SIC Intelligence
Record directory — page 1548
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 154,701–154,800
- Francis Dunstan Chenayimoyo Nhema
Maritime Risk
person · zw
Record ID: ca-sema-2ef0610e757ea8ef79195b6d8dd3daed0e7697f2
- Nikolai Robertovich Buduev
Maritime Risk
person · ru
Record ID: ca-sema-2f0b77ccdbf566ccba7e13022a1c48b2addf0b45
- Concern ‘mpo – Gidropribor’
Maritime Risk
organization · ru
Record ID: ca-sema-2f30877c547b944e137649634ff29900aeae71b7
- Roman Aleksandrovich Maliutin
Maritime Risk
person · ua
Record ID: ca-sema-2f3e297b579c3ea2d604dea1930b697f4918366e
- Fahad Shabib Albalawi
Maritime Risk
person
Record ID: ca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
- Ihor Kostenok
Maritime Risk
person · ua
Record ID: ca-sema-2f5c2a47d14f61b573b75eafba66dcebce0b036c
- Nikolai Mikhailovich Shcheglov
Maritime Risk
person · ru
Record ID: ca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4
- Alisher Burkhanovich Usmanov
Maritime Risk
person · ru
Record ID: ca-sema-2f6bcf1b6f8d0e7b2cd122c97a74ec03b1f7b51a
- Pardis Sabz Mellal Company
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-2f705feaef9260fb2b5e2c3268a5ccfc1a321b43
- Channel One Russia JSC
Maritime Risk
organization · ru
Record ID: ca-sema-2f7d44a317c5d594efe4f9bde7012aa8031f9017
- Heidar Asiyabi
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-2f82a1ae837bb012c74b31ceea27cb6d3071e3a2
- Minsk Bearing Plant
Maritime Risk
organization · by
Record ID: ca-sema-2f984df683acbae0bb8fae5e44c5c5e3b70049bf
- George Nyathi
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-2f9e7d101a681fb0f78d6648823600d207903fce
- Ali Akbar Velayati
Maritime Risk
person · ir
Record ID: ca-sema-2fb9d9b337650fb806921b644b7f302dcecc6b2b
- Herman Oskarovich Gref
Maritime Risk
person · ru
Record ID: ca-sema-2fc14271a9369b06b7defe2e74855cbfc929df4a
- Kazbek Kutsukovich Taysaev
Maritime Risk
person · ru
Record ID: ca-sema-2fd381c3b60a3833766a9c6cb7075efcdd56b998
- Vladimir Ivanovich Bulavin
Maritime Risk
person · ru
Record ID: ca-sema-2fe16429344e7024a0ae25bff8387255fa19e0a7
- Federal State Unitary Enterprise "Crimea Railway"
Maritime Risk
organization · ua
Record ID: ca-sema-3006e483e3f1a9e36975728bad24edd875ab192f
- God Semenovich Nisanov
Maritime Risk
person · ru
Record ID: ca-sema-300d1dffa5304d8f94860e92243843560a5758b9
- Sergey Nikolaevich Kotkin
Maritime Risk
person · ru
Record ID: ca-sema-300dc6a7fb8a49b56a3e7745dd77bc6fe99ac410
- Konstantin Vladimirovich Zavizenov
Maritime Risk
person · ua
Record ID: ca-sema-300ed5e20790627e6f8b79aa70f107e7f9c0c063
- Sergei Vyacheslavovich Bezdenezhnykh
Maritime Risk
person · ru
Record ID: ca-sema-30111ea783ca8284ef63601df6993fa96e7be2b1
- Azat Ferdinandovich Yagafarov
Maritime Risk
person · ru
Record ID: ca-sema-301b404ee2fe77ed9eb4bd368b681b65167e9190
- Habib Shahsavari
Maritime Risk
person · ir
Record ID: ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5
- Igor Alekseevich Altushkin
Maritime Risk
person · ru
Record ID: ca-sema-30222c5cc5dc813989b12f7dde3d053dd6ee70dd
- Irina Nikolayevna Milyutina
Maritime Risk
person · ru
Record ID: ca-sema-305e6f936754322b55ed7796c01b17d045e1180b
- Hk Cinty Co Limited
Maritime Risk
organization · ru
Record ID: ca-sema-305fe7f59acf4b6984cccd647b313a33b1c29c57
- Mikhail Anatolievich Borodin
Maritime Risk
person · ru
Record ID: ca-sema-306b03e0662bccba3642fc8386bac9a25d5aefe9
- Marou Sanat
Maritime Risk
organization · ir
Record ID: ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8
- Mya Tun Oo
Maritime Risk
person · mm
Record ID: ca-sema-308770d20cd0630fc9ad17697fae78b227c2394c
- Dmitry Vladimirovich Shmeliov
Maritime Risk
person · ua
Record ID: ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
- Marine Scientific Research Institute of Radioelectronics “altair” (Mniire “altair”)
Multi-Source Risk Profile
organization · ru
Record ID: ca-sema-30b8f6a6b3b0b12f42d8b5bfe08172106169fc7a
- Viktoria Valeriyevna Abramchenko
Maritime Risk
person · ru
Record ID: ca-sema-30ba89389d0987d614d5a6869853ad484bdea09f
- Lehava
Maritime Risk
organization · il
Record ID: ca-sema-30babc3f03437ded906e1630e176bfab16c2dd40
- Viktor Filippovich Rashnikov
Maritime Risk
person · ru
Record ID: ca-sema-30c2e842782770fe5b25b05c3c5f10308e1ca00c
- Dmitry Nikolayevich Patrushev
Maritime Risk
person · ru
Record ID: ca-sema-30c4fbd265a4a3db4f8b5204511039100d8fd686
- Gladys Requena
Maritime Risk
person · ve
Record ID: ca-sema-30cd1bde823169d46ed72d9a2ca2d6e35d30df97
- Lyudmila Gladkaya
Maritime Risk
person · by
Record ID: ca-sema-30d9738cd0ae66c1d2b1a3031c88c1ba7699f34e
- United Engine Corporation
Maritime Risk
organization · ru
Record ID: ca-sema-30d9ffd4d876e78990605d7a0cf21bc2af324c85
- Aleksandr Grigoryevich Lukashenko
Maritime Risk
person · by
Record ID: ca-sema-30da891acb710c3fefd54a46d79ea7a78e73157e
- Ne Aung
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-30e1e17675aafc688ccdb549ddf5171cba6a570d
- Minotor-service
Maritime Risk
organization · by
Record ID: ca-sema-30e203191361ccae0c0b49dc98b416b654527d1e
- Valentin Gennadyevich Mamaev
Maritime Risk
person · ru
Record ID: ca-sema-30e6a50df46098fdd69f84ecb88f0ecbce217a4e
- Roman Aleksandrovich Golovchenko
Maritime Risk
person · by
Record ID: ca-sema-30e701cd83f2938ed36273cd529514627ab7a8be
- Research Institute of Electronic Computers JSC
Maritime Risk
organization · by
Record ID: ca-sema-30e7a125ff163311829ed8f9d3814651a8a5c76f
- German Borisovich Khan
Maritime Risk
person · ru
Record ID: ca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c
- Eduard Ioffe
Maritime Risk
person · ru
Record ID: ca-sema-30efa0f93541a07a6219ff7fca7e701676e8261b
- Thida Oo
Maritime Risk
person · mm
Record ID: ca-sema-310c04b69d279b5bff19d48af30415a0e6eb62b9
- Viktor Volodymyrovich Medvedchuk
Maritime Risk
person · ua
Record ID: ca-sema-311fc1ef665a0948e33e4bfa45fec7d3721250d6
- Ali Shamkhani
Maritime Risk
person · ir
Record ID: ca-sema-3121fd4b16949e8d5e3ea9175a6fba3f3ac1fae3
- Radiotechnical and Information Systems Concern
Maritime Risk
organization · ru
Record ID: ca-sema-313e32fe9fb2b48b26317acc322c10c0fb197bab
- Igor Borisovich Dobros
Maritime Risk
person · ua
Record ID: ca-sema-314d034e826243b59aede682982703b56921f1f0
- Vladimir Volfovich Zhirinovsky
Maritime Risk
person · ru
Record ID: ca-sema-314e4facbc5ee1140ffbc4ab87bafc581362286d
- Rahim Reza Farghadani
Maritime Risk
person · ir
Record ID: ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116
- Yalta Film Studio
Maritime Risk
organization · ua
Record ID: ca-sema-3160027fa964a7b9c83150e06b15b440c53a86b1
- State Security Committee of the Republic of Belarus
Maritime Risk
organization · by
Record ID: ca-sema-31664449ffc52431830750420e3dacfcac4cf518
- Haj Ahmad Mirzaei
Maritime Risk
person · ir
Record ID: ca-sema-316f74e3e6bebdc144dd885ccb79e343f3aac08c
- Dmitry Vyacheslavovich Suslov
Maritime Risk
person · ru
Record ID: ca-sema-3179289422d87ab76f95fc4491b8611d989c6474
- Walid Al-moallem
Maritime Risk
person · sy
Record ID: ca-sema-317e6c6a99b7f02ead167d465f59e6176d3dfd3a
- Aung Lwin Oo
Maritime Risk
person · mm
Record ID: ca-sema-317e8d68284080cf466c50a88be6b23b0827c81c
- Amir Hatami
Maritime Risk
person · ir
Record ID: ca-sema-317eb8004e101e548a0bc43ec1aeafd7553b66b4
- Valentin Valentinovich Baiko
Maritime Risk
person · by
Record ID: ca-sema-3192fb8b4194e9e7a35c0ed6f9ace822e5b9a352
- “voentorg-retail” LLC
Maritime Risk
organization · ru
Record ID: ca-sema-31959a0a86caa71c6d35b211a0828b4b021e5051
- Ruslan Khadzhismelovich Tsalikov
Maritime Risk
person · ru
Record ID: ca-sema-31a099e4730d211f6c385d9634385098757d97ab
- Mikhail Vasilyevich Golubovich
Maritime Risk
person · ua
Record ID: ca-sema-31bd9bac32a70e41380ecfa4a7f709881a220156
- Mikhail Sergeevich Sheremet
Maritime Risk
person · ru
Record ID: ca-sema-31c93d68d2de3270feeb0ded8762e514640d5c45
- Amir Masar Abdurahman Aseel
Maritime Risk
person · sd
Record ID: ca-sema-31d2bcb769dd3f184777cfb094bca65cb6fbc476
- Mikhail Igorevich Poluboyarinov
Maritime Risk
person · ru
Record ID: ca-sema-31d48867452191ed0f99b5e6bd478f0ab9a11103
- Dmitry Georgievich Novikov
Maritime Risk
person · ru
Record ID: ca-sema-31d60a84fdff8d8df5e5b43b0a56de7c8a26a094
- Otary Ionovich Arshba
Maritime Risk
person · ru
Record ID: ca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36
- Vnii Signal
Maritime Risk
organization · ru
Record ID: ca-sema-31dea2adf543eafd53a133e0bcf827dd43f2ba02
- Andrei Anatolyevich Shevchenko
Maritime Risk
person · ru
Record ID: ca-sema-31e8a9c929745f9dfc85ead54c3977ffa3815d07
- Oboronlogistika OOO
Maritime Risk
organization · ru
Record ID: ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786
- Basamad Electronic Pouya Engineering Limited Liability Company
Maritime Risk
organization · ir
Record ID: ca-sema-31edaf06c9aee8e5db2a653ffd9cbc02187cfa5b
- Electroagregat JSC
Maritime Risk
organization · ru
Record ID: ca-sema-31f7873e8815f1f92328225da263c423e2906e0b
- Jorge Luis García Carneiro
Maritime Risk
person · ve
Record ID: ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a
- Than Hlaing
Maritime Risk
person · mm
Record ID: ca-sema-3207238fd48151efb067158768d9244c568c16a1
- Rima Al-qadiri
Maritime Risk
person · sy
Record ID: ca-sema-32158fef9d39a82835685600ef8144a893c57196
- Fast Bunkering Holding, Ltd.
Maritime Risk
organization · ru
Record ID: ca-sema-321c5d0f32770ebdbc19fbc34a8df0f49aeb3873
- Yaroslav Igorevich Konnikov
Maritime Risk
person · ua
Record ID: ca-sema-3223bcf8b93a299a576c2ebdf91df14f9dbaed0e
- Pavel Leonidovich Karanda
Maritime Risk
person · ru
Record ID: ca-sema-32268590a290c687b544cb21b2873b8298902c23
- Swan Energy Company Limited
Maritime Risk
organization · mm
Record ID: ca-sema-3228d2aa5990643ded511496900e788601cddc5d
- Olga Leonidovna Doroshenko
Maritime Risk
person · by
Record ID: ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f
- Vladimir Mikhailovich Kononov
Maritime Risk
person · ru
Record ID: ca-sema-3234509b9239e131df325efad8c5e5fdbcf1eaa1
- Illia Volodymyrovych Kiva
Maritime Risk
person · ua
Record ID: ca-sema-324814ad057fe67020d4449d37419d9150518f11
- Ekaterina Petrovna Stenyakina
Maritime Risk
person · ru
Record ID: ca-sema-325052aa622c33c0df022ed6df62ee1bedfaaa24
- Vladimir Nikolaevich Kupriyanyuk
Maritime Risk
person · by
Record ID: ca-sema-3259d099219125560db269686146ee68947bbd77
- Oleg Aleksandrovich Kuvshinnikov
Maritime Risk
person · ru
Record ID: ca-sema-326351db120d46389f4d8c9cd455b349d1d13a7d
- Vladimir Albertovich Lebedev
Maritime Risk
person · ru
Record ID: ca-sema-326fa91e4321294deaf05857bb67e7379b203099
- East Energy
Maritime Risk
vessel · ru
Record ID: ca-sema-327ed4be7277824378564e15ebff52069957e126
- Evgeny Vladimirovich Markov
Maritime Risk
person · ru
Record ID: ca-sema-3287270dd69611f882ddf4fcad52a981c7a35623
- Anatoly Borisovich Viborny
Maritime Risk
person · ru
Record ID: ca-sema-328ef53a994d968688f03d0fae0193f7d59fe45a
- Belgorod
Maritime Risk
vessel · ru
Record ID: ca-sema-32afe01e1abc770ac4c853824541d9c8f80584b8
- Artem Alexandrovich Bichaev
Maritime Risk
person · ru
Record ID: ca-sema-32b02af846da0c5ca9bf6648278744869560c1b3
- Ahmad Jannati
Maritime Risk
person · ir
Record ID: ca-sema-32c430fcae1c0f52a3a3b5be1aee5d58019cc121
- Dmitry Leontievich Bekren
Maritime Risk
person · by
Record ID: ca-sema-32cef279d32c648b2d23658070420bec0eba989c
- Mirghani Idris Suleiman Idris
Maritime Risk
person · sd
Record ID: ca-sema-32ff94a7bd0dfa648f42c806fcc7dcf21fc6db19
- Valeriy Gennadyevich Boyarinev
Maritime Risk
person · ru
Record ID: ca-sema-3317a7cac256d71c3de874c99884a708eb062b18
- Basmanny District Court of Moscow
Maritime Risk
organization · ru
Record ID: ca-sema-331cac71a5eb70977ca10ae9c74373dc903cf212
- Special Mechanical Building and Metallurgy “motovilihinskie Zavody”
Maritime Risk
organization · ru
Record ID: ca-sema-333432d6f4111676e070fcda2cb5f862748a400c