SIC Intelligence
Record directory — page 2651
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 265,001–265,100
- Entreprise Unitaire Filiale Républicaine “hotel Minsk”
Maritime Risk
organization
Record ID: mc-freezes-ebd8c2458bb99af2305650b0b000a50e4d1109fc
- Alexander Anatolievich Seryozhenko
Maritime Risk
person
Record ID: mc-freezes-ebded1ffb7a158b3104e080d73d1a045aaa91c8c
- Pyotr Nikolaevich Danilin
Global Sanctions
person
Record ID: mc-freezes-ebdf2a22dda05a76d1a219a7823d943f043cd3a2
- Abdul Kabir Mohammad Jan
Maritime Risk
person
Record ID: mc-freezes-ebe81dc7a5e747fd11bbb9da265644b8b349657b
- Oleg Yurievich Baranov
Maritime Risk
person
Record ID: mc-freezes-ebe87a0b7471b34355dcb5bbff9661e45dfd49c5
- Sergey Aleksandrovich Kondratev
Global Sanctions
person
Record ID: mc-freezes-ebf63a3fccc443db88a4f8ca98f008284319c1b0
- Mikhail Alexandrovich Tukmachov
Maritime Risk
person
Record ID: mc-freezes-ec2e464152c8415843218b7f2fa723964867db07
- Force De Résistance Basij
Maritime Risk
organization
Record ID: mc-freezes-ec3584ebeea7123dcb357f9b751e6f36771bce4e
- Yuriy Viktorovich Sivokonenko
Maritime Risk
person
Record ID: mc-freezes-ec3f36868520464f69e843f330ddcd3ebd966324
- Seyyed Morteza Bakhtiari
Maritime Risk
person
Record ID: mc-freezes-ec54d1e00e82b692d3573a4781416f521373092c
- Raman Ivanavich Biziuk
Maritime Risk
person
Record ID: mc-freezes-ec5a57630af5113702c9baafb2528503801f6ccd
- Artyom Aleksandrovich Bichayev
Maritime Risk
person
Record ID: mc-freezes-ec6044aae9be45b6ccab482b10bbfe5bffc70ed5
- Mochammad Achwan
Maritime Risk
person
Record ID: mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255
- Dmitry Aleksandrovich Semyonov
Maritime Risk
person
Record ID: mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8
- Qadri Jamil
Maritime Risk
person
Record ID: mc-freezes-ec6d89045579239cb0958299ee336d0589c060e6
- Nikolay Alexandrovich Korchagin
Maritime Risk
person
Record ID: mc-freezes-ec76629c354bee3c4e77e650b8def076e8171aa7
- Leader (Hong Kong) International
Maritime Risk
organization
Record ID: mc-freezes-ec77a005b81a57010b6fe233343100e012256767
- Amir Ali Haji; Amir Ali Zadeh; Hajizadeh
Maritime Risk
person
Record ID: mc-freezes-ec87fc1be8027377eeed2c4f0fe3144e1b4a1706
- Denis Aleksandrovich Repin
Global Sanctions
person
Record ID: mc-freezes-ec903c6da1b9a3bedcaa2329f855559bb3a93a25
- Thet Thet Khine
Maritime Risk
person
Record ID: mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5
- Aran Modern Devices
Maritime Risk
organization
Record ID: mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497
- Alexei Fedorovich Lavrinenko
Maritime Risk
person
Record ID: mc-freezes-ecc49469b6927d483d90b26e581a5f6325f7f556
- Mikalai Ivanavich Dolia
Maritime Risk
person
Record ID: mc-freezes-ecd0a757b6f0854121a1ae23e9a63be6eac95177
- Abdul-hakim Sharei
Maritime Risk
person
Record ID: mc-freezes-ecd82f7c77d3e7376ad007d8795d71c0a9bd8aa9
- Jamal Hussein Hassan Zeiniye
Maritime Risk
person
Record ID: mc-freezes-ecdb822a91c475bf8a5ede3a76819d9abd1fd724
- Ri Yong Mu
Maritime Risk
person
Record ID: mc-freezes-ecea1a308ace65a0ea4fa888788972023a143943
- Mehdi Shamsabad
Maritime Risk
person
Record ID: mc-freezes-ecf33efb32f910fbb2310401c20aa97da894837e
- Ko Chol Man
Maritime Risk
person
Record ID: mc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
- Vsevolod Feliksovich Mazalov
Global Sanctions
person
Record ID: mc-freezes-ed0af307816371dee4e4e386b969b9f27d34a965
- Fereydoun Mohammadi Saghaei
Maritime Risk
person
Record ID: mc-freezes-ed0e9dbea76ee7f1d8d2e716ea9a6b1d6fdaf8b8
- Ezzedine Ismael
Maritime Risk
person
Record ID: mc-freezes-ed0f16643bf49aa0419484bc7de0779d62aae133
- Mikhail Mikhaylovich Aristokesyan
Global Sanctions
person
Record ID: mc-freezes-ed0fbb0668c38bb69f9493c2003d45728c34a26a
- Shakad Sanat Asmari
Maritime Risk
organization
Record ID: mc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb
- Ruslan Khadzhismelovich Tsalikov
Maritime Risk
person
Record ID: mc-freezes-ed18017515eb7f87ede22873e5be5d8aca9b3af3
- Simon Al Wakil
Maritime Risk
person
Record ID: mc-freezes-ed1becd5cdcabce8cccabd65f6bfb35ad04487b2
- Yelena Alekseyevna Perminova
Maritime Risk
person
Record ID: mc-freezes-ed2a54a084bbdc8a6949c6a20862f6bafcd11f9b
- Svetlana Evgenievna Balanova
Maritime Risk
person
Record ID: mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a
- Amor Mohamed Ghedeir
Maritime Risk
person
Record ID: mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Start Im. A.i. Jaskina
Global Sanctions
organization
Record ID: mc-freezes-ed43c8dfef04780fda9c44f615b53de4ff871ccd
- Dmitriy Vladimirovich Shaykin
Global Sanctions
person
Record ID: mc-freezes-ed47fe00a14017ff1e4b14e65443a3a4eea5b634
- Aktsionernoe Obschestvo Moskovskoe Mashinostroitelnoe Predprijatie Imeni V.v. Chernysheva
Global Sanctions
organization
Record ID: mc-freezes-ed4ae047cee2340afcfdd528643126b62a3f9043
- Amru Al-absi
Maritime Risk
person
Record ID: mc-freezes-ed5693a793a68a92c8e1b5c7795a706beacafe63
- Pak Chun Il
Maritime Risk
person
Record ID: mc-freezes-ed5cd1e891df26c2ca4a12f1b3363a0aa9e7e0e1
- Dmitry Anatolyevich Medvedev
Maritime Risk
person
Record ID: mc-freezes-ed66ac9f530bc4bc2f431eadcfc6c07663225907
- Razan Othman
Maritime Risk
person
Record ID: mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
- Anastasia Sergeevna Kirillova
Maritime Risk
person
Record ID: mc-freezes-ed6ef963094bccf1312811bd0798591b5df97aed
- Sergey Nikolaevich Atlivanchik
Maritime Risk
person
Record ID: mc-freezes-ed7e96ad971ca892ebffb201c9e1652fdad8556f
- Idleb Company For Spinning
Maritime Risk
organization
Record ID: mc-freezes-ed8607ee2f4ea7e40dc0e1f81c37b34b3335d235
- Aleksandr Leonidovich Polyakov
Global Sanctions
person
Record ID: mc-freezes-ed9069238c9ed818d24cac8e32ff1b6eae66ed68
- Roshan Money Exchange
Maritime Risk
organization
Record ID: mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
- Yasser Aziz Abbas
Maritime Risk
person
Record ID: mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
- Yar Mohammad Rahimi
Maritime Risk
person
Record ID: mc-freezes-edb32dc3357026d6fb1df777be6d8729334c6beb
- Nikolay Anatolevich Tretyakov
Global Sanctions
person
Record ID: mc-freezes-edb43910d137aca02f2588f9e5757141b4f7099b
- Oleg Vladimirovich Olin
Global Sanctions
person
Record ID: mc-freezes-edb7e097279663a378b3ea680e715a0c71fb04fe
- Obschestvo S Ogranichennoj Otvetstvennostju Mehanik-tulamash
Global Sanctions
organization
Record ID: mc-freezes-edc47af634d5f72d5610f4101c642a6247951710
- Aktsionernoe Obschestvo Kmz-spetsmash
Global Sanctions
organization
Record ID: mc-freezes-edcbd6882c656eb0d3f75649ea9c4af0815dcc96
- Aktsionernoe Obschestvo Ashinskij Zavod Svetotehniki
Global Sanctions
organization
Record ID: mc-freezes-edce6c682d68b9dda26897d10d63382107127cf8
- State Purchasing Organisation [organisation Des Achats Publics]
Maritime Risk
organization
Record ID: mc-freezes-edd69ba86d94f90fb27259904c46f702c89c6eba
- OJSC V.a. Degtyarev Plant
Maritime Risk
organization
Record ID: mc-freezes-eddc8bd96f99f94d9958210e8a1efba705df6ee5
- Aktsionernoe Obschestvo Krasnogorskij Zavod Elektrodvigatel
Global Sanctions
organization
Record ID: mc-freezes-edfb17f97f0ce6f6a132c9ab4202ce93735fb72b
- Aleksandr Vladimirovich Birkovskiy
Global Sanctions
person
Record ID: mc-freezes-ee067cc7bf006a4a268107c41e0da30c08b62831
- Ali Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-ee135c495b282f76fa94c07c401176721158a454
- Publichnoe Aktsionernoe Obschestvo Moskovskij Institut Elektromehaniki I Avtomatiki
Global Sanctions
organization
Record ID: mc-freezes-ee193b7a415431555f676aca8cc706ac9a2c4073
- Felicien Nsanzubukire
Maritime Risk
person
Record ID: mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a
- Eastern Turkistan Islamic Movement
Maritime Risk
organization
Record ID: mc-freezes-ee1e93afa8cea9526c0b3ebc54050f93507891c7
- Andrey Anatolievitch Ivanyutin
Maritime Risk
person
Record ID: mc-freezes-ee2b9aa83f8f1e5f44c6f33bf178c1199ebd364a
- Aleksey Konstantinovich Pushkov
Maritime Risk
person
Record ID: mc-freezes-ee31257523965dae21edf740f05738326b5027ba
- Vladislav Leonidovich Berdichevsky
Maritime Risk
person
Record ID: mc-freezes-ee3aed38c8548a9711fb93344656f93f48310545
- Koryo Credit Development Bank
Maritime Risk
organization
Record ID: mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
- Mikhail Nikolaevich Kushakov
Maritime Risk
person
Record ID: mc-freezes-ee6e08fa9763ffc9b93c9876d7cca0f4e5c6b9d3
- Maritime Administrative Bureau
Maritime Risk
organization
Record ID: mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346
- Imperial Tula Arms Plant (Armurerie Impériale De Toula)
Maritime Risk
organization
Record ID: mc-freezes-ee8293fd5bb2c4ba85f27a94e782c9e06c51c645
- Muhammad Al-salti
Maritime Risk
person
Record ID: mc-freezes-ee8bc8919c848beaabe2980f14722b516f4d0222
- Andrey Valerevich Klimenkov
Global Sanctions
person
Record ID: mc-freezes-ee8e43159a2c3473bdc8dc5ea52202cf57dbf7ec
- Abd Al-fatah Qudsiyah
Maritime Risk
person
Record ID: mc-freezes-eeaf8b4c716c314a28a00b88231dc6752064c49e
- Joint -stock Company Almaz-antey Air and Space Defence Corporation (Société Par Actions Entreprise De Défense Aérienne Et Spatiale Almaz-antey)
Maritime Risk
organization
Record ID: mc-freezes-eec43caa4df1c896d1be2dea970c350cec10360d
- Tigran Oganesovich Khudaverdyan
Maritime Risk
person
Record ID: mc-freezes-eed7d58c53628929c8b8b4c3145b8070823f8650
- Valery Sergeevich Seleznyov
Maritime Risk
person
Record ID: mc-freezes-eeda3c28fade159c0634ce2b724a5637efd28f9a
- Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Firma Radio-servis
Global Sanctions
organization
Record ID: mc-freezes-eef9176727cf4cdabd08fd1cd67187ef1ff67f05
- Qazi Ghannad
Maritime Risk
person
Record ID: mc-freezes-ef0548c944ee4a2b0bc7310737197a20f42d20e3
- Adel Anwar Al‐olabi
Maritime Risk
person
Record ID: mc-freezes-ef1124590e897bc0bda9d9f62a70ec03cffae2f5
- Sahel Consultant Engineers
Maritime Risk
organization
Record ID: mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09
- Tatiana Victorovna Butskaya
Maritime Risk
person
Record ID: mc-freezes-ef3836ad40410a3702b801aafefb41817e8b055f
- Andrei Fiodorovich Sopelnik
Maritime Risk
person
Record ID: mc-freezes-ef46f1b68189a3a67848ca19c8b81e19c53a3c88
- Khizri Magomedovich Abakarov
Maritime Risk
person
Record ID: mc-freezes-ef47ebb881ee68b8da19ba99b043893bddead4ab
- Mikhail Dmitrievich Kamyshanov
Global Sanctions
person
Record ID: mc-freezes-ef4b2373f020111c23c4af305887ba71adefb71c
- Mg-flot LLC
Maritime Risk
organization
Record ID: mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
- Boris Markovich Styskin
Global Sanctions
person
Record ID: mc-freezes-ef601c74fbd71b8686a8e0c84b2ac7acc06abf9e
- Vyacheslav Nikolaevich Poyarkov
Global Sanctions
person
Record ID: mc-freezes-ef604c0e96eb04de580a6b13f48bf5e42aa100f5
- Mukharbek Oybertovich Barakhoyev
Maritime Risk
person
Record ID: mc-freezes-ef82a433f4e4f1ff88040a8273e1e9c2f2bafdd3
- Yong Gil Ri
Maritime Risk
person
Record ID: mc-freezes-ef984287871617fe07b810eb32b32d54669ceea6
- Valeriy Stepanovich Skrug
Maritime Risk
person
Record ID: mc-freezes-efa338cb208757f7983cbbb68c187fb3c06cff5f
- PJSC Research and Production Association; Iskra
Maritime Risk
organization
Record ID: mc-freezes-efb2173e6c5432dbe4d5a1c572ac6fa44ae4b65b
- Adam Khan Achekzai
Maritime Risk
person
Record ID: mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd
- Département De L’organisation Et De L’orientation
Maritime Risk
organization
Record ID: mc-freezes-efb4926f2f6d06a4792da675aa0f4bc922f99b3f
- Morteza Mir Aghaei
Maritime Risk
person
Record ID: mc-freezes-efc6dc7ecb306634fc87d2b5e8bc04233e217bdb
- Administration Nationale Des Technologies Aérospatiales
Maritime Risk
organization
Record ID: mc-freezes-efd5cb60ad43e0201ff5fa102b7b0f11deeb35c4
- Artem Vladimirovich Zhoga
Maritime Risk
person
Record ID: mc-freezes-efdd1c0f459f4ea3b436eb6eddb0d6ac06aa4936
- Colonie Pénitentiaire Ik-3
Maritime Risk
organization
Record ID: mc-freezes-efe40cf105353b21f26a623f4f422e8bc9f4ebff
- JSC Dnpp
Maritime Risk
organization
Record ID: mc-freezes-efe6cf61282f4bc96f83167e22a75ce1ce5d309e