SIC Intelligence
Record directory — page 124
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 12,301–12,400
- Nurlan Amantaevich Abulkhaev
Global Sanctions
person · ru
Record ID: NK-7pgoV8MpSubEjWisNkWaWf
- Avionet
Global Sanctions
organization · rs
Record ID: NK-7pieD777UmtbKGzND2vxPj
- Continental Global Incentives LTD
Multi-Source Risk Profile
organization · ng
Record ID: NK-7piwcPozTUpaVmD4T929E6
- Lulex Guerrer Licerio
Multi-Source Risk Profile
person · us
Record ID: NK-7pj4arTD7PsBVhyHSRvkjJ
- Manuel Salazar Gutierrez
Multi-Source Risk Profile
person · co
Record ID: NK-7pjr8R4KoZSH8gqAix5Hc6
- Ali Osmanovich Chomaev
Global Sanctions
person
Record ID: NK-7pkB9XrvpTcpSYj7bdbhSu
- Alexander Sergeevich Kamyshov
Multi-Source Risk Profile
person · ua
Record ID: NK-7pmYUAktckAENkASSWhq4E
- Гордєєв Валерій Юрійович
Global Sanctions
person
Record ID: NK-7pn6W8iEd9GJH7cJtEmALz
- Коротенко Роман Іванович
Global Sanctions
person
Record ID: NK-7pnA2jxMjF9erSizAdb7eZ
- Arbolat Daniyalovich
Global Sanctions
person
Record ID: NK-7pnEtPLR3FEtbfdbbmw6pY
- Benjamin Allen Mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-7poBqnEjzzwgt6ox9nGCTm
- Teresa Gomez Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-7pogyuUnuKJRwUXTkFBgMA
- Цзянь Женьюе
Global Sanctions
person
Record ID: NK-7posZphxgc58AviwaNJm96
- Elena Adolfovna Borisenko
Multi-Source Risk Profile
person · ru
Record ID: NK-7ppJghRLZLeRS8wUuHHdpc
- Sumec Instruments Equipment Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-7pqyyRFJ8pvXXvj7MvJxee
- Jeffrey Richard Marrs
Multi-Source Risk Profile
person · us
Record ID: NK-7prYUYaxRbTxWiU6hcE4wQ
- Melody May Stokes Martin
Multi-Source Risk Profile
person · us
Record ID: NK-7prtXSqunF7rSy9zrxVmfv
- Anthony Travis Slaughter
Multi-Source Risk Profile
person · us
Record ID: NK-7ps5QwaSWrhXXGEJJDpRwy
- Rosario G Guerzon
Multi-Source Risk Profile
person · us
Record ID: NK-7ptoKZG7jAKepqQ8XeHhjW
- Terrance D. Glaspie
Multi-Source Risk Profile
person · us
Record ID: NK-7pu8JEJcj77Ecpj296vuNW
- Ханін Микола Олександрович
Global Sanctions
person
Record ID: NK-7pvxPoR4EjGsMcx6WS9ghD
- Krikor Gregory Yahiayan
Multi-Source Risk Profile
person · us
Record ID: NK-7pyFLLhW6Ch4ZvFY7fynsk
- Empati Marine LTD
Special Interest Risk
company · lr
Record ID: NK-7pypARHMPTbB87E9Lwunnu
- Alexander Yurievich Zverev
Multi-Source Risk Profile
person
Record ID: NK-7pzAhhAbL5Ajszy4wLRKMr
- Мельников Матвій Олександрович
Global Sanctions
person
Record ID: NK-7pzsdZojdJPQNzR3iJvp7o
- Latonya Charmaine Branscumb
Multi-Source Risk Profile
person · us
Record ID: NK-7q6Ky3crCenXjqsYJgb4qh
- Braden Carl Andersen
Debarment and Exclusions
person · us
Record ID: NK-7q6r6MEXozjBQQZQVKyTt8
- Ласкіна Світлана Борисівна
Global Sanctions
person
Record ID: NK-7q9dEcWyCZz8WqMY9FNHQ4
- Todyshev Kornely Yurievich
Special Interest Risk
person
Record ID: NK-7qBAYnLRh4CCgTzasn2rNi
- James Henry Jr Neal
Multi-Source Risk Profile
person · us
Record ID: NK-7qBEa3YsHgnvWskyDZkeYj
- Maksim Viktaravich Butranets
Global Sanctions
person · ru
Record ID: NK-7qE23RMeMyYdatyjz3rrzE
- Trellis Smith
Multi-Source Risk Profile
person · us
Record ID: NK-7qF4JqTijicPE3XR9seAHQ
- Walker Industries, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7qFz7eUSkavcaQXAeS7pis
- Nuzhdin Vadim Vladimirovich
Special Interest Risk
person
Record ID: NK-7qGp5haHngDsUSdT4ccKwR
- Aliaksandr Anatolevich Rudzenka
Global Sanctions
person
Record ID: NK-7qGzNeaZMwSL9Amr7VGVdE
- Товариство З Обмеженою Відповідальністю "Рцп Натекс – Волга"
Global Sanctions
organization
Record ID: NK-7qJeU3LyzZ79TR5oyS8ioe
- Chijioke Jimon
Debarment and Exclusions
person · us
Record ID: NK-7qKAtdfZUkHJyrQr3SVWyG
- Damavand Electricity and Power Engineering
Multi-Source Risk Profile
organization · ir
Record ID: NK-7qLowrs8GNCMiwpY4HVa4d
- Amy Farrow
Global Sanctions
organization · us
Record ID: NK-7qLzjamXU5iw8g3FTzyJRG
- Summit Marketing Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-7qQptZV75QFEUWTgQPxoeA
- Desiree Lynn Trobaugh-schaffer
Debarment and Exclusions
person · us
Record ID: NK-7qR4yzRwyWB3PLo7zWCnZK
- Paek Yang San 1
Global Sanctions
vessel
Record ID: NK-7qRoyDdRbwCu3mKJhQKaqW
- Душкін Микола Михайлович
Global Sanctions
person
Record ID: NK-7qRvRfQu3eNFcUNRMJNAxx
- Global Hawk
Global Sanctions
vessel
Record ID: NK-7qU9hPCUaKaTv6ubTr7e2i
- Srl"profmarket Prim"
Debarment and Exclusions
company · md
Record ID: NK-7qUxjTBHfXMKkw7WAX3hzA
- Siouxjons Tender Kare
Debarment and Exclusions
organization · us
Record ID: NK-7qV2wrEqC7BnP98s5RW2Sf
- Sanar 15
Multi-Source Risk Profile
vessel · ru
Record ID: NK-7qVMM6EKLbGkmhpFcXyDDW
- Asier Quintana Zorrozua
Multi-Source Risk Profile
person · es · us
Record ID: NK-7qWUsYEJ75DozuNk4YdWDb
- J.p. Morgan Securities Plc
Enforcement Actions
company
Record ID: NK-7qWsAHcaNVPyvUNpXL6U4n
- Delores Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-7qXu7RPrJwKB5JBuir4p7m
- Kuchi City Yongxin Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-7qYiLEFE8DpjsHPAgh49Qd
- Torvoris Mckinley
Multi-Source Risk Profile
person · us
Record ID: NK-7qeN5JL7fAkaSsSi4GqbE2
- Milena Menzui Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-7qevfooRdewggr4xQER3Vh
- Get Well Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-7qhaw4zqVBs9kEvcYEWdfA
- Janice Dunhour Mimnagh
Multi-Source Risk Profile
person · us
Record ID: NK-7qj4d7jiLoi9opbT3uNCh4
- Novatek-tarkosaleneftegaz, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-7qjACTfYSwfhaYSBLEaF5Q
- Степанов Родіон Русланович
Global Sanctions
person
Record ID: NK-7qmHinS5YcFYYeXGft7BBm
- Yusuf Cevi̇zci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-7qn7UuG396QQHissiojH2N
- Desert Breast & Osteoporosis Institute
Debarment and Exclusions
company · us
Record ID: NK-7qndHEVTme6Wk37snYEhRz
- Indya Monae Carter
Debarment and Exclusions
person · us
Record ID: NK-7qrbvhiotcGP8pJ35Mb9Su
- Anna Sergeevna Zamaraeva
Global Sanctions
person
Record ID: NK-7qsgdL8nVePtgTeVJQKBGL
- Roberto Jimenez Arias
Global Sanctions
person · mx
Record ID: NK-7qu7MK4P6TGrnL8CXRqnWe
- David Stanton Hodge
Debarment and Exclusions
person · us
Record ID: NK-7qvGfpTPfiJbPLmKM6Eq67
- Абубекиров Рашит Рахматулович
Global Sanctions
person
Record ID: NK-7qwFuKJ6sXtNC2TzQyyEXB
- Alexander Nikolaevich Ganov
Multi-Source Risk Profile
person · ru
Record ID: NK-7r5PnmEjxg9Vyp7Ut4u59X
- Letitia Harris
Debarment and Exclusions
person · us
Record ID: NK-7rCARWNT3a8is8QawdZrJn
- Norman Raby
Multi-Source Risk Profile
person · us
Record ID: NK-7rEnSgoVfTPKNwXuCx88ss
- Lela Mildenberger
Global Sanctions
person
Record ID: NK-7rEzapPVyaSbfroVb8zCz9
- Elfor Tl
Multi-Source Risk Profile
organization · ru
Record ID: NK-7rFJGMnEvAxTAeFnGZAeCx
- Luis Alfredo Barrios
Multi-Source Risk Profile
person · us
Record ID: NK-7rFUjXggWrakV2B6mjpAqP
- Hung Thien Ly
Multi-Source Risk Profile
person · us
Record ID: NK-7rHzcA4uu2JqPYdcaCC2uW
- Москальчук Олексій Владиславович
Global Sanctions
person
Record ID: NK-7rK4jERXcZ8d2NAKAvhqa9
- Euro-american Development, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-7rLqeTKWPjUmyhE25HtZTq
- Teneshia S. Mcclelland
Multi-Source Risk Profile
person · us
Record ID: NK-7rUqZQSaRt2e2SvJ9KZ9kg
- Karen J Whitaker
Multi-Source Risk Profile
person · us
Record ID: NK-7rVWaPADFwre5qk5yp6T3v
- Manal Al-assad
Multi-Source Risk Profile
person · sy
Record ID: NK-7rXfddha9JQuX9EgK3XxkG
- Сидоренко Олена Геннадіївна
Global Sanctions
person
Record ID: NK-7rYQnuFJE6gVevJUHUUawU
- Акціонерне Товариство "Феодосійський Судномеханічний Завод"
Global Sanctions
organization
Record ID: NK-7rZFHQXR746MfCFwwTbWqG
- United States National Bank of Oregon
Regulatory Watchlists
company · us
Record ID: NK-7rZHU7WBmRoofTzqwvZhpo
- Kimberly Renee Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-7rZTv2WfXqeon478sZwJxs
- Etelä-savon Energia
Special Interest Risk
company · fi
Record ID: NK-7rdraBd3n2MesPWhunwNSB
- Guadalupe Candelario Gastelum Serrano
Multi-Source Risk Profile
person
Record ID: NK-7re2NKnNWm7ENJjnSPVVaF
- Mark Richard Needham
Debarment and Exclusions
person · us
Record ID: NK-7reZGgEBSxM9cEPQQasqZd
- James L. (Long) Stephens
Global Sanctions
organization · us
Record ID: NK-7rfUaDnDFyNEq23gpuaLAA
- Черневський Сергій Адольфович
Global Sanctions
person
Record ID: NK-7rj7Voorx2omyiRSuXdZx2
- Joe Scott
Multi-Source Risk Profile
person · us
Record ID: NK-7rmkbktD89WnjZKTS9HVh8
- Barbara Vernell Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-7rms6fHTVcHBvaY2LVrL4W
- Operadora Integral De Comercio, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-7rmyL3pzqspqYfQAQfrsLv
- Ptt Pcl
Multi-Source Risk Profile
company
Record ID: NK-7rnGo6GHsUhjdemcFP5cXe
- Africa Railways Logistics Limited
Debarment and Exclusions
organization · mu
Record ID: NK-7rvEqG5jfdKvEYaAtsinZ6
- S Michelle Ward Cullen
Multi-Source Risk Profile
person · us
Record ID: NK-7rwUMudCkBW73KvzFpN8gJ
- Товариство З Обмеженою Відповідальністю "Рмс"
Global Sanctions
organization
Record ID: NK-7rxNF8FM7Qiy7k5H2p8bTy
- Dmitriy Vladimirovich Esenin
Global Sanctions
person
Record ID: NK-7rzA7hJHJ8yoQmtyG46hem
- Gary Hallinan
Multi-Source Risk Profile
person · us
Record ID: NK-7s34ABXhigdQSC4LbED643
- Yvette Desire Gilreath
Multi-Source Risk Profile
person · us
Record ID: NK-7s3hMPrDKU8NKi6MWcwhQT
- Фархад Шавкатович Муртазалиев
Global Sanctions
person
Record ID: NK-7s5cXcuJXRyBZECUVEzp7M
- Mookie's Place
Debarment and Exclusions
organization · us
Record ID: NK-7s8tTLwoirXZggsuGiN4Sc
- Armed Proletarian Justice
Multi-Source Risk Profile
organization · gr
Record ID: NK-7sDunVAss5c9JRH4PjkvYh
- Northwest Iowa Emergency Physicians
Debarment and Exclusions
organization · us
Record ID: NK-7sFYy5JA4GyX5FnjD27CuP
- Amazair Jr Mcallister
Multi-Source Risk Profile
person · us
Record ID: NK-7sGrV8J26yiKgZ5YVcuorn