SIC Intelligence
Record directory — page 1560
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 155,901–156,000
- Krym Oliyevich Kazanokov
Maritime Risk
person · ru
Record ID: ca-sema-6e32e4be752fc3b499326e819e17189a3c99ff68
- Sergey Vladimirovich Krivonosov
Maritime Risk
person · ru
Record ID: ca-sema-6e367a566d375a2972ef4425502774d8a6610d5d
- Hafez Makhlouf
Maritime Risk
person · sy
Record ID: ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9
- Nikolai Petrovich Semisotov
Maritime Risk
person · ru
Record ID: ca-sema-6e4a99fd314d81eb80d44a6020531beb038d9865
- Zaliv Aniva
Maritime Risk
vessel · ru
Record ID: ca-sema-6e592fafc635f4f6f188d1e3ce64957554db2c48
- Thidar Zaw
Maritime Risk
person · mm
Record ID: ca-sema-6e747264e2fda9338203642c6959f45dcf182b4a
- Natalia Mikhailovna Buguk
Maritime Risk
person · by
Record ID: ca-sema-6e8fac5b1889988fd8ef12d99a821c37064f1601
- Zvezda PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-6e95ac36356d3ca845ee89f86c89c3df3e3ef8d9
- Alena Igorevna Arshinova
Maritime Risk
person · ru
Record ID: ca-sema-6e9e9d755cc671603b47f20d2191952571db5f42
- Dmitry Vladimirovich Ovsyannikov
Maritime Risk
person · ua
Record ID: ca-sema-6ead8ef5ca727207a79f8b3696a27fb7c5a36af6
- Maher Abdulaziz Mutreb
Maritime Risk
person
Record ID: ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99
- Vitaliy Mikhaylovich Kishkinov
Maritime Risk
person · ua
Record ID: ca-sema-6ed5a8865535d0dbd0dea7773ce5594e0d875ff3
- Mytishchi Machine-building Plant
Maritime Risk
organization · ru
Record ID: ca-sema-6ed61a97cbc2daa3e5e01649046d4c4962aae8f5
- Alexander Sergeyevich Chemezov
Maritime Risk
person · ru
Record ID: ca-sema-6eebbae8d44ed0d50ddda197383895fb37a73a3b
- Dmitri Ivanovich Surovich
Maritime Risk
person · by
Record ID: ca-sema-6ef248413e2bb0d63a86968e1f299422a65724e8
- Bassam Al-misri
Maritime Risk
person · sy
Record ID: ca-sema-6f18b40b036ef1c8c9e6c753db8524b971e82b3e
- Alexander Vladimirovich Smirnov
Maritime Risk
person · ru
Record ID: ca-sema-6f26d3d01634a088a884e7c6b6e6f2b7f71f14b4
- Nikita Anatolyevich Mishin
Maritime Risk
person · ru
Record ID: ca-sema-6f3a1b8a79709139c67a0229b2ef469f403f9ccc
- Abdullah Al-gharbi
Maritime Risk
person · sy
Record ID: ca-sema-6f44dc6468499051be70e23cc07e2cb50f97bffc
- Alexey Mikhailovich Marushchenko
Maritime Risk
person · ru
Record ID: ca-sema-6f55ba065d2e75ac714cae59aa798eaf83a3588a
- Andrei Stanislavovich Dobrov
Maritime Risk
person · ru
Record ID: ca-sema-6f6d7bb9eb84db79e78b18694c32e3b2e547cb88
- Yulia Valentinovna Mikhailova
Maritime Risk
person · ua
Record ID: ca-sema-6faaff3116cb786f3ec5a99fdda3ddff2b6b6be7
- Elizaveta Dmitrievna Peskova
Maritime Risk
person · ru
Record ID: ca-sema-6fb18da6bf3f2f2a66aa6fe4d1196b067a5d37d6
- Arseny Pavlov
Maritime Risk
person · ua
Record ID: ca-sema-6fcc2d9b2dba4198e2980bab9c66f43bcae22b0c
- Elisha Muzonzini
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-6fcd32445fdc827ae1ec74a35605d31831d36ab4
- Scientific Production Centre Vigstar JSC
Maritime Risk
organization · ru
Record ID: ca-sema-6fcfb50c6d8efdaeb45ff43533f72b37ad1b6b93
- L.d. Landau Institute For Theoretical Physics - Russian Academy of Sciences (Ras
Maritime Risk
organization · ru
Record ID: ca-sema-6fd162d7d8560831f604edfd2aa541e2a53bd833
- Carlos Erik Malpica Flores
Maritime Risk
person · ve
Record ID: ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b
- Qods Aviation Industries
Maritime Risk
organization · ir
Record ID: ca-sema-6fd63b07913887880c4191a82da6ac3ec16bc962
- Arnel Bélizaire
Multi-Source Risk Profile
person · ht
Record ID: ca-sema-6fd79283eac167d5d22a85d07c174456b48a7ad8
- Zay Thiha
Maritime Risk
person · mm
Record ID: ca-sema-6fee769fc6c187a9d18fb0ae12b72c0b6f0674c5
- Mowj Nasr Gostar Communications and Electronics Company
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-6ff19c0c27843fba6e374e393e1679a023f17534
- Andrey Nikolayevich Egorov
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-6ffbb62637ea3301ace786334a7d26cb2f74bdeb
- the 15 Khordad Foundation
Maritime Risk
organization · ir
Record ID: ca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
- Elena Mikhaylovna Afanasyeva
Maritime Risk
person · ru
Record ID: ca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
- Denis Valerievich Tyurin
Maritime Risk
person · ru
Record ID: ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6
- Musa Asif Al Hosseini
Maritime Risk
person · ir
Record ID: ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186
- Rashid Gumarovich Nurgaliev
Maritime Risk
person · ru
Record ID: ca-sema-7047a1f329a9bbda6dffe359b3fdb1c234f82f8b
- U Yan Kyaw
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-704b017b46ebcde2c62f15e030bb62d57e9e812c
- Artur Aleksandrovich Dugin
Maritime Risk
person · ru
Record ID: ca-sema-7071894f98c69c649df16e4326332449fdddc480
- Yury Borisovich Slyusar
Maritime Risk
person · ru
Record ID: ca-sema-7071add329c8e5d48fbf7e8b3d5a0f26a9808c3e
- Morteza Barati
Maritime Risk
person · ir
Record ID: ca-sema-7079e00a8d60bfcfd482a9d38e947b4672588a21
- Dmitry Viktorovich Guberniev
Maritime Risk
person · ru
Record ID: ca-sema-70811e0641029edcd384e21243f18ee2c508329d
- Diamville
Maritime Risk
organization · ru
Record ID: ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
- Musa Jalil
Maritime Risk
vessel · ru
Record ID: ca-sema-708d3dbff33b08bd237fc96badf04a53e28b656e
- Zin Min Htet
Maritime Risk
person · mm
Record ID: ca-sema-70a7fb1204d386c4173d08c87f2232581fcf56fb
- Volodimir Kononov
Maritime Risk
person · ua
Record ID: ca-sema-70a9af41f5701a266fea2e24c081e5a77718e69e
- Hanna Borisovna Leusik
Maritime Risk
person · by
Record ID: ca-sema-70c44eb87ee492da64fa771649021d9d56422492
- Centre D’études Et De Recherches Syrien (Cers
Maritime Risk
organization · sy
Record ID: ca-sema-70ca5d28774203c6b6b0d6fe70077082d73d088b
- Saw Daniel
Maritime Risk
person · mm
Record ID: ca-sema-70d5fd343795a0133b6c2f9b5ad0a94dfd496f8f
- Pouya Aflak Sepher
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-70d6e8a11349d913ab29b99acaa1401f58267ee8
- Vladislav Yur’yevich Surkov
Maritime Risk
person · ru
Record ID: ca-sema-70f62f31bd6cd51ac3fd868e9df3447e8e810bd5
- Yuriy Nikolaevich Afanasevsky
Maritime Risk
person · ua
Record ID: ca-sema-70f6771cce5867a5a59985ce869ff1056b66c690
- Sky Aviator Company Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-710c060ece8dd4642045726f155c731e05e62996
- Zenith
Maritime Risk
vessel · ru
Record ID: ca-sema-711a2ddeafce81541a843f7630000bdb0ee7e051
- Maamoun Hamdan
Maritime Risk
person · sy
Record ID: ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20
- Nikolai Eduardovich Sarkizov
Maritime Risk
person · ru
Record ID: ca-sema-713529625c8b5a96f87e4e33a2b1205f0a6c008a
- Gleb Yakovlevich Khor
Maritime Risk
person · ru
Record ID: ca-sema-71476a90f75a5f1a079f043aa588098613d19605
- Hossein Pourfarzaneh
Maritime Risk
person · ir
Record ID: ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95
- Evgeny Sergeevich Gorlachev
Maritime Risk
person · ua
Record ID: ca-sema-7152264251239cb42ba2556f700ee49b9efbb77c
- Valery Fyodorovich Rashkin
Maritime Risk
person · ru
Record ID: ca-sema-715e4846500454977438512a31bafb44d34af8c7
- Andrey Vladimirovich Vyatkin
Maritime Risk
person · ua
Record ID: ca-sema-7173e77bfbf53cb7a9a7cb1d5cad5a5d35470e1c
- Vitaly Borisovich Efimov
Maritime Risk
person · ru
Record ID: ca-sema-719b063a25e709c6739a8e7f5c5caaf114a102f1
- the Autonomous Non-commercial Organization For the Support of Humanitarian Programs “russian Humanitarian Mission”
Maritime Risk
organization · ru
Record ID: ca-sema-719c60784226dbd88cd59ff7ceaf252fe410f387
- Ibrahim Ma’ala
Maritime Risk
person · sy
Record ID: ca-sema-719ca6bc485dc28d097f9487a1f75183fbf8483d
- Andrei Alexandrovich Krechetov
Maritime Risk
person
Record ID: ca-sema-719d606658a32f05ffd1507e90af9e8c91e7331c
- Iran Saffron Company
Maritime Risk
organization · ir
Record ID: ca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b
- José Gregorio Vielma Mora
Maritime Risk
person
Record ID: ca-sema-71a6abc2fc08d9012acbfcabf6809e92f8c83977
- Mikhail Lvovich Kuchment
Maritime Risk
person · ru
Record ID: ca-sema-71df5ece3d4045d8e89a576c5b82f055eaac655f
- Mohamed Hamcho
Maritime Risk
person · sy
Record ID: ca-sema-71e152783cd45573e672b0dec44bf2c129619e3d
- Tatiana Anatolyevna Sakharova
Maritime Risk
person · ru
Record ID: ca-sema-71e5297f2dd1e8d26c117c69b2354c7a50be08c1
- Issam Hallaq
Maritime Risk
person · sy
Record ID: ca-sema-71f905c84548a99f46b08727cc0e11e71d209e87
- Night Wolves Motorcycle Club
Maritime Risk
organization · ru
Record ID: ca-sema-7213f4aeb04a905751a7a7fc248eb71d3e7635b8
- Wunna Maung Lwin
Maritime Risk
person · mm
Record ID: ca-sema-721e16a1869cf8e030a92a6ebcb6900578acf2a3
- JSC Zaliv Shipyard
Maritime Risk
organization · ua
Record ID: ca-sema-72481388b13eced49879ab32e64375df1f705786
- Peace To Luhansk Region
Maritime Risk
organization · ua
Record ID: ca-sema-724b57f7fdd2cab48b0ca5aabd3e56f29f0132d2
- South Industrial Power
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-72503de9e5b9522c25ea74de953f93ec3c2dc135
- Aerospace Forces of the Ministry of Defence of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-7296a685509fa1270d6f27b34559c7100c13706b
- Svetlana Yanovna Alyoshina
Maritime Risk
person · ua
Record ID: ca-sema-72c3656f3230b89951d935507520788f7206ace6
- Russotrudnichestvo
Maritime Risk
organization · ru
Record ID: ca-sema-72d6cd5d27a4525b448e5555d7eaf6dace677f85
- Gennady Nikolaevich Sukhov
Maritime Risk
person · ru
Record ID: ca-sema-72f16b4aaf19d597df52e700930e347644917862
- Yazd Metallurgy Industries
Maritime Risk
organization · ir
Record ID: ca-sema-72f2f1102ed8369a8a5f0621d8e17b8bedf240e3
- Charitable Foundation For Helping People in Difficult Life Situations “gulfstream”
Maritime Risk
organization · ru
Record ID: ca-sema-72ffd6d510e6b629de163d6634ea26784b89e93c
- Hojatoleslam Ali Saidi
Maritime Risk
person · ir
Record ID: ca-sema-7315434b846b0ffb6db0c7cc9f11373a366d239c
- Mikhail Mikhailavich Murashkin
Maritime Risk
person · by
Record ID: ca-sema-731cb73bb16611bb59d52a0c91ae2a8a196904bd
- Min Aung Hlaing
Maritime Risk
person
Record ID: ca-sema-731ce3e1a7286babae53898287f887e7f850a1cd
- Neria Ben Pazi
Maritime Risk
person · il
Record ID: ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23
- Kenneth Kaparadza Mutiwekuziva
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-73299911cb0ba93190cbfcda436a91cc72f4ff5c
- Federal State Unitary Enterprise All-russian Research Institute of Experimental Physics
Maritime Risk
organization · ru
Record ID: ca-sema-73489cd93aa2166b55fdbdaa02a48c0a16dd1c88
- Defence Technology and Science Research Centre (Dtsrc
Maritime Risk
organization · ir
Record ID: ca-sema-7351cc136f0c9e24c0bc3f4c87691bad284373ff
- Scientific Research Engineering Institute, Ao Nauchno- Issledovatelskiy Inzhenerniy Institut and Ao Niii
Maritime Risk
organization · ru
Record ID: ca-sema-7353d42dbd11d9399c7cefaf614f9d4a7d03ef2f
- Rah Sahel
Maritime Risk
organization · ir
Record ID: ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094
- Free Donbass
Maritime Risk
organization · ua
Record ID: ca-sema-737769be75a5cb3898557f9fd4dc1bac99bbe23e
- Willard Chiwewe
Maritime Risk
person · zw
Record ID: ca-sema-7382a25e3cb4e2f65f41ffbeeb6260ce00ae9e4e
- Esnico (Equipment Supplier For Nuclear Industries Corporation
Maritime Risk
organization · ir
Record ID: ca-sema-73a7342a4a92c009f548ce5179acf424c992929a
- PJSC Mostotrest
Maritime Risk
organization · ru
Record ID: ca-sema-73aa96424c52510f462cb694f978c867fe6f6ea3
- Valery Andreevich Ponomarev
Maritime Risk
person · ru
Record ID: ca-sema-73acaa59e6b77841b90f674a97dff3f357c8c9cc
- Novosibirsk Plant of Artificial Fibre
Maritime Risk
organization · ru
Record ID: ca-sema-73b802b66bd2a4b38b0fc6e2ba31f0c846053d67
- Oleg Mikhailovich Sviridenko
Maritime Risk
person · ru
Record ID: ca-sema-73d343c63a1895f10a591ee954db89590433375c
- Lumberto Ignacio Campbell Hooker
Maritime Risk
person · ni
Record ID: ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2