SIC Intelligence
Record directory — page 1540
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 153,901–154,000
- Artur Borisovich Tayamazov
Maritime Risk
person · ru
Record ID: ca-sema-03b45b423201603ea2fee0a5b832b1bd2eff0260
- Aidar Raisovich Metshin
Maritime Risk
person · ru
Record ID: ca-sema-03ba1032c841b91aaec83d3d4da9fa5b41762b7a
- Technodinamika JSC
Maritime Risk
organization · ru
Record ID: ca-sema-03c4923e1b78ab2e97db18a5d2c4586b245c1c66
- Andrei Gennadievich Sedyshev
Maritime Risk
person · ru
Record ID: ca-sema-03e4b4b0a1a16aaabde43f6c140ccd595c24849c
- Tinkoff Bank JSC
Maritime Risk
organization · ru
Record ID: ca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
- Mohsen Asadi
Maritime Risk
person · ir
Record ID: ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d
- Russian Agricultural Bank
Maritime Risk
organization · ru
Record ID: ca-sema-041dc51d793290f917622a89f3bdfad6b6030874
- Daniil Viktorovich Bezsonov
Maritime Risk
person · ua
Record ID: ca-sema-041f933558f3c7965d3101518a5d911e664e5fff
- Turbine Engineering and Manufacturing (Tem
Maritime Risk
organization · ir
Record ID: ca-sema-0441915d3fde1f86c98c7c2762e5926b3dd0feb6
- Denis Vladimirovich Gusev
Maritime Risk
person · ru
Record ID: ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267
- Vasily Maksimovich Vlasov
Maritime Risk
person · ru
Record ID: ca-sema-046bb3246322177126d093916418db9bc1f5ab04
- Vladimir Mikhailovich Gundyayev
Maritime Risk
person · ru
Record ID: ca-sema-0487b14a2d31ac20a6a966325d2464b5727ed80b
- Andrei Sergeyevich Mandel
Maritime Risk
person · ru
Record ID: ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437
- Beriev Aircraft Company PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-0491df840bd0ad71531954e4eb46021bd8013471
- Xavier Antonio Moreno Reyes
Maritime Risk
person · ve
Record ID: ca-sema-04937467b595f33e3acab337746735d2b08253b5
- Win Kyaw Kyaw Aung
Maritime Risk
person · mm
Record ID: ca-sema-04a1b59da981f5165f2d9efbc454ac9044c1b9c8
- Tactical Missiles Corporation, Ravenstvo-service JSC
Maritime Risk
organization · ru
Record ID: ca-sema-04a1eb58a70b2ca9453b6684cc82d0531b1a33b3
- Maria Vasilievna Fedoseyevas-hukshina
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-04a399713916d966fa78507134797ae340018b80
- Airat Zakievich Farrakhov
Maritime Risk
person · ru
Record ID: ca-sema-04aa6f138f1cb72c904e0f8e7b7b65329e89b160
- Razi Vaccine and Serum Research Institute in the Ministry of Jahad
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-04bec48f05fbf2073dd4db5d4e08a22e5596a0a3
- Yulia Vladimirovna Saranova
Maritime Risk
person · ru
Record ID: ca-sema-04c6b53e1fa01071b416ad14acf6a2bbb96e10eb
- Andrei Mikhailovich Ilnitsky
Maritime Risk
person · ru
Record ID: ca-sema-04dd456ce0b8d9d5ffee6a27cdd8b7983a757396
- Oao Novatek
Maritime Risk
organization · ru
Record ID: ca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
- Anton Vyacheslavovich Krasovsky
Maritime Risk
person · ru
Record ID: ca-sema-04ea3667fea87131594c45db5de3f74b7918de00
- Tuiaara Valerievna Vasilieva
Maritime Risk
person · ru
Record ID: ca-sema-04f6729d446ce732d89660552c24caf99e3b78bb
- Elvis Eduardo Hidrobo Amoroso
Maritime Risk
person · ve
Record ID: ca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8
- Kranark LLC
Maritime Risk
organization · ru
Record ID: ca-sema-05336fff9af66992d04280491d47b4a48fe06822
- Research and Production Association Named After S.a. Lavochkina JSC
Maritime Risk
organization · ru
Record ID: ca-sema-055d0b767b411d88939063f0863ffc9c6e7f083e
- Moshe's Farm
Maritime Risk
organization · il
Record ID: ca-sema-0575d0072595a5d61f89b638f94614afca6ac1cf
- Aleksandr Leonidovich Shershnev
Maritime Risk
person · ru
Record ID: ca-sema-05837c6f0707cb79694042955d898774e756b430
- Feodosia
Maritime Risk
organization · ua
Record ID: ca-sema-0586859a32d6db5952b224d2a0e4e4c20f8cda24
- Justo Pastor Urbina
Maritime Risk
person · ni
Record ID: ca-sema-058a33e63c067841e7d01d86910ab339667d93ee
- Ilan Mironovich Shor
Maritime Risk
person · md
Record ID: ca-sema-05aedb2db3f674591eddc539d34807eb637ec604
- Hsan Hsint
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-05cd9ab7050b236e900b3bc34838ce5cca1ce746
- Aleksei Valeryevich Popovich
Maritime Risk
person · ru
Record ID: ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed
- Natalya Vasilievna Nazarova
Maritime Risk
person · ru
Record ID: ca-sema-05e6b46c5c4943bf99cbf1279f5db482e01dcd52
- Anton Alexandrovich Basansky
Maritime Risk
person · ru
Record ID: ca-sema-05ea299e966bfd6bac2069ed6063ccfaa6c8bb6b
- Ministry of Intelligence and Security (Mois
Maritime Risk
organization · ir
Record ID: ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
- Ko Ko Oo
Maritime Risk
person · mm
Record ID: ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786
- Valery Nikolayevich Vasilyev
Maritime Risk
person · ru
Record ID: ca-sema-060307d16da8e48f9da41f8f5a8b4289261dcc73
- Aleksey Kazakov
Maritime Risk
person · ru
Record ID: ca-sema-0604611a45055b1c8deae65aa83c434f547d6120
- Ano Dialog
Maritime Risk
organization · ru
Record ID: ca-sema-061a59c94f3e4acdefb268b2a818fc1836f46d90
- State Scientific Centre Research Institute of Atomic Reactor JSC
Maritime Risk
organization · ru
Record ID: ca-sema-062fddca056a5d461102ac7ee4d2218d5ea27081
- Viktor Alexandrovich Ignatov
Maritime Risk
person · ru
Record ID: ca-sema-063d737a94b765f9bf7fb862c810e63dc673e508
- Ao Ural Civil Aviation Factory
Maritime Risk
organization · ru
Record ID: ca-sema-06458392203852506ef24b79959279079d79ca21
- Mahn Nyein Maung
Maritime Risk
person · mm
Record ID: ca-sema-065361968b20552fffc422ed99aa51e92a476a06
- Tshinga Judge Dube
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-06577b142853af90b416485b88f48c4ea5a505f2
- Hasan Rahimpour Azghadi
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-065e0dec1d4b8d4334792580e44923f465a1819e
- Vladimir Alekseevich Koshelev
Maritime Risk
person · ru
Record ID: ca-sema-06646f8b1201b571ab2b5d2b9770f9f53e6edd77
- Cesar Zvayi
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-066520539aea190cfa4db454208ceed8842d7c26
- Evgeniy Alexsevevich Morov
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-066c21f4f907abe8c24b6577fe29f432ccb47687
- Javad Darvish-vand
Maritime Risk
person · ir
Record ID: ca-sema-0671e1e099d0a137edcb40f00b3cad59e4d06d0c
- Georgy Maslov
Maritime Risk
vessel · ru
Record ID: ca-sema-067217318af0d93427c79bdb919fef3e53f5fccc
- Ahmadian Ali Akbar
Maritime Risk
person · ir
Record ID: ca-sema-067b617a798bc7a162551bff5cf8179d40ebcd8c
- Tiz Pars
Maritime Risk
organization · ir
Record ID: ca-sema-0686d9daf5229c2c8e39aa619753357b6125c711
- Gennady Evgenievich Kovalchuk
Maritime Risk
person · ua
Record ID: ca-sema-069a421d050f570a5d8a5c67b1ae868dc88e6231
- Vladimir Zalmanovich Litvin
Maritime Risk
person · ru
Record ID: ca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
- Husam Sukkar
Maritime Risk
person · sy
Record ID: ca-sema-06a3c5179379510d7b7bc56a6d2a68901f3aeb37
- Sevastopol Commercial Seaport
Maritime Risk
organization · ua
Record ID: ca-sema-06a92427a4dd1d8971cc3f5a72a1084b37007ef7
- Aleksandr Vasilyevich Basov
Maritime Risk
person · ua
Record ID: ca-sema-06bc418f4ffcc5654f84c3fedef8d7f381b8ab8a
- Stroytransgaz Holding
Maritime Risk
organization · ru
Record ID: ca-sema-06beaadb10c13a099900349106c41ed522a50616
- the Officer’s Union For International Security
Maritime Risk
organization · ru
Record ID: ca-sema-06ca46909f907106c24dacc2d0a50702d8567df4
- Ali Larijani
Maritime Risk
person · ir
Record ID: ca-sema-06cf5ad015bcdc2cd066f09fabf78874ad24cf45
- Nina Viktorovna Dorokhova
Maritime Risk
person · ru
Record ID: ca-sema-06d2941f604befee0849929b73e263df4a5be4d7
- Maher Rebhi Obeid
Maritime Risk
person · ps
Record ID: ca-sema-06e2abf3adcdefbad854e22ab11fd322d49a6a83
- Aleksander Viktorovich Chervyakov
Maritime Risk
person · by
Record ID: ca-sema-06f2fe331fdf349b7f2250e3e997397a7f243b16
- Ksenia Vladimirovna Mishonova
Maritime Risk
person · ru
Record ID: ca-sema-06f36f1449e0b2bc0a8b263843dc182e9c30091e
- Vzglyad
Maritime Risk
organization · ru
Record ID: ca-sema-070e0e9c88bbb424ddbf59bc5e691606f9b25b6c
- Opk Oboronprom
Maritime Risk
organization · ru
Record ID: ca-sema-07165195ecd0c22ded456b219c57df591c32e937
- Sergei Sergeivich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282
- Chelyabinsk Tractor Plant Uraltrac LLC
Maritime Risk
organization · ru
Record ID: ca-sema-07496d39fe607cf763abea6adcf0982a4a6c88a4
- Syriatel
Maritime Risk
organization · sy
Record ID: ca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce
- Andrey Yurievich Vorobyov
Maritime Risk
person · ru
Record ID: ca-sema-074cdd1a6a4f41560f427fde8274f9cec0c6e3f0
- Plant Kulakov JSC
Maritime Risk
organization · ru
Record ID: ca-sema-0764f8baf08ec51ea785c3490beeb73d3d352cd8
- National Research Institute For Physical Technical and Radio Engineering Measurements
Maritime Risk
organization · ru
Record ID: ca-sema-07684795ad42d2925be5853d5169366530564e8e
- Lazarus Dokora
Maritime Risk
person · zw
Record ID: ca-sema-0773a87f21922b4fcf8dea8d38b3bff117a3f1a0
- Yuri Mikhailovich Zakabluk
Maritime Risk
person · ua
Record ID: ca-sema-077d14a9a8a2ceee95a7d7ff85e07d418a6ea22b
- Imensazan Consultant Engineers Institute
Maritime Risk
organization · ir
Record ID: ca-sema-07829e4df6a08f44da824597b02922a315373464
- Promsvyazbank PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
- Mikhail Nikolaevich Berulava
Maritime Risk
person · ru
Record ID: ca-sema-07aeb92dae67618f9f80bc5e9e77352faf9fb744
- Nikolai Grigorievich Tsed
Maritime Risk
person · ru
Record ID: ca-sema-07d13b3c6999280866adf9b8aee0584555283cc6
- Sergey Viktorovich Chizhov
Maritime Risk
person · ru
Record ID: ca-sema-07d6bf7b89f351f5845beb0b56f71aba39ac565a
- Asma Al Assad
Maritime Risk
person · sy
Record ID: ca-sema-07f55bbc71637f1e737cb412cf2a181b2e29ce14
- Baikal Electronics JSC
Maritime Risk
organization · ru
Record ID: ca-sema-080e07bce9ad0205e97aa39151cff0e4bb4dd72a
- Antonio José Benavides Torres
Maritime Risk
person · ve
Record ID: ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f
- Jiarui Peng
Maritime Risk
person · cn
Record ID: ca-sema-0825c7f8b6b53980a59b1138df2c69a956543986
- Sherif Abdallah
Maritime Risk
person · ht
Record ID: ca-sema-0831b7a9c4950cdaf0107b0138a90dc3cc2805b9
- Eurasian Youth Union
Maritime Risk
organization · ru
Record ID: ca-sema-0832e94a2a07eea4748d7257b8ea1fb65b8a0831
- Miroslav Vladimirovich Rudenko
Maritime Risk
person · ua
Record ID: ca-sema-085453585e07bf49894352c419fefc9a8e7f402d
- Ilham Mammadhasan Oglu Rahimov
Maritime Risk
person · ru
Record ID: ca-sema-0863e53fd78a718a96ba3a0986a432e3f305c898
- Tatiana Petrovna Larionova
Maritime Risk
person · ru
Record ID: ca-sema-086b6a621e6d8aa166f9cc95ec39bf51b4a555e1
- Denis Aleksandrovich Bortnikov
Maritime Risk
person · ru
Record ID: ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db
- Aung Min
Maritime Risk
person · mm
Record ID: ca-sema-089f187563f1d266c42f78d51f08ed11ad76ad59
- Vtb
Maritime Risk
organization · ru
Record ID: ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9
- Rossiya-24 Tv Channel
Maritime Risk
organization · ru
Record ID: ca-sema-08a449fe1661b3f7cb87ddc83cb3584a3c99f233
- Everest Energy
Maritime Risk
vessel · ru
Record ID: ca-sema-08a632ba4bbbbba16c0923d210c962112f63bb95
- Elena Vladimirovna Mikhailova
Maritime Risk
person · ru
Record ID: ca-sema-08b1ce40649ee938548872446c22fec69eb21771
- Ilya Vladimirovich Yeliseyev
Maritime Risk
person · ru
Record ID: ca-sema-08be7e018c90387008dcdff91e43ad74192d213b
- Radik Spartakovich Isyakaev
Maritime Risk
person · ua
Record ID: ca-sema-08bf26056f205adcc6b67b8fbbe4481cc9e25d50
- Burma Segal International Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-08c5e7bf510e7c5ace3bb74e4c272fad9c272a42