SIC Intelligence
Record directory — page 1582
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 158,101–158,200
- Anton Robertovich Tytskiy
Maritime Risk
person · ua
Record ID: ca-sema-e545388b2507a30644c36c6d746aebe52ce82447
- Vladimir Bespalov
Maritime Risk
person · ua
Record ID: ca-sema-e557a51f7f48b5f3391cfdbd3d86c7030fd27097
- Mohsen Fakhrizadeh-mahabadi
Maritime Risk
person · ir
Record ID: ca-sema-e563623e3ffa4d4fd3ec1aaf1ab5e7eba016d135
- Ramak Construction
Maritime Risk
organization · sy
Record ID: ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b
- Peter Nikolayevich Tultaev
Maritime Risk
person · ru
Record ID: ca-sema-e57aaf173ea9ed7f25063e55fc99f22292ab6498
- Dmitry Anatolievich Miholap
Maritime Risk
person · by
Record ID: ca-sema-e57cd60c860f2a870feceab64f59cc73d4772cd3
- Lenara Khakimovna Ivanova
Maritime Risk
person · ru
Record ID: ca-sema-e5861bbe5fd9d788f708ba225deeb80535489842
- Oleg Markovich Govorun
Maritime Risk
person · ru
Record ID: ca-sema-e58a5f037bb58d214646f70255d28e25c303341c
- the Social Design Agency
Maritime Risk
organization · ru
Record ID: ca-sema-e5a5018884e93f3fae9a0509b177b57487f58d17
- Nikolai Sergeevich Valuev
Maritime Risk
person · ru
Record ID: ca-sema-e5a85d0738f8561ecc025d0d3e50c7cb3033c249
- Andrey Alexanderovich Bazilevsky
Maritime Risk
person · ru
Record ID: ca-sema-e5ccc95a570bf7ac533e20c1632295d28cde80e7
- Mohsin Makhlouf
Maritime Risk
person · sy
Record ID: ca-sema-e5d921f75e6b2fc4c210d58d7a5945e4868a4281
- Experimental Design Bureau Named After A.s. Yakovlev JSC
Maritime Risk
organization · ru
Record ID: ca-sema-e5e8071b117afe9dada469aef6772e42b729ffb1
- Fajr Aviation Composite Industries
Maritime Risk
organization · ir
Record ID: ca-sema-e5f0f55bc2a5c255fee9581fe0b95bd8c834a39f
- Ivan Alexandrovich Solodovnikov
Maritime Risk
person · ru
Record ID: ca-sema-e5f13a1706a7e1427afca38c21d70e181ef3a97b
- Shwe Byain Phyu Group
Maritime Risk
organization · mm
Record ID: ca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2
- Specialnoe Konstruktorskoe Byuro
Maritime Risk
organization · ru
Record ID: ca-sema-e60113070dc041ba54365c6e93e5a3d1eb815ba8
- Irina Vasilievna Popova
Maritime Risk
person · ua
Record ID: ca-sema-e60a2b9de5b43a8b21d0cc4385c6b92cf20a100a
- Andrey Fedorovich Smal
Maritime Risk
person · by
Record ID: ca-sema-e60cf0eeb311b7976eab09d59caea2647bf9f712
- Oleg Leonidovich Slizhevskiy
Maritime Risk
person · by
Record ID: ca-sema-e63310a4df8bf385587b1ba50986c31084a1828b
- Public Movement “novorossiya”
Maritime Risk
organization · ru
Record ID: ca-sema-e63f26e77864b012adc32ce0797e6e8bc38a1fea
- Valery Vasilevich Gerasimov
Maritime Risk
person · ru
Record ID: ca-sema-e667f1a26ca87b7f6dbe277c434fb624a7a65b8d
- Sergey Ivanovich Menyailo
Maritime Risk
person · ru
Record ID: ca-sema-e675872ec3de347b158eb77012a2b0c293b7fc73
- Alexei Yurievich Milchakov
Maritime Risk
person · ru
Record ID: ca-sema-e68c8676c8b35556f1e774ac293bab58b53f4c92
- Vtb Bank (Belarus) JSC
Maritime Risk
organization · by
Record ID: ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131
- Ra’if Al-quwatli
Maritime Risk
person · sy
Record ID: ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9
- Irina Nikolayevna Popova
Maritime Risk
person · ru
Record ID: ca-sema-e6aae6b7cb76370333ed5132ee6e8142f0300266
- Serhiy Kozyakov
Maritime Risk
person · ua
Record ID: ca-sema-e6dad306efa7871039b8971d9a4363480db54565
- Sergei Olegovich Sorokin
Maritime Risk
person · ru
Record ID: ca-sema-e6e9e38f0043a038f67f6c96295b3da09ec24603
- Ali Ashraf Nouri
Maritime Risk
person · ir
Record ID: ca-sema-e725ca5d9986b6322c67c31b21770298a986fc4f
- Evgeny Andreevich Shestakov
Maritime Risk
person · ru
Record ID: ca-sema-e73c3138b7bf38f8b64cb3fff0fe0f31e23fba47
- Fatemeh Ghorban-hosseini
Maritime Risk
person · ir
Record ID: ca-sema-e756d846294301705cc5e797bebdeed0dfb6c033
- Ministry of Education and Science of the Kherson Region
Maritime Risk
organization · ua
Record ID: ca-sema-e7710dc72ff67cf4584c907115546d728f928cc7
- Sergey Vladimirovich Dronov
Maritime Risk
person · ru
Record ID: ca-sema-e77fe363ce3cb7c552c8803fd04125a4d2353152
- Pavel Nikolaevich Muraveiko
Maritime Risk
person · by
Record ID: ca-sema-e78393bb76dbae324d7eaee9332b5220f361b1d7
- José Miguel Montoya Rodríguez
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-e7866104df1df3d71c949ae1a285ec71a37b2a76
- Kirill Konstantinovich Malofeyev
Maritime Risk
person · ru
Record ID: ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
- Alexander Alexandrovich Karelin
Maritime Risk
person · ru
Record ID: ca-sema-e7a62e02cd9b6c1eaa78f747c55b09392fb70f83
- Uec-saturn
Maritime Risk
organization · ru
Record ID: ca-sema-e7b2ab4a5de789cbfbfdc6d932a9ad5b154a7c59
- Denis Vladimirovich Pasler
Maritime Risk
person · ru
Record ID: ca-sema-e7b8b6cea932f4983f0ea796d839cba54df32103
- Larisa Aleksandrovna Yuvko
Maritime Risk
person · ua
Record ID: ca-sema-e7c522cb932f0dfb28e196210cefcf56d5f19b1d
- Orhei Tv
Maritime Risk
organization · md
Record ID: ca-sema-e7cd5577b2892c9c3b35d134f846cd444e706046
- Tactical Missiles Corporation, Zvezda-strela LLC
Maritime Risk
organization · ru
Record ID: ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74
- Prime Security and Development JSC
Maritime Risk
organization · ru
Record ID: ca-sema-e7d708daa0fcaad577211daf8bd872f993f1442d
- Aleksandr Konstantinovich Kostomarov
Maritime Risk
person · ua
Record ID: ca-sema-e7d9d4789fe41e7a7b7f4db4fe85243a85c6a941
- Carolys Helena Pérez González
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-e7db4c536de5d71f2c2e7acf64e6811db0bde342
- Kaluga Research Institute of Radio Engineering JSC
Maritime Risk
organization · ru
Record ID: ca-sema-e7e1ccffee824a43aaec53f62a4cf5f3ccc491c4
- Investcapitalbank
Maritime Risk
organization · ru
Record ID: ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328
- Saud Al-qahtani
Maritime Risk
person
Record ID: ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209
- Oleg Nikolayevich Kopyl
Maritime Risk
person · by
Record ID: ca-sema-e80cfa1f9f50453acecb3ce61473d5344257d739
- Tupolev Cjsc
Maritime Risk
organization · ru
Record ID: ca-sema-e80f7949e4c9ce633378db6035ca57c13d6ff395
- Rahab Engineering Institute
Maritime Risk
organization · ir
Record ID: ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989
- Bella Seyranovna Demeshko
Maritime Risk
person · ua
Record ID: ca-sema-e84efe72bd35099e812daa9e48ada1474997b1e1
- Union of Donbas Volunteers
Maritime Risk
organization · ua
Record ID: ca-sema-e84fc77eb1c7ae2aac002a7b873d78560fbbd474
- Yuri Stanislavovich Nosov
Maritime Risk
person · ru
Record ID: ca-sema-e898b1192fd6a08dc4ed1eb391f5cbdd93e2d88a
- Abdolkarim Geravand
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-e89c7c81a30e0ef8b32a6ffdfc45881197969947
- Anatoly Alexandrovich Braverman
Maritime Risk
person · ru
Record ID: ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4
- Jeng Phang Naw Taung
Maritime Risk
person · mm
Record ID: ca-sema-e8b1aef425cb8340046eccb5a4c27f418faa497d
- Thein Nyunt
Maritime Risk
person · mm
Record ID: ca-sema-e8b25c19fd54f3ea7ff30df183693924b90fa891
- Gennady Yurievich Semigin
Maritime Risk
person · ru
Record ID: ca-sema-e8c1cea00f2e7199d2362905f285ca885131bcdb
- Olga Victorovna Timofeyeva
Maritime Risk
person · ru
Record ID: ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01
- Abdulla Arsenovich Gazimagomedov
Maritime Risk
person · ru
Record ID: ca-sema-e8ed2fd46d149a77d3ecefcb8c803d2fa0800eed
- Kyaw Min Oo
Maritime Risk
person · mm
Record ID: ca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1
- Oleg Yurievich Leonov
Maritime Risk
person · ru
Record ID: ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68
- Mohammad Reza Naqdi
Maritime Risk
person · ir
Record ID: ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f
- Bonyad Taavon Sepah
Maritime Risk
organization · ir
Record ID: ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66
- Sandra Oblitas Ruzza
Maritime Risk
person · ve
Record ID: ca-sema-e961d9ca3465280e7d20f597faf745de39ae18e3
- Adib Salameh
Maritime Risk
person · sy
Record ID: ca-sema-e99d4e755f8ec048200000f3b097c6ff0b3aade4
- Kurganmashzavod PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-e9bbb85cf43b713288cff9374f54295cd944d813
- Vladimir Vladimirovich Kulazhin
Maritime Risk
person · by
Record ID: ca-sema-e9c9fdc571a174c9842e3808460d02e5f2729610
- Shahid Sattari Industries
Maritime Risk
organization · ir
Record ID: ca-sema-e9cb101e4414c0a3493971477e1b4b5bf60316a6
- Anatoly Gennadievich Aksakov
Maritime Risk
person · ru
Record ID: ca-sema-e9de044102bb6803f9d6565447bd51ef0264ea83
- Alexander Vladimirovich Kovtyrin
Maritime Risk
person · ua
Record ID: ca-sema-e9e1ca05404824ffc31c70011f76b7ef9899f93a
- Mikhail Sergeevich Galustyan
Maritime Risk
person · ru
Record ID: ca-sema-e9e4ceae1936a08aaf744e18c066fd18c0018fce
- Bader Aqel
Maritime Risk
person · sy
Record ID: ca-sema-e9f95136e65b1596f59b890258257cd21350b5a2
- Black Sea Bank For Development and Reconstruction
Maritime Risk
organization · ru
Record ID: ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
- Andrei Anatolyevich Gubarev
Maritime Risk
person · ua
Record ID: ca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
- Sultan Raisovich Minazetdinov
Maritime Risk
person · ru
Record ID: ca-sema-ea1ce6e49d541d575c6cbbfb7b1658fcd4552e5c
- Bright Matonga
Maritime Risk
person · zw
Record ID: ca-sema-ea46bfe4e6f7eb4508f86bbdbe1067bfa9e0ab7b
- Jamal Yunes
Maritime Risk
person · sy
Record ID: ca-sema-ea4753977c241f96a1e5a2eb0ec50e07647f1e34
- Timofei Viacheslavovich Bordachev
Maritime Risk
person · ru
Record ID: ca-sema-ea5bd511d2516db74d224b6998b2f8d66b0c4196
- Belagroprombank JSC
Maritime Risk
organization · by
Record ID: ca-sema-ea7f606e017127a68ce18d5adce929b339cc6577
- N.a.b. Export Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-ea81a67cfd89ddda2cbdd0215fc5988737b94bed
- Firas Al-hamed
Maritime Risk
person · sy
Record ID: ca-sema-ea8a7d4e404e2ff6b6c4f271790482f8bae7b6a0
- United Russia
Maritime Risk
organization · ru
Record ID: ca-sema-ea8dda2f50427f1f7f8708a73b3d3076bfe1007f
- Yana Valerievna Lantratova
Maritime Risk
person · ru
Record ID: ca-sema-ea96493c555643adcb0eb1ed8c5e7c2a61375545
- Moung Har
Maritime Risk
person · mm
Record ID: ca-sema-ea9ac5b2549cf8456e86efbb837495c974becfaa
- Shenzhen Royo Technology Co Limited
Maritime Risk
organization · ru
Record ID: ca-sema-eaa5cfcdad53c93209d13ab1ac44fc13a0e96d2a
- Lilia Salavatovna Gumerova
Maritime Risk
person · ru
Record ID: ca-sema-eaa9b6a794738105be85010750147abcc9403f87
- Irina Anatolievna Yarovaya
Maritime Risk
person · ru
Record ID: ca-sema-eaa9f6da030938d105b5ac57206f62c24897d8ae
- Vitaly Valentinovich Milonov
Maritime Risk
person · ru
Record ID: ca-sema-eaab056c64914350adbb6524db1f16d507daf819
- Pavel Arkedyevich Rotenberg
Maritime Risk
person · ru
Record ID: ca-sema-eaadfe73f595e182ed415f5c3d5ac33c0230109d
- Tss Co.
Maritime Risk
organization · ir
Record ID: ca-sema-ead50979fb4b3f3546412214ccb18de7bc96f3de
- Ahmad Ballul
Maritime Risk
person · sy
Record ID: ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44
- Erika Del Valle Farías Peña
Maritime Risk
person · ve
Record ID: ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b
- Vostochnaya Stevedoring Company LLC
Maritime Risk
organization · ru
Record ID: ca-sema-eadcb6f2efb02a004228c4a2f49c8b9e829c41b6
- Alfredo Ruiz Angulo
Maritime Risk
person · ve
Record ID: ca-sema-eae521b263b49bd3c1f5993047a17a94858c7796
- Said Mu’zi Hneidi
Maritime Risk
person · sy
Record ID: ca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab
- Samir ‘abd Al-muin ‘abd Hirzallah
Maritime Risk
person · ps
Record ID: ca-sema-eaf9dc08229509c95080547468fcf529a07985fc
- Aleksandr Vitalievich Matveenko
Maritime Risk
person · ru
Record ID: ca-sema-eb35812c5597eb6a3393acd5425dc6b3d30c90be