SIC Intelligence
Record directory — page 1557
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 155,601–155,700
- Amkodor Holding
Maritime Risk
organization · by
Record ID: ca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
- Gracia Delva
Maritime Risk
person · ht
Record ID: ca-sema-5df3131ab8d8b0ea75539e38c55eb2a85e36eede
- Abdullah Berri
Maritime Risk
person · sy
Record ID: ca-sema-5df7ac010a3a0321a334e6f265422d65900f9144
- Elena Osipovna Avdeeva
Maritime Risk
person · ru
Record ID: ca-sema-5dfbfc09f63c9bc4f598e17ced2baa6170c614dd
- Jhannett María Madriz Sotillo
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-5e16eb322a32242468427be857d687c4899a21d5
- Jose Ramon Figuera Valdez
Maritime Risk
person · ve
Record ID: ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd
- Electronic Components Industries (Eci
Maritime Risk
organization · ir
Record ID: ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee
- Vladimir Nikolaevich Plotnikov
Maritime Risk
person · ru
Record ID: ca-sema-5e50c7892f7f95077cf29da2e885dc63b810e11f
- Agence Spatiale Iranienne
Maritime Risk
organization · ir
Record ID: ca-sema-5e6497cfbc2a1d6483c10b4c5f7ced1cc13e7b02
- Elena Borisovna Styazhkina
Maritime Risk
person · ua
Record ID: ca-sema-5e6702af723a6ee23df1279dffa17fbc8ea0b1ef
- Gsk Advance Company Ltd.
Maritime Risk
organization · sd
Record ID: ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
- Scientific Research Institute of Communication Management Systems
Maritime Risk
organization · ru
Record ID: ca-sema-5e76152cf929e74397b16c952bb19674f1702bcd
- Denis Aleksandrovich Sinenkov
Maritime Risk
person · ua
Record ID: ca-sema-5e76c18908237a1e385ec009c56faa8a37205a50
- Vladimir Evgenievich Moshkin
Maritime Risk
person · ua
Record ID: ca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e
- Thaar Ghaleb Alharbi
Maritime Risk
person
Record ID: ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386
- Morteza Mir Aghaei
Maritime Risk
person · ir
Record ID: ca-sema-5e8d5dde7b17de837a88711f5cee9530aa13191b
- Oleg Nikolayevich Belyakov
Maritime Risk
person · by
Record ID: ca-sema-5e92b61e6b3f0e6d1bf3390fea0fddb9bbde21e2
- Elio Ramon Estrada Paredes
Maritime Risk
person · ve
Record ID: ca-sema-5e9ba593d6a7903129092e82e9b51df82a163227
- Zavod Elecon JSC
Maritime Risk
organization · ru
Record ID: ca-sema-5eb917fa3ea5ed25e8a577364b6bccd5910b4004
- Jawdat Al-ahmed
Maritime Risk
person · sy
Record ID: ca-sema-5ef06efcad05188b7d974a1b2f8f0364ed5ff010
- OOO Mediagroup Newsfront
Maritime Risk
organization · ua
Record ID: ca-sema-5f193ab21afbb1a4ae012965ad88aa645cb69272
- Scientific Production Enterprise ‘radiosviaz’
Maritime Risk
organization · ru
Record ID: ca-sema-5f2ee5814ee37d2c7d6fa3b4693568cfc176fe73
- Novosibirsk Cartridge Plant
Maritime Risk
organization · ru
Record ID: ca-sema-5f30e56a026d83035b78bf2b4d4d01e3c1cc204e
- Burhan Qadour
Maritime Risk
person · sy
Record ID: ca-sema-5f45d19a5b82d09acf9d5b2902e9b29114fbea4f
- Svetlana Vladimirovna Medvedeva
Maritime Risk
person · ru
Record ID: ca-sema-5f4cd3f7390b4d04960850ad33b0c68469af3192
- Galina Viktorovna Danilchenko
Maritime Risk
person · ua
Record ID: ca-sema-5f6e1a239b00b172d13c85f8b5c434a3c6eb3933
- Rs-lizing
Maritime Risk
organization · ru
Record ID: ca-sema-5f70e85a285677b7aa176d36503c9f27224749fa
- Andrei Parshyn
Maritime Risk
person · by
Record ID: ca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
- Mohammad Mehdi Nejad Nouri
Maritime Risk
person · ir
Record ID: ca-sema-5f76aa378206d194a1bca7c956128180ebee7535
- Artem Dmitrievich Balaba
Maritime Risk
person · by
Record ID: ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0
- Mikhail Gennadievich Delyagin
Maritime Risk
person · ru
Record ID: ca-sema-5fa986ab30cc21959f07bc2745b6cdc5d0f9e654
- Aleksandr Petrovich Chupriyan
Maritime Risk
person · ru
Record ID: ca-sema-5fac2d416c1f736fb8e9ff9a1c2ebbf2f36ff874
- Boris Olegovich Komotsky
Maritime Risk
person · ru
Record ID: ca-sema-5fb5dce3d8ca6fe922183edc7260b768cc1cefa1
- Maung Bo
Global Sanctions
person · mm
Record ID: ca-sema-5fb7794678bcfe8dadc2c9a151371ed3d23c9ec5
- Holding Company Interros LLC
Maritime Risk
organization · ru
Record ID: ca-sema-5fcde210aafce87042950472e39cdde74c475ea3
- Inna Yuryevna Svyatenko
Maritime Risk
person · ru
Record ID: ca-sema-5fe23d44d53a116e00f602901e9b9751af908693
- Najm-eddin Khreit
Maritime Risk
person · sy
Record ID: ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0
- Army of the Southeast
Maritime Risk
organization · ua
Record ID: ca-sema-600b614e11e989f08bb477e1c375d300a02d0c39
- Ruslan Raisovich Mardanov
Maritime Risk
person · ua
Record ID: ca-sema-601a04932b3af3efe30cc05fffbcd9fa6e1f2970
- Sergey Gennadevich Makeev
Maritime Risk
person · ua
Record ID: ca-sema-60436050a8aeae707150ea964953ac074b3f5507
- Leonid Kronidovich Ryzhenkin
Maritime Risk
person · ru
Record ID: ca-sema-60596efc0335b34d5b66d1ffd252959da71528b0
- Andrei Aleksandrovich Mukhin
Maritime Risk
person · ru
Record ID: ca-sema-606691ba8f3890e62810ae6abcb8eb10d2356e4b
- Yevgeny Valerievich Bubich
Maritime Risk
person · by
Record ID: ca-sema-6093461cb677f0270049843f314cfac19d02f867
- Dobrolet
Maritime Risk
organization · ru
Record ID: ca-sema-6097f1a73a443c6b54bc8f5c63ca12518f76584a
- Igor Nikolaevich Igoshin
Maritime Risk
person · ru
Record ID: ca-sema-6098896abbfb0030514f8c8b1e21950835ddf99c
- Russian National Commercial Bank
Maritime Risk
organization · ru
Record ID: ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7
- Anton Germanovich Siluanov
Maritime Risk
person · ru
Record ID: ca-sema-60a09fa3e13b6348b2c07ed96622083e213f4128
- Igor Yurievich Babushkin
Maritime Risk
person · ru
Record ID: ca-sema-60ba34d593f5620d8de072e702ba6ca3fab89c67
- Igor Borisovich Rakitin
Maritime Risk
person · ru
Record ID: ca-sema-60bd7d0d8967950482f4c443d83011b1f1cd2a13
- Pontus I
Maritime Risk
vessel · ru
Record ID: ca-sema-60bed2189c44179c61419c0d21aa028d17f39cdf
- Guardian Council
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-60c6731538d88ebabfefcc5e9b5ceb5d7dfa4f4e
- Seventh Sense Company Limited
Maritime Risk
organization · mm
Record ID: ca-sema-60cb17cacebfa582cfa3bdd0d91e6b9f8a496120
- Tobaiwa Tonneth Mudede
Maritime Risk
person · zw
Record ID: ca-sema-60e19e69e6c2c2f7c65faed24154fe2e0cb0a220
- Vladimir Vladimirovich Putin
Maritime Risk
person · ru
Record ID: ca-sema-60e89a4901773522fb01725b0d3302f2e6dba62c
- Sergei Mikhailovich Boyarsky
Maritime Risk
person · ru
Record ID: ca-sema-610e935ea1de093ebfe39ee5d6688db6c8b12763
- Service Du Renseignement De L'armée De L'air Syrienne
Maritime Risk
organization · sy
Record ID: ca-sema-610fbbbb2e8bd47569ed6055ab06f74c497c0b61
- Oleg Viacheslavovich Dadonov
Maritime Risk
person · ua
Record ID: ca-sema-6113aab8eaf5fa9daf8bc5af79414229efc0b70f
- Dmitry Anatolyevich Gartsev
Maritime Risk
person · ua
Record ID: ca-sema-6118fed0a7abba8785090de538a8c122464ecc80
- Jorge Jesús Rodríguez Gómez
Maritime Risk
person · ve
Record ID: ca-sema-613d4258ab14fa3b792efdc2015f18c8ee3ffd47
- Tactical Missiles Corporation, ‘krasny Gidropress’ JSC
Maritime Risk
organization · ru
Record ID: ca-sema-61508d63129fd948572f39afa859ca4fb9f6aaba
- Star Sapphire Group of Companies
Maritime Risk
organization · mm
Record ID: ca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
- José Vicente Rangel Ávalos
Maritime Risk
person
Record ID: ca-sema-61777af5f8b6a58527bbb7666b329b43fde20d1d
- Marko Mining
Maritime Risk
organization · ru
Record ID: ca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702
- Irina Nikolaevna Pinchuk
Maritime Risk
person · ru
Record ID: ca-sema-61a888c2a326cf473ebdbc597840eea8211544dd
- Nikolai Petrovich Nikolaev
Maritime Risk
person · ru
Record ID: ca-sema-61a9adc85c0a99fb9ab3c01869246a243c925bf1
- Alla Leonidovna Salaeva
Maritime Risk
person · ru
Record ID: ca-sema-61ad8d7d69fcd126cad2fa4b4ae3346c9a77c5db
- Igor Viktorovich Demidenko
Maritime Risk
person · by
Record ID: ca-sema-61b2ce34a23deffdb81931039d7d3135b2fc37da
- Yury Yakovlevich Chaika
Maritime Risk
person · ru
Record ID: ca-sema-61e53f16e031b2f226004047229afe2355f0de65
- Laurent Salvador Lamothe
Maritime Risk
person · ht
Record ID: ca-sema-61f20198f80f6655ec2d0592294b65e1ddc2f539
- Mining Industries Sarlu
Maritime Risk
organization · ru
Record ID: ca-sema-6218bc5fd0beeeaac246ba86dc1952b78352f9ac
- Viktor Yatsenko
Maritime Risk
person · ua
Record ID: ca-sema-621c3542dfccc522d29347e54a663da12263e1ce
- Python
Maritime Risk
vessel · ru
Record ID: ca-sema-622c4307632b7185ae9d82ad4ecc76b61e86a32d
- Dmitriy Komnov
Maritime Risk
person
Record ID: ca-sema-62462d68cb451baecc476af1aa545b65d42e1014
- Nelson Reinaldo Lepaje Salazar
Maritime Risk
person · ve
Record ID: ca-sema-62587b3966769a93139d052f258b55d3a824d5c2
- Alla Arkadyevna Podtynnaya
Maritime Risk
person · ua
Record ID: ca-sema-625c53a55af968db54cf7d771d22cd3d1b8b3cf6
- Olga Aleksandrovna Kazantseva
Maritime Risk
person · ru
Record ID: ca-sema-6266c59f1e6806aa9aa7f5add38cf883fc713589
- Dmt Trading LLC
Maritime Risk
organization · ru
Record ID: ca-sema-626a52f5908ec9e9c28fb16682f9e4a5d9224f91
- Azia Shipping Company LLC
Maritime Risk
organization · ru
Record ID: ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
- German Prokopiv
Maritime Risk
person · ua
Record ID: ca-sema-6277370fefa860d48b458677b46b8b0d0f1c14a8
- Maxim Dmitryevich Kondratenko
Maritime Risk
person · ru
Record ID: ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10
- Andrey Nikolaevich Doroshenko
Maritime Risk
person · ru
Record ID: ca-sema-62864e58d23dd7c673c9bc423d1425cd675e19bb
- Oleg Silchenko
Maritime Risk
person
Record ID: ca-sema-62aaaeddd8fa6569188b576dad64fce74433767d
- “vertikal” LLC
Maritime Risk
organization · ru
Record ID: ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9
- Sberbank
Maritime Risk
organization · ru
Record ID: ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
- Gennady Nikolayevich Medvedev
Maritime Risk
person · ru
Record ID: ca-sema-62bd3c67e44de3ee1c9eed44879602832e24088c
- Yuri Leonidovich Vorobyov
Maritime Risk
person · ru
Record ID: ca-sema-62bdb21b9d536a9ee871830d71e76a25aacd05a3
- Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano
Maritime Risk
organization · ru
Record ID: ca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
- Saviour Kasukuwere
Maritime Risk
person · zw
Record ID: ca-sema-62c7940d6b8cee1da7086c8e0a812373eea06e7f
- Mizan Machine Manufacturing
Maritime Risk
organization · ir
Record ID: ca-sema-62daba974034fb6d83e4a926427cfb413128ee38
- Radioavtomatika LLC
Maritime Risk
organization · ru
Record ID: ca-sema-62f57f8248e18882a648959aba9d87f29f313555
- Abdul Reza Shahlai
Maritime Risk
person · ir
Record ID: ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1
- Shiller Novin
Maritime Risk
organization · ir
Record ID: ca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375
- Nurkez
Maritime Risk
vessel · ru
Record ID: ca-sema-63310a85e15b245d6a7db8e669a5fa2fa0612379
- Viktor Leonidovich Bedrik
Maritime Risk
person · ua
Record ID: ca-sema-6366e30220ae8f9ef840b773b0ef63757d10f79e
- Aleksandr Nikolaevich Popov
Maritime Risk
person · ru
Record ID: ca-sema-636d6166fa6e8bb087dd81d007f16f8059201c15
- Roman Valerievich Lyubarsky
Maritime Risk
person · ru
Record ID: ca-sema-6372ddf6df995dfd188dbaa652b5ed45527db521
- Dmitry Vadimovich Sablin
Maritime Risk
person · ru
Record ID: ca-sema-63763cba675724ee7c85a97d45ff100ab709e0eb
- Anatoly Alexandrovich Kuzichev
Maritime Risk
person · ru
Record ID: ca-sema-63793f3d0c52e85280bbc73fb914b0ef3400b400
- Boris Vyacheslavovich Gryzlov
Maritime Risk
person · ru
Record ID: ca-sema-637cc75ec88edbca1048345b3e81074243e9e321
- Ylh Electronics Hk Co Limited
Maritime Risk
organization · ru
Record ID: ca-sema-638c72a33ec14f15b4654b3fcd50863612aa5517