SIC Intelligence
Record directory — page 2647
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 264,601–264,700
- Roman Vasilevich Novikov
Global Sanctions
person
Record ID: mc-freezes-e154b75b2a7f3f58d3915a0274d7b304ff98d39c
- Roman Viktorovich Ptitsyn
Maritime Risk
person
Record ID: mc-freezes-e161e7f622bf8de53e83a7ec13c5dfca7fcc5467
- Igor Anatolyevich Ilyash
Maritime Risk
person
Record ID: mc-freezes-e16980fa10619c2b546e41d91deb9c8b82c28c01
- Elshafee El Sheikh
Maritime Risk
person
Record ID: mc-freezes-e16c5e169caf7dd90c330b55ce2c692d16c2ff13
- Vlate Logistik LLC
Maritime Risk
organization
Record ID: mc-freezes-e16ecf235290a255e08116f8941c494d72e5c197
- Sepasad Engineering Company
Maritime Risk
organization
Record ID: mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268
- Abbas Mortaza Nilfrushan
Maritime Risk
person
Record ID: mc-freezes-e184d6f7a24db2a62d409fb045a4160bd9a37972
- Rubin Granitovich Nafikov
Global Sanctions
person
Record ID: mc-freezes-e18d87669d6b9e9ac43133495b8e81600eee052f
- Myong Su Ri
Maritime Risk
person
Record ID: mc-freezes-e19e3515db5f46a172223dd994d5fdfe0677427b
- Obschestvo S Ogranichennoj Otvetstvennostju Opytnyj Zavod Vniieto
Global Sanctions
organization
Record ID: mc-freezes-e1c56fd2f12b3d3f2576bc4ba8dfc841553a6d56
- Zakrytoe Aktsionernoe Obschestvo Proton-impuls
Global Sanctions
organization
Record ID: mc-freezes-e1c68db0579df8ff64592ad396e736c696b19a19
- Aktsionernoe Obschestvo Kompozit
Global Sanctions
organization
Record ID: mc-freezes-e1e570dc2e4c5a5f66bc51a7356999908e873431
- Yongbyon Nuclear Scientific Research Centre
Maritime Risk
organization
Record ID: mc-freezes-e1f0252333bd9de4ca042d30551bd7eba01cad70
- Igor Borisovich Ponomarev
Maritime Risk
person
Record ID: mc-freezes-e1f1c514731516c0175b635bf3e880c8647d226c
- Oao Vo Technopromexport
Maritime Risk
organization
Record ID: mc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
- Sergey Nikolaevich Karev
Global Sanctions
person
Record ID: mc-freezes-e1fc5201ca777f45bba97b34cb35c13e2aa7c11a
- Pavel Sergeevich Alkov
Global Sanctions
person
Record ID: mc-freezes-e202b7c935eef3c18ad1428343bb82f62e0e582b
- Aleksandr Borisovich Totoonov
Maritime Risk
person
Record ID: mc-freezes-e239ecdc5d501630093706df0c0f70c1278a7101
- Andrey Gennadevich Borisov
Global Sanctions
person
Record ID: mc-freezes-e23b391918fe515af3620b971b4c3db0fcdde571
- Shilong Zhang
Maritime Risk
person
Record ID: mc-freezes-e23be35fb7875c13613e184f8d36bbb929b8909f
- Moncef Ben Mohamed Ben Rhouma Trabelsi
Maritime Risk
person
Record ID: mc-freezes-e240fda7a9f80ef9a82d10baf00de50d33b370fb
- Oleg Vladimirovich Onopko
Maritime Risk
person
Record ID: mc-freezes-e2667bc126c40e8c7cbf352cc8d7c0b345704755
- Alexei Vladimirovich Sinitsyn
Maritime Risk
person
Record ID: mc-freezes-e2745dae577a210fba838711b8d7eea34ae807b7
- Rukan Razuki Abd-al-ghafur Sulaiman Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
- Joint Stock Company (Société Par Actions) Tula Machine Building Plant
Maritime Risk
organization
Record ID: mc-freezes-e2860b018c0bea286206794cc197441e2f5844b7
- Abu Hani Shammout
Maritime Risk
person
Record ID: mc-freezes-e28879b07fc1bc6ebebc15f4a67212395b9570eb
- Iran Aircraft Manufacturing Industries Corporation (Hesa)
Maritime Risk
organization
Record ID: mc-freezes-e29919f67538df069544fcb64babfd5529431faa
- Limited Liability Company "Yuzhny Flot"
Maritime Risk
organization
Record ID: mc-freezes-e299e894a2bbf0084ae5f9f5fb01f8953f6eb182
- Ludmila Stsiapanauna Vashchanka
Maritime Risk
person
Record ID: mc-freezes-e2a4a168142a4fa9218ab93017575feae03ffe65
- Tarak Ben Taher Ben Faleh Ouni Harzi
Maritime Risk
person
Record ID: mc-freezes-e2a510e9a8227da046cbab5ce8d6d43693bb30f7
- Yong Chil Hong
Maritime Risk
person
Record ID: mc-freezes-e2b5648334f41f808f5252769c06a5f3bb629004
- Igor Vladimirovich Kostin
Maritime Risk
person
Record ID: mc-freezes-e2d0d16677e4fa28245a8c423a581a718a1800ba
- Aktsionernoe Obschestvo Nizhnelomovskij Elektromehanicheskij Zavod
Global Sanctions
organization
Record ID: mc-freezes-e2d23f9c216f4eff41a60727fc0f4948130abdda
- Anna Nikolaevna Akinshina
Global Sanctions
person
Record ID: mc-freezes-e2e202441687bfcf460a9d298308ac6e81aa1b2f
- Aktsionernoe Obschestvo Voronezhskij Zavod Poluprovodnikovyh Priborov - Sborka
Global Sanctions
organization
Record ID: mc-freezes-e2e90058db2b6ac9e2c3873225d940024e28399e
- Konstantin Vladimirovich Ivanov
Global Sanctions
person
Record ID: mc-freezes-e2f09b4308ef474bab366d9c652e03cd92a0742c
- Nikolay Ivanovich Bulayev
Maritime Risk
person
Record ID: mc-freezes-e30b4b4e6e016d4966fcc5d5a6b2626537db009f
- Dmitryi Vladimirovich Kholin
Maritime Risk
person
Record ID: mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93
- Vyacheslav Valerievich Kursakov
Global Sanctions
person
Record ID: mc-freezes-e321b71839aafa4954aeac206280665b953ad2d8
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Kontakt
Global Sanctions
organization
Record ID: mc-freezes-e32757c90110a0b020d14807efa8196c3aede761
- Azam Elmi Mohammad
Maritime Risk
person
Record ID: mc-freezes-e32b9b7c450cef91d324655cc4ab9c6c13ca8021
- Chol-ju Son
Maritime Risk
person
Record ID: mc-freezes-e3485276e37cca3fb34bdeabf560524d70700740
- Union Internationale Des Associations Publiques «Grande Armée Du Don »
Maritime Risk
organization
Record ID: mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5
- Aung Saw Win
Maritime Risk
person
Record ID: mc-freezes-e35ec6627ba72f5c1e2c676792de7e6679a94a50
- Yahya Haqqani
Maritime Risk
person
Record ID: mc-freezes-e37dbb1812c0ca14fb27fcf4c17ef8f3f04d9c52
- Maxamed Cabdullaah Ciise
Maritime Risk
person
Record ID: mc-freezes-e3871a0a2ffefba25222d73adf73113107b21df7
- Ali Mhanna Suleiman
Maritime Risk
person
Record ID: mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
- Andrey Anatolevich Sapozhnikov
Global Sanctions
person
Record ID: mc-freezes-e39ad0590c6b7a3106b8fa3cd07ba25c01aa1548
- Public Joint-stock Company “chelyabinsk Forge and Press Plant”
Maritime Risk
organization
Record ID: mc-freezes-e3aa0e62303dcb70821e93100abab3fe3c75a0b4
- Viktor Feodosyevich Novozhilov
Maritime Risk
person
Record ID: mc-freezes-e3b686f43eb2df48195608214b7f565455306a81
- Mohammed Al Amin Al-arabi Kashlaf
Maritime Risk
person
Record ID: mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b
- Dana Astra
Maritime Risk
organization
Record ID: mc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85
- Salah Eddine Gasmi
Maritime Risk
person
Record ID: mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3
- Ali Ahmed Karti Mohamed
Maritime Risk
person
Record ID: mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d
- Obschestvo S Ogranichennoj Otvetstvennostju Polikond
Global Sanctions
organization
Record ID: mc-freezes-e3dd171c27d7c1b82543e8585b0dfc0239d51d4b
- Evgeniy Alexandrovich Solntsev
Maritime Risk
person
Record ID: mc-freezes-e3dfa1ca83caa845a282178c160bb77fcfabc0a7
- Olga Vladimirovna Skabeyeva
Maritime Risk
person
Record ID: mc-freezes-e3e1bfbbd49e05a9ce0974e5ca5613f9f310720f
- Sung Su Kim
Maritime Risk
person
Record ID: mc-freezes-e3e8b82481e6ad02b6143bacbee1963e2de7ca81
- William Amuri Yakutumba
Maritime Risk
person
Record ID: mc-freezes-e3ed9febaa62270ea7db9528d21e0932b3a9f971
- Aktsionernoe Obschestvo Sokolskaja Sudoverf
Global Sanctions
organization
Record ID: mc-freezes-e3eefa20ac41fc90fa335b2cbf24734811641377
- Roman Nikolaevich Antonov
Global Sanctions
person
Record ID: mc-freezes-e3fa664faa269c034fa104d1c4d1d9a0a556ac8e
- Oleg Leonydovych Salyukov
Maritime Risk
person
Record ID: mc-freezes-e3fcde562ec9ed15df897ec074c768f2599cadcf
- Mhd Nazier Houranieh & Sons Co
Maritime Risk
organization
Record ID: mc-freezes-e401a8e766f587038c947846aa262e8baa140601
- Mikhail Mikhailovich Tsarev
Maritime Risk
person
Record ID: mc-freezes-e405e23138e6707c6964d88eb1c3b4b071e9ff33
- Aminullah Amin Quddus
Maritime Risk
person
Record ID: mc-freezes-e4169bb5a9ea94a3f726fe78d0cbaea7229857db
- Andrey Viktorovich Maslov
Global Sanctions
person
Record ID: mc-freezes-e42fb5092e465a991cb934e15d3317a8cbba04fb
- Ahmad Vahid Dastjerdi
Maritime Risk
person
Record ID: mc-freezes-e438aec439c51eb3598480d47ebc5ab086d87c63
- Mohammad Reza Mohammadi
Maritime Risk
person
Record ID: mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3
- Aleksey Viktorovich Pravoslavnov
Global Sanctions
person
Record ID: mc-freezes-e451a97bfcfe058ff2ca7a385af568458f84cc9f
- Jon Myong Guk
Maritime Risk
person
Record ID: mc-freezes-e4616b701ed57c1211987b8f7dacda6f0ee59f80
- Mathias-joseph Niyonzima
Maritime Risk
person
Record ID: mc-freezes-e4751da61d6e7801ddeee8fb9f282ec060d670af
- Ivan Vladimirovich Elesin
Global Sanctions
person
Record ID: mc-freezes-e478dcbe5c0539ffad8ade368c77a9dda3b6653a
- Chol Young Jon
Maritime Risk
person
Record ID: mc-freezes-e47f02b7fcea9114b67a0ed42336902a475e6f7a
- Elvis Eduardo Hidrobo Amoroso
Maritime Risk
person
Record ID: mc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7
- Alexander Davidovich Bashkin
Maritime Risk
person
Record ID: mc-freezes-e492811c5eddbb4a627410a18cb0c34a1d33ce94
- Société Par Actions Ouverte “grodno Azot”; ; Y Compris La Succursale “khimvolokno Plant” De La Société Par Actions “grodno Azot”
Maritime Risk
organization
Record ID: mc-freezes-e4a5b5b327f0654ae54c1b0c358856057e6dc076
- Lap Green Networks
Maritime Risk
organization
Record ID: mc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce
- Mohamed Mazen Ali Yousef
Maritime Risk
person
Record ID: mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b
- Sandra Oblitas Ruzza
Maritime Risk
person
Record ID: mc-freezes-e4b0f12e8e51b42aa5eebde8a555fef57a29f78b
- Zinaida Gavrilovna Naden
Maritime Risk
person
Record ID: mc-freezes-e4b55676d2269a722fa383f2d69a76e2914b4535
- Mikhail Mikhailovich Matveevsky
Maritime Risk
person
Record ID: mc-freezes-e4da7707a3ab80df19fe580c77c23e56bf82120e
- Jong-gak Kim
Maritime Risk
person
Record ID: mc-freezes-e4e202bdbff5efcc2c024b4a97e6b654ad75447b
- Ala Skuratovich
Maritime Risk
person
Record ID: mc-freezes-e4ea553d2c78992e045257dce3ef9453baf4fbfa
- Vladislav Yurievich Surkov
Maritime Risk
person
Record ID: mc-freezes-e4ec8b74d8ddaf7f00176a56a18b04f81b685ec0
- Hrf France
Maritime Risk
organization
Record ID: mc-freezes-e4ef9ccc6af68a429487216d6af727f0a6778132
- Leonid Grigorievich Ivlev
Maritime Risk
person
Record ID: mc-freezes-e4f1abad80862f2200ae32e28d7de461427ff6ea
- 20th Guards Combined Arms Army
Maritime Risk
organization
Record ID: mc-freezes-e4f4d26226942550b78f632c16a07ac0192d858b
- Aiman Muhammed Rabi Al-zawahiri
Maritime Risk
person
Record ID: mc-freezes-e4fe5b37ba4e4483f5819778d1fc490a5b27e42c
- Crawford Shane Dominic
Maritime Risk
person
Record ID: mc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b
- Ocean Maritime Management Company, Limited (Omm)
Maritime Risk
organization
Record ID: mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577
- Alexey Nikolaevich Tkachev
Maritime Risk
person
Record ID: mc-freezes-e50fc385f16ced769aa061e4e0d735caa39eab5b
- Imensazan Consultant Engineers Institute
Maritime Risk
organization
Record ID: mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d
- Elena Aleksandrovna Shapurova
Maritime Risk
person
Record ID: mc-freezes-e5205b5d547ecc69d96e74a99c6eaf93d5122e62
- Matvey Andreevich Liybavin
Maritime Risk
person
Record ID: mc-freezes-e52b88446b23f716eebb7952375634330457f3cb
- Grigore Caramalac
Maritime Risk
person
Record ID: mc-freezes-e52d1cac8ae15b392f2d3ca40b565b406ed9f1d3
- Dmitriy Vladimirovich Shmelev
Maritime Risk
person
Record ID: mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
- Headquarters For Enjoining Right and Forbidding Evil (Quartiers Généraux Pour L’imposition Du Bien Et L’interdiction Du Mal)
Maritime Risk
organization
Record ID: mc-freezes-e540f3c6caaa08475dd9d8a4265027df78550234
- Nightwolves Mc
Maritime Risk
organization
Record ID: mc-freezes-e542a342192674ede099e417c9eda23d7b3804e5
- Ekaterina Vladimirovna Kharchenko
Maritime Risk
person
Record ID: mc-freezes-e5450cf8dcc3632e788b2bb67e01451d4d4e0b4a
- René Alberto Degraves Almarza
Maritime Risk
person
Record ID: mc-freezes-e54bb02e30fb32f51d1cbec13f1e5a54864aaab0