SIC Intelligence
Record directory — page 1547
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 154,601–154,700
- Khudr Khudr
Maritime Risk
person · sy
Record ID: ca-sema-28f637fc5ae6afa8eb20f18f01c539d59bd50e0b
- Olga Golodets
Maritime Risk
person · ru
Record ID: ca-sema-290eb249837c144a3754ab4e8bc726b8a61a0826
- Artem Gennadyevich Sheikin
Maritime Risk
person · ru
Record ID: ca-sema-29121b638460f34ed6334b1e5c1191902ef2a597
- Dmitry Nikolaevich Perepyolkin
Maritime Risk
person · ua
Record ID: ca-sema-2925532ef6b54e6bca93b33d66f9c6587d766514
- Aerospace Research Institute
Maritime Risk
organization · ir
Record ID: ca-sema-292c64292b4f0ad3a4c6dbc71fe56c92838ac476
- Niiet JSC
Maritime Risk
organization · ru
Record ID: ca-sema-29390f2edb9f9b65176d13f6b72ee4ed3a48dc98
- Rifat Gabdulkhakovich Shaykhutdinov
Maritime Risk
person · ru
Record ID: ca-sema-29399ac62d1022fd65c5fc9a67389943ac92b9f9
- Yury Innokentievich Grigoriev
Maritime Risk
person · ru
Record ID: ca-sema-298b8478ec651d90adf0251774021a8e570d138a
- Aleksander Petrovich Gamov
Maritime Risk
person · ru
Record ID: ca-sema-29c1c0a5da74915f6b8b03a294eb0367eb90cf65
- Marat Abdulhaevich Nuriev
Maritime Risk
person · ru
Record ID: ca-sema-29c7a9f241ee3f837568a6cbbcee2f7c9a78b0b8
- Noam Federman
Maritime Risk
person · il
Record ID: ca-sema-29ca27e82e1c05640ffa3b3e6b9330b094df301f
- Mikhail Vladimirovich Degtyarev
Maritime Risk
person · ru
Record ID: ca-sema-29e71b455ff05c7123ba3245aaf1d36d28154338
- Gharargahe Sazandegi Ghaem
Maritime Risk
organization · ir
Record ID: ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac
- Artem Viktorovych Pshonka
Maritime Risk
person · ua
Record ID: ca-sema-2a08665cd9ce0f76cb4ab68e7afe232e3108b605
- Dmitry Sergeyevich Perminov
Maritime Risk
person · ru
Record ID: ca-sema-2a1caecbb88009680c76bd7376f61dec5432a949
- Russkaya Vesna
Maritime Risk
organization · ru
Record ID: ca-sema-2a3874f0946c11a59470cb298a30fdcedeff5ec6
- Nikolay Gavrilovich Brykin
Maritime Risk
person · ru
Record ID: ca-sema-2a3e5cd7a99d683c4a3fc6dc2a3af4502140805d
- Zay Gabar Company
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-2a637ab6e2c2917760ad6ae34e643f9c1855c27e
- Calixto Antonio Ortega Ríos
Maritime Risk
person · ve
Record ID: ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947
- Pavel Aristievich Pilavov
Maritime Risk
person · ua
Record ID: ca-sema-2a6bbf82fbe72c4b002ee528fb3065b1b6f18ced
- Viktor Yuriiovych Anosov
Maritime Risk
person · ua
Record ID: ca-sema-2a71587a32d400384cb3c0c4ad40cb19346b017d
- Ahmed Shamkhanovich Dogaev
Maritime Risk
person · ru
Record ID: ca-sema-2a91403350a156744d1700f6ffb2e721b14b9654
- Samvel Artavazdovych Galstyan
Maritime Risk
person · ru
Record ID: ca-sema-2a9e1fc19656a3c262d6f086f5ab66e0a2a31a76
- Than Shwe
Maritime Risk
person · mm
Record ID: ca-sema-2ac088c76edd4bfd7b0a8d85873ca73c0f5fcd75
- Alexander Arkadyevich Zhukov
Maritime Risk
person · ru
Record ID: ca-sema-2ac15e9a929e19893bc2acae9ab66011fd33fd7c
- Soe Win
Maritime Risk
person · mm
Record ID: ca-sema-2acf9673955852b71eb989c28aa5806ff2447808
- Nikolai Yuryevich Breev
Maritime Risk
person · ru
Record ID: ca-sema-2ad1446194d3103b456fc7e53b6a8c50a558f246
- JSC Production Association Strela
Maritime Risk
organization · ru
Record ID: ca-sema-2ad38f0ff4f7a697bdc4207aafdae0ac97dd5892
- Mohmad Isayevich Akhmadov
Maritime Risk
person · ru
Record ID: ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544
- M. Babaei Industries
Maritime Risk
organization · ir
Record ID: ca-sema-2ae85b55206db39ac62af2e014dcbe75ed2f92f9
- Sai Lone Hsaing
Maritime Risk
person · mm
Record ID: ca-sema-2ae89053d2373419394d70b4d5387e59314b6292
- Borisfen JSC
Maritime Risk
organization · ru
Record ID: ca-sema-2aec275c16abe0d7c57141a320a2d37e5183fa7a
- Dmitri Tolchinskiy
Maritime Risk
person
Record ID: ca-sema-2aed517650cf8c7ae919d33190706bf78083049c
- Federal Research Center Boreskov Institute of Catalysis
Maritime Risk
organization · ru
Record ID: ca-sema-2af8c564141ad184b43e00d748ade7e1b9176a83
- Alexey Borisovich Veller
Maritime Risk
person · ru
Record ID: ca-sema-2b0fddc0a1f5cf8f21e1ad6a04923e4b48ea91f0
- Aleksandr Viktorovich Ionov
Maritime Risk
person · ru
Record ID: ca-sema-2b1075a1d604456ef44c9a7c2c3ae4431c86b2e7
- Dubai Water Front
Maritime Risk
organization · by
Record ID: ca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4
- Marina Vladimirovna Sechina
Maritime Risk
person · ru
Record ID: ca-sema-2b1370735ce7f2203fa619acbbd3532726f86dae
- Hassan Hassanzadeh
Maritime Risk
person · ir
Record ID: ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04
- Karina Rotenberg
Maritime Risk
person · ru
Record ID: ca-sema-2b2f34da95cb4b8298ff3cfc935156c468f8a244
- Aquanika
Maritime Risk
organization · ru
Record ID: ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366
- Masoumeh Teymouri
Maritime Risk
person · ir
Record ID: ca-sema-2b43908c3a6c022629c9e4d9941f33a9c9603bcb
- Viktor Vladimirovich Gulevich
Maritime Risk
person · by
Record ID: ca-sema-2b4ba65c6b809a39d4b052ab2718cf3570e99616
- Ural Bank For Reconstruction and Development
Maritime Risk
organization · ru
Record ID: ca-sema-2b59b5914e0df1c7e1f0a6da5260d0218c6da65e
- Research and Production Corporation “space Monitoring Systems, Information- Control and Electromechanical Complexes” Named After A.g. Iosifyan
Maritime Risk
organization · ru
Record ID: ca-sema-2b5c50f57d9cca338b4833cec9c33efc6bd32ba4
- Hassan Rouhani
Maritime Risk
person · ir
Record ID: ca-sema-2b737441c798a7c653d2e19d4104c7ef7c075822
- Natalya Vladimirovna Gubareva
Maritime Risk
person · ua
Record ID: ca-sema-2b78ad3979671f0802fa91b931fedb2571104528
- Vladimir Iosifovich Resin
Maritime Risk
person · ru
Record ID: ca-sema-2b829c4116b9d72e778dbb43cf9a6a496b7776ae
- Amana
Maritime Risk
organization · il
Record ID: ca-sema-2b96c3b59cd2b46e65f0b569353bd5ee6741adb4
- Person
Global Sanctions
person · ru
Record ID: ca-sema-2ba07e5815d842d15955f0ac0f7f026e716a33ee
- Banque Islamique Internationale De La Syrie
Maritime Risk
organization · sy
Record ID: ca-sema-2bb7c33b1933f7c4cfaa27c9eeb320c3832d3a8e
- María Iris Varela Rangel
Maritime Risk
person · ve
Record ID: ca-sema-2bcfe35bd14ed24786692c8005645d7a82393b9f
- Ivan Ivanovich Okhlobystin
Maritime Risk
person · ru
Record ID: ca-sema-2bdc1773eb25d9c144abb6a4cbc7cea2e58f0b55
- Larisa Anatolievna Litvinova
Maritime Risk
person
Record ID: ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f
- Ministry of Culture of Kherson Region
Maritime Risk
organization · ua
Record ID: ca-sema-2bed97e4cc4dce65187b7b4946a2c76955a9368b
- Andrey Petrovich Samsonenko
Maritime Risk
person · ru
Record ID: ca-sema-2bf6ec346c469874b28d7b1ccb32da181830eb7c
- Sergei Mikhailovich Sokol
Maritime Risk
person · ru
Record ID: ca-sema-2c10b81866812504e2182e9554df0ede3c6c929c
- Andrey Yurievich Lustenko
Maritime Risk
person · ua
Record ID: ca-sema-2c17339587ba910241570889f4ae866e1bfdca7e
- Arsen Suleimanovich Fadzayev
Maritime Risk
person · ru
Record ID: ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01
- Yury Viktorovich Fedorov
Maritime Risk
person · ru
Record ID: ca-sema-2c3223b3a39689946f0a27c5458798979789d7c9
- La Perouse
Maritime Risk
vessel · ru
Record ID: ca-sema-2c43032af2a796e76e9edb3a978089e282320abe
- Yury Mikhailovich Seliverstov
Maritime Risk
person · by
Record ID: ca-sema-2c4cfb56bd50ca232c9a996120458f3e07588849
- Ekaterina Filippova
Maritime Risk
person · ua
Record ID: ca-sema-2c573e7ef096b1f2e755ec60890d5dfa758f6fbc
- Aleksey Krivoruchko
Maritime Risk
person
Record ID: ca-sema-2c57e2a8c883e806626c419f945e839d543c7f0f
- Hulda
Maritime Risk
vessel · ru
Record ID: ca-sema-2c722b91c1e16aad592331ab336ba4f05e6d7097
- Natalya Vladimirovna Borisova
Maritime Risk
person · ru
Record ID: ca-sema-2c7db41d5dcb6582ccd3d1d18c547845cbab4052
- Stanislav Alexandrovich Naumov
Maritime Risk
person · ru
Record ID: ca-sema-2c829e364bb1a6b3efd72f59ddf105297277eff7
- JSC Concern Sozvezdie
Maritime Risk
organization · ru
Record ID: ca-sema-2c91764686e906df48c25fe012122b129f6890d7
- Julia Mikhailovna Kryukova
Maritime Risk
person · ua
Record ID: ca-sema-2c9252c1c4b45d6ec9b1253745e4de164b5d7e64
- Tarif Akhras
Maritime Risk
person · sy
Record ID: ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194ac
- Cargo Link Petroleum Logistics Co. Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
- Public Joint Stock Company Techpribor
Maritime Risk
organization · ru
Record ID: ca-sema-2cde752f288c38f362b178b3e76d08946059eb0d
- Fidel Antonio Moreno Briones
Maritime Risk
person · ni
Record ID: ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
- Sufian Allaw
Maritime Risk
person · sy
Record ID: ca-sema-2d14da72bb87939cfbcba49caaf9167f781c488d
- Vasily Borisovich Kashin
Maritime Risk
person · ru
Record ID: ca-sema-2d1c450e8e6e885e17f242092a4b2437e2f17800
- Viktor Melkhiorovich Kress
Maritime Risk
person · ru
Record ID: ca-sema-2d228b07e911c76ec884b851b348c7f2cae82ec6
- Gabriel Jean-pierre
Maritime Risk
person · ht
Record ID: ca-sema-2d3da18c41153d8b6765934ecf0ff9ab7419d539
- Adnan Slakho
Maritime Risk
person · sy
Record ID: ca-sema-2d480dbacfb0b52fb82fa7e227f0615e218e9fb3
- Pavel Ivanovich Gishchenko
Maritime Risk
person · ru
Record ID: ca-sema-2d4ec8ed59deb73fa4ce1c7279d493715961d136
- Gennady Yakovlevich Temnikov
Maritime Risk
person · ru
Record ID: ca-sema-2d5043417ce29b3fd1ffcaee4eff18c341a5edc8
- Scientific-production Enterprise Kant
Maritime Risk
organization · ru
Record ID: ca-sema-2d5b84360e979f10088de5b2a4729061cc8e3ebe
- “omsk Scientific Research Institute of Instrument Making” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-2d5de9cae4a85a0b3f0e44c3c7eda01f3fd55a70
- Statusbank JSC
Maritime Risk
organization · by
Record ID: ca-sema-2d944e41d81bd688050dd775ad29391d7c2bbec8
- Aleksey Oleksin
Maritime Risk
person · by
Record ID: ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
- Maksim Leonidovich Trusevich
Maritime Risk
person · by
Record ID: ca-sema-2daf74440d708c40279401cb41658d799cac1e6e
- Sergei Eduardovich Sarkizov
Maritime Risk
person · ru
Record ID: ca-sema-2dba24341dc6049659e4d5ad2b1af0ef9a169a9a
- the Basij Cooperative Foundation
Maritime Risk
organization · ir
Record ID: ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
- Badr Lafi Alotaibi
Maritime Risk
person
Record ID: ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
- Expert Partners
Maritime Risk
organization · sy
Record ID: ca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
- Sergey Pavlovich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-2e18a9d69163a7c6dc49da7c8cde3980ce990890
- Profaktor, Tov
Maritime Risk
organization · ua
Record ID: ca-sema-2e36e07166c9a46d803bd1e1d9b61b3731c837f3
- Maria Albot
Maritime Risk
person · md
Record ID: ca-sema-2e473b754251392c0d4cc8f60f73392b15487c1a
- JSC Khabarovsk Shipbuilding Yard
Maritime Risk
organization · ru
Record ID: ca-sema-2e4c8851f5c8a204fea2cf05e6f67173a1bfcb19
- Vladimir Vladimirovich Pozner
Maritime Risk
person · ru
Record ID: ca-sema-2e55434c32d09e12dcf52a9eac4be0a0c0cc26c6
- Liudmila Borisovna Nizamova
Maritime Risk
person · ru
Record ID: ca-sema-2e59fd139d2a2427f91a406f094aab64fbdae0df
- Grigory Borisovich Karasin
Maritime Risk
person · ru
Record ID: ca-sema-2ea56e378811ce5a2c62601fb00a4c32971fa223
- Vera Plahotniuc
Maritime Risk
person · md
Record ID: ca-sema-2ea66a293f30ca405a66c2b10bee4b6c99d86a1f
- Arcadio De Jesús Delgado Rosales
Maritime Risk
person · ve
Record ID: ca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda
- Tv Zvezda
Maritime Risk
organization · ru
Record ID: ca-sema-2ee83a77209920927aee1428c1f29837a483dc5b
- Gennady Pavlovich Naraev
Maritime Risk
person · ua
Record ID: ca-sema-2eee297b7a1c413db5120f666faf0a5fe056835b