SIC Intelligence
Record directory — page 1567
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 156,601–156,700
- Komsomolskaya Pravda
Maritime Risk
organization · ru
Record ID: ca-sema-942a6a37ae9aeca39c938ac994756b06402f18dd
- Alexander Alekseevich Polyakov
Maritime Risk
person · ru
Record ID: ca-sema-943ab28453ba55e2cc742a0ceb1bf1260fde47e8
- Redut
Maritime Risk
organization · ru
Record ID: ca-sema-94426aeeb4c5d74f861db552751819cd2ac547d8
- Andrey Yuryevich Pavlyuchenko
Maritime Risk
person · by
Record ID: ca-sema-944d577070bec862e2ece06ab96cc240929d7de7
- Ebrahim Mahmoudzadeh
Maritime Risk
person · ir
Record ID: ca-sema-944dddf00c16c8d9d44c6eb193ebb66c34d58313
- Anton Alekseevich Krasnoshtanov
Maritime Risk
person · ru
Record ID: ca-sema-94559e43e26e236937a3f9f918026c9334b08e60
- Egor Vladimirovich Korostov
Maritime Risk
person · ua
Record ID: ca-sema-9464e77277e9ee62fe1d46e8dfcfc9479baffe1c
- Vladimir Vladimirovich Yakushev
Maritime Risk
person · ru
Record ID: ca-sema-947a0ba9ce8d15aca3d3f46240205afb79e39a49
- Vladimir Vashkevich
Maritime Risk
person · by
Record ID: ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
- Vladimir Alexandrovich Kalanda
Maritime Risk
person · ru
Record ID: ca-sema-94887a8f4ce53362f34563714d6528b25cbe7d7c
- Dmitriy Gennadievich Levin
Maritime Risk
person · ru
Record ID: ca-sema-948e9473833f5be1760d3fe2636b2718d621bacc
- Yunarmy
Maritime Risk
organization · ru
Record ID: ca-sema-948fb7df55f7c84055388c212a6bac20c90bb33b
- Yuri Nikolayevich Sirovatko
Maritime Risk
person · ua
Record ID: ca-sema-949653664cbdf5e8df8454d13bba45f86cde04f5
- Sergey Fedorovich Khomyakov
Maritime Risk
person · ru
Record ID: ca-sema-9497c93b7de7335cb60cb70bfe5810e7a0af83d5
- Iran Electronics Industries (Iei
Maritime Risk
organization · ir
Record ID: ca-sema-94a9be8e4123a4cf8e500389262d0c883c7fd311
- Aleksandr Viktorovich Yermolenko
Maritime Risk
person · ua
Record ID: ca-sema-94c145d0aca283e15c10201dc3f7fec5e855ceea
- Evgeny Viktorovich Lebedev
Maritime Risk
person · ru
Record ID: ca-sema-94c86ad597d8f46d6a1199d557e35442e5de6e6f
- Volodymyr Vasylovysch Saldo
Maritime Risk
person · ua
Record ID: ca-sema-94e664ebdaf242e6788ff527f783b1dad1a46e37
- Lyubov Valentinova Prigozhina
Maritime Risk
person · ru
Record ID: ca-sema-94f6b301180cb95a01714ae6d9977bdc687223a9
- Oleg Nikolaevich Popov
Maritime Risk
person · ua
Record ID: ca-sema-94f99121a25c9da77cc62b0987aeb5618f751e67
- Dimitri Hérard
Maritime Risk
person · ht
Record ID: ca-sema-9504af7e77b28e0d9c27a9dffbaf1dba004746bb
- Viktor Pavlovych Pshonka
Maritime Risk
person · ua
Record ID: ca-sema-9508f7d140fd949205e1ec3a24d72cbecabad3ef
- Kemerovo
Maritime Risk
vessel · ru
Record ID: ca-sema-95113bea05781480cbd9b74b856bfcee44c55b21
- Sergey Viktorovich Rudenko
Maritime Risk
person · ru
Record ID: ca-sema-951abb197082aed5a2970a1168eb8bfc1955707d
- Wafiqa Hosni
Maritime Risk
person · sy
Record ID: ca-sema-9528958242c5104a4be6fc7c944aea02ffc0a302
- Roman Lyagin
Maritime Risk
person · ua
Record ID: ca-sema-95335fb740a561a7a85d7935b1a6a2332baef065
- Ghassan Belal
Maritime Risk
person · sy
Record ID: ca-sema-95346e78259bb626e4c338f25297487dae68b734
- Andrey Vyacheslavovich Yudin
Maritime Risk
person · ru
Record ID: ca-sema-9534cf91124dcaec37ff9c9f43192f32ed588fe2
- Vadim Vladimirovich Belousov
Maritime Risk
person · ru
Record ID: ca-sema-9541052c5bf21fb23b227519ee411d53c09836de
- Kirill Alekseevich Kleimyonov
Maritime Risk
person · ru
Record ID: ca-sema-955971958bf3184553cb0dd257856c510b1ebff4
- Oleg Dorianovich Valenchuk
Maritime Risk
person · ru
Record ID: ca-sema-9559b618b65c10e0e73922dfb43b54fe0b889959
- Tactical Missiles Corporation Npo Lightning
Maritime Risk
organization · ru
Record ID: ca-sema-955fd0d36610e221a9e4b95c39a5d1e71a97a12c
- Vega Radio Engineering Corporation JSC
Maritime Risk
organization · ru
Record ID: ca-sema-95681f82b8e03c0aca49c7dd124f03224452a72c
- Sara Lvovna Shor
Maritime Risk
person · ru
Record ID: ca-sema-957219661e2fcba41b0bd8b7e6abab3d586eeb12
- Naila Vagif Kyzy Asker-zade
Maritime Risk
person · ru
Record ID: ca-sema-957d15f178ed5b324df0e76357c3f850541b74da
- Viktor Anatolievich Kosarev
Maritime Risk
person · ru
Record ID: ca-sema-958b9f171910ab05a0f2748673c0258b9471781f
- Nikolai Alexandrovich Goncharov
Maritime Risk
person · ru
Record ID: ca-sema-95937b81a1159be1c1ea8dc7a50ce8a59082cd6d
- Absolutbank
Maritime Risk
organization · by
Record ID: ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe
- Mohsen Razaei
Maritime Risk
person · ir
Record ID: ca-sema-95a9316ce02451fca741399096fb729e1252de7b
- Higher Institute of Applied Science and Technology (Hiast
Maritime Risk
organization · sy
Record ID: ca-sema-95afb8a57312bc0c8a74b7dba825ad07cb24f945
- Ivan Aleksandrovich Maslov
Maritime Risk
person · ru
Record ID: ca-sema-95c5238414bc305fb06cc3c5a528154041d25aec
- Charter Green Light Moscow
Maritime Risk
organization · ru
Record ID: ca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a
- Myo Swe
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-95e0179600966b609f87b53fb568a45ef7b02b3c
- Cetelem Bank
Maritime Risk
organization · ru
Record ID: ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
- Salavat Chemical Plant
Maritime Risk
organization · ru
Record ID: ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485
- Eulogio Antonio Del Pino Díaz
Multi-Source Risk Profile
person
Record ID: ca-sema-95f4e366b7621f369bc29812b6b5a980fd8b1ebe
- OJSC Dolgoprudny Research Production Enterprise (Dnpp
Maritime Risk
organization · ru
Record ID: ca-sema-963efaeab5baa0e51262f1daeca6ad82fc669420
- Viacheslav Mykolaiovych Petrov
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-9640caf054de95b2e31bec6429439c9b540b0c0c
- Sahand Aluminum Parts
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-96417e1a1086ddb73bb2830fd8816eeb7ce14ce4
- Amer Al-achi
Maritime Risk
person · sy
Record ID: ca-sema-9643cf7e22f3b988985d48159b546fbba6b1e458
- State Budgetary Institution of Culture “kherson Regional Art Museum”
Maritime Risk
organization · ua
Record ID: ca-sema-964917c3418327a1a567d148d95382de831e3f3d
- Ilyushin Aviation Complex OJSC
Maritime Risk
organization · ru
Record ID: ca-sema-9656ff930ef6136d39a5f5f5db92d8f2a0f1b0c2
- Sergei Borisovich Korolyov
Maritime Risk
person · ru
Record ID: ca-sema-965feee29b0420ffe452f1d6b6ce3621f8d9701c
- Sergey Alekseevich Veremeenko
Maritime Risk
person · ru
Record ID: ca-sema-96779734d8d6a3aff34843ffe2fceb839a82001a
- Zeljko Runje
Maritime Risk
person · ru
Record ID: ca-sema-9686cb104bcacce4f7abe7cce85b9e4b4846a47f
- Mohammad Bagher Ghalibaf
Maritime Risk
person · ir
Record ID: ca-sema-9693115564699674ecaddf8b2050bba8bd2576f3
- Shalom Zicherman
Maritime Risk
person · il
Record ID: ca-sema-969845794580d9fb44ac7bbaa2af2e2b75d9d69a
- Margarita Nikolayevna Pavlova
Maritime Risk
person · ru
Record ID: ca-sema-969e4cb827291a4c0d465aacb6486c55f8e5bead
- Vyacheslav Alekseevich Nikonov
Maritime Risk
person · ru
Record ID: ca-sema-96aa80ab854cf5c7708b4f324f1a94282401f80f
- Tin Naing Thein
Maritime Risk
person · mm
Record ID: ca-sema-96d8767bf27ea3370758b30e8961a58d9d864cc4
- Saw Lwin
Maritime Risk
person · mm
Record ID: ca-sema-96df06ed22370224bf0101c0c6df47856076a6a6
- Andrei Trofimov
Maritime Risk
person · ua
Record ID: ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
- Freddy Alirio Bernal Rosales
Maritime Risk
person · ve
Record ID: ca-sema-96f54c86fb6a93c0b71de975732c700b15b16ff4
- Ilya Alekseevich Mordashov
Maritime Risk
person · ru
Record ID: ca-sema-970b779a0bc0844a829b0df8d4f8ae2dc65a329a
- Marat Bashirov
Maritime Risk
person · ua
Record ID: ca-sema-972c917609149394acec0435e8f90e30e0f32d90
- Dmitry Yevgenevich Kulikov
Maritime Risk
person · ru
Record ID: ca-sema-972f426b01f106f47dfe1f64ad458de582bdde5e
- Andrei Klishas
Maritime Risk
person · ru
Record ID: ca-sema-9733271a66d8c5a0cec3c0b521ab594f344ab58c
- Fepood Electronics Hk Co Limited
Maritime Risk
organization · ru
Record ID: ca-sema-973474e61780f1ce15b7607420f59ae4442dc486
- Nicolás Maduro Moros
Maritime Risk
person · ve
Record ID: ca-sema-9749f10da74605504db25a6bec48d4d2bbe07e0c
- Dmitry Borisovich Kratov
Maritime Risk
person
Record ID: ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
- Parchin Chemical Industries
Maritime Risk
organization · ir
Record ID: ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4
- Cjsc Interavtomatika
Maritime Risk
organization · ru
Record ID: ca-sema-979c27a26a11fb690e4bdf4b30725f4229a79eea
- Belomo Holding
Maritime Risk
organization · by
Record ID: ca-sema-97a6a5aab469cf4617e7c4b9e7fea563461d0aaa
- Roman Viktorovich Ptitsyn
Maritime Risk
person · ru
Record ID: ca-sema-97c62e26bf9bc18e904c5d55ec08bb672f6afd5f
- Vladimir Nikolaevich Vinokurov
Maritime Risk
person · ru
Record ID: ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9
- Dima Nikolaevich Bilan
Maritime Risk
person · ru
Record ID: ca-sema-97ea319a4186a10bbcea0d3f5563c2e216702e80
- Adam Sultanovich Delimkhanov
Maritime Risk
person · ru
Record ID: ca-sema-97eb150e230b16c01b812fafe594ded9197d6147
- Andrei Nikolaevich Svintsov
Maritime Risk
person · ru
Record ID: ca-sema-97ed519b256fec8c24f7cbc38a1fb1177695a10d
- Marine Instrumentation Engineering Corporation JSC
Maritime Risk
organization · ru
Record ID: ca-sema-98029443ac4beb943e4a8e20b8eba967230697a7
- Stroytransgaz LLC
Maritime Risk
organization · ru
Record ID: ca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
- Dmitry Viktorovich Sharovatov
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-980d029f73ae1bf55c95f53c80777048091ca6ea
- Ivan Nikolaevich Timofeev
Maritime Risk
person · ru
Record ID: ca-sema-9819bcf4f51d320ed83ab84b80c7c53f184ad856
- Olga Viktorovna Shuvalova
Maritime Risk
person · ru
Record ID: ca-sema-98207287a0b41065156b07f6769768f435bb06be
- Dmitry Gennadievich Gusev
Maritime Risk
person · ru
Record ID: ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3
- Mahmoud Ibrahim Said
Maritime Risk
person · sy
Record ID: ca-sema-98294b7fa9b332080108fa4281a0b863e256b6c6
- Tactical Missiles Corporation, ‘uralelement’ JSC
Maritime Risk
organization · ru
Record ID: ca-sema-9838562382b8ce10bb7c5aa914a9e6380c98bf62
- Maung Maung Soe
Maritime Risk
person
Record ID: ca-sema-983b161727ebdbeefe5cf468cbe4cd6b4d8e6b12
- Shahid Hemmat Industrial Group
Maritime Risk
organization · ir
Record ID: ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c
- Ministry of Defence Armed Forces Logistics (Modafl
Maritime Risk
organization · ir
Record ID: ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b
- Valerii Mykhailovych Pahnyts
Maritime Risk
person · ua
Record ID: ca-sema-98443dcab31c092a08c61878fe41601310146b86
- Beeline
Maritime Risk
organization · ru
Record ID: ca-sema-984b4b0301ef1784758e97baf84344fb28222159
- Ministry of Finance of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-98505ea8f5350673927fc47c59c9e700908d1e20
- Ministère Syrien De L'intérieur
Maritime Risk
organization · sy
Record ID: ca-sema-986a00eac765106f845f3af8cc917f3d0fc8212d
- Vladislav Garievich Kuznetsov
Maritime Risk
person · ua
Record ID: ca-sema-986a22686d67a7ac4c59517e296c252940801ae9
- Milosh Eduardovich Vagner
Maritime Risk
person · ru
Record ID: ca-sema-986d2039f096cc42eb136501c1e9f395f04ef783
- Mts
Maritime Risk
organization · ru
Record ID: ca-sema-988dd96bc327a282085ca8f0120098b981c9bd93
- Bishr Al-sabban
Maritime Risk
person · sy
Record ID: ca-sema-98913c7b0ff50f3f6119fe2146f4436884dfcf0b
- Rostam Qasemi
Maritime Risk
person · ir
Record ID: ca-sema-98a42fa3c6be03f4b8cac05acebadea19d449787
- Reinaldo Enrique Muñoz Pedroza
Maritime Risk
person · ve
Record ID: ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4
- Roman Vladimirovich Nadezhdin
Maritime Risk
person · ru
Record ID: ca-sema-98a7b80b20fa29740b10927f57b628a6a2a7defc