SIC Intelligence

Record directory — page 1869

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 186,801–186,900

  1. Chang Ho Lee

    Maritime Risk

    person

    Record ID: fr-ga-7947

  2. Nshan Sergeevich Galustyan

    Maritime Risk

    person · ru

    Record ID: fr-ga-7948

  3. Geum Cheol Shin

    Maritime Risk

    person

    Record ID: fr-ga-7949

  4. Alexey Vladislavovich Gorshkov

    Maritime Risk

    person

    Record ID: fr-ga-7950

  5. Ruslan Stanislavovich Ostashko

    Maritime Risk

    person

    Record ID: fr-ga-7951

  6. Aleksandr Vyacheslavovich Zakharov

    Maritime Risk

    person · ru

    Record ID: fr-ga-7952

  7. Vadim Valerievich Startsev

    Maritime Risk

    person

    Record ID: fr-ga-7953

  8. Denis Sergeyevich Chernobay

    Maritime Risk

    person

    Record ID: fr-ga-7954

  9. Natalya Sergeevna Virtuozova

    Maritime Risk

    person · ge

    Record ID: fr-ga-7955

  10. Vladislav Yevgenyevich Lobaev

    Maritime Risk

    person

    Record ID: fr-ga-7956

  11. Vadim Aleksandrovich Badekha

    Maritime Risk

    person · ru

    Record ID: fr-ga-7957

  12. Sergey Nikolaevich Atlivanchik

    Maritime Risk

    person

    Record ID: fr-ga-7958

  13. Vladimir Petrovich Yevtushenkov

    Maritime Risk

    person

    Record ID: fr-ga-7959

  14. Fidail Ilkhatovich Bikbulatov

    Maritime Risk

    person

    Record ID: fr-ga-7960

  15. Aleksandr Vyacheslavovich Sychugov

    Maritime Risk

    person

    Record ID: fr-ga-7961

  16. Sergey Georgievich Dregval

    Maritime Risk

    person

    Record ID: fr-ga-7962

  17. Nikita Vladimirovich Nagorny

    Maritime Risk

    person · ru

    Record ID: fr-ga-7963

  18. Boris Yurievich Bogatyrev

    Maritime Risk

    person

    Record ID: fr-ga-7964

  19. Oko Design Bureau

    Maritime Risk

    organization · ru

    Record ID: fr-ga-7965

  20. Deniz Surgut

    Maritime Risk

    person · tr

    Record ID: fr-ga-7966

  21. Renaud Klingler

    Maritime Risk

    person · fr

    Record ID: fr-ga-7967

  22. Klingler Renaud

    Maritime Risk

    organization · fr

    Record ID: fr-ga-7968

  23. Bertrand Bisimwa

    Maritime Risk

    person · cd

    Record ID: fr-ga-7969

  24. Ruki Karusisi

    Maritime Risk

    person

    Record ID: fr-ga-7970

  25. Désiré Rukomera

    Maritime Risk

    person

    Record ID: fr-ga-7971

  26. John Imani Nzenze

    Maritime Risk

    person

    Record ID: fr-ga-7972

  27. Eugene Nkubito

    Maritime Risk

    person

    Record ID: fr-ga-7973

  28. Pascal Muhizi

    Maritime Risk

    person

    Record ID: fr-ga-7974

  29. Jean-bosco Nzabonimpa Mupenzi

    Maritime Risk

    person

    Record ID: fr-ga-7975

  30. Francis Kamanzi

    Maritime Risk

    person

    Record ID: fr-ga-7976

  31. Joseph Musanga Bahati

    Maritime Risk

    person

    Record ID: fr-ga-7977

  32. Gasabo Gold Refinery

    Maritime Risk

    organization

    Record ID: fr-ga-7978

  33. Al-azaim Media Foundation

    Maritime Risk

    organization

    Record ID: fr-ga-7979

  34. Aliaksei Uladzimiravich Bashan

    Maritime Risk

    person

    Record ID: fr-ga-7980

  35. Alena Anatolieuna Baldouskaya

    Maritime Risk

    person

    Record ID: fr-ga-7981

  36. Dzianis Uladzimiravich Duk

    Maritime Risk

    person

    Record ID: fr-ga-7982

  37. Alena Kanstantinauna Kuntsevich

    Maritime Risk

    person

    Record ID: fr-ga-7983

  38. Aliaksandr Genadzevich Tkachou

    Maritime Risk

    person

    Record ID: fr-ga-7984

  39. Katsiaryna Aliaksandrauna Fedasenka

    Maritime Risk

    person

    Record ID: fr-ga-7985

  40. Aliaksandr Uladzimiravich Yuzhik

    Maritime Risk

    person

    Record ID: fr-ga-7986

  41. Aleh Aliaksandravich Ramanau

    Maritime Risk

    person · by

    Record ID: fr-ga-7987

  42. Nastassia Paulauna Papko

    Maritime Risk

    person

    Record ID: fr-ga-7988

  43. Yury Viktaravich Nazarau

    Maritime Risk

    person · by

    Record ID: fr-ga-7989

  44. Mikalai Uladzimiravich Shkred

    Maritime Risk

    person · by

    Record ID: fr-ga-7990

  45. Anton Mikhailavich Kraeusky

    Maritime Risk

    person

    Record ID: fr-ga-7991

  46. Mikalai Mikhailavich Rahashchuk

    Maritime Risk

    person · by

    Record ID: fr-ga-7992

  47. Dzmitry Mikalaevich Shvedka

    Maritime Risk

    person · by

    Record ID: fr-ga-7993

  48. Mikhail Uladzimiravich Dzenisenka

    Maritime Risk

    person · by

    Record ID: fr-ga-7994

  49. Siarhei Mirzaevich Avakau

    Maritime Risk

    person · by

    Record ID: fr-ga-7995

  50. Yuri Mikalaevich Tchorny

    Maritime Risk

    person · by

    Record ID: fr-ga-7996

  51. Aleh Kaliada

    Maritime Risk

    person

    Record ID: fr-ga-7997

  52. Alena Bushava

    Maritime Risk

    person

    Record ID: fr-ga-7998

  53. Andrei Vasiliuk

    Maritime Risk

    person

    Record ID: fr-ga-7999

  54. Dzina Kuchuk

    Maritime Risk

    person

    Record ID: fr-ga-8000

  55. Halina Bondal

    Maritime Risk

    person

    Record ID: fr-ga-8001

  56. Siarhei Budrevich

    Maritime Risk

    person

    Record ID: fr-ga-8002

  57. Zhanna Brysina

    Maritime Risk

    person

    Record ID: fr-ga-8003

  58. Ala Skuratovich

    Maritime Risk

    person

    Record ID: fr-ga-8004

  59. Commission Électorale Centrale De La République De Biélorussie (Cec)

    Maritime Risk

    organization · by

    Record ID: fr-ga-8005

  60. JSC “integral” — the Management Company of the Holding “integral”

    Maritime Risk

    organization

    Record ID: fr-ga-8006

  61. Republican Unitary Enterprise Belorusskiye Loterei

    Maritime Risk

    organization

    Record ID: fr-ga-8007

  62. Ridotto LLC

    Maritime Risk

    organization

    Record ID: fr-ga-8008

  63. OJSC Planar

    Maritime Risk

    organization · by

    Record ID: fr-ga-8009

  64. Precise Electr-mechanics Plant

    Maritime Risk

    organization · by

    Record ID: fr-ga-8010

  65. Tsybulka Bel

    Maritime Risk

    organization · by

    Record ID: fr-ga-8011

  66. Franklin Nyamsi

    Global Sanctions

    person · cm

    Record ID: fr-ga-8734

  67. Brahim Achouitar

    Global Sanctions

    person · fr

    Record ID: fr-ga-9358

  68. 7th of Tir Industries

    Maritime Risk

    organization

    Record ID: fr-ga-named-7th-of-tir-industries

  69. 7th of Tir Industries Complex

    Maritime Risk

    organization

    Record ID: fr-ga-named-7th-of-tir-industries-complex

  70. Aerospace Industries Organisation (Aio)

    Maritime Risk

    organization

    Record ID: fr-ga-named-aerospace-industries-organisation-aio

  71. Aerospace Industries Organization (Aio)

    Maritime Risk

    organization

    Record ID: fr-ga-named-aerospace-industries-organization-aio

  72. Agence Fédérale Rossotrudnichestvo

    Maritime Risk

    organization

    Record ID: fr-ga-named-agence-federale-rossotrudnichestvo

  73. Aleksei Viktorovich Pimanov

    Maritime Risk

    organization

    Record ID: fr-ga-named-aleksei-viktorovich-pimanov

  74. Alexander Alekseevich Balashov

    Maritime Risk

    organization

    Record ID: fr-ga-named-alexander-alekseevich-balashov

  75. Alexander Valerievich Gavrilov

    Maritime Risk

    organization

    Record ID: fr-ga-named-alexander-valerievich-gavrilov

  76. Ali Akbar Ahmadian

    Maritime Risk

    organization

    Record ID: fr-ga-named-ali-akbar-ahmadian

  77. Ali Akbar Tabatabaei (Irgc)

    Maritime Risk

    organization

    Record ID: fr-ga-named-ali-akbar-tabatabaei-irgc

  78. Ammunition and Metallurgy Industries Group

    Maritime Risk

    organization

    Record ID: fr-ga-named-ammunition-and-metallurgy-industries-group

  79. Ammunition and Metallurgy Industries Group (Amig)

    Maritime Risk

    organization

    Record ID: fr-ga-named-ammunition-and-metallurgy-industries-group-amig

  80. Andrey Yurievich Kalyuzhny

    Maritime Risk

    organization

    Record ID: fr-ga-named-andrey-yurievich-kalyuzhny

  81. Anna Nikolaevna Akinshina

    Global Sanctions

    organization

    Record ID: fr-ga-named-anna-nikolaevna-akinshina

  82. Anna Nikolaïevna Akinshina

    Global Sanctions

    organization

    Record ID: fr-ga-named-anna-nikolaievna-akinshina

  83. Ao Typhoon

    Maritime Risk

    organization

    Record ID: fr-ga-named-ao-typhoon

  84. Artem Mikhaylovich Yamshchikov

    Maritime Risk

    organization

    Record ID: fr-ga-named-artem-mikhaylovich-yamshchikov

  85. Azim Aghajani(irgc)

    Maritime Risk

    organization

    Record ID: fr-ga-named-azim-aghajani-irgc

  86. Comité Des Biens De L'état De Biélorussie

    Global Sanctions

    organization

    Record ID: fr-ga-named-comite-des-biens-de-l-etat-de-bielorussie

  87. Corps Des Gardiens De La Révolution Islamique (Irgc)

    Maritime Risk

    organization

    Record ID: fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc

  88. Defense Industries Organization

    Maritime Risk

    organization

    Record ID: fr-ga-named-defense-industries-organization

  89. Defense Industries Organization (Dio)

    Maritime Risk

    organization

    Record ID: fr-ga-named-defense-industries-organization-dio

  90. Ehsan Imaninejad

    Maritime Risk

    organization

    Record ID: fr-ga-named-ehsan-imaninejad

  91. Fater Institute

    Maritime Risk

    organization

    Record ID: fr-ga-named-fater-institute

  92. Fedor Fedorovich Potekhin

    Maritime Risk

    organization

    Record ID: fr-ga-named-fedor-fedorovich-potekhin

  93. Force Aérospatiale Du Corps Des Gardiens De La Révolution Islamique (Irgc)

    Maritime Risk

    organization

    Record ID: fr-ga-named-force-aerospatiale-du-corps-des-gardiens-de-la-revolution-islamique-irgc

  94. Fspc JSC Npo Mars

    Maritime Risk

    organization

    Record ID: fr-ga-named-fspc-jsc-npo-mars

  95. Ghorb Nooh

    Maritime Risk

    organization

    Record ID: fr-ga-named-ghorb-nooh

  96. 龚志勇

    Global Sanctions

    organization

    Record ID: fr-ga-named-gong-zhi-yong

  97. Gtlk Asia

    Maritime Risk

    organization

    Record ID: fr-ga-named-gtlk-asia

  98. Gtlk Europe

    Maritime Risk

    organization

    Record ID: fr-ga-named-gtlk-europe

  99. Gtlk Middle East

    Maritime Risk

    organization

    Record ID: fr-ga-named-gtlk-middle-east

  100. Hara Company

    Maritime Risk

    organization

    Record ID: fr-ga-named-hara-company