SIC Intelligence
Record directory — page 1569
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 156,801–156,900
- Jabulani Tshawe
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-9e78358e0baaee52b63a3ffd7b98fa312b6185b1
- Htun Aung
Maritime Risk
person · mm
Record ID: ca-sema-9e877c76268644af77b39ee7d66f8f0ed18536f5
- Dmitry Viktorovich Kochnev
Maritime Risk
person · ru
Record ID: ca-sema-9e98c4bf0a29a2ce108cd96ad62bbfcc2c7de1cf
- Yevgeny Viktorovich Prigozhin
Maritime Risk
person · ru
Record ID: ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0
- Sredne-nevsky Shipbuilding Plant
Maritime Risk
organization · ru
Record ID: ca-sema-9ea2c0975b49a7f4eb6b5e51e46713244edff617
- Manuel Gregorio Bernal Martínez
Maritime Risk
person · ve
Record ID: ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3
- Kb Radar JSC
Maritime Risk
organization · by
Record ID: ca-sema-9eb737c3dd432a0244d833f2345a4792bf3493fc
- Evgeny Ivanovich Bessonov
Maritime Risk
person · ru
Record ID: ca-sema-9ed5845562007b6ceeec2cc8c01407ea324ff9b5
- Myanma Economic Bank
Maritime Risk
organization · mm
Record ID: ca-sema-9ed780a443b48a77d3559f309d33ff7019cf829d
- Dmitry Leonidovich Kukarsky
Maritime Risk
person · ua
Record ID: ca-sema-9ed86161599c103e1c05692126318a1b2b778f45
- Svetlana Petrovna Goryacheva
Maritime Risk
person · ru
Record ID: ca-sema-9ee8c058227c5fef80cbb814e4f190c088126149
- Yelena Borisovna Mizulina
Maritime Risk
person · ru
Record ID: ca-sema-9eeb75c9c1997538825990855acfaeb0484bed83
- Tajhiz Sanat Shayan (Tss
Maritime Risk
organization · ir
Record ID: ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0
- Ivan Ivanovich Kvitka
Maritime Risk
person · ru
Record ID: ca-sema-9efe230c2315337e06edd576cfd6acb374352b47
- Alexander Anatolievich Skachkov
Maritime Risk
person · ru
Record ID: ca-sema-9f091bd573ef4216cb21affee78029b88fdadc04
- Valery Vacilyevich Lukyanenko
Maritime Risk
person · ru
Record ID: ca-sema-9f0ed9f35d1ef86ba21018ae20eea45b66a369f7
- Tula Plant JSC
Maritime Risk
organization · ru
Record ID: ca-sema-9f19d3565479fdb7ae277794ba319dd81a31afe4
- Aleksandr Viktorovich Vitko
Maritime Risk
person · ru
Record ID: ca-sema-9f1ad62cb71f514b900249f17898a844916eb32c
- Irina Anatolievna Kostenko
Maritime Risk
person · ua
Record ID: ca-sema-9f1ae1c5b479efadd00986ff884c7869de3e0734
- Mohammad Nidal Al-shaar
Maritime Risk
person · sy
Record ID: ca-sema-9f1f4c4dbf9ebafd6713c4741d387bc7aab9db5c
- Tatyana Adolfovna Dvoryadkina
Maritime Risk
person · ua
Record ID: ca-sema-9f233c16c568ae65209f7bb7d2e63dd9b3d0eb8e
- Alexey Ivanovich Girichev
Maritime Risk
person · ru
Record ID: ca-sema-9f28c2dcf21ca12dcebcdfb42da767ba88c87e5a
- Special Technology Centre LLC
Maritime Risk
organization · ru
Record ID: ca-sema-9f2d465db64842e019a187c39311bb431bd5afd4
- Kbp Instrument Design Bureau
Maritime Risk
organization · ru
Record ID: ca-sema-9f3c39469f9c8fe64de0b3a2b977a9b62c9d9b3c
- Wálmaro Antonio Gutiérrez Mercado
Maritime Risk
person · ni
Record ID: ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8
- Nikolay Aleksandrovich Kolesov
Maritime Risk
person · ru
Record ID: ca-sema-9f612e44a46eaa14449b4d34bde0ed255f64d8ca
- Lyubov Nikolayevna Glebova
Maritime Risk
person · ru
Record ID: ca-sema-9f6780cc060716dc302bc3a56a0b4d82651a278c
- Komsomolsk-on-amur Aircraft Plant
Maritime Risk
organization · ru
Record ID: ca-sema-9f6f5852a592de88d7f0e98b8beef6b01c7b1045
- Gennady Valeryevich Zhidko
Maritime Risk
person · ru
Record ID: ca-sema-9f71fdfd275aa1f17cafa48c2a97f29361a78082
- Anton Vadimovich Gorelkin
Maritime Risk
person · ru
Record ID: ca-sema-9f75c1a928f60d8ce201a53b6bb12fc6f9f9d938
- Yas Air
Maritime Risk
organization · ir
Record ID: ca-sema-9f868f97436194919617fb79543f48a1c48ee67b
- Andrey Konstantinovich Isaev
Maritime Risk
person · ru
Record ID: ca-sema-9f8a95f80d8fcf6e866d48e566387c2d787cb752
- Ahmad Derakhshandeh
Maritime Risk
person · ir
Record ID: ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac
- Jscb Mosoblbank OJSC
Maritime Risk
organization · ru
Record ID: ca-sema-9f9871c23e817c9b26a01f1465a72f8e8297c9e9
- Alexey Evgenyevich Likhachev
Maritime Risk
person · ru
Record ID: ca-sema-9f995b1aa22c762c8f4e7409451403883b026689
- Alexander Nikolaevich Buinov
Maritime Risk
person · ru
Record ID: ca-sema-9facdc0a097a45fbbf27b7dd2e582f91f2b49730
- Al-tijani Al-tahir Karshoum
Maritime Risk
person · sd
Record ID: ca-sema-9fcda0f821b9fc7008e8ebf1b4b8a47e2ed5bd88
- Mikhail Nikolaevich Matveev
Maritime Risk
person · ru
Record ID: ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690
- Victor Efimovich Deryabkin
Maritime Risk
person · ru
Record ID: ca-sema-9ffa4b591fe929eb5d5151c856e63f8e1ad1f134
- Saygidpasha Darbishevich Umakhanov
Maritime Risk
person · ru
Record ID: ca-sema-a0146e3f356f895974d39a48cb3741384031bbea
- Hamidreza Sharifi-tehrani
Maritime Risk
person · ir
Record ID: ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975
- Sofia Zakharova
Maritime Risk
person · ru
Record ID: ca-sema-a0213269d2faf22f32cb8ab950bede84e0892c79
- Fnpts Titan-barrikady JSC
Maritime Risk
organization · ru
Record ID: ca-sema-a022b07baf6ddb5962a1cb31c690ed34e626acd1
- Elvira Sakhipzadovna Nabiullina
Maritime Risk
person · ru
Record ID: ca-sema-a0238f228181f9b2845c1fe3a97af7c63b160e2a
- Aleksander Pavlovich Lapin
Maritime Risk
person · ru
Record ID: ca-sema-a023abde0e6ecc43c6bedb0572f04d65f329f46f
- Tatyana Viktorovna Butskaya
Maritime Risk
person · ru
Record ID: ca-sema-a028d95cdc37b684a83963caa0954913beb0d1ac
- Eduard Basurin
Maritime Risk
person · ua
Record ID: ca-sema-a03763be89c526d101d07e50108fdfb211aa1be0
- Dmitry Nikolaevich Kobylkin
Maritime Risk
person · ru
Record ID: ca-sema-a03fccd49c12e480f11dcc3e498418163d5993fb
- Oleg Anatolyevich Chernyshev
Maritime Risk
person · by
Record ID: ca-sema-a0458e4f20090867027c1be2b18755a02189650f
- Anatoly Eduardovich Serdyukov
Maritime Risk
person · ru
Record ID: ca-sema-a05e137daadee98d6d5f7a32d0c420537d21f45a
- Sergey Yevgenyevich Terebov
Maritime Risk
person · by
Record ID: ca-sema-a0621446c3e0eb2baae28ed421e0cf5d3df60375
- Manuel Ángel Fernández Meléndez
Maritime Risk
person · ve
Record ID: ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec
- Ali Ghanaatkar Mavardiani
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-a07c24c991d2c70936068096aa4d8809d494bfd8
- Ali Karti
Maritime Risk
person · sd
Record ID: ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9
- Richard Jesús López Vargas
Maritime Risk
person · ve
Record ID: ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1
- Volgograd Machine Building Company Vgtz LLC
Maritime Risk
organization · ru
Record ID: ca-sema-a08ae44bf0332f74c143f7aa0684d0446a764a3b
- Andrei Sergeevich Komogortsev
Maritime Risk
person · ru
Record ID: ca-sema-a09a4a8fcd90df92a5a219ff7e14ea33f0100c7d
- Ahmad Alam Al-hoda
Maritime Risk
person · ir
Record ID: ca-sema-a0a916bbd105488c8170b36f0f344731b54023a1
- Independent Insurance Group Ltd.
Maritime Risk
organization · ru
Record ID: ca-sema-a0af15df47d318c137073c664ddb7623a09ee69a
- Leonid Nikolayevich Churo
Maritime Risk
person · by
Record ID: ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074
- Myo Myint Aung
Maritime Risk
person · mm
Record ID: ca-sema-a0bcc7c30065cd8bc9d9c0f8199824ca9fc52915
- Toplivo Bunkering Company
Maritime Risk
organization · ru
Record ID: ca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
- Myint Kyaing
Maritime Risk
person · mm
Record ID: ca-sema-a0d37d77c6900cf1f6b361f97dda5635e44dc5da
- Maxim Stanislavovich Oreshkin
Maritime Risk
person · ru
Record ID: ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289
- Dmitry Eduardovich Dezortsev
Maritime Risk
person · ua
Record ID: ca-sema-a1083cdd6149f00afbf62e7b6dd400b953d0fc1b
- Holden International Trading Ltd.
Maritime Risk
organization · ru
Record ID: ca-sema-a10879535803731d5a123729054e3a3011bd367b
- Fikret Tagiyev
Maritime Risk
person
Record ID: ca-sema-a11b6db1229a234eb2431236885180f7d23008ae
- Ali Rezvani
Maritime Risk
person · ir
Record ID: ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454
- Anton Vladimirovich Soloviev
Maritime Risk
person · ru
Record ID: ca-sema-a1203d0987fbbee790d08d8bd1ab3a4a4b647d84
- Ministry of Education of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-a1581dd149b5f93fdbef5fbf8b697ca42b93d809
- Paritetbank OJSC
Maritime Risk
organization · by
Record ID: ca-sema-a159f1f33b8631d990bfb8c986f53905e7b1baa7
- Viktor Alekseevich Zubkov
Maritime Risk
person · ru
Record ID: ca-sema-a16a47ee55f0ba51fbfcdc37a3c7d617750593f6
- Skif V
Maritime Risk
vessel · ru
Record ID: ca-sema-a176d893211306a19797c2648ea9bf25ca755e14
- Ministry of Defence of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-a185809893f6198c3ee4a021a1cc5908feb5d0d5
- Natalya Anatolevna Serdyukova
Maritime Risk
person · ru
Record ID: ca-sema-a187c0feb380ac516b8a9e391ff07221edb726ee
- Sea River Service LLC
Maritime Risk
organization · ru
Record ID: ca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
- Masroor Mohammad
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-a1cd259c6bf401a380a1ee002eccdce7a814aff7
- Serghei Burgudji
Maritime Risk
person · md
Record ID: ca-sema-a1d93f98adb12edf22495225c91d9f862df7fc61
- Ruslan Gadzhievich Gadzhiev
Maritime Risk
person · ru
Record ID: ca-sema-a1dc8ea53b246777a05b1b2c025ba0b3e120ea02
- Belaruskali Oao
Maritime Risk
organization · by
Record ID: ca-sema-a1f507592358cc420eb9f63c6d03731cf5b189d3
- Modest Alexeyevich Kolerov
Maritime Risk
person · ru
Record ID: ca-sema-a20a02e6821c68e2918b3b8f3cecd328f788d7bc
- Vladimir Ivanovich Lebedkin
Maritime Risk
person · ru
Record ID: ca-sema-a2123336629b3abbcda06f6866926f6812328814
- Maria Vladimirovna Zakharova
Maritime Risk
person · ru
Record ID: ca-sema-a2258df8a741cd12e5b4336390c1887bf9e50719
- Nazira Farah Sarkis
Maritime Risk
person · sy
Record ID: ca-sema-a23260870ce8a18645cfab0155a6ee2dac90ca97
- Roman Yurievich Romanenko
Maritime Risk
person · ru
Record ID: ca-sema-a2342b11cf611f95f14a51d9ea51e9a07da8992b
- Zarifa Pashaevna Mgoyan
Maritime Risk
person · ru
Record ID: ca-sema-a234b09e3e951ca9ca169b61f161e95a841414d9
- Viktor Vladimirovich Zaplatin
Maritime Risk
person · ru
Record ID: ca-sema-a23b417c8b8610552383be7cc8784519a7c9d779
- Igor Nikolaevich Shubin
Maritime Risk
person · ru
Record ID: ca-sema-a2455a3cd02c70341b9cfe182c72395d4ca9aeec
- Sergey Yurievich Ten
Maritime Risk
person · ru
Record ID: ca-sema-a245c1f6eed9a143170087d979200ef49014866a
- Avia Group LLC
Maritime Risk
organization · ru
Record ID: ca-sema-a24e03a9e471a959f0265f38636016e3329fca30
- Andrey Borisovich Parfenov
Maritime Risk
person · ru
Record ID: ca-sema-a273f96352f066e1123c8758784c51f1b8bf5e0b
- Sergey Nikolayevich Shakhov
Maritime Risk
person · ua
Record ID: ca-sema-a289113e1c4cefe057562e61a74c365d550c3510
- Svetlana Victorovna Razvorotneva
Maritime Risk
person · ru
Record ID: ca-sema-a2992faa1f1313cce9b751666681184b63d06250
- Tatyana Fedorovna Kovaleva
Maritime Risk
person · ru
Record ID: ca-sema-a2b94defad45b0a18d464d2d906bd4dc90278261
- Sergey Analolievich Kogogin
Maritime Risk
person · ru
Record ID: ca-sema-a2bb8a717858a761592badd1b3ead04c0ab9eba1
- Cilia Adela Flores De Maduro
Maritime Risk
person · ve
Record ID: ca-sema-a2c1b7ed85a0d103573d5c67f28184a9257bdf85
- Rostec
Maritime Risk
organization · ru
Record ID: ca-sema-a2c696eb6d3523b0d1ca5384364237147294a8eb
- Vladimir Igorevich Kozhin
Maritime Risk
person · ru
Record ID: ca-sema-a2cd43cf988f4c025a2384e76039a82355b5d67a
- N Cerna
Maritime Risk
vessel · ru
Record ID: ca-sema-a2d54cb48f5e18c7a5032e0414f9455aa36b63c9
- Hisham Ikhtiyar
Maritime Risk
person · sy
Record ID: ca-sema-a2e1c0234989f5f90f732d3b5bb16113673cc0d2