SIC Intelligence
Record directory — page 1564
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 156,301–156,400
- Mohammad-taghi Osanloo
Maritime Risk
person · ir
Record ID: ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38
- All Russian Public-state Movement of Children and Youth «Movement of the First»
Maritime Risk
organization · ru
Record ID: ca-sema-83b34b2d25a42d522dd39cff3ca484c68bc0cb99
- Alexander Georgiyevich Varfolomeev
Maritime Risk
person · ru
Record ID: ca-sema-83d586240cf43483f0162908c8c13bd258eb041a
- Myanma Gems Enterprise (Mge
Maritime Risk
organization · mm
Record ID: ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
- Xiwang
Maritime Risk
vessel · ru
Record ID: ca-sema-84033c53ba5957275b516141f0037855cbd35221
- Alexey Borisovich Miller
Maritime Risk
person · ru
Record ID: ca-sema-84049d1bb195230d024211b27100e0633d9e015c
- Iran Aircraft Manufacturing Industries
Maritime Risk
organization · ir
Record ID: ca-sema-842b75dd8ba1abe06768bf946be7cfe596998101
- Alevtina Vasilyevna Andreeva
Maritime Risk
person · ru
Record ID: ca-sema-843349c9a35913cb67d07a337558a0dde0cbfc3b
- Sergey Mikhailovich Pinchuk
Maritime Risk
person · ru
Record ID: ca-sema-8465b3ae1f49a52622a901983eda0030a4bde64d
- Viktor Vladimirovich Filippov
Maritime Risk
person · ru
Record ID: ca-sema-846608f4bb07e15b3745b8a7353673c8683ad720
- Konstantin Yurievich Zakharov
Maritime Risk
person · ru
Record ID: ca-sema-84686049973e8354f9f20221f93405a58bb6807c
- Georgiy Dmytrovych Kalenov
Maritime Risk
person · ua
Record ID: ca-sema-8472983e2b82bdbe5531f185b34a6df2695b4c19
- Dzmitry Valeryevich Paulichenka
Maritime Risk
person · by
Record ID: ca-sema-8486a74828740d41545f2cf64c37843db39dec41
- Africa Politology
Maritime Risk
organization · ru
Record ID: ca-sema-849099bd5a32c76640dc1576c4c3dbd60a1089b5
- Ko Ko Lwin
Maritime Risk
person · mm
Record ID: ca-sema-849ddacdf87ccfcd1f1931a1ae1f9778bbfd3ea1
- Mohammed Ali Nasr
Maritime Risk
person · sy
Record ID: ca-sema-84be8ea984eeb7a418a0a4f2361d41c763e9b053
- Oleg Anatolievich Baranov
Maritime Risk
person · ru
Record ID: ca-sema-84cb4a555d6f94a0c6118a50fc07f615d3a093d4
- Rimma Amirovna Utyasheva
Maritime Risk
person · ru
Record ID: ca-sema-84db10b6afaeb093f6ff7f89a7cec7dc34b5db59
- Shahid Beheshti University, Department of Engineering
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-84dbf9b7d3fcabf8981afebb0c3efbb4766a2de6
- Abdul Salam Al Nayef
Maritime Risk
person · sy
Record ID: ca-sema-84e66c06a9e2938b6230a94507b515f06a0385b3
- Mikhail Vladimirovich Korobkin
Maritime Risk
person · ru
Record ID: ca-sema-850ec952eb67a7ea7a48b305744b21e009d3caf7
- Taghtiran
Maritime Risk
organization · ir
Record ID: ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003
- Vladimir Aleksandrovich Dmitriev
Maritime Risk
person · ru
Record ID: ca-sema-8528164a4559e101fd6a9db2fc5c4c9632400b45
- Georgiy L’vovich Muradov
Maritime Risk
person · ua
Record ID: ca-sema-8560ca401664fcc5c4788863a4a4c10b307b9eaf
- Iryna Vasilyeuna Pradun
Maritime Risk
person · by
Record ID: ca-sema-856b68dadfe9382fd407dd5bf0b55ed7764d1634
- Dmitry Belik
Maritime Risk
person · ua
Record ID: ca-sema-856bbe68ee70d36c8b5d1d6fd7c6802e116de7a6
- Valery Alexandrovich Sarzhin
Maritime Risk
person · ru
Record ID: ca-sema-8571972a6df3ae6eaa5f56a8d75c480511c1ad31
- Institut De Recherche Et De Formation De L'organisation Des Industries De La Défense
Maritime Risk
organization · ir
Record ID: ca-sema-85815c7d3e53552fa83d6cb6a7586e3ef60a8ce8
- Oleg Alekseyevich Nikolayev
Maritime Risk
person · ru
Record ID: ca-sema-8581eb7303b9c56fc41430b65cd3c38695523e9a
- Vitaly Viktorovich Likhachev
Maritime Risk
person · ru
Record ID: ca-sema-858d3e9271dd7a01e28ef06d8a1b8ad4a2cb2a71
- Sergey Genrikhovich Karginov
Maritime Risk
person · ru
Record ID: ca-sema-859277e032a45e6b85ca98a6785fd74c1db72be0
- Muslim Barisovich Tatriev
Maritime Risk
person · ru
Record ID: ca-sema-859f4900593579bf63feceb5a70ba8787a0956da
- Bahman Reyhani
Maritime Risk
person · ir
Record ID: ca-sema-85b11c87f97afb3e01352b88e4c519038afe0dd0
- Eduard Anatolievich Kuznetsov
Maritime Risk
person · ru
Record ID: ca-sema-85be003b3200b37f7be1144a2fcceded0ee73dcb
- Vyacheslav Alexandrovich Fetisov
Maritime Risk
person · ru
Record ID: ca-sema-85d63c3e431406069aed858f082cde7047b5e2e6
- Oleg Ivanovich Chernousov
Maritime Risk
person · ua
Record ID: ca-sema-85e8c50e2cfd7e9ab6426c4c65fe8257bca9c943
- Lyudmila Sergeyevna Blank
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-85f3af32f63cff952b894fada3859ce81cace1f0
- Yury Vyacheslavovich Afonin
Maritime Risk
person · ru
Record ID: ca-sema-8600ceed332a866cf99dfa76313a268093a76064
- Ebla Petroleum Company
Maritime Risk
organization · sy
Record ID: ca-sema-8610a9a5f5a0ce1f451ddb1e6cc42a027018996e
- Ahmed M. M. Alaqad
Maritime Risk
person · ps
Record ID: ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37
- Vladimir Mikhailovich Bogdanov
Maritime Risk
person · ru
Record ID: ca-sema-86133e8f38a2850226438880975a2d4ff0f9d009
- State Machine Building Design Bureau ‘vympel’ By Name I.i. Toropov JSC
Maritime Risk
organization · ru
Record ID: ca-sema-862b645487393d3442977ec9a5eb3b2a33b2000a
- Irina Andreevna Kozhanova
Maritime Risk
person · ru
Record ID: ca-sema-86312a788658ee9d287df762b41f86d2763b8c32
- Ahmad Noroozi
Maritime Risk
person · ir
Record ID: ca-sema-8664962e59291eb15b3914f112a14c150df8a25d
- Micha's Farm
Global Sanctions
organization · il
Record ID: ca-sema-866bfcb633261e4466bcb19f6898a8db299b09f4
- Alan Valeryevich Lushnikov
Maritime Risk
person · ru
Record ID: ca-sema-8675ca358e906d4bb0f439a66e309883bf12c377
- Syronics-syrian Arab Co. For Electronic Industries
Maritime Risk
organization · sy
Record ID: ca-sema-86a8dd03aca03a20c998ad4581eca1aefae856b9
- Aleksei Semyonovich Sedov
Maritime Risk
person · ru
Record ID: ca-sema-86ad3389d7d63bac6ad098a868a2a630df5f9bad
- Belarusbank JSC
Maritime Risk
organization · by
Record ID: ca-sema-86b5593f64eb6f765a453f835f96427d594056a3
- General Intelligence Directorate
Maritime Risk
organization · sy
Record ID: ca-sema-86bed5528f67209068029d3745aacef3eafa8b1c
- Zamedia
Multi-Source Risk Profile
organization · ru
Record ID: ca-sema-86c5f64e87d9b89959801569cdd22c2a32d4d465
- Tavria Tv
Maritime Risk
organization · ru
Record ID: ca-sema-86cce709c0c10abf3b7c38ac4ee22b2d66e406a8
- Aous Aslan
Maritime Risk
person · sy
Record ID: ca-sema-86d1c81c61463cedf1c300f3352e378676a677fb
- Valiev Institute of Physics and Technology of Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ca-sema-86ed6b6f5e7f15916684014e316eef9f43a50fd1
- Alexander Georgievich Yaroshuk
Maritime Risk
person · ru
Record ID: ca-sema-86f0aa7b385a351febc7673fe56749a839694fda
- Limited Liability Company “autonomous Systems”
Maritime Risk
organization · ru
Record ID: ca-sema-86f116072cc51d144512ad692151d97621137ac6
- the Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ca-sema-870520829067b5d1cb63122fb471a77af4395ad2
- Toseeh Etemad Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-870c7f301839344d083b8aaef57ef759a70a412d
- Vladimir Mikhailovich Rushhak
Maritime Risk
person · ua
Record ID: ca-sema-87224cd1642dbde69cbed12505f4d67528725c41
- Vasily Yuryevich Brovko
Maritime Risk
person · ru
Record ID: ca-sema-873e4efdad55973e56bdf99cfe7abf8dd1a43240
- Belspetsvneshtechnika
Maritime Risk
organization · by
Record ID: ca-sema-8744ad98e47456ab39ec4ce62a2671751c875c2a
- Federal Financial Monitoring Service of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-87547e0ea79efcd12576a29e74961add20ae8dba
- Ksenia Gennadevna Frank
Maritime Risk
person · ru
Record ID: ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
- Oleg Grigorievich Mishchenko
Maritime Risk
person · by
Record ID: ca-sema-8762eb8f849b353b1efb209ff046d986af6ae560
- Bps-sberbank OJSC
Maritime Risk
organization · by
Record ID: ca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
- Zohreh Elahian
Maritime Risk
person · ir
Record ID: ca-sema-876a36fa286414edaacad5947f7f25122dd5a900
- Nikolai Petrovich Burlyaev
Maritime Risk
person · ru
Record ID: ca-sema-876d1dc7fc61f788b2653d1e7fb8dde54011b8bc
- Soe Tha
Global Sanctions
person · mm
Record ID: ca-sema-8778b2b63adb64233efc3abe78bb37484a208bbf
- Tula Cartridge Works JSC
Maritime Risk
organization · ru
Record ID: ca-sema-878f9372e68edace65dc67c7fcc065bad61af0dc
- Lesya Lapteva
Maritime Risk
person · ua
Record ID: ca-sema-8797a0e602d471fac247a570bf45703f86b7f710
- Aleksandr Semyonovich Sanchik
Maritime Risk
person · ru
Record ID: ca-sema-87a03daf06805f174ab895901a014d1d0528d077
- Safwan Al-assaf
Maritime Risk
person · sy
Record ID: ca-sema-87a7ce58ed8aae1e144d98e433a8e32e948ec44d
- Aleksey Alekseyevich Garashchenko
Maritime Risk
person · ru
Record ID: ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa
- Hmu Thang
Maritime Risk
person · mm
Record ID: ca-sema-87d6c16c37181ddf845de2721d889ca1b546291c
- Indira Maira Alfonzo Izaguirre
Maritime Risk
person · ve
Record ID: ca-sema-87da136d7eddac5fe83a995f8864640442dbee25
- Oleg Ivanovich Ivaninsky
Maritime Risk
person · ru
Record ID: ca-sema-87dfc99c58250abd616300c0dac5dbc0f1e7a3d0
- Alexander Anatolievich Seryozhenko
Maritime Risk
person · ua
Record ID: ca-sema-87fb708b5ba39160b36f4815c7c95973994dc9df
- Sergey Vladilenovich Kiriyenko
Maritime Risk
person · ru
Record ID: ca-sema-87ff25d8890e657c551d3d35dd3aa5a973516c46
- Journal Kamerton
Maritime Risk
organization · ru
Record ID: ca-sema-8812274ae609aeb902541c4427a6cba2cfa4bb20
- Igor Shchegolev
Maritime Risk
person · ru
Record ID: ca-sema-881dd0c91d14d922ec6e154becb377996fb014a6
- Dosaaf of Russia
Maritime Risk
organization · ru
Record ID: ca-sema-885b1f010cc4a9d2fb607016acb49c6122a3ead7
- Pyotr Vladimirovich Perevezentsev
Maritime Risk
person · ru
Record ID: ca-sema-8868cd3ad047305e2a0c30f85bae74261b5eacb9
- Gas Industry Insurance Company Sogaz
Maritime Risk
organization · ru
Record ID: ca-sema-887e856a888824ea46114c777588b9b3d4d8173f
- Tatyana Vladimirovna Zhuravleva
Maritime Risk
person · ua
Record ID: ca-sema-88901b5fa8c6f93630725e6793fb795b6585b811
- Ettehad Aluminat Industrial Production Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-88b8d6757d445e5d4e727fc0999fc899ec7ea373
- Nyan Win
Maritime Risk
person · mm
Record ID: ca-sema-88bb771a48f1bbe7504e0e99ddff8b8ac991f062
- Shian Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-88ccdfa1d032e7efd36fc5748a30bb18793b0cbb
- Andriy Leonidovich Siguta
Maritime Risk
person · ua
Record ID: ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
- International Group of Entrepreneurs (Ige) Company Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-88e001128566d579399f06673cc4b2f44c04e7c3
- Ugolnye Tekhnologii OOO
Maritime Risk
organization · ru
Record ID: ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdca
- Eduard Vladimirovich Isakov
Maritime Risk
person · ru
Record ID: ca-sema-88f2b7fcb371f3a26a4c40c60f25c79e765e5453
- Viktor Vasilyevich Zolotov
Maritime Risk
person · ru
Record ID: ca-sema-88f39271710a8194637485ed3ae761613c9855e6
- Igor Gutnik
Maritime Risk
person · by
Record ID: ca-sema-89045ff3530b45ce2feafb85767c62cba468af68
- Npo High Precision Systems JSC
Maritime Risk
organization · ru
Record ID: ca-sema-890a77873a7b4edf1ff9cc4cd7762fcfabd1a50f
- Syrian Military Intelligence
Maritime Risk
organization · sy
Record ID: ca-sema-890b39a785d18dbf9e3a2c7aa6b3ec381cd93185
- Saeed Mortazavi
Maritime Risk
person · ir
Record ID: ca-sema-891a3807b06efae2a4ab08c5755c89d246aa3fde
- Research Production Association Mars
Maritime Risk
organization · ru
Record ID: ca-sema-8922a776bc330faa6bbd0196626258c3fab30bb8
- Aleksandr Ivanovich Golenko
Maritime Risk
person · ua
Record ID: ca-sema-89244739668ddfb301c25ce671895c6a4ad0e950
- Alexander Yurievich Boroday
Maritime Risk
person · ru
Record ID: ca-sema-8929440f916a63bbecdccdfd595872880de1132c
- Abolfaz Shekarchi
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-892e1b711671aa682a06573cfd6f2a6580dee5fb