SIC Intelligence
Record directory — page 1574
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 157,301–157,400
- Institute of Applied Physics
Maritime Risk
organization · ir
Record ID: ca-sema-b92b8d8114c41115822ba8fbab6802ad9ad0899e
- Mikhail Vitalevich Margelov
Maritime Risk
person · ru
Record ID: ca-sema-b94a2ff11f96742a089790fc35a0fc7de61bd724
- Oleksandr Hryhorovych Yakymenko
Maritime Risk
person · ua
Record ID: ca-sema-b957edd8944615efa291db0eb37c0ecfd4b0a01c
- Alexander Yurievich Spiridonov
Maritime Risk
person · ru
Record ID: ca-sema-b959078caee6293e8374141fe3c059d61fd9a2e4
- Zaw Min
Global Sanctions
person · mm
Record ID: ca-sema-b9603eee80d41f53d88344d79dfa2362d8def339
- Youri Latortue
Maritime Risk
person · ht
Record ID: ca-sema-b96457d40810de79d800a5911b32ab28cf89903d
- Carlos Alberto Rotondaro Cova
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-b975e59ef87f4f633c382f74687bcc5917e6cbd4
- Kolomna
Maritime Risk
vessel · ru
Record ID: ca-sema-b98001e5b2a455cf8e24d4480d2b31c16063fe38
- Military Housing Establishment (Milihouse
Maritime Risk
organization · sy
Record ID: ca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a
- Nikolay Nikolayevich Vorobei
Maritime Risk
person · by
Record ID: ca-sema-b9a568afbd155a5fb6a5471ab904ee76824451c4
- Sergei Viktorovich Lavrov
Maritime Risk
person · ru
Record ID: ca-sema-b9c0ec6368d7898839412f135a7e0afa6ce9dcea
- Leonid Ivanovich Kalashnikov
Maritime Risk
person · ru
Record ID: ca-sema-b9d43eba43861ac369b65f2a6dc088f31a4e8968
- Sergio José Rivero Marcano
Maritime Risk
person · ve
Record ID: ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35
- Sergei Petrovich Arenin
Maritime Risk
person · ru
Record ID: ca-sema-b9d9e9b15d4f56305cd9b61b7f0312a3ea034022
- Yury Petrovich Sinelshchikov
Maritime Risk
person · ru
Record ID: ca-sema-b9e628c6437c001b589aeb934ab579915e353386
- Andrei Siarheevich Palchik
Maritime Risk
person · by
Record ID: ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a
- Saving Bank
Maritime Risk
organization · sy
Record ID: ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
- Abzar Boresh Kaveh
Maritime Risk
organization · ir
Record ID: ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c
- Malek Reuben Riak Rengu
Maritime Risk
person
Record ID: ca-sema-ba1331d4c0a5a22f00ebc781a691c5486be87a6c
- Oleg Dmitrievich Dimov
Maritime Risk
person · ru
Record ID: ca-sema-ba1d0cacef44f0219a9a30747e2467252e2693f2
- Yuri Ivanovich Pokintelitsa
Maritime Risk
person · ua
Record ID: ca-sema-ba234437705abfd48a3806e119e844c7cb73185b
- Joint Stock Company Scientific-production Union For Radioelectronics Named After V.i. Shimko
Maritime Risk
organization · ru
Record ID: ca-sema-ba253ed7c0daea3cb8cd0d85203b6a4b6ef6f4e0
- Bryansk Electromechanical Plant
Maritime Risk
organization · ru
Record ID: ca-sema-ba582d0dbbe21683e122390c4e37f3cdad841c4f
- Yadollah Javani
Maritime Risk
person · ir
Record ID: ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1
- Gheorghe Cavcaliuc
Maritime Risk
person · md
Record ID: ca-sema-ba6b1cd9134b8483960e07964a66d3ad4cb16df8
- Ghavifekr Technical and Industrial Group
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-ba6df085e53b35d2687bd04d3a40e285d3baa54b
- Dzhasharbek Borisovich Uzdenov
Maritime Risk
person · ru
Record ID: ca-sema-ba73622d20f695d843134b6d20d5ce8d0f618435
- Passive Defence Organization
Maritime Risk
organization · ir
Record ID: ca-sema-ba864f6d2231e112c0b8df2b9a9309ab575eb397
- Phone Myat
Maritime Risk
person · mm
Record ID: ca-sema-ba8ed49a639799e1b0c3bc8f674410b0823cbf8e
- Joseph Lambert
Maritime Risk
person · ht
Record ID: ca-sema-ba91192661bde325cc692f88ca1edef7e6db721f
- Grace Mugabe
Maritime Risk
person · zw
Record ID: ca-sema-ba966c9172e776984f927e8f6cbf974c345a8bdd
- Gholamhossein Mohammadi Asl
Maritime Risk
person · ir
Record ID: ca-sema-ba9b37556b7a2e4cc02fa9e7deeb5e68a211dbe4
- Saleh Al-rashed
Maritime Risk
person · sy
Record ID: ca-sema-ba9b994f4c9d7df82322e405bccdb717c88f0f2c
- Hossein Taeb
Maritime Risk
person · ir
Record ID: ca-sema-ba9e364d5fbdde306416ca6050785b5766930b92
- Sonia Castro Gonzalez
Maritime Risk
person · ni
Record ID: ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac
- Andrey Yurievich Molchanov
Maritime Risk
person · ru
Record ID: ca-sema-bb11b563aa2971a611d0b104e5ff44f3c84892bf
- Eduard Valeryevich Kaburneev
Maritime Risk
person · ru
Record ID: ca-sema-bb1706be85021ecee43ebb5a1c27e494a7e25ad4
- Aleksey Aleksandrovich Volkov
Maritime Risk
person · by
Record ID: ca-sema-bb1c0568040e31a0579dbcb7fd86ce76a7f2aba4
- Myint Swe
Maritime Risk
person · mm
Record ID: ca-sema-bb25e72797f7ecdd0ab287349c0d83b5a972e717
- Dmitry Yurievich Goritsky
Maritime Risk
person · ru
Record ID: ca-sema-bb2ee49a3aea22b95dde9f5dd4cdd49216f2e4dc
- Aleksandr Dmitrievich Kharichev
Maritime Risk
person · ru
Record ID: ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2
- Sergey Ivanovich Menyailo
Maritime Risk
person · ru
Record ID: ca-sema-bb44e029bfcb088442b4c946d492e8f6f09ba8f3
- Kirill Sergeevich Nikiforov
Maritime Risk
person · ru
Record ID: ca-sema-bb7b9f8aeb8f87840893e7eb53d4c9f2d891c67c
- Irgc Research and Self Sufficiency Jihad Organization (Irgc Rssjo
Maritime Risk
organization · ru
Record ID: ca-sema-bba5df8222c1f136a6d9b2bf9500728cefb0cb27
- Yegor Afanasyevich Borisov
Maritime Risk
person · ru
Record ID: ca-sema-bba8aca9b0f87a38996722328e590a3dc8fc5e63
- Sazeh Morakab
Maritime Risk
organization · ir
Record ID: ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7
- Bremino Group
Maritime Risk
organization · by
Record ID: ca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0
- Gotabaya Rajapaksa
Maritime Risk
person · lk
Record ID: ca-sema-bbd563975380fa231ac9bae0ddce178985a461b4
- Andrey Borisovich Shein
Maritime Risk
person · ru
Record ID: ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
- Maksim Sergeyevich Grigoriev
Maritime Risk
person · ru
Record ID: ca-sema-bc0cd5feccf8cfe6140101e9c485f3abc0ba0704
- Vitaly Gennadyevich Savelyev
Maritime Risk
person · ru
Record ID: ca-sema-bc52387d9efde623d389781cb970191b3bb6da8d
- Mikhail Nikolaevich Rosseev
Maritime Risk
person · ru
Record ID: ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25
- Yan Valentinovich Novikov
Maritime Risk
person · ru
Record ID: ca-sema-bce283d2e06dead1dac1c16b4d3f8d69d6f3d100
- Oksana Tchigrina
Maritime Risk
person · ua
Record ID: ca-sema-bd04f9802450aa65c65e1fd0de9d9dbdb5ee379c
- Violetta Kirovna Prigozhina
Maritime Risk
person · ru
Record ID: ca-sema-bd0b495dfafa05b1b346f44127345c6f6c21941d
- Evgeny Evgenievich Marchenko
Maritime Risk
person · ru
Record ID: ca-sema-bd0f2bed02d6006690a67acd10cb90365afeb326
- Seyyed Mohammed Saleh Hashemi Golpayegani
Maritime Risk
person · ir
Record ID: ca-sema-bd1c0262c9cf63af8097c2a74415ff056e182a9c
- Andrey Anatolyevich Gurzhiy
Maritime Risk
person · by
Record ID: ca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
- Vasily Nikolayevich Ikonnikov
Maritime Risk
person · ru
Record ID: ca-sema-bd3db3a75ed9f01277c73dd256646d845b5634eb
- Valery Dmitrievich Zorkin
Maritime Risk
person · ru
Record ID: ca-sema-bd6318a87af6fc043edd0770270ac5b0481e3fb1
- Soe Oo
Maritime Risk
person · mm
Record ID: ca-sema-bd6a8d68d81af66debea0175ecceb241141a3deb
- Zadna International Company For Investment Ltd.
Maritime Risk
organization · sd
Record ID: ca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
- Aliaksandr Uladzimirovich Karol
Maritime Risk
person · by
Record ID: ca-sema-bd7ef8339ce32e59668b86e9e6da5cb74e4aedf2
- Manuel Salvador Quevedo Fernández
Maritime Risk
person · ve
Record ID: ca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe
- Tulamashzavod Pa – Production Association, Tulamashzavod Pa and Tulamashzavod Production Association
Maritime Risk
organization · ru
Record ID: ca-sema-bdbc587edaa391f28f4aff32df8b01ffd2e93f8a
- Nasser Al-ali
Maritime Risk
person · sy
Record ID: ca-sema-bdd04175916b2fca77b1bc47868d80e2307b57a4
- Aleksey Mikhailovich Salyaev
Maritime Risk
person · ru
Record ID: ca-sema-bdea52bca800306e1dccf2fa4993021ff72730db
- Synesis
Maritime Risk
organization · by
Record ID: ca-sema-bdef40e6f7ec7b8466c5ebe95efb17a35eef5a03
- Alexey Gennadievich Komissarov
Maritime Risk
person · ru
Record ID: ca-sema-bdf2ae5918f2f23e99c4258b46056cf58722d53f
- Capella
Maritime Risk
vessel · ru
Record ID: ca-sema-bdf63bca2afea2c33319f144c03a7fbc3410d3a0
- Ayman Jabir
Maritime Risk
person · sy
Record ID: ca-sema-bdf7855f3e5686ac0a0590820fb0d80fd898ca07
- Khin Lay Thet
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-be02ce0c5af91bc17c447712dcf4955788a7c02f
- Aleksandr Grigoryevich Volfovich
Maritime Risk
person · by
Record ID: ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf
- Valiantsina Piatrouna Novikava
Maritime Risk
person · by
Record ID: ca-sema-be098d9c0af4b14c8fbd123b3b227f0100c51aa4
- Hassan Askari
Maritime Risk
person · ir
Record ID: ca-sema-be3dfaa784618bb876310338c183b665207f54dd
- Burma Brewery Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-be55aad5aca3cfe2c4a3af29bf45c516821d80f2
- Evro Polis LTD
Maritime Risk
organization · ru
Record ID: ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b
- Alexander Nikolaevich Kozlovsky
Maritime Risk
person · ru
Record ID: ca-sema-be60947dd5ec64ed8eeafdec8daf022e192ebf13
- Alexey Evgenyevich Repik
Maritime Risk
person · ru
Record ID: ca-sema-be61dc7d9aac53c5154940efa24e1a38861b436a
- OOO “readovka.ru"
Maritime Risk
organization · ru
Record ID: ca-sema-be7711d37471ecd16f456be3c0a634cd20dd642a
- Donetsk People’s Republic
Maritime Risk
organization · ua
Record ID: ca-sema-be8e08db1828d7351350ceed7db16cfe5656f38b
- Nyunt Win Swe
Maritime Risk
person · mm
Record ID: ca-sema-be92c71d137b91f959c89d0e81ebce486b0d8292
- Zavolzhskij Zavod Gusenichnyh Tyagachej
Maritime Risk
organization · ru
Record ID: ca-sema-be9884d3cc0cf9751efebab526c9aa1f227b4d29
- Life & Challenge Co. Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-bea3ea97f7b9b62a88466e257889e0923acf2806
- Fares Chehabi
Maritime Risk
person · sy
Record ID: ca-sema-bec7eb839167a54adac0007e5d40869a64a2c493
- Fawwaz Al-assad
Maritime Risk
person · sy
Record ID: ca-sema-becf1a2e245b6f6274aa6b98da98aa41c3b9cde3
- Aviaavtomatika Named After V. Tarasov JSC
Maritime Risk
organization · ru
Record ID: ca-sema-bede07cd36e88a89c7c31e7cdead7b2dfd500e26
- Andrey Georgievich Bystritsky
Maritime Risk
person · ru
Record ID: ca-sema-bee4a315fcf89b8c18c0f17502d952e93435d516
- Rakhim Azizboevich Azimov
Maritime Risk
person · ru
Record ID: ca-sema-bef995ed81fae684802037735ec5e5d3a8a21942
- Dmitry Vorotnev
Maritime Risk
person · ru
Record ID: ca-sema-beff135098e7bfdbef602b8389fd73931aab6e8b
- Valeriy Valeryevich Ivankovich
Maritime Risk
person · by
Record ID: ca-sema-bf13a0d7884a57ae017a1276096f7235db4a5752
- Alexander Alexandrovich Fomin
Maritime Risk
person · ru
Record ID: ca-sema-bf2b7a8768b29cd51cec4d2c4125751161667083
- Dmitry Gennadyevich Kuzmin
Maritime Risk
person · ru
Record ID: ca-sema-bf3fb7ea1204ed32762e7a0951b09c559fea3a15
- Alexander Semenovich Vinokurov
Maritime Risk
person · ru
Record ID: ca-sema-bf4ddade51046e888b6cd770173f841d43ce6955
- Valery Nikolayevich Zakharov
Maritime Risk
person · ru
Record ID: ca-sema-bf54de15d2add751e6ef8925af338a314c631462
- Svetlana Savchenko
Maritime Risk
person · ua
Record ID: ca-sema-bf5bf510d28b71ed8815142317bf7286eac80dc8
- Obert Matshalaga
Maritime Risk
person · zw
Record ID: ca-sema-bf768b8148e13d2f47ab149e2ef2dd79555a9206
- Viktor Alekseevich Ozerov
Maritime Risk
person · ru
Record ID: ca-sema-bf8053d26c89895ea19ff8e71525eec66a8c28cc
- Leonid Viktorovich Kasinsky
Maritime Risk
person · by
Record ID: ca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
- Vladimir Ilich Maksimenko
Maritime Risk
person · ru
Record ID: ca-sema-bfa29e349afa4dba211e5c35c5cff81c64bc81be