SIC Intelligence
Record directory — page 2654
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 265,301–265,400
- 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
- Roman Sergeevich Udalov
Maritime Risk
person
Record ID: mc-freezes-f880f354967323a1735cf35bd97ec17c1dd31f7f
- Obschestvo S Ogranichennoj Otvetstvennostju Izhevskij Radiozavod
Global Sanctions
organization
Record ID: mc-freezes-f88258615866fea790e5ce0e4d3dc8820e1888a0
- Research and Production Center Biznesavtomatiki LLC
Maritime Risk
organization
Record ID: mc-freezes-f8a286b9d73453e2c4bc21186686aebad5c787a2
- Mohamad Amer Mardini
Maritime Risk
person
Record ID: mc-freezes-f8b83a9a6cb28f707cc1ad03f945fb5c3f75e103
- Aleksandr Gennadevich Ivanov
Global Sanctions
person
Record ID: mc-freezes-f8cd79484e82552064a87bd091fa58c263180e32
- Maghomed Maghomedzakirovich Abdurakhmanov
Maritime Risk
person
Record ID: mc-freezes-f8d453392974802fb169bb4106d034a35ea487be
- Gheorghe Petru Cavcaliuc
Maritime Risk
person
Record ID: mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa
- Ghazi Hammud Al-ubaidi
Maritime Risk
person
Record ID: mc-freezes-f8e1d611852cc54d82a9ed5332d6f0ee0af49310
- Sergey Viktorovich Markin
Global Sanctions
person
Record ID: mc-freezes-f8e3688c47a3189d8367d2f254b1c0135945744b
- Andrei Nikolayevich Yepishin
Maritime Risk
person
Record ID: mc-freezes-f8f5d533842ae93fa66d804db4c45fde7adfcf2b
- Muthanna Harith Salman Al-dari
Maritime Risk
person
Record ID: mc-freezes-f900724afd5ff126dae2ac85d878474a84726915
- Luís Pérez Olivas
Maritime Risk
person
Record ID: mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62
- Roman Viktorovich Saprunov
Maritime Risk
person
Record ID: mc-freezes-f9084214925b2f69d6c9a9a67d4b7074cff12f0c
- Evgeniy Sergeevich Lazarev
Global Sanctions
person
Record ID: mc-freezes-f927cdaa75d5e2d7899032e88351ac5a7d4d4e68
- Vektor JSC
Maritime Risk
organization
Record ID: mc-freezes-f92a358635143fbf466ace1f0280efb4cc87fe3c
- Aboud Rogo Mohammed
Maritime Risk
person
Record ID: mc-freezes-f92ac5ecb0a81423b04275a6d2e68319b5477d5c
- Boris Romanovich Paykin
Maritime Risk
person
Record ID: mc-freezes-f937a8ac8820b5e388678d7d12cd54b714d8a8fc
- Dijla Petroleum Company
Maritime Risk
organization
Record ID: mc-freezes-f94b3a66b130fd4153cb12b07da0e34876fa6dd4
- Patriot Media Group
Maritime Risk
organization
Record ID: mc-freezes-f967a5ad141e7a14c472c71f3d9342e7f711b35c
- Armed Forces Geographical Organisation
Maritime Risk
organization
Record ID: mc-freezes-f96a12f69b53dcc3973e9b503c77052314f1c0bf
- Obschestvo S Ogranichennoj Otvetstvennostju Tekstilnaja Torgovaja Kompanija
Global Sanctions
organization
Record ID: mc-freezes-f96ca81eb321c4339ec09efe45f52fba56a564a3
- Andrey Nikolaevich Gerasimenko
Global Sanctions
person
Record ID: mc-freezes-f97b26211876c2c2c448be32360cc1234b3d74bb
- Dmitry Vadimovich Sablin
Maritime Risk
person
Record ID: mc-freezes-f97b50cb3e7dc0d26df3b731362bef97457ee3bd
- Kang Mun Kil
Maritime Risk
person
Record ID: mc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
- Nazih Hassun
Maritime Risk
person
Record ID: mc-freezes-f9915b073fcb1a947f6c7adcddf771b725f80197
- Joseph Nganzo Olikwa Tipi
Maritime Risk
person
Record ID: mc-freezes-f9a0ec0d2cf041422f23fe9f96f6945d5740f8fe
- Se-ho An
Maritime Risk
person
Record ID: mc-freezes-f9a1f7d127f202d00d9bae82a93ca3efb2c07566
- Chang Hyok Yun
Maritime Risk
person
Record ID: mc-freezes-f9a3ab2262160cdd7660d74b8274bdfaf7073701
- Sergey Vasilevich Yakhnyuk
Maritime Risk
person
Record ID: mc-freezes-f9aa33475662d423fb76c37978ba6a5017d9d8b4
- "Inter Tobacco" LLC
Maritime Risk
organization
Record ID: mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb
- Jan Mohammad Madani Ikram
Maritime Risk
person
Record ID: mc-freezes-f9bc447f0d6ec7facdc9da7bfac086badaad0172
- Nazariy Anatolyevich Domanin
Maritime Risk
person
Record ID: mc-freezes-f9ce76962bc0ff658666b81c0d12967acba1ca59
- JSC Vostochnaia Verf (S.a Vostochnaia Verf)
Maritime Risk
organization
Record ID: mc-freezes-f9d596769a8f2708a397abf941834e5c35dde8f8
- Rfnc — All-russia Research Institute of Technical Physics Named After Academician E.i. Zababakhin (Rfnc — Institut Panrusse De Recherche En Physique Technique E.i. Zababakhin)
Maritime Risk
organization
Record ID: mc-freezes-f9e2b201fc6366410d2e063a732d35ee2f30e7a1
- Mahrous Trading Company
Maritime Risk
organization
Record ID: mc-freezes-f9e2f78a4201d3a75229d2430944be825ee44064
- Design and Production Enterprise Iris JSC (Entreprise De Conception Et De Production Iris S.a.)
Maritime Risk
organization
Record ID: mc-freezes-f9fe7181b0ff7aca83c531cc32f62ebc9f044ce3
- Alexey Mikhailovich Kuzmenkov
Maritime Risk
person
Record ID: mc-freezes-fa02b275096a6d10d95cf6ba066dd7cb6cff7e37
- Viktor Ivanovych Ratushniak
Maritime Risk
person
Record ID: mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98
- Petr Revoldovich Ammosov
Maritime Risk
person
Record ID: mc-freezes-fa0c79f923c5bb77fb2f399ff8f0d97c589ab0b0
- Anton Viktorovich Lobanov
Global Sanctions
person
Record ID: mc-freezes-fa149b6759b8ec3d0d495496568d87e60130add3
- Aktsionernoe Obschestvo Naro-fominskij Mashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-fa3634d688d3be7cc6709a3d93d57c1bd04cd448
- Amer Foz
Maritime Risk
person
Record ID: mc-freezes-fa405be62ae1ae04f814a4984e4eb4038bbf9a07
- Obschestvo S Ogranichennoj Otvetstvennostju Konstruktorskoe Bjuro Tochnogo Priborostroenija
Global Sanctions
organization
Record ID: mc-freezes-fa46ce995499e4239f8722378f200c3bddb78d04
- Aktsionernoe Obschestvo 33 Sudoremontnyj Zavod
Global Sanctions
organization
Record ID: mc-freezes-fa486e05738a3522ae527c287f8ff98922a2e573
- Aktsionernoe Obschestvo Proton - Permskie Motory
Global Sanctions
organization
Record ID: mc-freezes-fa49f61bacb352628a1cab006b8d23f2fc16fb8c
- Mohmad Isaevich Akhmadov
Maritime Risk
person
Record ID: mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27
- Seyyed Nezamoldin Mousavi
Maritime Risk
person
Record ID: mc-freezes-fa7c350524c504da93f2da6d5abfb7e85bd4d4f5
- Aliaksey Anatolevich Khlyszczankau
Maritime Risk
person
Record ID: mc-freezes-fa860fcae032d27dd6bf366faedd8ae1a9e4a74b
- Dmitriy Fedorovich Mezentsev
Maritime Risk
person
Record ID: mc-freezes-fa8880853194bfe5823e8ad83a2d6efa130d7e89
- Ivan Vladimirovich Osipov
Maritime Risk
person
Record ID: mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a
- Raed Muhammad Hasan Muhammad Hijazi
Maritime Risk
person
Record ID: mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd
- Aleksandr Nikolaevich Kobrusev
Global Sanctions
person
Record ID: mc-freezes-fa8d4f2241a889d071eac0d0fef750881bee102a
- Elena Valerievna Kravchenko
Maritime Risk
person
Record ID: mc-freezes-fa8ec4fd8ae5d3d8b84788b3451ff20e3e20ea34
- Ihar Anatolevich Kruchkou
Maritime Risk
person
Record ID: mc-freezes-fa937f425987ff9de7faa7d2d5f13c3bebf033f9
- Colonie Pénitentiaire Ik-6
Maritime Risk
organization
Record ID: mc-freezes-fab1cddff258cbbdf1a806e817d1539004434d66
- Neria Ben Pazi
Maritime Risk
person
Record ID: mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd
- Andrey Andreevich Bondarenko
Global Sanctions
person
Record ID: mc-freezes-fac5e2ed411dfed119ec15641979b35f994c2db0
- Zelimkhan Alikoevich Mutsoev
Maritime Risk
person
Record ID: mc-freezes-facab1c28e826fb938b28ec6b39d151d68e5a6c4
- Shen Zhong International Shipping
Maritime Risk
organization
Record ID: mc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc
- LLC “titul”
Maritime Risk
organization
Record ID: mc-freezes-fae777b240b79e6820e876d0060966a989e5508e
- Raji Falhout
Maritime Risk
person
Record ID: mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3
- Sergey Nikolaevich Korobkov
Global Sanctions
person
Record ID: mc-freezes-faf4014d78a8a45edad7ad8a5d02a26422949b1b
- Assadollah Assadi
Maritime Risk
person
Record ID: mc-freezes-fafe5f7970e020f9430968b1837114ff805a7cdc
- JSC Beto
Maritime Risk
organization
Record ID: mc-freezes-fb014d0f3d3d4bfe2aa6e404203e667fc1df2a0b
- Malek Ali
Maritime Risk
person
Record ID: mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97
- Evgeniy Pavlovich Zolotnitskiy
Global Sanctions
person
Record ID: mc-freezes-fb2cae87ed5f3f90912b66c6eb86fb826be7d6a6
- Yevgeny Aleksandrovych Shevchenko
Maritime Risk
person
Record ID: mc-freezes-fb32e22c31faac61e1691c24fec1cd31e110112b
- JSC “moscow Research Institute ‘agat’” (Société Par Actions “institut De Recherche De Moscou— Agat”)
Maritime Risk
organization
Record ID: mc-freezes-fb3bf37f9b05afd10a28bf3b0bda8c1901cc4f16
- Raghad Saddam Hussein Al-tikriti
Maritime Risk
person
Record ID: mc-freezes-fb462f5c5bfcea8713a2bc2ecb1f41da90d08ad9
- Viktor Valentinovich Seliverstov
Maritime Risk
person
Record ID: mc-freezes-fb4cb39ee08aab2bdf707c59e40c2e96ec9f3159
- Mirghani Idriss Suleiman
Maritime Risk
person
Record ID: mc-freezes-fb4d328c6c78609517795fabd0d651d825de6227
- Maxim Alekseevich Protasov
Maritime Risk
person
Record ID: mc-freezes-fb529ed94ccb9ec3fea60716d98febc1486dcb8a
- Isfahan Optics
Maritime Risk
organization
Record ID: mc-freezes-fb5d02bf8cbc0077af1d9d93644369ac0cc3bc91
- Aleksandr Viktorovich Vitko
Maritime Risk
person
Record ID: mc-freezes-fb62ea305e06657f771e1978c7d37390bf5f1105
- Olga Valerevna Galedina
Global Sanctions
person
Record ID: mc-freezes-fb6343e7bd20ef086b9a759a5b0f14d2742ed4ed
- Sofiane Ben Goumo
Maritime Risk
person
Record ID: mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae
- Amin Muhammad Ul Haq Saam Khan
Maritime Risk
person
Record ID: mc-freezes-fb74a1c7acfed316e912295978b00beebc4067ad
- Taras Sergeyevich Genov
Global Sanctions
person
Record ID: mc-freezes-fb7684e002a84cac1ac5f8d4025c705a68e8d9b4
- JSC Gosniip
Maritime Risk
organization
Record ID: mc-freezes-fb84ead2a4817a87cf92e2eacadf75ac167bf586
- Abu Shaariya
Maritime Risk
person
Record ID: mc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b