SIC Intelligence
Record directory — page 1576
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 157,501–157,600
- Yaroslav Dmitrievich Lisovolik
Maritime Risk
person · ru
Record ID: ca-sema-c5208e65509451008035e718b4d83fa0a1fa7dc9
- Dmitrii Viktorovich Pakhandrin
Maritime Risk
person · ru
Record ID: ca-sema-c524e0a0cc94da7e14a72549fff7a3545a5d426c
- Pella-mash LLC
Maritime Risk
organization · ru
Record ID: ca-sema-c52be47528ef4f170348b4fbeb628895da152627
- Aleksei Mikhailovich Zhigulin
Maritime Risk
person · ua
Record ID: ca-sema-c52cbb59c6931b75f57744083be1e81afbc3670f
- Alexander Mikhailovich Sholokhov
Maritime Risk
person · ru
Record ID: ca-sema-c536f0867d2d7560c3001e80528f26efe28472d2
- Oleksandr Karaman
Maritime Risk
person · ua
Record ID: ca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34
- Federal State of Novorossiya
Maritime Risk
organization · ua
Record ID: ca-sema-c5420331a3709bfe4a82c765f637a3cae6cc952c
- Research and Design Institute of Sea Thermal Engineering
Maritime Risk
organization · ru
Record ID: ca-sema-c5538d68c93ad976787abd5fc9c32eae9a884065
- Edna Madzongwe
Maritime Risk
person · zw
Record ID: ca-sema-c5618d65e059f51f46dd39b96448ec893d052a41
- Garasan
Maritime Risk
vessel · ru
Record ID: ca-sema-c5619094b587daf824d9c935bb4a77f7b6725cbe
- Accent Tv
Maritime Risk
organization · md
Record ID: ca-sema-c57c89b1b777cd34ea2c561571f774ab27662096
- Aleksandr Vitalyevich Nezhentsev
Maritime Risk
person · ru
Record ID: ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d
- Belinvestbank
Maritime Risk
organization · by
Record ID: ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27
- Alexis Jose Rodriguez Cabello
Maritime Risk
person · ve
Record ID: ca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35
- Tin Maung Swe
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-c5963436cf78be5fecf52dd24ba2dd8d8cbc9347
- Abdulaziz Mohammed Alhawsawi
Maritime Risk
person
Record ID: ca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
- Aung Pyae Sone
Maritime Risk
person · mm
Record ID: ca-sema-c5b7552ad6c4213fde2740b7474cc50fb67a93f2
- Alexander Ivanovich Sobol
Maritime Risk
person · ru
Record ID: ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
- Belbizneslizing
Maritime Risk
organization · by
Record ID: ca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
- Htoo Furniture
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-c5f9d2033b7776e3efe8d0d3451ebd5756fb9c8e
- Design Bureau “display” JSC
Maritime Risk
organization · by
Record ID: ca-sema-c614467e1dfd3f9afbada842754a3f322ae936f9
- Evgeniya Nikolaevna Vasileva
Maritime Risk
person · ru
Record ID: ca-sema-c61af319d4f2705c89565e0c9b655d93dc3461b4
- Main Directorate For Combating Organized Crime and Corruption
Maritime Risk
organization · by
Record ID: ca-sema-c621d415c3345353de8875bd5713da874216af10
- JSC Nvp Topaz
Maritime Risk
organization · ru
Record ID: ca-sema-c6304a43c89d867b97fcb39d85b91eb1e0923d22
- Samir Dabul
Maritime Risk
person · sy
Record ID: ca-sema-c65750c6d710908b19eddfd6cbebfe3807b651e1
- Oleg Anatolyevich Kamshilov
Maritime Risk
person · ua
Record ID: ca-sema-c65ee7ed389ba1ac53fa191b03cbbba8e87bfee3
- Oleg Vladimirovich Garin
Maritime Risk
person · ru
Record ID: ca-sema-c67b27b5e3937252a67fd76f9571ffd86de9e259
- Elías José Jaua Milano
Maritime Risk
person · ve
Record ID: ca-sema-c69bbf17f51617c9b6512401568b70ae524bb0f1
- Vasiliy Sysoyev
Maritime Risk
person · by
Record ID: ca-sema-c69f8447ec79aefc7e77a4c105198da6e4f1113f
- Vladimir Ivanovich Yakunin
Maritime Risk
person · ru
Record ID: ca-sema-c6ac26a5f5eacd80d5a520ac411d4253743c45ff
- Luis Eduardo Ortega Morales
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-c6b4f43da9f654146b4efa72e5825099361fc050
- Amkhad Sultanovich Delimkhanov
Maritime Risk
person · ru
Record ID: ca-sema-c6c5e96ad71ed97f96b392eca64bf8deeee98346
- Evgeny Manuilov
Maritime Risk
person · ua
Record ID: ca-sema-c6fb9e2c73438b7911bf54cbd56cf61c1f8a4595
- Vladimir Igorevich Kohzin
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-c71d341f6b96999fbb8086bab4254ca21b6ec01e
- Alexander Vladimirovich Narolin
Maritime Risk
person · ru
Record ID: ca-sema-c71e0fc0dc3fb43d9c8297611cf4beeecd0d9dc7
- Alexander Vasilievich Khlyustov
Maritime Risk
person · ru
Record ID: ca-sema-c73ada178fe5b1dfa9c6f4e883f4ba11eb199377
- Aleksandr Yurievich Kobets
Maritime Risk
person · ua
Record ID: ca-sema-c7418f42ad3f372bfc2a63bbe2efb9c394c524af
- Nikita Alekseevich Mordashov
Maritime Risk
person · ru
Record ID: ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
- Force Aérienne Du Cgri (Et Centre De Contrôle Des Missiles De La Force Aérienne Du Cgri)
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-c75daea1cd04a9a94bed022dfe2fe1e284e4f77f
- Almaz-antey
Maritime Risk
organization · ru
Record ID: ca-sema-c76d5505e058d29a3f217a19db980f0e8518a14a
- Rossiya Segodnya Mia
Maritime Risk
organization · ru
Record ID: ca-sema-c77bdd57c74b5ecdbac01921a0fd6f1111ee73eb
- Aung Aung
Maritime Risk
person · mm
Record ID: ca-sema-c784ea1c828cf7b4b7dbd40b56eeb564700bf895
- Sokhra
Maritime Risk
organization · by
Record ID: ca-sema-c78f996e7da3b48e8837ffe1119b91a6b333567f
- Alexander Vasilievich Bogomaz
Maritime Risk
person · ru
Record ID: ca-sema-c791f15d939bd255320fd0700b259dc709ba3c0b
- Wagner
Maritime Risk
organization · ru
Record ID: ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9
- Lang Ya
Maritime Risk
vessel · ru
Record ID: ca-sema-c7a4c5e742c14cd150672c6eaf457979ec95bf7f
- Gholam Hossein Esmaili
Maritime Risk
person · ir
Record ID: ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903
- Inna Nikolayevna Guzeyeva
Maritime Risk
person · ua
Record ID: ca-sema-c7c75d8ee6fb21c0b2892d7547ec1c35680b3b2d
- Person
Global Sanctions
person · ru
Record ID: ca-sema-c7c8f2106923696a0bcab1779c9c77e99d534471
- Igor Vladimirovich Osipov
Maritime Risk
person · ru
Record ID: ca-sema-c7e14fa1fb6adaf99cc39cf420a6990461238a14
- Yulia Vikotrovna Lazutkina
Maritime Risk
person · ru
Record ID: ca-sema-c7fe27d7c2d68f1efe41bc79edf6fccb21da32a2
- Svetlana Anatolievna Kumanova
Maritime Risk
person · ua
Record ID: ca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96
- José Antonio Castañeda Méndez
Maritime Risk
person · ni
Record ID: ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989
- Galina Nikolayevna Karelova
Maritime Risk
person · ru
Record ID: ca-sema-c82c050b7a90ea1199df8f6554348ec82f16c3eb
- Alexey Anatolievich Volotskov
Maritime Risk
person · ru
Record ID: ca-sema-c82ca0ff81f8739932c7873512c829d6fda4c720
- Rosario María Murillo Zambrana
Maritime Risk
person · ni
Record ID: ca-sema-c82d64dff7189f83f1740e65d7830ab58a763b24
- Minsk Research Institute of Instrument Engineering JSC
Maritime Risk
organization · by
Record ID: ca-sema-c82edc2beb21892f0290b30675ae209aac42cefc
- Natalia Vladimirovna Poluyanova
Maritime Risk
person · ru
Record ID: ca-sema-c839f391330f8487cb9008e89049f0efa292eb2b
- Anatoly Mechislavovich Markevich
Maritime Risk
person · by
Record ID: ca-sema-c84fd6ee5c24f3d7ca1aec42460b779796adc2a8
- Zuhair Shamlakh
Maritime Risk
person · ps
Record ID: ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9
- National Association of Producers “massandra”
Maritime Risk
organization · ua
Record ID: ca-sema-c85a92065a3cdc7a8c97d61f13003fe7354bbb3c
- Artyom Vyacheslavovich Prokofiev
Maritime Risk
person · ru
Record ID: ca-sema-c85acbe60ea5baf1ca43414a708a9086b15b5203
- Industrial Factories of Precision Machinery (Ipm
Maritime Risk
organization · ir
Record ID: ca-sema-c87c3eaf2219379b42b8b71268d1aff2fcb2f6ae
- Mukharbek Ojbertovich Barakhoyev
Maritime Risk
person · ru
Record ID: ca-sema-c87d6d20e0f490ed9c979c9460cac51939939b92
- Sergey Nikolaevich Goryainov
Maritime Risk
person · ru
Record ID: ca-sema-c8be3ad79a0492094920c1161e74b490a7774f41
- Center For Support and Development of Public Initiative Creative Diplomacy
Maritime Risk
organization · ru
Record ID: ca-sema-c8c4a132cfc214a5f6a98603e12421ed366ab19e
- Pavel Aleksandrovich Chaikovsky
Maritime Risk
person · ua
Record ID: ca-sema-c8d8671d376016a3a215063b8075b5679afac299
- Manssor Arbabsiar
Maritime Risk
person · ir
Record ID: ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3
- Dmitrii Vadimovich Kharatyan
Maritime Risk
person · ru
Record ID: ca-sema-c8f13ff3a7fddd31a9172809447f22563ae8fda5
- Marina Yuryevna Rakhmanova
Maritime Risk
person · by
Record ID: ca-sema-c905b9f8c79b97da4ff673102278c3ab0cfdf10c
- Hervé Fourcand
Maritime Risk
person · ht
Record ID: ca-sema-c92294f82f4346e14257226dc21a763c02e422ac
- Scientific-research Institute Argon
Maritime Risk
organization · ru
Record ID: ca-sema-c92432546264f12c423e41b57778adb16b61d8fc
- Edwin Ramón Castro Rivera
Maritime Risk
person · ni
Record ID: ca-sema-c96a81b975834de179cd9148de85f9fd04214833
- Vasily Anatolievich Pertsev
Maritime Risk
person · ua
Record ID: ca-sema-c984b13ff1986076f9b1aef6f838904bb49b6569
- Hossein Pournaghshand
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-c9a084eeea506dc0566d86f42a5c7138e3b6ddf6
- Promtech-dubna JSC
Maritime Risk
organization · ru
Record ID: ca-sema-c9b0c698040e6a1bdca86e0fc4fa0d4f3f795951
- Yelena Alekseevna Perminova
Maritime Risk
person · ru
Record ID: ca-sema-c9c25a7c45986245a3df9f05d794d4c00bf31260
- Maung Maung Ohn
Maritime Risk
person · mm
Record ID: ca-sema-c9cdad699e94f9bebb0b3a3be7228c8ce4251e27
- Victor Vitalievich Pinsky
Maritime Risk
person · ru
Record ID: ca-sema-c9d8cdeae4e8482656e7b42c32409c08e0685129
- Hara Institute
Maritime Risk
organization · ir
Record ID: ca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9
- Vladimir Victorovich Pavlov
Maritime Risk
person · ru
Record ID: ca-sema-c9f15deacac12c9c8757679e7ab593e63faf5a81
- Timofey Vladimirovitch Vassiliev
Maritime Risk
person · ru
Record ID: ca-sema-ca075d38ccfab3280605e8e92af94d7f63d1e40f
- Ansar Bank
Maritime Risk
organization · ir
Record ID: ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d
- Alexander Vladimirovich Naumenko
Maritime Risk
person · ru
Record ID: ca-sema-ca1c6626d9f1e6d5d57b9fe946e36e1f1efa3c22
- Yevgeniy Mikhaylov
Maritime Risk
person · ua
Record ID: ca-sema-ca54b200a1c8ad73a6219eb23a0743607e55451e
- Alba Luz Ramos Vanegas
Maritime Risk
person · ni
Record ID: ca-sema-ca78f9f6b202dea3c65e5b605f80055dc9e94218
- Oleg Vladimirovich Lebedev
Maritime Risk
person · ru
Record ID: ca-sema-ca83ad277d06c9f74458e209bcd5e418d99b286c
- Dmitry Vadimovich Kuznetsov
Maritime Risk
person · ru
Record ID: ca-sema-ca866355fca03838c82654025861a5ee4a8b420a
- Asif Shawkat
Maritime Risk
person · sy
Record ID: ca-sema-ca8cc1f910f0b79eef9b24253d849e0e4ef3f499
- Peta Lumina
Maritime Risk
vessel · ru
Record ID: ca-sema-caa2c5e9b9a486fc5614277c465b223c90644127
- Andrei Ivanovich Kolesnikov
Maritime Risk
person · ru
Record ID: ca-sema-caaa3353a158c9629cd75cec6f818f42afd74519
- JSC Sirius
Maritime Risk
organization · ru
Record ID: ca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
- Sergey Yevgenyevich Zubkov
Maritime Risk
person · by
Record ID: ca-sema-cac9160ef135b356fece5472d6d37230736018b6
- OOO Besogon
Maritime Risk
organization · ru
Record ID: ca-sema-cacbeb613cf0cc7e0323961105d2696ee904c71c
- Denis Aleksandrovich Mikushev
Maritime Risk
person · by
Record ID: ca-sema-cad2101311011f3d97458e07b7f46419c695d8df
- Alexander Aleksandrovich Avdeev
Maritime Risk
person · ru
Record ID: ca-sema-cad9260f41dd603672cb9e4262ee128b062d88ef
- Omsk Motor-manufacturing Design Bureau
Maritime Risk
organization · ru
Record ID: ca-sema-cadc089007250f73c822ef29ff267f5fc75cf874
- Marwan Issa
Maritime Risk
person · ps
Record ID: ca-sema-cadeeadb4946bb5824779b9073ba916512d58bd3
- Miguel Antonio Muñoz Palacios
Maritime Risk
person · ve
Record ID: ca-sema-caebec403546629140018d4b51136c4adc172e7e
- Elena Evgenievna Morozova
Maritime Risk
person · ru
Record ID: ca-sema-cafb107c43f117ade8df3cf5f4feabd13c340163