SIC Intelligence
Record directory — page 2650
Browse 578,048 public-source records across 5,781 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 264,901–265,000
- 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
- Aleksandr Lozitsky
Maritime Risk
person
Record ID: mc-freezes-e8f88554db4e171e5c984632c2474dff6d4cd396
- Joint Stock Company “military-industrial Corporation ‘research and Production Association of Mechanical Engineering’”
Maritime Risk
organization
Record ID: mc-freezes-e8f890045b6cd9b42c06f31792e5dfd99066f761
- Ali Saeedi
Maritime Risk
person
Record ID: mc-freezes-e8fb9ab6656f71779dc0afda4d3d15ceec736656
- Dmitry Yuryevich Goritsky
Maritime Risk
person
Record ID: mc-freezes-e8fd8b256e2429d679a64d8c3bca00e7f58fed07
- Andrey Alexandrovich Bazilevsky
Maritime Risk
person
Record ID: mc-freezes-e8ff415246983aacefffcdf6a7d77b73799847c7
- Antonina Aleksandrovna Lotonina
Global Sanctions
person
Record ID: mc-freezes-e90b9394cc0dc9cef9f92a68a2a43d65cb092bf3
- Tarkhan Ismailovich Gaziev
Maritime Risk
person
Record ID: mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0
- Burovaya Kompaniya Evraziya LLC
Maritime Risk
organization
Record ID: mc-freezes-e91d7e71f17b6ba08fd6a921bca07ff6cb22620f
- Nikolai Sergeevich Valueev
Maritime Risk
person
Record ID: mc-freezes-e926bee45d88ce77080d85ff610deef043afb260
- Jihad Mohamed Sultan
Maritime Risk
person
Record ID: mc-freezes-e93bf0342157888bfabad56f187ffd8388754232
- JSC Russian Machines
Maritime Risk
organization
Record ID: mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4
- Vyacheslav Valentinovich Menshov
Global Sanctions
person
Record ID: mc-freezes-e9497b7faa263e1ceebdb13baa04b3ba3b287fdc
- Tong Hung
Maritime Risk
vessel
Record ID: mc-freezes-e9514d219620896e6e7bd33a8c8fce79b31884a7
- Muhammad Abdo Assaad
Maritime Risk
person
Record ID: mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
- Oleg Viktorovich Morozov
Maritime Risk
person
Record ID: mc-freezes-e99732210215331fdb2e96cf11f9699f212efde1
- Ahmad-reza Radan
Maritime Risk
person
Record ID: mc-freezes-e9b2a237e9ce31d1a28da522865f98c3a9b0a156
- Sergey Yuryevich Bezpyatov
Global Sanctions
person
Record ID: mc-freezes-e9c049eb97442e5ece5669e88400e1e84cd2d6c1
- Korea International Chemical Joint Venture Company
Maritime Risk
organization
Record ID: mc-freezes-e9c33062dd83015c9d53b4ebb762e0ad4dcae873
- Camila Antonia Ortego Murillo
Maritime Risk
person
Record ID: mc-freezes-e9dfc3cf63c60c87213e139137153d180b71155c
- Maria Nikolaevna Prusakova
Maritime Risk
person
Record ID: mc-freezes-e9e53354b1f01f0bd2547180c5435a49dadb19e1
- Aleksandr Sergeevich Malykhin
Maritime Risk
person
Record ID: mc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef
- Andrei Petrovich Gimbatov
Maritime Risk
person
Record ID: mc-freezes-e9fff1e91cc2630a65f6a622c0ed304a7131d313
- Groupe De L'industrie Des Missiles De La Défense Navale
Maritime Risk
organization
Record ID: mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a
- Abdul Bari Akhund
Maritime Risk
person
Record ID: mc-freezes-ea0a6a06a0132a7180cabaeae12a28a87e5a9f84
- Smt Engineering
Maritime Risk
organization
Record ID: mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
- Julia Mikhailovna Kryukova
Maritime Risk
person
Record ID: mc-freezes-ea3ce7137a494e00a49ce9f52b1306a3cfbefd5c
- Paul Malong Awan Anei
Maritime Risk
person
Record ID: mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f
- José Dionisio Brito Rodríguez
Maritime Risk
person
Record ID: mc-freezes-ea69cef7146ec7d684f57c350bb9e5d947f9affc
- Obschestvo S Ogranichennoj Otvetstvennostju Medsilikon
Global Sanctions
organization
Record ID: mc-freezes-ea6ad7cbfb3547f519a77b01fdc9de11db3086c9
- Dzmitry Mikalaevich Shvedka
Maritime Risk
person
Record ID: mc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
- Olga Nikolayevna Khokhlova
Maritime Risk
person
Record ID: mc-freezes-ea6e9118855700d8dcc0a0d136c8f64fdacc8365
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Kripton
Global Sanctions
organization
Record ID: mc-freezes-ea7050fd109999fdb0e1f03e75b0612fab1ac950
- Aman Damascus Joint Stock Company
Maritime Risk
organization
Record ID: mc-freezes-ea722d95aa7b17e1295d984c7e1b7ed0c384ad89
- Al Zawaya Group For Development and Investment Sociedad Limitada
Maritime Risk
organization
Record ID: mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae
- Viktor Ivanovich Sobolev
Maritime Risk
person
Record ID: mc-freezes-ea7bc5c4a667291675df0017746ebcd295609f5a
- Aleksandr Fedorovich Razin
Global Sanctions
person
Record ID: mc-freezes-ea7f0ad407e01d92c7c30abfb07dda0b608003d1
- Fazl Mohammad Mazloom
Maritime Risk
person
Record ID: mc-freezes-ea879b8bdd302418080198b8e489eabee0a2d777
- Aktsionernoe Obschestvo Lit-fonon
Global Sanctions
organization
Record ID: mc-freezes-ea8981f5e9c5af717b8d0e1ad4b006c3b3da915a
- Natalya Anatolyevna Pshenichnaya
Maritime Risk
person
Record ID: mc-freezes-ea8ac0c01c6bcb3a455817a3b71558fb770b28cf
- Oksana Vasilyevna Demyasheva
Maritime Risk
person
Record ID: mc-freezes-ea939d5c7beff9632bd30957894dc523e9b25ffd
- Chol Yun
Maritime Risk
person
Record ID: mc-freezes-eaa0fe52f98ea74368281fa5e893df29bed9cbea
- Gabriel Jean-pierre
Maritime Risk
person
Record ID: mc-freezes-eaa9f89b00c508fea937ebd241aefa7c480313da
- Limited Liability Company "Invest Flot"
Maritime Risk
organization
Record ID: mc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
- Igor Vladimirovich Egorov
Global Sanctions
person
Record ID: mc-freezes-eaabda78f96eec13f2734013446a6ae9499e65c3
- Miguel Antonio Muñoz Palacios
Maritime Risk
person
Record ID: mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5
- Evgeniy Vitalevich Shishenin
Global Sanctions
person
Record ID: mc-freezes-eacb1922399f6b63d7357fcd1abfac2a459ee4fb
- Volha Anatoleuna Dubovik
Maritime Risk
person
Record ID: mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148
- Igor Alexeyevich Altushkin
Maritime Risk
person
Record ID: mc-freezes-eacdae6fbdcace4a7daa270f6330ec31538a5c65
- “brigade Vostok”
Maritime Risk
organization
Record ID: mc-freezes-ead5805ba4c4598b6e5c0883ef895780ead534d8
- Mikhail Kavaliou
Maritime Risk
person
Record ID: mc-freezes-eadb01431cafcd357c99dafc68834bfa521f56d2
- Viktor Sergeevich Sineok
Maritime Risk
person
Record ID: mc-freezes-eae758bd3cd1c35e921ff5e690a1f65944cb8181
- Nikita Vladimirovich Nagorny
Maritime Risk
person
Record ID: mc-freezes-eaf87fd79eb6b5aecac303dfbb9bfcec2404ed61
- Andrey Ilich Kucheryavyy
Global Sanctions
person
Record ID: mc-freezes-eaf8f92c93b5197c38f60dbd5db37f55288d214a
- Oleg Evgenevich Bugrov
Maritime Risk
person
Record ID: mc-freezes-eafa1712c1edf89881874713880ffbefb5e1b92a
- Kim Song Chol
Maritime Risk
person
Record ID: mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6
- Jihad Islamique Égyptien
Maritime Risk
organization
Record ID: mc-freezes-eb080c345f12f3a2c72a7b2596e5e75fc66bbf5a
- Sabalan Company
Maritime Risk
organization
Record ID: mc-freezes-eb0a38da93bfc080f569eb83e6f825d5bb645e41
- Aleksei Sergeyvic Morenets
Maritime Risk
person
Record ID: mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652
- Svetlana Sergeevna Volkova
Global Sanctions
person
Record ID: mc-freezes-eb1bd623aa13689cdb491fb7f08142b43b37c61b
- Andrey Removich Belousov
Maritime Risk
person
Record ID: mc-freezes-eb1dea70ab46ff7f46fc47334e84b67e45ca4940
- Ivan Danilavich Naskevich
Maritime Risk
person
Record ID: mc-freezes-eb1e31ccd92269e87a523fd27477c2182a650337
- Task Force Rusich
Maritime Risk
organization
Record ID: mc-freezes-eb38e6a71da9aa673c3323fae4491b7b6aebabb4
- Aleksandr Petrovich Smaga
Global Sanctions
person
Record ID: mc-freezes-eb3c6f3b0a7a5e7cfe892f55c2861a4dc2c13181
- Nikolai Mikhailovich Kharitonov
Maritime Risk
person
Record ID: mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40
- Vitaliy Reyngoldovich Berg
Global Sanctions
person
Record ID: mc-freezes-eb4a6e1f4eedacdd95f9ea0627c704bd4c763e74
- Mehrdad Omidi
Maritime Risk
person
Record ID: mc-freezes-eb4b43c7a40ed1a36b1a736c4a66708e011e414b
- JSC Design Office For Shipbuilding Vympel (Société Par Actions Bureau D’études De Construction Navale Vympel)
Maritime Risk
organization
Record ID: mc-freezes-eb513c0013943a6b7a6115b10c1fc0635f940ca4
- Siarhei Uladzimiravich Karcheusky
Maritime Risk
person
Record ID: mc-freezes-eb5a5352deeb5ba0e9e0ce775400d6fccb8b3e5d
- Maksim Stanislavovich Oreshkin
Maritime Risk
person
Record ID: mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a
- Vadzim Ivanavich Mazol
Maritime Risk
person
Record ID: mc-freezes-eb79f5bfffd221f0f6da6a4051a827fbe9d87f7a
- Alla Ivanovna Obolenskaya
Maritime Risk
person
Record ID: mc-freezes-eb7e0a5d8ec59c552545eb26f2c7cb0930a2c6e0
- Aviatrans Anstalt
Maritime Risk
organization
Record ID: mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e
- Vladimir Nikolaevich Terentev
Maritime Risk
person
Record ID: mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79
- Hocine Bouguetof
Maritime Risk
person
Record ID: mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2
- Alexandr Semenovich Brod
Maritime Risk
person
Record ID: mc-freezes-eba2b3d3f5b897a9a69504fef08335557151b81a
- Aktsionernoe Obschestvo Fort Tehnologija
Global Sanctions
organization
Record ID: mc-freezes-eba8a374813af7a6a8d86ca26c06cf3118666edc
- Dmitriy Andreevich Moshnyakov
Global Sanctions
person
Record ID: mc-freezes-ebb21c9e4ebab7c66b8cd38e3b984bc7a01be216
- Anatoly Alexandrovich Turchak
Maritime Risk
person
Record ID: mc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c
- Abdul Mohsen Abdallah Ibrahim Al Charekh
Maritime Risk
person
Record ID: mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8
- Boris Mikhailovich Gladkikh
Maritime Risk
person
Record ID: mc-freezes-ebd05bd4721bba00fba551f5271fe18bcbefaa9c