SIC Intelligence
Record directory — page 2644
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 264,301–264,400
- Inna Yuryevna Svyatenko
Maritime Risk
person
Record ID: mc-freezes-d67b679b9c20eb608dd13b0f7635bef65b51127f
- Aktsionernoe Obschestvo Proizvodstvennoe Obedinenie Uralskij Optiko-mehanicheskij Zavod Imeni E.s. Jalamova
Global Sanctions
organization
Record ID: mc-freezes-d69a0674d4e3e405f1580b402fbaf7c521d5c671
- Hak Chol Ri
Maritime Risk
person
Record ID: mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003
- Aktsionernoe Obschestvo Radiopriborsnab
Global Sanctions
organization
Record ID: mc-freezes-d69c0992dccba1ec7c06430d6633306ceca902b3
- Danila Yurievich Mikheev
Maritime Risk
person
Record ID: mc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
- Andrei Yurievich Lipov
Maritime Risk
person
Record ID: mc-freezes-d6aed7eab24f89d9d19d530bc18f225720347029
- Remigio Ceballos Ichaso
Maritime Risk
person
Record ID: mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba
- Irina Anatolievna Kostenko
Maritime Risk
person
Record ID: mc-freezes-d6c45cc80b1043ba14041b7f2d893572256f17fd
- Limited Liability Company “favorit” Research and Production Company; LLC “favorit” Research and Production Company
Maritime Risk
organization
Record ID: mc-freezes-d6c722a544c2d5add65ac66e07bccdc139c678a4
- Pavel Alekseevich Marinychev
Maritime Risk
person
Record ID: mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
- Viktor Ivanovich Chebakov
Global Sanctions
person
Record ID: mc-freezes-d6db08b00a90b0aa7bc542411fe0556b54532104
- Yong Ho O
Maritime Risk
person
Record ID: mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e057
- Mohammad Ziad Ghriwati
Maritime Risk
person
Record ID: mc-freezes-d6ea5d70c0df6555bd353e32d8dfec09c6b5ab99
- Ridotto LLC
Maritime Risk
organization
Record ID: mc-freezes-d6f4ade2d68c69bee891f2831ea1ed7b6082a313
- Kirill Borisovich Makarov
Maritime Risk
person
Record ID: mc-freezes-d6f835cfc702b1e2ce6d7634f1a197c567f286ed
- Antonio José Benavides Torres
Maritime Risk
person
Record ID: mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6
- Htin Latt Oo
Maritime Risk
person
Record ID: mc-freezes-d74c9b5a645a3dd4ed8e8b5bd0f665d386fa07ff
- Iran Aircraft Manufacturing Company
Maritime Risk
organization
Record ID: mc-freezes-d75a6a933a93cc848f6b14218055d0fdbc5416fb
- Aktsionernoe Obschestvo Informatsionnaja Vnedrencheskaja Kompanija
Global Sanctions
organization
Record ID: mc-freezes-d75bf8fe07cf5528a7e51d6246f1f891b271129e
- Direction De La Sécurité Politique
Maritime Risk
organization
Record ID: mc-freezes-d76030937ca5a5177c1bea54345ec16bcd40b8bf
- Aliaksandr Piatrovich Barsukou
Maritime Risk
person
Record ID: mc-freezes-d7681a2170af62fb31231a527e4f4d27cea48b20
- Dmitriy Aleksandrovich Avtaykin
Global Sanctions
person
Record ID: mc-freezes-d77309c8d0a84363c2c9df794ee8176b4d6a0a1a
- Obschestvo S Ogranichennoj Otvetstvennostju Tsf Kama
Global Sanctions
organization
Record ID: mc-freezes-d7761d03b1161ae89439813d83d7cac156aa172d
- Ghiath Jeraatli
Maritime Risk
person
Record ID: mc-freezes-d7798022b6518fe7f9a6d6e605ed64caa6f4f3a6
- Jong-rin Yun
Maritime Risk
person
Record ID: mc-freezes-d7813bcff4e5b30116133b611091ebeb875e5ed3
- Qudratullah Jamal
Maritime Risk
person
Record ID: mc-freezes-d78211bfea4b594e21712194da593a7829d58ff1
- Bijan Nobaveh Vatan
Maritime Risk
person
Record ID: mc-freezes-d782ba6e76f017f04441e53c7e35a764e516a208
- Vadim Anatolyevich Lukashevich
Maritime Risk
person
Record ID: mc-freezes-d795d28170c70db330d96801b7394ad43563361d
- Joint Stock Company Npo "Orion"
Maritime Risk
organization
Record ID: mc-freezes-d79f7480da8a2ae4a6bb6d3fed3d1aa32013282d
- Seka Baluku
Maritime Risk
person
Record ID: mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825
- Oksana Alexandrovna Babenko
Maritime Risk
person
Record ID: mc-freezes-d7a9227bdc68fcf6b620b2d4026d8e15f1c7f4d8
- Mehdi Ben Ridha Ben Mohamed Ben Gaied
Maritime Risk
person
Record ID: mc-freezes-d7b456365dc6bc7c32510f93af913d20074201a5
- Alexey Gennadyevich Nechayev
Maritime Risk
person
Record ID: mc-freezes-d7be280b55ccc4c878ef589b3d2c61244685640b
- Sergey Anatolievich Chuchin
Maritime Risk
person
Record ID: mc-freezes-d7bf06b09c6135485f1a8d088e35904831671db5
- Aktsionernoe Obschestvo Zavod Spetsialnoj Tehniki
Global Sanctions
organization
Record ID: mc-freezes-d7c1a79f01c0fa7bb008515afb8cc048a5e924e1
- Vladimir Alekseevich Kormushin
Global Sanctions
person
Record ID: mc-freezes-d7cbd7fe9bf27c97e5530baae926d7899077c724
- Fondation Coopérative Basij; (Également Connue Sous Le Nom De Bonyad-eh Ta’avon-eh Basij)
Maritime Risk
organization
Record ID: mc-freezes-d7d7ec65db473b98c0da19cd49c3fe7c82f4dfc9
- Prison De Fashafouyeh
Maritime Risk
organization
Record ID: mc-freezes-d7e6dd357e41cab9817c749a657f5240de001a86
- Anatol Anatolyevich Glaz
Maritime Risk
person
Record ID: mc-freezes-d7e85b26bbca2b844ab820d27d4d6293c5f99404
- Stanislav Aleksandrovich Minkov
Maritime Risk
person
Record ID: mc-freezes-d7eec6c289b948acc2bb5235a5fb70a41dfcce03
- Mercury LLC
Maritime Risk
organization
Record ID: mc-freezes-d7f124a417e3b1feaacd04e03679f5e15890cbaf
- Eduard Borisovich Epishin
Maritime Risk
person
Record ID: mc-freezes-d7f4aeec706d44c40520a0e3ea27e24956390bff
- Vahid Jalili
Maritime Risk
person
Record ID: mc-freezes-d7f548aecf8f8d4a77ed78185b7f86dfe1e03582
- Natalya Vladimirovna Sergun
Maritime Risk
person
Record ID: mc-freezes-d7f7bed29f8899f02f85565e7f4938054a70330c
- Aleksandr Viktorovich Podkolzin
Global Sanctions
person
Record ID: mc-freezes-d7fb760f261caee5ff7e97b8f2a7709c5a3a0b2a
- Viktar Uladzimiravich Sheiman
Maritime Risk
person
Record ID: mc-freezes-d82d4770db3148b1ac79970c60ce45e436f17dfe
- Ramzi Mohamed Abdullah Binalshibh
Maritime Risk
person
Record ID: mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9
- Lehava
Maritime Risk
organization
Record ID: mc-freezes-d83a92b2816fa81c71351babb7a3fa3739e5d9a5
- Maxim Gennadyevich Reshetnikov
Maritime Risk
person
Record ID: mc-freezes-d8413fed2789e804e7e2184f9845f45e6415af28
- Muhammad Sholeh Ibrahim
Maritime Risk
person
Record ID: mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9
- Roman Alexandrovitch Vidyukov
Maritime Risk
person
Record ID: mc-freezes-d84306213fd265a3fcd6d1c7da3e707802b7bd64
- Sajida Khayrallah Tilfah
Maritime Risk
person
Record ID: mc-freezes-d84ad4a6af5d50217557bf40956779ee95d9169b
- Yuri Borisovich Slyusar
Maritime Risk
person
Record ID: mc-freezes-d8514af438a179f0ddb2dccf36a50081c0bc6780
- Agus Dwikarna
Maritime Risk
person
Record ID: mc-freezes-d859a0ed250952e476c15b3b0d87a1880396b8d2
- Innocent Kaina
Maritime Risk
person
Record ID: mc-freezes-d85a089e8519de1a75fdddfa0008e8b1388d6b7f
- Aung Kyaw Zaw
Maritime Risk
person
Record ID: mc-freezes-d86686665e91108b75255878816df081732b0c27
- Obschestvo S Ogranichennoj Otvetstvennostju Himteh-r
Global Sanctions
organization
Record ID: mc-freezes-d87b03337ff468fa93c11e36ad3bb9d37a39fcec
- Alexander Petrovich Petrov
Maritime Risk
person
Record ID: mc-freezes-d88411a27b40207aa6d3d39d610271b0d1d54bd6
- Andrey Vladimirovich Cherezov
Maritime Risk
person
Record ID: mc-freezes-d88cdb342405b7d2ccff798eb7550e46373d4bc1
- Syria Trading Oil Company
Maritime Risk
organization
Record ID: mc-freezes-d896a62f2b5fdef1a906f9ba19d1186ac8c63164
- Nik Mohammad Dost Mohammad
Maritime Risk
person
Record ID: mc-freezes-d8a2e44143626af26c71872813bc73c40ffd04bc
- Jelvesazan Company
Maritime Risk
organization
Record ID: mc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
- Aktsionernoe Obschestvo Saljut
Global Sanctions
organization
Record ID: mc-freezes-d8ac1838b75db9b7bb2e3b9271e73b9e5fa1c343
- Aleksandr Aleksandrovich Shchekoldin
Global Sanctions
person
Record ID: mc-freezes-d8b50b540d0442343b2ef003715c7157a41efa03
- Gabriel Moses Lokujo
Maritime Risk
person
Record ID: mc-freezes-d8b5d004555dde97a2a372790c9ab9084d85665a
- Iran Pooya
Maritime Risk
organization
Record ID: mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69
- Ghassan Ahmed Ghannam
Maritime Risk
person
Record ID: mc-freezes-d8df971f1be8ade2fbd4777abb8a36149bf228e6
- Sigma Airlines
Maritime Risk
organization
Record ID: mc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
- Prison D’evin
Maritime Risk
organization
Record ID: mc-freezes-d8eb6308b1c947763d552857c4788b719807f370
- Amer Al-achi
Maritime Risk
person
Record ID: mc-freezes-d8ebccae88d03f0705a9544ea7d432959d751752
- Anastasia Ignatova
Maritime Risk
person
Record ID: mc-freezes-d91ad491e98f5a6418dc2f7b998e844615c4c179
- Andrey Borisovich Filatov
Global Sanctions
person
Record ID: mc-freezes-d93680ff6a5f4f09c5aebb0bcd1b4be2e844062f
- Obschestvo S Ogranichennoj Otvetstvennostju Uralskij Zavod Spetstehniki
Global Sanctions
organization
Record ID: mc-freezes-d93b0aa5447e71c8640786a7f41fadc5df52b2be
- Rahim Jahanbakhsh
Maritime Risk
person
Record ID: mc-freezes-d93f20e9f575e0f13326939e3ab1edd61b5b0959
- Roman Yurevich Nosov
Global Sanctions
person
Record ID: mc-freezes-d9447dbb397f9abf35b2c45201c443e17532565c
- Alexey Nikolaevich Mikhaylov
Maritime Risk
person
Record ID: mc-freezes-d9499241f26802a12a7ee5863748ec317fcc53c3
- Vladimir Roudolfovitch Soloviev
Maritime Risk
person
Record ID: mc-freezes-d9512e9a47ad9f683cbe1997265b03ffa6634298
- Timofey Vyacheslavovich Bordachev
Maritime Risk
person
Record ID: mc-freezes-d955db0284c58a80d33fa1a602f7a793254f86a2
- Yuri Innokentevich Grigoryev
Maritime Risk
person
Record ID: mc-freezes-d959a759a3b217eeb45a775f1dccd9ee5751a93c
- Lenar Rinatovich Safin
Maritime Risk
person
Record ID: mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264
- Aktsionernoe Obschestvo Aviatsionno-servisnyj Tsentr Aviatsionnoe Oborudovanie
Global Sanctions
organization
Record ID: mc-freezes-d963fd74635c6f04f3d111d4b8531c7d37c0c2e0
- Aktsionernoe Obschestvo Tsentr Nauchno-tehnicheskih Uslug Dinamika
Global Sanctions
organization
Record ID: mc-freezes-d96f055fba3bf63ca5e30699a4628493bb941a34
- Rami Makhlouf
Maritime Risk
person
Record ID: mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5
- Pavel Mikhailovich Fedyaev
Maritime Risk
person
Record ID: mc-freezes-d97e2b6ab91a92aedc99e4aa128da82e2033b675
- Yazid Sufaat
Maritime Risk
person
Record ID: mc-freezes-d986061d85dbd28924674415932837aeda20bc45
- National Standards & Calibration Laboratory
Maritime Risk
organization
Record ID: mc-freezes-d98ac451c1bff5aaeb4f091c36225df4cbdbc962
- Laureano Facundo Ortega Murillo
Maritime Risk
person
Record ID: mc-freezes-d996bed7996d70998533077e338e37598d296ad6
- Sergey Sergeyevich Kravtsov
Maritime Risk
person
Record ID: mc-freezes-d9a303934a34acec102864d6ee226b811689c581
- Garde Républicaine Syrienne
Maritime Risk
organization
Record ID: mc-freezes-d9a6da9add0bd87a17c801afd23151dc458827e7
- Aktsionernoe Obschestvo Nauchno-proizvodstvennyj Kompleks Elara Imeni G.a. Ilenko
Global Sanctions
organization
Record ID: mc-freezes-d9abbe40f7ef37828b2b2c7d9692cfcde2281984
- Dimitri Sytii
Maritime Risk
person
Record ID: mc-freezes-d9afd9e6995a71fcf9846488610e28739d4a9ee3
- JSC Oboronenergo
Maritime Risk
organization
Record ID: mc-freezes-d9c5af34542793a65d5a54f30f71d505f4617897
- Hashim Anwar Al-aqqad
Maritime Risk
person
Record ID: mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34
- Nikolay Borisovich Medunitsin
Maritime Risk
person
Record ID: mc-freezes-d9d7c045f26189a9c07dc5351db9c2ecd8083f7b
- Svetlana Yanovna Alyoshina
Maritime Risk
person
Record ID: mc-freezes-d9d930e5098c484a4d83b50cd48cabce8dd4adac
- Dmitry Vladimirovich Savelyev
Maritime Risk
person
Record ID: mc-freezes-d9f077ff56e2d7e76ed2d7ad021ad1fbe50bc73f
- Société Par Actions Design Bureau Ametist
Maritime Risk
organization
Record ID: mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32
- Belaeronavigatsia; ; Entreprise D’état
Maritime Risk
organization
Record ID: mc-freezes-da390c5cd73d57897632ff03e7dd9d2ed62ffa5f
- Andrey Valerevich Fesler
Global Sanctions
person
Record ID: mc-freezes-da3f991f952a18e911583fb1c0321bb9581a0449
- JSC Stc Promtekhaero
Maritime Risk
organization
Record ID: mc-freezes-da4a629fd7fa70d64eee997c00e6931e49babb1f