SIC Intelligence
Record directory — page 2648
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 264,701–264,800
- Malek Reuben Riak
Maritime Risk
person
Record ID: mc-freezes-e5584bd30171a568b9ec54721aef4a1e0fb79686
- Ji Song 8
Maritime Risk
vessel
Record ID: mc-freezes-e5755e47d4f64eee62a5b422498c3d84ff02461c
- Bataillon Oplot
Maritime Risk
organization
Record ID: mc-freezes-e57748344aba6951fc7dfab68a4917d8e62e3c8a
- Alexei Yuryevich Krivoruchko
Maritime Risk
person
Record ID: mc-freezes-e578c2516eda45da5488f79a900b78a45422fc50
- Aleksandr Vladimirovich Kozin
Global Sanctions
person
Record ID: mc-freezes-e57c9136ed56afbe727ffcc72bdede0522961190
- Al-itihaad Al-islamiya
Maritime Risk
organization
Record ID: mc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216
- Igar Anatolievich Plysheuski
Maritime Risk
person
Record ID: mc-freezes-e5ab43b77b0285b04deed26587d19d5e2f5bd2c3
- Igor Gennadevich Krynin
Global Sanctions
person
Record ID: mc-freezes-e5ac22ee216de46f29f412a6ca8df5612442726c
- Aktsionernoe Obschestvo Strela
Global Sanctions
organization
Record ID: mc-freezes-e5cc53fe3b32a3540e85f7c31dd12e287b4d55d7
- Zaw Min
Maritime Risk
person
Record ID: mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
- Vladimir Petrovich Kolbin
Maritime Risk
person
Record ID: mc-freezes-e5d328510609a55179d4c8497cb42745d15a784d
- Mikhail Stepanovich Zusko
Maritime Risk
person
Record ID: mc-freezes-e5d7a41f72cf9a59430273f30dcae3179c1d101f
- Andrei Vaclavavich Hrushko
Maritime Risk
person
Record ID: mc-freezes-e5dbe9929ca540cb811c91f328256e43ad160a48
- Mohammad Abbas Akhund
Maritime Risk
person
Record ID: mc-freezes-e5dcd5a2720f1e1cea5738b73ea1b59edc042e92
- Mujahed Ismail
Maritime Risk
person
Record ID: mc-freezes-e5ea5535f14e687d6f585b982da7bd88a50139c2
- Dmitry Nikolaevich Chernyshenko
Maritime Risk
person
Record ID: mc-freezes-e5f2b0348827754f7e23b77397738415cc5a2278
- Airat Minerasikhovich Gibatdinov
Maritime Risk
person
Record ID: mc-freezes-e5fd663647a7210d33c9cad67690013a1bd019e4
- Sanad Protection and Security Services
Maritime Risk
organization
Record ID: mc-freezes-e5fd9a333dec7ed69ad67dcc3b214677fb8acdd2
- Andrey Andreevich Medvedev
Maritime Risk
person
Record ID: mc-freezes-e60cd96c8d0fedc5158e29087728462ea68101ff
- Federalnoe Gosudarstvennoe Avtonomnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovanija Natsionalnyj Issledovatelskij Universitet Moskovskij Institut Elektronnoj Tehniki
Global Sanctions
organization
Record ID: mc-freezes-e61446f37cabca76fe20ee4d4b9bbf39c6e36fc8
- Diana Igorevna Mishchenko
Maritime Risk
person
Record ID: mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca
- Mikhail Viktorovich Shchapov
Maritime Risk
person
Record ID: mc-freezes-e63bc17d4d5208a3329033c4240d40fef6d3b4ba
- Jumah Al-ahmad
Maritime Risk
person
Record ID: mc-freezes-e648d64f7cf05f2b839357f5399bf527b4c6c9f4
- Oleg Anatolyevich Kryuchkov
Maritime Risk
person
Record ID: mc-freezes-e64f41c0c460996ef1f9517037d68e37b3e23c53
- Aktsionernoe Obschestvo Tsentralnyj Nauchno-issledovatelskij Institut Avtomatiki I Gidravliki
Global Sanctions
organization
Record ID: mc-freezes-e652020fbe199a656728d8b7e6800204e00a0711
- Valery Alexandrovich Revenko
Maritime Risk
person
Record ID: mc-freezes-e656feb6ff51e568ee60fd740cd512fbbfc2ea27
- Andrey Vladimirovich Fedorov
Maritime Risk
person
Record ID: mc-freezes-e658bdd9c29e3b8bc7b80c62942615f87caaf581
- Artur Borisovich Taymazov
Maritime Risk
person
Record ID: mc-freezes-e65905cc3c1fb3faf40ca574e68661758f5089aa
- Sergei Petrovich Arenin
Maritime Risk
person
Record ID: mc-freezes-e667eabad8f18caf618ba75195bc4131b5d50bdd
- Andrey Vasilievich Baevsky
Maritime Risk
person
Record ID: mc-freezes-e6713601a77839e8ed708e5e096e3a6eb4504b61
- Juhang Aviation Technology Shenzhen Co. Limited
Maritime Risk
organization
Record ID: mc-freezes-e673e4d2d008d3a36559bf1ad5937fb7c2e6c79e
- Tatyana Alexandrovna Ilyushnikova
Maritime Risk
person
Record ID: mc-freezes-e674e9abe156375ef69991a0fa47509e22f52bbf
- Abdel Rahman Juma Barkalla
Maritime Risk
person
Record ID: mc-freezes-e6858d935a806544569f2395337bb36c11619162
- Aktsionernoe Obschestvo Altajskij Priborostroitelnyj Zavod Rotor
Global Sanctions
organization
Record ID: mc-freezes-e6960e25cd68bab76efe346a273b23ef7511598e
- Hui Chon
Maritime Risk
vessel
Record ID: mc-freezes-e69a1a8396087527b2a31206290bf83a822dc3be
- Limited Liability Company "Volgograd Machinebuilding Company "Vgtz"" (Société À Responsabilité Limitée "Volgograd Machinebuilding Company "Vgtz"")
Maritime Risk
organization
Record ID: mc-freezes-e69eff7abfcbedec0e7a90d73beb7a94e49cb7ed
- Publichnoe Aktsionernoe Obschestvo Informatsionnye Telekommunikatsionnye Tehnologii
Global Sanctions
organization
Record ID: mc-freezes-e6ab8ed7b216dda6bc09430e34da8cbd1fecc062
- Obschestvo S Ogranichennoj Otvetstvennostju Obedinenie Rodina
Global Sanctions
organization
Record ID: mc-freezes-e6b880bc396301716fb6e7558988c6c606eed60a
- Ibrahim Mahomedovich Achmatov
Maritime Risk
person
Record ID: mc-freezes-e6b8ea91d32961ad3d60fbebf37baa0a8b464537
- Oleg Borisovich Dobrodeev
Maritime Risk
person
Record ID: mc-freezes-e6d450514ac4187cf67111e7d54a3ea61f2891c4
- Konstantin Yurevich Zakharov
Maritime Risk
person
Record ID: mc-freezes-e6e1aa5458ae64be2220c92f69c8896e7588a1e0
- Andrei Dmitrievich Kozenko
Maritime Risk
person
Record ID: mc-freezes-e6e63d292d297e0c5b7d87d72c07266a20a5f559
- Aleksandr Stanislavovich Smuglyy
Global Sanctions
person
Record ID: mc-freezes-e6f345d2f3fe80f76aae8c2d90169b0569853044
- Federal State Enterprise “avangard”
Maritime Risk
organization
Record ID: mc-freezes-e6f6ff13c5b9b40a435eaf488a5a8b8b1d59b0e3
- Mahn Nyein Maung
Maritime Risk
person
Record ID: mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4
- Fonds Souverain National De La Fédération De Russie
Maritime Risk
organization
Record ID: mc-freezes-e702fb3864961a804a609fec29c099a9eaf5ef03
- Vladimir Vladimirovich Poutine
Maritime Risk
person
Record ID: mc-freezes-e70429b07b7edc46d5667118dc5a59c4dd84ac1c
- Aktsionernoe Obschestvo Promteh-dubna
Global Sanctions
organization
Record ID: mc-freezes-e7123828fd83b4a2323844e90f9363bd47f64b6b
- Roman Vladimirovich Gladkov
Global Sanctions
person
Record ID: mc-freezes-e71c5993a1ff022f272bf607140ee0fc9aff92d1
- Military Housing Establishment
Maritime Risk
organization
Record ID: mc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0
- Alexander Matveevich Markman
Maritime Risk
person
Record ID: mc-freezes-e721dd898413ed5f77c6f93d0cf9256810d1e9ba
- Valery Petrovich Usatyuk
Maritime Risk
person
Record ID: mc-freezes-e72480ea53cc217875f5931109fd8dbdfa497ca8
- Chol Sok Kim
Maritime Risk
person
Record ID: mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
- Maksim Anatolevich Zakharevich
Global Sanctions
person
Record ID: mc-freezes-e744159e2c973c56f230bfa00dcdce4701aa5de9
- First Crimean Insurance Company
Maritime Risk
organization
Record ID: mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d
- Vladislav Valerievich Shapsha
Maritime Risk
person
Record ID: mc-freezes-e7604f195f09e4a708654d7cf5c99ec295a5f993
- Rinat Munzirovich Nigmatdinov
Maritime Risk
person
Record ID: mc-freezes-e761af98bb56cd8dd0f31e17ebb581584ac72a6d
- Taymuraz Kazbekovich Bolloyev
Maritime Risk
person
Record ID: mc-freezes-e76db89a7dccd020ed5843869cf73a554e305935
- Yahya Alaoddini
Maritime Risk
person
Record ID: mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822
- Mohammad Sadegh Heidari Mousa
Maritime Risk
person
Record ID: mc-freezes-e7782ae99c7263732c3c78b7bfe021946bc74ba9
- Sergey Vladimirovich Dolgushin
Maritime Risk
person
Record ID: mc-freezes-e78d525d68a00fafffdc04584bdb048249a13a78
- Hannibal Muammar Qadhafi
Maritime Risk
person
Record ID: mc-freezes-e78ef79b6fe80275623d93d066878f7e12604645
- Federal State-financed Institution of Science Physics and Technology Institute Named After A.f. Ioffe of the Russian Federation Academy of Sciences
Maritime Risk
organization
Record ID: mc-freezes-e79336abd41c08efe58c96be6c1eb69dd62a0542
- Mikhail Gennadievich Delyagin
Maritime Risk
person
Record ID: mc-freezes-e79dad2d31dd9157076a436b3660c90aed5c9fc1
- Obschestvo S Ogranichennoj Otvetstvennostju Bi Pitron
Global Sanctions
organization
Record ID: mc-freezes-e79fbfd5b543066339c10c4575550a778ec95bc2
- Evgenij Evgenievich Lavrenov
Maritime Risk
person
Record ID: mc-freezes-e7ab9e7336ea653ea97e4df5a609db4edadb5df7
- Obschestvo S Ogranichennoj Otvetstvennostju Park Rfm
Global Sanctions
organization
Record ID: mc-freezes-e7b0ecd907c7c7b8d975b5c1ccf4277ece5d5e4a
- Force Aérospatiale Du Corps Des Gardiens De La Révolution Islamique; (Irgc Asf)
Maritime Risk
organization
Record ID: mc-freezes-e7c4980502e1d61136730c5b33a9b312d5e5ccee
- Hannover Esteban Guerrero Mijares
Maritime Risk
person
Record ID: mc-freezes-e7c865cc00a97c3ad5303dcb8db865ec8937e5a7
- Aleksandr Gennadyevich Kombarov
Global Sanctions
person
Record ID: mc-freezes-e7cfe43c9e7ea2f380537fd7308e7898b600e7d0
- Andrey Stanislavovich Shokhin
Maritime Risk
person
Record ID: mc-freezes-e7d452d481ed223a3976125cfd2dd14d77a44411
- Vladimir Zograbovich Avetisyan
Maritime Risk
person
Record ID: mc-freezes-e7de4554cefda38795ce6171bc39d551e483c8a0
- Adib Mayaleh
Maritime Risk
person
Record ID: mc-freezes-e7df3eff6bdb2e467b534a09e2d805740e0005ea
- Ghalib Abdullah Al-zaidi
Maritime Risk
person
Record ID: mc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
- Vladimir Nikolaevich Dubovka
Maritime Risk
person
Record ID: mc-freezes-e7e476f27582ec8ece419568a6408c0bded41626
- Aktsionernoe Obschestvo Ramenskoe Priborostroitelnoe Konstruktorskoe Bjuro
Global Sanctions
organization
Record ID: mc-freezes-e7eed353c554ed706ffb14cab78bade899998235
- Tammam Ra’ad
Maritime Risk
person
Record ID: mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e
- Ali Morshed Shirazi
Maritime Risk
person
Record ID: mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece
- Obschestvo S Ogranichennoj Otvetstvennostju Rezonit
Global Sanctions
organization
Record ID: mc-freezes-e8093fecb392d05915b0ed0bda8251401f69a7d7
- Igor Vladimirovich Vilnit
Global Sanctions
person
Record ID: mc-freezes-e809b485a1dc160e1fd1c54b712c470544ff7b44
- Armée De Résistance Du Seigneur
Maritime Risk
organization
Record ID: mc-freezes-e825d18f858df9551709d4cc02c072282acdffde
- Anatoli Borisovich Vyborny
Maritime Risk
person
Record ID: mc-freezes-e826716d222b7f0196e6073978bf7368d9fddb2c
- Ahmad Shafahi
Maritime Risk
person
Record ID: mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3
- Lev Andreevich Novopashin
Global Sanctions
person
Record ID: mc-freezes-e831b92ebe2cf0d140de20c4d97d2321f32dbde0
- Kan Zaw
Maritime Risk
person
Record ID: mc-freezes-e83a0de7bdec6dafd43720ce088787b82252901c
- Aleksei Nikolaevich Tikhomirov
Global Sanctions
person
Record ID: mc-freezes-e846b8c937758ed29fa43c4594bb2a8946ec58e8
- Sergey Ivanovich Morozov
Maritime Risk
person
Record ID: mc-freezes-e84aa26e27b5fff40938bcb159e81c3563c7ef83
- JSC Umz
Maritime Risk
organization
Record ID: mc-freezes-e852817b84f95d574cfc6acb66f7980fe7711242
- Limited Liability Company "Alabuga Machinery"
Maritime Risk
organization
Record ID: mc-freezes-e855a5c1dcfa8bcd6a08271ab2b92f1ab6176b21
- Nikolai Anatolyevich Kalik
Maritime Risk
person
Record ID: mc-freezes-e85c882b391a0c6fa68a08020aee0e574ef14a00
- Oleg Aleksandrovich Goncharov
Global Sanctions
person
Record ID: mc-freezes-e86288ca135181fa169a63c0c282cc3e6121fca7
- Mikhail Aleksandrovich Dunaev
Global Sanctions
person
Record ID: mc-freezes-e86a68f6c9cf6e039c9b312923d0e7cb943016c4
- Artyom Vyacheslavovichc Prokofyev
Maritime Risk
person
Record ID: mc-freezes-e8859ea136a066b3720a1ddc799fc31c026a492f
- Aktsionernoe Obschestvo Kermet
Global Sanctions
organization
Record ID: mc-freezes-e88a4a963ef7ea16f7a1f6f8081b4c53c807c12e
- Júlio Nhate
Maritime Risk
person
Record ID: mc-freezes-e893343fcd95ff7b13280192363c75afed16cdee
- Vitaly Yurievich Kuzmenko
Maritime Risk
person
Record ID: mc-freezes-e89e5d830f296ebe47859d494242bbf8c797c169
- Saeid Hashemi Moghadam
Maritime Risk
person
Record ID: mc-freezes-e8bb4984b400849ad2db9ee955f63cb4de79c072
- Abu Rusdan
Maritime Risk
person
Record ID: mc-freezes-e8ce0982c805f28505a6b7185deb2b64a5d88cf0
- Ali Al-salim
Maritime Risk
person
Record ID: mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28
- Yuri Konoveev
Maritime Risk
person
Record ID: mc-freezes-e8f1b101deffc85e621e8d3a3a8538992b2749a1