SIC Intelligence
Record directory — page 1578
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 157,701–157,800
- Rsb Group
Maritime Risk
organization · ru
Record ID: ca-sema-d02dc55d0b501d02fb4c732a9348bae5881a8398
- Elena Adolfovna Borisenko
Maritime Risk
person · ru
Record ID: ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e
- Tatyana Anatolyevna Gigel
Maritime Risk
person · ru
Record ID: ca-sema-d03f665b167c4085082946c7ba404a489f4aa6dc
- Aleksandr Mikhailovich Losyakin
Maritime Risk
person · by
Record ID: ca-sema-d0408a4e82b0dfe71ba5dd0ccd8a961be7290041
- Office of the Chief of Military and Security Affairs
Maritime Risk
organization · mm
Record ID: ca-sema-d05a9fbea3231120b2e33b1e856a14ee655b962a
- Anastasiya Mykolayivna Kapranova
Maritime Risk
person · ua
Record ID: ca-sema-d061bf3d8f43163a6b40356f3c8928c1b750258b
- V. Tikhomirov Scientific-research Institute of Instrument Design JSC
Maritime Risk
organization · ru
Record ID: ca-sema-d063c6608cabde99b0c67a73eeff82d88e04b827
- Vladimir Vladimirovich Poletayev
Maritime Risk
person · ru
Record ID: ca-sema-d06d92e766056233f90b4cd4c0b25897fdf12cbb
- Odk-ufa Engine-building Production Association PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-d06fe1a511229064e3e9551e18a4731f1e39cb7f
- Khalid Aedh Alotaibi
Maritime Risk
person
Record ID: ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4
- Temp-avia Arzamas Research and Production Association JSC
Maritime Risk
organization · ru
Record ID: ca-sema-d07eec212fddb5f5cbdbca26e55bfef289588d65
- Igor Vladimirovich Panchenko
Maritime Risk
person · ru
Record ID: ca-sema-d0910e3086c7e53707871be4b32934160876b3d3
- Kazan Helicopter Plant PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-d09d6516ee91a02ae270287008e5b98717b6bacb
- Viktor Mikhailovich Karankevich
Maritime Risk
person · by
Record ID: ca-sema-d0a21c4cc93f62ae3390898359f230471368789a
- Arkady Rotenberg
Maritime Risk
person · ru
Record ID: ca-sema-d0a304e493cbece5ebec32270de88017487202b9
- Elena Petrovna Timchenko
Maritime Risk
person · ru
Record ID: ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9
- Parviz Absalan
Maritime Risk
person · ir
Record ID: ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc
- Bair Bayaskhalanovich Zhamsuyev
Maritime Risk
person · ru
Record ID: ca-sema-d0bc2d5bb6d98cd3f858887a8db11fe6b6c72759
- Tahir Hamid Khalil
Maritime Risk
person · sy
Record ID: ca-sema-d0c40b4475476898a2b990ebe0cbedc198fc74a9
- the Investigative Committee of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-d0c86322d841d5efb1390447ef8bd2b8936c027a
- Nikolai Andreevich Zhuravlev
Maritime Risk
person · ru
Record ID: ca-sema-d0d265f9420267cb496b47bf670af8bf158973b5
- Grigory Viktorovich Anikeev
Maritime Risk
person · ru
Record ID: ca-sema-d0da4484fc72e5b8f7bb68e3afe5fd10b2e47de8
- Vadim Anatolyevich Lukashevich
Maritime Risk
person · by
Record ID: ca-sema-d0f40e49ff5a7f181e7111bec1c66b10a13e5721
- Anatoly Anatolyevich Seryshev
Maritime Risk
person · ru
Record ID: ca-sema-d102744b7d9d95b86d4f8438f2c6bdbd2d656da9
- Yuriy Viktorovich Naumov
Maritime Risk
person · ru
Record ID: ca-sema-d104a58e3dfe7f2b34ce077c8e395dfaeb54c467
- Radiopribor JSC
Maritime Risk
organization · ru
Record ID: ca-sema-d10e29c0fcec82da964aa4eeb4ceb1c31385fe81
- Valery Vladimirovich Kaurov
Maritime Risk
person · ua
Record ID: ca-sema-d119bed98d0322543d7f5b80f45dc0656dc29758
- Sangadzhi Andreyevich Tarbaev
Maritime Risk
person · ru
Record ID: ca-sema-d11aae7cb96551406e2c4b2bbf324f009b1e2510
- Vyacheslav Serafimovich Makarov
Maritime Risk
person · ru
Record ID: ca-sema-d11e759a2d17cf532862aed3700ed21469ae9da6
- Edgar Manvelovich Seropyan
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-d122202bc74cc6995ce1dc64fee2582f4e533621
- the Law Enforcement Forces (Lef
Maritime Risk
organization · ir
Record ID: ca-sema-d137f9bdd6959660cea272fa9ba88c2b7f41643a
- Igor Aleksandrovich Kornet
Maritime Risk
person · ua
Record ID: ca-sema-d1466707efcb8526924f7882c8fc39aaee7f7200
- Svetlana Yurievna Alexandrova
Maritime Risk
person · ru
Record ID: ca-sema-d14b91915421ecc58ffaaea091f3ea5b1d871c32
- Natalya Mikhailovna Ivanishnina
Maritime Risk
person · ua
Record ID: ca-sema-d15101dbc6e55c3a7802a7d37097f81123394ead
- Timur Igorevich Maksimov
Maritime Risk
person · ru
Record ID: ca-sema-d1510bc738662ca4af86e96cbac4d4e7eba98a55
- Aleksey Yurievich Krivoruchko
Maritime Risk
person · ru
Record ID: ca-sema-d1515019dee2d25f4f91ab1be9108269b80ad552
- Scientific Research Institute of Computing Machinery JSC
Maritime Risk
organization · ru
Record ID: ca-sema-d162ac2f5126a270f90db6ac1527b6b7a78951c6
- Parliamentskaya Gazeta Newspaper
Maritime Risk
organization · ru
Record ID: ca-sema-d164b1efe4f2ddfdef41bb021f842f51a48263b1
- Kirill Borisovich Makarov
Maritime Risk
person · ua
Record ID: ca-sema-d166c122b8e8dd664bdb865e8282a3203f14a509
- Sergei Orestovoch Beseda
Maritime Risk
person · ru
Record ID: ca-sema-d1696b5942adfafea87600a7dbf4111d7a11cd69
- Artur Nikolaevich Chilingarov
Maritime Risk
person · ru
Record ID: ca-sema-d17385b04a56d1da4469f8d1c7681a247299be2a
- Mining Enterprise No. 2
Maritime Risk
organization · mm
Record ID: ca-sema-d1777237759be5ff239b5c2992c05d124b58c850
- Alexander Leonidovich Linets
Maritime Risk
person · ru
Record ID: ca-sema-d18efbe0075661200dd38ed4323260af3249c552
- Ekaterina Sergeevna Andreeva
Maritime Risk
person · ru
Record ID: ca-sema-d19c665c800ace5c16d333da07bbb8975d4ebabc
- OJSC Surgutneftegas
Maritime Risk
organization · ru
Record ID: ca-sema-d19ec741d5fa7e30ced687fc3ff10b7592031f63
- Ina Leanidauna Paulouskaya
Maritime Risk
person · by
Record ID: ca-sema-d1a1a1bbd83db00b99a238806cc7b78b4bebe1cc
- Ministry of Science and Higher Education of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-d1a26c50c9590847428ba9c12ba21ccc9d0cf576
- Yuriy Nikolaevich Korkishko
Maritime Risk
person · ru
Record ID: ca-sema-d1b2cd5413f7dc2775aa1914f1e7c23ad4362e13
- Alexander Dmitrievich Zhukov
Maritime Risk
person · ru
Record ID: ca-sema-d1f272a80be46fb6e152f3d6794bd7f8ed4cf6ae
- Galina Ulyutina
Maritime Risk
person · ru
Record ID: ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0
- Robert Ivanovich Kochiev
Maritime Risk
person · ru
Record ID: ca-sema-d2053988792b41a47115baa37184f79407b4172c
- Htoo Group of Companies
Maritime Risk
organization · mm
Record ID: ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
- Dmt Electronics
Maritime Risk
organization · ru
Record ID: ca-sema-d24935587983d2b75e61ca56b0927b12306c6deb
- Vladimir Nikolayevich Antonov
Maritime Risk
person · ua
Record ID: ca-sema-d24d8094d7d56f88921f359c068313723eb9403b
- Galina Petrovna Khovanskaya
Maritime Risk
person · ru
Record ID: ca-sema-d24f26d7be9534f61b159a228cf35e454008db80
- Polina Evgenievna Prigozhina
Maritime Risk
person · ru
Record ID: ca-sema-d25936d7c13ad48589baa44cc559253fe47b9a9e
- Pouya Control
Maritime Risk
organization · ir
Record ID: ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
- Vladimir Vladimirovich Gutenev
Maritime Risk
person · ru
Record ID: ca-sema-d27ca5bb0ba2f9613c2f4424b809fb5be8da7f7a
- Yury Nikolayevich Koptev
Maritime Risk
person · ru
Record ID: ca-sema-d27de9b341c72363276378412c1cbac4c89d35e7
- Sergey Alexanderovich Martynov
Maritime Risk
person · ru
Record ID: ca-sema-d28cf97b7365906565f5e54a92dbdb49b3665456
- Dmitry Aleksandrovich Khoroshilov
Maritime Risk
person · ua
Record ID: ca-sema-d28e66ad1f1e1670ecec99bd869fd602e37bd817
- Vladlen Yurievich Stepanov
Maritime Risk
person
Record ID: ca-sema-d2be55173c7411239912ec0401c35bf8c66359f4
- Susana Virginia Barreiros Rodríguez
Maritime Risk
person · ve
Record ID: ca-sema-d2f1bb2979658e0ad887e5e6e1779636409becaf
- Veb
Maritime Risk
organization · ru
Record ID: ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
- Ko Lay
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-d30823a92d4c535ce7171beb8b8c016ef4e45315
- Aleksandr Gennad’yevich Starunsky
Maritime Risk
person · ru
Record ID: ca-sema-d3209d2b27bb64ea1347a6a86468238f21bb5c0b
- Oleg Logunov
Maritime Risk
person
Record ID: ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
- Mingguo Chen
Maritime Risk
person · cn
Record ID: ca-sema-d3773d018d83f7109e00fdebd555c1fcdb571d79
- Alexandra Yurievna Buriko
Maritime Risk
person · ru
Record ID: ca-sema-d38e5c30f51bbffc81a65b814e32eff56c2c0b05
- the Morality Police
Maritime Risk
organization · ir
Record ID: ca-sema-d399a2e6ef1d452acc99f12fae6948429f19a855
- “ust-luga Oil” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-d3b1bd80df5628d717d9f6366669c6735bf52789
- Myint Oo
Maritime Risk
person · mm
Record ID: ca-sema-d3ce90863a5aa7c645caa0b08b4797fcaaa9eb85
- Al Mashreq Investment Fund
Maritime Risk
organization · sy
Record ID: ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
- Pioneer
Maritime Risk
vessel · ru
Record ID: ca-sema-d3e428cf77a85166f8ddbe9f263a03822c42f56c
- Sergey Ivanovich Kozlov
Maritime Risk
person · ua
Record ID: ca-sema-d3fea939e545c46933f08549fe730dd365860152
- Maung Maung Naing
Maritime Risk
person · mm
Record ID: ca-sema-d410baf2712c0836b4fc34ea1cf4937e3d2f27ec
- Natalia Viktorovna Gankina
Maritime Risk
person · ru
Record ID: ca-sema-d42a86eb6b2287ed8df9c6c33a588a495f85c1c5
- Jihad Mohamed Sultan
Maritime Risk
person · sy
Record ID: ca-sema-d430ac5a7e2b5e542871c80fe08e7fdad460ffec
- Gary Bodeau
Maritime Risk
person · ht
Record ID: ca-sema-d434c8361eb8b33258716e6e125a25ef1a115630
- Yevgeniy Khodotov
Maritime Risk
person · ru
Record ID: ca-sema-d449f99552dc3755162e2efb34c491729bde47c0
- Molot-oruzhie Limited
Maritime Risk
organization · ru
Record ID: ca-sema-d46d62bb50ad39a9a586c5dfc22a890e29aca3ef
- Dmitriy Karsyuk
Maritime Risk
person · by
Record ID: ca-sema-d4786c260a1aa5a2aca122981eba220717ee964b
- Timur Samirovich Valiulin
Maritime Risk
person · ru
Record ID: ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5
- Basij Resistance Force
Maritime Risk
organization · ir
Record ID: ca-sema-d487d9f95ca49a2cd1375bd8299cfc98341e5567
- Alexander Georgievich Mazhuga
Maritime Risk
person · ru
Record ID: ca-sema-d48f7f6f398f8f69acb91274d47793f9145c3cec
- Zuhair Hamad
Maritime Risk
person · sy
Record ID: ca-sema-d494727f58b287fe6eff80cc5d84a8d34502f216
- Sergei Vladimirovich Surovikin
Maritime Risk
person · ru
Record ID: ca-sema-d4a4c96862ecded540b66ebf46ee164f6ceaa32f
- Zelenodolsk Shipyard JSC
Maritime Risk
organization · ru
Record ID: ca-sema-d4a623e115c294e672efa83ec353b36ec2eab3fb
- Bhone Min Myat
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-d4a9c4826f553ab9df3f163d18df6c5e9444cdf9
- Andrei Gennadievich Chertkov
Maritime Risk
person · ua
Record ID: ca-sema-d4b65f8ece7690ea4b5fa1a114fc19b97c1e109d
- Sergey Yurievich Kulakov
Maritime Risk
person · ua
Record ID: ca-sema-d4c1d199eb658402ede81cba3bfe9199b5f74eb4
- Julio Modesto Rodríguez Balladares
Maritime Risk
person · ni
Record ID: ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202
- Advanced Fibres Development Company
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-d4ce787c012afcf35f2061de6ca85996e615ce52
- Alexander Vladislavovich Gusakovsky
Maritime Risk
person · ru
Record ID: ca-sema-d4cf8feb4783bce1ce8944e09fa48f89f16d264e
- Natalia Vladimirovna Poklonskaya
Maritime Risk
person · ua
Record ID: ca-sema-d50eb61cd93e54681cb0fb21cd91ede6fa22c91c
- Rustam Alievich Stepanenko
Maritime Risk
person · ru
Record ID: ca-sema-d511b971b6f30971cd01823e70100ee3c2ce6f41
- the All-russia State Television and Radio Broadcasting Company (Vgtrk
Maritime Risk
organization · ru
Record ID: ca-sema-d52819c7adac797a51c4cef35b62d26273067bde
- Evgeny Alekseevich Pervyshov
Maritime Risk
person · ru
Record ID: ca-sema-d53a654070f27a967b32eb0d3b5ee0da30fe621a
- Radio Centrafrique Lengo Sengo
Maritime Risk
organization · ru
Record ID: ca-sema-d53c799ba919269bc92b0aa63cec7cccb9de0100
- Samen Alaiemeh Credit Cooperative
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-d57af24f0908a1205cfefdefa327988d79b9d5db