SIC Intelligence
Record directory — page 1577
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 157,601–157,700
- Yousef Ismail
Maritime Risk
person · sy
Record ID: ca-sema-cb057668e0833ce7b68914410afc954ca294dde6
- Christian Tyrone Zerpa
Maritime Risk
person · ve
Record ID: ca-sema-cb06ef4fffd9cb34f879a145b49c3eea24139d8f
- Ruslan Mikhailovich Dubovsky
Maritime Risk
person · ua
Record ID: ca-sema-cb1d12fae9367f0a07ab35d29c8563e696559e31
- Neda Industrial Group
Maritime Risk
organization · ir
Record ID: ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e
- U Tin Oo
Maritime Risk
person · mm
Record ID: ca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
- Islamic Revolutionary Guard Corps’ (Irgc) Cyber Defense Command
Maritime Risk
organization · ir
Record ID: ca-sema-cb3d355eabee9ff1a5c63c6ad48fd193464e2243
- Paul Malong Awan
Maritime Risk
person
Record ID: ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4
- the Center For Socio-conservative Politics Non-commercial Partnership
Maritime Risk
organization · ru
Record ID: ca-sema-cb62f702bb3fdb113492a7a9e3b6cb872b06c627
- Ebrahim Kouchakzaei
Maritime Risk
person · ir
Record ID: ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15
- Ravil Khalikov
Maritime Risk
person · ua
Record ID: ca-sema-cb866127bfa29edf1be9b79d0bc9c17dd51edbf7
- Vostochnaya Verf JSC
Maritime Risk
organization · ru
Record ID: ca-sema-cb870c88a407617d64e8b18fd5004052021d2533
- Alexey Vasilievich Gordeyev
Maritime Risk
person · ru
Record ID: ca-sema-cb8c2798e37fb0321b016855b2160ac53643a603
- the Alexander Gorchakov Public Diplomacy Fund
Maritime Risk
organization · ru
Record ID: ca-sema-cb9652d676ea6410b73ea1f355893fdf0d513e9f
- Kan Zaw
Maritime Risk
person · mm
Record ID: ca-sema-cb97127811852cc07db9e325a601cf48fe8402ff
- Ahmad Vahidi
Maritime Risk
person · ir
Record ID: ca-sema-cb9876274544fbcb090487d05262882eb0b268e2
- Vyacheslav Aleksandrovich Tyurin
Maritime Risk
person · ru
Record ID: ca-sema-cba1d589db5b760334639240230194f1f16eac63
- Anzhelika Egorovna Glazkova
Maritime Risk
person · ru
Record ID: ca-sema-cba26aec668c2b63e0b17be8b2dcea48fe3c8104
- Sergey Stanislavovich Bobunets
Maritime Risk
person · ru
Record ID: ca-sema-cba340d6e6f530f062ed8a90e2ca1f5e8546831f
- Federal News Agency
Maritime Risk
organization · ru
Record ID: ca-sema-cbeeda3d566bcebbeb056ed9ba37eae9d87a9a10
- Legmash
Maritime Risk
organization · by
Record ID: ca-sema-cc11492d71f7b95250e04d49384130ee5b66a7b4
- Meshal Saad Albostani
Maritime Risk
person
Record ID: ca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
- Jsb Sobinbank
Maritime Risk
organization · ru
Record ID: ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742
- Vladimir Yaroslavovich Luchaninov
Maritime Risk
person · ru
Record ID: ca-sema-cc2e95a3cbe2a37221c81a0ebc80acad00c1d15d
- Irina Leontievna Dianova
Maritime Risk
person · ua
Record ID: ca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
- Oil Pension Fund Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-cc7187f6ed5a515da32e25822edc408293c08b8f
- Andrey Nikolaevich Patrushev
Maritime Risk
person · ru
Record ID: ca-sema-cc7ff9fc1d8fcfd45e6c86b1cd90251f06326aec
- Andrei Olgertovich Volozhinsky
Maritime Risk
person · ru
Record ID: ca-sema-cc91beb504d887f7a178f088856cc6e32f5c6450
- Denis Chemodanov
Maritime Risk
person · by
Record ID: ca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd
- Alexey Lvovich Nikolov
Maritime Risk
person · ru
Record ID: ca-sema-cc95ffd3c5b3504c0ae35fe2219cf2d209452c83
- Burma Nouveau Steel Co. Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-cca5a56473bc8a6aa2aae475b72e5ad4adc723cf
- Rafe’a Abu Sa’ad
Maritime Risk
person · sy
Record ID: ca-sema-cca6e456b71b66922447b5739dd0bd4274c78706
- Anatoly Anatolyevich Vasilyev
Multi-Source Risk Profile
person · by
Record ID: ca-sema-cca9a0eff7b969375f66730d80f50e43de2a6e76
- Denis Sergeyevich Kurashov
Maritime Risk
person · ua
Record ID: ca-sema-ccaaaafad7d8ab95f16efcddc6f9c8feb712189b
- Pavel Borisovich Titov
Maritime Risk
person · ru
Record ID: ca-sema-ccb1575d05c19ca788664d61fc3069fd3aedc08b
- Oleh Bereza
Maritime Risk
person · ua
Record ID: ca-sema-ccb3a9539a997a49747f7dd28e5839cbf9e02e3e
- Oleg Alekseevich Belokonev
Maritime Risk
person · by
Record ID: ca-sema-ccb4bfa52bb083e5489aecfd04c33b6a167d3a27
- Mikhail Borisovich Piotrovsky
Maritime Risk
person · ru
Record ID: ca-sema-ccb535b56c562830c71aaefc1fd446b80e47d50f
- José Adelino Ornelas Ferreira
Maritime Risk
person · ve
Record ID: ca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7
- Seyed Saied Reza Ameli Renani
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-ccc763f41325bd6dec1a5b947c1392e849c110eb
- Oleg Nikolayevich Shulyakovskiy
Multi-Source Risk Profile
person · by
Record ID: ca-sema-cccb3ae4d883ce8b8dd203fc4c05daeb8ba99f74
- Aeropribor Voskhod JSC
Maritime Risk
organization · ru
Record ID: ca-sema-ccf8a3fb98fc14e77fe0f4cfc5721b1e654b2c54
- Irina Konstantinovna Rodnina
Maritime Risk
person · ru
Record ID: ca-sema-cd0010b8c06cf94ea775b1cce8a9458c484a89f9
- Igor Evgenievich Fedotov
Maritime Risk
person · ru
Record ID: ca-sema-cd0f3b2ecb3c5256b8803f8cff6cf7e623cfcb16
- Mukharby Magomedovich Ulbashev
Maritime Risk
person · ru
Record ID: ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e
- Vali Arlanizadeh
Maritime Risk
person · ir
Record ID: ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11
- Anatoly Alexandrovich Vasserman
Maritime Risk
person · ru
Record ID: ca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2
- Ali Habib Mahmoud
Maritime Risk
person · sy
Record ID: ca-sema-cd32c964e4919e323f67b22ca2ec8f095ddf8225
- Aleksandr Borisovich Simonenko
Maritime Risk
person · ua
Record ID: ca-sema-cd35749ec9c42f21db579320aae74f3cc10df2b0
- Jahad Engineering Services Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-cd3cb24c3d9703f842a5c639c5fcf04bad6acf7b
- Scientific Production Enterprise Izmeritel JSC
Maritime Risk
organization · ru
Record ID: ca-sema-cd4d4290a5fb32a8be87a9b1cf4c552c388e427e
- Irina Viktorovna Karpenkova
Maritime Risk
person · by
Record ID: ca-sema-cd4eec1fa75c00a99f6c69ccc03b138efdb970d0
- Gholamreza Soleimani
Maritime Risk
person · ir
Record ID: ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219
- Palayesh Niroo
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-cd5551a2884102a953406b8f011fa4893d5d6048
- Inter Tobacco
Maritime Risk
organization · by
Record ID: ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0
- Alliance
Maritime Risk
vessel · ru
Record ID: ca-sema-cd77af1cfeee0f1340d4ada777cdfcac7bf146af
- Oksana Genrikhovna Dmitrieva
Maritime Risk
person · ru
Record ID: ca-sema-cd838f92903992ce40e75e3a0046fece363392c4
- Marvin Ramiro Aguilar García
Maritime Risk
person · ni
Record ID: ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d
- Anisa Al Assad
Maritime Risk
person · sy
Record ID: ca-sema-cd8cd68e93d66006e673125f98749eed94dbf217
- Spa Pribor Named After S.s. Golembiovsky, Sc
Maritime Risk
organization · ru
Record ID: ca-sema-cdbfa726722150a3ec69a4f01270e5ced6047af2
- Delvina
Maritime Risk
vessel · ru
Record ID: ca-sema-cdc7ffbe41b4e6c2e4b64176b9ade0e85901767b
- Vladimir Philippovich Gorodetskiy
Maritime Risk
person · ru
Record ID: ca-sema-cdd467680c2beb1ed60b11305f076bc7ec7bdbae
- Naim Jasem Suleiman
Maritime Risk
person · sy
Record ID: ca-sema-cdf58466ba857055ac4e173491ba384ec4111e74
- Kb Unmanned Helicopters
Maritime Risk
organization · by
Record ID: ca-sema-ce089b0533081a4d1d401dd982506aac546206ec
- Riad Al-ahmed
Maritime Risk
person · sy
Record ID: ca-sema-ce09d077b1a9ee183cf824f7af8b2abb219caa9a
- Stanislav Sergeevich Chemezov
Maritime Risk
person · ru
Record ID: ca-sema-ce16f5a0c2acec7056a1782b660831498632ffc9
- Andrey Vladimirovich Burov
Maritime Risk
person · ru
Record ID: ca-sema-ce176b1e1462a720365f81289144ea3d45ced002
- Olga Nikolaevna Amelchenkova
Maritime Risk
person · ru
Record ID: ca-sema-ce1da2cd61079adb1136e9b626e916155c29f2be
- Vitaly Germanovich Nakhlupin
Maritime Risk
person · ua
Record ID: ca-sema-ce2411e4a74e5681d939490b2bacb157c5035e7e
- Rido Mpofu
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-ce45a9ace5a10c37ead4e33ecd24cdc459e5376a
- Alexei Maratovich Orlov
Maritime Risk
person · ru
Record ID: ca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2
- Angara
Maritime Risk
vessel · ru
Record ID: ca-sema-ce5f9471ab639e169b2a38490a9468ab20b0bc29
- Vadim Nikolaevich Shuvalov
Maritime Risk
person · ru
Record ID: ca-sema-ce64b912971ec80665e511ec5161f81601cbe5d8
- Vyacheslav Aleksandrovich Lenkevich
Maritime Risk
person · by
Record ID: ca-sema-ce66cb02de772e633eef9de17f7e3046f17688c8
- Mikhail Mikhialovich Knyazev
Maritime Risk
person · ru
Record ID: ca-sema-ce6ed25b3908fd214601814f6cc9be9dafff7acd
- Oleg Nikolaevich Evtushenko
Maritime Risk
person · ru
Record ID: ca-sema-ce8246f929dfeea4adc8c410e748602aaa8e0043
- Dmitry Evgenevich Shugaev
Maritime Risk
person · ru
Record ID: ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6
- Russia Beyond
Maritime Risk
organization · ru
Record ID: ca-sema-cea18e5843dbf065e390b037075c410dbf714fda
- Natalya Vasilievna Kostenko
Maritime Risk
person · ru
Record ID: ca-sema-cea5d0376ad7457330a68be3c4caf512df066dca
- Anastasia Gennadyevna Zhukova
Maritime Risk
person · ru
Record ID: ca-sema-ceb2250ebe82462db61dcee5bc4d5fd874a494e3
- Denis Gennadievich Popov
Maritime Risk
person · ru
Record ID: ca-sema-cee0863d2256a5a451c947d85734ff3c74c3f838
- Elizaveta Yuryevna Brodskaya
Maritime Risk
person · ru
Record ID: ca-sema-cef7dbd3d124200c4d65d625aeeeba5b40cc8ea4
- Mohammad Karami
Maritime Risk
person · ir
Record ID: ca-sema-cf11e94a720fe97866d7f58a00dc62fffe18521f
- Andrey Vladimirovich Zhuk
Maritime Risk
person · by
Record ID: ca-sema-cf302a7eba266e40dd038ebf8fa570a3b84b8d04
- Mount Hebron Fund
Maritime Risk
organization · il
Record ID: ca-sema-cf30463c25fa49febd7d1ebbc5f0f397e5a01ccd
- Gennadiy Nikolaiovych Tsypkalov
Maritime Risk
person · ua
Record ID: ca-sema-cf44ea1bfbef3f9f8f39a0e51768813b12c097f0
- Maxim Vladimirovich Ryzhenkov
Maritime Risk
person · by
Record ID: ca-sema-cf800b2275f4623c33305fa630984972f4731ed1
- Jihad Muhamad Shaker Yaghmour
Maritime Risk
person · ps
Record ID: ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f
- Ferdens Tilus
Maritime Risk
person · ht
Record ID: ca-sema-cf84c129330623d952d66c0dac87660bbe0ebbb6
- Rajaei Shahr Prison
Maritime Risk
organization · ir
Record ID: ca-sema-cf9116b32849477cd8963f5954319680c4cb0748
- Moscow Institute of Physics and Technology
Maritime Risk
organization · ru
Record ID: ca-sema-cf9faf28720e05c11770b3b65230737c4103726c
- Khorasan Metallurgy Industries
Maritime Risk
organization · ir
Record ID: ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb
- Andriy Purgin
Maritime Risk
person · ua
Record ID: ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15
- Juan Carlos Hidalgo Pandares
Maritime Risk
person · ve
Record ID: ca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
- Kovrov Mechanical Plant PJSC (Kmz
Maritime Risk
organization · ru
Record ID: ca-sema-cfeb964cd42cb6210bbfd00ca6c422ebad082172
- Khatam Al-anbiya Central Headquarters
Maritime Risk
organization · ir
Record ID: ca-sema-cff79110cf4ae86e737425417528fe68e728627f
- Ocean Chips LLC
Maritime Risk
organization · ru
Record ID: ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16
- Sobol
Maritime Risk
organization · ua
Record ID: ca-sema-d0015214041fbbb155b7374442cbabebcc525301
- Vega
Maritime Risk
vessel · ru
Record ID: ca-sema-d01c15ccdfa50e807423905d9e427f777c3c8b09
- Vasily Vasilyevich Anisimov
Maritime Risk
person · ru
Record ID: ca-sema-d02526b0cc64cdffda6bd41a7e25b88ff0b49826
- Lorena Grand
Maritime Risk
vessel · ru
Record ID: ca-sema-d02890ecaafe35e52be1c1cb5f7c39504252f231