SIC Intelligence
Record directory — page 1566
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 156,501–156,600
- Alexander Arnoldovich Braverman
Maritime Risk
person · ru
Record ID: ca-sema-8f1b1129e965d0898817b872c59e4789e296f1c5
- Syrian Petroleum Company
Maritime Risk
organization · sy
Record ID: ca-sema-8f259d966fb6595fc0290f6510c903245e7ef237
- Academician V.p. Makeyev State Rocket Centre JSC
Maritime Risk
organization · ru
Record ID: ca-sema-8f36f7431668d260638c30eeebdb72b5f79c7059
- Irina Valerievna Kiviko
Maritime Risk
person · ua
Record ID: ca-sema-8f43463e122ff0f1d4fa12a03d37e43ae5e56a1c
- Nikolay Vasilievich Arefiev
Maritime Risk
person · ru
Record ID: ca-sema-8f4ba81df25bbcf265e2d06ece6ab772ffef58a8
- Najm Hamad Al Ahmad
Maritime Risk
person · sy
Record ID: ca-sema-8f63dcf9b6683d64fe8bc90e53a9950fc6e33428
- Boris Viktorovich Ivanyuzhenkov
Maritime Risk
person · ru
Record ID: ca-sema-8f64ca578a7f4dc1eeed98473594248e942cf076
- Adrián Antonio Perdomo Mata
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-8f7cde7c0818c208d3a7867353a5987b640b0137
- Electronic Computing Technology Scientific Research Centre JSC
Maritime Risk
organization · ru
Record ID: ca-sema-8f81d00de0b650d92eead6490fa05ec245fc2528
- National Development Corp.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-8f86c377de0b2d4a9afc4d8d0030269d2e882e99
- Federal State Unitary Enterprise Atomflot
Maritime Risk
organization · ru
Record ID: ca-sema-8f98b5a75a489b170ef6a8e1cfa00f2140b3429d
- Kudos Stars
Maritime Risk
vessel · ru
Record ID: ca-sema-8fa285ce75acdeac0c783303fbd03bd06148c9d9
- Roman Vladimirovich Starovoit
Maritime Risk
person · ru
Record ID: ca-sema-8fb1e23004516db84d5321ee611a1bb4c79c6bd2
- Anton Demchenko
Maritime Risk
person · ru
Record ID: ca-sema-8fbffc63f42590c4dbb61f903a4258986d65db89
- Higher School of Economics University
Maritime Risk
organization · ru
Record ID: ca-sema-8fc7a0faebdef46cef3f8de3f6bb70278b1e1e16
- Jaison Max Kokerai Machaya
Maritime Risk
person · zw
Record ID: ca-sema-8fd49f72f545f4596afe8508132b9cc9af994b16
- Maksim Anatolyevich Shugaley
Maritime Risk
person · ru
Record ID: ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1
- Viktor Ivanovich Melnychenko
Maritime Risk
person · ua
Record ID: ca-sema-8fe6651688a1a6c5e2c4b8858175f37271cbc9a5
- Ronny Fernando González Montesinos
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-900de8851505a597cdd467470c17becb27b60e31
- Maya Nikolaevna Bolotova
Maritime Risk
person · ru
Record ID: ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d
- Igor Vladimirovich Mozhilovsky
Maritime Risk
person · by
Record ID: ca-sema-903e70ab9295c4e43c17fdb9737390eb39d96d72
- Doostan International Company (Dico
Maritime Risk
organization · ir
Record ID: ca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
- Alexander Alexandrovich Savin
Maritime Risk
person · ru
Record ID: ca-sema-9063f91b40e8a12a61fd1b64745f4f3d18d8c1f9
- Elena Alekseevna Korobkova
Maritime Risk
person · ru
Record ID: ca-sema-909898e29fc10d0d8f7d6b1f947cc81e7b6995bc
- Joint Stock Company Research and Development Enterprise Radiosvyaz
Maritime Risk
organization · ru
Record ID: ca-sema-90a0059ca6fce6432bfc53e7e8f67da4aeec19b5
- Air Bagan
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-90d5d50e90f73f83eb474074a7e3ba5169bd134f
- Anton Andreevich Alikhanov
Maritime Risk
person · ru
Record ID: ca-sema-90db931364beeaba2bfcf8981132f719a1121919
- Yulia Victorovna Prasol
Maritime Risk
person · ru
Record ID: ca-sema-90e6fc191ffddca5216323c3af396d7fe190d95d
- Veronika Yuryevna Krasheninnikova
Maritime Risk
person · ru
Record ID: ca-sema-90f0b59f757784ef96d4a5ad72dec1f8ceeb7979
- Ksenia Alexandrovna Goryacheva
Maritime Risk
person · ru
Record ID: ca-sema-9102b9874293274d4422aaec24d84cc49b3efbd5
- Olga Borisovna Kormukhina
Maritime Risk
person · ru
Record ID: ca-sema-9106f6c6ad2829d7583cdd717be8aff1d58159bd
- Ali Azadi
Maritime Risk
person · ir
Record ID: ca-sema-9107a764837079ee4b31d888c58c330adc03522f
- Mostafa Mohammad Khani
Maritime Risk
person · ps
Record ID: ca-sema-9111628e53df6f1a43efba429d0e6ad6126a6ece
- Artem Yurievich Kiryanov
Maritime Risk
person · ru
Record ID: ca-sema-911c43f17d83ffd2981b23d03e2b92631ff1b9a8
- Aung Soe
Maritime Risk
person · mm
Record ID: ca-sema-911d9580a19c9799d7d3f817b53dced5dee6f0fb
- Alina Maratovna Kabaeva
Maritime Risk
person · ru
Record ID: ca-sema-9128bbc508dcac6f2633a71dfbf83eddc756156a
- Yatanarpon Aviation Support Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-912b72f695990bb5820f8ba094bed6d6701b52ed
- Ricardo Antonio Molina Peñaloza
Maritime Risk
person
Record ID: ca-sema-913276f3f17c7c8ee82e136cc5fdc12eac040070
- Tasnim News Agency
Maritime Risk
organization · ir
Record ID: ca-sema-9132c396b5180f8291320afdd0ecd5de77ae1694
- Hosseini Nejad Trading Company
Maritime Risk
organization · ir
Record ID: ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32
- Young Guard of United Russia
Maritime Risk
organization · ru
Record ID: ca-sema-91528e29ce7b531cf65576176b0f5b7aac86b486
- Aleksander Yuryevich Nazarov
Maritime Risk
person · ru
Record ID: ca-sema-915f30e561d8e636eaca8acdbb518b4d3688a403
- Myawaddy Travel Services
Maritime Risk
organization · mm
Record ID: ca-sema-915f913131d65db1f55440c9b78cce951e27adef
- Myroslav Oleksandrovych Pohorielov
Maritime Risk
person · ua
Record ID: ca-sema-9166fbeb5fa4ab671db279d89393c784f275b6a1
- Vladimir Viktorovich Khristenko
Maritime Risk
person · ru
Record ID: ca-sema-9173c6e59842c1594c98d56f1116cdc229882e7f
- Alexander Vladimirovich Dedov
Maritime Risk
person · ru
Record ID: ca-sema-919471fba1065e5684ae9f3a9696065d34f521f1
- Leonidas Nicolás Centeno Rivera
Maritime Risk
person · ni
Record ID: ca-sema-91a5a870e3c8649d3f3e54ac45bc3279a3b35a90
- Olga Mikhailovna Germanova
Maritime Risk
person · ru
Record ID: ca-sema-91ad649a3c2362a015229e7c8617a6ee43cc486b
- Alexander Vyacheslavovich Demin
Maritime Risk
person · ru
Record ID: ca-sema-91b5ea01c8f54e451d5024d9bb933b901721608f
- Syrian Ministry of Defence
Maritime Risk
organization · sy
Record ID: ca-sema-91d3789ae6bf5f4fadad66d07471f746e5489bca
- Alexey Viktorovich Kornienko
Maritime Risk
person · ru
Record ID: ca-sema-91d4151296e46da412ab82f024a11746aecd4d39
- Igor Sergeyevich Kabushev
Maritime Risk
person · by
Record ID: ca-sema-91df705c91a40400cf48e46d6dcbe42e9c8e22d2
- Alexey Valerianovich Kanaev
Maritime Risk
person · ru
Record ID: ca-sema-91eb06c257e1f46336663ccd433fd2fd239e334a
- Agat Electromechanical Plant
Maritime Risk
organization · by
Record ID: ca-sema-91ed703256807153d51c8d4d5f8dd43baa6d3bed
- Sardana Vladimirovna Avksentieva
Maritime Risk
person · ru
Record ID: ca-sema-91ef22d8f5ba3c49bc13a0f17598ab4161bad722
- Alexander Sergeevich Prokopiev
Maritime Risk
person · ru
Record ID: ca-sema-91f209013d08bc840cfc6b8a6ecebf47c8d983bf
- Mikhail Nikolaevich Kushakov
Maritime Risk
person · ua
Record ID: ca-sema-920216485bfdb33e67cabec87afcca7e68a4eeb5
- Svetlovskoye Predpriyatiye Era JSC
Maritime Risk
organization · ru
Record ID: ca-sema-92072743b6835150ccedd0fbe2a964fbb611709a
- Khin Maung Soe
Maritime Risk
person · mm
Record ID: ca-sema-920eedffa0885c3e2283db44cc071b537fdd92db
- Andrei Boevich Kurbanov
Maritime Risk
person · ru
Record ID: ca-sema-921b2a17d7a3e19af7dd92c52b211c7407034696
- Igor Yuryevich Antipov
Maritime Risk
person · ua
Record ID: ca-sema-921d02f927a1c621e2431d1b8b0ebe92e4f10c15
- Lyudmila Zaumovna Talabayeva
Maritime Risk
person · ru
Record ID: ca-sema-922ea004db26a955313562e4614f85b04fdbd96b
- Andrey Yulianovych Lukyanovich
Maritime Risk
person · by
Record ID: ca-sema-923b3924736e4e8b4c81507309f030171c62aa8a
- Carmen Teresa Meléndez Rivas
Maritime Risk
person · ve
Record ID: ca-sema-923d32b3d407b49a8d7f4c25f864d70b5a6d3561
- Michael Makuei Lueth
Maritime Risk
person
Record ID: ca-sema-924d1cf850f706a858772359d3dcb478e5c6f17c
- Myanmar New Era Trading Company
Maritime Risk
organization · mm
Record ID: ca-sema-924dd67ba4d9bee4c9f65b43c9078c25e0903708
- Sukhoi Aviation JSC
Maritime Risk
organization · ru
Record ID: ca-sema-925cafacf03c4d833726fdeb82913761cab0779f
- Diosdado Cabello Rondón
Maritime Risk
person · ve
Record ID: ca-sema-92625c16c146b0277cf8762b7b8af849f1acb341
- Bekhan Vakhaevich Agaev
Maritime Risk
person · ru
Record ID: ca-sema-926bfa747ae5d6954540b325792695527932a82e
- Irina Anatolievna Filatova
Maritime Risk
person · ru
Record ID: ca-sema-926ce3ae8dd1f82f7e262817985da5c5f103c3ce
- Arfa Paint Company
Maritime Risk
organization · ir
Record ID: ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
- Elena Alexandrovna Shapurova
Maritime Risk
person · ua
Record ID: ca-sema-927c6326bc91101826c8d7027183038a2f2364af
- Vladimir Rudolfovich Solovyov
Maritime Risk
person · ru
Record ID: ca-sema-92939436718bb4ec9ab5dee9e49e1ba43359aec0
- Natalia Vladimirovna Kosykhina
Maritime Risk
person · ru
Record ID: ca-sema-92adf61ffee3a4c1debdef7226e6f56c20851df3
- Konstantin Sergeyevich Knyrik
Maritime Risk
person · ua
Record ID: ca-sema-92b4cc5eea6a2d70842b98e271d652ee7bab28ff
- Denis Vasilievich Maidanov
Maritime Risk
person · ru
Record ID: ca-sema-92c67644716cb9cf4206b8297cedbd497ba31f2a
- Nyo Saw
Maritime Risk
person · mm
Record ID: ca-sema-92db9388767d2411d9d11d1872cc358cee6092ab
- Vladislav Matusovich Reznik
Maritime Risk
person · ru
Record ID: ca-sema-92dbff5fb821ee0f8a0a7bfce88743ef423c8806
- Bassam Sabbagh
Maritime Risk
person · sy
Record ID: ca-sema-92eba6e1e72baa1594e0fd06f68ae34ba473e268
- Natalya Vladimirovna Sergun
Maritime Risk
person · ua
Record ID: ca-sema-92ebce8d71475db3bd370ce11747bdd7833e6eeb
- Anatoly Nikolaevich Greshnevikov
Maritime Risk
person · ru
Record ID: ca-sema-92f01ce07921e63b155c1bfbc28e06c0d59b58aa
- Natalya Georgievna Goncharova
Maritime Risk
person · ua
Record ID: ca-sema-92f6e0b500e4d84a02943c96bed185b0c02f3953
- Aleksandr Vasilevich Shakutin
Maritime Risk
person · by
Record ID: ca-sema-9321898f58cc609ff9195c3fc8da780fcf8c1522
- Larisa Valentinovna Tolstykina
Maritime Risk
person · ua
Record ID: ca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92
- Andrew Langa
Maritime Risk
person · zw
Record ID: ca-sema-9336c0d90ff9f441beeb50f0f82fcbad4a0c5271
- Leonid Ivanovich Babashov
Maritime Risk
person · ru
Record ID: ca-sema-93417539f3e010862437a40bf74edb20e4e6dafe
- Nizar Mohammad Awadallah
Maritime Risk
person · ps
Record ID: ca-sema-9352db807288204b1f12c66ef75f97db58eff8b1
- Igor Nikolayevich Karpenkov
Maritime Risk
person · by
Record ID: ca-sema-935c1d59d6d4bf10bbf1e499086a5d99a937f5e8
- Mohammad Javad Azari Jahromi
Maritime Risk
person · ir
Record ID: ca-sema-9373690634b4ee3e8b580ca5ec2926221d2f3519
- JSC Rybinsk Instrument Making Plant
Maritime Risk
organization · ru
Record ID: ca-sema-937958cd335c6d93c646f0955de30a8a7d9f766b
- Konstantin Valerevich Malofeev
Maritime Risk
person · ru
Record ID: ca-sema-937f0b21e991062a19e4ce30081302122551e21b
- Burma Ar (Power) Construction Services
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-939cc92b27b5c4c0fd1d1d4931f494d5aaa2c02a
- Konstantin Mikhailovich Bakharev
Maritime Risk
person · ru
Record ID: ca-sema-93d297ea65d472fd19f78a7ed76e69182d00f079
- Sergey Vasilievich Yakhnyuk
Maritime Risk
person · ru
Record ID: ca-sema-93d664a146baae9474bd15bff0a7b7bcdc13a77d
- Serhiy Valeriyovich Aksyonov
Maritime Risk
person · ua
Record ID: ca-sema-93d87197c5f29a6b9520aad7c6cd5b66611b1818
- Gholam Reza Jalali Farahani
Maritime Risk
person · ir
Record ID: ca-sema-93d8fb1a248800e48f957df5a35b24a0ce246a46
- André Apaid
Maritime Risk
person · ht
Record ID: ca-sema-93ffb4d88f8fa2a2325b9d785d7d54404fad1fe8
- Yury Nikolaevich Shvytkin
Maritime Risk
person · ru
Record ID: ca-sema-940887e05335a1ef64b69d60a831fd3a236c5b4e
- Victor Anatolyevich Polyakov
Maritime Risk
person · ru
Record ID: ca-sema-94102254a5f1328b2dc662f92865601dbce97949
- Hossein Rajabpour
Maritime Risk
person · ir
Record ID: ca-sema-941e7ebf59459013dd61e83f51313742c81d2aab