SIC Intelligence
Record directory — page 114
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 11,301–11,400
- Якунін Олег Олександрович
Global Sanctions
person
Record ID: NK-7MqGR2fkGbS3YSDzTcmhwa
- Федоркін Сергій Іванович
Global Sanctions
person
Record ID: NK-7MqxYSkC7kMeLpkcVEo3cs
- Barkalov Andriy Oleksandrovich
Special Interest Risk
person
Record ID: NK-7MrdqgZfgrSohrnsZpPMiG
- Griffis, Mark
Multi-Source Risk Profile
person · us
Record ID: NK-7MssJgcHMQHeNoHcEQYxop
- Imran Shams
Multi-Source Risk Profile
person · us
Record ID: NK-7MvCeAwd5MLvSfDJW8ziqb
- Ahmed Thabit Noman Al-absi
Multi-Source Risk Profile
person · ye
Record ID: NK-7MvqEtqua4AgXLJiektHux
- Nesmith, Queen Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-7Mx37sLUBzcNwwMSMewFzs
- Clement Etim Aghedo
Multi-Source Risk Profile
person · us
Record ID: NK-7Mxnc4gLxTKXebrZfMaLpE
- Sedehi, Ahmad
Debarment and Exclusions
organization · us
Record ID: NK-7MyRfSUnLM7FkH6EQHFaZn
- Товариство З Обмеженою Відповідальністю "Трівіум"
Global Sanctions
organization
Record ID: NK-7MzEdkfNcagrkZBfc2Azy4
- Southern Heritage Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-7MzxuMWwi79X7EMN6r8uVQ
- Said Cantu
Debarment and Exclusions
person · us
Record ID: NK-7N5TkpjcY6tbgdLh4HjHEG
- Ajibola Adekeunle Sadiqr
Multi-Source Risk Profile
person · us
Record ID: NK-7N7deVYxTJ8ZUCWvzsYu9B
- Ahmad Khatibi Aghada
Multi-Source Risk Profile
person · ir
Record ID: NK-7N9u2ArqNyLkCEtCgMXugV
- Lori Lueckert Maldonado
Debarment and Exclusions
person · us
Record ID: NK-7NAFSojksJ8B42DW3cJcwH
- Ronald J Crisp
Multi-Source Risk Profile
person · us
Record ID: NK-7NC8tSkmsvEwvobWiUuBJy
- Northcoast Testing, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7NHSbcc59fQc8o42zNv3gQ
- 3k Aviation Consulting & Logistics
Regulatory Watchlists
organization
Record ID: NK-7NHyJiy9auMLyt8SwgjrA6
- Timothy R Henning
Debarment and Exclusions
organization · us
Record ID: NK-7NJgJmQuj77CjLL2VhsQmk
- Creative Tutorial, L L C
Multi-Source Risk Profile
company · us
Record ID: NK-7NKKUvWREpCoUf9Yy64zhk
- Rural Health Care Advantage INC
Debarment and Exclusions
organization · us
Record ID: NK-7NMNAJ82vn45fYzrSMRo8u
- Ko Ko Lwin
Global Sanctions
person · mm
Record ID: NK-7NMvnTPP6pCvqNzYGXsWHS
- Javier Nenos Rea
Multi-Source Risk Profile
person · us
Record ID: NK-7NPk9oVzJQ2CKwws5pFksa
- Мартинов Андрій Олегович
Global Sanctions
person
Record ID: NK-7NQXguhveqsSTwHiKoQXKV
- Weser Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-7NQb8YFdfWbqxVbiFYEifH
- Толмачов Олександр В’ячеславович
Global Sanctions
person
Record ID: NK-7NQqQgjSi6kheAJykPxLZ4
- Beal Brothers Painting
Multi-Source Risk Profile
company · us
Record ID: NK-7NRgTxNTgeaJbXKfnRfzzV
- Tom De Geetere
Multi-Source Risk Profile
person · be
Record ID: NK-7NS2Z4pQHD5qLhQPx7Ai55
- Бозе Рітам
Global Sanctions
person
Record ID: NK-7NWcivrJtEAWUhACE9VVaK
- Харебава Валерьян
Global Sanctions
person
Record ID: NK-7NYJ9hyUNoXAnnpMf9aMAz
- Precious Commodities Inc.
Enforcement Actions
company · us
Record ID: NK-7NZkbNM6d22niGeLnpYNTp
- Gregory Plaia
Multi-Source Risk Profile
person · us
Record ID: NK-7NaNEXKVbhDRwyaHaSfz8V
- Ат "Центральне Конструкторське Бюро "Корал"
Global Sanctions
organization
Record ID: NK-7NbFQ7sr42Xd7BX8vHmkDD
- Sivak Victoria Ivanovna
Special Interest Risk
person
Record ID: NK-7NccR5XiNLLavWjaVvfFsS
- North Warren Medical
Debarment and Exclusions
organization · us
Record ID: NK-7Nfjs6LQeFRWTh6NgJmTRX
- Smart Turbo Technology LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-7NgEkJkCLjVhCaACWgAHBJ
- Sergio Jouhanny Turcios
Multi-Source Risk Profile
person · us
Record ID: NK-7NiG6yPZ2uHbuetEzBGsYD
- Amanda Volrath
Multi-Source Risk Profile
person · us
Record ID: NK-7NmuM2iUEdB2P8fPZymYfU
- Med Plus Healthcare LLC
Debarment and Exclusions
organization · us
Record ID: NK-7NomQZNdMfqncASWDBznXn
- Timothy James Liddy
Debarment and Exclusions
person · us
Record ID: NK-7Np5q2LcWU4ntaWnJ5U5qX
- Robert L. Yarwood
Debarment and Exclusions
person · us
Record ID: NK-7NsPb9sb5dc57QdypLTLRk
- Wanda Z Badillo
Debarment and Exclusions
person · us
Record ID: NK-7NtQzEnBwxzu6JZvYMNTFM
- Farteco Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7NuKvAwXfQtPWNpkKDNevd
- Hollist, Gabriel
Debarment and Exclusions
organization · us
Record ID: NK-7NwHLJbki6byQRHBpWiS7R
- International Islamic Council
Global Sanctions
organization
Record ID: NK-7NzR96JwNfUd6yNfCz4HLr
- Товариство З Обмеженою Відповідальністю "Керуюча Компанія "Южная"
Global Sanctions
organization
Record ID: NK-7Nzr7yCzk5FmvBvP4vDWXx
- Sopetrans
Multi-Source Risk Profile
organization · td
Record ID: NK-7P35x8Qrdpuu2NvyaWZzL9
- Ryong Nam Rim
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-7P5ZuWwTK2pxdXn2r4Q4F4
- Ltd. Taipan Enterprises
Multi-Source Risk Profile
organization · us
Record ID: NK-7P67NfnPLtXcb5iktn8ub6
- Levester Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-7P6hWgpiWChV3y9Bw8gAX7
- Щоголєв Дмитро Львович
Global Sanctions
person
Record ID: NK-7P8AUuZuY2KnB23TZwXqQn
- Majory Llp
Multi-Source Risk Profile
organization · es · gb
Record ID: NK-7P8ps5eXYcRyeA55N7EMvz
- Michael Culver
Multi-Source Risk Profile
person · us
Record ID: NK-7PDZhpYutQGTmqyV8n4sYk
- Igor Anatolyevich Chernyi
Multi-Source Risk Profile
person · ru
Record ID: NK-7PEbHr9RWt6Xir5QwgjWRX
- Rohane Avind Patel
Debarment and Exclusions
person · us
Record ID: NK-7PFA4izkC3veUT6U5JySCm
- Oman Fuel Trading LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-7PHLZFZBvVCwxNh8fd8cJU
- Antoine Bell Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-7PKmmSHT2Sp8FJJ7wzCAjw
- Casino Centenario
Global Sanctions
organization · mx
Record ID: NK-7PMsFnSrSLJ8iwkp9kpYqD
- Кругликов Олександр Миколайович
Global Sanctions
person
Record ID: NK-7PNfDVtUN7JypMeAGsxnGH
- Astrol-1
Multi-Source Risk Profile
vessel
Record ID: NK-7PUERQNTZoRdC4LhecHM6V
- Alexis Nicole Crook
Debarment and Exclusions
person · us
Record ID: NK-7PVZhiFSVLZmMZzmXrRV7q
- Гущин Сергій Володимирович
Global Sanctions
person
Record ID: NK-7PVe7kQ8m5Ks7wdbCBvm9Y
- JSC “semz”
Multi-Source Risk Profile
company · ru
Record ID: NK-7PXUAnCHALhmdVBsSLdaoB
- Hebei Yaxin Restaurant Management Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-7PYoojfwiB7f9Uhv8Qr4bz
- Compassionate Mothers, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7PdFqG9JeowBegahM4BxKb
- Charles Eric Eckman
Multi-Source Risk Profile
person · us
Record ID: NK-7PdWC3WibGX7By92nS5gY6
- Edmund Doering Iii
Multi-Source Risk Profile
person · us
Record ID: NK-7PecCs5Lt2fx9UYjX2R5sk
- Coskunoz Alabuga LLC
Global Sanctions
organization
Record ID: NK-7Pfj2oY5DCm8jSpd7nBHPE
- Osman Şi̇mşek
Multi-Source Risk Profile
person · tr
Record ID: NK-7PhnxoNzZaqqvNFt7mSHpt
- Natalya Ivanova Smirnova
Multi-Source Risk Profile
person · ru
Record ID: NK-7PhuJazaaNGkUHH2BN2iyT
- Sinkiang Corps Agricultural No.1 Division Electric Power Company
Special Interest Risk
company · cn
Record ID: NK-7PivvjgbbbaN5KMiMCVnoo
- Auwana Elizabeth Brown
Multi-Source Risk Profile
person · us
Record ID: NK-7Po6gStNti3K3izr6g36u7
- Gandaji Chavada
Multi-Source Risk Profile
person · us
Record ID: NK-7PoBgV3jw3kqytPBYTeMjd
- So Baek Su
Special Interest Risk
vessel
Record ID: NK-7Pso7zqsegPfQyf3cCGWz6
- William Francis Pugliese
Multi-Source Risk Profile
person · us
Record ID: NK-7PtHLK8UAKKaKhQSsbxE7F
- Фрігейн Трейдінг Лімітед
Global Sanctions
organization
Record ID: NK-7PtpB3qEHKg8AUfCBm3gah
- L. Richardson Brands Company
Multi-Source Risk Profile
company · us
Record ID: NK-7PuTSAvptsqXgYKj5LxhPB
- Suntop Semiconductor Co., Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7PwYMtcULJnABXMWv5RNLF
- Fortuna Oleg Vladimirovich
Special Interest Risk
person
Record ID: NK-7PxEi97bYpBnqsCE6vFatp
- Marvin Rofsky
Multi-Source Risk Profile
person · us
Record ID: NK-7PxZVUg9Ppcs5WBn4Jkvn2
- Curtisseya Burks
Debarment and Exclusions
person · us
Record ID: NK-7PyFytWZoJh3wvW5ZgLMbu
- Ashley Kathleen Allen
Multi-Source Risk Profile
person · us
Record ID: NK-7Q38jg9HiY8VtqhYP34Zj5
- John B. Norie
Multi-Source Risk Profile
person · us
Record ID: NK-7Q5PWTLxXHEypWWWxjtLEK
- Yolanda Dorcelle Montez
Multi-Source Risk Profile
person · us
Record ID: NK-7Q6AA4x2Q7mBqsxMDiw5C8
- Brigadier-general Mohammad Reza Naqdi
Global Sanctions
person
Record ID: NK-7Q9YkjBMMLd3NnjtcMrAqc
- All in All Behavioral Health Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-7QA7Ps4HSDfxJsy8T38JEQ
- Garland Alvin Middendorf
Multi-Source Risk Profile
person · us
Record ID: NK-7QAiP72Tav98Siumib4TQK
- Mohammed Al-tal
Multi-Source Risk Profile
person
Record ID: NK-7QDvGLYvrfVXXgygifr3UM
- Teaching Excellence, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7QKBegadPfGsoVqXuHvvs3
- John Thomas Bakos
Debarment and Exclusions
person · us
Record ID: NK-7QKcMe66nr2DGjKtpQnSAK
- Dayana Echemendia Diaz
Global Sanctions
person · ru
Record ID: NK-7QLMayZZhRZaVbUhBEbLhx
- Wissol Commodities Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-7QPD4bFQ3YuBQz2qmpQpH9
- Товариство З Обмеженою Відповідальністю "Фарт"
Global Sanctions
organization
Record ID: NK-7QPKYtEdFQWqN786hmAmFD
- Педяш Анатолій Андрійович
Global Sanctions
person
Record ID: NK-7QPeSzTtmXXEJBw3ucnom7
- Msd Sprl Diamond Trading
Multi-Source Risk Profile
organization · za
Record ID: NK-7QQBZUF7JEdipQQb8ycJEx
- Alexis Jean Hill
Debarment and Exclusions
person · us
Record ID: NK-7QSSqiTLJKC7yScVXb8sFZ
- David Harlan Smith
Multi-Source Risk Profile
person · us
Record ID: NK-7QTY4fWbZR543fuxTJjdoy
- F & R Gifts, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-7QTzscVdYAqhaKpAev3MVT
- Diane L Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-7QYXGVU79rcLDnhmXWULTj
- David Eugene Nielsen
Multi-Source Risk Profile
person · us
Record ID: NK-7QZk6uLBWocjwvw3g3oP3R