SIC Intelligence
Record directory — page 1542
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 154,101–154,200
- Ruslan Aleksandrovich Romashkin
Maritime Risk
person · ru
Record ID: ca-sema-0e3783e910bd21cc207f264a238275d38bda2cce
- Michael Reuben Nyambuya
Maritime Risk
person · zw
Record ID: ca-sema-0e393ee0ba94bf323c4eb706ed387cf72e27cc54
- Stratos Aurora
Maritime Risk
vessel · ru
Record ID: ca-sema-0e3f5c65fb5aca6b7e61c1218eecaed06e15b22d
- Abdulkhakim Kutbudinovich Gadzhiev
Maritime Risk
person · ru
Record ID: ca-sema-0e43b969c58b393bf0637bdeb75de80b745e7422
- Ali Barakat
Maritime Risk
person · sy
Record ID: ca-sema-0e71b1d4af2dc0e4fae8418a953e25a0e9936581
- Alexander Alexandrovich Malkevich
Maritime Risk
person · ru
Record ID: ca-sema-0e7903f97e280ed8db1fd8a820a016ad5aee1306
- Ensieh Khazali
Maritime Risk
person · ir
Record ID: ca-sema-0e830e513a384be4a0175ad9b307cab7e58bd1f9
- Akhmat Kadyrov Foundation
Maritime Risk
organization · ru
Record ID: ca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
- Dmitry Yuryevich Vasilenko
Maritime Risk
person · ru
Record ID: ca-sema-0ec52ca02357fbf969eea7a0eb1f35415abc3c7d
- Irkut Research and Production Corporation PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-0ed1865fb9c878847436cf8824d73b59dea1fc22
- Igor Vladimirovich Golub
Maritime Risk
person · by
Record ID: ca-sema-0edd1837e2ef36a048977eda4ddd54f45177380b
- Kalmius Battalion
Maritime Risk
organization · ua
Record ID: ca-sema-0ef1bcdd5ae96b89e3e81479486c5ad8e7d26b82
- Igor Vyacheslavovich Barinov
Maritime Risk
person · ru
Record ID: ca-sema-0ef6aead5a634c315a2d8220bd0ee934fa2c6aed
- Mikhail Vasilyevich Zheltyakov
Maritime Risk
person · ua
Record ID: ca-sema-0efd9ed8348780e7409b8eee4a4bd34cfb20f3f7
- Boris Yuryevich Titov
Maritime Risk
person · ru
Record ID: ca-sema-0f0c2d3e08fd54a53a5f932ec773739950d78570
- Farouk Al-shaara
Maritime Risk
person · sy
Record ID: ca-sema-0f1b598157302fdee079f968b221f138e899bf1a
- Thein Zaw
Maritime Risk
person · mm
Record ID: ca-sema-0f4031b71f440ae91807fbbcdc36394c65ec24c0
- Imad Shamlakh
Maritime Risk
person · ps
Record ID: ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5
- Svyatoslav Ostrovsky
Maritime Risk
person · ru
Record ID: ca-sema-0f4768f8b040169213029a1cabcfbd7312d8bcf3
- Scientific-production Enterprise Volna
Maritime Risk
organization · ru
Record ID: ca-sema-0f583d6f5e9dd04a56a3a22f0a57388ab98f9553
- Sergey Vasilyevich Karpov
Maritime Risk
person · ua
Record ID: ca-sema-0f5a4bb696edec9305fe61c6211bf0f594857314
- Vyacheslav Gennadievich Tikhonov
Maritime Risk
person · ua
Record ID: ca-sema-0f5bdf5e448ec865da5475e5f9b3fb5f3d1fc63e
- Neva Electronica JSC
Maritime Risk
organization · ru
Record ID: ca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
- Elena Alexandranova Evtyukhova
Maritime Risk
person · ru
Record ID: ca-sema-0f6f82d2e2ef9174482954b6dac2dede3abe19f5
- Aliaksandr Viktaravich Abashyn
Maritime Risk
person · by
Record ID: ca-sema-0f8c5c4c947d3a9375fcb9a8cdaa35d7ddb03fa9
- Pavel Mikhailovych Tropkin
Maritime Risk
person · ru
Record ID: ca-sema-0f8d12ae62d2902ecd5bb7d5da06c3592f98d32e
- Ozanno
Maritime Risk
vessel · ru
Record ID: ca-sema-0fb3c45623406fdba2d4aae14daee60ac98ea0bb
- Sovcombank
Maritime Risk
organization · ru
Record ID: ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
- Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ca-sema-0fc37f5e65018951ffdf2837a164ae89ceb32dc6
- Sergey Anatolievich Gavrilov
Maritime Risk
person · ru
Record ID: ca-sema-0feda302c4c4a9fa89a4d9ca82da8da45efabd49
- Central Bank of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-0ff2f3f9b35be2dc2ab95cc5f51927f65370c57a
- Aung Kyaw Tun
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-1002cec5cf2df6d4f5539ec78f5314c258bb13d2
- 558 Aircraft Repair Plant
Maritime Risk
organization · by
Record ID: ca-sema-100d61ef382dc28bdbdb4b0635ed1299fb5f7a66
- Volga-dnepr Airlines
Maritime Risk
organization · ru
Record ID: ca-sema-1018150509b2924cae4052b95897716c576ee219
- Maria Vladimirovna Vorontsova
Maritime Risk
person · ru
Record ID: ca-sema-101e5b06604c9ec14639fcdb0351a2023dbfb819
- Aleksandr Viktorovich Gusev
Maritime Risk
person · ru
Record ID: ca-sema-1048b0a5b07e98ea04886a9559eee4d7f30ee206
- Sergey Gennadiyevich Zyryanov
Maritime Risk
person · ua
Record ID: ca-sema-104ee18160bd5982b5a09658da3911d5f4a9d407
- Khasan Kureyshevich Tatriev
Maritime Risk
person · ru
Record ID: ca-sema-1053140eb195d1313b8affe2e551c28ac510634d
- Mohammed Ramez Tourjman
Maritime Risk
person · sy
Record ID: ca-sema-10552e8a397c6f589545e401f843e06c734f3a32
- Anna Andreevna Pushkareva
Maritime Risk
person · by
Record ID: ca-sema-1056dd1dbefe442400151aaa60d9eeb2ec0b5c65
- Vladimir Viktorovich Pavlenko
Maritime Risk
person · ua
Record ID: ca-sema-105be3b2980241f8821f983737aad820f9bf6727
- Vladimir Leonidovich Sivkovich
Maritime Risk
person · ua
Record ID: ca-sema-1067b8829f2a94f5b0c2ed54f47bb7d3cdd52a09
- Universal-avia
Maritime Risk
organization · ua
Record ID: ca-sema-1075e5e03dd7833bb53dfbebc271a40082e843dc
- Natalya Yurevna Nikonorova
Maritime Risk
person · ua
Record ID: ca-sema-10862cba356ce33f0d13e1fc738371287befe206
- Tatyana Viktorovna Pereverzeva
Maritime Risk
person · ua
Record ID: ca-sema-10867bbefae0dbcddb90e478290447a945328d91
- Oleksandr Mykolayovych Kornienko
Maritime Risk
person · ua
Record ID: ca-sema-1088f947aa8b8add7c9d605be69eb3246e232e88
- Andrei Anatolyevich Turchak
Maritime Risk
person · ru
Record ID: ca-sema-1098c0538741a10ab02b01dd3d1e03e53fc2073e
- Steeve Khawly
Maritime Risk
person · ht
Record ID: ca-sema-109bb811cb39f68bdfe387f8627b9e8ca5be21f7
- Arkadiy Yurevich Romanov
Maritime Risk
person · ru
Record ID: ca-sema-10b0dced958d1854458cc2894c3c3742a6b6aa1c
- Alexander Alexandrovich Bondarenko
Maritime Risk
person · ua
Record ID: ca-sema-10e3dda9f9f17c379b0d7ee547a2d92e2d04623a
- Scientific and Technical Center Zaslon JSC
Maritime Risk
organization · ru
Record ID: ca-sema-10f222b5d546edde3557a2f1e2b7908b7ff330b8
- Concord Management and Consulting LLC
Maritime Risk
organization · ru
Record ID: ca-sema-1106d830d36b86631df29bc90c968182103aa0dc
- Sergei Alexandrovich Markov
Maritime Risk
person · ru
Record ID: ca-sema-112a5688b416211177769540eec7114e241ed4a5
- Mahmoud Alavi
Maritime Risk
person · ir
Record ID: ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255
- Jeff Larose
Maritime Risk
person · ht
Record ID: ca-sema-1135156d532048a15826788efcfb67e1c877ffc7
- Sergey Nikolaevich Rozhkov
Maritime Risk
person · ua
Record ID: ca-sema-113aae7e2f6d67506b022454098976d6a691afb4
- Bank of Moscow
Maritime Risk
organization · ru
Record ID: ca-sema-114774878f2a8f731797006bef9ad75e72c71a53
- Víctor Hugo Cano Pacheco
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-114e0c576c828188910c3bd851aa2060fab726b8
- Munzir Al-assad
Maritime Risk
person · sy
Record ID: ca-sema-115eda0bbc16a6b269c67af45df63e6faaffb687
- Oleg Nikolaevich Barabanov
Maritime Risk
person · ru
Record ID: ca-sema-117f1e7f7d32f14f630a3dd3b9c9687e58436941
- Anatoly Vasilievich Torkunov
Maritime Risk
person · ru
Record ID: ca-sema-1184954ca75c65f32eef6e0a4ddc3e148a35ea23
- Ekaterina Yurevna Gubareva
Maritime Risk
person · ua
Record ID: ca-sema-118946ea1bf1ae6ced0de28fcf24b528c8b5d6cf
- Ezzatollah Zarghami
Maritime Risk
person · ir
Record ID: ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6
- Aleksey Vladimirovich Shatokhin
Maritime Risk
person · ua
Record ID: ca-sema-119be9a9c9d91b446fdfbd106c8c48366764db38
- Kirill Yuryevich Vasiliev
Maritime Risk
person · ru
Record ID: ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6
- Igor Himici
Maritime Risk
person · md
Record ID: ca-sema-11a1ce410e371c21db1e11d237187a8ce19ab638
- Reza Khaki
Maritime Risk
person · ir
Record ID: ca-sema-11b0b799fbff53cf127c49949ed4ce9d0760533a
- Qingdao Hehuixin International Trade Co LTD
Maritime Risk
organization · ru
Record ID: ca-sema-11b677df182ec599f2e826f2b82e285c9815b349
- Electroavtomatika JSC
Maritime Risk
organization · ru
Record ID: ca-sema-11b97ffa0e387c0be5a87ff5c10dad837478d735
- Petr Akopov
Maritime Risk
person · ru
Record ID: ca-sema-11d0045c3df4a9830a7192ed2a8a47a34df2473c
- Burma Daewoo International
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-11d4a92c4a4071484c3079ff0b8f5105560405e4
- Aung Thet Mann
Maritime Risk
person · mm
Record ID: ca-sema-11d83f01717a57fd7d6bebc0980893766666969f
- Sergei Mikhailovich Mironov
Maritime Risk
person · ru
Record ID: ca-sema-11dc0d45518be0a07d48610ddb12f84650ff3b9a
- Yaroslav Evgenievich Nilov
Maritime Risk
person · ru
Record ID: ca-sema-11ebc15bc4b1b9f16448e23139357edcac2ca97a
- Dmytro Mikhailovich Salvluchenko
Maritime Risk
person · ua
Record ID: ca-sema-11f0841eb3989e3989c855309526ca7fb9f89dde
- General Organization of Tobacco
Maritime Risk
organization · sy
Record ID: ca-sema-11f0a6eda5577bedad7e027593ede4a24ea7c612
- Gustavo Eduardo Porras Cortes
Maritime Risk
person · ni
Record ID: ca-sema-11f3b9145a06c00b2d0788f433ff3b317061bc48
- Kenneth Vhundukai Manyonda
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-11f887ffd83ca9480d3f5846331c84bd8497dc0a
- Anton Olegovich Kotyakov
Maritime Risk
person · ru
Record ID: ca-sema-123205432ccbd155823289733b811e353a1241d3
- Dina Ivanovna Oyun
Maritime Risk
person · ru
Record ID: ca-sema-124bfcfaa046f40ed7dff2a9dee3ea41aede918f
- Aleksei Viktorovich Pimanov
Maritime Risk
person · ru
Record ID: ca-sema-124fc252c5d9d5c1c8d41e91e8c6f540d2ea7eba
- Ahmad Vahid Dastjerdi
Maritime Risk
person · ir
Record ID: ca-sema-1258f6232b4868b9d091e0fa81b78a35a840b3af
- Adib Mayleh
Maritime Risk
person · sy
Record ID: ca-sema-126592f0500af62d20ddd144409c662b08cd725d
- Ministry of Defence Quartermaster General Office
Maritime Risk
organization · mm
Record ID: ca-sema-12680bc742a8c4e692bae6368e8d0e8a6f465b38
- Selina M. Pote
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-127cade566d745b8a589d4ed89d2f5cd2eab31d2
- Sit Taing Aung
Maritime Risk
person · mm
Record ID: ca-sema-12b02889f5df912b6024361d34950677ade89537
- Alexey Gennadievich Nechayev
Maritime Risk
person · ru
Record ID: ca-sema-12b2eb00db1aef5a8cc780a738c466cbc8c0abde
- Ghiath Jeraatli
Maritime Risk
person · sy
Record ID: ca-sema-12bf83fdda7647e9b4ba15bedca80412bf3381e4
- Ryazan Radio-plant
Maritime Risk
organization · ru
Record ID: ca-sema-12cb26a248bb7ad0b604837bf0f80b2812e758ba
- Rosoboronexport JSC
Maritime Risk
organization · ru
Record ID: ca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb
- Alfiya Gumarovna Kogogina
Maritime Risk
person · ru
Record ID: ca-sema-12e164c33d2d4a80bf82a92c7407c5978e8ab4e6
- Kembo Campbell Dugishi Mohadi
Maritime Risk
person · zw
Record ID: ca-sema-12e20d906306134c7e270f45a2419679545bb2c7
- Nikolay Terentievich Shamalov
Maritime Risk
person · ru
Record ID: ca-sema-1304888deb121e88fd9443919b1617bf5d8667c8
- Natalya Aleksandrovna Pashchenko
Maritime Risk
person · ua
Record ID: ca-sema-130ebcd0368ce9bf3da5f0ed9e0539992e82c578
- Nord Gold Plc
Maritime Risk
organization · ru
Record ID: ca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
- Aleksandr Galkin
Maritime Risk
person · ru
Record ID: ca-sema-13438c926ce94303ef02ca88d3555c690c1fea2c
- Omar Ibrahim Ghalawanji
Maritime Risk
person · sy
Record ID: ca-sema-134995b67847f8791b17fbe6643f2cf81ea00b69
- Alla Yurievna Perfilova
Maritime Risk
person · ru
Record ID: ca-sema-1352d6f0025c754418167b53c32ec4216c681f2a
- Ivan Josephovich Boguslavsky
Maritime Risk
person · by
Record ID: ca-sema-1365dc1a427b021d5f3edc2d3ed07c9bdfd95097
- Yelena Khimina
Maritime Risk
person
Record ID: ca-sema-13737f332c356266943d0980440588b4e6a3084e