SIC Intelligence
Record directory — page 1583
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 158,201–158,300
- Izmash Unmanned Systems
Maritime Risk
organization · ru
Record ID: ca-sema-eb407b91453f5ef6335d1a8c1d921ccbbe4a79ec
- Roman Aleksandrovich Khramenkov
Maritime Risk
person · ua
Record ID: ca-sema-eb4c93713362112e08bcf2c83d102cc3cc30193a
- Federal State Financed Institution of Science Physics and Technology Institute Named After A.f. Ioffe
Maritime Risk
organization · ru
Record ID: ca-sema-eb53295e961fd41ee59be4df19b134ee226a3c3d
- Munyaradzi Kereke
Maritime Risk
person · zw
Record ID: ca-sema-eb5d8bd27f14de56d3642935dfc08acdeff37598
- Shahid Beheshti University (Sbu
Maritime Risk
organization · ir
Record ID: ca-sema-eb65036d4e8c35a8f016b6c22a50bb249549bac2
- Dijla Petroleum Company
Maritime Risk
organization · sy
Record ID: ca-sema-eb68bcd3cd642bc7eca6c3171386da59080219a9
- Mikhail Valentinovich Kovalchuk
Maritime Risk
person · ru
Record ID: ca-sema-eb708164a4d6bac2b2106615c6f9f85afc6e6950
- Aleksey Vladimirovich Prysev
Maritime Risk
person · ru
Record ID: ca-sema-eb739fce34ef2df5962cba39bbcd37c7f33945b5
- Bureau De Coopération Technologique Du Bureau Du Président De L'iran (Tco
Maritime Risk
organization · ir
Record ID: ca-sema-eb74eee86399af1a734b88b99975deee9fdfa08d
- Viktor Vladislavovich Zubarev
Maritime Risk
person · ru
Record ID: ca-sema-eb785260ebf3e1cf83bcf0d461276fde306c15bf
- Oleksii Borysovych Mozgovyi
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-eb8e6dbe6eda5dc576d46858a21a13225e3aa159
- Nelson José Merentes Díaz
Maritime Risk
person
Record ID: ca-sema-eb9223dcfa123661b3e7ec1784c6776d9f3b1a3c
- Ihor Ihororvych Semenchev
Maritime Risk
person · ua
Record ID: ca-sema-eb97edccf7275abdb340667abf7f1148814d82fe
- Ihar Butkevich
Maritime Risk
person · by
Record ID: ca-sema-ebb336c72ade1d5a4c0d13437e47bf47eec16c78
- Ivan Danilovich Noskevich
Maritime Risk
person · by
Record ID: ca-sema-ebb799c6930a63b3861bdd7bf143c80981ad268b
- Sadeq Ardeshir Larijani
Maritime Risk
person · ir
Record ID: ca-sema-ebd07653f143d09991ce9bfd54136324e6f4e857
- Anatoly Ivanovich Shirokov
Maritime Risk
person · ru
Record ID: ca-sema-ebe32210d0738eb61bdacca80a1a5b070b7b32e5
- Sergey Mikhailovich Panteleev
Maritime Risk
person · ru
Record ID: ca-sema-ec3265304db037d3353199ba75c79ed8b226213c
- Stroygazmontazh
Maritime Risk
organization · ru
Record ID: ca-sema-ec3eda7e683c584a5712ceff93f5dbbe9da39e3d
- Ramón Darío Vivas Velasco
Maritime Risk
person · ve
Record ID: ca-sema-ec42fa8ff6c6a00e8a1a4dcd92430b658ae50fe4
- Ali Al-salim
Maritime Risk
person · sy
Record ID: ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a
- Galina Anatolyevna Piatykh
Maritime Risk
person · ru
Record ID: ca-sema-ec6e03b1cdd881b739098ff1624d5c7184601a1b
- Mikhail Albertovich Murashko
Maritime Risk
person · ru
Record ID: ca-sema-ec76095b512661222bf3940a14debccebee7517e
- Christopher Chindoti Mushohwe
Maritime Risk
person · zw
Record ID: ca-sema-ec77863075d2b19a8d84294eed095715ecdcdedb
- Aleksei Anatolyevich Aleksandrov
Maritime Risk
person · ru
Record ID: ca-sema-ec780a8c8c0646d80a87601ac9f51f319d488aaa
- Kyaw Myint
Maritime Risk
person · mm
Record ID: ca-sema-ec8f3a1208dd3ba431fce89e666f408a32f0f056
- Konstantin Ivanovich Denisov
Maritime Risk
person · ru
Record ID: ca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
- Sergei Alexandrovich Mikheev
Maritime Risk
person · ru
Record ID: ca-sema-ec957172f2a0c62ffbd128225762ab0dab0201a8
- Rafael Enrique Bastardo Mendoza
Maritime Risk
person · ve
Record ID: ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855
- Gosniikhimanalit JSC
Maritime Risk
organization · ru
Record ID: ca-sema-ecdbe1204629cfd370a6b49bc5ccca1c28f5f32f
- Asadollah Jafari
Maritime Risk
person · ir
Record ID: ca-sema-ecebd86b422ef2417c04275b19694acd59ab38e8
- Tatyana Alekseevna Kusaiko
Maritime Risk
person · ru
Record ID: ca-sema-ecfc1e12553a76a45e1da707cb589d8b27f1aab1
- Yury Nikolaevich Savenkov
Maritime Risk
person · ru
Record ID: ca-sema-ed07c09307fcee4f58c57c68ce2820ddcc54ee82
- Russian Railways
Maritime Risk
organization · ru
Record ID: ca-sema-ed0b8a15a1617c68e61a225c55c0cce88609b39c
- Alexei Vladimirovich Sinitsyn
Maritime Risk
person · ru
Record ID: ca-sema-ed0f5758dc39c2c2a3fe472ac374e878632d8708
- Lipetsk Mechanical Plant LLC
Maritime Risk
organization · ru
Record ID: ca-sema-ed15977dce25ee61687c3d900f4c53f282d06820
- Suhail Al-abdullah
Maritime Risk
person · sy
Record ID: ca-sema-ed216b90e63db40f979f07e702616c79bbb01b10
- Sergey Yurievich Bidonko
Maritime Risk
person · ru
Record ID: ca-sema-ed3a0e9dc2d45fa23bc75e271511a9bf3c84364e
- Dmitriy Vladimirovich Artyakov
Maritime Risk
person · ru
Record ID: ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
- Kanstantsin Konstantinovich Shulhan
Maritime Risk
person · by
Record ID: ca-sema-ed55b3d932289102f146c66cc900c17bb499f963
- Alexander Sergeevich Kamyshov
Maritime Risk
person · ua
Record ID: ca-sema-ed68b1fc0566a0c5d1b6fb95eebe830e6e2ef854
- Mec Oxygen and Gases Factory
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-ed700730bbe2383ce49b62443cf5349756769464
- Alexander Zaldostanov
Maritime Risk
person · ru
Record ID: ca-sema-ed832ea8ec2102093be550ca5ee732d1e456a0bf
- Niksa Nirou
Maritime Risk
organization · ir
Record ID: ca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4
- Roman Ivanovich Bizyuk
Maritime Risk
person · by
Record ID: ca-sema-ed9e9fe9d9bd025cb05bd6511f4d78ce7c83e67a
- Noavaran Pooyamoj
Maritime Risk
organization · ir
Record ID: ca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7
- Tele2
Maritime Risk
organization · ru
Record ID: ca-sema-edd03e932662127d45145eb08359cfeae32aeaa7
- Yuri Nikolaevich Pyzhik
Maritime Risk
person · by
Record ID: ca-sema-ede618d81b665a34341ce94ab8280774318fbd06
- Mojtaba Haeri
Maritime Risk
person · ir
Record ID: ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1
- Zidco Holdings
Maritime Risk
organization · zw
Record ID: ca-sema-edff500b08c04529997ec34bdeba73ce37883b12
- Kristina Vladimirovna Panshina
Maritime Risk
person · ru
Record ID: ca-sema-ee0ff50ffcb6d168ae47baac09d8c240fcb2b57e
- Ayatollah Ibrahimi
Maritime Risk
person · ir
Record ID: ca-sema-ee1007efc7ae3842a446bdbb4ec58bc7abf4191c
- Vladimir Vladimirovich Plyakin
Maritime Risk
person · ru
Record ID: ca-sema-ee128fdd42296b783e7b9251965eec3e58f02456
- Shlomo Yehezkel Hai Sarid
Global Sanctions
person · il
Record ID: ca-sema-ee141e405e5f42cde6f4460a06517e8bae654368
- Hussein Makhlouf
Maritime Risk
person · sy
Record ID: ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d
- Evgeny Markovich Pakermanov
Maritime Risk
person · ru
Record ID: ca-sema-ee31d9634a677b61e3daeb86bd471623b5adbeeb
- Al Solag Mining Company
Maritime Risk
organization · ru
Record ID: ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
- Atef Nadda
Maritime Risk
person · sy
Record ID: ca-sema-ee83c732014005f965c977423fa33dc379d87af1
- the Institute of State and Law (Isl) of the Russian Academy of Sciences (Ras
Maritime Risk
organization · ru
Record ID: ca-sema-ee85ec59ce83103930cd91092b2e84c77d1c74b3
- Polyus Research Institute of M.f. Stelmakh JSC
Maritime Risk
organization · ru
Record ID: ca-sema-ee88a32023856c2a141a1fc383848627281d3ec7
- Saw Lwin
Global Sanctions
person · mm
Record ID: ca-sema-eea0fe4641bc0bad2dc0f5f1eae37f805f3738f3
- Nikolay Vasilievich Pankov
Maritime Risk
person · ru
Record ID: ca-sema-eea59f16165fb23744528cf1ed4bc3d94af65551
- Industrial Solutions
Maritime Risk
organization · sy
Record ID: ca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92
- Rafizco
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-eeed343a2f067b5f92407af263b32891a2e16e57
- Souruh
Maritime Risk
organization · sy
Record ID: ca-sema-eefe702e9d7fbe707ead1694ed4ab69af1a1b748
- Grigory Yuryevich Azaryonok
Maritime Risk
person · by
Record ID: ca-sema-ef119f74f69c77c045feecc5f9cf99ea92af54d3
- Alina Sergeevna Kasyanchyk
Maritime Risk
person · by
Record ID: ca-sema-ef24ea5f81f18c53ebafe9b5249eef129d671fab
- International Center For Quantum Optics and Quantum Technologies LLC
Maritime Risk
organization · ru
Record ID: ca-sema-ef25a8a1881ce1cb323ea73bcbb92b41a9032427
- Beto JSC
Maritime Risk
organization · ru
Record ID: ca-sema-ef26a0f3c481accf8f084d058f1fb94b4821ca85
- Bladimir Humberto Lugo Armas
Maritime Risk
person · ve
Record ID: ca-sema-ef41df56a0ff58f4d03b2c479d6c82865ae0c17a
- Anver Tagirovich Muksimov
Maritime Risk
person · ru
Record ID: ca-sema-ef4ab37f6a0ac37397d9fd6c4fa3bc6c9c875f9a
- Igor Vladimirovich Yanchuk
Maritime Risk
person · ru
Record ID: ca-sema-ef53a71b7ea3a064689636a640f61c0840a27ee8
- Nikita Dmitryevich Mazepin
Maritime Risk
person · ru
Record ID: ca-sema-ef5ae12d2aa822a209b00ad8aa905a52cbb47f75
- Marial Chanuong
Maritime Risk
person · ss
Record ID: ca-sema-ef755aabad0a7ef5315156b3d45b5e934948a441
- Igor Nikolayevich Mikhailichenko
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-ef7da4885e01a3c8ae64af3111f7fb9368aab2cf
- Hilal Hilal
Maritime Risk
person · sy
Record ID: ca-sema-ef948f7f2aa25cea897485e62957d1762372449b
- Zvi Bar Yosef
Maritime Risk
person · il
Record ID: ca-sema-ef9580abd2546a1db793c79a2de84006b8143e38
- Sepanir Oil and Gas Energy Engineering Company
Maritime Risk
organization · ir
Record ID: ca-sema-ef95d5e0a92c94683bc7fdeb8d24b22da33abc11
- Andrey Viktorovich Filatov
Maritime Risk
person · ru
Record ID: ca-sema-efbdf183df8a1dbff38b1034145168b2f85b55d2
- Pavel Mikhaylovich Osin
Maritime Risk
person · ru
Record ID: ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb
- Gazprom
Maritime Risk
organization · ru
Record ID: ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965
- Alexander Vladimirovich Kopylov
Maritime Risk
person · ru
Record ID: ca-sema-efde8818db30a81a1398920d530230d335cf0aca
- Andrey Aleksandrovich Polyakov
Maritime Risk
person · ru
Record ID: ca-sema-efe9edf984010f452380dd0f755836121340f02b
- Petr Grigorievich Jarosh
Maritime Risk
person · ua
Record ID: ca-sema-efeb5f2b583901d19adf60e9e3e6062a09664417
- Aleksandr Vitalyevich Lozitsky
Maritime Risk
person · by
Record ID: ca-sema-eff9a4650e9b25a4ed53cc5da7c81df86bdbe09d
- Musa Muhammad Salim Dudin
Maritime Risk
person · ps
Record ID: ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5
- Roman Saakovich Saakyan
Maritime Risk
person · ru
Record ID: ca-sema-f0056ddd7e4e9d1ed2276174344c0a3249f300ae
- JSC Order of the Red Banner of Labor All Russian Research Institute of Radio Equipment
Maritime Risk
organization · ru
Record ID: ca-sema-f00e4f4d5794aeb5b3fdccf399ba5c0bf3c76100
- Beltamozhservice
Maritime Risk
organization · by
Record ID: ca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072
- Rustam Nurgaliyevich Minnikhanov
Maritime Risk
person · ru
Record ID: ca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2
- Volodymyr Mykolayovich Oliynyk
Maritime Risk
person · ua
Record ID: ca-sema-f0368f29ce2bcb9af53a0bf35c16ccdf4f6eabeb
- Rvc Management Company LLC
Maritime Risk
organization · ru
Record ID: ca-sema-f04f376e2f3747471c4907bb395f376132de1b07
- Viktor Gennadyevich Khrenin
Maritime Risk
person · by
Record ID: ca-sema-f05b2cb4fc48cd4cbe156967b7b84e1c91d5941c
- Thiha
Maritime Risk
person · mm
Record ID: ca-sema-f0779477c0c7387998907fb75468c8a0ca2ca638
- Approvisionnement Et Soutien Logistique Du Cgri
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-f07aafd3226e2caa0e3ef37005f5aa1e98c62e54
- Belmagistralavtotrans Speditions GMBH
Maritime Risk
organization · ru
Record ID: ca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7
- Yuri Anatolyevich Degtyarev
Maritime Risk
person · ua
Record ID: ca-sema-f0876e40ba760d36c01e19504d09182b44a7b733
- Alexander Vladimirovich Shcherbakov
Maritime Risk
person · ru
Record ID: ca-sema-f08e7cd2d6bb48c18201fe7d2cb56e7b94af11a7
- Alexandr Semenovich Brod
Maritime Risk
person · ru
Record ID: ca-sema-f092612f684cfdc7f5f24116b8eec5b216167ba3
- Yuzana Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-f0a9be468923fde01dc33ed29a03babfc1cc4d2d