SIC Intelligence
Record directory — page 1558
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 155,701–155,800
- Ulan-ude Aviation Plant JSC
Maritime Risk
organization · ru
Record ID: ca-sema-63ad17492595a3c09144d6f70c7447d22abf0f81
- Irina Ivanovna Andrukh
Maritime Risk
person · ua
Record ID: ca-sema-63aef5c9f19b19481beb5a3a35005ea5bab2f37b
- Bolero
Maritime Risk
vessel · ru
Record ID: ca-sema-63b140568938c5251fd17087270f630c4e721fbd
- Prophane Victor
Maritime Risk
person · ht
Record ID: ca-sema-63b9be7fa89d57810442672691b9526e076b72ba
- Dwe Bu
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-63c3f2814d7c0c875e3cb1d3fc4669c200eae851
- Gulsina Akhatovna Minnikhanova
Maritime Risk
person · ru
Record ID: ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
- Pavel Yurevich Gubarev
Maritime Risk
person · ua
Record ID: ca-sema-63cd53da60de3dba6156c112f1821367e7639e2d
- Igor Petrovich Vitchenko
Maritime Risk
person · ua
Record ID: ca-sema-63da020a7fa7690cf3d2d31685d1d76da48aebc1
- Alireza Tangsiri
Maritime Risk
person · ir
Record ID: ca-sema-63e6b3bd0a21f0ce5ae300f11a23602e2761d3a2
- Cold Comfort Farm Trust Co-operative
Maritime Risk
organization · zw
Record ID: ca-sema-640847c16b1e045ccdd9c1beec20a97cd7934292
- Stepan Kirillovich Kovalchuk
Maritime Risk
person · ru
Record ID: ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb
- Ratep JSC
Maritime Risk
organization · ru
Record ID: ca-sema-64282351f607ddf78e0a0f6e6fb00954581977b9
- Tetiana Oleksandrivna Kuzmich
Maritime Risk
person · ua
Record ID: ca-sema-643658c3cadc175637d0f0aa2525a4b2cf4e5261
- Saba Battery Mfg. Co.
Maritime Risk
organization · ir
Record ID: ca-sema-645145d69504ad8ddfe2257fdc44c4c8f2a0adb6
- Tibisay Lucena Ramírez
Maritime Risk
person · ve
Record ID: ca-sema-648472f192417d55b73960f7ddf7409430abff48
- Yulia Vasilievna Ogloblina
Maritime Risk
person · ru
Record ID: ca-sema-648d52d6738862459dc56fc5bfab45e5f9dabd2b
- Mahmoud Al- Zahar
Maritime Risk
person · ps
Record ID: ca-sema-6491e32c9b457904f5280b9ec07c751dacde3a82
- Oleg Anatolievich Matveichev
Maritime Risk
person · ru
Record ID: ca-sema-64ab5afeeeeee1a399711f1a26a2d6e3f7a38b1c
- the Central Election Commission of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-64b3428e5c2157129603dacf07b60890a1ee0f97
- Josaya Dunira Hungwe
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-64b5c043467de1bc9da5d112a07077d5fab23c6d
- Sergey Gennadevich Tsipkalov
Maritime Risk
person · ua
Record ID: ca-sema-64c94e738c529a457d003d784f7db694a066320a
- Helal Company
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-64d7c0edbcd8a91018474de16c37c8b942d9c3df
- Atlas
Maritime Risk
vessel · ru
Record ID: ca-sema-64e484e1d4753b7675fe3c7fc760d8fa2e67c4d1
- Russian Institute For Strategic Studies
Maritime Risk
organization · ru
Record ID: ca-sema-64e5db0a74a36c194967dfefb9affd96de280965
- Rodolfo Clemente Marco Torres
Maritime Risk
person
Record ID: ca-sema-64e663749f69d49ff627cf2d61031898007fed65
- Andrey Aleksandrovich Borisov
Maritime Risk
person · ua
Record ID: ca-sema-6511a258cba6b0c55eee3d0a91cf1e3a14528775
- Sergey Viktorovich Kalashnik
Maritime Risk
person · ru
Record ID: ca-sema-653020e260bffe3f064f1d5453115641b12b31c0
- Fregat Limited Liability Company
Maritime Risk
organization · ru
Record ID: ca-sema-653270937afb0e290f799c831e2f2ca7e58914c2
- Saeed Jalili
Maritime Risk
person · ir
Record ID: ca-sema-65399371596ddbd5c143f5b3823de41d04482f85
- Nikolai Aleksandrovich Tupikin
Maritime Risk
person · ru
Record ID: ca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
- Drex Technologies S.a.
Maritime Risk
organization · sy
Record ID: ca-sema-654b21cfa7742368ba73f371eb35e26785b6a301
- Oleg Vladimirovich Tsepkin
Maritime Risk
person · ru
Record ID: ca-sema-6554457102142b3aed224c19255595142d185efb
- Mya Oo
Maritime Risk
person · mm
Record ID: ca-sema-655ae23401121f9333efd770b3c3304a46fe2bb8
- Energiya JSC
Maritime Risk
organization · ru
Record ID: ca-sema-6571a8c2671c3d73c1c027c329842e63c0b85e42
- Aryabhata
Maritime Risk
vessel · ru
Record ID: ca-sema-65843c2f66474ea78eabeaaf68bcb03396f73eaf
- Porel Aung Thein
Maritime Risk
person · mm
Record ID: ca-sema-658e01f1bbe31f8dccd8dbc561d09404e51eeea0
- Elena Ivanovna Rakhmukov
Maritime Risk
person · ua
Record ID: ca-sema-65a5363e0e6edc59431832d8f9f5d88f3f79596d
- Seyed Morteza Mousavi
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-65ac32454e7b3515605c3d69d78be87e36287318
- Somali Battalion
Maritime Risk
organization · ua
Record ID: ca-sema-65ad6bf1d46919f80a48199752383b2cf5f46df4
- Alexander Vasilyevich Rakitin
Maritime Risk
person · ru
Record ID: ca-sema-65c16d1bad4be2972457f8984636153bdffe5730
- Vladimir Vladimirovich Yerygin
Maritime Risk
person · ru
Record ID: ca-sema-65c5a518588a3f375a08cef977c47cb9a371dad7
- Sergey Alexandrovich Shargunov
Maritime Risk
person · ru
Record ID: ca-sema-65daa0dec2d2efaafcd17b1563c3553284cbd1bd
- the Main Directorate of the General Staff of the Armed Forces of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-661c171d1748823bad6f37a1153944b4e13012c3
- Viktor Aleksandrovich Markelov
Maritime Risk
person
Record ID: ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f
- Shvabe Holding, JSC
Maritime Risk
organization · ru
Record ID: ca-sema-6629abb7551b6e5379ebc09a062122a5b81bbd9e
- Oleg Alexeyevich Mikhailov
Maritime Risk
person · ru
Record ID: ca-sema-662c86d7a74350576612f5d2133aa9212f8ce797
- Yulia Dmitrievna Chicherina
Maritime Risk
person · ru
Record ID: ca-sema-66413a344c56de68b47edf91ce3b5659048f17e6
- Morris Sakabuya
Maritime Risk
person · zw
Record ID: ca-sema-6645c7ccdf0e5fa50b868bd3cc07cadf9f50b78e
- Georgy Konstantinovich Arapov
Maritime Risk
person · ru
Record ID: ca-sema-664c5023514574e598c0304b34119a9bafbbfa72
- Ali Douba
Maritime Risk
person · sy
Record ID: ca-sema-6652e535b05be01b90be0405bb263b792d2177b3
- Enayatollah Rafiei
Maritime Risk
person · ir
Record ID: ca-sema-66693d620e519f6a7bc6d8adc3a414aa77e55fee
- Port Olya 3
Maritime Risk
vessel · ru
Record ID: ca-sema-667bc9cd80ea8a6a60e226bf7527aa03ac374b1f
- Aleksey Vasilyevich Anichin
Maritime Risk
person
Record ID: ca-sema-667e25da29118dea12d6cd070da6994c523a1104
- Oleg Tsariov
Maritime Risk
person · ua
Record ID: ca-sema-667f09d0bc9955bcd313cbf3d41b2d7bf09dc6b8
- Vyacheslav Mikhailovich Markhaev
Maritime Risk
person · ru
Record ID: ca-sema-66817acb84ce0cbf3cd2183a4af98530eb6dcd29
- Sergey Anatolevich Serdyukov
Maritime Risk
person · ru
Record ID: ca-sema-6685ddcc834d41fc28861903127716efc59603c7
- Gholam-hossein Mohsei-eje’i
Maritime Risk
person · ir
Record ID: ca-sema-66896727dae69102afbc376982d024fe93ba126a
- Dmitri Alekseevich Lebedev
Maritime Risk
person · ru
Record ID: ca-sema-66c9bb9ac910d80fbca695c252f5838f9ed6fac9
- Yuriy Pavlovich Doroshenko
Maritime Risk
person · ru
Record ID: ca-sema-66cb1739c230e9ca074d49de3fba607ef621563e
- Rafael Ramón Blanco Marrero
Maritime Risk
person · ve
Record ID: ca-sema-66cf15b58c57ea94e176ec8a9ba97efccbcf40f3
- Sergei Gennadyevich Pereshivkin
Maritime Risk
person · ru
Record ID: ca-sema-66dfcb9e402a8920a47d97c2862a4fe0aba2e1fe
- Salar Abnoush
Maritime Risk
person · ir
Record ID: ca-sema-66ed156961bdf0918403b108cc3b5e6bd6909a20
- Alexey Alexandrovich Zhuravlev
Maritime Risk
person · ru
Record ID: ca-sema-672a2534223916d0832b28d2265612d1e9159acb
- Aerospace Systems Design Bureau, JSC
Maritime Risk
organization · ru
Record ID: ca-sema-6744572eb590bb8fb3ddd4c8ae9aa596a0c26dce
- Maxim Alekseevich Parshin
Maritime Risk
person · ua
Record ID: ca-sema-6750804e52732ac058f43bd71223b0ecd9a3bc27
- Victor Victorovich Zobnev
Maritime Risk
person · ru
Record ID: ca-sema-67576825eb4de5bb8255233795a2e37b985c6154
- Maksim Anatolyevich Uvarov
Maritime Risk
person · ua
Record ID: ca-sema-6761db56416c1fad9bcae5b37f961fe960c31fa9
- Sergey Sergeyevich Kravtsov
Maritime Risk
person · ru
Record ID: ca-sema-67626891cbde7677057ae2e05a31019693f4843c
- Mehr Engineering and Industrial Group
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-6786c4e9afb2e74428f95f391931a4228556e71b
- Alexander Viktorovich Kuzmenko
Maritime Risk
person · ua
Record ID: ca-sema-6797b47ad738b09fdd7f57e55759dd65851af3f3
- Joint Stock Company “zavod Plastmass”
Maritime Risk
organization · ru
Record ID: ca-sema-67a616bbd71360edf04b5467c5d3205ad7c9b303
- Dmitry Arkadievich Mazepin
Maritime Risk
person · ru
Record ID: ca-sema-67b8229224bbc2f4f4e5c348efb7a094c8116cdf
- Oao Radiofizika
Maritime Risk
organization · ru
Record ID: ca-sema-67cb2fcda4f561debf5bfff77ad4c6742f14ce9f
- Elena Evgenyevna Farakhova
Maritime Risk
person · ua
Record ID: ca-sema-67ccd7d978a766196fbb813f839f2c1280ef05af
- Zoulhima Chaliche
Maritime Risk
person · sy
Record ID: ca-sema-67e307629b5912bff28fee6e104d05514195799f
- Elizaveta Olegovna Danilova
Maritime Risk
person · ru
Record ID: ca-sema-67e60896de5f3ac165f30b035c79d28d006bcd1b
- Oplot
Maritime Risk
organization · ua
Record ID: ca-sema-67f1cbdbef31119119c324bef2705e4ac1b431ef
- Russian Agricultural Bank JSC
Maritime Risk
organization · ru
Record ID: ca-sema-67fa74f2f08985bd071bb0882af7c76097ddcc51
- Kira Valentinovna Kovalchuk
Maritime Risk
person · ru
Record ID: ca-sema-67fdf7483a977536384c7e4674df5252c756c252
- Javedan Mehr Toos
Maritime Risk
organization · ir
Record ID: ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6
- Moscow Research Institute Agat JSC
Maritime Risk
organization · ru
Record ID: ca-sema-6803c4f1c2685fbb0090f7f92b111115a6795b40
- Siarhei Novikau
Maritime Risk
person · by
Record ID: ca-sema-680512722628bd08be2f381bf573f69af1e7323f
- Roman Aleksandrovich Kornienko
Maritime Risk
person · ua
Record ID: ca-sema-681775a4fd63b63fc60c0769c51ab57225fbce2c
- Ahmad Al-hamu
Maritime Risk
person · sy
Record ID: ca-sema-68178912cd985f61777379faeb5109286d9487f6
- Ali Akbar Javidan
Maritime Risk
person · ir
Record ID: ca-sema-68313b5dbb450d7d2534a12a46636c1ea84caa0e
- Francisco Javier Diaz Madriz
Maritime Risk
person · ni
Record ID: ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41
- Moscoms LLC
Maritime Risk
organization · ru
Record ID: ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4
- Yury Ivanovich Borisov
Maritime Risk
person · ru
Record ID: ca-sema-68498200f565c94818d0d9003fecd50683ab0728
- Vladimir Yuryevich Vysotsky
Maritime Risk
person · ua
Record ID: ca-sema-6852d6ef0127e18c99cfcc96852b74164cd242a8
- Andrey Anatolievich Anikeev
Maritime Risk
person · ru
Record ID: ca-sema-687372248dca96cc7d594f654e2963ccf421a9de
- Oao Volgogradneftemash
Maritime Risk
organization · ru
Record ID: ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1
- Force Navale Iranienne
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-6882ce578d5fce626d9379f819715fe7755ac6ac
- Elena Mikhailovna Zaitseva
Maritime Risk
person · ru
Record ID: ca-sema-68a805e76676f2e8c136b8135627f6d3a5f9840a
- Sergei Vasilyevich Gornyakov
Maritime Risk
person · ru
Record ID: ca-sema-68ac3f1d82d799410b9791d07526abcb7220a5dd
- Andrei Nikolayevich Yepishin
Maritime Risk
person · ru
Record ID: ca-sema-68c8048f26a7ee5784fd935536b49cb4cae8226b
- Anna Mikhailovna Osipenko
Maritime Risk
person · by
Record ID: ca-sema-68cc690f97ea6f4d1a954c717ae8990743363b32
- Ever Meter
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-68e6e42f8a49fcfc534083a437dea1bd6fab7542
- Petr Mikhailovich Fradkov
Maritime Risk
person · ru
Record ID: ca-sema-68ef24e05dd23d61af8170fae41942516452a5b9
- Sergei Vladimirovich Kupriyanov
Maritime Risk
person · ru
Record ID: ca-sema-68ef9f66e67068fb8803802ad31cae690d5a1286
- Larisa Nikolayevna Opanacyuk
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-68f77eef5403c9ecc877769b4c95ade061e563a6