SIC Intelligence
Record directory — page 1550
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 154,901–155,000
- Mulan
Maritime Risk
vessel · ru
Record ID: ca-sema-38806ec8566050cb0ab78ff36748c70251b1773e
- Alexey Nikolaevich Didenko
Maritime Risk
person · ru
Record ID: ca-sema-38c486f189d23812a22aa3fb7f19ee1bd19b093a
- Francisco José Ameliach Orta
Maritime Risk
person · ve
Record ID: ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19
- Vyacheslav Yuryevich Luchnikov
Maritime Risk
person · ua
Record ID: ca-sema-38d831764e21b6b1c1ca9970e6f7024571480380
- Natalya Vladislavovna Puzyrnikova
Maritime Risk
person · ru
Record ID: ca-sema-38d98ec612142c90b96a730cccdf79a4c06f76b6
- Vladislav Nikolaevich Deinego
Maritime Risk
person · ua
Record ID: ca-sema-390469f7bd31b636cc4de004ff650ad8b841934d
- Galina Innokentievna Danchikova
Maritime Risk
person · ru
Record ID: ca-sema-391da6f18d8665152442ffbbb2a4271a617b9247
- Sergey Borisovich Prokopenko
Maritime Risk
person · ua
Record ID: ca-sema-391eb1fb6beb44097b7e7e65e38490722f9e0a04
- Vladislav Nikolayevich Pavlenko
Maritime Risk
person · by
Record ID: ca-sema-392ec6f9671761b7898b97336d41aa95f26170ff
- Ahmed Al-jarroucheh
Maritime Risk
person · sy
Record ID: ca-sema-392f992fb7fa0c3a33b55ca964b9268efd417723
- Sergey Anatolievich Chuchin
Maritime Risk
person · ua
Record ID: ca-sema-393493ea698c5c7514ce0e5e1a31c7c92f3952e7
- Vistan
Maritime Risk
organization · by
Record ID: ca-sema-3937c98ac5860859dcae05e490254d328b041775
- Yury Victorovych Nazarov
Maritime Risk
person · by
Record ID: ca-sema-3953345d9b4bffe9ba100e6261582e3b4127911f
- José David Cabello Rondón
Maritime Risk
person
Record ID: ca-sema-3958ae5268fecd10471a5fd4412d3ffb73eb996e
- Pmc Convoy
Maritime Risk
organization · ua
Record ID: ca-sema-39645e31283775b64691c007f7990e9b03fb4c9e
- Lubanah Mshaweh
Maritime Risk
person · sy
Record ID: ca-sema-3971fb1fdf8cf0ae479b17e444ed52f42f6b6ab7
- Bayardo Arce Castaño
Maritime Risk
person · ni
Record ID: ca-sema-3974f82ab5051b2b1a2d48a2b8cdc0767af09572
- Trv Engineering
Maritime Risk
organization · ru
Record ID: ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6
- Sad Import Export Company
Maritime Risk
organization · ir
Record ID: ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2
- Viktor Borisovich Khristenko
Maritime Risk
person · ru
Record ID: ca-sema-399362d8492d293aa2a013d53d983c1a539638fe
- Sergei Petrovich Mikhailov
Maritime Risk
person · ru
Record ID: ca-sema-39abc9961780cf9298998735cf820bccde14dc3e
- Mikhail Vladimirovich Razvozhaev
Maritime Risk
person · ua
Record ID: ca-sema-39c62810aa785b88856b0901e8521a0aef2d7c3f
- Ghassan Abbas
Maritime Risk
person · sy
Record ID: ca-sema-39cab97eb44e2b897aced2bf871eb673d3295b3c
- Victor Vladimirovich Soyko
Maritime Risk
person · by
Record ID: ca-sema-39cd2232d1480ba1f42506619838cf462b765c53
- Pars Tablo
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-39db61c1c26df9f6dd9ada104367c35844f6ac6e
- Africa Corps
Maritime Risk
organization · ru
Record ID: ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d
- Eulalia Guerrero Rivero
Maritime Risk
person · ve
Record ID: ca-sema-3a1fcb31c51a0f99645e10e2490671667ef91033
- Ghassan Afif
Maritime Risk
person · sy
Record ID: ca-sema-3a298a78b4c682b1d33acd9b1a8c4daf6ebe849b
- Suleiman Sadulayevich Geremeyev
Maritime Risk
person · ru
Record ID: ca-sema-3a2eadd75be68abb8152f167151cf6c53fa5aef7
- Andrey Vasilievich Baevsky
Maritime Risk
person · ua
Record ID: ca-sema-3a3c14e8908cbaa6851c1834c9c24e57a48ca1af
- Diana Igorevna Mishchenko
Maritime Risk
person · ru
Record ID: ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874
- Ernest Abdulovich Valeev
Maritime Risk
person · ru
Record ID: ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708
- Aleksandr Oganovich Chubaryan Chubaryan
Maritime Risk
person · ru
Record ID: ca-sema-3a553f5c9510d78cad4d022d2659815810ce0d71
- Sergei Victorovich Sheiman
Maritime Risk
person · by
Record ID: ca-sema-3a5841b6fd237ef01718f0d6ef2f4daa58af8dd3
- Verkhnyaya Salda Chemical Container Plant JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3a5e622fdb0b63f2a950105349a20b654ba37e76
- Vladimir Michailovich Dzhabarov
Maritime Risk
person · ru
Record ID: ca-sema-3a68544521f2cfbe435613e9a566b2a41dbd16a0
- Razryad JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3a71272a80a5febb2aedfc5dd5d5a3919aefe07b
- Khatem-ol Anbiya Construction Organisation
Maritime Risk
organization · ir
Record ID: ca-sema-3a7c27bdef65afff73e12bdf901116e369144863
- Igor Viktorovich Matrus
Maritime Risk
person · ua
Record ID: ca-sema-3a99cfee36e4bb4f5a656107b860e3ec5c067c9d
- Viktor Bakaev
Maritime Risk
vessel · ru
Record ID: ca-sema-3ac90d55e5e23209b45fdbffb17e90c667ba7d62
- Sergey Pavlovich Obukhov
Maritime Risk
person · ru
Record ID: ca-sema-3ae7dd4b6e67efcd40f3ac81a88f2f210f5cc688
- Maxim Dmitrievich Balaba
Maritime Risk
person · by
Record ID: ca-sema-3b05889294c1c454839e1039a9277214b5095753
- Shamsail Yunusovich Saraliev
Maritime Risk
person · ru
Record ID: ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83
- Kaluga-based Instrument-making Plant “typhoon” Joint Stock Company
Maritime Risk
organization · ru
Record ID: ca-sema-3b1c736e9d6187726cccf217192fb232f44598d8
- Andrei Vladimirovich Skoch
Maritime Risk
person · ru
Record ID: ca-sema-3b2458417c69096b486c510cc358ce418be77bfc
- Dmitry Vladimirovich Balaba
Maritime Risk
person · by
Record ID: ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6
- Andrey Fyodorovich Sergeev
Maritime Risk
person · ru
Record ID: ca-sema-3b3e5d3ac7a5ae33b4f6321cb0800c81654d5b81
- Igor Mikhailovich Druz
Maritime Risk
person · ua
Record ID: ca-sema-3b5255ed8559b594bec3098d47b3e5898ee83421
- Andrei Vladimirovich Zimin
Maritime Risk
person · ru
Record ID: ca-sema-3b5e24570a9eb93f5c394cae6f9319da6a620ac0
- Leonid Ivanovich Pasechnik
Maritime Risk
person · ua
Record ID: ca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389
- Andrey Viktorovich Kutepov
Maritime Risk
person · ru
Record ID: ca-sema-3b8004889f56522329579c23c263c9c72ffcea24
- Novorossiysk Commercial Sea Port
Maritime Risk
organization · ru
Record ID: ca-sema-3b80c0a0a9f408547f5b8e210bf34a1aebcfa6ba
- Minerva M
Maritime Risk
vessel · ru
Record ID: ca-sema-3b810a6e087257d1ea3cea591f33d8a83f173b52
- Naserin Vahid
Maritime Risk
organization · ir
Record ID: ca-sema-3b8c269a221f026ab68050f758d94880c763a878
- Seyed Sadegh Hosseini
Maritime Risk
person · ir
Record ID: ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f
- Planar JSC
Maritime Risk
organization · by
Record ID: ca-sema-3ba61d853ce4651c18a6de1bb77e43dc3cf7f288
- Oleg Pavlovich Agarkov
Maritime Risk
person · ru
Record ID: ca-sema-3bab7c1f17954fd400dd2f4220b3a116a7403818
- Dmitry Neklyudov
Maritime Risk
person · ua
Record ID: ca-sema-3bafefcb462ee79a41cb10a43826e5ea87c603a3
- Research and Production Corporation Uralvagonzavod JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3bb87c1dfe0c5e45423430e14a5088657b912a0b
- Adnan Abdo Al Sikhny
Maritime Risk
person · sy
Record ID: ca-sema-3bba2b7bfcecf1e5341aa883bb9c3100e30b77c3
- Pmc Patriot
Maritime Risk
organization · ru
Record ID: ca-sema-3bbae9ceff419e65c0d8aaf737653acc12829b12
- Nikolai Platonovich Patrushev
Maritime Risk
person · ru
Record ID: ca-sema-3bc565ff96090bfa89ef103a29fe67ff981d5177
- Hussam Luqa
Maritime Risk
person · sy
Record ID: ca-sema-3bcb70c5514a299bf4cf32ebc5f1142e4bd97214
- Dmitry Yuryevich Lelikov
Maritime Risk
person · ru
Record ID: ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
- Maher Al-assad
Maritime Risk
person · sy
Record ID: ca-sema-3bcc991344d66fb1079e94eba5624b7a2084d9ee
- Htun Htun Oo
Maritime Risk
person · mm
Record ID: ca-sema-3be4f49fc861befaba0e48e17b0124e1792219d2
- Andrey Valeryevich Ananenko
Maritime Risk
person · by
Record ID: ca-sema-3be685f4f22f2475f42a1124de7a39fde814f048
- Seyed Mohammad Hashemi
Maritime Risk
person · ir
Record ID: ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
- Roman Viktorovich Busargin
Maritime Risk
person · ru
Record ID: ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e
- Boris Alexandrovich Nevzorov
Maritime Risk
person · ru
Record ID: ca-sema-3c2720ca418d0d9f2a5dcdd83f0f31f1f949a77d
- Galina Tokareva
Maritime Risk
person · ru
Record ID: ca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
- Johnson André
Maritime Risk
person · ht
Record ID: ca-sema-3c4ea735729249be48855dba11103fe66bc544d8
- Tania D'amelio Cardiet
Maritime Risk
person · ve
Record ID: ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a
- Valery Vladimirovich Semyonov
Maritime Risk
person · ru
Record ID: ca-sema-3c9032d3eb9ec326f7d3d993101c119acf4fb581
- Syria Trading Oil Company
Maritime Risk
organization · sy
Record ID: ca-sema-3ca0f6929a731d913522750a740b1a7162ed1e4f
- All-russian Research Institute of Optical and Physical Measurements
Maritime Risk
organization · ru
Record ID: ca-sema-3ca4b742e758894b972ac028cd92423c0b904b55
- Sergey Pavlovych Tsekov
Maritime Risk
person · ua
Record ID: ca-sema-3caf9945d1366d3a0d7603533b6e4f9175e947ce
- Corporation For Special Purpose Space Systems “kometa” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3cc81dddcce6f178499c6408aa355ab09f8f7f77
- Marian Chombo
Maritime Risk
person · zw
Record ID: ca-sema-3ce2e76d49d1d59ea52a3e529cbb0680c4f613eb
- Vitaly Alekseyevich Oleksin
Maritime Risk
person · by
Record ID: ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586
- Stroytransgaz Group
Maritime Risk
organization · ru
Record ID: ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36
- Aleyona Anatolyevna Chuguleva
Maritime Risk
person · ru
Record ID: ca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
- Gennady Andreevich Zyuganov
Maritime Risk
person · ru
Record ID: ca-sema-3d45357f1eb131e903c3fbebb928d9b9766c65ce
- the Ministry of Internal Affairs of the Russian Federation Training Center in Managua (Nicaragua)
Global Sanctions
organization · ru
Record ID: ca-sema-3d559ec43dbbb11b1906052b23348d918378ee9b
- the New Media Development Fund
Maritime Risk
organization · ru
Record ID: ca-sema-3d5b807ccd6bcd5c65724e00a3bf5b21e6edc81e
- Dzhamaladin Nabievich Gasanov
Maritime Risk
person · ru
Record ID: ca-sema-3d69e157704b49edf69229541a68b8fcb3014777
- Lyubov Sergeevna Kiriyenko
Maritime Risk
person · ru
Record ID: ca-sema-3d921ad2e7260f86b6c9a62e0a06c9b5ba58b16a
- Russian Space Systems JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3d929f664a14c0e7f8d3d46316b1a5b0822cface
- Municipal Budget Institution of Culture “mariupol City Local Lore Museum”
Maritime Risk
organization · ua
Record ID: ca-sema-3da4423849d79e2403aea23a016c1fc9e1a0afae
- Serergei Vladimirovich Burlakov
Maritime Risk
person · ru
Record ID: ca-sema-3da87d1748bad5f2ce7d112e71b0597ceff99be6
- Boris Mikhailovich Gladkikh
Maritime Risk
person · ru
Record ID: ca-sema-3db656e5dcac8c9964592ab4c4cbf21a001d1cb5
- Roman Mikhailovich Mezentsev
Maritime Risk
person · ru
Record ID: ca-sema-3db6a31d33c3905f95d4750398f405a31089b159
- Hossein Shariatmadari
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-3dbca51a4e73f97af86beff70b763a0504426f1c
- Addounia Tv
Maritime Risk
organization · sy
Record ID: ca-sema-3dd0030944e5244d2efd3a3476e5e0a2c6caa3b2
- Press Tv
Maritime Risk
organization · ir
Record ID: ca-sema-3dd3c2ac848dd8d5c3695f77525f065c43c6047e
- Volodymyr Andriyovych Konstantynov
Maritime Risk
person · ua
Record ID: ca-sema-3dfe7ef33b3a76f9645640563bb5031c0a940b72
- Alexander Vladimirovich Korotkiy
Maritime Risk
person · ua
Record ID: ca-sema-3e0059b5855b66ef1cd1bfa9ef623060115fe85a
- Elena Borisovna Kasyan
Maritime Risk
person · ru
Record ID: ca-sema-3e0b39aaff6a0a939aabfa48d8cd87553dec9baf
- Dmitry Anatolyevich Pevtsov
Maritime Risk
person · ru
Record ID: ca-sema-3e147cdaa9c9ff0e1b89dace5d8b101b07f72e8e
- Alexander Torshin
Maritime Risk
person · ru
Record ID: ca-sema-3e14cb9e730ec1da0442a9596c3cf195e8a49ba9