SIC Intelligence
Record directory — page 106
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 10,501–10,600
- Georgios Manidis
Multi-Source Risk Profile
person · gr · ru
Record ID: NK-6xfyACEu7HnrcF2JmzyA3q
- Товариство З Обмеженою Відповідальністю "Клімат-ст"
Global Sanctions
organization
Record ID: NK-6xsDpHnB8rDrqsgTEiPJEM
- Xinjiang Tianshan Textile & Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6xsKNNbKfm3SaLy9To6HV8
- Limited Liability Company Mobula
Multi-Source Risk Profile
organization · ru
Record ID: NK-6xtUUcAPmyA6HFszba5Ggr
- Cheryl Heller
Multi-Source Risk Profile
person · us
Record ID: NK-6xukYdNgXo24sgQtVYg4RN
- Dong Thanh
Special Interest Risk
vessel
Record ID: NK-6xxw8zg6uWE4qrnSAP6JBS
- Michael Cerny
Debarment and Exclusions
person · us
Record ID: NK-6xyQpsCAULam2TDbqHUSyX
- Deanna Chapman Granger
Multi-Source Risk Profile
person · us
Record ID: NK-6xyZPJZehKXuduxMKsNy3b
- Dmitri Yuryevich Tikhonov
Multi-Source Risk Profile
person · ru
Record ID: NK-6xzMZ32E6fvoVLVQsJu6r9
- Мартинов Олександр Іванович
Global Sanctions
person
Record ID: NK-6y2KMctnFUoiWYDYFVECJM
- Xinjiang Xinhaotian Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6y2xCxbn9CswAXnZjJLJge
- Yuriy Sergeevich Kanashkov
Global Sanctions
person
Record ID: NK-6y3P9abjm9rntJDMh6uw3U
- Gerald Eugene Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-6y6sHMXJa5PUfVBxWfQRyX
- Товариство З Обмеженою Відповідальністю "Дельтахолдінг"
Global Sanctions
organization
Record ID: NK-6y6vdtinYBjb5r24vUS6kA
- Vital Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-6y7iVkPi6aLUDNKMfsXpQJ
- Universal Care LLC
Debarment and Exclusions
company · us
Record ID: NK-6yBjcGWc5wuDNLCFs9bpaS
- Usm Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-6yCmrctF85PWB4MhqMV9rs
- Valerie Neeley
Multi-Source Risk Profile
person · us
Record ID: NK-6yJJvE8FjZaRsb4kydzQ9t
- Syed Amir Mortazavi
Global Sanctions
person
Record ID: NK-6yKW8RpS3RU4GbzEEr534T
- Hebei Construction Group Corporation Limited Heze Branch
Debarment and Exclusions
organization · cn
Record ID: NK-6yLkMsYzRkHqMmPkzTHyt2
- Deena R Sao
Debarment and Exclusions
organization · us
Record ID: NK-6yMGchfMUFMQU3vD9rkC4L
- Romalis Conway
Debarment and Exclusions
person · us
Record ID: NK-6yPH79oGJjTS9XGZ9jDv7p
- Roscoe Joe Pergande
Multi-Source Risk Profile
person · us
Record ID: NK-6yQP6KJYndHHGy2XrrnDah
- Aeolian Airlines
Multi-Source Risk Profile
organization · gr · tr
Record ID: NK-6yRUS9xAErbjs4N6YxaaKQ
- Xinjiang Mingsheng Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-6yRodRNAaVRWFR8Uq2qR95
- Калдарбек Сагадатханович Сайпов
Global Sanctions
person
Record ID: NK-6yVGehCaNnjPjzj6HAoW4X
- Самойленко Костянтин Юрійович
Global Sanctions
person
Record ID: NK-6yWE5ub8uSnBZe9HuPq2Cb
- Norwegian Air Shuttle Asa
Multi-Source Risk Profile
organization
Record ID: NK-6yWYUEqcfs65qcoz9YMN3W
- Jessica Ann Baker
Debarment and Exclusions
person · us
Record ID: NK-6yX4MvdoEEn5kG9mXmj6DC
- Mark P Kuper
Multi-Source Risk Profile
person · us
Record ID: NK-6yYTUtfEi9inwGYHxuyARF
- Theresa Kpana Lombel
Multi-Source Risk Profile
person · us
Record ID: NK-6yYfWhQUada8xZR9yLHLru
- Misleidy Ibarra
Multi-Source Risk Profile
person · us
Record ID: NK-6ybF8reeNBQMZVhTUY95GM
- Wilbert James Jr Veasey
Multi-Source Risk Profile
person · us
Record ID: NK-6yfLxYpm8w9Fv9rnXD7SN8
- Lazarus Lemon
Multi-Source Risk Profile
person · us
Record ID: NK-6yghKWE4sPftAinx59R3vJ
- Jose Luis Morgan Huerta
Multi-Source Risk Profile
person · mx
Record ID: NK-6yoT58LjrUbrnaQpfCsnCN
- Engi̇n Karaaslan
Multi-Source Risk Profile
person · tr
Record ID: NK-6ypVXCAy6TmjkKhd5jR8Ts
- Superior Convalescent Transpor
Multi-Source Risk Profile
company · us
Record ID: NK-6yqwiHgpuXXbmNcJrp5Mor
- Mazaher Majidi
Multi-Source Risk Profile
person · ir
Record ID: NK-6ysJi4p8kispudWdajapzW
- Mona Ghosh
Multi-Source Risk Profile
person · us
Record ID: NK-6ysXT3PKddCMswAa8wiMFJ
- Mancewicz & White, Dds, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-6yt7XJ9Z38XnVFBfFL9cis
- Greydinger David
Debarment and Exclusions
organization · us
Record ID: NK-6ywXR72BoaDrEFnaPnWBPm
- Ministry of Culture of Kherson Region
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-6ywmZgtUkjjrcfNrfR8eoD
- Bhanu Prasad Medabalimi
Regulatory Watchlists
organization
Record ID: NK-6yySjr78xmuE6m3uwF8NQf
- Дрібан Віктор Олександрович
Global Sanctions
person
Record ID: NK-6z2NPu4GpUKiQEs8mj9AY4
- Trisha Marie Hollingshead
Multi-Source Risk Profile
person · us
Record ID: NK-6z2ntKpdfjtNQdChnNyi48
- Thomas Davanzo
Multi-Source Risk Profile
person · us
Record ID: NK-6z3LDxdMtgW8oH7gLNKdfy
- Xinjiang Dekun Green Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6z4ppfMs3eDQJyABbQRXh8
- Kim Bray
Multi-Source Risk Profile
person · us
Record ID: NK-6z6ZHsGHDbugoVjEeDwtK7
- Yare
Multi-Source Risk Profile
vessel
Record ID: NK-6z7ShSZ8UHWdk5QQ6JweCv
- Virendra Gaidhane
Multi-Source Risk Profile
person · us
Record ID: NK-6z7UyzzwK6EwSSKGtQqBJs
- Glenda Ophelia Ann Cryer
Debarment and Exclusions
person · us
Record ID: NK-6z9v89FQqEVRuP5XuXmY3b
- Pauline O Allison
Multi-Source Risk Profile
person · us
Record ID: NK-6zCvWiYKy3x32wEgFLhkwA
- Захаревич Максим Анатолійович
Global Sanctions
person
Record ID: NK-6zHVsbL9TGS8defTxHUKiH
- Todd Parks
Multi-Source Risk Profile
person · us
Record ID: NK-6zLbSEmCDshVwFdTcdQxKb
- Kasparov Orest Setrakovich
Special Interest Risk
person
Record ID: NK-6zPq2G2SVAhdWbavMQeg5z
- Closed Joint-stock Company Scientific Production Enterprise Topaz
Multi-Source Risk Profile
company · ru
Record ID: NK-6zRXfx2vLEpcLwnSxNjQDG
- Safro Middle East Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-6zU5FwkNfYWijpCnSZfGNu
- Proizvodstvenno Kommercheskaya Kompaniya Viva
Multi-Source Risk Profile
organization · ru
Record ID: NK-6zVJtV9h7NU9bCa2NMFSvv
- Lars Winkelbauer
Multi-Source Risk Profile
person · us
Record ID: NK-6zVS6NUVNHZDCbXQzxHBrX
- Elihu Cruz Borrero
Multi-Source Risk Profile
person · us
Record ID: NK-6zWxQQNxYk8X4L9AkmQXTN
- Frank Sherman
Multi-Source Risk Profile
person · us
Record ID: NK-6zXJLWJDVTt2VVb9g35X6N
- Carlos Jesus Ivan Ibarra Cardona
Multi-Source Risk Profile
person · mx
Record ID: NK-6zZ2JT5tyxWU9P3Z76Zh69
- Salomon Whitney LLC
Regulatory Watchlists
organization · us
Record ID: NK-6zc44w26crxKjPPQwM8VEn
- Ehrenberg Roofing and Construction, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-6zcnZLM86BsqdpgWd7JNiu
- Bayardo De Jesus Pulido Ortiz
Multi-Source Risk Profile
person · ni
Record ID: NK-6zdCmJ8KCy2Ky8zzDZCJvx
- Pedro Harvey Ibarra-perocier
Multi-Source Risk Profile
person · us
Record ID: NK-6zgKe4uE4sYEh524zha8qv
- Skygroup Logistics LTD
Special Interest Risk
company · hk
Record ID: NK-6zhv3SCk9FnyaMJY6FmCGK
- Donald B Browning
Multi-Source Risk Profile
person · us
Record ID: NK-6zj3HB4Up9SCJuWWPQxAn2
- Amapola 1
Multi-Source Risk Profile
vessel
Record ID: NK-6zjUt3RHPu4kL6xCnR2MD4
- Solmaz Bani
Global Sanctions
person · ae · nl
Record ID: NK-6zjaJdMf2SVvNxCU4Jghqv
- Michele Nickels
Multi-Source Risk Profile
person · us
Record ID: NK-6zkXwM2GGmawjeWguEU5cC
- Ruth A Wicks
Multi-Source Risk Profile
person · us
Record ID: NK-6zmLQE48amjEv9zRA7A9Gz
- Thomson Tam
Multi-Source Risk Profile
person · hk
Record ID: NK-6znXPv2cywb2anvMQi6PWB
- Xuanwu Lucun Sea Freight Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-6zoGCfT8w8MsXQpHJsk7Qq
- Vestra Marine Doo
Special Interest Risk
company · rs
Record ID: NK-6zoL7shjiAgrEkxFsbMecZ
- Sadik Kesmeci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-6zoV924eivw8juCaWK7Pta
- Adem Önal
Multi-Source Risk Profile
person · tr
Record ID: NK-6zqPVigC8Q2Cwb23o2JRwB
- Artush City Hengjiu Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6zqupsTHgA2HEVPizueRMQ
- Dougong Trading Hong Kong Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-6zrmtRcUcanfcc6kkZFY7Z
- Joanne Cecile Blue
Multi-Source Risk Profile
person · us
Record ID: NK-6zspE6MT4MPijfoJHk7fmg
- Lara Shipp
Multi-Source Risk Profile
person · us
Record ID: NK-723oDT6WNbGc78QQLK4vjD
- Mina Nazaryan
Multi-Source Risk Profile
person · us
Record ID: NK-7246MD4GMmkBebf65iFjrF
- Instabank Asa
Multi-Source Risk Profile
organization
Record ID: NK-725U6FW4Bw2tFdxQwMW2AS
- Howard City Plaza, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-72AsvoHg4J7EYi6fkUNdih
- Cqc Impact Investors LLC
Enforcement Actions
company
Record ID: NK-72EUZdwddF7MnwZyQ2khgG
- Рахімянов Шаміль Мубаракович
Global Sanctions
person
Record ID: NK-72FKzrzxMyXPSPCiQyqkZ9
- Calah Williams
Multi-Source Risk Profile
person · us
Record ID: NK-72FxCYDxLqfaGuAnCiVmPk
- Акціонерне Товариство "Об'єднана Компанія Русал Уральський Алюміній"
Global Sanctions
organization
Record ID: NK-72Gzyjq5zdDVFh8ufSgfYo
- Акціонерне Товариство "Главкосмос"
Global Sanctions
organization
Record ID: NK-72THudganxbBfsycZMHzFs
- Авазбек Алишерович Алимов
Global Sanctions
person
Record ID: NK-72Tg7sbWrGRCmfCaYopNyT
- Medvest Management Services
Multi-Source Risk Profile
company · us
Record ID: NK-72UQRuV48K9jHGjbP3TGHd
- Uab „litproduktai“
Global Sanctions
company
Record ID: NK-72Y4n6nG5KEdGpXYMLDGaZ
- Dmitry Alexandrovich Ogilets
Multi-Source Risk Profile
person · ua
Record ID: NK-72YKDHaJQmiRr77mKpKeXY
- Товариство З Обмеженою Відповідальністю Компанія "Детриліт"
Global Sanctions
organization
Record ID: NK-72YccnBYUJaCdD3hNmmafn
- Wintrust Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-72cCzYjf5FGgYwPNsBCMXr
- Baltelektron Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-72dAyQ2PLjyPEpaPSiWPCp
- Greenfield Family Practice
Debarment and Exclusions
organization · us
Record ID: NK-72fkMs4BJhUHYSmdwHKyQ3
- Orlando Clark
Multi-Source Risk Profile
person · us
Record ID: NK-72gv8STXFiCsSZy6j6egph
- Ima Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-72gvBjp7eUeJ9BsrcyLaJK
- Okyroe
Special Interest Risk
vessel
Record ID: NK-72iM6qSKEmztBB3XmexBT6