SIC Intelligence
Record directory — page 1552
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 155,101–155,200
- Anzhelika Vladimirovna Evdokimova
Maritime Risk
person · ru
Record ID: ca-sema-42a33d220bc42cb7b4f17efcd08a8392bfcfd648
- Alexander Valentinovich Novak
Maritime Risk
person · ru
Record ID: ca-sema-42a5419f348c8bd922d7b393ff9dfb0275b253ca
- Kirill Borisovich Komarov
Maritime Risk
person · ru
Record ID: ca-sema-42bd243ead9177d891522d177024f64f1bfa9c6f
- Shor Party
Maritime Risk
organization · md
Record ID: ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf
- Council For Foreign and Defense Policy
Maritime Risk
organization · ru
Record ID: ca-sema-42cec1560e8361b4ae13f7f940147f2249781676
- Belarusski Avtomobilnyi Zavod Belaz (Belarusian Automobile Plant
Maritime Risk
organization · by
Record ID: ca-sema-42d562774b4ed0563a0ac803664b1eee15910e68
- Simbarashe Simbanenduku Mumbengegwi
Maritime Risk
person · zw
Record ID: ca-sema-42de0617fbcf32a223a1d6dd3295da6f1190bf8b
- Rizvan Daniyalovich Kurbanov
Maritime Risk
person · ru
Record ID: ca-sema-42e04b4752caab3c7bef40bd05e0b2ea7a62f40e
- Iranian Committee For the Reconstruction of Lebanon
Maritime Risk
organization · ir
Record ID: ca-sema-42eb357925074a90df8c4cf12e412d63f961e1b1
- Nader Khoon Siavash
Maritime Risk
person · ir
Record ID: ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee
- Andrii Sich
Maritime Risk
person · by
Record ID: ca-sema-4319333dfb833d35af020593f17574facbbb40f0
- Elisha Yered
Maritime Risk
person · il
Record ID: ca-sema-432187b666e02892b03ed98fbb9606f216884578
- Famil Kamil Sadygov
Maritime Risk
person · ru
Record ID: ca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4
- Rossiyskaya Gazeta
Maritime Risk
organization · ru
Record ID: ca-sema-4346379aac02fcf1632e2ccfe808e1a44288cc98
- Natalya Anatolyevna Pshenichnaya
Maritime Risk
person · ua
Record ID: ca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
- Muhammad Ali Durgham
Maritime Risk
person · sy
Record ID: ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18
- Vladislav Leonidovich Bruev
Maritime Risk
person · by
Record ID: ca-sema-437175eb8d66ac4e8023abd9b7c6a54931167d48
- Tarek Willians Saab Halabi
Maritime Risk
person · ve
Record ID: ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
- Hongbo Zhang
Maritime Risk
person · cn
Record ID: ca-sema-439fd9844830e23aba4b60b1f9b0b32178105e74
- Rami Makhluf
Maritime Risk
person · sy
Record ID: ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372
- Khin Win Shwe
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-43aa2a7aa29867d935d249a7afc370ce9a74be79
- Gennady Vladimirovich Yagubov
Maritime Risk
person · ru
Record ID: ca-sema-43af16ae1bd908bf67ac1914eed9e04e41cc4f87
- Rustem Maksovich Klupov
Maritime Risk
person · ru
Record ID: ca-sema-43bd71e136d635f924f0ba856d8ea99297c5f328
- Vanguard
Maritime Risk
vessel · ru
Record ID: ca-sema-43c60a3137f18a51fbd0c3579bb8e4399ee1a053
- Igor Vladimirovich Borovkov
Maritime Risk
person · ru
Record ID: ca-sema-43ce9441b3aaf51e6c419a18b731318760eeb49d
- Halina Knizhonak
Maritime Risk
person · by
Record ID: ca-sema-43d2bd95a5a6dbc6712d7ce045c1124f02b84e3c
- Marina Alexandrovna Mordashova
Maritime Risk
person · ru
Record ID: ca-sema-43f7a88f675a9f5500638af58780d5c5fd10d907
- Ak Bars Shipbuilding Corporation JSC
Maritime Risk
organization · ru
Record ID: ca-sema-441547716e0f9150e6f5d4c55db39a9bc98ff4a3
- Luis Alfredo Motta Domínguez
Maritime Risk
person
Record ID: ca-sema-441e037c146a50be766a1c9871a7e87608953522
- Leonid Grigorievich Ivlev
Maritime Risk
person · ru
Record ID: ca-sema-44309ae459027d47777939381c1d5ceb29b9f123
- Bank St Petersburg PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-4439ca3d12866ba5af55ef03487962208b259a5c
- Alexander Mikhailovich Babakov
Maritime Risk
person · ru
Record ID: ca-sema-4444e7a582613e444f59a64bd5efd49ae8d38c6e
- Aiman Ahmad Al-duwaik
Maritime Risk
person · ps
Record ID: ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7
- Alexander Samofal
Maritime Risk
person · ru
Record ID: ca-sema-4467a5eadbf60bcac132b6409db4a24a42d8d157
- Victor Vadimovich Vologzhanin
Maritime Risk
person · ru
Record ID: ca-sema-4468b19599f341e5add97f3dc13a31323e6a56da
- Alexey Gennadyevich Dyumin
Maritime Risk
person · ru
Record ID: ca-sema-446a2682eeb4e0bd3e4e36737b602608cfa80e14
- Irina Vladimirovna Volk
Maritime Risk
person · ru
Record ID: ca-sema-44760be124400c32e88b356ff2bba74f5a821a8d
- Mikhail Eduardovich Oseevsky
Maritime Risk
person · ru
Record ID: ca-sema-447743cf9d978e4b06e232092b6ad88ea08252ad
- Dmitry Vladimirovich Laikov
Maritime Risk
person · ru
Record ID: ca-sema-448b4431fed0df31ecc0b0a2e1026055e743ab6f
- Vladimir Stepanovich Alekseev
Maritime Risk
person · ru
Record ID: ca-sema-448f04cb168dcb344a047ab8925bb443d5867bcc
- Nazih Hassun
Maritime Risk
person · sy
Record ID: ca-sema-449326a7b6a04e2ffef34f7254e146d465b8f0f2
- Alexander Vitalievich Marshal
Maritime Risk
person · ru
Record ID: ca-sema-44a45ee3f1319e3d61008f87a54003dd77283dca
- the Federation Council
Maritime Risk
organization · ru
Record ID: ca-sema-44ba143f3e6a0a6960205a75bd4fe0724804e56c
- Konstantin Bakharev
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-44cdd6251b82c3adb45ee2b4b4fe78fd6b8c2a88
- Andrei Viktorovich Litsoev
Maritime Risk
person · ua
Record ID: ca-sema-44d21c537272dbf0b93e226c55fb86a92fa5346a
- Ekaterina Mikhailovna Dorokhina
Maritime Risk
person · ru
Record ID: ca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
- Dmitry Yurievich Bulanov
Maritime Risk
person · ru
Record ID: ca-sema-44e8c2a0c224abcd25fa1ca450a7c9d424f81469
- Bank Hekmat Iranian
Maritime Risk
organization · ir
Record ID: ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a
- Vasily Ivanovich Piskarev
Maritime Risk
person · ru
Record ID: ca-sema-4508d15902f7ff870552b895af0fc4d44036475d
- Makin Company
Maritime Risk
organization · ir
Record ID: ca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b
- Yekaterina Borisovna Altabaeva
Maritime Risk
person · ua
Record ID: ca-sema-451e0f80621c3dfd68efa8812e6d7a3f10c53595
- Dmitry Vitalievich Bubenchik
Maritime Risk
person · by
Record ID: ca-sema-452b8c0ecd81fa7c090d913a68e3e699dbaba385
- Ivan Ivanovich Melnikov
Maritime Risk
person · ru
Record ID: ca-sema-452da95719d5dbaba569fbc5cd3037e9035b27ec
- Corporation Moscow Institute of Heat Technology JSC
Maritime Risk
organization · ru
Record ID: ca-sema-4540d33749eef0aeee4fc85587bc3f914e705451
- Vitaly Aleksandrovich Brednev
Maritime Risk
person · ua
Record ID: ca-sema-455eeb680ce5bc1bbc6d366808233f45bb7bd537
- Yadro
Maritime Risk
organization · ru
Record ID: ca-sema-455fb0f392c224cb9f33e8db3d35ba654e9e6c8b
- Southfront
Maritime Risk
organization · ru
Record ID: ca-sema-456270a693ed026fd4637e878ba304b561932605
- LLC Laboratory of Additive Technologies
Maritime Risk
organization · by
Record ID: ca-sema-456ca276491bb934aa8462d62e9eea124bba6eaa
- Olga Fedorovna Kovatidi
Maritime Risk
person · ua
Record ID: ca-sema-457e8177c00a8f9d44bedcb46e96779040fdbdfa
- Central Research Institute of Chemistry and Mechanics, Fsue
Maritime Risk
organization · ru
Record ID: ca-sema-458ae4ead15af776b068479c39a28b7180d59a3c
- Carlos Enrique Terán Hurtado
Maritime Risk
person · ve
Record ID: ca-sema-45978fdb26b8ac70897cfdff40f2d805c9ce2525
- Khaled Qaddoumi
Maritime Risk
person · ps
Record ID: ca-sema-45b3ddeeff32341a827359eb8aa0db097c31d85d
- Yurii Oleksandrovych Protsenko
Maritime Risk
person · ua
Record ID: ca-sema-45c4b91757ac8d7ccf01ea4182f6065a263d6b5b
- Sergey Yakovlevich Azemsha
Maritime Risk
person · by
Record ID: ca-sema-45ca950f349bf60add925fa3a6ef57010f9df50e
- Press Supervisory Board
Maritime Risk
organization · ir
Record ID: ca-sema-45d9af577f63045af5e79b383c470bf70a5b7c44
- Maxim Vitalievich Korolyuk
Maritime Risk
person · ua
Record ID: ca-sema-45e281b2aa1516439f2f82bea12be762f5a2068e
- Aleksandr Vladimirovich Konyuk
Maritime Risk
person · by
Record ID: ca-sema-45e3663cb7fd6be7c96697e723c0803bedaf7e1d
- Turbine Engine Manufacturing Industries (Tem
Maritime Risk
organization · ir
Record ID: ca-sema-45e3f2262368d90e251f382bafb8af9ffa7d016f
- Miass Machine Building Plant JSC
Maritime Risk
organization · ru
Record ID: ca-sema-45f73e6ba5589620567de05f57dbd7195c392176
- Vadim Kulik
Maritime Risk
person · ru
Record ID: ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228
- Andrei Removich Belousov
Maritime Risk
person · ru
Record ID: ca-sema-461c65bb17466c3397a669975e83be977560d651
- Izhevsk Electromechanical Plant Kupol JSC
Maritime Risk
organization · ru
Record ID: ca-sema-463618ac80d91040fa8f6062475aca28fc3a6308
- Seyed Mirahmad Nooshin
Maritime Risk
person · ir
Record ID: ca-sema-464548487ab6c768b9bb280a909245c0d0013a08
- Moscow Machine Building Plant Avangard
Maritime Risk
organization · ru
Record ID: ca-sema-4646cd746c73965fedb22da5096d7eb5db8db2e3
- Ghassan Omar Khalaf
Maritime Risk
person · sy
Record ID: ca-sema-4653126c1c478bd1aad68131ca8f4ceb10c5a850
- Olga Pavlovna Koludarova
Maritime Risk
person · ua
Record ID: ca-sema-465b07ad3fc8d3853877eb120a6285303af1867b
- Nikolai Aleksandrovich Lukashenko
Maritime Risk
person · by
Record ID: ca-sema-4688e7742889c5b9005bb31575f9876d64b53486
- Fulmen
Maritime Risk
organization · ir
Record ID: ca-sema-468cde46c93889dfde413ac74c2271f22ff77f0c
- Uralvagonzavod
Maritime Risk
organization · ru
Record ID: ca-sema-46a0067e4fefd85b81ab239efeddf3cf88c10bef
- Vyacheslav Stepanovich Timchenko
Maritime Risk
person · ru
Record ID: ca-sema-46aa45e6d8e6e7d21cf35890b7adcb93ec7aa286
- Ruslan Yunirovish Ilkaev
Maritime Risk
person · ua
Record ID: ca-sema-46bbe42da11d0098d055c65aefffbfe80351eb95
- Mec Marble Mine
Maritime Risk
organization · mm
Record ID: ca-sema-46d022ef7ff635272555257a71358d857cd2cda1
- Maxim Evgenievich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-46d89cef4b0a2ea43bd7476805009b9f744de6c8
- Konstantin Valeryevich Khomenko
Maritime Risk
person · ru
Record ID: ca-sema-46da84cb1522c4dbe1c1d03c793e6278bad62486
- Alexeev’s Central Hydrofoil Design Bureau
Maritime Risk
organization · ru
Record ID: ca-sema-46ed1896ecc72f8112046e0c21cbc44674f194de
- Cristian Abelardo Morales Zambrano
Maritime Risk
person · ve
Record ID: ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5
- Viktor Valentinovich Seliverstov
Maritime Risk
person · ru
Record ID: ca-sema-46f5de6a5632173bfad2a24ed880b081a98b6bbf
- Andrey Vladimirovich Averyanov
Maritime Risk
person · ru
Record ID: ca-sema-46fba80fe2024dc5427756d2568d7beb358fc0de
- Ye Win Oo
Maritime Risk
person · mm
Record ID: ca-sema-46fd52d13410a317027da01eea44da87d8f3c2ee
- Georgy Petrovich Kamnev
Maritime Risk
person · ru
Record ID: ca-sema-4707a2d178c4b1e8dfe19084fed4e531dfbad6ff
- Alexander Vasilievich Terentiev
Maritime Risk
person · ru
Record ID: ca-sema-470cad14ae2fcde91edde3bea36cac440c463690
- Thidar Zaw
Global Sanctions
person · mm
Record ID: ca-sema-470cb8826c9d9d31289e82dda89e5beb870ad50a
- Olga Sergeevna Zabralova
Maritime Risk
person · ru
Record ID: ca-sema-47151a0d255d1f41324d39e93a581395c227755e
- Everend Asia Co. Machines & Indus. Services
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-472deb87b6c30ac88cd084f653fbbf4ecf51ce6b
- Stanislav Evgenievich Gordievsky
Maritime Risk
person
Record ID: ca-sema-472e2d2fe4726038881e43ff0e5648c76b33ad29
- Regnum News Agency
Maritime Risk
organization · ru
Record ID: ca-sema-475e40b7244dcd5fc46a01a77a3663147f7068d8
- Pir Center
Maritime Risk
organization · ru
Record ID: ca-sema-479a982326cf0ac02d7861d2d09edc8db6ae6629
- Elektrosignal JSC
Maritime Risk
organization · ru
Record ID: ca-sema-479d2cbdccccbb1bf4db0a463d3bb9c6f2689621
- Dana Alexandrovna Borisova
Maritime Risk
person · ru
Record ID: ca-sema-47a5ce80ead23045bf408e2b02d7e07b613bbeb9
- Nabil Chouman & Co.
Maritime Risk
organization · ps
Record ID: ca-sema-47ad94e728660d57e0daabba3c10bc9ddf56bf3a