SIC Intelligence
Record directory — page 1559
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 155,801–155,900
- Krasnoe Znamya Plant
Maritime Risk
organization · ru
Record ID: ca-sema-68fc8d14993f6f1dc53425c1c594e11b187f311a
- Adnan Hassan Mahmoud
Maritime Risk
person · sy
Record ID: ca-sema-6909b12561b1be0fadccc1101ff3e410d668377c
- Oleg Aleksandrovich Terlyakov
Maritime Risk
person · ru
Record ID: ca-sema-692f7c84a48e90c32021e7b017952579af352e71
- Carlos Alfredo Pérez Ampueda
Maritime Risk
person · ve
Record ID: ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b
- JSC Lenpromtransproyekt
Maritime Risk
organization · ru
Record ID: ca-sema-693459a7d7bf45f795ea880280e40d94bd016bd1
- Aktsionerny Bank Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-6936250aa36f64a1fd3747a408659735395d6268
- Irina Aleksandrovna Petina
Maritime Risk
person · ru
Record ID: ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8
- Lidia Mikhailovna Yermoshina
Maritime Risk
person · by
Record ID: ca-sema-6947434585f7dfda8902f574d45a1cebc19f1197
- Assembly of Experts
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-694dfeb99c65ab585d49ec8917d25861a446500c
- Atran LLC
Maritime Risk
organization · ru
Record ID: ca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b
- Yelena Vasilyevna Bibikova
Maritime Risk
person · ru
Record ID: ca-sema-69735fe9bcf970ba7e29d1d9175e53d7f84e25f1
- Valentina Vladimirovna Tereshkova
Maritime Risk
person · ru
Record ID: ca-sema-69852d534465f86b3815cd1db1d6114cacb615c3
- Chan Nyein
Global Sanctions
person · mm
Record ID: ca-sema-69a620a046e67686dcc932a1e3dbc0426430215d
- Municipal Budget Institution of Culture “melitopol City Local Lore Museum”
Maritime Risk
organization · ua
Record ID: ca-sema-69c538755fd551d0a5de8f7fb573ee9d04d5790c
- Jean Marie Vorbe
Multi-Source Risk Profile
person · ht
Record ID: ca-sema-69cb36ea49202b4d6288fde37a24528a8f1d0f7d
- Business Lab
Maritime Risk
organization · sy
Record ID: ca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055
- Viktor Viktorovich Dzyuba
Maritime Risk
person · ru
Record ID: ca-sema-6a21586618ff89dcf68401c63d995b19c9e7b2a1
- Abdurashid Magomedovich Magomedov
Maritime Risk
person · ru
Record ID: ca-sema-6a2e38d34b232c89ca3b855b6f5f1ba2ece4f6fd
- Burma Posco Steel Co. Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-6a370d0fdbba097c98eefd6732f3477ae2ad4855
- Special Purpose Police Unit
Maritime Risk
organization · by
Record ID: ca-sema-6a3966f5745ec05f94211ae702882490dffd9e1f
- Salah Mohammed Tubaigy
Maritime Risk
person
Record ID: ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d
- Mohammed Al-ahmed
Maritime Risk
person · sy
Record ID: ca-sema-6a550644e7b7b3dc00c7510240edcfe42268003c
- Nikolai Petrovich Tokarev
Maritime Risk
person · ru
Record ID: ca-sema-6a5a2d27217a9d556b6b39e97432ba061e0950a6
- Vadim Alekseevich Subbotin
Maritime Risk
person · ru
Record ID: ca-sema-6a6474a656d47077c734455cb9693bc183ea1092
- Hirbod Co.
Maritime Risk
organization · ir
Record ID: ca-sema-6a6739e6549af0438685c7c8f0ee11d8b0b3732f
- Mishek Sibanda
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-6a6d83045ff48d66cfe8ba9ead3b2ff9ca796747
- Faratech
Maritime Risk
organization · ir
Record ID: ca-sema-6a6fd77443f5ad9fb11856795684b2b4d7fe5daf
- Luhansk People’s Republic
Maritime Risk
organization · ua
Record ID: ca-sema-6a72c1f29e1c3059bf196a11608a5f64017f7746
- Zarif Zakirovich Baiguskarov
Maritime Risk
person · ru
Record ID: ca-sema-6a8b3f16e90bc7b02dfc5b92849cf04477d43912
- Pavel Georgievich Maly
Maritime Risk
person · ua
Record ID: ca-sema-6a8f2a6f7ec0d7bc53566a4889cd6a485bb8e685
- Mikhail Valentinovich Romanov
Maritime Risk
person · ru
Record ID: ca-sema-6a92bd49d1cc1daa63407f400c5f96f97d37a2bf
- Quanguo Chen
Maritime Risk
person · cn
Record ID: ca-sema-6a990edf41d2545f537a457edaab57403348bd99
- Terra Tech JSC
Maritime Risk
organization · ru
Record ID: ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4
- Raman Podlineu
Maritime Risk
person · by
Record ID: ca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
- Kvant JSC
Maritime Risk
organization · ru
Record ID: ca-sema-6ad586c8b2d5a814ac32b620a844fa31c5f0c18b
- Mohammad Reza Zahedi
Maritime Risk
person · ir
Record ID: ca-sema-6addc4f4f4eea3a54769cb73649ddda1aa9db71d
- Andrey Kozenko
Maritime Risk
person · ua
Record ID: ca-sema-6affa8c249e3dc36958dc08c2c2db5cd14f4c5a0
- Inforos
Maritime Risk
organization · ru
Record ID: ca-sema-6b099c1f20ef9b1100caaa9ac401f0506f9547d6
- Aleksandr Aleksandrovich Oprishhenko
Maritime Risk
person · ua
Record ID: ca-sema-6b16c540c89235512bfecdfc0ca949ef7f8f4b51
- Aleksandr Igorevich Kofman
Maritime Risk
person · ua
Record ID: ca-sema-6b234d7ca1e4f2a6a7d812aaf5b03cceec9928fa
- Inocencio Figueroa
Maritime Risk
person · ve
Record ID: ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
- Hossein Modarres Khiababni
Maritime Risk
person · ir
Record ID: ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254
- Leo
Maritime Risk
vessel · ru
Record ID: ca-sema-6b61ffdc5afbb4fab9976fbdb613be43119dcf1b
- State Enterprise Evpatoria Sea Commercial Port
Maritime Risk
organization · ua
Record ID: ca-sema-6b85559d4045272c431d3131650355b985e5a51d
- Reuben Marumahoko
Maritime Risk
person · zw
Record ID: ca-sema-6b9e5cc660371381494e43ca9d2a0cd4fb9e342c
- Jean-henry Céant
Maritime Risk
person · ht
Record ID: ca-sema-6bc03cb8dc98ec9497a9a4eb6a6a2e49ce9dfe8c
- Zurab Gayozovich Makiev
Maritime Risk
person · ru
Record ID: ca-sema-6bc1bbab143840f331b01102a8ce432e6d75a713
- Boris Borisovich Rotenberg
Maritime Risk
person · ru
Record ID: ca-sema-6bc7f1f3c019fbdb0072e0c8a97c9c0cdde90608
- Mehrdad Tahamtan
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-6bc9b226f6719ea63e7a0e924b946194759f9e82
- Bodhi
Maritime Risk
vessel · ru
Record ID: ca-sema-6bcdd50fe180fed92a9b1c30378d0c585a3cd8ff
- Michael Chakanaka Bimha
Maritime Risk
person · zw
Record ID: ca-sema-6bd3d2478bb61c3560208ebcc95c20fd675c06b0
- Banya Aung Moe
Maritime Risk
person · mm
Record ID: ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4
- Svetlana Evgenievna Savitskaya
Maritime Risk
person · ru
Record ID: ca-sema-6bf554b91ab400d7f2c00069f4dc64e2a7983dfc
- Sanam Electronics Co. (Shahid Shahabady Industrial Complex
Maritime Risk
organization · ir
Record ID: ca-sema-6bfd4e988f4bc2f3b18d0f01eb5ef60e4949dd9d
- Badi’ Mualla
Maritime Risk
person · sy
Record ID: ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b
- Andrei Ivanovich Kolesnik
Maritime Risk
person · ru
Record ID: ca-sema-6c04533579a8eed39bc90f14aa494a7a2d980a7c
- Ministry of Culture of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-6c2a6753513330c275753ffd6de54e0efdbdc0e3
- Jawdat Salbi Mawas
Maritime Risk
person · sy
Record ID: ca-sema-6c2ecaff0f4b05773d227eb1e7a46c10be68e0b3
- Oleg Alexandrovich Lebedev
Maritime Risk
person · ru
Record ID: ca-sema-6c3a2b76c9537160a948bfeab944688f324084e0
- Sergei Ivanovich Neverov
Maritime Risk
person · ru
Record ID: ca-sema-6c4811ee749cd939815ca987ce73a006389ad327
- Sergey Vladimirovich Kolunov
Maritime Risk
person · ru
Record ID: ca-sema-6c4df8de2483481086557e90eb66e5a60a15fcfc
- Eleonora Mikhailovna Fedorenko
Maritime Risk
person · ru
Record ID: ca-sema-6c4eae9430f8696608c3e3d1343a3c11001ba3db
- Pavel Georgievich Topuzidis
Maritime Risk
person · by
Record ID: ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d
- Farit Mubarakshevich Mukhametshin
Maritime Risk
person · ru
Record ID: ca-sema-6c9f2d439ca7b90935272d3369b44a825bd678d6
- Olga Nikolaevna Khokhlova
Maritime Risk
person · ru
Record ID: ca-sema-6ca07c41d9594be94bad85073122a2c41aa8610a
- Cham Press Tv
Maritime Risk
organization · sy
Record ID: ca-sema-6ca53fe647a9f8b173606da62306c91dd90715d0
- Olga Petrovna Gryaznova
Maritime Risk
person · ua
Record ID: ca-sema-6cb5ef2cb33779fc80f36a3b6bebc7f1fc07c6c2
- Vladimir Nikolaevich Lepin
Maritime Risk
person · ru
Record ID: ca-sema-6cb652c7cfef25ef5800d502422286fb5a360111
- Oleksandr Sergiyovych Khodakovskyi
Maritime Risk
person · ua
Record ID: ca-sema-6cd10c6c0469a9a5ef13e90abd68c3414330ebb2
- Tactical Missiles Corporation, Central Design Bureau of Automation
Maritime Risk
organization · ru
Record ID: ca-sema-6cedc595e6806a7aa4e4747d7090b49d821c57c2
- Evgeniy Aleksandrovich Solntsev
Maritime Risk
person · ua
Record ID: ca-sema-6cfa6dbcb2186c0305e471ae0f4bd278c0c4d54f
- Vladimir Lvovich Mashkov
Maritime Risk
person · ru
Record ID: ca-sema-6d144b7dfbeca771b4168cb566a4131f27c640c1
- Ana Trading Company
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-6d178903c1acfa207f1f15108077edd6d8fabf7a
- Tala Mustafa Tlass
Maritime Risk
person · sy
Record ID: ca-sema-6d2487963b8529bcac7adf997660cb5ffce3778a
- Franklin García Duque
Maritime Risk
person · ve
Record ID: ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c
- Igor Anatolyevich Komarov
Maritime Risk
person · ru
Record ID: ca-sema-6d35649e493da9b760fc011c20b9eaeba6fd77dd
- Konstantin Lvovich Ernst
Maritime Risk
person · ru
Record ID: ca-sema-6d3bc4d6c552e8830e66d471af7d444c521e8564
- Ivan Ivanovich Demchenko
Maritime Risk
person · ru
Record ID: ca-sema-6d3c357b729068bf639322ceb32453454cd62dbb
- Than Oo
Maritime Risk
person · mm
Record ID: ca-sema-6d4451c72b06ae60cced415c33e2d70390b72452
- Junzheng Wang
Maritime Risk
person · cn
Record ID: ca-sema-6d4e699e66a4c77e38c619ede6b6e42eabca5a87
- Aquarius
Maritime Risk
organization · ru
Record ID: ca-sema-6d5faa25e664958dcc3367b429599150bb030a8c
- Simón Alejandro Zerpa Delgado
Maritime Risk
person · ve
Record ID: ca-sema-6d63e48ed68cc1ce8d807a34d3f2053fdcaf174e
- Mohamed Maaruf
Maritime Risk
person · sy
Record ID: ca-sema-6d70229c8a2128dc6a76c4fcd2a73df9977b0d1d
- Malaquías Gil Rodríguez
Maritime Risk
person · ve
Record ID: ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
- Ace Era Co Limited
Maritime Risk
organization · ru
Record ID: ca-sema-6d7fea8f32b82071f949f282083d141cfdaf5e1a
- Npo “luch” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-6d92d4c6fb597948ac37efd22336675dd607ae56
- Severstal PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-6d9505e6a0059fcbd2da718bdbe7c5cd28ebd85b
- Aye Nu Sein
Maritime Risk
person · mm
Record ID: ca-sema-6db7b6584ba37a3ec091bb8b0082d4f5a76296ce
- Ntv Moldova
Maritime Risk
organization · md
Record ID: ca-sema-6dc0052c3880383e5a2a1222a230b9e861ddfa56
- Vladimir Medinsky
Maritime Risk
person · ru
Record ID: ca-sema-6dc4c04b58c4ad83fa9d4ca7698f025cc3193ab2
- Jongwe Printing and Publishing Company
Maritime Risk
organization · zw
Record ID: ca-sema-6dc4dbce49436aaea4f7502f234073bffdac94e2
- Sergey Alexandrovich Maltsev
Maritime Risk
person · ru
Record ID: ca-sema-6dd334a1aad1d27638d8ebf1913300abe29f1619
- Dmitry Vladislavovich Klyuev
Maritime Risk
person
Record ID: ca-sema-6dd3cf9e6f675b415be2c89b1bd23a879149daf1
- Mariya Vasilyevna Koleda
Maritime Risk
person · ru
Record ID: ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
- Fedir Dmytrovych Berezin
Maritime Risk
person · ua
Record ID: ca-sema-6dde5513b35ef97ad6fbc37e892105c63b352fe1
- Dzhamaldin Emirmagomedovich Pashayev
Maritime Risk
person · ru
Record ID: ca-sema-6de2d6587e22e9787cb03912a3b61e3e1ffa05ac
- Tatiana Rostislavovna Mitkova
Maritime Risk
person · ru
Record ID: ca-sema-6df98e4321cdc44a83cb82da6ef9052e71d333f2
- Vladimir Leonidovich Andreev
Maritime Risk
person · ru
Record ID: ca-sema-6dfd65ca7afe0cb6e0228a29befd78c7589e7627
- Ye Aung
Maritime Risk
person · mm
Record ID: ca-sema-6e17f9dcba3435baefc4ec88a1e2c318dd22479f
- Svetlana Vadimovna Khvorostian
Maritime Risk
person · ua
Record ID: ca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf