SIC Intelligence
Record directory — page 1539
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 153,801–153,900
- Aviation University of Pla Air Force
Global Sanctions
organization · cn
Record ID: ca-nro-ace690057aae0bf8ca3e4d3243d941eb7568748c
- Xi'an Research Institute of High Technology
Global Sanctions
organization · cn
Record ID: ca-nro-b02d5a8f27c676a23151a464be936985687ecc6d
- Navy Medical University
Global Sanctions
organization · cn
Record ID: ca-nro-b160159ed395f7153f27e43aeb3a426166d0010e
- Zhengzhou Information Science and Technology Institute
Global Sanctions
organization · cn
Record ID: ca-nro-b2da7a219ea0a2b9cea22f1e7d686bbe4ccef5a3
- Navy Logistics Academy
Global Sanctions
organization · cn
Record ID: ca-nro-c169d51e05ff01ff57e78c14d312b2339990a0b4
- Army Aviation School
Global Sanctions
organization · cn
Record ID: ca-nro-c38e2a92fe538c426d415af825d40cb7b73d2653
- Air Force Military Medical University
Global Sanctions
organization · cn
Record ID: ca-nro-c80fd5c49a9feb25dc161e04b99717942e571360
- Forensic Identification Center of the Ministry of Public Security of the People's Republic of China
Global Sanctions
organization · cn
Record ID: ca-nro-cacd68c5584f12dc7a75cc0f091a919398262019
- Airforce Logistics University
Global Sanctions
organization · cn
Record ID: ca-nro-caf3cf8748d12bb8362c590bc38651fb971b89bb
- Nanjing Research Institute of Information Technology
Global Sanctions
organization · cn
Record ID: ca-nro-cd6b2ee9bc58a20a629637242ce2e65e6164a6c1
- Unit 63820
Global Sanctions
organization · cn
Record ID: ca-nro-cee4b0c16172dc602219dd179c4350ddb0f3c2d3
- Nanjing Institute of Information Technology
Global Sanctions
organization · cn
Record ID: ca-nro-d2a2c2a48bc941a562400b769252ba158eb488ed
- Xi'an Research Institute of High-tech
Global Sanctions
organization · cn
Record ID: ca-nro-d40a14caa6caab1d1964251f39a6427fd825ffcd
- Pap Logistics University
Global Sanctions
organization · cn
Record ID: ca-nro-e084938bdd683fd75ad0d38fa260a1e620143ea3
- Ministry of Public Security China People's Police University
Global Sanctions
organization · cn
Record ID: ca-nro-e51a6f73043c7ca627c035183d82d8a07d16268e
- Key Laboratory of Complex Aviation System Simulation
Global Sanctions
organization · cn
Record ID: ca-nro-e84eba88082ec729e68ca6c91ca9e4d3d3044106
- Engineering University of the Capf
Global Sanctions
organization · cn
Record ID: ca-nro-ea8e8425b8240c70e4e7cbfb672a6daedac96a14
- Aerospace Engineering University
Global Sanctions
organization · cn
Record ID: ca-nro-ec139321078cda0dcb3824dc265a9f081e2af01e
- Army Engineering University of the Pla
Global Sanctions
organization · cn
Record ID: ca-nro-ed1d164edce2faa2985528fc2a116339716b6253
- Institute of International Politics
Global Sanctions
organization · cn
Record ID: ca-nro-effcdd217b20f3498af719e73de123161f013aa7
- Institute of International Relations Suzhou Campus
Global Sanctions
organization · cn
Record ID: ca-nro-f20cd99cb94d493b4622c7f8698377360ff75b60
- Academy of Military Science Aerodynamics Testing Base
Global Sanctions
organization · cn
Record ID: ca-nro-f662baa6616ddc0062be732a6ed7d56fb256c08a
- Pla Foreign Languages University
Global Sanctions
organization · cn
Record ID: ca-nro-f87b0e9ae9135dfddf538c63f5c8838fe5abb97a
- Wuhan Radar Institute
Global Sanctions
organization · cn
Record ID: ca-nro-fa5f1b43ebc07518ec7091c988aef57be5f51a92
- National Key Laboratory For Parallel and Distributed Processing
Global Sanctions
organization · cn
Record ID: ca-nro-fdfa7f77c4b6519ac37e9d40d3115a6c9249c816
- Rocket Force Equipment Academy
Global Sanctions
organization · cn
Record ID: ca-nro-fedb0386a57b86c91199e98c74bc778c537939a1
- Milana Koroleva
Maritime Risk
person · ru
Record ID: ca-sema-0005b66afe57c740b86e75b628449d01928856ff
- Alexey Fedorovich Lavrinenko
Maritime Risk
person · ru
Record ID: ca-sema-00102a7182b6ee5558b7e1b8da5258816105b2a9
- Federal Security Service of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-0019bf267ffc2a7da050365aa080b8669529e679
- Gaz-alyans OOO
Maritime Risk
organization · ru
Record ID: ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26
- Kazan Helicopter Plant Repair Service JSC
Maritime Risk
organization · ru
Record ID: ca-sema-00366bd2066f5f41f585f37d632a6f157bf0fef2
- Abdel Fattah Abdelrahman Al-burhan
Maritime Risk
person · sd
Record ID: ca-sema-0069c0aa0513fd780a84cd888a64e20842a1d52e
- Luis Ramón Reyes Reyes
Multi-Source Risk Profile
person
Record ID: ca-sema-0069d8ed8169410e7bd92a1b38b2f098923d0720
- Irina Anatolyevna Ageeva
Maritime Risk
person · ru
Record ID: ca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4
- Mehr Bank
Maritime Risk
organization · ir
Record ID: ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
- Sergey Gennadevich Tsyplakov
Maritime Risk
person · ua
Record ID: ca-sema-0099f472d85514ccced09def01f115746e89e3a8
- Vladimir Nikolaevich Knyaginin
Maritime Risk
person · ru
Record ID: ca-sema-00a0d31234f318a1f76cdbac7cc9a33a7441b71f
- Viacheslav Anatoliiovych Apraksimov
Maritime Risk
person · ua
Record ID: ca-sema-00c2cd2600f483d7eaaf50d2ab68cfa6580d084e
- Danilo Aleksandrovich Trubitsyn
Maritime Risk
person · ru
Record ID: ca-sema-00cb814402f56e2b09ceb2d8106f83487018f1ce
- Katherine Nayarith Harrington Padrón
Maritime Risk
person · ve
Record ID: ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
- Francisco Ramón Valenzuela Blandon
Maritime Risk
person · ni
Record ID: ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767
- Aleksandr Igorevich Kots
Maritime Risk
person · ru
Record ID: ca-sema-011f4f3281ff74c036e7fdccd4472711dad25fba
- Alexander Yevgenyevich Konkov Konkov
Maritime Risk
person · ru
Record ID: ca-sema-0134bc978e701925fc73f8686212b9ed07c1fb84
- Vladimir Pligin
Maritime Risk
person · ru
Record ID: ca-sema-0154ba5ba8a0723dce113359316920913c6d92a4
- Amin Industrial Complex
Maritime Risk
organization · ir
Record ID: ca-sema-0154c695adb0a097e175d19d9303e658816ce73f
- Andrei Nikolaevich Ermishko
Maritime Risk
person · ru
Record ID: ca-sema-015df63a55cd4873ca93a839cace74433922ea62
- Olga Konstantinovna Dergunova
Maritime Risk
person · ru
Record ID: ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96
- Yekaterina Petrovna Pakhomova
Maritime Risk
person · ru
Record ID: ca-sema-0173c754d9099b781fbeef8c708051b8a4463ad0
- Irina Aleksandrovna Cherkasova
Maritime Risk
person · ru
Record ID: ca-sema-0175659a5ac297686453134de6e21da61e5b3605
- Igor Ivanovich Buzovskiy
Maritime Risk
person · by
Record ID: ca-sema-01786eadcc897143e419f935185cb6a99871f28d
- Andrei Vitalyevich Ilyashenko
Maritime Risk
person · ru
Record ID: ca-sema-0178cf37b3bbf6c1bcdc4852f749ef4ba28f208f
- Stanislav Konstantinovich Kuznetsov
Maritime Risk
person · ru
Record ID: ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594
- Andrei Ivanovich Bocharov
Maritime Risk
person · ru
Record ID: ca-sema-017dbd5e4355f8b1502b5f103f8a6393a31fef4d
- Igor Ivanovich Sechin
Maritime Risk
person · ru
Record ID: ca-sema-017f2b9daa2c34ed6ef4e12dd8c0851f044eec13
- Shiprepairing Center “zvyozdochka” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-01844de7e031f32b2cd0a1bda88bdebeeae6c0f4
- Junia
Maritime Risk
vessel · ru
Record ID: ca-sema-01895b2509dbf9e830eafbdfc7ade7bd50ebd5ef
- Saif Saad Alqahtani
Maritime Risk
person
Record ID: ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b
- Transneft
Maritime Risk
organization · ru
Record ID: ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651
- Viacheslav Ponomariov
Maritime Risk
person · ua
Record ID: ca-sema-01a973df29a42e1558b431cddb274f94738c1f67
- Ali Bakhshayesh
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-01bc360b0133f7ecc128920bb81cd46a6cdff8ba
- the Federal State Budgetary Institution “the Editorial and Publishing Center ‘krasnaya Zvezda’” of the Ministry of Defence of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-01c50f626060df24c2d90efc0c7fa5c8fc2ee346
- Mg-flot LLC
Maritime Risk
organization · ru
Record ID: ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92
- Igor Nikolaevich Ryabushkin
Maritime Risk
person · ua
Record ID: ca-sema-01ee9ae3ce6a8a65792134983a3220c70f4a7723
- Gleb Sergeyevich Nikitin
Maritime Risk
person · ru
Record ID: ca-sema-01f283ee413a0ed88b92c8227f2fabb012ad9007
- Irina Vladimirovna Losik
Maritime Risk
person · ru
Record ID: ca-sema-01f63ec45e71636669bfd9aa5f246f7645febe43
- Konstantin Alexandrovich Kuzmin
Maritime Risk
person · ua
Record ID: ca-sema-0205faa9dcb584f1b28e4f71136b6ffe2854365a
- LLC Foreign Economic Association Technopromexport
Maritime Risk
organization · ru
Record ID: ca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74
- Polina Sergeyevna Gagarina
Maritime Risk
person · ru
Record ID: ca-sema-022ab6ebae152fb41d415b94d3d93054a5fde2fa
- Mec Ship Breaking Service
Maritime Risk
organization · mm
Record ID: ca-sema-022ba98399fbcca7aa6cbcb924cae647565e511c
- Gustavo Enrique González López
Maritime Risk
person
Record ID: ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb
- Kamran Daneshju
Maritime Risk
person · ir
Record ID: ca-sema-024c04db9ad0569e9e65721aaf0251c426ca0c75
- María Alejandra Díaz
Maritime Risk
person · ve
Record ID: ca-sema-024ebdf6411d91e2f830a5b10c52ef2a6b9ae96e
- Valery Nikolaevich Ivanov
Maritime Risk
person · by
Record ID: ca-sema-02749d1a3600eba861a71cb3ca8a736ba864000f
- Anatoly Nikolayevich Savenok
Maritime Risk
person · by
Record ID: ca-sema-028a0853e241ca3b041b63e2fac8ab9f84856299
- Juan Antonio Valle Valle
Maritime Risk
person · ni
Record ID: ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67
- Maan Jdiid
Maritime Risk
person · sy
Record ID: ca-sema-02b53f52113a819d55ec1e1880cee7ee4deacb45
- Ammunition and Metallurgy Industries Group
Maritime Risk
organization · ir
Record ID: ca-sema-02b734239d112168a05f78690703caf2e7986bc6
- Sigma Tech
Maritime Risk
organization · sy
Record ID: ca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
- Timur Ilgizovich Samatov
Maritime Risk
person · ua
Record ID: ca-sema-02dacabadc17c2840e01b4e458ceb9675b140053
- Heshmatollah Falahatpisheh
Maritime Risk
person · ir
Record ID: ca-sema-02e153d8ef2380fc65c3c4889df652bdf13aee18
- Sharip Sultanovich Delimkhanov
Maritime Risk
person · ru
Record ID: ca-sema-02ed2e57e11bf6ae007556654dcf7440b9099886
- Vladimir Mikhailovich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-02f8e9fef9f324dbed6797f60d298d0502b5a524
- Iyad Makhlouf
Maritime Risk
person · sy
Record ID: ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
- Alexander Yurievich Drozdenko
Maritime Risk
person · ru
Record ID: ca-sema-031b090ca1bf3521ae8ffdff0f07b97dd8ddb243
- Noavin Ltd.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-03265a92c4c68af7e458c397153a2448d2f1ee53
- Dmitry Viktorovich Lameikin
Maritime Risk
person · ru
Record ID: ca-sema-033699871b386e8fc8b3d587838403add96e2e72
- Valeriy Bolotov
Maritime Risk
person · ua
Record ID: ca-sema-033f7e4b678745acd088a2556e67c37262692128
- Alejandro Antonio Fleming Cabrera
Maritime Risk
person
Record ID: ca-sema-033fb00af643bfb6da3cc036684540fcb532272b
- Dmitry Nikolayevich Chernyshenko
Maritime Risk
person · ru
Record ID: ca-sema-034e576c5270450aec98dc0d6b6a079be6851d50
- Dier Ez-zor Petroleum Company
Maritime Risk
organization · sy
Record ID: ca-sema-034f24080e80c361d64b0e8aeaf8c9c48def83c9
- Timur Vadimovich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-0357ed708ee9639478898d6c8ec0e8c0b42341b1
- Nasser Al Sheikh Ali
Maritime Risk
person · ps
Record ID: ca-sema-035a745fef5b9d09d07428e1d805488ee544b745
- Vladimir Vasilyevich Ustinov
Maritime Risk
person · ru
Record ID: ca-sema-03643c26de0d546e2a1524f166e3c43a06cbd5ee
- Boris Vsevolodovich Gromov
Maritime Risk
person · ru
Record ID: ca-sema-036af937e7d25af6a713478204ff24e45da9c6f7
- Myanmar Directorate of Procurement
Maritime Risk
organization · mm
Record ID: ca-sema-036bef7d96ef1758bb48e566f719d51b2b3478d6
- Meisami Research and Development Complex
Maritime Risk
organization · ir
Record ID: ca-sema-0385aceb4553c04420326b65100e9a4a99714991
- Farasepehr Engineering Company
Maritime Risk
organization · ir
Record ID: ca-sema-03a0ab0752436458525b93ece5786fd7cf8c0ae8
- Nauchno-issledovatelsky I Konstruktorsky Institut Montazhnoy Tekhnologii Atomstroy
Maritime Risk
organization · ru
Record ID: ca-sema-03a4c6ff898150f895d9ecda4610290499f78f73
- Sayyed Javad Musavi
Maritime Risk
person · ir
Record ID: ca-sema-03abf270034bd0457c4c83e53c9fff40a85f4761
- Roman Yurievich Plugin
Maritime Risk
person · ru
Record ID: ca-sema-03aea5dc2960dddd033a3703838e6521bf2a5872