SIC Intelligence
Record directory — page 2780
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 277,901–278,000
- Erkin Rakhmatovich Norov
Maritime Risk
person · ru
Record ID: ofac-35761
- Svyatoslav Evgenievich Ostrovsky
Maritime Risk
person · ru
Record ID: ofac-35762
- Dmitrii Vasilyevich Pyanov
Maritime Risk
person · ru
Record ID: ofac-35763
- Yuriy Nikolaevich Andresov
Maritime Risk
person · ru
Record ID: ofac-35764
- Htoo Group of Companies
Maritime Risk
organization · mm
Record ID: ofac-35765
- Navka, Tatiana Aleksandrovna
Maritime Risk
person · ua · ru
Record ID: ofac-35766
- Nikolay Peskov
Maritime Risk
person · ru
Record ID: ofac-35767
- Elizaveta Dmitriyevna Peskova
Maritime Risk
person · ru · fr · be
Record ID: ofac-35768
- Elena Aleksandrovna Georgieva
Maritime Risk
person · ru
Record ID: ofac-35779
- German Valentinovich Belous
U.S. Department of the Treasury — OFAC
person · ru
Record ID: ofac-35780
- Andrey Yurievich Sapelin
Maritime Risk
person · ru
Record ID: ofac-35781
- Dmitri Nikolaevich Vavulin
Maritime Risk
person · ru
Record ID: ofac-35782
- Stepan Kirillovich Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-35784
- Kira Valentinovna Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-35785
- Vladimir Nikolaevich Knyaginin
Maritime Risk
person · ru
Record ID: ofac-35786
- Tatyana Aleksandrovna Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-35790
- Boris Yurievich Kovalchuk
Maritime Risk
person · ru
Record ID: ofac-35791
- Elvira Sakhipzadovna Nabiullina
Maritime Risk
person · ru
Record ID: ofac-35797
- Srl Skyline Aviation
Maritime Risk
organization · sm
Record ID: ofac-35799
- 66th Light Infantry Division
Maritime Risk
organization · mm
Record ID: ofac-35816
- Ko Ko Oo
Maritime Risk
person · mm
Record ID: ofac-35836
- Hein, Zaw
Maritime Risk
person · mm
Record ID: ofac-35837
- Asia Green Development Bank LTD
Maritime Risk
organization · mm
Record ID: ofac-35838
- Abdurrahman Ado Musa
Maritime Risk
person · ae · ng
Record ID: ofac-35839
- Salihu Yusuf Adamu
Maritime Risk
person · ae · ng
Record ID: ofac-35840
- Bashir Ali Yusuf
Maritime Risk
person · ng
Record ID: ofac-35841
- Muhammed Ibrahim Isa
Maritime Risk
person · ae · ng
Record ID: ofac-35842
- Ibrahim Ali Alhassan
Maritime Risk
person · ae · ng
Record ID: ofac-35843
- Surajo Abubakar Muhammad
Maritime Risk
person · ae · ng
Record ID: ofac-35844
- State Duma of the Federal Assembly of the Russian Federation
Maritime Risk
organization · ru
Record ID: ofac-35845
- Irek Envarovich Faizullin
Maritime Risk
person · ru
Record ID: ofac-35846
- Dmitriy Yuryevich Grigorenko
Maritime Risk
person · ru
Record ID: ofac-35847
- Boris Viktorovich Obnosov
Maritime Risk
person · ru
Record ID: ofac-35853
- Joint Stock Company Kronshtadt
Maritime Risk
organization · ru
Record ID: ofac-35854
- Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region
Maritime Risk
organization · ru
Record ID: ofac-35855
- Joint Stock Company 711 Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: ofac-35856
- Joint Stock Company Ural Design Bureau Detal
Maritime Risk
organization · ru
Record ID: ofac-35857
- Joint Stock Company Central Design Bureau of Automatics
Maritime Risk
organization · ru
Record ID: ofac-35858
- Public Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-avia
Maritime Risk
organization · ru
Record ID: ofac-35859
- International Helicopters Programs Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-35860
- Joint Stock Company Helicopter Service Company
Maritime Risk
organization · ru
Record ID: ofac-35861
- Joint Stock Company Ulan-ude Aviation Plant
Maritime Risk
organization · ru
Record ID: ofac-35862
- Joint Stock Company Kumertau Aviation Production Enterprise
Maritime Risk
organization · ru
Record ID: ofac-35863
- Joint Stock Company Concern Granit-electron
Maritime Risk
organization · ru
Record ID: ofac-35864
- Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Maritime Risk
organization · ru
Record ID: ofac-35865
- Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Maritime Risk
organization · ru
Record ID: ofac-35866
- Joint Stock Company Azovski Optiko Mechanichesky Zavod
Maritime Risk
organization · ru
Record ID: ofac-35867
- Joint Stock Company 150 Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: ofac-35868
- Joint Stock Company Severniy Press
Maritime Risk
organization · ru
Record ID: ofac-35869
- Joint Stock Company Machine Building Design Bureau
Maritime Risk
organization · ru
Record ID: ofac-35870
- Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod
Maritime Risk
organization · ru
Record ID: ofac-35871
- Joint Stock Company State Machine Building Design Bureau Vympel By Name I.i. Toropov
Maritime Risk
organization · ru
Record ID: ofac-35872
- Joint Stock Company 356 Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: ofac-35873
- Trv Auto Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-35874
- Joint Stock Company 810 Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: ofac-35875
- Raduga State Machine Building Design Bureau Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-35876
- Joint Stock Company Kazan Helicopters
Maritime Risk
organization · ru
Record ID: ofac-35877
- Aktsionernoe Obshchestvo Ravenstvo-service
Maritime Risk
organization · ru
Record ID: ofac-35878
- Joint Stock Company Smolensk Aircraft Plant
Maritime Risk
organization · ru
Record ID: ofac-35879
- State Scientific Research Institute of Mechanical Engineering Imeni V.v. Bakhireva
Maritime Risk
organization · ru
Record ID: ofac-35880
- JSC Mbdb Iskra
Maritime Risk
organization · ru
Record ID: ofac-35881
- Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Maritime Risk
organization · ru
Record ID: ofac-35882
- JSC Rawenstvo
Maritime Risk
organization · ru
Record ID: ofac-35883
- Joint Stock Company Salute
Maritime Risk
organization · ru
Record ID: ofac-35884
- Joint Stock Company Ryazanskoe Konstruktorskoe Bjuro Globus
Maritime Risk
organization · ru
Record ID: ofac-35885
- Joint Stock Company Concern Sea Underwater Weapon Gidropribor
Maritime Risk
organization · ru
Record ID: ofac-35886
- Joint Stock Company Zavod Kulakova
Maritime Risk
organization · ru
Record ID: ofac-35887
- Joint Stock Company Progress Arsenyev Aviation Company
Maritime Risk
organization · ru
Record ID: ofac-35888
- Joint Stock Company Dagdizel Plant
Maritime Risk
organization · ru
Record ID: ofac-35889
- Joint Stock Company Reductor - Pm
Maritime Risk
organization · ru
Record ID: ofac-35890
- Joint Stock Company National Helicopter Center Mil and Kamov
Maritime Risk
organization · ru
Record ID: ofac-35891
- Obshchestvo S Ogranichennoi Otvetsvennostyu Vr-resurs
Maritime Risk
organization · ru
Record ID: ofac-35892
- Rostov Helicopter Production Complex
Maritime Risk
organization · ru
Record ID: ofac-35893
- Joint Stock Company Stupino Engineering Productive Enterprise
Maritime Risk
organization · ru
Record ID: ofac-35894
- Joint Stock Company Research and Design Institute Sea Thermal Engineering
Maritime Risk
organization · ru
Record ID: ofac-35895
- Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Maritime Risk
organization · ru
Record ID: ofac-35896
- Aktsionernoe Obshchestvo Elektrotyaga
Maritime Risk
organization · ru
Record ID: ofac-35897
- Tupolev Public Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-35898
- Limited Liability Company Kapo-avtotrans
Maritime Risk
organization · ru
Record ID: ofac-35899
- Limited Liability Company Kapo-zhilbiltservis
Maritime Risk
organization · ru
Record ID: ofac-35900
- Public Joint Stock Company Yakovlev
Maritime Risk
organization · ru
Record ID: ofac-35901
- Energotsentr Irkut
Maritime Risk
organization · ru
Record ID: ofac-35902
- Irkut-avtotrans
Maritime Risk
organization · ru
Record ID: ofac-35903
- Irkut-remstroi
Maritime Risk
organization · ru
Record ID: ofac-35904
- Irkut-stanko Service
Maritime Risk
organization · ru
Record ID: ofac-35905
- Rapart Servisez
Maritime Risk
organization · ru
Record ID: ofac-35916
- Sportivno-ozdorovitelnyi Tsentr Irkut-zenit
Maritime Risk
organization · ru
Record ID: ofac-35917
- the Limited Liability Company Networking Company Irkut
Maritime Risk
organization · ru
Record ID: ofac-35918
- Tipografiya Irkut
Maritime Risk
organization · ru
Record ID: ofac-35919
- Joint Stock Company Mikron
Maritime Risk
organization · ru
Record ID: ofac-35936
- Molecular Electronics Research Institute, Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-35937
- Flores Mendoza, Severo
Maritime Risk
person · mx
Record ID: ofac-35939
- Quantlog Oy
Maritime Risk
organization · fi
Record ID: ofac-35940
- Asim Sarajlic
Maritime Risk
person · ba
Record ID: ofac-35956
- Ksenia Gennadevna Frank
Maritime Risk
person · ru · ch
Record ID: ofac-35957
- Gleb Sergeevich Frank
Maritime Risk
person · ru
Record ID: ofac-35958
- Aqif Rakipi
Maritime Risk
person · al
Record ID: ofac-35959
- Elena Petrovna Timchenko
Maritime Risk
person · ru · ch
Record ID: ofac-35960
- Ndroqi, Ylli Bahri
Maritime Risk
person · al
Record ID: ofac-35961
- Browning, Natalya
Maritime Risk
person · gb · ru
Record ID: ofac-35962