SIC Intelligence
Record directory — page 1586
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 158,501–158,600
- Hazwan Al-wazz
Maritime Risk
person · sy
Record ID: ca-sema-fa837700ea57b4a063004dab42dabe17bebaf351
- Ahmad Fazelian
Maritime Risk
person · ir
Record ID: ca-sema-fa922a8eb80b0493fe439a66ecbad475fff7e7f7
- Alexey Sergeevich Dorofeev
Maritime Risk
person · ua
Record ID: ca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
- Vladimir Viktorovich Kalach
Maritime Risk
person · by
Record ID: ca-sema-faa30e68b9b2073f606ef15cc5cfe2b59ecd4ee5
- Than Tun
Maritime Risk
person · mm
Record ID: ca-sema-faa6bc3aea22867de3102e6d5514c90ac67b4831
- Valery Sukharev
Maritime Risk
person · ru
Record ID: ca-sema-faaddad6107f22c0a8b3c3b706c2cfcc5393c4e8
- Oleg Viktorovich Alypov
Maritime Risk
person · ru
Record ID: ca-sema-fab81df63a92e502375a9124f9bf6a0d1a61c4cb
- Alexsandr Yurivich Borodai
Maritime Risk
person · ua
Record ID: ca-sema-fabafcf723761bdb207376df497ddf160eaed461
- Hadi Mansouri
Maritime Risk
person · ir
Record ID: ca-sema-face5b3257072f81083f0ffa5a897c0aa74d9d08
- Peace
Maritime Risk
vessel · ru
Record ID: ca-sema-faf11386c8cc9ee97bed39c87ff8ce6afe14f1a8
- Andrey Pechegin
Maritime Risk
person
Record ID: ca-sema-fafa085df744a7675e22cc4f215a0ece07c9c464
- Igor Sergeievich Shevchenko
Maritime Risk
person · ua
Record ID: ca-sema-fb0e2eec73a9f56cc56c26dea9a90dba2fff3ca8
- Elena Oduliovna Sierra
Maritime Risk
person · ru
Record ID: ca-sema-fb2860776492bbb04f7783f20e11899b456fa660
- Adel Safar
Maritime Risk
person · sy
Record ID: ca-sema-fb29a69c32b59ba1bdb979f79ea548a3a9f45070
- Russian Scientific Research Institute «Elektrostandart» JSC
Maritime Risk
organization · ru
Record ID: ca-sema-fb477c530238fb8f5d61670d2db39ba23cc8e968
- Petrovsky Electromechanical Plant Molot JSC
Maritime Risk
organization · ru
Record ID: ca-sema-fb585b1f3632cfeb60d96dd03d8250ca4b884ea8
- Ksena
Maritime Risk
vessel · ru
Record ID: ca-sema-fb697810dd90130e2994a24e835f141146dfac12
- Azure Celeste
Maritime Risk
vessel · ru
Record ID: ca-sema-fb87f78943f045769c124c9568629b2c4fa5f901
- Oleg Yuryevich Nesterov
Maritime Risk
person · ru
Record ID: ca-sema-fbaeddfd320044fd210254f8c2826b9b432fbdd8
- Mikhail Bedunkevich
Maritime Risk
person · by
Record ID: ca-sema-fbb633842a1e7773410af61cf45ca72bf39f92b5
- Mohammad Yehya Moalla
Maritime Risk
person · sy
Record ID: ca-sema-fbb66b72154a890b47fe74cb898aad2841403886
- George Charamba
Maritime Risk
person · zw
Record ID: ca-sema-fbc49893df6664ba60181b8ab34776b37dad20e4
- Promtekhnologiya LLC
Maritime Risk
organization · ru
Record ID: ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305
- Asdrubal Jose Brito Hernandez
Maritime Risk
person · ve
Record ID: ca-sema-fbcea76f7a7896bcbcfff68493adbd2701cf9c8e
- Fan Pardazan
Maritime Risk
organization · ir
Record ID: ca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7
- Maria Vladimirovna Kitayeva
Maritime Risk
person · ru
Record ID: ca-sema-fbed656bdadc8b92c0ff81836fa3160b5d33c6c3
- Andrey Nikolaevich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-fbfba2d79d7fed55e506c09cd6ccd850555b1e7c
- Maksim Alekseevich Platonenkov
Maritime Risk
person · ru
Record ID: ca-sema-fc09a0293d5eaf12f8dd35e1a6dffad088c65b72
- Belan Bagaudinovich Khamchiev
Maritime Risk
person · ru
Record ID: ca-sema-fc09e85471f18f1b9996f47466a4f565c8e026ef
- Ekaterina Fridman
Maritime Risk
person · ru
Record ID: ca-sema-fc281e85195cec2df58bcc8fd6c69bbc0b63475a
- Commercial Seaport Olya
Maritime Risk
organization · ru
Record ID: ca-sema-fc41c01c32ed6a05960f32f4e8a6c6cc61058a65
- Andrey Igorevich Akimov
Maritime Risk
person · ru
Record ID: ca-sema-fc4860121455be824f138111fd5701aea8b19a69
- Andrei Alexandrovich Fursenko
Maritime Risk
person · ru
Record ID: ca-sema-fc5844a3f214082385b1724dd6255932545e6486
- Gennady Ivanovich Sklyar
Maritime Risk
person · ru
Record ID: ca-sema-fc5b98fb3c2ee97ac538479415e112dc2b292e56
- Andrey Anatolievich Kuznetsov
Maritime Risk
person · ru
Record ID: ca-sema-fc6a0cfb554e7590f3590f71469d085efd03c853
- Néstor Luis Reverol Torres
Maritime Risk
person · ve
Record ID: ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3
- Victor Mikhailovich Zavarzin
Maritime Risk
person · ru
Record ID: ca-sema-fc816ba47b0b1aef1b10337b9a01dd14e559fed4
- Sergey Aleksandrovich Tsemkalo
Maritime Risk
person · ua
Record ID: ca-sema-fc82aa34555dc05542bc5d16c4d3798308fee9ba
- Tactical Missiles Corporation
Maritime Risk
organization · ru
Record ID: ca-sema-fc89f7ef7ace540dcb9fecca854fed7c47015b53
- Asia Material Solutions Company Limited
Maritime Risk
organization · ru
Record ID: ca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
- Sergey Nikolayevich Kolbin
Maritime Risk
person · ru
Record ID: ca-sema-fccd1d9f6e31e29b0b30551c18448415a0c920ec
- Franco Silva Avila
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-fcdb972907dfc4a90a9b335d9e56efbf1fa56eeb
- 7th of Tir
Maritime Risk
organization · ir
Record ID: ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880
- Myaing Galay (Rhino Brand) Cement Factory
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-fd06c4dda472bf380d2de1c995b242e81c9dfb06
- Machine Building Company “vityaz”
Maritime Risk
organization · ru
Record ID: ca-sema-fd3f0ea1fd0de49178f75e745adb20b10d9122fd
- Jamal Sha’ban Shaheen
Maritime Risk
person · sy
Record ID: ca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
- Gazpromneft
Maritime Risk
organization · ru
Record ID: ca-sema-fd51052115118328d1735b3ed281418737a0c800
- Andrei Mikhaylovich Tambovtsev
Maritime Risk
person · ua
Record ID: ca-sema-fd54079ea0675c4b4fe15b4b60562a85f4d7b25e
- Sergey Vladimirovich Graschenko
Maritime Risk
person · ua
Record ID: ca-sema-fd645fce5af9f9433350ad8b2fb58f2beebc9e5a
- Yaroslav Yurievich Dronov
Maritime Risk
person · ru
Record ID: ca-sema-fd96ff6f298bb42acb4486c7d694a4649bd2ff0e
- Zarya Battalion
Maritime Risk
organization · ua
Record ID: ca-sema-fd9b6fb6f008b5c884226d08000bc79a1841a0b4
- Andrey Sergeevich Voroshilov
Maritime Risk
person · ua
Record ID: ca-sema-fda04472e9f80f228ddd03af6c1732bf24f15096
- Vyacheslav Anatolievich Damdintsurunov
Maritime Risk
person · ru
Record ID: ca-sema-fdb62dcf2e6fa4111c9f656c9737ae13234ac606
- Vladimir Pavlovich Andreichenko
Maritime Risk
person · by
Record ID: ca-sema-fdd1cf2347cb5c7186297921601916f00e0c8912
- Svetlana Sergeevna Zhurova
Maritime Risk
person · ru
Record ID: ca-sema-fdd249d17233be5d33df619490a1a66c0d32ae61
- Antarktika
Maritime Risk
vessel · ru
Record ID: ca-sema-fdd593ce73637786ede0fb30f2388b125116d814
- Sergey Nikolayevich Artemyev
Maritime Risk
person · ru
Record ID: ca-sema-fde987ccaed11077c2146e7e5587c9d7f4d635b7
- Dmitry Yurievich Velmozhko
Maritime Risk
person · ru
Record ID: ca-sema-fdf722c434afb632d1eee4569884ac9cf6d55fbb
- Veaceslav Platon
Maritime Risk
person · md
Record ID: ca-sema-fe0067917c3257a4092ee7a250dff10b9b03a65c
- Than Aung Kyaw
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-fe053f4e99f79efd159086719a95dd01202d4bbd
- Camila Antonia Ortega Murillo
Maritime Risk
person · ni
Record ID: ca-sema-fe25b95ea809f93a3b0e7ec8a7b7b4e829d5fa12
- Iliyas Magomed-salamovich Umakhanov
Maritime Risk
person · ru
Record ID: ca-sema-fe3272a41124245fd18f679e4970f8ddd33c1589
- Sabalan Company
Maritime Risk
organization · ir
Record ID: ca-sema-fe38cd414a5de0ce9eaceceda9adbf533d79bc36
- Artyom Alexeeivich Zdunov
Maritime Risk
person · ru
Record ID: ca-sema-fe43a41c2d4aa54e7c5ffb60299ac1b4adac0b4a
- Design Bureau of Special Machine Building
Maritime Risk
organization · ru
Record ID: ca-sema-fe4afa50e06443a2e7c861a89a75742305dd8540
- Oleksandr Melnychuk
Maritime Risk
person · ua
Record ID: ca-sema-fe582a101ee2f7ea9c06fbc89f70ae9c635df76e
- Maxim Vladimirovich Chernyshev
Maritime Risk
person · ru
Record ID: ca-sema-fe63d3db5bd91805250beac4265c3876e4a28297
- Ahmed Sadu Jahleb
Maritime Risk
person · ps
Record ID: ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23
- Yevgeniy Orlov
Maritime Risk
person · ua
Record ID: ca-sema-fe7525508e789f88928c3d5fdc7a6e4092142004
- Amir Ali Haji Zadeh
Maritime Risk
person · ir
Record ID: ca-sema-fe7aaa8fafbb1cbb35c08df59224b8d3631029f5
- Toe Naing Mann
Maritime Risk
person · mm
Record ID: ca-sema-fe8194b78c2593ca1beef0e916a38f0cf9f330ba
- Igor Nikolayevich Morozov
Maritime Risk
person · ru
Record ID: ca-sema-fe8aed412da1f6368c53bd7a5ad14c40f254b735
- Alexey Ivanovich Rimashevskiy
Maritime Risk
person · by
Record ID: ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996
- Rocco Albisinni Serrano
Maritime Risk
person
Record ID: ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af
- Sergey Alexandrovich Kovalchuk
Maritime Risk
person · ua
Record ID: ca-sema-fe9c81ae4e755ad56af54e146f595911af480bcf
- Igor Viktorovich Makarov
Maritime Risk
person · ru
Record ID: ca-sema-feb60526b97ac46e9e6dfb4d44f8889655cf71a4
- Alexander Pavlovich Teterdinko
Maritime Risk
person · ru
Record ID: ca-sema-fec988a54052e2703566281f5c031683de8722e4
- Sein Win
Maritime Risk
person · mm
Record ID: ca-sema-fed364ec1e12f79b85d86a9ab940526ab54aabdf
- Valentina Vasilievna Lavrik
Maritime Risk
person · ua
Record ID: ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
- Myanma Five Star Shipping Company
Maritime Risk
organization · mm
Record ID: ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f
- Yury Petrovich Trutnev
Maritime Risk
person · ru
Record ID: ca-sema-ff176d602b05b9d4c901bfd299f21a19217ac6cc
- Sergei Viktorovich Serov
Maritime Risk
person · ua
Record ID: ca-sema-ff1a90915ba265828f4338259cc89572a6b5d383
- Azim Aghajani
Maritime Risk
person · ir
Record ID: ca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31
- Spe Krasnoznamenets JSC
Maritime Risk
organization · ru
Record ID: ca-sema-ff36f7c8abda6e5b863aeff14d007efd4603b943
- Yousef Suleiman Al-ahmad
Maritime Risk
person · sy
Record ID: ca-sema-ff4456df09933ab09b18427fc6b7e613b144578f
- Mohammad Sadegh Heidari Mousa
Maritime Risk
person · ir
Record ID: ca-sema-ff6493d34e94a1d528a44a39579a581c888f6468
- David Pagwese Parirenyatwa
Maritime Risk
person · zw
Record ID: ca-sema-ff8ebad866ac27de4aef2e2f0a0aef5441cc4cd2
- Ocean Electronics LLC
Maritime Risk
organization · ru
Record ID: ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a
- Maksim Alekseyevich Protasov
Maritime Risk
person · ua
Record ID: ca-sema-ffad272aa463948e69b159b4fbffd74de080e938
- Alexey Yurevich Avdeev
Maritime Risk
person · ru
Record ID: ca-sema-ffc3905327bb56df6b3e19b5df4ef807550cdf19
- Irkut Corporation
Maritime Risk
organization · ru
Record ID: ca-sema-ffd1fa72df2d5894266f9582017afafe5d4cf955
- Myawaddy Trading Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-ffd308ab72e73afbe4fd37913477ab498a4a7f9c
- New Day Financial, LLC
CFPB Enforcement Actions
organization
Record ID: cfpb-enforcement-001132aeb67a2c84
- Student Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC
CFPB Enforcement Actions
organization
Record ID: cfpb-enforcement-00a6f667d197bcc6
- Interstate Lending, LLC
CFPB Enforcement Actions
organization
Record ID: cfpb-enforcement-017595ddd215a9d0
- OneMain Financial Holdings, LLC; OneMain Financial Group, LLC; OneMain Financial (HI), Inc.; OneMain Financial, Inc.; OneMain Financial of Minnesota, Inc.
CFPB Enforcement Actions
organization
Record ID: cfpb-enforcement-0199c1e1ea1ed701
- Citibank, N.A.
CFPB Enforcement Actions
organization
Record ID: cfpb-enforcement-01bd506cc918e859
- Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals
CFPB Enforcement Actions
organization
Record ID: cfpb-enforcement-02d5a48bf45be8e0
- Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnon
CFPB Enforcement Actions
organization
Record ID: cfpb-enforcement-03170758c721c160
- Capital One Bank
CFPB Enforcement Actions
organization
Record ID: cfpb-enforcement-03872a091afdd340