SIC Intelligence
Record directory — page 144
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 14,301–14,400
- Ashley Nicole Murray
Multi-Source Risk Profile
person · us
Record ID: NK-8k3PGjdjSiqsgv3BEoBeCq
- Ammas Uddin
Multi-Source Risk Profile
person · us
Record ID: NK-8k4V26Zi5eQdG8cztZ7JUT
- Ларіонов Роман Михайлович
Global Sanctions
person
Record ID: NK-8k53Ns9BL3kkcYK3pDEPUf
- Federal State Unitary Enterprise All Russian Research Institute of Oil Geology
Multi-Source Risk Profile
organization · ru
Record ID: NK-8k63VMpym96Jck6zU2Y8Ym
- Christopher Breccian Breccaiano
Multi-Source Risk Profile
person · us
Record ID: NK-8k9RJ9D285MM5B5b3zmPRR
- Shanghai Agm Gas Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-8kCeQPZY7GwD5X9gkBGULF
- Шнира Василь Васильович
Global Sanctions
person
Record ID: NK-8kDeCmNWpUMFJ6CMoTy7Fi
- Mitsui Iron Ore Development
Special Interest Risk
company · au
Record ID: NK-8kEcWMH3Nh7Vv2FyWvX2YK
- Billie Darlene Bloom
Multi-Source Risk Profile
person · us
Record ID: NK-8kHHB9bAq8ijLNygaXe4V2
- Плешаков Іван Анатолійович
Global Sanctions
person
Record ID: NK-8kLGW86XSe4ZqZFwTMYYdE
- Rand Management Corp
Multi-Source Risk Profile
company · us
Record ID: NK-8kNB5HPuP8Nvy5hVo275Gy
- Казанський (Приволзький) Федеральний Університет
Global Sanctions
organization
Record ID: NK-8kPQoW5AaTaA53HzoLfKBT
- Товариство З Обмеженою Відповідальністю "Технології – Кл"
Global Sanctions
organization
Record ID: NK-8kPzZTd68d4H42GLgHxD2B
- Спілка Журналістів Запорізької Області Регіональне Відділення Загальноросійської Громадської Організації "Спілка Журналістів Росії"
Global Sanctions
organization
Record ID: NK-8kQYRYan8YNSYteeuFLdwA
- Pravin Mehta
Multi-Source Risk Profile
person · us
Record ID: NK-8kQqd9X8RLd69PNfwpyNyU
- Edwardo Marth Yambo
Multi-Source Risk Profile
person · us
Record ID: NK-8kRCgbxVbDNN35GHdYFDb7
- Municipal Energy Agency of Ms
Special Interest Risk
organization · us
Record ID: NK-8kRXKua9uMQtdmQNsGZ8va
- Christopher L. Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-8kRZ3AcURowmMb3UvTMevR
- Tier Ny, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8kRt3qmWgXDXDvcPnMQSxj
- Justin Gacheri Musanga
Global Sanctions
person · cd
Record ID: NK-8kS7SY9Y9d8MK54pJEWz3C
- Faagaloina Faamasofa
Multi-Source Risk Profile
person · us
Record ID: NK-8kSVYHV4E9NhvA5PV3qrHX
- Herlonda Lashawn Williams
Multi-Source Risk Profile
person · us
Record ID: NK-8kShc5swZLB7VWRxqLBWyw
- Judy Ann Lanier
Multi-Source Risk Profile
person · us
Record ID: NK-8kVK4p5BktU7rjuGaZRKZ8
- Xinjiang Dunhua Petroleum Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8kYwfCvPVba8twhUTCVRTx
- Nimr International S.r.l.
Multi-Source Risk Profile
organization · ro
Record ID: NK-8kaGTsdZjEf5RoSQGhmcrM
- James Billings
Multi-Source Risk Profile
person · us
Record ID: NK-8kb9XJbM6t2nVUArPjtSRD
- Lora Karapetyan
Multi-Source Risk Profile
person · us
Record ID: NK-8kbffed8NQXTGh6gXGQQoG
- Jimira Nytae Long
Multi-Source Risk Profile
person · us
Record ID: NK-8kcH8d8dCD4RbyXJMksKk4
- Fartun Cadawe Ibrahim
Debarment and Exclusions
person · us
Record ID: NK-8kfsfhxHLBWJ4NCRxQGkGJ
- Monch General Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-8kgdbok7qbPf2QTVf8jrAN
- Predstavnistvo Casagrande Export-import
Multi-Source Risk Profile
organization · csxx · rs
Record ID: NK-8kh53cusYwJ4ffmPAaydm5
- Restige Bright Limited
Debarment and Exclusions
organization · hk · cn
Record ID: NK-8khARF9c3FeqgfTVUY2ZGL
- Shreveport Prothetics, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8khch3JuXXEoxUxdn5e6Wn
- Belding Katrina L.
Debarment and Exclusions
organization · us
Record ID: NK-8kiBKhy7ZHJs5sbvEyQYTh
- Eddie Chuen-leung Cheung
Debarment and Exclusions
person · us
Record ID: NK-8kiPgFjJZPHGJjnSUzkN7r
- Virel Maritime Services & Trdg C/o Emt Gemi Isletmeciligi As
Special Interest Risk
company · tr
Record ID: NK-8kisknJEy82eQLiousAGiZ
- Cher Alexis Durham
Debarment and Exclusions
organization · us
Record ID: NK-8kjmEzpZPAJaaBFUZkRK3D
- Wmc Nwh Pa
Multi-Source Risk Profile
company · us
Record ID: NK-8kkpRPzEUyi9rvCtBdUfbm
- Osai Automation System S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-8knPqvusvLnEYEkxZtrmme
- Ковальов Валерій Іванович
Global Sanctions
person
Record ID: NK-8kncuji7C8jzRTxye7syTi
- Mr. Anthony Lorenzo Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-8knmN5rYDsyLsEgaDZ4aE5
- Robert Berard
Multi-Source Risk Profile
person · us
Record ID: NK-8koDNRxAmnvEPrPcLXLPrj
- Golden First Mortgage Corp
Multi-Source Risk Profile
company · us
Record ID: NK-8kt4qtn6GzqUpDUZW7sTYw
- Zagor Shipping Inc-mai C/o Sea Lead Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-8kueiF6mCmjJpDCFdMxhVx
- John Luther Lentz
Debarment and Exclusions
person · us
Record ID: NK-8kujC43xE7PwHdWXTCd4s7
- Афанасьєва Наталія Віталіївна
Global Sanctions
person
Record ID: NK-8kvBtaAqCTzLsTyUNH9rQT
- Pomona Alcohol & Drug Recovery Center
Multi-Source Risk Profile
company · us
Record ID: NK-8kvLwPEcQNozQ52sdxJBiv
- Jean Jorjani
Multi-Source Risk Profile
person · us
Record ID: NK-8kxicJbXZXrvriPBRQio8o
- Cedyco Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-8m2C6jqof6tnZjGRXa8TB4
- Lafit
Multi-Source Risk Profile
vessel
Record ID: NK-8m2Fjec5b7C4aMAu5gxwA6
- Авакян Вардан Нахапетович
Global Sanctions
person
Record ID: NK-8m5QbET7HCR9FLK7krWzTt
- Karakuz
Multi-Source Risk Profile
vessel · ru
Record ID: NK-8mCQBBASav6LrhLPmz2HgX
- Adoni Healthcare Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-8mDFKpd9LUR6nkjH7qjrZT
- Renee L Miner
Multi-Source Risk Profile
person · us
Record ID: NK-8mEBBUqd8MR5ZTuVYpVFBN
- Gas Plant (Botahthaung)
Global Sanctions
company
Record ID: NK-8mETc7E8yyiK9KksXHXxxe
- Toriase Public Company LTD
Multi-Source Risk Profile
organization
Record ID: NK-8mFSBCLaA4jDWyvxyuNH38
- Jason Montone
Debarment and Exclusions
organization · us
Record ID: NK-8mGFJMwzQ7BYAoTPwaVZn6
- Charitable Al-aqsa Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-8mJqXL6xGeNMbyF6jTGWCr
- Товариство З Обмеженою Відповідальністю "Старлінк-групп"
Global Sanctions
organization
Record ID: NK-8mKWwVZPz9BQneFMHtqkBJ
- Fati̇h Mehmet Çamlica
Multi-Source Risk Profile
person · tr
Record ID: NK-8mLDEnD2mphKEWHY2ik4Rc
- Akka Technologies
Multi-Source Risk Profile
organization
Record ID: NK-8mLUP3riipZJkiwM3KmxHz
- Pamela Devon Thiene
Debarment and Exclusions
person · us
Record ID: NK-8mMZCJsHXMpgH769y8CrpX
- Alice C Chang Ph.d.
Multi-Source Risk Profile
person · tw
Record ID: NK-8mNR7Jv6HZ57baYyVLf6eU
- Chiazom Oparaochaekwe
Multi-Source Risk Profile
person · us
Record ID: NK-8mNtoSsn3TM3CRMrz57mnF
- Cynthia K Williams
Multi-Source Risk Profile
person · us
Record ID: NK-8mPs2fbSDVW2kkB8wS6t5U
- Krishan Singal
Debarment and Exclusions
person · us
Record ID: NK-8mQxuCoiEMWczykXHkRBdt
- Marvin H Balistocky
Multi-Source Risk Profile
person · us
Record ID: NK-8mRUfDmdtL6XrkAKgbFLYs
- Mihael Karner
Multi-Source Risk Profile
person · si
Record ID: NK-8mRmr7DtsR8x7DUxHfamki
- Umar Akbar
Multi-Source Risk Profile
person · za
Record ID: NK-8mS2cjyoCMGkWtAVaDFP8o
- Peter Barrie Gray
Multi-Source Risk Profile
person · us
Record ID: NK-8mSP2QEGqj3D4DaiBEBavM
- Халімбеков Гаджі
Global Sanctions
person
Record ID: NK-8mSdPeoxswvJ6hNnosBzCv
- Тов "Акел"
Global Sanctions
organization
Record ID: NK-8mTNWhoxB4NUJZP6zeWBDx
- Christina Lynn Walraven
Multi-Source Risk Profile
person · us
Record ID: NK-8mU8YAkTUHQuFaLyjhLSxn
- Paul Geuel Adriano Lison
Multi-Source Risk Profile
person · us
Record ID: NK-8mUEXQsVxzC6GkLqBn7Gp5
- Sari Brown
Multi-Source Risk Profile
person · us
Record ID: NK-8mUGGRpDzZQC6JLiFedQrZ
- Home Savings of America
Multi-Source Risk Profile
company · us
Record ID: NK-8mV6x9oAaSN3FuNAFfgywn
- Burhan Qaddour
Global Sanctions
person · sy
Record ID: NK-8mWzRHv3vUVu9SjfZ9TiMc
- Constructora Oas G.e.
Debarment and Exclusions
organization · gq · br
Record ID: NK-8mXY2sqEKcrgPaXBUNPKhX
- Guangqiu Yang
Global Sanctions
organization
Record ID: NK-8mbmTrvnSxkQzDejkbXk7S
- Ali Internal Medicine Associates Pc
Multi-Source Risk Profile
organization · us
Record ID: NK-8mbtw9kqffH2sVN9gFHdRo
- R.p. Schaler Contractor, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8mdem6SYbq53uYQGQZvWLt
- Santander Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-8mdijc6ebvEGUVaBkfMFbx
- John Kesselring
Multi-Source Risk Profile
person · us
Record ID: NK-8miTWFSdgJAwg2EW4XZRfo
- Smart Mail Services
Global Sanctions
organization · ae · ir
Record ID: NK-8mimyepLwAYzaoTKVGoK5N
- Airsign Airships Repair Station, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-8mirWLwaqkBCeLcEWK7NaC
- Tilman Eugene Carter
Multi-Source Risk Profile
person · us
Record ID: NK-8mjE2crMFHNg7Tdh4Eugwp
- Yulia Valentinovna Mikhailova
Multi-Source Risk Profile
person · ua
Record ID: NK-8mjem2cLbkxAP9YkZmtHHS
- Egetir Otomotiv San. Ve Tic. Ltd.
Multi-Source Risk Profile
organization · tr
Record ID: NK-8mjfNwcqxGitH6NKGdwhaP
- Jeffrey Vincent Kopp
Multi-Source Risk Profile
person · us
Record ID: NK-8mnYfbVm8Ai2hEUubnJkiz
- Ronald Leroy Chamness
Multi-Source Risk Profile
person · us
Record ID: NK-8mrUCwwwPsnKDCbfLujYQr
- A-community Home Health, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8mtaa2Z7RBXWyHkK9FY9HA
- Newton-pollack Construction, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8muZnJqkWbZYBYBvGrgLZu
- Intefazeh of Palestin Humanity Support and Coordination Staff
Global Sanctions
organization
Record ID: NK-8mud2BShLBGrBndaKzUXKh
- Central Republic Bank
Multi-Source Risk Profile
organization · ua
Record ID: NK-8muyDQajryGRP545egpC2R
- Климчук Олег Олексійович
Global Sanctions
person
Record ID: NK-8myZFztFQ4ysnPxXCbME8D
- Corinea A Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-8n3AHDEyoHEQ3xAhCF7HyU
- Акціонерне Товариство "Кінетика"
Global Sanctions
organization
Record ID: NK-8n3kvThWDXGfh9YhunGcNc
- Theresa Rose Padilla
Multi-Source Risk Profile
person · us
Record ID: NK-8n3ujCvDpuVvw5s7a9uxYH
- Gas Leader
Global Sanctions
vessel
Record ID: NK-8n4rHzsvcQniQJejDeuaVz
- Uteliz Resources Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-8n7kWxWpzMqnTCDCpSTpxu