SIC Intelligence
Record directory — page 151
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 15,001–15,100
- Вагін Олександр Степанович
Global Sanctions
person
Record ID: NK-95rQ8QY5vWHh3L6exwcb4v
- Joseph, Junior Joel
Multi-Source Risk Profile
person · us
Record ID: NK-95uwwD5ATdpWPhYLx9uH2W
- Магомедов Шаміль
Global Sanctions
person
Record ID: NK-95vxcTm5MvwcUqSjs2BEwN
- Anne P Purcell
Multi-Source Risk Profile
person · us
Record ID: NK-95wvznVcVkeubP4qeJtM8P
- Emkay Enterprises Ltd.
Debarment and Exclusions
organization · gb
Record ID: NK-95yJMVsD9EJwWMdiAtAzgB
- Гаврилов Сергій Володимирович
Global Sanctions
person
Record ID: NK-95zUaYXX5AkuoH4V8xzpx2
- JSC “lengazpetstroy”
Global Sanctions
company
Record ID: NK-95ztrLCxwxmrkZGgyhyeV5
- Larry Darnell Laster
Multi-Source Risk Profile
person · us
Record ID: NK-9624ubJsM3tzoU42JDYo8s
- Hüseyi̇n Ayar
Multi-Source Risk Profile
person · tr
Record ID: NK-962iDfABZkeGxUN25DN3fT
- Marcus Keith Celestine
Multi-Source Risk Profile
person · us
Record ID: NK-9644KSnWAgzRxsfNL9U5aE
- Gaigelynn Dugas
Debarment and Exclusions
person · us
Record ID: NK-9679iKJ888zF9C4Zg7coi5
- Edward Lomelin
Multi-Source Risk Profile
person · us
Record ID: NK-9682eZGAv5jAQH3CW2cBCJ
- Walters Samuel R Md
Debarment and Exclusions
organization · us
Record ID: NK-968EeFYCXR3iNDkrMLivNv
- Limited Liability Company Auto Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-969ttZqZfKoo22jBPJMpBN
- Bm Systems Ead
Multi-Source Risk Profile
organization · bg
Record ID: NK-96BNh8GedNLeqdA6wihZCo
- Міхнєва Жанна Тимофіївна
Global Sanctions
person
Record ID: NK-96FSD47LX4NxVtMGEMoqrr
- Jacqueline N. Forman
Debarment and Exclusions
person · us
Record ID: NK-96HMqmxoarAkLrGifCu8Xn
- Ахмадов Хусейн
Global Sanctions
person
Record ID: NK-96JiQPmGyBKdaXaJVCeeqf
- Julia Denise Jones
Multi-Source Risk Profile
person · us
Record ID: NK-96L49uLfp8sk2uqZwttB4n
- Christopher T Brown
Multi-Source Risk Profile
person · us
Record ID: NK-96LB6Ae8bFdZ433bopteMN
- Christopher May
Multi-Source Risk Profile
person · us
Record ID: NK-96NKy3Upo8FAQmsnjE6nkB
- Salmat Deyji
Multi-Source Risk Profile
person · us
Record ID: NK-96NpaH7Mx4QoZNBd4iZAkq
- Yasi̇r Adi̇l Eldem
Multi-Source Risk Profile
person · tr
Record ID: NK-96QjbEefCjYDEfetS7eFpY
- Lisong Ma
Global Sanctions
organization · us
Record ID: NK-96QtcHoWcPPgcywVsiUiuY
- Красніков Валерій Михайлович
Global Sanctions
person
Record ID: NK-96VMoLcsjvL28HpbgzFXpG
- Arthur V Brown
Multi-Source Risk Profile
person · us
Record ID: NK-96YQnE7jmV5SZC9ByZjEUX
- Cambios Palmilla S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-96YVZDgmkzsdzZ43YBc7m7
- Gulf States Medical Supply, in
Multi-Source Risk Profile
company · us
Record ID: NK-96ZEaVoepuPyucRNBVqjRq
- Xinjiang Huafu Hongfeng Agricultural Development Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-96a8T5FRo8W7nEUhMFbsqq
- Andreya Gennadevicha Melnikova
Multi-Source Risk Profile
person
Record ID: NK-96fQ7framJdsCgbqX6vJX8
- Institute of Pain Management, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-96fjJyHGui8HeFxZCv3gph
- Clifford N Good
Multi-Source Risk Profile
person · us
Record ID: NK-96ftDyCYw6XYXbhMf3bC5D
- Los Angeles Health Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-96geyParkXubRXmvmK9E6h
- Шеклашвілі Міндія
Global Sanctions
person
Record ID: NK-96guwBF2ZFQQScGiDD3zab
- Safeen Baroness
Special Interest Risk
vessel
Record ID: NK-96hRepzx2pdvpk2aW7m2i8
- Akciju Sabiedriba "Latvijas Gaze"
Multi-Source Risk Profile
organization · lv
Record ID: NK-96nYeCxnxCum8HLQfwP4xi
- Jnb Enterprises Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-96oAWyi4qYrsDZeND3uVPT
- Rcelebra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-96oQQZtTv6C9g665vGRdAe
- Mitzel
Multi-Source Risk Profile
vessel · ru
Record ID: NK-96oRYwKPqT43uh2i7xZ9D3
- Mary Senethep
Multi-Source Risk Profile
person · us
Record ID: NK-96poV95KR4NMUJeaBLW7ji
- Сидоров Андрій Анатолійович
Global Sanctions
person
Record ID: NK-96q3qJ4BzB5qftP7NaXYV5
- Robert Lees
Multi-Source Risk Profile
person · us
Record ID: NK-96vPnij2HD7EHSqDXJn6Ch
- Felix M Szczepanski
Debarment and Exclusions
person · us
Record ID: NK-96xGRY9Ce2ntyFM2oxRbEq
- Відкрите Акціонерне Товариство "Всеросійський Інститут Легких Сплавів"
Global Sanctions
organization
Record ID: NK-96xbLD8mBFm3rZNoTwLm5z
- Village Drug Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-96xhDwtqZX2BU6ZYkKWzAW
- Serg Petrosian
Multi-Source Risk Profile
person · us
Record ID: NK-96xvqkSXafeFTAHBhwGmhM
- Norik Yeghishian
Multi-Source Risk Profile
person · us
Record ID: NK-973B2M8mGr4zDKvbbKFdVc
- Dreco Energy Services, Ltd.
Enforcement Actions
company
Record ID: NK-975T4FSLVe6GmNz7MqSw7T
- Golden Enterprise Shipping Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-976Z88xzXR24HPpikN2sTF
- Vasily Anatolevich Kalashnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-978pDBPBykfa45WQsaPA7Z
- Акціонерне Товариство "Твел-строй"
Global Sanctions
organization
Record ID: NK-97CUR8mMSR5o3si6kd6Rjb
- Persian Gulf Marine Insurance Company
Global Sanctions
organization
Record ID: NK-97Ca3NeBCtRfijknw6yYrd
- Sarah Wilks
Multi-Source Risk Profile
person · us
Record ID: NK-97Cfns65B7UHn46j4wpbF2
- Karleasa Ratcliff
Debarment and Exclusions
organization · us
Record ID: NK-97Gen4q4e6XynzqvWV4SXz
- Товариство З Обмеженою Відповідальністю "Діасофт Асп"
Global Sanctions
organization
Record ID: NK-97HJhF7gpY267cbMD4mvwc
- Ebrahim Bahrami
Multi-Source Risk Profile
person · ir
Record ID: NK-97JV2hAjBstFhr2f9bVjom
- Crestar Labs, LLC
Debarment and Exclusions
company · us
Record ID: NK-97Jy8h5oXvDVKMy3YKfs7i
- Geri Care of Ny
Debarment and Exclusions
company · us
Record ID: NK-97PMBcvvXhRL4hSgw7xZNC
- Maudie C Standish
Multi-Source Risk Profile
person · us
Record ID: NK-97PcJBEtiu7ga8soZeoLgh
- Abd Al-rahman Bin 'Umayr Al-nu'aymi
Multi-Source Risk Profile
person · qa
Record ID: NK-97Q46id8D7jJhKMRcdBeT7
- Ryan, Mark R
Debarment and Exclusions
organization · us
Record ID: NK-97RS7siXY7PrNV5XBnw7fd
- Skyline Advanced Tecnologies Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-97T92kLBZzmAwqLMrcuMEa
- Mcknight, Bobby
Multi-Source Risk Profile
person · us
Record ID: NK-97Uj767Rtp5wuYNacAwT2m
- Yangon Airways Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-97ZU5rSZ6M5LtwMbNPGTab
- Gazpromneft Orenburg Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-97Zdi7V4JMNca3YYFXDDKd
- Міновалов Кирило Вадимович
Global Sanctions
person
Record ID: NK-97gWqkVy3czkB3GGrd5SEn
- Olympia
Multi-Source Risk Profile
vessel
Record ID: NK-97hwtfNAwvicUvUoqLCatz
- Шагалов Максим Костянтинович
Global Sanctions
person
Record ID: NK-97mKK8xufhVKZSsJZxWnM9
- Daniel William Jaczynski
Multi-Source Risk Profile
person · us
Record ID: NK-97qAsqQfNrrN2LnNTtz25L
- Forrest C. Fawcett
Multi-Source Risk Profile
person · us
Record ID: NK-97qrKK7BxHXDpifza3gFUC
- Найдьонов Павло Миколайович
Global Sanctions
person
Record ID: NK-97qurvNh2aeuf4doMQVKMz
- Atcg Laboratory
Debarment and Exclusions
company · us
Record ID: NK-97ssbkHmb8iFgFkw6Ha5UQ
- Jorge Luis Najera
Multi-Source Risk Profile
person · us
Record ID: NK-97tAhP7GXZkjmaNVF7usui
- Kiseleva Natalya Gennadievna
Special Interest Risk
person
Record ID: NK-97uVUn2HPTDN7TCWENbN2R
- Carlene B Pyles
Multi-Source Risk Profile
person · us
Record ID: NK-97w5FXhsc89AyECFtaXGyK
- Mehmet Taşar
Multi-Source Risk Profile
person · tr
Record ID: NK-97x2uNr6QHEkG8uLiqNNgp
- Всеросійська Політична Партія "Родіна"
Global Sanctions
organization
Record ID: NK-97zvrjeyBnRTh8jpejYmiv
- Majdi Fa'iz Al-ustadz
Multi-Source Risk Profile
person · ps · tr
Record ID: NK-985cDNnusdPD2EVAWQWqgV
- Donna R Timms
Multi-Source Risk Profile
person · us
Record ID: NK-986uSsne5oCNAGq7mJ4gce
- Barry N Rossell Jr
Multi-Source Risk Profile
person · us
Record ID: NK-988DAsBpZGpYuR5VirfesY
- Feldman Doron Md
Multi-Source Risk Profile
person · us
Record ID: NK-988LGAcBX9iWLJmDuXjyHR
- Mikalai Ivanavich Dolia
Multi-Source Risk Profile
person
Record ID: NK-989ch8wXcKmEhe3HjUqryd
- Shihezi New Fashion Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-98A4MiLU3XvgCvBQcbj2mZ
- Blissey Panama Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-98AuwQvvqkYbg38qGSAwWn
- Timothy Okechukwu Ejindu
Multi-Source Risk Profile
person · us
Record ID: NK-98AzC8tGjQavDsdKVdPd9H
- Janet Alphia Carter
Multi-Source Risk Profile
person · us
Record ID: NK-98Bz9xsB9uiy5DpDDSgGUz
- Courageous Endeavors, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-98DRBmqYrMqjK4dzervFFR
- Товариство З Обмеженою Відповідальністю «Югстрой»
Global Sanctions
organization
Record ID: NK-98DyJdomQV6zG9XGjamigf
- Ιντερλαϊφ Ανωνυμη Ασφαλιστικη Εταιρια Γενικων Ασφαλισεων
Multi-Source Risk Profile
organization
Record ID: NK-98EqKEdD4c6Vr9jwoYBKgS
- Long, Yu
Multi-Source Risk Profile
person · us
Record ID: NK-98GqBbEKNetgik3Un7jSmQ
- Чхенкелі Шалва
Global Sanctions
person
Record ID: NK-98HErnvdGMq2HckvHHdD28
- Joseph A. Hethorn
Debarment and Exclusions
person · us
Record ID: NK-98HJWnNPmH2TxJ76w8vits
- Xinjiang Tongwei Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-98HykiNL68a8tYzcpMaszu
- Mario Arevalo
Multi-Source Risk Profile
person · us
Record ID: NK-98JWz9oaa9G2roaZPPkL5X
- Oganes A Abramyan
Multi-Source Risk Profile
person · us
Record ID: NK-98L8qhWFtsZFG8mGNBwLcz
- Peggy Imojean Callahan
Multi-Source Risk Profile
person · us
Record ID: NK-98MPV9gnV8ukDwbjGkavtR
- Victor Forest
Debarment and Exclusions
person · ht
Record ID: NK-98Mn4SLrNgJnFXQVLubbf2
- Noavaran Pooyamoj
Global Sanctions
organization · ir
Record ID: NK-98TGurcPbWAzDbYsbF4Fxq
- Shams Alrabeea Chemicals Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-98V92DMqStzmuNg98k9RB7
- Ernest Gregory Hovivian
Debarment and Exclusions
person · us
Record ID: NK-98Wrio7V6zVajhBuJ9AkNi