SIC Intelligence
Record directory — page 2646
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 264,501–264,600
- Sergei Aleksandrovich Vetrov
Maritime Risk
person
Record ID: mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
- Maxim Shugaley
Maritime Risk
person
Record ID: mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483
- Yury Viktorovich Fedorov
Maritime Risk
person
Record ID: mc-freezes-dd6d9ad726a6b237af02371589b06ec2d3557cd4
- Néstor Moncada Lau
Maritime Risk
person
Record ID: mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
- Alexander Nikolayevich Tkachyov
Maritime Risk
person
Record ID: mc-freezes-dd8774f26ebcb0484bbe7c6427bbac98ea3aa489
- Andrey Vladimirovich Kozlov
Maritime Risk
person
Record ID: mc-freezes-dd8bcda011c2668e85a8c7ecd5690e8aa7bafbd1
- Saman Nasb Zayendeh Rood
Maritime Risk
organization
Record ID: mc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
- Al-kawthar Money Exchange
Maritime Risk
organization
Record ID: mc-freezes-dd944465fa23729944afa23199217784c7fe8eed
- Leonid Ivanovitch Pasechnik
Maritime Risk
person
Record ID: mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e
- Jamil Mukulu
Maritime Risk
person
Record ID: mc-freezes-ddcf3a04c3039a3e733e518e1e46c9407feb9aca
- Callixte Mbarushimana
Maritime Risk
person
Record ID: mc-freezes-ddd4e1d268710a7d73ca24058164b58290966eb0
- Artyom / Artem Grigoryevich Sheynin
Maritime Risk
person
Record ID: mc-freezes-ddf123293a284457d9cf4b60d4c899bfea5798f3
- Islamic State in Iraq and the Levant in South-east Asia (Isil-sea, Isil-south East Asia)
Maritime Risk
organization
Record ID: mc-freezes-de1266ca5c99f3fb479875741aefd2af97c46682
- Henadz Ivanavich Kudlasevich
Maritime Risk
person
Record ID: mc-freezes-de14ff4974d73b817c79f691ffdd1dedfc532831
- Mikhail Ivanovich Pigarev
Global Sanctions
person
Record ID: mc-freezes-de1764b38f5bcd065ef25febf59f7f822d3bc19f
- Salman Adinehvand
Maritime Risk
person
Record ID: mc-freezes-de1c3b177402a38e4f7716ea7e4c0560f9c094df
- Yevgeniy Ivanovich Dietrich
Maritime Risk
person
Record ID: mc-freezes-de24786d51a2e45d0cf50efd8fe1304f59a174f2
- Ruslan Ovsepovich Mitiaev
Maritime Risk
person
Record ID: mc-freezes-de2b60c2109cd1a250a871adbc2a56b20d3e0e89
- Med Wave Shipping
Maritime Risk
organization
Record ID: mc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008
- Vladimir Yevgenievich Ilyichev
Maritime Risk
person
Record ID: mc-freezes-de33b2391f7f8db30678e90b31c0dd48282aba8d
- Pavel Viktorovich Malkov
Maritime Risk
person
Record ID: mc-freezes-de3589dba73dd0e4b389cfc450daf6ed6acd46f9
- Georgiy Vladimirovich Antsev
Maritime Risk
person
Record ID: mc-freezes-de3ff8aa802f9d408b1f63164a118fca7490f8d9
- Boris Yurievich Bogatyrev
Maritime Risk
person
Record ID: mc-freezes-de45aa96afcd0b6c4fcf44a79af725972ea46793
- Sergio José Rivero Marcano
Maritime Risk
person
Record ID: mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454
- Aktsionernoe Obschestvo Gosudarstvennyj Nauchno-issledovatelskij Institut Kristall
Global Sanctions
organization
Record ID: mc-freezes-de5485856a476858d48d9fcc1e9bf36085219e30
- LLC “novaport Holding”
Maritime Risk
organization
Record ID: mc-freezes-de5704f2e4750339d569960fd008ab95130d6fc3
- Nikita Gennadievich Rumyantsev
Maritime Risk
person
Record ID: mc-freezes-de5cf6219f2f2aaa047bea442a2462e4be41b7ce
- Aleksandr Yurievich Timofeev
Maritime Risk
person
Record ID: mc-freezes-de5ed406fd86cf7ffc91d28cb61f58276aa3001f
- Habibullah Reshad
Maritime Risk
person
Record ID: mc-freezes-de60380a3583b19243792d4b53edd99ace585462
- Iran Aircraft Industries
Maritime Risk
organization
Record ID: mc-freezes-de72f793f8401aae71ac217ff381a674abe435b5
- Yevgeniy Vyacheslavovich Orlov
Maritime Risk
person
Record ID: mc-freezes-de8159e90870859ee64f03f4a77937c1b6a5b5e4
- Ministère De L’industrie Des Roquettes
Maritime Risk
organization
Record ID: mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d
- Andrey Anatolyevich Turchak
Maritime Risk
person
Record ID: mc-freezes-de85174f21812be1fed7af5e5609f484392ef747
- OJSC Balashikha Casting and Mechanical Plant
Maritime Risk
organization
Record ID: mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
- Iran Air
Maritime Risk
organization
Record ID: mc-freezes-de979e24a3b01e0a551d457f3c3b09ea0f00b72b
- Rustam Ilmirovich Temirgaliev
Maritime Risk
person
Record ID: mc-freezes-deaead73fbf156358009f0f4162382c7f818959e
- Seyed Hamid Hazaveh Sajjadi
Maritime Risk
person
Record ID: mc-freezes-debe3f033021a34b30b353f4a064d5a750185436
- Andrey Vladimirovich Zhuk
Maritime Risk
person
Record ID: mc-freezes-dec13b40b893147232ee5d251c0636f4eda7e414
- Ali Jafarabadi
Maritime Risk
person
Record ID: mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9
- Armée Des Émigrants Et Des Partisans the Army of Emigrants and Supporters
Maritime Risk
organization
Record ID: mc-freezes-decfd59b639a08ea5cf255d7fbed8f483a1af1f4
- Franklyn Leonardo Duarte
Maritime Risk
person
Record ID: mc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
- Hayet Bent Haj Hamda Ben Haj Hassen Ben Ali
Maritime Risk
person
Record ID: mc-freezes-dee9d41ed123ad5110ecc06e5255277c42f9b90b
- Bekkhan Vakhaevich Agayev
Maritime Risk
person
Record ID: mc-freezes-def3025d339711896704e2020161ca1055dfad76
- Karim Mohamed Aggad
Maritime Risk
person
Record ID: mc-freezes-def3b160e9979cfa123c4466c02c5ecb4d6eef1a
- Muhammad Hamdi Sadiq Al-ahdal
Maritime Risk
person
Record ID: mc-freezes-def96581883a4542f865415bbfe489a66d955d87
- Ao "Institute Giprostroymost - Saint-petersburg"
Maritime Risk
organization
Record ID: mc-freezes-df01b5f1fc06d33f22c42dc2b5af725dc3e0ff7f
- Kirill Alekseevich Kleimenov
Maritime Risk
person
Record ID: mc-freezes-df04b21e36513f5044e7fd8e02e04c3d838e2bbc
- Ilyaz Minetullovich Mukhutdinov
Global Sanctions
person
Record ID: mc-freezes-df1386dfff3d87674b956e68a2d2ff39aec96807
- Limited Liability Company Sonatek
Maritime Risk
organization
Record ID: mc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bc
- Anastasia Olegovna Udaltsova
Maritime Risk
person
Record ID: mc-freezes-df272d6bd722b0c28b29d23ad63a38e502957a0a
- Azizullah Maliki
Maritime Risk
person
Record ID: mc-freezes-df2e6e8ea5515ee70a6b310442ddbfe84006220b
- Andrey Petrovich Kazazaev
Maritime Risk
person
Record ID: mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785
- Duraid Durgham
Maritime Risk
person
Record ID: mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf
- Rimma Amirovna Utyasheva
Maritime Risk
person
Record ID: mc-freezes-df497e6a27d9457c15c2c830f7b01819e5103e59
- Al-nusrah Front For the People of the Levant
Maritime Risk
organization
Record ID: mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407
- Hassan Hassan El Hajj
Maritime Risk
person
Record ID: mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2
- Denis Nikolaïevitch Miroshnichenko
Maritime Risk
person
Record ID: mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0
- Anton Yurievich Timoshinov
Maritime Risk
person
Record ID: mc-freezes-df88029549a0bb6187fe0f388d7c5efc94dd4486
- Aktsionernoe Obschestvo Jaroslavskij Radiozavod
Global Sanctions
organization
Record ID: mc-freezes-dfa6cd8565c8790aebe9cf20e6ce3b7339359359
- Leonid Ivanovich Kalashnikov
Maritime Risk
person
Record ID: mc-freezes-dfb550ef495db8c69640af87d38c48a0edea159a
- Konstantin Fyodorovich Zatulin
Maritime Risk
person
Record ID: mc-freezes-dfb60d62d26551bf78d22399013ea2a785eba113
- Natalya Alekseevna Budaryna
Maritime Risk
person
Record ID: mc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894
- Siarhei Mikalaevich Khamenka
Maritime Risk
person
Record ID: mc-freezes-dfce852ba370f02196716b2c747df9eee65e6e00
- Aman For Protection and Security LLC
Maritime Risk
organization
Record ID: mc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
- Adam Sultanovich Delimkhanov
Maritime Risk
person
Record ID: mc-freezes-dfda3d9963d9bcb5d96c10eaca20d2ef34c5eb5e
- Bran Shaung
Maritime Risk
person
Record ID: mc-freezes-dfe73a9a96c3fe7fd93bdb11af6acea61ec866f4
- Sergey Makhniov
Maritime Risk
person
Record ID: mc-freezes-dfee989f2191456ee37572c2f33538dd7c3585b4
- Valeriy Petrovich Shatilo
Maritime Risk
person
Record ID: mc-freezes-dff06d458ee9f22eed49b08a33443f52981ffe22
- Sergey Alekseevich Ryabtsev
Maritime Risk
person
Record ID: mc-freezes-dff2393303baa463154e18fc709ba88df6386cb0
- Seyed Alireza Adyani
Maritime Risk
person
Record ID: mc-freezes-dffa9cf6f033e458bf81023b478609704e8b32d7
- Neda Mohammad Nadeem
Maritime Risk
person
Record ID: mc-freezes-dffb6d5de58c999c5a7b0c1d4d17bc165f11dd1a
- PJSC Kamaz
Maritime Risk
organization
Record ID: mc-freezes-dffce6542bc27c6bc0f0a54582ffc4f627c8a9f7
- Bryan D'ancona
Maritime Risk
person
Record ID: mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42
- Aleh Genadzevich Arlou
Maritime Risk
person
Record ID: mc-freezes-e02e7dc4a31ac934513aeffdb8ea1bdfc4922b30
- JSC “ulyanovsk Mechanical Plant” (Société Par Actions “usine Mécanique D’ulyanovsk”)
Maritime Risk
organization
Record ID: mc-freezes-e036445a625cedf5074095709aa2296be2fc1fdc
- Petr Nikolayevich Tultaev
Maritime Risk
person
Record ID: mc-freezes-e036ed223559eb257197e002db762a3d50ded428
- Abdul Raqib Takhari
Maritime Risk
person
Record ID: mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1
- Vladimir Maksimovich Smolin
Global Sanctions
person
Record ID: mc-freezes-e061a69999de238123f25030475f7c93f633708e
- Sovcombank
Maritime Risk
organization
Record ID: mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
- Aktsionernoe Obschestvo Elektrosignal
Global Sanctions
organization
Record ID: mc-freezes-e08aa7b53462789584b30210bf6abd0e9fa0bce5
- JSC "Voskresensky Aggregation Factory"
Maritime Risk
organization
Record ID: mc-freezes-e09943a7ba8e1c23d5c9a254db8135a1397f3403
- Ali Azadi
Maritime Risk
person
Record ID: mc-freezes-e09b5981b16e9a2285b86f1ab58941aed4914c4d
- Hassib Elias Shammas
Maritime Risk
person
Record ID: mc-freezes-e09f86b7e7e5731414a2932e98148e948585de37
- Aleksandr Vladimirovich Buyanov
Global Sanctions
person
Record ID: mc-freezes-e0a3cc81e4c80b123f5b24566c69bf796fccc4da
- Porel Aung Thein
Maritime Risk
person
Record ID: mc-freezes-e0bca500e42f4ff585d5149ac4cc4e492ed78310
- Ivan Viktorovich Tsebenko
Global Sanctions
person
Record ID: mc-freezes-e0c4ad9ece9284c9a53b65e99fa7850f8a773faa
- Aktsionernoe Obschestvo Nauchno-tehnicheskij Tsentr Alfa-m
Global Sanctions
organization
Record ID: mc-freezes-e0d62063e13f681c8fb2712add42d8e60c376902
- Freebird Travel Agency
Maritime Risk
organization
Record ID: mc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f
- Prison De Rajaee Shahr
Maritime Risk
organization
Record ID: mc-freezes-e0f3c4ae5333de9edc2b82468ca40c91a3b491be
- Mujahidin Indonesian Timur (Mit)
Maritime Risk
organization
Record ID: mc-freezes-e10dd7cabd27393d3ea47d1d9c9bc24f5985719d
- Bilal Al-naal
Maritime Risk
person
Record ID: mc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
- Aktsionernoe Obschestvo Pluton
Global Sanctions
organization
Record ID: mc-freezes-e11a8f1b94ec85a3f1edb2a5dbcff1a16b765169
- PJSC Transcontainer
Maritime Risk
organization
Record ID: mc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d
- Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (Mujao)
Maritime Risk
organization
Record ID: mc-freezes-e12dee95716b71288095525a4ed839d527ff1e95
- Alexander Nikolaevich Ganov
Maritime Risk
person
Record ID: mc-freezes-e12e71d62097d8d47ef0f4011271c885ce10781c
- Ali Hattay
Maritime Risk
person
Record ID: mc-freezes-e1364ea0fc4c7ee657f580414d3565ca9ccbf05a
- Globalcustom Management LLC
Maritime Risk
organization
Record ID: mc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db
- Sergey Fateyevich Brilka
Maritime Risk
person
Record ID: mc-freezes-e14d9a3cdc325cb1b4f47921ca2e2b57abb4e504
- Obschestvo S Ogranichennoj Otvetstvennostju Zolotoe Runo
Global Sanctions
organization
Record ID: mc-freezes-e151fcf10786a6079f858cf35131f2ffe843bbb5
- Murad Fathi
Maritime Risk
person
Record ID: mc-freezes-e15451603be75be1345e34a43c361937cfae14cd