SIC Intelligence
Record directory — page 1554
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 155,301–155,400
- Vasily Olegovich Avchenko
Maritime Risk
person · ru
Record ID: ca-sema-4d428fd5a0caac0861d52969c715805485d5063d
- Thein Soe
Maritime Risk
person · mm
Record ID: ca-sema-4d5938583cd68990a1186aaf636065739293504b
- Kirill Nikolayevich Shamalov
Maritime Risk
person · ru
Record ID: ca-sema-4d5b967df2ac7412b32c6497eabef0dd073f0c38
- Dmitry Yuryevich Golda
Maritime Risk
person · ua
Record ID: ca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20
- Anatoly Andreyevich Antonov
Maritime Risk
person · ua
Record ID: ca-sema-4d840b6f976b27cdb6b253c881894d7b311c1c73
- Samir Joumaa
Maritime Risk
person · sy
Record ID: ca-sema-4d8d3c57736cadbaf6618553866b1c2173163df4
- Gladys María Gutiérrez Alvarado
Maritime Risk
person · ve
Record ID: ca-sema-4da1481dac7995ed524f44023613f2dd3a03778b
- Riad Toufic Salameh
Maritime Risk
person
Record ID: ca-sema-4da272a393876600a52c7c21ced12d6d31756c65
- Tatiana Anatoloyevna Manezhina
Maritime Risk
person · ua
Record ID: ca-sema-4da8c0a78ad299799bc0cfce28a1cfc030fbf78c
- Fidelian Maphosa
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-4dad40851afbde6072c95159ed637fe473196670
- Mikhail Mikhailovich Khramov
Maritime Risk
person · ua
Record ID: ca-sema-4dae217788122c2829f2148201e391d96c44de6b
- Hubert Seipel
Maritime Risk
person · ru
Record ID: ca-sema-4dee568a5b27c6276e71dd6c6d38f2dc6d9b622e
- Igor Anatolyevich Kirillov
Maritime Risk
person · ru
Record ID: ca-sema-4df4f153e145139541803966d0d90c4818bdf6cc
- Natalya Dmitrievna Chekareva
Maritime Risk
person · ua
Record ID: ca-sema-4df82387357ee91320c294ec88737aea4ffdeba7
- Sergey Dmitrievich Simonenko
Maritime Risk
person · by
Record ID: ca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
- Ivan Ivanovich Golovaty
Maritime Risk
person · by
Record ID: ca-sema-4e21cdeb108fcbf1a41d41cd219309d503d3c809
- Television Station Russia-1
Maritime Risk
organization · ru
Record ID: ca-sema-4e21eb474a2dc8b84cc26981b80ea5c3bc6c8162
- Umar Sugaipov
Maritime Risk
person · ru
Record ID: ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f
- Ao Gnpp ‘region’
Maritime Risk
organization · ru
Record ID: ca-sema-4e5d301a32e169c592f2293d51ac25f39116633c
- the Federal State Budget Educational Institution Artek International Children's Center
Maritime Risk
organization · ru
Record ID: ca-sema-4e8077fe7cd06af8f4007df6d59e387e5753e75a
- Sydney Tigere Sekeramayi
Maritime Risk
person · zw
Record ID: ca-sema-4e824bc239c0bb12b9cf221c51907282a24f9e84
- Irek Ishmukhametovich Yalalov
Maritime Risk
person · ru
Record ID: ca-sema-4e8e09b407c986e18ff8d4356bc0f17dad667a67
- Presidential Guard
Multi-Source Risk Profile
organization · sy
Record ID: ca-sema-4e9d6f9a987488ec40891bbd21b6b16ee1786661
- Shipyard Vympel JSC
Maritime Risk
organization · ru
Record ID: ca-sema-4e9eb14ea211ae6b21102f473fa68d7b189776e1
- Fatemeh Haghshenas
Maritime Risk
person · ir
Record ID: ca-sema-4eb0bcc7fb51bf484500b1ccaa4930a4dea61dd8
- Transoil LLC
Maritime Risk
organization · ru
Record ID: ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581
- Mikhail Vasilievich Tarasenko
Maritime Risk
person · ru
Record ID: ca-sema-4ec355d0a387db1b4faa1e02d5d951d23963c5d1
- Sergei Fateevich Brilka
Maritime Risk
person · ru
Record ID: ca-sema-4ed7a529fc73fe5a52c2580a0603374668ce59e2
- Vladimir Alexandrovich Panyaev
Maritime Risk
person · ru
Record ID: ca-sema-4ede42e5f622ef8f0bc99e0e9d80f3fec40ce105
- Galina Rodionovna Lukashenko
Maritime Risk
person · by
Record ID: ca-sema-4ee7ce9c03581a411a4f863f4b11e325bcec04fa
- Ezzedine Ismael
Maritime Risk
person · sy
Record ID: ca-sema-4eea23fbdedd0b4810d2dad49757ce5431aba20e
- 140 Repair Plant
Maritime Risk
organization · by
Record ID: ca-sema-4ef7c3418b14a22a50c81bf10dc13e5404e8a194
- LLC Aktualnye Resheniya Bezopasnosti
Maritime Risk
organization · by
Record ID: ca-sema-4eff42c16b78a60064766bca2b1f6805ee3f88bc
- Irina Aleksandrovna Allegrova
Maritime Risk
person · ru
Record ID: ca-sema-4f0928af0cca7b5d7501ada46c7ccffc1cf863ed
- Nikolay Vladimirovich Novichkov
Maritime Risk
person · ru
Record ID: ca-sema-4f0b0e08162f12ad5ec61c401fbe19ef1d8b8811
- Apti Aronovich Alaudinov
Maritime Risk
person
Record ID: ca-sema-4f156c89de71acd711c43716aada1e81209a35e1
- Elvira Rinatovna Aitkulova
Maritime Risk
person · ru
Record ID: ca-sema-4f38f61c7c2757bc3aa787519ce511337db981dc
- Hildemaro José Rodríguez Múcura
Maritime Risk
person · ve
Record ID: ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f
- Arkady Alexandrovich Gostev
Maritime Risk
person · ru
Record ID: ca-sema-4f52412041eb94abc648237f99ffa6a306121ed2
- Khin Maung Swe
Maritime Risk
person · mm
Record ID: ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3
- Sergey Nikolayevich Perminov
Maritime Risk
person · ru
Record ID: ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc
- Ildar Irekovich Gilmutdinov
Maritime Risk
person · ru
Record ID: ca-sema-4f70a0e95050ff4ae352e19f3d50e1344487d620
- María Carolina Ameliach Villarroel
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-4f70fa944386b667a95b7b63aed4035576a13488
- Maxim Gennadyevich Reshetnikov
Maritime Risk
person · ru
Record ID: ca-sema-4f74e3d32460ef34a655aae3f81954ffcdae5316
- Dmitry Sergeyevich Peskov
Maritime Risk
person · ru
Record ID: ca-sema-4f88a36c9264f681c1d9f2102e2830f10d52693f
- Liujun Huo
Maritime Risk
person · cn
Record ID: ca-sema-4fa001537d63a9360f52f03a5b144c856fe01ce5
- Yuriy Viktorovich Daniltsev
Maritime Risk
person · ua
Record ID: ca-sema-4fad80138bb7400f2d1e63517bf646e410ca1bc7
- State Scientific Research Institute of Machine Building Bakhirev (Gosniimash
Maritime Risk
organization · ru
Record ID: ca-sema-4fcf0daee42fd61de508fd431feb13acdd9add0a
- Natalya Markovna Volkova
Maritime Risk
person · ua
Record ID: ca-sema-4fd7e5c3db13ed5726f31f83e0cd98603e88c38c
- Oleg Leonidovich Voinov
Maritime Risk
person · by
Record ID: ca-sema-4fd8a411d7e6ed2b3ad3437ce77d0e705a8dc4ba
- Aleksey Sergeyevich Goreslavsky
Maritime Risk
person · ru
Record ID: ca-sema-4fe1a452dbc213e2bb332cc61575bdd31d923274
- Sergei Yepikhov
Maritime Risk
person · by
Record ID: ca-sema-4ff1ae8c2e5224ec4fc8c1901b9f0ea756a4a2de
- Oriental Oil Kish
Maritime Risk
organization · ir
Record ID: ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615
- Aung Myaing
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-500889a54651520791a568465e26253ea0a1a8a7
- Central Scientific Research Institute “kurs” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-5015384ebc90f1e4f3339bef69b3230c8771d637
- Ministry of Education and Science of the Zaporizhzhia Region
Maritime Risk
organization · ua
Record ID: ca-sema-502a59bc794995f8680d4a328c82470b8d0c65f8
- Dmitry Ivanovich Saveliev
Maritime Risk
person · ru
Record ID: ca-sema-5040cad514d630181f996f4a78a87eeb0ade9fb3
- Irina Aleksandrovna Kaplunnik
Maritime Risk
person · ru
Record ID: ca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
- Hossein Nejat
Maritime Risk
person · ir
Record ID: ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792
- Mikhail Feliksovich Shebakpolskiy
Maritime Risk
person · ru
Record ID: ca-sema-50855141406959a6ac7f87cefe23147fe5326f79
- Mohsen Ghomi
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-5091cc08dc0c19642a8c6f2c7eaff07db5b1b28e
- Sergey Yurievich Grishin
Maritime Risk
person · ru
Record ID: ca-sema-509df09822d58adf4d7377bad2c0d6c4041bfdb3
- Argenis De Jesús Chávez Frías
Multi-Source Risk Profile
person
Record ID: ca-sema-50e1442ea338dfa66c15a0074f69209703ec68e9
- Evgeny Sergeyevich Moskvichev
Maritime Risk
person · ru
Record ID: ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d
- Dmitry Viktorovich Pogorely
Maritime Risk
person · ru
Record ID: ca-sema-50f36d79fb4daedf1cad7a03bd233ad27b1811ff
- Iran Centrifuge Technology Company
Maritime Risk
organization · ir
Record ID: ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d
- Dmitry Alexandrovich Zabrotsky
Maritime Risk
person · by
Record ID: ca-sema-5121645e69ce47d52214bf809cc87b195a6a8d78
- Nadezhda Vladimirovna Lavrentieva
Maritime Risk
person · ru
Record ID: ca-sema-512d5ee6e0936b3652fd5a612526c5bf2055c818
- Mingshan Wang
Maritime Risk
person · cn
Record ID: ca-sema-5148120d71a80d4a6b167129e129788378e0ae2a
- Pavel Vladimirovich Tarakanov
Maritime Risk
person · ru
Record ID: ca-sema-5154c0faa7239eb3492f506f1be434ae849246c4
- Research & Production Enterprise Prima LLC
Maritime Risk
organization · ru
Record ID: ca-sema-51773ed341ab35a0ce99839aca0a6bd6ae52450d
- Javan News Agency
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-51823da890e71d43e10357c0fcde82204da45173
- Aleksey Aleksandrovich Kostrubitsky
Maritime Risk
person · ua
Record ID: ca-sema-5184b8fad627807e6e02acb71a12950f20ef53ca
- Alexander Viktorovich Bykadorov
Maritime Risk
person · ua
Record ID: ca-sema-51a1b980d9b27a280bdd227cc1e0f8ce493e0b37
- Ramón Antonio Avellán Medal
Maritime Risk
person · ni
Record ID: ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11
- United Shipbuilding Corporation
Maritime Risk
organization · ru
Record ID: ca-sema-51aa63ee38629e2ee32af803c94e03cdd4be0a07
- Alexander Borisovich Kogan
Maritime Risk
person · ru
Record ID: ca-sema-51ab2ff650ff3d6044b461a2eecc6682b8cccdc0
- Ministry of Education, Science and Youth of the Republic of Crimea
Maritime Risk
organization · ua
Record ID: ca-sema-51b52c675ca14d379092ecca06589234b55928f9
- New Eastern Outlook
Maritime Risk
organization · ru
Record ID: ca-sema-51c634ffc20431a754f9844bec31e5025d88f54b
- Khalil Zghraybih
Maritime Risk
person · sy
Record ID: ca-sema-51db9dfb2a8676895c5751ed7eb04caad224d3a3
- Vympel Interstate Corporation
Maritime Risk
organization · ru
Record ID: ca-sema-51e89d8d0167af24fb14e494ffb6508631a7ac2e
- Vitaly Pavlovich Khotsenko
Maritime Risk
person · ru
Record ID: ca-sema-51f0cd4c2b66a5b7d4a77b3314167e42fd8bd1ac
- Viktor Andriyovych Yemelyanenko
Maritime Risk
person · ua
Record ID: ca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
- Sergei Nikolaevich Menshikov
Maritime Risk
person · ru
Record ID: ca-sema-5213511e26208207d41d6be0ca54613cb44a40c1
- Oleg Evgenevich Panteleev
Maritime Risk
person · ru
Record ID: ca-sema-521ff76915282511a0fdf29081a3176052bb0ead
- Andrei Kartapolov
Maritime Risk
person · ru
Record ID: ca-sema-5221aca95772dd0e73461036b96a20a7fcadf5ec
- Kamaz Ptc
Maritime Risk
organization · ru
Record ID: ca-sema-522775dcb020ec39b11cc13229a205105bfbf998
- Myanmar Directorate of Defence Industries
Maritime Risk
organization · mm
Record ID: ca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6
- Leona
Maritime Risk
vessel · ru
Record ID: ca-sema-522f95a53e6efa48467174627a6470d1bd44f018
- Transkapitalbank PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-523381acc2ec1ae00932895e859574524492a308
- Nina Germanovna Kulikovskih
Maritime Risk
person · ru
Record ID: ca-sema-5271e8222d1a425134d3b1590de5a30077bc128f
- Sergei Aleksandrovich Vetrov
Maritime Risk
person · ru
Record ID: ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
- Douglas Arnoldo Rico Gonzalez
Maritime Risk
person · ve
Record ID: ca-sema-528172ef893d2f835e4b06cb3d9157753e394060
- Joint Stock Company “state Science Center of the Russian Federation Troitsk Institute of Innovative and Thermonuclear Research”
Maritime Risk
organization · ru
Record ID: ca-sema-52918b8304b1b0af5d9006e03aafa419e304cb0f
- Jorge Alberto Arreaza Montserrat
Maritime Risk
person · ve
Record ID: ca-sema-52960cb16b4085296051919b2751c2bd41c45d51
- Aleksandr Evgenyevich Ananchenko
Maritime Risk
person · ua
Record ID: ca-sema-5299ea3a694cf7b25423dfa56b2886386f1d0bb9
- Murat Krym-gerievich Khapsirokov
Maritime Risk
person · ru
Record ID: ca-sema-52a193634b87213b0219d226f9d5240cc24a5ea4
- Vladimir Lvovich Kasatonov
Maritime Risk
person · ru
Record ID: ca-sema-52a3976881dc498a6172d1eadd3511d802ea981e
- Vmp Avitec JSC and Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Maritime Risk
organization · ru
Record ID: ca-sema-52a54b130449021ae433e55244e887115c43d047
- Carlos Enrique Quintero Cuevas
Maritime Risk
person · ve
Record ID: ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a