SIC Intelligence
Record directory — page 1571
Browse 577,901 public-source records across 5,780 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 157,001–157,100
- Marshal Vasilevskiy
Maritime Risk
vessel · ru
Record ID: ca-sema-a7ecafbdd8bb88529ef0abb834e01db172992db6
- Viktor Yurievich Petrovich
Maritime Risk
person · ua
Record ID: ca-sema-a7fed7156c5f6ed51f681284be5f4eda5fa5055b
- Vladimir Vladimirovich Sankin
Maritime Risk
person · ua
Record ID: ca-sema-a809c5feb34798dc2c9b666fd2d44c0953f6bbb5
- Sparta Battalion
Maritime Risk
organization · ua
Record ID: ca-sema-a80cc9387217923d8e81e3c4b53e3cc9fb05ba98
- Tigran Garikovich Khachaturov
Maritime Risk
person · ru
Record ID: ca-sema-a81281385d9e5d8a4be7f57737c7d54f7488ca98
- José Rivas
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-a82726bfc7af1f25e9842ed942ddd3fa0be2750d
- Oleg Yevgenyevich Aksyutin
Maritime Risk
person · ru
Record ID: ca-sema-a82eb849d93195dcface3b3c7f3dd6e5cefecefc
- Yousef Pouranvari
Maritime Risk
person · ir
Record ID: ca-sema-a85141b4550091464d5b00da5d60952cce68dd66
- Azov Distillery Plant
Maritime Risk
organization · ua
Record ID: ca-sema-a85393bee2a693477e3d2c37ada8423e68aec8c9
- Salah Hamad
Maritime Risk
person · sy
Record ID: ca-sema-a87816db64355fdb26c0dbb288ef16be49dc62f4
- Oleg Borisovich Dobrodeev
Maritime Risk
person · ru
Record ID: ca-sema-a879b73e5ff1bdbc65081ac4ed5a9edd1fc3dd7c
- Ahmed Shamlakh
Maritime Risk
person · ps
Record ID: ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da
- Eximbank of Russia
Maritime Risk
organization · ru
Record ID: ca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1
- Hossein Hamadani
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-a8a78c59e1580a169cdfde334c1ba2f82a603644
- Mohammad Mahmoudabadi
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-a8b7e6bb052a4979ba56b015b2ab727e7aceb6e7
- Alexey Vasilievich Chepa
Maritime Risk
person · ru
Record ID: ca-sema-a8bde2065b8d083dfb1eaec090f2b8050af4b2ac
- Suntac Group of Companies
Maritime Risk
organization · mm
Record ID: ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620
- Centre De Recherche En Technologie Des Explosions Et Des Impacts
Maritime Risk
organization · ir
Record ID: ca-sema-a8d6672e1974d91d29a42a98c0b1e0b54a78d88b
- Viktor Feodosyevich Novozhilov
Maritime Risk
person · ru
Record ID: ca-sema-a8da0c85f3acdda90a60f6d28ffc24b29980616f
- Alexander Ivanovich Bas
Maritime Risk
person · by
Record ID: ca-sema-a90534baf2da826b39d812a5b893961390c7dc02
- Leonid Viktorovich Mikhelson
Maritime Risk
person · ru
Record ID: ca-sema-a90997e51dd5edc2c40b6a5f4a870defe854ae51
- Nikolai Vasilyevich Fyodorov
Maritime Risk
person · ru
Record ID: ca-sema-a90a07605e7b7614bad052cfbeecee9c2a6657e2
- Sergey Alexandrovich Kulikov
Maritime Risk
person · ru
Record ID: ca-sema-a90d88051147487a0c57a4c835b630024a5f28e4
- Faik Sameddin Ogly Mamedov
Maritime Risk
person · ru
Record ID: ca-sema-a91c8e865f116dc40eb2f7a17b48d586372ce58a
- Kaplan Mugdinovich Panesh
Maritime Risk
person · ru
Record ID: ca-sema-a9318fb2b87b6ad7f53aabbbec4b3ba08dc3e188
- Zvi's Farm
Maritime Risk
organization · il
Record ID: ca-sema-a948ddce619cd3838204fbfedd881a6b124ad86a
- Muhammad Khalid Rahmun
Maritime Risk
person · sy
Record ID: ca-sema-a955f898b03d78f49fd7e975bc2b66c1dc540237
- Denis Andreevich Parfenov
Maritime Risk
person · ru
Record ID: ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b
- Alexander Mikhailovich Stepanov
Maritime Risk
person · ru
Record ID: ca-sema-a96948d061b012566efbaf75c5fd0a70925f490d
- Naser Maleki
Maritime Risk
person · ir
Record ID: ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59
- Vitalii Nikitich Ignatenko
Maritime Risk
person · ru
Record ID: ca-sema-a99b7ba1c16cabfe10ff7a6f7188d03fa0097287
- Denis Borisovich Kravchenko
Maritime Risk
person · ru
Record ID: ca-sema-a99b9d5c6e6178e76a3e4c5e4604e1ef6d4d2296
- Pavel Nikolaevich Zavalny
Maritime Risk
person · ru
Record ID: ca-sema-a9a463187552390611d919272c989b78b7d8c297
- Aliaksandr Petrovich Vetenevich
Maritime Risk
person · by
Record ID: ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a
- Ali Yunus
Multi-Source Risk Profile
person · sy
Record ID: ca-sema-a9adb0696d2c131fdc2a528be5aa6decd8163cc4
- Konstantin Borisovich Kudryavtsev
Maritime Risk
person · ru
Record ID: ca-sema-a9b0fff07dd697be866e31492c41b50c17f6b6c5
- Arkady Viktorovich Mamontov
Maritime Risk
person · ru
Record ID: ca-sema-a9c45b89fbc5b1849388ba602adb1fd9f3fa1516
- Tactical Missiles Corporation, Pa Strela JSC
Maritime Risk
organization · ru
Record ID: ca-sema-a9c5219a8348ccf5e309ab0ed0b69eca768758ea
- Gardservis
Maritime Risk
organization · by
Record ID: ca-sema-a9c81e565ee8a8c86686f91c4cc4acfa1036bd72
- Maksim Khlopin
Maritime Risk
person · ru
Record ID: ca-sema-a9f4953bbfb6db565d01141537a225ff0e44879b
- Naftan Oil Refinery
Maritime Risk
organization · by
Record ID: ca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7
- Viacheslav Evgenyevich Svetlov
Maritime Risk
person · ua
Record ID: ca-sema-aa1c41e460607c67348fcf46b192da16bcc244d9
- Aleksandr Nikolayevich Rozin
Maritime Risk
person · ru
Record ID: ca-sema-aa1e825923d8ff50f46504beb47ecfa05c284dbd
- Valerii Kostiantynovych Musiienko
Maritime Risk
person · ua
Record ID: ca-sema-aa338f5132e7e618582c950980234411f08ffc2a
- Yuri Viktorovich Arkharov
Maritime Risk
person · ru
Record ID: ca-sema-aa350cec1de1f14f9bdbebf6476d097ab7a9dd67
- Safar Ali Mousavi
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-aa478abcba4e44d9a59af854c4072fc4cba35168
- Bharat Patel
Maritime Risk
person · zw
Record ID: ca-sema-aa4c57056a5995ddb56fed114c0149cb219c3ee6
- Manouchehr Amanollahi
Maritime Risk
person · ir
Record ID: ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8
- Ahmad-reza Radan
Maritime Risk
person · ir
Record ID: ca-sema-aa5dc8d5f33d12f396f0385f85d1f3cc126a75c3
- Ba Shwe
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-aa5ee80dc00834074090e7b842fea65302cae5f3
- Dalzavod Ship Repair Centre JSC
Maritime Risk
organization · ru
Record ID: ca-sema-aa70fcee039eedd97b8f16d4e1f0afc593a5cb7b
- Zolal Iran Co.
Maritime Risk
organization · ir
Record ID: ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561
- Stanislav Igorevich Makarov
Maritime Risk
person · ru
Record ID: ca-sema-aa8412d2957ca7667d0fcf021dea82c476ace279
- Arkady Nikolaevich Svistunov
Maritime Risk
person · ru
Record ID: ca-sema-aa92435ef56883a34725144b96c921c5eef1e5fa
- Alexandra Vladimirovna Kosterina
Maritime Risk
person · ru
Record ID: ca-sema-aaaf646ecc8fe5aa4cbee2425de9c13176c91076
- Tamerlan Ruslanovich Tsalykov
Maritime Risk
person · ru
Record ID: ca-sema-aabf2b081347d444aaab1f6c73145440b17ec6a8
- Avtomobilnij Zavod Ural
Maritime Risk
organization · ru
Record ID: ca-sema-aaddde55ced6dbfb79d4c5671c65aa2b1520f523
- Rushydro
Maritime Risk
organization · ru
Record ID: ca-sema-aae7e6527b36175615f27137dc32bfb459cba67f
- Zlatmash and Zlatoust Factory of Specialized Arms Steels LLC
Maritime Risk
organization · ru
Record ID: ca-sema-aaed43a1375da99bf16925637269eb80f17abe2c
- Force Aérienne De La République Islamique D'iran
Maritime Risk
organization · ir
Record ID: ca-sema-aaee6dd4a36bb1d2f3a565aed11125f76d4f4a7f
- Pavel Evgenyevich Prigozhin
Maritime Risk
person · ru
Record ID: ca-sema-ab1f4b2a537b0324ac592c043f01b3194f50f95a
- Aleksandr Vyacheslavovich Astreyko
Multi-Source Risk Profile
person · by
Record ID: ca-sema-ab24596263038fa1e3bf5ee86d27def4bde5aae4
- Rinat Zaydulaevich Ayupov
Maritime Risk
person · ru
Record ID: ca-sema-ab363a187cb838215972e62b5d70b08dc41a89d9
- Natalya Alekseevna Orlova
Maritime Risk
person · ru
Record ID: ca-sema-ab38a34b83a852e5ba233c9e76636c12f15481ee
- Alexander Vyacheslavovich Machevsky
Maritime Risk
person · ru
Record ID: ca-sema-ab38f6352171bfbf3ee30f37eb9972c0a4744908
- Minsk Gear Plant
Maritime Risk
organization · by
Record ID: ca-sema-ab49bb32f27ad024500882288318b9e4e4621fdf
- Alice Chimbudzi
Maritime Risk
person · zw
Record ID: ca-sema-ab4eaebd99496fa5982db19e934ef495d4b54aeb
- Tass
Maritime Risk
organization · ru
Record ID: ca-sema-ab50cfd611face9032568a8f609096f4ca98e95f
- Mohamed Lashtar
Maritime Risk
person · ni
Record ID: ca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
- Suleyman I
Maritime Risk
vessel · ru
Record ID: ca-sema-ab636670192889dca0ac79e046af7291aacde119
- Andrey Andreevich Guryev
Maritime Risk
person · ru
Record ID: ca-sema-ab8b37ca18c1168a0edfa52fe4ace7a493715379
- Anton Eduardovich Vaino
Maritime Risk
person · ru
Record ID: ca-sema-aba650bf5a7670c53184e677d6203ccdfd651512
- Scientific and Production Limited Liability Company Okb Tsp
Maritime Risk
organization · by
Record ID: ca-sema-aba95a371c76158db3ed56d46a0a1f6603230570
- 24x7 Panoptes
Maritime Risk
organization · by
Record ID: ca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a
- Ministry of Internal Affairs of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-abc865e69d549e525974c5fe949bc7cd0a966221
- Roman Mikhailovich Lyabikhov
Maritime Risk
person · ru
Record ID: ca-sema-abe13e9b7dd20b099121038a0db784379d951836
- Tareck Zaidan El Aissami Maddah
Maritime Risk
person · ve
Record ID: ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081
- Vladislav Valeryevich Shapsha
Maritime Risk
person · ru
Record ID: ca-sema-ac00be98eda4826df1cfdfb577290d16680019fd
- Leading Production and Technical Enterprise Granit
Maritime Risk
organization · ru
Record ID: ca-sema-ac0354abb999ff323e7fbf2f4f1d702b4031be81
- Igor Turchenyuk
Maritime Risk
person · ru
Record ID: ca-sema-ac0bfab334f268d931c193785beec536e611d9db
- Grigoriy Alekseevich Rapota
Maritime Risk
person · ru
Record ID: ca-sema-ac2798683e239b4ff77f889c526e4d56dfa87741
- Unmanned Systems Group
Maritime Risk
organization · ru
Record ID: ca-sema-ac38dd876c3354c78d6472f70d266c24a6f9876c
- Luis Angel Montenegro Espinoza
Maritime Risk
person · ni
Record ID: ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
- Ely Federman
Maritime Risk
person · il
Record ID: ca-sema-ac4de0090a8092bac546b1da88b1b3a81fd0d10b
- Faranir
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-ac65c914790b4233bef7ced711eace48f78d72d4
- Ivan Alexandrovich Kurkin
Maritime Risk
person · ru
Record ID: ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49
- Belinvest-engineering
Maritime Risk
organization · by
Record ID: ca-sema-ac6d89cf7e8054716d03893356c16887940b2058
- Mohamed Hamdan Dagalo Mousa
Maritime Risk
person · sd
Record ID: ca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
- Alexander Feliksovich Sklyar
Maritime Risk
person · ru
Record ID: ca-sema-ac86b9de06c42eb6e53ff03cba745f3be5936af9
- Mohammad Turki Al Sayed
Maritime Risk
person · sy
Record ID: ca-sema-ac8fdf03cec684a4b885c2aebb22ac921906cba9
- Ural Research Institute of Composite Materials
Maritime Risk
organization · ru
Record ID: ca-sema-ac993b24c9146e0aa47738451a6d5250a3369a98
- Kayhan
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-acace0ef368cc036bf803ccfae6dad8334be1ca8
- Mikhail Alexandrovich Afanasov
Maritime Risk
person · ru
Record ID: ca-sema-ace337beb91a004daaabdbe2586ba39e49b9b3d3
- Isfahan Optics Industry (Eoi) (Ioi
Maritime Risk
organization · ir
Record ID: ca-sema-acfe3b54cb8cbae3ebd09c80ee4383d82e3f47c4
- Interros Invest
Maritime Risk
organization · ru
Record ID: ca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
- Vladimir Mikhailovich Novikov
Maritime Risk
person · ru
Record ID: ca-sema-ad08f7bca142681a99e3919cc3ea8b2c75a8bcd8
- Grigore Ivanovich Caramalac
Maritime Risk
person · md
Record ID: ca-sema-ad14d93c5beb74a38cbea358bf4f688cbfd22c77
- Muhammad Nasif Khayrbik
Maritime Risk
person · sy
Record ID: ca-sema-ad341e53cc6fb492920dfed91197cbdaa503953b
- Blossom
Maritime Risk
vessel · ru
Record ID: ca-sema-ad4228c4b9c3853b6a444538bc02e350dcd52b0a
- Zeinab Soleimani
Maritime Risk
person · ir
Record ID: ca-sema-ad4ea9efeff4dbc623f85fb9a3ae4c6acac37006