Petrovich Kononov
Maritime Risk
person
Record ID: mc-freezes-cf717b36babcc3e0dd760ada33617eb68092e57b
- Hassan Safiyeh
Maritime Risk
person
Record ID: mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13
- Igor Nikolaevich Bezler
Maritime Risk
person
Record ID: mc-freezes-cf8153ab4c82431c725f63e789f4413bda3a4abe
- Aktsionernoe Obschestvo Federalnyj Nauchno-proizvodstvennyj Tsentr Nauchno-issledovatelskij Institut Prikladnoj Himii
Global Sanctions
organization
Record ID: mc-freezes-cf851f8b3b42e420234e8dd7da4a9392761f75e9
- Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez Materi
Maritime Risk
person
Record ID: mc-freezes-cf869171f3600b37986aa521a6d013b41f6ba90f
- Svetlana Anatolievna Mayboroda
Maritime Risk
person
Record ID: mc-freezes-cf881767e625dd90b2001d90133bb172b1753771
- Hmu Htan
Maritime Risk
person
Record ID: mc-freezes-cf8e019851b76a402a616e0c0a42a87ef9e366d7
- Peyman Jebelli
Maritime Risk
person
Record ID: mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4
- Artem Alexandrovich Kramarenko
Maritime Risk
person
Record ID: mc-freezes-cf93c7910583ab378ed019b52cb2ed6c7176cf85
- Aktsionernoe Obschestvo Ramek-vs
Global Sanctions
organization
Record ID: mc-freezes-cfa1c02a3593ac3f80dfb363f191f311d1e00361
- Abd-al-majid Aziz Al-zindani
Maritime Risk
person
Record ID: mc-freezes-cfa8a195e42e48a8d8fa50636e0a593962d33fc4
- Dmitriy Nikolaevich Panteleev
Global Sanctions
person
Record ID: mc-freezes-cfb3a50860ece29d762100ba9971d0d0ce1fb4ec
- International LLC “rasperia Trading Limited”
Maritime Risk
organization
Record ID: mc-freezes-cfb427a320d0eadec9bdafea3d058aae187fb738
- Svetlana Anatolievna Malakhova
Maritime Risk
person
Record ID: mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9
- Oleg Lvovich Aleksandrov
Global Sanctions
person
Record ID: mc-freezes-cfbf2a3be731ab749d7fa047a42b6c1135b05318
- Yuriy Vladimirovich Prishchepa
Global Sanctions
person
Record ID: mc-freezes-cfc3d72aee06a175ad762bbf54b5b93d7fb80d43
- Nader Khoon Siavash
Maritime Risk
person
Record ID: mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891
- Gulmurod Khalimov
Maritime Risk
person
Record ID: mc-freezes-cfd893f2808a20afab3cf05d44a7a5749fe6c524
- Aktsionernoe Obschestvo 78 Tsentralnaja Inzhenernaja Baza
Global Sanctions
organization
Record ID: mc-freezes-cfdfd1890b9f938a524408bbce09d01bae4177ec
- Evgeniy Mikhaylovich Ananev
Global Sanctions
person
Record ID: mc-freezes-cfe2927a6618481be2d16f24bd1b42c3fe2cb372
- Myohyang Shipping Co
Maritime Risk
organization
Record ID: mc-freezes-cfe5aa7d8ae8bee187be57199188264e50c91746
- Pavel Sergeevich Ferenets
Global Sanctions
person
Record ID: mc-freezes-cffd244fc9dd9ce09e4cc795b4e927068a88aeb3
- Ri Song Hyok
Maritime Risk
person
Record ID: mc-freezes-cffd2f2f6c88173cab005617faad1ca2b68e3780
- Alexander Vyacheslavovich Dyomin
Maritime Risk
person
Record ID: mc-freezes-d009ec34e461b12597c397b5691ec921f282a6a5
- Sergey Efimovich Borovoy
Global Sanctions
person
Record ID: mc-freezes-d018f00b7300326c520b5c83159ecff78d3af1d7
- Andrei Boevich Kurbanov
Maritime Risk
person
Record ID: mc-freezes-d01b50eec5f0ecdb6e1897c3c20433acfc5695d0
- Alexander Valeryevich Nikitin
Maritime Risk
person
Record ID: mc-freezes-d021074f9bd1200910a88ddefd3b6d6afab70b1f
- Megatrade
Maritime Risk
organization
Record ID: mc-freezes-d049635da4863d6918ce05181bf8ca14eb1ddd0e
- Hussam Al Qatarji
Maritime Risk
person
Record ID: mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4
- Vladimir Alexandrovich Bespalov
Maritime Risk
person
Record ID: mc-freezes-d05353bf54b19081ada3a8b74a9ffa2063e5afa5
- Abderrahim Al-kani
Maritime Risk
person
Record ID: mc-freezes-d062240a0917f43aeea26198a702bb8176ed3751
- Ivan Georgyevich Antsev
Maritime Risk
person
Record ID: mc-freezes-d0714b02a58873cc3640eb35c73503c9eaa17eae
- Anastasia Uladzimirouna Benedzisiuk
Maritime Risk
person
Record ID: mc-freezes-d074324f3f24c076cd3606bb8c89d19c96c5c690
- Vladimir Georgievich Barannikov
Global Sanctions
person
Record ID: mc-freezes-d09bd45fce4b25611d524e3ce166e5e641be4eb3
- JSC Kometa
Maritime Risk
organization
Record ID: mc-freezes-d09fbf2f548ca6330723785d8459118d14688b2a
- Vladimir Nikolaevich Andreev
Global Sanctions
person
Record ID: mc-freezes-d0a0addf846e909cc74e6375c35871e34908d89b
- Iyad Ag Ghali
Maritime Risk
person
Record ID: mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533
- Alexander Vladimirovich Golyakov
Maritime Risk
person
Record ID: mc-freezes-d0acda48f2ed7c786cdd9909dcb79f1da13112ab
- Se Pho
Maritime Risk
vessel
Record ID: mc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051
- Dmitry Stanislavovich Skrivanov
Maritime Risk
person
Record ID: mc-freezes-d0babec7303ddf377f2d9504500eab793bcd7eb7
- Vladislav Vladimirovich Zhukov
Global Sanctions
person
Record ID: mc-freezes-d0c93304226816e42ebbd3c538c2c16197564f2e
- Lilia Bent Noureddine Ben Ahmed Nacef
Maritime Risk
person
Record ID: mc-freezes-d0cb504c462b9afec41d0c1b1922c42312db4d00
- Allah Dad Matin
Maritime Risk
person
Record ID: mc-freezes-d0d1c92cd06dfac3ff5d23ee1db1d5277dad76a0
- Behnam Shahriyari
Maritime Risk
person
Record ID: mc-freezes-d0da561564eb44a73264b377de3ce01ccaa99a23
- Ashtian Tablo
Maritime Risk
organization
Record ID: mc-freezes-d1062abf102f2381403b90ce387eda5bd6b1b41b
- Sergey Yakovlevich Dolgov
Global Sanctions
person
Record ID: mc-freezes-d12316f88b2982d4df8697eb016a655059a1aca8
- Qarchak Prison (Prison De Qarchak)
Maritime Risk
organization
Record ID: mc-freezes-d124dfbf30e756fd11b49dc76d8809b71e881f96
- Nikolay Vitalyevich Tkachenko
Maritime Risk
person
Record ID: mc-freezes-d129b48ec9c9f17bb2f0107e1b59701cea0b0ac3
- Anna Ivanovna Otke
Maritime Risk
person
Record ID: mc-freezes-d12b0099fd6e1a04461117a7493c8f3f82406edf
- Irek Envarovich Faizullin
Maritime Risk
person
Record ID: mc-freezes-d1362cc6ae6649f32830729ddef0dc1640dc4d90
- James Koang Chuol
Maritime Risk
person
Record ID: mc-freezes-d1365b163a55707b945c952511e15d6f8f53fd0c
- Vladimir Nikolaevich Blotsky
Maritime Risk
person
Record ID: mc-freezes-d13bf0fabc4237e0006a965fb1656f3b971fa2cb
- Alexander Mihailovich Nosatov
Maritime Risk
person
Record ID: mc-freezes-d1429953dc7c7781571850ac9aa6aac150959845
- Ansar Al Charia Derna
Maritime Risk
organization
Record ID: mc-freezes-d1456becbcc684d0d4f0b412def722440b16a585
- Sergey Nikolaevich Neverov
Maritime Risk
person
Record ID: mc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0
- Svetlana Vladimirovna Savelyeva
Maritime Risk
person
Record ID: mc-freezes-d15b88836aaef4115c96317c68e6458d5206fe41
- Vladimir Petrovich Yevtushenkov
Maritime Risk
person
Record ID: mc-freezes-d15bca48259d64f770135c84c547baa63556f390
- Hassan Babaei
Maritime Risk
person
Record ID: mc-freezes-d16454116a0ca854c3a0769ac43f312218ff737f
- Pak Yong Sik
Maritime Risk
person
Record ID: mc-freezes-d165647b0b1dddd58094c4a86c2985c5806f262c
- Arfa Paint Company
Maritime Risk
organization
Record ID: mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
- Andrey Valerevich Orlov
Global Sanctions
person
Record ID: mc-freezes-d18cfc4061a77843a31714d9e9748b06a6e3299d
- Industrial Establishment of Defence
Maritime Risk
organization
Record ID: mc-freezes-d18ec0cfcc0375831778e5a9eb7841266d3c0306
- Académie Des Sciences De La Défense Nationale
Maritime Risk
organization
Record ID: mc-freezes-d193b9eb6833d018179e8716ff7546d2c35bd7ad