SIC Intelligence
Record directory — page 1565
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 156,401–156,500
- Midas Resources Sarlu
Maritime Risk
organization · ru
Record ID: ca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
- José Jorge Mojica Mejía
Maritime Risk
person · ni
Record ID: ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb
- Oleg Vladimirovich Deripaska
Maritime Risk
person · ru
Record ID: ca-sema-894b91402c08b85069c876f93f41dc67898288d0
- Natalya Alekseevna Polyanskaya
Maritime Risk
person · ua
Record ID: ca-sema-894ea8a83556e12d1cd80d2a859480c463f15792
- Stanislav Valentinovich Makshakov
Maritime Risk
person · ru
Record ID: ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3
- Ella Aleksandrovna Pamfilova
Maritime Risk
person · ru
Record ID: ca-sema-8958f87a74ae68a8b8f404f74d892ab716cddac7
- Igor Girkin
Maritime Risk
person · ru
Record ID: ca-sema-8973148613e98850d1b35d74f7febdc29b50978f
- Vladimir Nikolaevich Blotsky
Maritime Risk
person · ru
Record ID: ca-sema-898dcf7121afacbe93f90b0f2fc26c9cd42e4d4d
- Yekaterina Sergeyevna Vinokurova
Maritime Risk
person · ru
Record ID: ca-sema-8995939dad2e70b93e616ad8a2525ce2d7781414
- Global Ports Managing Company LLC
Maritime Risk
organization · ru
Record ID: ca-sema-899ac0c07601f7917d1b41df4e350a031a899bf5
- Tactical Missiles Corporation, “mbdb ‘iskra’’’ PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-89a8d5254c8550299d8b443cfd5073fd618203f7
- Andrey Pavlovich Markov
Maritime Risk
person · ru
Record ID: ca-sema-89b0d9a7cfbc4dbfd26a91e56ac77467a511687d
- National Bank of the Republic of Belarus
Maritime Risk
organization · by
Record ID: ca-sema-89b977b71c541950677c654b44ebebd0bdb10764
- Maxim Borisovich Egorov
Maritime Risk
person · ru
Record ID: ca-sema-89caa957c130c2985b379b76aa962b7dedb9cf8c
- Kifah Moulhem
Maritime Risk
person · sy
Record ID: ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2
- Ship Maintenance Centre ‘zvezdochka’ JSC
Maritime Risk
organization · ru
Record ID: ca-sema-89d91a822678755d8b01e509efed0c99a6185b5d
- Ruslan Aleksandrovich Semashko
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-89de7e06ee8c0deee04e154a2867d3f53e9c799d
- Abd-al-fattah Qudsiyah
Maritime Risk
person · sy
Record ID: ca-sema-8a07c0c43a38ee0c2b7a9d4527f4064c613d202c
- Iran Communications Industries (Ici
Maritime Risk
organization · ir
Record ID: ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86
- Evgeny Alexandrovich Primakov
Maritime Risk
person · ru
Record ID: ca-sema-8a1c070f69e6ce63eee34b7792f5f649b01345df
- Aleksey Karyakin
Maritime Risk
person · ua
Record ID: ca-sema-8a25b5b767890cde5c8ee6c76a2ec102b8950e33
- Sergei Grigorievich Shevchuk
Maritime Risk
person · ru
Record ID: ca-sema-8a5f0d3fcdcf778ffbabe59f1a007c05cb0da440
- Yi Meng Shan
Maritime Risk
vessel · ru
Record ID: ca-sema-8a8b70c66fbbdcda1152b8a616100bc75ac3d4ff
- Oksana Viktorovna Sigidina
Maritime Risk
person · ua
Record ID: ca-sema-8a9514248baa5792a1aca47163098e1aec0425f0
- Mohammad Nazar Azimi
Maritime Risk
person · ir
Record ID: ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d
- Valerii Klimenco
Maritime Risk
person · md
Record ID: ca-sema-8aca573e856c50fe09ced4f5d76e83e83c74a363
- Qusay Mihoub
Maritime Risk
person · sy
Record ID: ca-sema-8ad45f35a6cf5a2913dbaf34d549f0293a720c56
- Jimi Rodolfo Bremer Ramírez
Maritime Risk
person · gt
Record ID: ca-sema-8ad8d7bde09eb3cec6a31fd733225b9e067b2a26
- Al Khaleej Bank
Maritime Risk
organization · sd
Record ID: ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
- the Federal Agency For Ethnic Affairs of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-8ae309784909aa467652e1a14dfc64ac93bc3723
- Andrei Konstantinovich Lugovoy
Maritime Risk
person · ru
Record ID: ca-sema-8aed06fab4c082d7f28bb1c6f79a8d75d69fce48
- Belvnesheconombank OJSC
Maritime Risk
organization · by
Record ID: ca-sema-8aef6e8e53151742a1eec0a444393fd7d4bc2de2
- Pyotr Vitalyevich Shimanovsky
Maritime Risk
person · ua
Record ID: ca-sema-8b0e783be3dcb0e8cd01c193a0389becb433aeb3
- Ngwe Pin Le (Silver Sea) Livestock Breeding and Fishery Co.
Maritime Risk
organization · mm
Record ID: ca-sema-8b149d334fea4595c5fe75a49e8406b927cf6700
- Zavod Radiopribor PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-8b1ed1cd7a1208c1d9c8c7f851454b6538c583fa
- Dynasty International Company Limited
Maritime Risk
organization · mm
Record ID: ca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40
- Allchips Limited
Maritime Risk
organization · ru
Record ID: ca-sema-8b4b04086693dd0415969c13c4c4558ae0d19bd8
- U Aung Naing Oo
Maritime Risk
person · mm
Record ID: ca-sema-8b4ff4e6ada7a2f824654a3c0ee201f690901191
- Oleg Valentinovich Belozyorov
Maritime Risk
person · ru
Record ID: ca-sema-8b670b694da730e2948af367564bd08ebf3cc231
- Jorge Elieser Márquez Monsalve
Maritime Risk
person · ve
Record ID: ca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41
- Vad Ao
Maritime Risk
organization · ru
Record ID: ca-sema-8b8f36d48f087b14ce7c2b5f2d8f446ced6ab09d
- Y.a.s. Company Limited
Maritime Risk
organization · ir
Record ID: ca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b
- Anastasia Yurievna Selivanova
Maritime Risk
person · ua
Record ID: ca-sema-8ba45d65b0ba2dca7c62cb9c91e742ef03eb6660
- Aleksandr Sergeevich Krivets
Maritime Risk
person · by
Record ID: ca-sema-8bac720719a95162770a857bd7cd4541a9292f31
- Tactical Missiles Corporation, Azov Optomechanical Plant
Maritime Risk
organization · ru
Record ID: ca-sema-8bd510cc124e4f620d51bb3cc007b8558a5a6db9
- Amir Makhsudovich Khamitov
Maritime Risk
person · ru
Record ID: ca-sema-8bdb0276b6f0b733f02c5566a9541efd5c0d0ebd
- Igor Shuvalov
Maritime Risk
person · ru
Record ID: ca-sema-8be4053d4c42d4cb3cbb8d36dd915a826797b210
- Sin Min (King Elephants) Cement Factory (Kyaukse)
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-8c06c90f6faccf67daf509c695dc0fd547142c06
- Parviz Fatah
Maritime Risk
person · ir
Record ID: ca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1
- Al-markaziya Li-siarafa
Maritime Risk
organization · ps
Record ID: ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9
- Valery Rashkin
Maritime Risk
person · ru
Record ID: ca-sema-8c48e6a2562555cf3520e09d08ddba8262bd45e1
- Leonid Zhuravskiy
Multi-Source Risk Profile
person · by
Record ID: ca-sema-8c7d1dee1025d7f5b83e54b633104ff2b56db7e6
- Scientific and Production Association Strela
Maritime Risk
organization · ru
Record ID: ca-sema-8c8b213d87f4caecde36372eb8cb0de36d1f6c25
- International Gateways Group
Maritime Risk
organization · mm
Record ID: ca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d
- Open Joint Stock Company Russian Institute of Radionavigation and Time and Russian
Maritime Risk
organization · ru
Record ID: ca-sema-8ce158661fe9a1fb63681eeef657a00cbe19bb40
- Victor Evdokimovich Gavrilov
Maritime Risk
person · ru
Record ID: ca-sema-8ce5f87563addf9e6bcf6852b6d2b68d1195766b
- Nikolay Dmitrievich Peskov
Maritime Risk
person · ru
Record ID: ca-sema-8cf1211febc97ac17534401c2a4e23e3662e2476
- Vasyl Nikitin
Maritime Risk
person · ua
Record ID: ca-sema-8d13ecae85a380ac61ae2ca43712f68c9f535750
- Imen Sanat Zaman Fara
Maritime Risk
organization · ir
Record ID: ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164
- Vadim Sergeevich Dobrov
Maritime Risk
person · ru
Record ID: ca-sema-8d2a54d074ab11921b50d59d94c9ff125c456062
- Oleg Valeryevich Koval
Maritime Risk
person · ua
Record ID: ca-sema-8d3561919c2825c2fd299dd085224875cf277346
- Win Shein
Maritime Risk
person · mm
Record ID: ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03
- Andrey Vladimirovich Chernyshev
Maritime Risk
person · ru
Record ID: ca-sema-8d4855166484ff558b24a1894d0365bd1d938a0a
- Olga Ayziman
Maritime Risk
person · ru
Record ID: ca-sema-8d4bbe2cc96353bac528787d5337a4969eefdba8
- Yahya Sinwar
Maritime Risk
person · ps
Record ID: ca-sema-8d60cef11eed1ce8d7032973b5cf5b128c6cbc86
- Tatyana Georgievna Bratchenko
Maritime Risk
person · ua
Record ID: ca-sema-8d7b7d65c107b61aa99e6fa5b06c4b24996ce6e8
- First Crimean Insurance Company
Maritime Risk
organization · ua
Record ID: ca-sema-8d81819c655a5da6292415292b535684d95a6873
- Taha Taha
Maritime Risk
person · sy
Record ID: ca-sema-8d8a6d292a55ff739008811e2e561741cea60938
- Mitischinskii Machine-building Plant Oao (Mmz
Maritime Risk
organization · ru
Record ID: ca-sema-8d8c03b2abfd2b0236e06e1d17d737917721d051
- Vyaecheslav Volodin
Maritime Risk
person · ru
Record ID: ca-sema-8d9ba8020bf23966843dea8081bf4a16f8867c64
- Vladimir Alekseevich Chizhov
Maritime Risk
person · ru
Record ID: ca-sema-8dbecf1a9c90980d493660f7b56bd39e1fcce914
- Vladimir Vladimirovich Mikheychik
Maritime Risk
person · ru
Record ID: ca-sema-8dc478d9fdd69f0ef3cddc04b96a81c268f3486c
- Alexander Davydovich Bashkin
Maritime Risk
person · ru
Record ID: ca-sema-8dcb527e38800b4e80dc118b4b40b94b5c86c24a
- Mechanical Engineering Research Institute Named After V.v. Bahirev
Maritime Risk
organization · ru
Record ID: ca-sema-8deed86c35fa5dfbf25af50e8499d996e35b36e8
- Aung Kyaw Zaw
Maritime Risk
person · mm
Record ID: ca-sema-8df48c3a6880973137075ad33949fd18117be008
- Tafataona P. Mahoso
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-8e0df81701359d7a101908f5de9ef475e4f1c1fd
- Maksim Viktorovich Averin
Maritime Risk
person · ru
Record ID: ca-sema-8e1a818025579ade54aa50dc5ffc25e3f65eb7c2
- Aleksandr Bykov
Maritime Risk
person · by
Record ID: ca-sema-8e243ec5afcde732717904b1d4fc3f9cf1a7e368
- Didier Casimiro
Maritime Risk
person · ru
Record ID: ca-sema-8e45fec9087576f6d1715ae174be7450de1d2b26
- Mohammed Makhlouf
Maritime Risk
person · sy
Record ID: ca-sema-8e4ea96a9b30b452feebbf19b8081050a6b37da4
- Syrian National Security Bureau
Maritime Risk
organization · sy
Record ID: ca-sema-8e51ad180042b64bf4083282fc37d3d820f3bc3e
- Multidisciplinary Scientific and Production Private Unitary Plant Tetraedr
Maritime Risk
organization · by
Record ID: ca-sema-8e5c05eedd638f841e63ba08c224b29f484389cb
- Ascon JSC
Maritime Risk
organization · ru
Record ID: ca-sema-8e68a05cbbcca688cfc7373c7ed8583b038e807a
- Mikhail Vladimirovich Mishustin
Maritime Risk
person · ru
Record ID: ca-sema-8e7c6bf5e3964074fed442d7fbaa8c7968f1f566
- Stroytransgaz OJSC
Maritime Risk
organization · ru
Record ID: ca-sema-8e8f91c4004d3895c856dd051e7f5c7c9cd22852
- Pejman Industrial Services (Pis
Maritime Risk
organization · ir
Record ID: ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce
- Daksha
Maritime Risk
vessel · ru
Record ID: ca-sema-8e9d0a27cf88188960bfa19e3b8dab3246c1081d
- Valentina Nikolaevna Pivnenko
Maritime Risk
person · ru
Record ID: ca-sema-8ea06563641015201d4f62a66694c36749f75f16
- Peter Gadet
Maritime Risk
person · ss
Record ID: ca-sema-8ea9ad4e7583c11d19cae09bcb8ea958fe419130
- Oleg Georgievich Shapovalov
Maritime Risk
person · ua
Record ID: ca-sema-8eae8c518933d3743e7dd6017d694625d019a59b
- Maksim Aleksandrovich Svidchenko
Maritime Risk
person · ua
Record ID: ca-sema-8ebbbd7eb45b7be4fdb6095879eecd06fb7c4cb3
- Bureau D'approvisionnement De L'armée Syrienne
Maritime Risk
organization · sy
Record ID: ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c
- Ruslan Shakhaevich Alkhanov
Maritime Risk
person · ru
Record ID: ca-sema-8ee30318106fa247a3c95b6fd95ae656b6b27be0
- Vitel’homme Innocent
Maritime Risk
person · ht
Record ID: ca-sema-8ef4f4d6d8afe4d4d1fa9be66f14973f2cb1566e
- Ahmad Kafan
Maritime Risk
person · sy
Record ID: ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac
- Anatoly Ivanovich Lisitsyn
Maritime Risk
person · ru
Record ID: ca-sema-8efa2250ec23e2a9c90f519d1e6f61218b7f4861
- Esfahan Steel Co.
Maritime Risk
organization · ir
Record ID: ca-sema-8efb59268088451e29c1e657c5a84983de1442f0
- Cinthia Edelmira Monterroso Gómez
Maritime Risk
person · gt
Record ID: ca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
- Vladyslav Deynego
Maritime Risk
person · ua
Record ID: ca-sema-8f0f170072643362a6d1386051c8ea127c9fd0f4
- Moscow State Institute of International Relations
Maritime Risk
organization · ru
Record ID: ca-sema-8f13df2baea14535e9ab0ea2fc329a30942e2be5