SIC Intelligence
Record directory — page 175
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 17,401–17,500
- Tae Jun Yoo
Multi-Source Risk Profile
person · us
Record ID: NK-AD5L4YMSsca8QSv3oyYFsa
- Robert B Sr Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-AD5fJEbGLsRrgKnZHmjao6
- Oscar Manuel Gastelum Iribe
Multi-Source Risk Profile
person · mx
Record ID: NK-AD9LQzu9iChsGzFfna8qE8
- Balabkina Olga Valerievna
Special Interest Risk
person
Record ID: NK-AD9pqR7RvBYBE487VumQo9
- Edgardo Antonio Casaña Mejia
Multi-Source Risk Profile
person · hn
Record ID: NK-ADBTa87icyvUwSpnbR3Hd8
- Mohammad Soltani
Multi-Source Risk Profile
person · ir
Record ID: NK-ADC8x7ontEm6bcPzS3sMP4
- Xinjiang Nawali Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ADEHdUsEYPKc7xsc8ApMQB
- Березюк Дмитро Валентинович
Global Sanctions
person
Record ID: NK-ADHmuZFB5kpupdLY6qbfmc
- Ronald V. Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-ADJoDmCzGvLPvcQ6GtesYS
- Jon Van Cleave
Multi-Source Risk Profile
person · us
Record ID: NK-ADLWLPEomQ3n6jtpSp4BiV
- Tea Powder and Tea Mix Factory (Pyinmabin)
Global Sanctions
company
Record ID: NK-ADLZZTA5kLXGuB2N8bKYyh
- Evans Concrete, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ADMAkNLU2hSR3Ek7MqMRSM
- Башликов Олександр Олександрович
Global Sanctions
person
Record ID: NK-ADMgZhebxcPMfNWkMrb8rW
- Jacob Dillon Tyler
Multi-Source Risk Profile
person · us
Record ID: NK-ADNyAnatFiHLiCH9TbGJYx
- Vitaliy Yakovlevich Pavlik
Global Sanctions
person
Record ID: NK-ADQV3To2JNb9CJTrPMjRnN
- Conway William Joseph Md
Multi-Source Risk Profile
person · us
Record ID: NK-ADTrS8LRv5RFnKfgN6xyL4
- Andrea Kara-zins Parde
Debarment and Exclusions
person · us
Record ID: NK-ADUE3vagjTu8zVS3dKmA4N
- Sarah B. Neustadter
Debarment and Exclusions
person · us
Record ID: NK-ADWTZGAk2QRsCz6NKwUN2w
- Anupam Garg
Debarment and Exclusions
person · us
Record ID: NK-ADXGS4cw2U3nNAJdK4DwaM
- Gamble-mckee Partnership, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ADXJy4T7gPpNCFoRa3wUE7
- Brian Adimolisa Chigbue
Multi-Source Risk Profile
person · us
Record ID: NK-ADZ72bTaXTq2MGNYV3W2GD
- Vadney Bell
Multi-Source Risk Profile
person · us
Record ID: NK-ADZ8qjJVX5i6NBiMrPoBUT
- Raef Hamaed
Multi-Source Risk Profile
person · us
Record ID: NK-ADaAtemEiV9yfHYzSh7hSn
- Неродна Світлана Вікторівна
Global Sanctions
person
Record ID: NK-ADbPe8a9nNrwZFjRGAPoZh
- Ayman Elgindy
Multi-Source Risk Profile
organization · ae
Record ID: NK-ADc46EQkDT3BK2dnxj62wH
- Михайлов Максим Вікторович
Global Sanctions
person
Record ID: NK-ADemGfocjEhDaS5uofkDq8
- Evgeniy Valerevich Semenov
Global Sanctions
person
Record ID: NK-ADfHzMH4Ub8QVLZPmyYmEh
- Glenn Alston
Multi-Source Risk Profile
person · us
Record ID: NK-ADg8boxdCt7UsaARSk6HkP
- Wimonsi Chaiworasin
Multi-Source Risk Profile
person · th · us
Record ID: NK-ADhzb79q7P8UQ8tJABidfF
- Bt Group Plc
Special Interest Risk
company · gb
Record ID: NK-ADjStdtkBniXk96cUA45mj
- Federal State Institution Federal Research Center Informatics and Management of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-ADkjAXfynTPSmQpK5XuVKn
- Варочкін Анатолій Геннадійович
Global Sanctions
person
Record ID: NK-ADoejkpdAAEYM7wGqpavzq
- Tong Hyok Ri
Multi-Source Risk Profile
person · cn
Record ID: NK-ADowCABDMcHssB8Uteka2o
- Lowery Pena Construction Company
Multi-Source Risk Profile
company · us
Record ID: NK-ADpLXev4ShtqpA932Fe3Hn
- John C Swab
Multi-Source Risk Profile
person · us
Record ID: NK-ADputLGZsRRi2nQWZnvJW4
- Bulland Investments Reit
Multi-Source Risk Profile
organization
Record ID: NK-ADrurEWe9hf3EZsKtHmX4L
- Мухаметшин Олег
Global Sanctions
person
Record ID: NK-ADt7NxiuNzzns53Td5qnHE
- Товариство З Обмеженою Відповідальністю «Золоторудна Компанія «Майське»
Global Sanctions
organization
Record ID: NK-ADuJ972c5A2EjpbmoSU5Zg
- Hugo Rene Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-ADuLNm4zqawDH5RE6MDUfB
- Access Imaging Center, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-ADwe8p6F5orxeMXf83myzE
- Thomas Lynn Whitten
Multi-Source Risk Profile
person · us
Record ID: NK-AE442ABRuHhBPHVoHZyVCB
- Zodiac High, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AE5STsTtCqV82fp9CdRQPg
- Товариство З Обмеженою Відповідальністю "Тетра"
Global Sanctions
organization
Record ID: NK-AE5qh4KVVBGtWkyorVtA6L
- Digimedia LTD
Regulatory Watchlists
company
Record ID: NK-AE8GPc6AwVU4iMYV8EJB5p
- Pakland Pme Corporation
Global Sanctions
organization · pk
Record ID: NK-AE98GF5TC34yAC5xhLWcLa
- Vda Oc, LLC
Debarment and Exclusions
company · us
Record ID: NK-AE9RnfnC7vJzZWi6dJxt3u
- Brady Paul Hudspeth
Multi-Source Risk Profile
person · us
Record ID: NK-AE9rjukdWSz7tnrNNSXR2k
- Daniel A. Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-AEAjZnCKv8FD9uvZGAdb8J
- Marina Merino
Debarment and Exclusions
person · us
Record ID: NK-AEB8H9TwTjJ9dncC55rFkG
- Товариство З Обмеженою Відповідальністю "Амп Комплект"
Global Sanctions
organization
Record ID: NK-AEBPzAFxEVS8P3tUgNc5Ap
- Executive Ship Management Dmcc
Special Interest Risk
company · ae
Record ID: NK-AEDUDAZQm8Neetrhwh62tk
- 新疆生产建设兵团农业生产资料供应公司喀什配销中心莎车第二十八经销部
Special Interest Risk
organization · cn
Record ID: NK-AEDdrRMBmpqFTmwnov7Q69
- Tawonne L Beasley
Debarment and Exclusions
person · us
Record ID: NK-AEF56sba3NWwUebYf8RkS7
- Товариство З Обмеженою Відповідальністю "Діджітал Нейтів Венчурс"
Global Sanctions
organization
Record ID: NK-AEMGnK8mgzQCy9xVrrYnVQ
- Mr. Davinder Singh
Multi-Source Risk Profile
person · us
Record ID: NK-AERi2xhuMHgzNHyM4dSkLP
- Aleksandr Alekseye Posobilov
Multi-Source Risk Profile
person · us
Record ID: NK-AERzKRXhnyCjHg6q7Jj5vN
- Continuity Irish Republican Army (Cira)
Multi-Source Risk Profile
organization · gb · gb-nir · us
Record ID: NK-AEU6mpsqUQKpqbR9nmQv23
- Bevon Integrated Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-AEWZNUpAGXKPb4Nnau6HpH
- Чаудхарі Гаурав
Global Sanctions
person
Record ID: NK-AEZMLGnJUkf5H2giaQ2m6e
- Oleg Mikhaylovich Markov
Global Sanctions
person
Record ID: NK-AEaVeep6d7bRrYb7EWdy6f
- Joseph W Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-AEbCVKUMsRCDKzvkUMThXx
- Alimentos Y Diversion Insurgentes, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-AEbDqb39uQngdENLaXhEpe
- Lisa Michelle Barber
Multi-Source Risk Profile
person · us
Record ID: NK-AEbQrHhY2kvYn6gpSHnrC5
- Irma J. Larin
Multi-Source Risk Profile
person · us
Record ID: NK-AEcBmbnsxTBL3TwJ9p9iFv
- Heico Companies
Special Interest Risk
company · us
Record ID: NK-AEcSTonNQKHmUMJUpm7YZg
- Товариство З Обмеженою Відповідальністю "Тєхно-тулз"
Global Sanctions
organization
Record ID: NK-AEfZP4BnTDGtHEVoDRDEA5
- Сулаквелидзе Фрідон
Global Sanctions
person
Record ID: NK-AEfsHGZ3wzTrmnnjjFPXjr
- Imo 9319404 (Avacha)
Global Sanctions
vessel
Record ID: NK-AEgsu3TH5tJB8Rkv9xpPMM
- Suttell Rachael
Debarment and Exclusions
organization · us
Record ID: NK-AEi3vyYGqxedWicB3LTZ7n
- Jingping Liu
Multi-Source Risk Profile
person · cn · kn · sg · th
Record ID: NK-AEio4gARvdPUEWmaBrm9ct
- Haytham Mohamad Fakih
Debarment and Exclusions
person · us
Record ID: NK-AEj8NrkGTFLFMPeJMHobie
- Чебан Сергій
Global Sanctions
person
Record ID: NK-AEkFbuJ9tc8vBKyvSajF8w
- Gazprom Neft Shelf Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-AEoeyirhd6nmD2bGaPNRSa
- Alar Lanwan Xinjing Seedling and Flower Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AEqE3JpK6qHjeec3KKFyAe
- Kent Morey Weiss
Multi-Source Risk Profile
person · us
Record ID: NK-AEraZP9jpxf9xnQvkP8tgN
- Sarah Wentz
Debarment and Exclusions
person · us
Record ID: NK-AErbXvGtuc95zeUvuNNEuu
- Maryann Saxe
Multi-Source Risk Profile
person · us
Record ID: NK-AEsQMw3oHTzKUnpALu3ZT5
- Bp Dis Ticaret Ve Danismanlik Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-AEsiZyAeGtSnT8d8knE4WT
- First Abu Dhabi Bank Usa N.v.
Regulatory Watchlists
company · us
Record ID: NK-AEuBghYXfABF6CZHW3ex4W
- Jeremy Richard Bowes
Debarment and Exclusions
person · us
Record ID: NK-AEurxuXzTZ8dUEV6y2GSs5
- Тіс-мінудобрєнія Інтернешнл Лімітед
Global Sanctions
organization
Record ID: NK-AEv4YKUpHiWueLeyuR7UVe
- Акціонерне Товариство "Об'єднана Хімічна Компанія "Уралхім"
Global Sanctions
organization
Record ID: NK-AEwVoUzKnkSR4bi459ViSo
- Lasan Davis
Debarment and Exclusions
person · us
Record ID: NK-AEykMJF6bsvp87yp5QxoUJ
- Medicus Laboratories, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-AF2DZgeSc3iDGTywX3bvCL
- Javier Alonso Galvan-hernandez
Global Sanctions
organization · us
Record ID: NK-AF2SrGdqaoER7w6JRkxyic
- Sayed Jawhary
Multi-Source Risk Profile
person
Record ID: NK-AF2chCWUnjqhrHDH8tshX6
- Emilia Tenangueno Vazquez
Debarment and Exclusions
person · us
Record ID: NK-AF6MPww7SDxXTYk7Sw75oC
- Javad Alizadeh Hoshyar
Multi-Source Risk Profile
person · ir
Record ID: NK-AF6VJtzKXsJU9vJP6kQqo4
- Beverly Apigo
Global Sanctions
organization · ae
Record ID: NK-AF92g5ozjTtHQdnnXpmMQh
- Dzmitry Mikhaltsou
Multi-Source Risk Profile
person · by
Record ID: NK-AFEMiN4wMzS5fKxDHvfUy4
- Unidas S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-AFHrjsJgSJhED2FqySUqVW
- Товариство З Обмеженою Відповідальністю "Московський Прожекторний Завод"
Global Sanctions
organization
Record ID: NK-AFJPmzKrk4nm8yzz8RCxTo
- Hasan Yousef
Multi-Source Risk Profile
person
Record ID: NK-AFKZ44axjJebHbGYJQTmia
- City of Tampere
Special Interest Risk
organization · fi
Record ID: NK-AFL6neYDvMJQaHQdxJFPLF
- Sean Patrick O'rourke
Multi-Source Risk Profile
person · us
Record ID: NK-AFMykSCSmd28gzAkwSFm7U
- Koti
Multi-Source Risk Profile
vessel
Record ID: NK-AFN3teaxrTpMSeAtfKKGNu
- Карачаєво-черкеський Державний Університет Імені Алієва
Global Sanctions
organization
Record ID: NK-AFNQsyiCez8ctgKuxdywvR
- Heavenly Home Health, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AFQgYGHcbsKQKjz54f9Z75
- Karl Dako Chang
Multi-Source Risk Profile
person · us
Record ID: NK-AFWcBoCyi2tYKg3SgBpNzX
- Lawrence Wayne Messner
Multi-Source Risk Profile
person · us
Record ID: NK-AFWkHVpuVkYJvP2SAvidsS