SIC Intelligence
Record directory — page 115
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 11,401–11,500
- Шмотьєв Сергій Федорович
Multi-Source Risk Profile
person
Record ID: NK-7Qb4HVT9qHZWYvpdo6axXa
- Lurina Lighty
Multi-Source Risk Profile
person · us
Record ID: NK-7Qb678zkCPzkHUV6XxucBj
- Milton Jesus Puerto Oseguera
Multi-Source Risk Profile
person · hn
Record ID: NK-7QbnGHY65ZdwHYdwYFDtmh
- Hyman J. Gaines
Multi-Source Risk Profile
person · us
Record ID: NK-7QeR46mWfiBEaddoTh5AN3
- Данильченко Данило Михайлович
Global Sanctions
person
Record ID: NK-7Qeyon5ubHzLTZT5VTuhKx
- Balad Al Sultan Company For Trade and General Contracting Limited Liability
Multi-Source Risk Profile
organization · iq
Record ID: NK-7Qihqtn4DByK4EQdtnFoXB
- Jennifer Renee Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-7QjhNVqA6LjxZqC7FXfUx6
- Maksim Aleksandrovich Kishkovic
Global Sanctions
person
Record ID: NK-7Qkv9NYx4P4HAdRL93gG7g
- Hamideh H Khajehnouri
Multi-Source Risk Profile
person · us
Record ID: NK-7QmBCX6KBiVgDXkjsVXpRh
- Єрьоміна Наталія Костянтинівна
Global Sanctions
person
Record ID: NK-7QpMfneYXz5pSopFXMzwSZ
- Kontsern Sirius Oa
Multi-Source Risk Profile
organization · ru
Record ID: NK-7QpoMWKUfjR44NNHCYpEu7
- Aristeo U Arayata
Multi-Source Risk Profile
person · us
Record ID: NK-7QqCSoapcAUfwJGuLmAFva
- Xinjiang Sgcc Ahe Highway Project Management Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-7QqZ8NwFgn3QtfdhvJC3kJ
- Гольберг Ілля Юрійович
Global Sanctions
person
Record ID: NK-7QrWxyLQk8vBDtvHwMAGZH
- Stack Telecom LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-7Qsjz6fF4NNts7jPDzz5v9
- Veronica Ojdana
Multi-Source Risk Profile
person · us
Record ID: NK-7QuMRLcSgrbQSeW7hf2yMY
- Arkanoor 2
Global Sanctions
vessel
Record ID: NK-7Qv6cKXxacxBzTmaugeMca
- Mitch Michelson
Multi-Source Risk Profile
person · us
Record ID: NK-7QvtBjPeHvGt3N2XhKJa9h
- Vahid Qayumi
Multi-Source Risk Profile
person · ir · tr
Record ID: NK-7QxFoBqZZMYKg7Z94RB4Ly
- Alexey Sumchenko
Global Sanctions
organization · hk
Record ID: NK-7R8VU8wmSy2bGGZknSQQ2Q
- Huobi Global S.a.
Global Sanctions
organization · pa
Record ID: NK-7R8sBgmfBR9cjki7Lse3vN
- Manny Domingo
Multi-Source Risk Profile
person · us
Record ID: NK-7R8tw4J9NqPnFnsP5EUuAx
- Nettie Ruth Jones
Multi-Source Risk Profile
person · us
Record ID: NK-7RCpym6mpToj6KnqTJFG6C
- Kurt Lawrence Baker
Multi-Source Risk Profile
person · us
Record ID: NK-7RGJjwYkwLpv79GxiWU6B5
- Accotest Technology Co., Ltd. (Hong Kong)
Global Sanctions
organization · cn · hk
Record ID: NK-7RJYRT3b9p8QkkHbj3DpiJ
- Cassidy, Robert
Multi-Source Risk Profile
organization · us
Record ID: NK-7RKTGAVbdg7kghFwrLvmUV
- Emirate of Sharjah
Special Interest Risk
organization · ae
Record ID: NK-7RLuAQ5k6MFUNponYULRxH
- Gregory Sverdlov
Multi-Source Risk Profile
person · us
Record ID: NK-7RNYEkmKtGw3p8RRJQ8SqS
- Guadalupe Mcavoy
Multi-Source Risk Profile
person · us
Record ID: NK-7RPaZHfHrYyKWJMHc3ewAz
- Roberto Castanon
Multi-Source Risk Profile
person · us
Record ID: NK-7RPoZu2vjpeDAzv2Woj72R
- Акціонерне Товариство "Ендіміон"
Global Sanctions
organization
Record ID: NK-7RRBrK2fVFxpmpdmyiLfb4
- Kulkov Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-7RT5kPfX3YQCnvbrafWE2e
- Tikhonova Anna Vyacheslavovna
Special Interest Risk
person
Record ID: NK-7RTqEwkgA3FtKSumMDBSjK
- Sherita Smith
Multi-Source Risk Profile
person · us
Record ID: NK-7RVhGTP88ECsRs2k4f3QQC
- Siarhei Khamiantouski
Global Sanctions
person
Record ID: NK-7RWCctBgPFxjshRxg2Ptzb
- Carl M Gulas
Multi-Source Risk Profile
person · us
Record ID: NK-7RWoZyaN4gVz4pAHg7moWi
- Siddiq Azeemuddin
Multi-Source Risk Profile
person · us
Record ID: NK-7RX4b3N5wPs8UUoAvzaDSP
- Christine E Hutchinson
Multi-Source Risk Profile
person · us
Record ID: NK-7RZCH3RJoTKvcZRkUfX8Bf
- Lee Maniatis
Multi-Source Risk Profile
person · us
Record ID: NK-7Ra4yrMbLRKcnXUuBvLNFq
- Гречишникова Марина Олександрівна
Global Sanctions
person
Record ID: NK-7RbdMcgXoQqE3xZnLMseST
- Ron Karu
Multi-Source Risk Profile
person · us
Record ID: NK-7Rc62apE3hnHUwtdLiBAeZ
- Julia Maria Nash
Multi-Source Risk Profile
person · us
Record ID: NK-7Re8VREhPqZUzDkHuhpGgL
- Citizens National Bank of Hammond
Regulatory Watchlists
company · us
Record ID: NK-7Rgm82ZTBwRuP2sRFLZXhj
- Leroy Turknett
Multi-Source Risk Profile
person · us
Record ID: NK-7RiA8vsFJXxcoyBAVSbsz2
- the Meredith Property Group Plc
Multi-Source Risk Profile
organization
Record ID: NK-7RjUfcov98mDoDhcbJbdVv
- Mark Samuel
Multi-Source Risk Profile
person · us
Record ID: NK-7Rk23sVyNszdNiyh5R9NAK
- Sara Sky
Special Interest Risk
vessel
Record ID: NK-7RkwYW7dKkaNfppk8DfEka
- Jonathon W Siveley
Multi-Source Risk Profile
person · us
Record ID: NK-7RnJYjMfX8h3whXS3Apq29
- Mohammad Hassan Mohagheghi
Multi-Source Risk Profile
person · ir
Record ID: NK-7RnT4VYmbu3CqtxeLYLzyy
- Ashley N Phillips
Debarment and Exclusions
person · us
Record ID: NK-7Rp9NqjU7wuC2arSGnN5CN
- Hbm River Plant, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-7RpPi4skZUFxzcNe3ghHPJ
- Teresa Marie Gardea
Multi-Source Risk Profile
person · us
Record ID: NK-7RpTAtdmWQpnbnnaP54PPk
- Nelson Dario Isaza Sanchez
Multi-Source Risk Profile
person · co
Record ID: NK-7RqorTciaYRLp8hrGBNdcq
- Ali Kalvand
Multi-Source Risk Profile
person · ir
Record ID: NK-7RsQMhNb4HCkQHyASuVFHj
- Judy Adams
Multi-Source Risk Profile
person · us
Record ID: NK-7RtRNHumJMx348GhSasNgw
- Otradnenskaya Paper and Carton Factory Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-7RuQ9NfH8HhcAgjiP6uiKm
- Northridge Dental
Multi-Source Risk Profile
company · us
Record ID: NK-7Rv3N5oQ5BxAXCe7pENY2G
- Aipu Limited
Enforcement Actions
company · gb
Record ID: NK-7Rviy9ckxp7jDQ6cAUscKf
- Marcella English
Multi-Source Risk Profile
person · us
Record ID: NK-7RycC6hQWmZUYUssLsq5Cs
- Cortney Shaquan Shields
Multi-Source Risk Profile
person · us
Record ID: NK-7RycgBxHhmSCXPdZr39hHU
- Лукін Артем Володимирович
Global Sanctions
person
Record ID: NK-7RyyvutLjzF9V7oZNhYgwW
- Pixel Devices Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7S3eoDb79o3s2c7podjtVN
- Js Engineering
Global Sanctions
organization · us
Record ID: NK-7S6XC26GMeiERReugpy4Ee
- General Medicine Pc
Debarment and Exclusions
company · us
Record ID: NK-7S7tBc8cTc9MVJXwUjjNJH
- Alvin D. Oscar
Multi-Source Risk Profile
person · us
Record ID: NK-7S89kUG79689f86iCfi84J
- Terry Ray Rouse
Multi-Source Risk Profile
person · us
Record ID: NK-7S9eerXY4oZZnbKE52bpF6
- Perceptive Consultants
Debarment and Exclusions
organization · us
Record ID: NK-7SBB4oLa3ZeVryvwbidyxj
- Товариство З Обмеженою Відповідальністю "Атомспєцсплав"
Global Sanctions
organization
Record ID: NK-7SBpd866wFSot36UM2yKFt
- Tri-state Visiting Home Physicians
Debarment and Exclusions
company · us
Record ID: NK-7SCf7YTDjXLvvq7NQcjYxZ
- Christopher December
Multi-Source Risk Profile
person · us
Record ID: NK-7SDNUu7cGmcFaivBTyF7aF
- Nova
Multi-Source Risk Profile
vessel
Record ID: NK-7SFG2VpxjbhZExMDpSYxVH
- Borodaev Semyon Andreevich
Special Interest Risk
person
Record ID: NK-7SH8gzgoHN6UvttJHEsYEG
- Hematology and Oncology Center, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-7SHft86VdVeBtvPes4sfht
- Betsy Ann Shumsky
Multi-Source Risk Profile
person · us
Record ID: NK-7SNBiXuPWFRhUqwhReVpVe
- Брук Михайло Львович
Global Sanctions
person
Record ID: NK-7ST7ZBfRrqfKrEpKgRByAy
- Baoding Shimaotong Enterprises Services Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-7SUxwnSV78L2dZvy9boSWd
- Bayram Gülteki̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-7SWuYpuJmSXbtYM78YWDM9
- Hebei Construction Group Corporation Limited Huizhou Branch
Debarment and Exclusions
organization · cn
Record ID: NK-7SXRCMidGGpeMLH9y2muW7
- Lisa Ann Wally
Multi-Source Risk Profile
person · us
Record ID: NK-7SYoxmMxzT7FH9tJZnGXWu
- Richard Sabbun
Multi-Source Risk Profile
person · us
Record ID: NK-7SbUtJ8qoRZ6YMQjoWgCLk
- Lucas A. Hedrick
Debarment and Exclusions
person · us
Record ID: NK-7Sc6SyFtjxc3RsaXwkbVqM
- Gilbert Kasirsky
Debarment and Exclusions
person · us
Record ID: NK-7SccWUhmVNusENFYNQXw5k
- Dennis Mceleny
Multi-Source Risk Profile
person · us
Record ID: NK-7ScdXLDdvupmAyXFRzpr84
- Albert Dwight Butts
Multi-Source Risk Profile
person · us
Record ID: NK-7SgvVswvqHDuB6BQmjCQKR
- Sir Lee Aston Briscoe
Multi-Source Risk Profile
person · us
Record ID: NK-7ShunGFoGNi8s4JCu4SVmG
- Palm Beach Cruises, S.a.
Multi-Source Risk Profile
company · us
Record ID: NK-7ShxjV779aYU6Pq3YocnbP
- Ликова Наталя Валеріївна
Global Sanctions
person
Record ID: NK-7SjJNTTFL7BqjQgWGUgEdR
- Aleksandr Vladimirovich Turov
Global Sanctions
person
Record ID: NK-7SjZ4akx2VrdMtTXaJ2g8z
- A & M Rental INC
Multi-Source Risk Profile
company · us
Record ID: NK-7Sk7eCYJYnxhCwEodpBHpd
- Pöyry Oyj
Global Sanctions
organization
Record ID: NK-7So3c26nhD3eCUZG647nfa
- Dana Ann Trandahl
Multi-Source Risk Profile
person · us
Record ID: NK-7Sr6k2Lghr8bDRdrZaJqtW
- Donald Gold
Debarment and Exclusions
person · us
Record ID: NK-7Srajr5iX47UDF9NDe3Jxj
- Daryl Leon Conrad
Debarment and Exclusions
person · us
Record ID: NK-7T3uK5xfbaKa6HXQSwMQ7o
- Nomiki
Multi-Source Risk Profile
vessel
Record ID: NK-7T4BbMeduM57UbHK4RhMNr
- Robert Moore
Multi-Source Risk Profile
person · us
Record ID: NK-7T5JpiW7ag3uBc84SYj76c
- Sandy Mai Trang Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-7T5mXfZzULq4kC5m9MgDGS
- Marakish Express Cargo LLC
Global Sanctions
organization · ae
Record ID: NK-7T6xBFrz5eLaTDmZK8vWF4
- Martin Jacobs
Debarment and Exclusions
person · us
Record ID: NK-7T792ACFaYdRQA6bdpi3yC
- Shannon Grace Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-7T8dcNHsBMo6BHktMgnU2d
- Andriej Iwanowicz Sznejder
Global Sanctions
person
Record ID: NK-7T8dz3pMDxhrwG6CJEhjEH