SIC Intelligence
Record directory — page 1568
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 156,701–156,800
- Caryslia Beatriz Rodriguez Rodriguez
Maritime Risk
person · ve
Record ID: ca-sema-98a93136bd98d9179e591c5e43fd090676017106
- Maria Vladimirovna Pirogova
Maritime Risk
person · ua
Record ID: ca-sema-98bef9c26c3faf6eb3a915bcd2f3eec915e443a6
- Farj Marine Industries
Maritime Risk
organization · ir
Record ID: ca-sema-98c2b001b864088858e5e4c98cc1c2e92fec570a
- Aleksandr Zhivlyuk
Maritime Risk
person · by
Record ID: ca-sema-98cc573880d48568a4e61ae0158a1cd009c7fcd5
- the Ministry of Justice of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-98d3cbdba14cd5b594766a2896baedbf6eca6849
- Sergey Nikolayevich Stankevich
Maritime Risk
person · ru
Record ID: ca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5
- Valfajr 8th Shipping Line Co. Ssk
Maritime Risk
organization · ir
Record ID: ca-sema-98efb40a0d4e5ce0dc107ab1405dc1dc175f6c1a
- Anastasiya Mikhailovna Ignatova
Maritime Risk
person · ru
Record ID: ca-sema-98f87ab1f378c9431a3f9ac2c17b637153a118ed
- Avangard JSC
Maritime Risk
organization · ru
Record ID: ca-sema-98f8ddc01bca291325d2d716609b23c730e5cdea
- Siamak Rahpeik
Maritime Risk
person · ir
Record ID: ca-sema-98fd0f1c73993e778983be42bde02925de4d8128
- Valery Medvedev
Maritime Risk
person · ua
Record ID: ca-sema-990319f43b791711573bd7cd336ed025f6285c5e
- Donetsk Republic
Maritime Risk
organization · ua
Record ID: ca-sema-9908f1ee5da742f154154d10c1cf9c19f9ab5174
- Force Navale Du Cgri
Maritime Risk
organization · ir
Record ID: ca-sema-991a4d1c64345d499e3fab64bdde9b0d6456d676
- Anastasia Olegovna Udaltsova
Maritime Risk
person · ru
Record ID: ca-sema-9931f48256e7847759a3147e53b5d88c04457fd8
- Khun Thant Zaw Htoo
Maritime Risk
person · mm
Record ID: ca-sema-994fc05f51645dedb5639d18595abc95105bc8f4
- Alexandra Viktorovna Gaus
Maritime Risk
person
Record ID: ca-sema-995370687de3c7ef06d65b6771a0e6b8a362cbfa
- Elena Veniaminova Bondarenko
Maritime Risk
person · ru
Record ID: ca-sema-99590e080093665f37c5320dfbc273f034f9b79a
- Mohammad Rostami Cheshmeh Gachi
Maritime Risk
person · ir
Record ID: ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b
- Sierra
Maritime Risk
vessel · ru
Record ID: ca-sema-99b7db7ca58690c4f08c6ec74e27ae22cd231f38
- Htin Kyaw Thu
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-99bdca2c71d23ef05e55f74f943fb71f808f0ebc
- Mohammed Zuhair Kharboutli
Maritime Risk
person · sy
Record ID: ca-sema-99d6ce9ef6911fbe58ee94885c0b7e4c521248bf
- Mohsen Bormahani
Maritime Risk
person · ir
Record ID: ca-sema-99df2de1b2ec40ab99ebee371025fbdee527c291
- Pobeda LLC
Maritime Risk
organization · ru
Record ID: ca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1
- Oleg Vladimirovich Onopko
Maritime Risk
person · ua
Record ID: ca-sema-99f0fd3c5fd5cabe053844658cda2004e0b8176b
- Bandoola Transportation Co. Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-99f591eee9d537d3be6d6324548b8c8797647d11
- Yulia Fyodorvna Shamal
Maritime Risk
person · ru
Record ID: ca-sema-99f626885ab5f79778ca592c61f520d49f4748ae
- Alexander Evseevich Khinshtein
Maritime Risk
person · ru
Record ID: ca-sema-99fb5699e40c1037e65270a001ad7fbcba30c9df
- Megafon
Maritime Risk
organization · ru
Record ID: ca-sema-9a0e53fe844b62756aeb2a9dafeafd7279ef2652
- Alexei Petrovich Mayorov
Maritime Risk
person · ru
Record ID: ca-sema-9a21ac2f40d3a5d0c53bb93c84ce2e5f86d4dfd6
- Bratsk
Maritime Risk
vessel · ru
Record ID: ca-sema-9a27dbcdad1e4586d382b2da714f58c90f87f04c
- Mohammad Shafi’i Rudsari
Maritime Risk
person · ir
Record ID: ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed
- Issa Zarepour
Maritime Risk
person · ir
Record ID: ca-sema-9a3783067daab7a880ba739652017c96002fea30
- Carlos Alberto Osorio Zambrano
Maritime Risk
person
Record ID: ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55
- Iosif Kobzon
Maritime Risk
person · ru
Record ID: ca-sema-9a5249dd450312b7767e282c2ff199916c8273fb
- Mark Sergeevich Buzuk
Maritime Risk
person · ru
Record ID: ca-sema-9a6536f81841602701c643af6cd1d409a80005de
- Tactical Missiles Corporation, Severny Press JSC
Maritime Risk
organization · ru
Record ID: ca-sema-9a66706fbc3018ddbfacc878721b2d3f447bf8d3
- Dmitry Nikolaevich Lotsmanov
Maritime Risk
person · ru
Record ID: ca-sema-9a7c4f40e7ae29b83a97480e75ef6d7e275ac308
- Molot Arms Limited
Maritime Risk
organization · ru
Record ID: ca-sema-9a7f9e8d75616f27805c57591d2db37587d538f1
- Mohammed Saad Alzahrani
Maritime Risk
person
Record ID: ca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
- Sergey Sergeyevich Naumets
Maritime Risk
person · ua
Record ID: ca-sema-9ab014d07522badbcb4697ec50bd3080ed109a8e
- Sho’a’ Aviation
Maritime Risk
organization · ir
Record ID: ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc
- Vladimir Kiriyenko
Maritime Risk
person · ru
Record ID: ca-sema-9ad55a53b1e17f5dd167c6fabd5986efb9f95d60
- Oleg Vladimirovich Matkin
Maritime Risk
person · by
Record ID: ca-sema-9adec7d0b1d69d20ba2476f223e994b327bbe39c
- Federal State Unitary Enterprise “state Scientific-research Institute For Aviation Systems” (Gosniias
Maritime Risk
organization · ru
Record ID: ca-sema-9af3277e1339ab02ea69787ec304733696767de9
- Gomel Design Bureau Luch OJSC
Maritime Risk
organization · by
Record ID: ca-sema-9b060e08ae7d983b82214c478ab2e82b6f5e2199
- Vyacheslav Yurievich Loginov
Maritime Risk
person · ru
Record ID: ca-sema-9b090454649323a2bb0e36de5d5e3fcb58286ded
- Elena Evgenievna Leonenko
Maritime Risk
person · ru
Record ID: ca-sema-9b0bbf87aaf294bc1e8ed5f5a5e55f73b46e11d4
- Alexandra Alexandrovna Usacheva
Maritime Risk
person · ua
Record ID: ca-sema-9b10927bf4173f7bc46ae7834ebee3ba4515c23d
- Muhammad Fallah Kamil Hirzallah
Maritime Risk
person · ps
Record ID: ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b
- Pavel Vladimirovich Malgin
Maritime Risk
person · ua
Record ID: ca-sema-9b2ce623151d299831593c7d792580a0d31f1d57
- Rafiq Shihadah
Maritime Risk
person · sy
Record ID: ca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c
- Radioavionica JSC
Maritime Risk
organization · ru
Record ID: ca-sema-9b8ab507c3198772560a3e4d9c3194358a63dc3c
- Alexander Mikhailovich Strelyukhin
Maritime Risk
person · ru
Record ID: ca-sema-9b8ed39f3868acb0220072e5c2b281fc5b91013b
- Vladimir Pavlovich Isakov
Maritime Risk
person · ru
Record ID: ca-sema-9baa636b3f92e4130f8191b956aeb950ccd8c389
- Sergey Alekseyevich Kalinovskiy
Maritime Risk
person · by
Record ID: ca-sema-9bae06f0cdcf6f7e1531327aa99c6944f256244e
- Andrey Nikolaevich Serdyukov
Maritime Risk
person · ru
Record ID: ca-sema-9bc2658644569428f180195b540b75ef80f71bf3
- Ali Akbarpour Jamshidian
Maritime Risk
person · ir
Record ID: ca-sema-9bd3dffbdbf58173f3ff9665528cce847d93ec75
- Vahid Yaminpour
Maritime Risk
person · ir
Record ID: ca-sema-9bf9ed7f4efa87c2d8d820ee9d8c06dda3e0ea1a
- Smart Kit Technology Limited
Maritime Risk
organization · ru
Record ID: ca-sema-9bfea99f8a0a70416c4ba184711c3f6e7a460f5b
- Nicolás Maduro Moros
Maritime Risk
person
Record ID: ca-sema-9c2791c780b13bccc61ee6894a842c473b6a162e
- Denis Nikolayevich Miroshnichenko
Maritime Risk
person · ua
Record ID: ca-sema-9c288561fdb0f8fb2f65e1e5e2e1f51b2a96846d
- Khin Nyunt
Maritime Risk
person · mm
Record ID: ca-sema-9c2dd6f5c8478fa9b35f33b8ad41a3499849b323
- Maxim Alexeyevich Gulin
Maritime Risk
person · ru
Record ID: ca-sema-9c2e8258e4dac4b7856cb00f32d4de4e1253c398
- Igor Nikolaevich Zaviyalov
Maritime Risk
person · ru
Record ID: ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9
- Ghassan Jaoudat Ismail
Maritime Risk
person · sy
Record ID: ca-sema-9c42253cabf209ce0515d0eaad13730ad134d47e
- Open Joint Stock Company Ilyenko Elara Research and Production Complex
Maritime Risk
organization · ru
Record ID: ca-sema-9c5915bba2313f846ccf9a607edf379ff97092bd
- Delovaya Rossiya
Maritime Risk
organization · ru
Record ID: ca-sema-9c5ac7746a6d54d3305b2dad327e772c242f003a
- Vitaly Fridrikovich Kilchevsky
Maritime Risk
person · by
Record ID: ca-sema-9c6377f939b4b1d05f7eec79816ad4665beacbe7
- Gomselmash JSC
Maritime Risk
organization · by
Record ID: ca-sema-9c670e49016680e84822cc648bfff20c653dd442
- Vladimir Viktorovich Matafonov
Maritime Risk
person · ru
Record ID: ca-sema-9c6f3a3c151ce78cf5695a119c081a4f7c59c307
- Ivan Konstantinovich Sukharev
Maritime Risk
person · ru
Record ID: ca-sema-9c7b898986fc75576076d6201daafb21f05bdaf1
- Igor Petrovich Sergeenko
Maritime Risk
person · by
Record ID: ca-sema-9c82439962d445d248e5b7e671cd09751b06cbb9
- Banque Commerciale De Syrie
Maritime Risk
organization · sy
Record ID: ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb
- Uladzimir Borisovich Piartsou
Maritime Risk
person · by
Record ID: ca-sema-9c8dc102cb87b46b0d228f8035107559b11879c9
- Yury Igorevich Martynov
Maritime Risk
person · ua
Record ID: ca-sema-9c9173e839d33141a6ee3ee67003cffd1975c7c3
- Baltech LLC
Maritime Risk
organization · ru
Record ID: ca-sema-9cabbf76178a7cb07196de92ea1a97f8499e7dd1
- the South-east Movement
Maritime Risk
organization · ua
Record ID: ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb
- Oriental Review
Maritime Risk
organization · ru
Record ID: ca-sema-9ce4597332ccdc1330fb7d3eb5d2c8c1a153564c
- Yevgeniy Nikolaevich Prilepin
Maritime Risk
person · ru
Record ID: ca-sema-9cef35d26563206d183b0cc65592407d0d4427b6
- Evgeniy Leonidovich Zabarchuk
Maritime Risk
person · ru
Record ID: ca-sema-9cfb93563e279368f50c888b5ad40d7ed6bef336
- Kerch Ferry
Maritime Risk
organization · ua
Record ID: ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3
- María Consuelo Porras Argueta De Porres
Maritime Risk
person · gt
Record ID: ca-sema-9d06fae4d53c1bd7238fe7cc43bd385b0a801257
- Victor Petrovich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-9d2089cb7e1b10c33ff023eafb75c3e16693626b
- Organisation Iranienne Des Industries Aérospatiales
Maritime Risk
organization · ir
Record ID: ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
- Nelli Akopovna Zadiraka
Maritime Risk
person · ua
Record ID: ca-sema-9d402aa747709cd5b7ff5ed43f9a143548bde4ca
- Integral Spb
Maritime Risk
organization · ru
Record ID: ca-sema-9d544d3ea1f35d07705cd004f98d3c3169195287
- Saji Jamil Darwish
Maritime Risk
person · sy
Record ID: ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616
- Dmitry Anatolyevich Medvedev
Maritime Risk
person · ru
Record ID: ca-sema-9db9a970e88e347a17fbe060726b251ba68243a4
- Valerii Yuriovych Travkin
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-9dc201ff2fd797f4da46fde44343d126cf943e7e
- Nikita Vladimirovich Nagorny
Maritime Risk
person · ru
Record ID: ca-sema-9dcf3d45007fc011a1e8fd59689e02ae21c9272b
- Nabil Al-hasan
Maritime Risk
person · sy
Record ID: ca-sema-9dcfba4e87a5fdb53050b1fdd1b660bb134a18bc
- Omran Ahed Al-zoubi
Maritime Risk
person · sy
Record ID: ca-sema-9de32402c20b919e23d80a1bd4cfb8ec96de4495
- David Chai Chasdai
Maritime Risk
person · il
Record ID: ca-sema-9dedbf75e08f85f6dee5a7ee841b4ac5ea36ccd2
- Neka Novin
Maritime Risk
organization · ir
Record ID: ca-sema-9df4e79c286725ae6c651f1266ae1611573a40e1
- Alexander Alexandrovich Vainberg
Maritime Risk
person · ru
Record ID: ca-sema-9e0c4a44d4c34b21aa096c2ba1ffaba1ad88ebba
- Sergei Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-9e31e97a645604885d367f8070847622682bc8ae
- Konstantin Albertovich Fedorenko
Maritime Risk
person · ru
Record ID: ca-sema-9e4427fc357552251107e6ed503ea977c4cb176f
- Vladimir Pavlovich Peftiev
Maritime Risk
person · by
Record ID: ca-sema-9e4dd68ac62c9c2dd322f458fec639865d506602
- Sergey Sergeevich Chemezov
Maritime Risk
person · ru
Record ID: ca-sema-9e559f9cdfcb26c7995e1182c68f69088588ba8f
- Mikhail Safarbekovich Gutseriev
Maritime Risk
person · ru
Record ID: ca-sema-9e63f777a670c568b815b73e2616b79ee9ec626a