SIC Intelligence
Record directory — page 1581
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 158,001–158,100
- Asia Sun Group
Maritime Risk
organization · mm
Record ID: ca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0
- Oleg Konstantinovich Glebov
Maritime Risk
person · ua
Record ID: ca-sema-df9d8b7488f4568080efac93cad4c661422060c0
- Abdullah Abdullah
Maritime Risk
person · sy
Record ID: ca-sema-df9de179bc4534c5bd5e1215fa520f1ce62f8156
- Vadim Aleksandrovich Volchenko
Maritime Risk
person · ua
Record ID: ca-sema-dfa07cb1741ed5b1c368cc6dc3f4926f0c1199f2
- Denis Valentinovich Kamyshev
Maritime Risk
person · ru
Record ID: ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757
- Safety Equipment Procurement
Maritime Risk
organization · ir
Record ID: ca-sema-dfa55380224dea54928d840317f677b1d1e6330d
- Russian Copper Company
Maritime Risk
organization · ru
Record ID: ca-sema-dfe38d38f7feb6c88a074fa11b0d65c94990f5a2
- Vadim Danilovich Belik
Maritime Risk
person · ua
Record ID: ca-sema-dfefe976a5585c41509e5d2455b4b2963c82fc77
- Anna Ivanovna Otke
Maritime Risk
person · ru
Record ID: ca-sema-e024eb1518e653b652d68dcc5d74f7f4c7f5c48c
- Maria Valerievna Butina
Maritime Risk
person · ru
Record ID: ca-sema-e02c5d632fdbbeb428c4dae898161e06f947f4d0
- Kyaw Thu
Global Sanctions
person · mm
Record ID: ca-sema-e03e472ffa1709a010722a6949c2580de7f772ed
- the Limited Liability Company Investment Company Abros
Maritime Risk
organization · ru
Record ID: ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4
- Nawful Al-husayn
Maritime Risk
person · sy
Record ID: ca-sema-e04b401865a01a2697199de835e53022b422668d
- United Aircraft Corporation
Maritime Risk
organization · ru
Record ID: ca-sema-e0519a2dcd3ab28a3abcdb33b85e820c30899fbb
- Irina Valentinovna Ivenskikh
Maritime Risk
person · ru
Record ID: ca-sema-e0534c80df4337e15acccaf4e6355b203a280de1
- Sergey Valeryevich Skorykh
Maritime Risk
person · ru
Record ID: ca-sema-e05679b003006621a8504b8f2ef5814520acae48
- Einan Tanjil
Maritime Risk
person · il
Record ID: ca-sema-e076ae68e614e968c76a8fa0f7fbb23770d6bf40
- Mikhail Evgenievich Starshinov
Maritime Risk
person · ru
Record ID: ca-sema-e07e2d53390487b120a5bdfb50f277085e146ee3
- Yuriy Zherebtsov
Maritime Risk
person · ua
Record ID: ca-sema-e09efe44fa446253b1817089485261445dddf357
- Angstrem JSC
Maritime Risk
organization · ru
Record ID: ca-sema-e0aa883a4feefdc3827c13974e909f93eeb30570
- Tsargrad Media
Maritime Risk
organization · ru
Record ID: ca-sema-e0c08f77e20cfce49cec20b93129bb2eb8656408
- Kavan Electronics Behrad Limited Liability Company
Maritime Risk
organization · ir
Record ID: ca-sema-e0e5266ed94ea0ed5246531e28ee2c307512bad1
- Rm-terex LLC
Maritime Risk
organization · ru
Record ID: ca-sema-e0e72104a7c2635868ec68d2fe569c906aa70a3a
- Vasily Aleksandrovich Orlov
Maritime Risk
person · ru
Record ID: ca-sema-e0ee203be4450cf19a2f7b5d541420bdeb62de57
- Alexander Viktorovich Moor
Maritime Risk
person · ru
Record ID: ca-sema-e0f4e665a087e6dd7ca3cf40fc098c2d71affbfd
- Forss Technology LTD
Maritime Risk
organization · ru
Record ID: ca-sema-e116018b3c0ab4df7d2bd5dad9c03db0b138b0cb
- Mikhail Borisovich Seleznev
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-e117e31d5dc98947aa8f3a0b549644f8e02a41dc
- Eden Levi
Maritime Risk
person · il
Record ID: ca-sema-e14e83b6bba952151b9a8d31a096f17f31177b35
- Yinon Levi
Maritime Risk
person · il
Record ID: ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0
- the Prosecutor General’s Office of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-e1ac4d6001cff7784b0b7fb72cebc32d1b0bd6a1
- Adán Coromoto Chávez Frías
Maritime Risk
person
Record ID: ca-sema-e1ac6f05f768fa9c08aa5971b877bc3dc39a60df
- Esmaeil Zarei Kousha
Maritime Risk
person · ir
Record ID: ca-sema-e1aee9dcee2c6c9a10bb7f018cf7e4d389e3f99b
- Larry Devoe Márquez
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-e1b0d54ab90d8094c5df127bfa015df1951f740c
- Tamara Ivanovna Frolova
Maritime Risk
person · ru
Record ID: ca-sema-e1c15c39e59caebd6b228ebf38b62dff8222cb9c
- Andrey Andreevich Sushentsov Sushentsov
Maritime Risk
person · ru
Record ID: ca-sema-e200905af4919d66c6d913ea01ee5e135f6a2cd2
- Cassiopeia
Maritime Risk
vessel · ru
Record ID: ca-sema-e20f3e2da536a9b5e01d417178b514f8de3f49ec
- Iran Marine Industrial Company (Sadra
Maritime Risk
organization · ir
Record ID: ca-sema-e21d30872900ed2ec87247bc3b15473aa00d7c3c
- the Federal Guard Service
Maritime Risk
organization · ru
Record ID: ca-sema-e22f235cc5ce0d28a5d372ddde38d58a485965b1
- Nabil Khaled Halil Chouman
Maritime Risk
person · ps
Record ID: ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a
- Tamara Aleksandrovna Litvinova
Maritime Risk
person · ru
Record ID: ca-sema-e245d952011dca8bc0fe5f0492d1601113b00577
- Viktor Borisovich Kidyaev
Maritime Risk
person · ru
Record ID: ca-sema-e2497d7e33cf9c510807c62dc693096bf8a99930
- Konstantin Victorovich Khamlai
Maritime Risk
person · ru
Record ID: ca-sema-e25c42995be5c7671f4d3f84e33b4307af772253
- Viktor Alekseyevich Komanov
Maritime Risk
person · ru
Record ID: ca-sema-e263721c8301b43f7ca93cfe9da96bea33a5f372
- Khayr Al-din Al-sayyed
Maritime Risk
person · sy
Record ID: ca-sema-e2642e8ae203fad60fe0837cefdf201b7f8c1d7a
- Masoud Dorosti
Maritime Risk
person · ir
Record ID: ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2
- Nikolay Vasilievich Kolomeytsev
Maritime Risk
person · ru
Record ID: ca-sema-e275b09973ce743741c8a21bbbf707c29d1072cc
- Lyudmila Nikolayevna Skakovskaya
Maritime Risk
person · ru
Record ID: ca-sema-e278029a53ad7eb9aac00f581de2d7a656d385d2
- Novikombank Jscb
Maritime Risk
organization · ru
Record ID: ca-sema-e283607416480b8df8157f36e4068a77b6c955e5
- Aleksei Mikhailovich Chaliy
Maritime Risk
person · ua
Record ID: ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82
- Vladimir Stepanovich Nikitin
Maritime Risk
person · ru
Record ID: ca-sema-e2b58dc358df7bca4bae829942f2942965c59ab7
- Aung Hlaing Oo
Maritime Risk
person · mm
Record ID: ca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344
- Oboronnye Initsiativy OOO
Maritime Risk
organization · by
Record ID: ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44
- Aleksandr Vladimirovich Kozlov
Maritime Risk
person · ua
Record ID: ca-sema-e2dac3871666b986d0a560d007e531aeb4af8416
- Cham Investment Group
Maritime Risk
organization · sy
Record ID: ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a
- Rtr Moldova
Maritime Risk
organization · md
Record ID: ca-sema-e2e4a21c3b83dab83ce9fe0e79fafe7519081734
- Abdelrahim Hamdan Dagalo
Maritime Risk
person · sd
Record ID: ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
- Cancri (Gems and Jewellery) Company Limited
Maritime Risk
organization · mm
Record ID: ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
- Rapart Services LLC
Maritime Risk
organization · ru
Record ID: ca-sema-e324eac2cd73c598a17ac1296281c4fdf59e558e
- Mohamed Khaddor
Maritime Risk
person · sy
Record ID: ca-sema-e326f7eb1e309b98290a1c7a1bb5746f5b1fb9ed
- Aleksey Droganov
Maritime Risk
person
Record ID: ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77
- Renat Ismailovich Suleimanov
Maritime Risk
person · ru
Record ID: ca-sema-e32b3a1a718acc4053997bd7e4430bf02e55818b
- Manuel Enrique Galindo Ballesteros
Maritime Risk
person · ve
Record ID: ca-sema-e33140c1949bdab2603375a9d146795081f581ca
- Natalya Ivanovna Strelchuk
Maritime Risk
person · ua
Record ID: ca-sema-e332e47cda2e6b11b8f879ba7038cba3b1c7f51e
- Khin Shwe
Maritime Risk
person · mm
Record ID: ca-sema-e332f0d4edbccec2ee4f5497372ae055d265eda0
- Roman Mikhailovich Vodianov
Maritime Risk
person · ru
Record ID: ca-sema-e35fc56b7b88b2150f66fa7b30b9eede5b401c8e
- Dmitry Vasilyevich Reutskiy
Multi-Source Risk Profile
person · by
Record ID: ca-sema-e3663dda18d09849bb3c422d3e2ad3a8fc95927a
- Qassem Soleimani Foundation
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-e36be47d5546cccf7da15c6ec4ddf28d0978fef2
- Waleed Abdullah Alsehri
Maritime Risk
person
Record ID: ca-sema-e36de674b96985b81172d5fb4715eae8d024d079
- Mari Machine Building Plant JSC
Maritime Risk
organization · ru
Record ID: ca-sema-e391e75c461ad731ee45840a6d164659e96b4b4f
- Dmitry Murtazievich Churadze
Maritime Risk
person · ua
Record ID: ca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da
- Irina Yurievna Korobkina
Maritime Risk
person · ru
Record ID: ca-sema-e3ac02f8150bca66672b993cd789edcdd959426b
- Sagar Violet
Maritime Risk
vessel · ru
Record ID: ca-sema-e3c8f79df296879bf58218ad961d612ba7f33677
- Mikhail Sergeyevich Potepkin
Maritime Risk
person · ru
Record ID: ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b
- Akhmat Anzorovich Salpagarov
Maritime Risk
person · ru
Record ID: ca-sema-e3dce43684ff27c4d0c65c9aa391ca705a2de694
- Mu Dan
Maritime Risk
vessel · ru
Record ID: ca-sema-e3de8a16fa1f8584120df2a305d969d2e23b4659
- Mikhail Efimovich Fradkov
Maritime Risk
person · ru
Record ID: ca-sema-e3e06d9dd11bc409855f1f8d0a4f65c21e778e99
- Ayub Vakhaevich Kataev
Maritime Risk
person
Record ID: ca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd
- Olga Alexandrovna Makeeva
Maritime Risk
person · ua
Record ID: ca-sema-e3f19c2d1a35fd34ab6f1187902a2920ec54d9ba
- Joint Stock Company “repair Base For Repair of Aircraft Instruments and Aerodrome Equipment”
Maritime Risk
organization · ru
Record ID: ca-sema-e4037030280f23c108aa564a4266942e73936a9b
- Hussein Mahmoud Farzat
Maritime Risk
person · sy
Record ID: ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb
- Kyaw Thu
Maritime Risk
person · mm
Record ID: ca-sema-e411360ebb0a06741fa92c239ccb47770e6675db
- Thomsen Jangara
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-e4136021cafcc026f2e64b31aa26c0d29bfaef6f
- Sergei Vladimirovich Zheleznyak
Maritime Risk
person · ru
Record ID: ca-sema-e41375714ecf96421e62fd6565630f564b01bf6a
- Maxim Gennadievich Knysh
Maritime Risk
person · ua
Record ID: ca-sema-e41942853d35f52098d495d2aab7ff2ef03e6043
- Innwa Bank
Maritime Risk
organization · mm
Record ID: ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009
- Maksim Vladimirovich Vybornykh
Maritime Risk
person · ru
Record ID: ca-sema-e427391de3141b80d525cfc1616fb6470c3b56cb
- Aung Htwe
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-e42d18589f99e25813ab7037f28bd181865b52a3
- Phineas Chihota
Maritime Risk
person · zw
Record ID: ca-sema-e42ecd758b6a8c9ebbb367427c44c9f58197bf8e
- Inna Nikolaevna Mukhina
Maritime Risk
person · ru
Record ID: ca-sema-e43fa475c0152eeb95d2057c899c0805165964f0
- Aleksandr Aleksandrovich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
- Musarahana Mabunda
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-e46980adc29cd1a67b9534aa810c1458f9e5d00d
- Andrey Yurievich Gorokhov
Maritime Risk
person · ru
Record ID: ca-sema-e477b3fe555fb22c202b7f33eb0120d139c83f11
- Sergey Dmitrievich Leonov
Maritime Risk
person · ru
Record ID: ca-sema-e485f26d5095d194a53cc789926110c0067d0674
- Union of Burma Economic Holding Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-e49830f6a27dff83b20650b45b030d1a98c592b2
- OJSC Stankoinstrument
Maritime Risk
organization · ru
Record ID: ca-sema-e49bd0015c7a073bf4d999b848fa4d68e34723af
- Yekaterina Eduardovna Pyrkova
Maritime Risk
person · ua
Record ID: ca-sema-e4dac13f263842756dec3f8855b20a1585bfedb2
- Mikhail Vladimirovich Kuzmin
Maritime Risk
person · ru
Record ID: ca-sema-e501fafdc63faba56024acce919a189d40b143c4
- Mykola Ivanovych Kozitsyn
Maritime Risk
person · ua
Record ID: ca-sema-e50ed033e5ac78e51d8b52b459c470f5d3b17ca2
- Shlomo Sarid
Maritime Risk
person · il
Record ID: ca-sema-e52dbcd398d59f2df682ebc7dbbedd197d13ca22
- Alexei Leonidovich Kostylev
Maritime Risk
person · ru
Record ID: ca-sema-e54300a6d8da94d41a9c63f970b57843f857355f