SIC Intelligence
Record directory — page 1584
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 158,301–158,400
- Svetlana Viktorovna Bessarab
Maritime Risk
person · ru
Record ID: ca-sema-f0ad039aa853395d19f2bf19efc5dd2dc6074a24
- Rustom Ghazali
Maritime Risk
person · sy
Record ID: ca-sema-f0b2f309ed64d70ed4dbce802c8f639d41a0351b
- Marina Vladimirovna Magdalina
Maritime Risk
person · ua
Record ID: ca-sema-f0c73fd9dcd1428a97528e850f4a0076121335b5
- Mikhail Vladimirovich Leontyev
Maritime Risk
person · ru
Record ID: ca-sema-f0cf2a413e379b10d2792b649c2530177ff903b7
- Petr Alekseevich Kirichenko
Maritime Risk
person · by
Record ID: ca-sema-f0d55b3ad771a7fe685183a1aa6eeeaee64591ef
- Vasily Viktorovich Uzdyaev
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-f0e5bd9223cdee8afed831eec378ca6744c0465d
- Vladimir Valeryevich Rogov
Maritime Risk
person · ua
Record ID: ca-sema-f0fc72b96bc89d9a5d18c11d79d876908e413dd0
- Florencio Ramón Escalona
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-f1076da3e69306a68e64c3797d2991e27bb44f22
- Javier Jose Marcano Tabata
Maritime Risk
person · ve
Record ID: ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae
- Mohammad Jafar Montazeri
Maritime Risk
person · ir
Record ID: ca-sema-f10cddeab7e0cc7c70a0fb9c3d79f3118b923d6f
- Dagon Brewery
Maritime Risk
organization · mm
Record ID: ca-sema-f125c31a942d29680ebda2145eb6d695a50b5542
- Andrei Eduardovich Stepanov
Maritime Risk
person · ru
Record ID: ca-sema-f127a076c87c84c0346cdf8aca2116a2f26b7cab
- Issam Anbouba
Maritime Risk
person · sy
Record ID: ca-sema-f12a610c70b705fb74570166fe946b520fd8a9f8
- Sergey Yevgenyevich Naryshkin
Maritime Risk
person · ru
Record ID: ca-sema-f1305ea5f14c6a283395ecd526c04e4aba9cce16
- the Chief Directorate For Special Programmes of the Russian President
Maritime Risk
organization · ru
Record ID: ca-sema-f1340626d597cef4a967e9c0992b712d1b55ed3d
- Sky One Construction Company Limited
Maritime Risk
organization · mm
Record ID: ca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
- Manal Al Assad
Maritime Risk
person · sy
Record ID: ca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56
- Abuzayed Dzhandarovich Vismuradov
Maritime Risk
person
Record ID: ca-sema-f1687fc262ec990870ca7b7b33a561279d26080b
- Charlie Than
Maritime Risk
person · mm
Record ID: ca-sema-f1a3aa7395bd97a6be809d6b91d1ddf73f1cd163
- Vniir-progress
Maritime Risk
organization · ru
Record ID: ca-sema-f1ab99b95d12cb93aad5e00a9b4f6c95133c65b9
- Ministry of Defence of Myanmar
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-f1b2a5c28c256546fb737296fe24596691cff260
- Ali Mamlouk
Maritime Risk
person · sy
Record ID: ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1
- Plaz LLC
Maritime Risk
organization · ru
Record ID: ca-sema-f1c203af59642c048da5663d930374f8d067a331
- Aliaksandr Uladzimirovich Karnienka
Maritime Risk
person · by
Record ID: ca-sema-f1ceb39d053eb49b5de8bff7c04b02a1eee13cd6
- Abolghasem Salavati
Maritime Risk
person · ir
Record ID: ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd
- Aleksandr Vladimirovich Dvornikov
Maritime Risk
person · ru
Record ID: ca-sema-f1e5af06a4a143f3475aac51972f7aa67391fd01
- Mikhail Nikolayevich Belousov
Maritime Risk
person · ua
Record ID: ca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284
- Mansour Fadlallah Azzam
Maritime Risk
person · sy
Record ID: ca-sema-f1ff2f246328b701ae25f76290aee7fb6d19c677
- Three Star Services Co. (T.s.s. Co.)
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-f20295f812540fd7561a8d8ee1d1ab3b2f9ca43f
- Hannover Esteban Guerrero Mijares
Maritime Risk
person · ve
Record ID: ca-sema-f20fb3baca701133351898ced1d1b0991260b458
- Meir Mordechai Ettinger
Maritime Risk
person · il
Record ID: ca-sema-f21f265262b0af261d215d7fdfdb7a79789b4304
- Nikolai Nikolaevich Alekseenko
Maritime Risk
person · ru
Record ID: ca-sema-f2257b792c08e5e856996a2e878d408803b47cd5
- Maria Vladislavovna Kiriyenko
Maritime Risk
person · ru
Record ID: ca-sema-f225c174e1127e5cab0f9b23e4ca4d259b386764
- Corşicova Arina
Maritime Risk
person · md
Record ID: ca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
- Naing Htut Aung
Maritime Risk
person · mm
Record ID: ca-sema-f232a51f508d0339d80053634cfdfc52079d951a
- Vitaly Vasilievich Kushnarev
Maritime Risk
person · ru
Record ID: ca-sema-f23340fcc8884d3429794bafb5bc70f58b45b0b9
- Roy Antonio María Chaderton Matos
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-f24a2a1fc41c2f1dcee00a208366b1fa7e068b4a
- Anton Igorevich Nemkin
Maritime Risk
person · ru
Record ID: ca-sema-f24c1dc591500835c4b7fd5fb0670e5b1934a825
- Yulia Mikhailovna Popova
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-f25e6812656712831328bdc54b98e80a4cbd5e19
- Nikolay Nikolayevich Karpenkov
Maritime Risk
person · by
Record ID: ca-sema-f25f6a30f1f029bc720f57e12ef9a9b848177a8b
- Hs Everett
Maritime Risk
vessel · ru
Record ID: ca-sema-f26964551171eeb72de7b4fd30f4a70955239ee7
- Radiozavod JSC
Maritime Risk
organization · ru
Record ID: ca-sema-f26ccd4ca24a3e4b8c1eb6aa0f06f593093a844a
- Nikolay Ivanovich Bortsov
Maritime Risk
person · ru
Record ID: ca-sema-f27765eda1fff62472b6e7675be9cbeb682c5c89
- Vladislav Adolfovich Rusanov
Maritime Risk
person · ua
Record ID: ca-sema-f277c1d99607afdc96f48fbff1d5f70fa9dee53d
- Engineering Design Bureau “fakel” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-f27f5d40452b8ca24427f402b523aa75166dcb50
- Manuel Enrique Castillo Rengifo
Maritime Risk
person · ve
Record ID: ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba
- Tatyana Ivanovna Dyakonova
Maritime Risk
person · ru
Record ID: ca-sema-f2826be6f05355bfd6470e8d74805262cde8b1ed
- Central Research Institute of Machine Building JSC
Maritime Risk
organization · ru
Record ID: ca-sema-f2868b65f292f7d1ab4c6fe596c536b1e3e5b30c
- Leonid Yakovlevich Simanovsky
Maritime Risk
person · ru
Record ID: ca-sema-f298d8ae9b84450794b2ca940a27390ae2667ea2
- Farasakht Industries
Maritime Risk
organization · ir
Record ID: ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc
- Lun Thi
Maritime Risk
person · mm
Record ID: ca-sema-f2cbc27a24a32eaf2b04c4514642ebe6105843db
- Irina Viktorovna Belykh
Maritime Risk
person · ru
Record ID: ca-sema-f2e899bee054fe97069b270564f03f398074d57c
- Vyacheslav Vyacheslavovich Dukhin
Maritime Risk
person · ru
Record ID: ca-sema-f2eae7b0bf9e1a2485d7e348bc37b4f26f391d80
- Yulia Nikolaevna Drozhzhina
Maritime Risk
person · ru
Record ID: ca-sema-f2ec105fc35c78772c596d8bbb66c848f555e718
- Ali Haidar
Maritime Risk
person · sy
Record ID: ca-sema-f2ed359a94cc03ccc36c2e17156028923ae12922
- “almaz-antey” Air and Space Defence Corporation, JSC
Maritime Risk
organization · ru
Record ID: ca-sema-f2f3c9c59824d4873a3a7ac019902ce94805f406
- State Purchasing Organization
Maritime Risk
organization · ir
Record ID: ca-sema-f2f9d3288a5014041cac90d7c35a19d207b13795
- Federal State Enterprise Plant Named After Y.m. Sverdlov
Maritime Risk
organization · ru
Record ID: ca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90
- Ghassan Khalil
Maritime Risk
person · sy
Record ID: ca-sema-f30d98c1c1fe2d0792977f9c656093eebf63bd25
- Olga Anatolyevna Kobtseva
Maritime Risk
person · ua
Record ID: ca-sema-f33428e0d905020e5e4d556ca436384488330175
- Dmitry Yurievich Pirog
Maritime Risk
person · ru
Record ID: ca-sema-f335d5790efd69ca2bb62d1b8ba727d60122bedc
- Mohammad Moghiseh
Maritime Risk
person · ir
Record ID: ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5
- David Lvovich Davidovich
Maritime Risk
person · ru
Record ID: ca-sema-f3a5c288f1990fd996c8270ef818125f30d64de5
- Ghorb-e Nooh
Maritime Risk
organization · ir
Record ID: ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f
- Armed Forces General Staff
Maritime Risk
organization · ir
Record ID: ca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
- Seyyed Heshmatollah Hayat Al-ghaib
Maritime Risk
person · ir
Record ID: ca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
- Bank Saderat
Maritime Risk
organization · ir
Record ID: ca-sema-f4178a930afe9d58a042e81db842934eaa81e747
- Alla Evgenyevna Filatova
Maritime Risk
person · ru
Record ID: ca-sema-f41e084aae21f8c80563cbe1d1520d1a064febfc
- International Union of Public Associations “great Don Army”
Maritime Risk
organization · ua
Record ID: ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2
- Rostekh – Azimuth
Maritime Risk
organization · ru
Record ID: ca-sema-f42545613ba9f2b1966fa5fa3a4602eab34630f3
- Gazprombank
Maritime Risk
organization · ru
Record ID: ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
- Godwin Matanga
Maritime Risk
person · zw
Record ID: ca-sema-f442193d00e60b13e73257609e171a3daae4be12
- Anton Olegovich Tkachev
Maritime Risk
person · ru
Record ID: ca-sema-f447b044fdc2703aa825939058e7b0c1a088198b
- Velikiy Novgorod
Maritime Risk
vessel · ru
Record ID: ca-sema-f44bb2684fcf81ccec252f08a89102cfcc20e3cc
- Denis Vladimirovich Kolesnikov
Maritime Risk
person · ru
Record ID: ca-sema-f45af833ac57b14610f0987ef150641854185113
- Mehrdada Akhlaghi Ketabachi
Maritime Risk
person · ir
Record ID: ca-sema-f462babd0c9d3b5e9c7ef0221348eef260fac120
- Maikel José Moreno Pérez
Maritime Risk
person · ve
Record ID: ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f
- Npc Spetsneftprodukt
Maritime Risk
organization · ru
Record ID: ca-sema-f487d3b046556d853a7768f31da653c2d07445bf
- Yuri Vitoldovich Shuleyko
Maritime Risk
person · by
Record ID: ca-sema-f4c6b59730a2b2ae924b2674a7bd529a404d77f5
- Aleksandr Ivanovich Yarovikov
Maritime Risk
person · ua
Record ID: ca-sema-f4c8f3214a48c2dfd5ce357dd3ab52039500c460
- Soe Htut
Maritime Risk
person · mm
Record ID: ca-sema-f4d722005b7cb00dd606104392d78fa59c7d7cdb
- Zhannah Anatolyevna Ryabtseva
Maritime Risk
person · ru
Record ID: ca-sema-f4de89bceccedb52702633af610f7ffecee789d3
- Belarusky Narodny Bank
Maritime Risk
organization · by
Record ID: ca-sema-f4e2a0758a9af3f444c5c93f51dceca8a1015af0
- Rocket and Space Centre – Progress JSC
Maritime Risk
organization · ru
Record ID: ca-sema-f4eaa543f29d3c7415df8e6aa2803cba608c496e
- Boris Georgievich Loktionov
Maritime Risk
person · ru
Record ID: ca-sema-f4ee2f978d2396fe2571ef2bdaa8a713fc06d6aa
- Federal State Budgetary Enterprise of the Administration of the President of Russia
Maritime Risk
organization · ru
Record ID: ca-sema-f4f3badc1fc408e09419b53cf1bc290fdd7f4fff
- Dmitry Pianov
Maritime Risk
person · ru
Record ID: ca-sema-f50163295468ab2e53bec22f0eaa84c2738e3536
- Samir Herzallah and Brothers For Money Exchange and Remittances
Maritime Risk
organization · ps
Record ID: ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5
- Sergei Kuzhugetovich Shoigu
Maritime Risk
person · ru
Record ID: ca-sema-f54e82e1672bc7bd06da1d5e3439401463b64f75
- Igor Petrovich Tur
Maritime Risk
person · by
Record ID: ca-sema-f550b9863d011d922de9b0f22cfd36813a9c4037
- Vadim Konstantinovich Kalinin
Maritime Risk
person · ru
Record ID: ca-sema-f5524a25faa880cceb53c03ceede7dc0deafab0e
- the Ravin Academy
Maritime Risk
organization · ir
Record ID: ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
- Ivan Aleksandrovich Kondratov
Maritime Risk
person · ua
Record ID: ca-sema-f573f5934cc151a2f7bbe69ed3c569b56243ffe2
- Yury Vladimirovich Leonov
Maritime Risk
person · ua
Record ID: ca-sema-f5755f6943d798227d1e9736632f7193ca3f5f5d
- Ivan Ivanovich Loor
Maritime Risk
person · ru
Record ID: ca-sema-f576ada5d5ed6a049c6a3248d0d724e803d480b7
- Aleksandr Shubin
Maritime Risk
person · ua
Record ID: ca-sema-f594520a5921ade2953789e503764da91e412329
- Olga Fedorovna Kovitidi
Maritime Risk
person · ru
Record ID: ca-sema-f5c5dec0ec69529ee7cede62b1f82b8a03b8e27e
- Federal State Budgetary Institution “special Flight Detachment ‘russia’”
Maritime Risk
organization · ru
Record ID: ca-sema-f5dc15ba8286773604d980eaa220c4370bfe07ae
- Makhmoud Al-khattib
Maritime Risk
person · sy
Record ID: ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db
- Mohammad Reza Mohammadi
Maritime Risk
person · ir
Record ID: ca-sema-f5efa31f94035d71a22fb7e842117610718da05d