SIC Intelligence
Record directory — page 2645
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 264,401–264,500
- Obschestvo S Ogranichennoj Otvetstvennostju Alternativa
Global Sanctions
organization
Record ID: mc-freezes-da5260937703396d2f12b968a8d27e7d9e277d39
- Mikhail Vasilevich Borovskiy
Global Sanctions
person
Record ID: mc-freezes-da5331edc5067d089c71b639473683dd5800c361
- Gennady Egorovich Emelyanov
Maritime Risk
person
Record ID: mc-freezes-da56f68a84cf3986bb42f29cfa25ccbe55b46c51
- Galina Vladimirovna Redko
Maritime Risk
person
Record ID: mc-freezes-da58417276d2590efb534ee409952094376d76b5
- Seyyed Amin Ala Emami Tabatabai
Maritime Risk
person
Record ID: mc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
- Igor Vsevolodovich Girkin
Maritime Risk
person
Record ID: mc-freezes-da6948cc42dcf13de85501976eb5b87caed4cb63
- Dr Mohammad Abdul-sattar Al Sayed
Maritime Risk
person
Record ID: mc-freezes-da6ab12c29b965da15976ccea30835306048c954
- Najmuddin Faraj Ahmad
Maritime Risk
person
Record ID: mc-freezes-da79b48644a628c27a5cf249398902d7087a8822
- Yunos Umpara Moklis
Maritime Risk
person
Record ID: mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82
- Aktsionernoe Obschestvo Akvamarin
Global Sanctions
organization
Record ID: mc-freezes-da8bf3d2072b26266f770003331cd83cf0f661ac
- Dzmitry Mikalaevich Strebkou
Maritime Risk
person
Record ID: mc-freezes-da90b00b3fdcb9b705bea92c7a1691a64ce05d27
- Aliaksandr Mikhailavich Rydzetski
Maritime Risk
person
Record ID: mc-freezes-da9802469cbc2b24a4a37013cf3f2f418d127367
- Harakat Ul-mujahidin/hum
Maritime Risk
organization
Record ID: mc-freezes-da99c819e5431061da78d184aff9d98ab137632a
- Bataillon Zarya
Maritime Risk
organization
Record ID: mc-freezes-daa0468f51a4a2520113998b42b65855070c11c9
- Hanna Barisauna Liavusik
Maritime Risk
person
Record ID: mc-freezes-daa64b958ecd5d4605b0bf8207d4a06a5e216ece
- Sultan Hashim Ahmad Al-ta'i
Maritime Risk
person
Record ID: mc-freezes-dab2114274dfc41b6019d09f282cfca7a7311fdf
- Ali Khoshnamvand
Maritime Risk
person
Record ID: mc-freezes-dab34844d35d37d7f5a3f0a936d6d546a372da0b
- Oleg Polikarpovich Tkach
Maritime Risk
person
Record ID: mc-freezes-dab51d30ab84045056bec94044c2e8407590f01c
- Aktsionernoe Obschestvo Polikor
Global Sanctions
organization
Record ID: mc-freezes-dac519feb590b4ecf11f5efeb7170aca6795aac1
- Alyona Andriivna Trokai
Maritime Risk
person
Record ID: mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29
- Sharafudin Beydullaevich Fatullaev
Global Sanctions
person
Record ID: mc-freezes-dad76e0a6be4a56be15811af0257e9ada0d7ce57
- Alexey Vladislavovich Gorshkov
Maritime Risk
person
Record ID: mc-freezes-dae255e0bc9499d0b74993a715183fba7d28d2a1
- Firas Hassan Qaddour
Maritime Risk
person
Record ID: mc-freezes-dae32286cc4dc2a9677d57b7c7413bd60342025d
- JSC Sovcomflot
Maritime Risk
organization
Record ID: mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f
- Krym Olievich Kazanokov
Maritime Risk
person
Record ID: mc-freezes-db210088a022c8958a0fb825cabb9bb63b28ab4c
- Kalaye Electric Company (Kec)
Maritime Risk
organization
Record ID: mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
- Aleksey Gennadievich Dmitrienko
Global Sanctions
person
Record ID: mc-freezes-db30ceb214ca665d7107b1fa1d5dc8fd18382e63
- Vadim Nikolaevich Moshkovich
Maritime Risk
person
Record ID: mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed
- Thomas Lubanga
Maritime Risk
person
Record ID: mc-freezes-db37f611a125c44950ebf8f4bac57204bae8b523
- Nikolay Vasilievich Melnikov
Maritime Risk
person
Record ID: mc-freezes-db39b2390308bb6050fb6b105d76d923d9f151d9
- Jo Yong-won
Maritime Risk
person
Record ID: mc-freezes-db3e7cc4ff9a0b17eeb3c5ae8f610694136589cf
- Jean-claude Habyarimana Mbitse
Maritime Risk
person
Record ID: mc-freezes-db4847fe29c7eba0a5ff9e1323f587baa1e54707
- Andrey Fedorovich Poleshchuk
Global Sanctions
person
Record ID: mc-freezes-db4c66ab4568e64c8bf54f361aa7f530becb21c2
- Albert Rashidovich Nasybullin
Global Sanctions
person
Record ID: mc-freezes-db50f0ccba840972a5bfadcb8c201237c1ef467d
- Andrey Vladimirovich Verevka
Global Sanctions
person
Record ID: mc-freezes-db562d49dca062743973a7352e3d30a1c44ce590
- Said Mortazavi
Maritime Risk
person
Record ID: mc-freezes-db572c6a19eb91451acf0cfaa8380e8a2a79037a
- Valentina Ivanova Matviyenko
Maritime Risk
person
Record ID: mc-freezes-db5876b44aa3bb8750862455701b5c7985a72f1e
- Organisation Du Djihad Pour La Recherche Et L’autosuffisance Du Corps Des Gardiens De La Révolution Islamique (Irgc Ssjo)
Maritime Risk
organization
Record ID: mc-freezes-db5890fd549c75e2534c7f70b3ce61de062bf74c
- Aktsionernoe Obschestvo 176 Spetsializirovannoe Konstruktorsko- Tehnologicheskoe Bjuro
Global Sanctions
organization
Record ID: mc-freezes-db5fe1a77475dd57befbbe6452b572c5cc226ccc
- Aktsionernoe Obschestvo Novosibirskij Zavod Radiodetalej Oksid
Global Sanctions
organization
Record ID: mc-freezes-db60687e27f4c524bd5690f9b6291dff0d10996d
- Hap Jang Gang 6
Maritime Risk
vessel
Record ID: mc-freezes-db6b121f5218e58276ad2ec4c1e9306e51ff4ab4
- Mohamed Kassoum
Maritime Risk
person
Record ID: mc-freezes-db745962e654435a84e217dbe33e6e021e4cd7e1
- Aslan Umarovich Dzhankezov
Global Sanctions
person
Record ID: mc-freezes-db7c396d86d02d86f56d0d90be006a6e6ac97fb1
- Kamal Eddin Tu'ma
Maritime Risk
person
Record ID: mc-freezes-db7fcdc0fb5072d7882c9e162974691ff640317f
- Mohammed Deif
Maritime Risk
person
Record ID: mc-freezes-db904bbda9f96b7d0ff43c54fbfffda08a54e90b
- LLC Tc “fly Bridge”
Maritime Risk
organization
Record ID: mc-freezes-db9984f4b4669abe3e499c2409cd67aa66be69cf
- Konstantin Evgenevich Skrypnyk
Maritime Risk
person
Record ID: mc-freezes-db9e7617a2a127063bfc95e77e848cc07f9ead75
- Magomet Abubekirovich Konov
Global Sanctions
person
Record ID: mc-freezes-db9f2f7af7a91149a51e3bc7effb9049f883203b
- Bassam Bashir Ibrahim
Maritime Risk
person
Record ID: mc-freezes-dba34576103b7deff3f129e72b8e4127004c373c
- Vladislav Leonidovich Bruev
Maritime Risk
person
Record ID: mc-freezes-dbaa0a88724e47d79faa6ea61bc46414407f7a28
- Aktsionernoe Obschestvo Radiant-ek
Global Sanctions
organization
Record ID: mc-freezes-dbade6bc5dd11d1292c90bc0ccf45af1191b5efd
- Aleksey Aleksandrovich Roshchin
Maritime Risk
person
Record ID: mc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e
- Chon Ma San
Maritime Risk
vessel
Record ID: mc-freezes-dbc55c33b43e46bf7e0402ffef3d1b9f4228d80c
- Gennady Vladimirovich Yagubov
Maritime Risk
person
Record ID: mc-freezes-dbd862679a415f956da12bd9776b04f56b10153e
- Joint Stock Company "Holding Company 'Leninetz'"
Maritime Risk
organization
Record ID: mc-freezes-dbd8963549df067d32875d70f6d90b9aba90eac4
- Justo Pastor Urbina
Maritime Risk
person
Record ID: mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
- Jayyiz Rayyan Al-musa
Maritime Risk
person
Record ID: mc-freezes-dc0ed01a661ddd275675de89721e9e41be3d662c
- Aleksandr Vyacheslavovich Zakharov
Maritime Risk
person
Record ID: mc-freezes-dc1cc29fec28d916a2c73a1689638ca95c548dd0
- Andrey Aleksandrovich Uglov
Global Sanctions
person
Record ID: mc-freezes-dc1fd366ec9f88e78653cb56bdd0cb56bfc4654e
- Vladimir Nikolaevich Plotnikov
Maritime Risk
person
Record ID: mc-freezes-dc242a4760ba5fca41f067e00b95c96c0ad985e5
- Alexis Enrique Escalona Marrero
Maritime Risk
person
Record ID: mc-freezes-dc282f5ce15e868c7c58d8867cb2b4cbf6859b73
- Gordon Koang Biel
Maritime Risk
person
Record ID: mc-freezes-dc2b2eccc6a633cbba0d408f85d3dbd72ff8ad7d
- Vitaliy Viktorovich Nazarenko
Maritime Risk
person
Record ID: mc-freezes-dc41d3b837acb4fd99b524af826d33b48016197c
- Salwa Abdullah
Maritime Risk
person
Record ID: mc-freezes-dc50065576c76f1dbe62bdd58a1a8f87de92b87f
- Corps Provincial "Quds" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Gilān
Maritime Risk
organization
Record ID: mc-freezes-dc5504e9c99c492d2055fe6d08da06c0b8e49902
- Tatyana Alexandrovna Kovalchuk
Maritime Risk
person
Record ID: mc-freezes-dc57ebc046af0bf3dd9c6ac30287118a0ed01353
- Mikhail Alexandrovich Afanasov
Maritime Risk
person
Record ID: mc-freezes-dc5a41749a5a4393379096c998122578dee65a1d
- Veb.rf
Maritime Risk
organization
Record ID: mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
- Aktsionernoe Obschestvo Stella-k
Global Sanctions
organization
Record ID: mc-freezes-dc61a9693f98cdf0d2ec5f7012825080a61a36f2
- Noor Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851
- Viktor Viktorovich Krapko
Maritime Risk
person
Record ID: mc-freezes-dc7cba6073c0a03ebab07bd0f214f6798fe2c5e5
- Chong Rim 2
Maritime Risk
vessel
Record ID: mc-freezes-dc87915fc913cba479e2e2c802130d2512bbaee6
- Alexander Sergeevich Drozdov
Maritime Risk
person
Record ID: mc-freezes-dc89e9c2c3ba22209c6c97d46e242e4978e8a8b9
- Dmitriy Vladimirovich Vladimirov
Global Sanctions
person
Record ID: mc-freezes-dc8d1d19d4a0fde8ddcc89c1ecdc374f3843a8bb
- Kamran Daneshjoo
Maritime Risk
person
Record ID: mc-freezes-dc8d9b77800809469f74a1ef2f5955b009314894
- Galina Aleksandrovna Dubrova
Global Sanctions
person
Record ID: mc-freezes-dc8e3c51b255897f42ef8ea32f696e813e3a547e
- Tatyana Alekseevna Kusayko
Maritime Risk
person
Record ID: mc-freezes-dc93ddc4a3b2231d7bbaabc09d6868143eba7c4e
- Fadi Houranieh
Maritime Risk
person
Record ID: mc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73
- Stepan Viktorovich Grigorov
Maritime Risk
person
Record ID: mc-freezes-dc9f81334726f15f96638fee3f6dcf852f3d1b15
- Al-haramain Foundation (Pakistan)
Maritime Risk
organization
Record ID: mc-freezes-dca832ba985ce0330988499cbccd7a54ab1082c6
- Tun Naing
Maritime Risk
person
Record ID: mc-freezes-dca940ba1948987118a48c29f9c732f8cc55aa9b
- 7th of Tir
Maritime Risk
organization
Record ID: mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007
- Vyacheslav Alexandrovich Fetisov
Maritime Risk
person
Record ID: mc-freezes-dcc777fadac52711fe40a032e48eb1c137c2d5a2
- Mustafa Ibrahim Abdel Nabi Mohamed
Maritime Risk
person
Record ID: mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92
- Aktsionernoe Obschestvo Zavod Krizo
Global Sanctions
organization
Record ID: mc-freezes-dcd30183781939bc97275c360f64ad8372bf1758
- Office 39
Maritime Risk
organization
Record ID: mc-freezes-dcdf6e29a6541895af750c4a4997be37d5755e4b
- Aiub Vakhaevich Kataev
Maritime Risk
person
Record ID: mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3
- Cairo Melvin Amador Arrieta
Maritime Risk
person
Record ID: mc-freezes-dce1da4a6b9b92f391ee5444fc22b302941e4287
- Po More Shipyard
Maritime Risk
organization
Record ID: mc-freezes-dce8931d798ed49004d893ac77536f4db98856e0
- Shahid Ahmad Kazemi Industrial Group
Maritime Risk
organization
Record ID: mc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0
- Dmitriy Viktorovich Pogorelyy
Maritime Risk
person
Record ID: mc-freezes-dcfafdbbb65c155d4fe13894971a57e542de5c15
- Hurras Al-din (Had)
Maritime Risk
organization
Record ID: mc-freezes-dd015fd9de2bf3d5a1834629a03b63b52fe8cb8b
- Trading and Transport Services Company
Maritime Risk
organization
Record ID: mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570
- Bonyad Taavon Sepah
Maritime Risk
organization
Record ID: mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
- Maria Albot
Maritime Risk
person
Record ID: mc-freezes-dd15214beb4af4f8af317ad655882fb0e52a9dd6
- Olga Vasilevna Pilipenko
Maritime Risk
person
Record ID: mc-freezes-dd1e8d59a7ec7a3795e8c3da306b8a54845c4c88
- Tidewater
Maritime Risk
organization
Record ID: mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
- Aleksey Alekseevich Troshin
Global Sanctions
person
Record ID: mc-freezes-dd37ecf47cfc8c775ad3e5cc1ee56ac8c5e0e3ca
- Alexander Valerievich Gavrilov
Maritime Risk
person
Record ID: mc-freezes-dd3c1a185af481c952ca6674aabf8938c0057dc4
- Olga Mikhailovna Panova
Global Sanctions
person
Record ID: mc-freezes-dd42a1dfb42b39ebfa60b5910ca4f524e3e58cea