SIC Intelligence
Record directory — page 1962
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 196,101–196,200
- Donbass People's Militia
Maritime Risk
organization
Record ID: gb-hmt-13045
- Vostok Battalion
Maritime Risk
organization · ua-dpr
Record ID: gb-hmt-13046
- So-called 'Lugansk People's Republic'
Maritime Risk
organization
Record ID: gb-hmt-13047
- So-called Donetsk People's Republic
Maritime Risk
organization · ua-dpr
Record ID: gb-hmt-13048
- Federal State of Novorossiya
Maritime Risk
organization
Record ID: gb-hmt-13050
- State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'
Maritime Risk
organization · ua
Record ID: gb-hmt-13051
- International Union of Public Associations 'Great Don Army'
Maritime Risk
organization · ru
Record ID: gb-hmt-13052
- Sobol
Maritime Risk
organization · ua
Record ID: gb-hmt-13053
- So-called "Luhansk Guard"
Maritime Risk
organization
Record ID: gb-hmt-13055
- Army of the Southeast
Maritime Risk
organization
Record ID: gb-hmt-13056
- State Unitary Enterprise of the 'Republic of Crimea' 'Universal-avia'
Maritime Risk
organization · ua
Record ID: gb-hmt-13057
- Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Maritime Risk
organization
Record ID: gb-hmt-13058
- Crimean Republican Enterprise Azov Distillery Plant
Maritime Risk
organization
Record ID: gb-hmt-13059
- Joint-stock Company "Production Agrarian Union ‘massandra’"
Maritime Risk
organization · ua
Record ID: gb-hmt-13060
- Federal State Budget Institution For Science and Research 'All-russia National Scientific Research Institute For Wine Growing and Wine Making 'Magarach' Russian Academy of Sciences'
Maritime Risk
organization · ua
Record ID: gb-hmt-13061
- Joint-stock Company 'Sparkling Wine Plant Novy Svet
Maritime Risk
organization · ua
Record ID: gb-hmt-13062
- Ekaterina Yurievna Gubareva
Maritime Risk
person · ua
Record ID: gb-hmt-13063
- Fedor Dmitrievich Berezin
Maritime Risk
person · ua
Record ID: gb-hmt-13064
- Valery Vladimirovich Kaurov
Maritime Risk
person
Record ID: gb-hmt-13065
- Serhii Anatoliyovych Zdriliuk
Maritime Risk
person · ua
Record ID: gb-hmt-13066
- Vladimir Antyufeyev
Maritime Risk
person · md-pmr
Record ID: gb-hmt-13067
- Alexey Alexeyevich Gromov
Maritime Risk
person · ru
Record ID: gb-hmt-13068
- Oksana Tchigrina
Maritime Risk
person
Record ID: gb-hmt-13069
- Boris Alekseevich Litvinov
Maritime Risk
person
Record ID: gb-hmt-13070
- Sergey Vadimovich Abisov
Maritime Risk
person · ua
Record ID: gb-hmt-13071
- Konstantin Valerevich Malofeev
Maritime Risk
person · ru
Record ID: gb-hmt-13073
- Nikolay Terentievich Shamalov
Maritime Risk
person · ru
Record ID: gb-hmt-13074
- Yuriy Valentinovich Kovalchuk
Maritime Risk
person · ru
Record ID: gb-hmt-13075
- Almaz-antey Air and Space Defense Corporation
Maritime Risk
organization · ru
Record ID: gb-hmt-13076
- Dobrolet
Maritime Risk
organization · ru
Record ID: gb-hmt-13077
- Russian National Commercial Bank
Maritime Risk
organization · ua
Record ID: gb-hmt-13078
- Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani
Maritime Risk
person
Record ID: gb-hmt-13084
- Abdul Mohsen Abdallah Ibrahim Al Charekh
Maritime Risk
person
Record ID: gb-hmt-13085
- Abou Mohamed Al Adnani
Maritime Risk
person
Record ID: gb-hmt-13086
- Hajjaj Bin Fahd Al Ajmi
Maritime Risk
person
Record ID: gb-hmt-13087
- Hamid Hamad Hamid Al-'ali
Maritime Risk
person
Record ID: gb-hmt-13088
- Said Arif
Maritime Risk
person · dz
Record ID: gb-hmt-13089
- Rahmatullah Shah Nawaz
Maritime Risk
person · af
Record ID: gb-hmt-13090
- Vladimir Petrovich Kononov
Maritime Risk
person
Record ID: gb-hmt-13092
- Miroslav Vladimirovich Rudenko
Maritime Risk
person · ua
Record ID: gb-hmt-13093
- Andrey Yurevich Pinchuk
Maritime Risk
person
Record ID: gb-hmt-13095
- Oleg Vladimirovich Bereza
Maritime Risk
person
Record ID: gb-hmt-13096
- Andrei Nikolaevich Rodkin
Maritime Risk
person
Record ID: gb-hmt-13097
- Aleksandr Akimovich Karaman
Maritime Risk
person
Record ID: gb-hmt-13098
- Georgiy L'vovich Muradov
Maritime Risk
person · ua
Record ID: gb-hmt-13099
- Mikhail Sergeyevich Sheremet
Maritime Risk
person · ru
Record ID: gb-hmt-13100
- Yuri Leonidovich Vorobiov
Maritime Risk
person · ru
Record ID: gb-hmt-13103
- Vladimir Volfovich Zhirinovsky
Maritime Risk
person
Record ID: gb-hmt-13104
- Vladimir Abdualiyevich Vasilyev
Maritime Risk
person · ru
Record ID: gb-hmt-13105
- Viktor Petrovich Vodolatsky
Maritime Risk
person · ru
Record ID: gb-hmt-13106
- Leonid Ivanovich Kalashnikov
Maritime Risk
person
Record ID: gb-hmt-13107
- Vladimir Stepanovich Nikitin
Maritime Risk
person · ru
Record ID: gb-hmt-13108
- Oleg Vladimirovich Lebedev
Maritime Risk
person
Record ID: gb-hmt-13109
- Ivan Ivanovich Melnikov
Maritime Risk
person · ru
Record ID: gb-hmt-13110
- Igor Vladimirovich Lebedev
Maritime Risk
person
Record ID: gb-hmt-13111
- Nikolai Vladimirovich Levichev
Maritime Risk
person · ru
Record ID: gb-hmt-13112
- Svetlana Sergeevna Zhurova
Maritime Risk
person · ru
Record ID: gb-hmt-13113
- Aleksey Vasilevich Naumets
Maritime Risk
person · ru
Record ID: gb-hmt-13114
- Sergey Viktorovich Chemezov
Maritime Risk
person
Record ID: gb-hmt-13115
- Alexander Mikhailovich Babakov
Maritime Risk
person · ru
Record ID: gb-hmt-13124
- Ahmed Abdullah Saleh Al-khazmari Al-zahrani
Maritime Risk
person · sy
Record ID: gb-hmt-13126
- Azzam Abdullah Zureik Al-maulid Al-subhi
Maritime Risk
person
Record ID: gb-hmt-13127
- Anders Cameroon Ostensvig Dale
Maritime Risk
person
Record ID: gb-hmt-13128
- Ibrahim Suleiman Hamad Al-hablain
Maritime Risk
person
Record ID: gb-hmt-13129
- Seifallah Ben Omar Ben Mohamed Ben Hassine
Maritime Risk
person · tn · ly
Record ID: gb-hmt-13130
- Abd Al-rahman Bin Umayr Al-nu'aymi
Maritime Risk
person · qa
Record ID: gb-hmt-13131
- Abd Al-rahman Khalaf Ubayd Juday' Al-'anizi
Maritime Risk
person · sy
Record ID: gb-hmt-13132
- Anas Hasan Khattab
Maritime Risk
person
Record ID: gb-hmt-13133
- Maysar Ali Musa Abdallah Al-juburi
Maritime Risk
person
Record ID: gb-hmt-13134
- Shafi Sultan Mohammed Al-ajmi
Maritime Risk
person · kw
Record ID: gb-hmt-13135
- 'Abd Al-rahman Muhammad Mustafa Al-qaduli
Maritime Risk
person
Record ID: gb-hmt-13136
- Emilie Edwige Konig
Maritime Risk
person · sy
Record ID: gb-hmt-13137
- Kevin Jordan Axel Guiavarch
Maritime Risk
person · tr · sy · fr
Record ID: gb-hmt-13138
- Oumar Diaby
Maritime Risk
person · sy
Record ID: gb-hmt-13139
- Ansar Al-shari'a in Tunisia
Maritime Risk
organization · tn
Record ID: gb-hmt-13140
- Abdallah Azzam Brigades (Aab)
Maritime Risk
organization · sy · lb
Record ID: gb-hmt-13141
- Qari Saifullah Tokhi
Maritime Risk
person · pk
Record ID: gb-hmt-13142
- Ocean Maritime Management Company, Limited (Omm)
Maritime Risk
organization · kp
Record ID: gb-hmt-13143
- Yahya Haqqani
Maritime Risk
person
Record ID: gb-hmt-13144
- Saidullah Jan
Maritime Risk
person
Record ID: gb-hmt-13145
- Muhammad Omar Zadran
Maritime Risk
person · af
Record ID: gb-hmt-13146
- Maalim Salman
Maritime Risk
person · so
Record ID: gb-hmt-13147
- Houmam Jazai'iri
Maritime Risk
person
Record ID: gb-hmt-13148
- Mohamad Amer Mardini
Maritime Risk
person
Record ID: gb-hmt-13149
- Ahmed Diriye
Maritime Risk
person · so
Record ID: gb-hmt-13150
- Mohamad Ghazi Al-jalali
Maritime Risk
person
Record ID: gb-hmt-13151
- Kamal Cheika
Maritime Risk
person
Record ID: gb-hmt-13152
- Hassan Nouri
Maritime Risk
person
Record ID: gb-hmt-13153
- Mohammad Walid Ghazal
Maritime Risk
person
Record ID: gb-hmt-13154
- Khalaf Souleymane Abdallah
Maritime Risk
person
Record ID: gb-hmt-13155
- Nizar Wahbeh Yazaji
Maritime Risk
person
Record ID: gb-hmt-13156
- Hassan Safiyeh
Maritime Risk
person
Record ID: gb-hmt-13157
- Issam Khalil
Maritime Risk
person
Record ID: gb-hmt-13158
- Mohammad Mouti' Mouayyad
Maritime Risk
person
Record ID: gb-hmt-13159
- Ghazwan Kheir Bek
Maritime Risk
person
Record ID: gb-hmt-13160
- Ghassan Ahmed Ghannan
Maritime Risk
person
Record ID: gb-hmt-13161
- Mohammed Bilal
Maritime Risk
person
Record ID: gb-hmt-13162
- Abdelhamid Khamis Abdullah
Maritime Risk
person
Record ID: gb-hmt-13164
- Ansar Al Charia Derna
Maritime Risk
organization · tn · ly
Record ID: gb-hmt-13169
- Sergey Yurievich Kozyakov
Maritime Risk
person
Record ID: gb-hmt-13170