SIC Intelligence

Record directory — page 2656

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 265,501–265,600

  1. Aktsionernoe Obschestvo Nauchno-vnedrencheskoe Predprijatie Protek

    Global Sanctions

    organization

    Record ID: mc-freezes-fef8349686bb3fe9336c239e0fc0284fa87fdedf

  2. Corps Des Gardes Révolutionnaires

    Maritime Risk

    organization

    Record ID: mc-freezes-fef90cd43f694457c69775e698428a600bcf7e36

  3. Olga Alexandrovna Makeeva

    Maritime Risk

    person

    Record ID: mc-freezes-fefbaf93f5ed0123771cca6de443ee49e9c6fa31

  4. Mohammad Samir Haddad

    Maritime Risk

    person

    Record ID: mc-freezes-ff2fb044f6571e8be074f9841621f4fb90795c3e

  5. Aleksey Nikolaevich Slugin

    Global Sanctions

    person

    Record ID: mc-freezes-ff2fb3e2cd8e2913e75acab916374e913ba80686

  6. Viktor Nikolaevich Nikonenko

    Global Sanctions

    person

    Record ID: mc-freezes-ff3599259f4cfdb26a811697d9a37ecf78f91bd9

  7. Vladimir Mikhailovich Ruschak

    Maritime Risk

    person

    Record ID: mc-freezes-ff4fc658362094e6bbad84893427848a1e359a54

  8. Alexander Mikhailovich Sholokhov

    Maritime Risk

    person

    Record ID: mc-freezes-ff64fdece63664a4631ff23cfcc770f51de29d3e

  9. Khalid Abd Al-rahman Hamd Al-fawaz

    Maritime Risk

    person

    Record ID: mc-freezes-ff65702bd5cadb081248ca797e5aac4964d8e187

  10. Dmitri Yurevich Pirog

    Maritime Risk

    person

    Record ID: mc-freezes-ff66721e708c30b6e52a9a4790bbaaeed141b53c

  11. JSC “vologda Optical and Mechanical Plant” (S.a. “usine D’optique Et De Mécanique De Vologda”)

    Maritime Risk

    organization

    Record ID: mc-freezes-ff90b4752a54e76e5cbb334267a489288ab0658a

  12. Song Sun Im

    Maritime Risk

    person

    Record ID: mc-freezes-ff95425a374e5b3577737bece61e5f42dfdf784a

  13. Sam Jong 2

    Maritime Risk

    vessel

    Record ID: mc-freezes-ffac3d4d22aa77b105e6146344755d137ce7253f

  14. Nina Viktorovna Kaurova

    Global Sanctions

    person

    Record ID: mc-freezes-ffb8c957522f8535f4089598a0a86aa6b300ddb6

  15. Vitaliy Yakovlevich Pavlik

    Global Sanctions

    person

    Record ID: mc-freezes-ffba12b38b6cf0fbc8027cc1fe2f79cb62ccab14

  16. Andrey Vladimirovich Guryanov

    Global Sanctions

    person

    Record ID: mc-freezes-ffbfab1ee570e0e79f5bf42e92708e69303a0ab2

  17. Anatoly Andreevich Kovalev

    Maritime Risk

    person

    Record ID: mc-freezes-ffdcdc7bda9d6c988941da8c23e172ea14bab9b3

  18. Tajhiz Sanat Shayan

    Maritime Risk

    organization

    Record ID: mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113

  19. Aktsionernoe Obschestvo Oktava

    Global Sanctions

    organization

    Record ID: mc-freezes-ffeeef94b23524581084570517325295f708f347

  20. Misnei Ilarion

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-057d461642239822fc215317f3249c64e3e471b6

  21. Toma Cătălin

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-06eeebdface91f569f5623b6b821f6463e5bcccb

  22. Melnic Elena

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-0d9ea34bf49fe7a1501003ab7450422554156b29

  23. Srl"green Prod"

    Debarment and Exclusions

    company · md

    Record ID: md-interdictie-167f64e7ad1646b216788874603db57d3a7f013e

  24. Srl"gameon Trade"

    Debarment and Exclusions

    company · md

    Record ID: md-interdictie-1e0b8cc681fd668b55fc624400566cc41c9f3994

  25. Batîr Liubov

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-25cc210f78cdca19b975933059cc3fae6c0f40f2

  26. Savcenco Adrian

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-3fb291419a215b8bc89828ab3644a8787b63dcac

  27. Srl"agroadrieş"

    Debarment and Exclusions

    company · md

    Record ID: md-interdictie-4264307a36ca1b0e7fd77f0a5f38043b9d7254ad

  28. Cîrlan Stepan

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-49a9ce38bf5d12680b30fa4e04ce650e4a55c0df

  29. Panainte Elena

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-4bdb6d60dda36f7b267ec048ee0e087774ffb41a

  30. Srl"consil Prim"

    Debarment and Exclusions

    company · md

    Record ID: md-interdictie-520a6d65d2fae8a549fd209f0d30619134216670

  31. Srl"pontem-x"

    Debarment and Exclusions

    company · md

    Record ID: md-interdictie-617de64ed926c06af15f0139f7e8d948a12c2659

  32. Dolganiuc Alexei

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-64a39d1825ed99ed96c4b84c3f05c8f70861e78f

  33. Srl"clean&clean"

    Debarment and Exclusions

    company · md

    Record ID: md-interdictie-73a0441f6b886659c31c61bc4537001296f81c5e

  34. Srl ”nova Nivel Grup”

    Debarment and Exclusions

    company · md

    Record ID: md-interdictie-773d78594241148570cd6dc98655a7b3f00f2851

  35. Cernobrovciuc Vasile

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-7958a6cd14268813874adee6a947111a90f1d030

  36. Cobzac Ion

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-7a02be9289e4d60d3445fe21b543419729be15b2

  37. Dragan Serghei

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-7ede7e1e307848010261f1bf8a7622832042476e

  38. Bunescu Tatiana

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-9d03ced859ad56b5d6cc19a85220c65331b577c4

  39. Srl"vulturii Protectori"

    Debarment and Exclusions

    company · md

    Record ID: md-interdictie-adfb45fe0578e05e4d1ce16a39d7cae33d2d55df

  40. Glebov Alexandr

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-b93945c2165cf3e1042dfef066654100415b5386

  41. Cernitu Dumitru

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-ca435bde21f9f07d996f6b27b3c9fb093b8643ad

  42. Cazacu Andrei

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-d7c7a687d2ad43c0b0ea9f86e7b3dd594e54dd31

  43. Neshko Taisia

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-e3a7d89c37e495ae6e6f924291bea52e1002623a

  44. Neshko Dmytro

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-f4be58f9ccc26ed499964fc64b28cc073d865dfb

  45. Cotruţa Ion

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-f5fb05fddd3977adce480092f53868e50118b0f3

  46. Ferfeţchii Andrei

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-f71a31a5e9a4857c9167f7f5fa6e56ebe9860314

  47. Stratan Alexandru

    Debarment and Exclusions

    organization

    Record ID: md-interdictie-fa7334de1c840292a379951f37a1992498f26076

  48. Srl"iq Fenster"

    Debarment and Exclusions

    company · md

    Record ID: md-interdictie-fe80e084a50fa34425204ffddd9b209731ec8393

  49. Islamic State East Asia, Maute Group, Daulah Islamiyah, and Other Associated Groups

    Global Sanctions

    organization

    Record ID: md-terr-0582302e2145b867a7f55876f1d23f52dc4784e5

  50. Al Zawaya Group For Development and Investment Sociedad Limitada

    Global Sanctions

    person

    Record ID: md-terr-57244f3dc82cce69ce6aaff0fcbdf9ede68193bf

  51. Autoservice Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-00a1409403df22e1d34b8380ee98edb026e0d077

  52. Instituția Privată Pentru Integritate Financiară „integral”

    Special Interest Risk

    organization

    Record ID: mdrisepep-00c2c3db571f117d0b46277d6f2f930ebd1829f2

  53. Elevator Kelley Grains Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-00f0d5bb68d1f86aaf0f757f2dfee4dce007b816

  54. Asociația Judecătorilor Din Republica Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-0150bcd55ac6ce41bbf1dae1b10cce7c3f4a27d3

  55. Ecostat Srl

    Special Interest Risk

    company

    Record ID: mdrisepep-02064798191d988ca04ade4b85421f39e07c0d7c

  56. Vedova-grup Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-0208c2f7225c2041c253cb0a3f8b625f1d77189c

  57. Lesta Plus LTD (Kiev, Ucraina)

    Special Interest Risk

    organization

    Record ID: mdrisepep-0227c52bb6bc2b1c372ffcbabb4d86890e3ce7d0

  58. Serghei Pușcuța

    Special Interest Risk

    person

    Record ID: mdrisepep-0242be455c2c4ea35c6f36ff051fae12c21bf3d5

  59. Ipteh Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-026b989476cbcbb62684c4fbcd8de2d8bf8c9341

  60. Floarea Soarelui Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-0344b58a7c2e777127be49692e81efaefcdb23d7

  61. Congresul Autoritărităților Locale Din Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-03e587fc7c99a0d8298e9c34a23968f67436ecfb

  62. Triumf-profit Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-040ebde4bd8484028c3602dfc6628b0baf155e26

  63. Gospodăria Țărănească „sadova”

    Special Interest Risk

    organization

    Record ID: mdrisepep-042b576e38dedb14a94b2a030eabba8fa8fffe6b

  64. Veaceslav Volodin

    Special Interest Risk

    organization

    Record ID: mdrisepep-046a655146d9a1f0b8d990421165685e8c777c23

  65. Ao Societatea Pentru Studiul Și Combaterea Durerii Din Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-047618d5d2a08b88f3ca994294bda84a6d2306dd

  66. Avantage Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-04c705bdf46739da0914c39a5a732aa9e842898c

  67. Lexprom Plus Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-0530dd064d130e21e3a56b261294d04fd8dc8988

  68. Fundația De Binefacere „din Suflet”

    Special Interest Risk

    organization

    Record ID: mdrisepep-05a6a36b126323b0ec1ac4f0777e200c0ef49dee

  69. Asociația Internațională Pentru Relații Economice Externe Și Investiții Prosperarea Moldovei

    Special Interest Risk

    organization

    Record ID: mdrisepep-05b844f285b0fb0175ee70bad36af02177ce7766

  70. Ao Asociația Colecționarilor Și Amatorilor De Arme De Foc

    Special Interest Risk

    organization

    Record ID: mdrisepep-05eeb25dfa5ff1450af0581f511732138efd0c1f

  71. Blocul Patriotic

    Special Interest Risk

    organization

    Record ID: mdrisepep-05f3635709f18a0e0c652205aed246b8929cf244

  72. Organizația De Tineret, Platforma Da

    Special Interest Risk

    organization

    Record ID: mdrisepep-063cefb48374a30b1072b1c9f281fd385845ec01

  73. Monolit Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-06b6201c07c530c799d8ac314fc233e421e93e6b

  74. Societatea Vânătorilor Și Pescarilor Din Republica Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-06c23de9d226bc0cf87abaae2e04105ca9b1cb88

  75. Icam Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-07172e0c7adfc65eedc3bd3a0bf32a766b559f7f

  76. Larisa Gușan

    Special Interest Risk

    organization

    Record ID: mdrisepep-08133fefd7aa67e80eae07b0e5071829f5def4a0

  77. Mld Media Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-08af1d6529c728a2e57401e36635983a3fc7fe30

  78. Îi Uzun Grigorii

    Special Interest Risk

    organization

    Record ID: mdrisepep-08cec0eb81854fc5f4fb091c255d6e5d3957740c

  79. Baa Lebedinsky & Partners

    Special Interest Risk

    organization

    Record ID: mdrisepep-08f5d32fb3ea1cb0e4257200cc0d5563529acc25

  80. Artmarket Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-093b265e2870d69b036bb619d1c9c2e3dcf86aca

  81. Katev Travel & Commercial S.r.o

    Special Interest Risk

    organization

    Record ID: mdrisepep-096818bb8414ce821f5d3100955cf6d14550bd6b

  82. Clubul Istoric-patriotic Rus Din Moldova

    Special Interest Risk

    organization

    Record ID: mdrisepep-09843d40641f9d23958333fdcc27542415db547e

  83. Idis "Viitorul"

    Special Interest Risk

    organization

    Record ID: mdrisepep-09e7d2ea50540a816c1f0edcaecbdc8604dfd7ad

  84. Vitali Cebanu

    Special Interest Risk

    person

    Record ID: mdrisepep-0a5e4a6a1f6c9df12a23c6c1a4db7a82be2d9702

  85. Constar Invest Srl

    Special Interest Risk

    company

    Record ID: mdrisepep-0b95dd254485bf6cd58adaff7471eb8dc51892e9

  86. Dii-teh-group Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-0bacd50dc4db4d5be21453979a0fc704b56c170d

  87. Triada-holding Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-0c3c41ea59acfecea20ff28ffa2b939038be0dbb

  88. Sanda Diviricean

    Special Interest Risk

    organization

    Record ID: mdrisepep-0d0cfd4e3b7123a967aae018852668e0162ed6b0

  89. Advertis-com Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-0d27ed90e89a9ae866ce8bb6f3421d50fa8f50ba

  90. Anatolie Galben

    Special Interest Risk

    person

    Record ID: mdrisepep-0d8d096ebc769ed18a1b52076bde4df56a9fe5f9

  91. Otiv Prime Holding Bv

    Special Interest Risk

    organization

    Record ID: mdrisepep-0da7c2c65184fd1f216f6967174d4b29400f2608

  92. Savim-com Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-0dc6267b24865e757cf6cbe9b16e895e39285ed3

  93. Grigore Corcodel

    Special Interest Risk

    person

    Record ID: mdrisepep-0e1daba8aa97bf88ee2d01411e15d9774c1aa8c5

  94. Fn Neptun-m Sa

    Special Interest Risk

    organization

    Record ID: mdrisepep-0e535311297857ad5bbab204d56c9f64278ef583

  95. Publicația Periodică Ziarul „панорама Дч” Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-0f384e1ce80b83acc6c53c69d4a078ee0c1458d7

  96. Tukumaan LTD

    Special Interest Risk

    company

    Record ID: mdrisepep-0f3dd60564dc3dc05845cb9c6fb8e55ab7c6c5bb

  97. Astra Invest

    Special Interest Risk

    organization

    Record ID: mdrisepep-1145cf68428c517e2e3eaa78be6661fb94c26e1b

  98. Agrogal-trans Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-114a894ea4b428b38b6e3da764dc128d631bdb78

  99. L&ba Consultant Srl

    Special Interest Risk

    organization

    Record ID: mdrisepep-119760c659982eb6baea2c408be10db65cb8e2b1

  100. Vangurad International Group LTD

    Special Interest Risk

    organization

    Record ID: mdrisepep-11ca5a10f30262f01be0b10b9526e534e01a8504