SIC Intelligence
Record directory — page 2652
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 265,101–265,200
- Alexander Alexandrovich Tronin
Maritime Risk
person
Record ID: mc-freezes-f4ae1f8b1215e346068e6e76af74a20f5e8d280c
- Aleksandr Nikolaevich Sinelnichenko
Global Sanctions
person
Record ID: mc-freezes-f4b7e6c7fdce597dd0c27c97baf55ce44c642a84
- Georgiy L'vovich Muradov
Maritime Risk
person
Record ID: mc-freezes-f4bfdf875d2e6bd9a12d18f3949e79a8d46baa04
- JSC "Dalnevostochni Y Bank" (Jsc "Far Eastern Bank")
Maritime Risk
organization
Record ID: mc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf
- Valery Nikolayevich Vasilyev
Maritime Risk
person
Record ID: mc-freezes-f4c8e4d17c717baeb748a0593b631a196c4727b9
- JSC Sozvezdie Concern
Maritime Risk
organization
Record ID: mc-freezes-f4caae4f3349238d632d0bb9c6e7b56ea20a8d43
- Nastassia Paulauna Papko
Maritime Risk
person
Record ID: mc-freezes-f4cfef4ae0c2c1393c613ec4ca398c33d302a62e
- Georgii Konstantinovich Seleznyov
Global Sanctions
person
Record ID: mc-freezes-f4d7bc01fb95e679218a4db3aa328eb806277170
- Ekaterina Gennadievna Priezzheva
Maritime Risk
person
Record ID: mc-freezes-f4e1806a3973fadaade74f0b0a63c8e6c0cc6219
- Aleksandr Valeryevich Kriyerenko
Maritime Risk
person
Record ID: mc-freezes-f4f86f2a71fbb83c8be9f85e7f3cd9fb0b3226dd
- Hanna Mikhailauna Sakalouskaya
Maritime Risk
person
Record ID: mc-freezes-f502880601ac3222ccba444134dede003392ddfe
- Rinat Nailevich Sadykov
Maritime Risk
person
Record ID: mc-freezes-f50ca33b92bb078d6523fe35f46ca5b23ed99cf0
- Tatiana Nikolaevna Moskalkova
Maritime Risk
person
Record ID: mc-freezes-f510160d68e7abe0f96558ca3620e6ee8ab4027e
- Anastasia Gennadyevna Zhukova
Maritime Risk
person
Record ID: mc-freezes-f51fe22c9f71a11d80542348ca02f413ecc270df
- Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
Maritime Risk
person
Record ID: mc-freezes-f520db8253621658f157c16bc7d9754a47d112e2
- Tasnim Cultural Institution Organization (Organe Institutionnel Culturel Tasnim)
Maritime Risk
organization
Record ID: mc-freezes-f5362588985926eb6b28684330fa59780d31aaec
- Andrei Nikolaevich Ivashkin
Maritime Risk
person
Record ID: mc-freezes-f53a3ba5bff35c296eb56b0d56cf288919129111
- Pavel Yurievich Gubarev
Maritime Risk
person
Record ID: mc-freezes-f54c960aa6a1b09e077533746e8ee8edb3820006
- Aktsionernoe Obschestvo Vzpp-mikron
Global Sanctions
organization
Record ID: mc-freezes-f5581156b64a40f60b0e7630506cb193046a8990
- Obschestvo S Ogranichennoj Otvetstvennostju Kuznetskij Zavod Kondensatorov
Global Sanctions
organization
Record ID: mc-freezes-f5596d3a1ccaf71fe49b6e2c702859d63f325a39
- Aleksandr Aleksandrovich Remezkov
Maritime Risk
person
Record ID: mc-freezes-f5633acb1ed2dd6e77f420ff248cbe079143e7be
- Mikhail Evgenyevich Starshinov
Maritime Risk
person
Record ID: mc-freezes-f565c65c8e64aa8b081df861cdefaa3329722bd8
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Tsentr Elektronnoj Vychislitelnoj Tehniki
Global Sanctions
organization
Record ID: mc-freezes-f5688828a8fb47fd9613d35023b679557a7db7f0
- Viktor Vasilievich Zolotov
Maritime Risk
person
Record ID: mc-freezes-f57890872aefffeb2c820595b53885ced1f28b30
- Ghorb Nooh
Maritime Risk
organization
Record ID: mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9
- Ghada Adib Mhanna
Maritime Risk
person
Record ID: mc-freezes-f588c626f69bd266afb6c0eb830658aa226ff8e4
- Genadz Andreevich Bogdan
Maritime Risk
person
Record ID: mc-freezes-f59b61ec8dafc343d7dff2c563afc1d7eb04badb
- Zuhair Hamad
Maritime Risk
person
Record ID: mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c
- Khaled Nasri
Maritime Risk
person
Record ID: mc-freezes-f5bc4c19a253dfd36fa9dd9f0d4d866d7a8ba3e2
- JSC Gruppa Kremniy El
Maritime Risk
organization
Record ID: mc-freezes-f5c2ce13fcbf2017b34b8ea20aa3fb52a2602508
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Parashjutostroenija
Global Sanctions
organization
Record ID: mc-freezes-f5c83a333b5ce7aa32465d66cad288db84a68b3e
- Munir Adanov
Maritime Risk
person
Record ID: mc-freezes-f5cc681f8216caebec1e9be81723cf3170b57eb3
- JSC Mmz
Maritime Risk
organization
Record ID: mc-freezes-f5d733f83e59aa4c2cc78d9f555c41f6625bca16
- Aktsionernoe Obschestvo Tsentr Sudoremonta Dalzavod
Global Sanctions
organization
Record ID: mc-freezes-f5f5b1d3fecb1f870d86356c3050bc9915f69841
- Ali Ghanem
Maritime Risk
person
Record ID: mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c
- Saduddin Sayyed
Maritime Risk
person
Record ID: mc-freezes-f61036255328261366d1f20994b1a973dec7e6f8
- Rak Kyom Kim
Maritime Risk
person
Record ID: mc-freezes-f61b03691d5a418aba2382d7d44a9382f98937a7
- Oleg Vladimirovich Melnichenko
Maritime Risk
person
Record ID: mc-freezes-f62023274b3353df0cb6dd71c3640d191d61c3d5
- Nikolai Aleksandrovich Novikov
Global Sanctions
person
Record ID: mc-freezes-f629256cc964cafea30d1c5d59dbf683ebb35084
- Fyodor Dmitrievich Berezin
Maritime Risk
person
Record ID: mc-freezes-f62930d9da80f5879c91ddbdd30b3b060fe3d1fa
- Kyongchol Jo
Maritime Risk
person
Record ID: mc-freezes-f6341e4c5800d5adb43bd6b45a21e1b7b4ff2c8e
- JSC Research and Industrial Concern "Machine Engineering Technologies"
Maritime Risk
organization
Record ID: mc-freezes-f6350b49f79c1cd7f164f3221a341bba2d12418d
- Chit Linn Myaing Group (Clm)
Maritime Risk
organization
Record ID: mc-freezes-f645c5d1eff9f3caf7931d8bdabf1ad3715e88b2
- Vitaliy Anatolevich Yurov
Global Sanctions
person
Record ID: mc-freezes-f64c06086d3856e91131a556577cb5e1baf466b1
- Iyad Nazmi Salih Khalil
Maritime Risk
person
Record ID: mc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16
- Maxim Vladimirovich Chernyshev
Maritime Risk
person
Record ID: mc-freezes-f664a1586a10888960fe3cb361f7474bd305644d
- Viktoria Vyacheslavovna Yakimova
Maritime Risk
person
Record ID: mc-freezes-f679921551d30cf005082e120f4f7410baf13c43
- Andrey Ivanovich Kolesnik
Maritime Risk
person
Record ID: mc-freezes-f67f3c59f33050ea9321f3c3b765940c0f4582a4
- Obschestvo S Ogranichennoj Otvetstvennostju Ural Kozha
Global Sanctions
organization
Record ID: mc-freezes-f691876f224d3043ffd181dcb09a464d7375e77d
- Xavier Antonio Moreno Reyes
Maritime Risk
person
Record ID: mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc
- Andrei Nikolaevich Shekun
Global Sanctions
person
Record ID: mc-freezes-f6984e3416fede10cd85c97a39ed0035c06c516f
- Kavan Electronics Behrad LLC
Maritime Risk
organization
Record ID: mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055
- Dmitry Georgyevich Novikov
Maritime Risk
person
Record ID: mc-freezes-f69b7890c9fa3404286dea005f5e55d4484c4f1d
- Andrey Nikolaevich Testoedov
Global Sanctions
person
Record ID: mc-freezes-f69c6eac748aab43d8ce894872ae33f5576ce518
- Alexander Vyacheslavovich Noviukhov
Maritime Risk
person
Record ID: mc-freezes-f69ef7e72aa2c6488784b6f6b939d27d565edd7e
- Alexander Vladimirovich Narolin
Maritime Risk
person
Record ID: mc-freezes-f69f1265d73b0ed123b0d48ab1af8f5e07ef9336
- Ali Abdullah Ayyub
Maritime Risk
person
Record ID: mc-freezes-f6a06910aa07c4a114be0ac039d9f8d0352835a3
- Aktsionernoe Obschestvo Uralskoe Proektno-konstruktorskoe Bjuro Detal
Global Sanctions
organization
Record ID: mc-freezes-f6b0337532deabe6d65fdb42ed24c81a328b4dec
- PJSC "Russian National Commercial Bank"
Maritime Risk
organization
Record ID: mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384
- Mohamed Mazouz
Maritime Risk
person
Record ID: mc-freezes-f6b88b56568e42aa350669f9dc5389f747ac1b65
- Aleksei Aleksandrovich Zhuravlyev
Maritime Risk
person
Record ID: mc-freezes-f6bce27ab10245af31040db08cbcb3fbbf12d5a6
- Aleksey Sergeevich Gorich
Global Sanctions
person
Record ID: mc-freezes-f6d87a62fd09d4ef21f96ecf2e1a4b7b6204d378
- Obschestvo S Ogranichennoj Otvetstvennostju Toz-plastik
Global Sanctions
organization
Record ID: mc-freezes-f6db0f8f85ab026aaf8660042e454a94cb3eaa81
- Velada LLC
Maritime Risk
organization
Record ID: mc-freezes-f6deb394bcc625859cfebf4588bf9274280afc06
- Andrey Viktorovich Kutepov
Maritime Risk
person
Record ID: mc-freezes-f6f9123b576298d186f9d4b0d76f38e41192936d
- Sergei Orestovich Beseda
Maritime Risk
person
Record ID: mc-freezes-f6fae6657f08a23ff9436f8ed2fbd721609fa462
- Kang Chol Su
Maritime Risk
person
Record ID: mc-freezes-f70276f5439bd23e3f3a99dd3aad5d3eefdaf841
- Firas Al-akhras
Maritime Risk
person
Record ID: mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
- Eduard Anatolyevich Kuznetsov
Maritime Risk
person
Record ID: mc-freezes-f70cf45a8ed57e15db6dd6ec568df0defa1ed518
- Alena Anatolieuna Baldouskaya
Maritime Risk
person
Record ID: mc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
- Volha Siarheeuna Niaborskaia
Maritime Risk
person
Record ID: mc-freezes-f70ea74d986879824d377d988d3bcac18bf651e8
- Compagnie Aérienne Des Grands Lacs
Maritime Risk
organization
Record ID: mc-freezes-f71115ee8d285afafe627a51458d9343b3e49234
- Aktsionernoe Obschestvo Voshod - Kaluzhskij Radiolampovyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-f7236064532c1e591200f7727634b3505dce9c81
- Won Chol Pae
Maritime Risk
person
Record ID: mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52
- Gatluak Nyang Hoth
Maritime Risk
person
Record ID: mc-freezes-f733ea63fbe86afc780fa0b5021c9260c5a099f5
- Vladislav Vyacheslavovich Kostin
Maritime Risk
person
Record ID: mc-freezes-f74319d9190f904b6559940ca9419751d03b8e40
- Bogdan Vasilyevich Styozhka
Maritime Risk
person
Record ID: mc-freezes-f747816a9ab54001c04343ac3c23f080ead8e78a
- Oleg Alexeyevich Mikhailov
Maritime Risk
person
Record ID: mc-freezes-f74d2d114d761817451458d05ad00bbc8f022bd2
- Darem Taba’a
Maritime Risk
person
Record ID: mc-freezes-f753b971ba4193b23ae78fcdb5a82109b833e1b1
- Aliaksandr Sviataslavavich Shepeleu
Maritime Risk
person
Record ID: mc-freezes-f75eae9df08a4d468a2fbcc45fcb8780e411fab1
- Jamal Mustafa Abdallah Sultan Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0
- Aleksandr Kalinin
Maritime Risk
person
Record ID: mc-freezes-f7763e31f4fe2371ba6daab250695cb667e4cb7b
- Sergey Borisovich Prokopenko
Maritime Risk
person
Record ID: mc-freezes-f77642d07af9e4fae83af39603004b34a6be2674
- Andrey Anatolevich Konkov
Global Sanctions
person
Record ID: mc-freezes-f77fd8bc94a2e2b0c14646a90ffbd66739bed768
- Aktsionernoe Obschestvo Karachevskij Zavod Elektrodetal
Global Sanctions
organization
Record ID: mc-freezes-f7984191f5d4d5a220ffdbd9a52fe5a3d26c47a9
- Vasiliy Mikhaylovich Volegov
Global Sanctions
person
Record ID: mc-freezes-f7d58fea74ef5b08f7b8caea668ad20e2a18eb95
- Cham Holding
Maritime Risk
organization
Record ID: mc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec
- JSC Russian Helicopters
Maritime Risk
organization
Record ID: mc-freezes-f7ddc377dbf38a06dce35eac495c1cf442018e57
- Aktsionernoe Obschestvo Nauchno-proizvodstvennyj Kompleks Alternativnaja Energetika
Global Sanctions
organization
Record ID: mc-freezes-f7df508f64369d8a46049a4ddc364113cd02556e
- Dmitry Yurievich Nozhkin
Maritime Risk
person
Record ID: mc-freezes-f7e849d3d9cf007fb4540bce76724729a5c05fa1
- Benevolence International Foundation
Maritime Risk
organization
Record ID: mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
- Anatoliy Vasilevich Chechetin
Global Sanctions
person
Record ID: mc-freezes-f807b611d25f934e3bb52e63e7f02139571be303
- Jawdat Ibrahim Safi
Maritime Risk
person
Record ID: mc-freezes-f80ad9864de329cc149390f259c5466d53094288
- Ilya Nikolayevich Kruglyshev
Maritime Risk
person
Record ID: mc-freezes-f821324d03bb37a4b44283807140708e8837ed31
- LLC “oboronlogistika” (Société À Responsabilité Limitée “oboronlogistika”)
Maritime Risk
organization
Record ID: mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341
- Aliaksandr Genadzevich Tkachou
Maritime Risk
person
Record ID: mc-freezes-f8323686fc583f554571e74d8b612ae498fa3d7f
- Osama Al Kuni Ibrahim
Maritime Risk
person
Record ID: mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
- Igor Mikhaylovich Gulyaev
Global Sanctions
person
Record ID: mc-freezes-f849a000f38ab729ac69729294514a7db2cc8d93
- Andrei Fiodaravich Smal
Maritime Risk
person
Record ID: mc-freezes-f84cc10f5212ed216a5c5a99b6981e87af47a74e
- Igor Dmitrievich Gurenko
Global Sanctions
person
Record ID: mc-freezes-f86bc1735227a6869652ec2c9563898100012eeb