SIC Intelligence
Record directory — page 1809
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 180,801–180,900
- Bnp Paribas Fin'ams
Regulatory Watchlists
organization
Record ID: fr-amf-edac5eeb86930c4103511406f1ecb51f280dd681
- Frédéric Marty
Regulatory Watchlists
organization
Record ID: fr-amf-edb13e7cf773d5161169299d7b5f4bb42152cea0
- Elie Houri
Regulatory Watchlists
organization
Record ID: fr-amf-eded434794bac218a27fd1aa048bae6518f3d008
- Delta Drone
Regulatory Watchlists
organization
Record ID: fr-amf-ee0632d0e15ece1b0e2de47b0460f66382d20428
- Robertet
Regulatory Watchlists
organization
Record ID: fr-amf-ee150561918f281df9decf37e1b0521460360126
- Sci Plainville
Regulatory Watchlists
organization
Record ID: fr-amf-eed2b6769755d593e47a9ae6ff1dc803c4abf1ba
- Opportunité
Regulatory Watchlists
organization
Record ID: fr-amf-ef14191d7fe8a218a4f09e95f81816ad449db504
- Vermots Finance
Regulatory Watchlists
organization
Record ID: fr-amf-ef6d6dfba2c616b05f7ae19344b9c6950e0ad4d0
- Keren Finance
Regulatory Watchlists
organization
Record ID: fr-amf-efa0225ec4a07107b3e8051499636c9f361dcb5e
- Alternative Leaders France
Regulatory Watchlists
organization
Record ID: fr-amf-efe00572279578b659b75c3b851b5f67da9f1c49
- Elliott Management Corporation
Regulatory Watchlists
organization
Record ID: fr-amf-f07ad4292d60431c375f6acb6a75bbb1c4910fa9
- Adriana Marglewska
Regulatory Watchlists
organization
Record ID: fr-amf-f094b02cbb88e7efd6e8bb3f7628f0fdaf447300
- Altivie
Regulatory Watchlists
organization
Record ID: fr-amf-f24cf1621b11f066f9440f260baccbf7bfcefe9e
- Afi Esca
Regulatory Watchlists
organization
Record ID: fr-amf-f56efa30d8a60168634a04590a1ce7ea8eafa178
- Anthony Finck
Regulatory Watchlists
organization
Record ID: fr-amf-f5fe4ea68a306ed0a0b9ac9e493e978cefdea01b
- Ubs France
Regulatory Watchlists
organization
Record ID: fr-amf-f7294d7e1ed0fed2807156ce488d237db076bc03
- Larry Abensur
Regulatory Watchlists
organization
Record ID: fr-amf-f7b321ffb7e5fd59a67aba00504d9b3815399b2d
- Aviva Investors France
Regulatory Watchlists
organization
Record ID: fr-amf-f7df0aded18bc7edcf87e495f60a10d673153955
- Apicap
Regulatory Watchlists
organization
Record ID: fr-amf-f89f9924f4bd0ddead470e88e088c4f2c74e0b9d
- Oleg Nodelman
Regulatory Watchlists
organization
Record ID: fr-amf-fab9d022d84ca64728b95c5689e3aa71dc9eeaa2
- La Caisse D'epargne D'ile De France Paris
Regulatory Watchlists
organization
Record ID: fr-amf-fabe99c949e6c9b29ca3296d5745524768f3671e
- Association Nationale Des Conseillers Financiers-cif
Regulatory Watchlists
organization
Record ID: fr-amf-fb9da36582dc7ba9be97898af950d43e7e347832
- Plus Finance
Regulatory Watchlists
organization
Record ID: fr-amf-fbba70fa2a4170bfd3f310e0582ab77fe01984ef
- Prologue
Regulatory Watchlists
organization
Record ID: fr-amf-fc9d2d80183005cb7939e0c1eb947035305f62a0
- Arkeon Finance
Regulatory Watchlists
organization
Record ID: fr-amf-fd2dc6e8bd48d3b42c88d6ee34953ea92cd161cf
- La Caisse D'epargne De Provence Alpes Corse
Regulatory Watchlists
organization
Record ID: fr-amf-fd2fa493369b684a58e8ce772940211c36f11a47
- Christian Burrus
Regulatory Watchlists
organization
Record ID: fr-amf-fed0e222a66a88888be38aa41e44a48532662ebf
- Aleksey Alekseevich Naydenko
Maritime Risk
person · ua
Record ID: fr-ga-1001
- Belhassen Ben Mohamed Ben Rhouma Trabelsi
Maritime Risk
person · tn
Record ID: fr-ga-1002
- Fahd Jasim Al-furayj
Maritime Risk
person · sy
Record ID: fr-ga-1003
- Ghazwan Rifaat Kheir Bek
Maritime Risk
person · sy
Record ID: fr-ga-1004
- Oleg Vladimirovich Lebedev
Maritime Risk
person · kz
Record ID: fr-ga-1005
- Maalim Ayman
Maritime Risk
person · so · ke
Record ID: fr-ga-1006
- Nefissa Bent Mohamed Ben Rhouma Trabelsi
Maritime Risk
person
Record ID: fr-ga-1007
- Sergei Andreevich Danilenko
Maritime Risk
person · ru
Record ID: fr-ga-1008
- Xavier Antonio Moreno Reyes
Maritime Risk
person
Record ID: fr-ga-1009
- Viktor Petrovich Vodolatsky
Maritime Risk
person · ru
Record ID: fr-ga-1010
- Ali Khalili
Maritime Risk
person
Record ID: fr-ga-1011
- Khald Al-taweel
Maritime Risk
person
Record ID: fr-ga-1012
- Majid Khansari
Maritime Risk
person
Record ID: fr-ga-1013
- Heydar Moslehi
Maritime Risk
person · ir
Record ID: fr-ga-1014
- Oleg Tsariov
Maritime Risk
person · ua
Record ID: fr-ga-1016
- Reza Taghipour
Maritime Risk
person · ir
Record ID: fr-ga-1017
- Olga Igorevna Besedina
Maritime Risk
person · ua
Record ID: fr-ga-1018
- Mohammad-ali Ramin
Maritime Risk
person · ir
Record ID: fr-ga-1020
- Ali Akbar Tabatabaei
Maritime Risk
person · ir
Record ID: fr-ga-1021
- Wael Nader Al-halqi
Maritime Risk
person · sy
Record ID: fr-ga-1022
- Ramón Antonio Avellán Medal
Maritime Risk
person · ni
Record ID: fr-ga-1023
- Munzir Jamil Al-assad
Maritime Risk
person · sy
Record ID: fr-ga-1024
- Yuriy Viktorovich Sivokonenko
Maritime Risk
person · ua
Record ID: fr-ga-1025
- Mohamed Abou El-kassim Zouai
Maritime Risk
person
Record ID: fr-ga-1027
- Yousef Suleiman Al-ahmad
Maritime Risk
person · sy
Record ID: fr-ga-1028
- Delcy Eloina Rodríguez Gómez
Maritime Risk
person
Record ID: fr-ga-1030
- Mahad Karate
Maritime Risk
person · so
Record ID: fr-ga-1031
- Callixte Mbarushimana
Maritime Risk
person · rw
Record ID: fr-ga-1032
- Amer Foz
Maritime Risk
person · sy
Record ID: fr-ga-1033
- Hossein Allahkaram
Maritime Risk
person · ir
Record ID: fr-ga-1034
- Igor Vladimirovich Lebedev
Maritime Risk
person · ru
Record ID: fr-ga-1035
- Aleksey Vyacheslavovich Karyakin
Maritime Risk
person · ua
Record ID: fr-ga-1036
- Viktor Alekseevich Ozerov
Maritime Risk
person · ru
Record ID: fr-ga-1037
- Muammar Mohammed Abu Minyar Qadhafi
Maritime Risk
person · ly
Record ID: fr-ga-1038
- Olga Alekseevna Belyavtseva
Global Sanctions
person · ru
Record ID: fr-ga-10382
- Ilya Viktorovich Pupin
Global Sanctions
person
Record ID: fr-ga-10383
- Song Jin Ri
Global Sanctions
person · kp
Record ID: fr-ga-10384
- Paekyangsan Shipping Co LTD
Global Sanctions
organization
Record ID: fr-ga-10385
- Anna Nikolaevna Akinshina
Global Sanctions
person
Record ID: fr-ga-10386
- Vladimir Aleksandrovich Sokolov
Global Sanctions
person · ru
Record ID: fr-ga-10387
- “samolet Group of Companies”
Global Sanctions
organization
Record ID: fr-ga-10388
- Limited Liability Company Pcc “black Horse”
Global Sanctions
company · ru
Record ID: fr-ga-10389
- Valery Fedorovich Rashkin
Maritime Risk
person · ru
Record ID: fr-ga-1039
- Aleksandr Sergeevich Ivanov
Global Sanctions
person
Record ID: fr-ga-10390
- Limited Liability Company “golden Autumn” Agroholding
Global Sanctions
company · ru
Record ID: fr-ga-10391
- Igor Yurevich Zubakov
Global Sanctions
person
Record ID: fr-ga-10392
- Evgeniy Pavlovich Zolotnitskiy
Global Sanctions
person
Record ID: fr-ga-10393
- Aleksandr Anatolevich Surkov
Global Sanctions
person
Record ID: fr-ga-10394
- Rif Rimovich Murtazin
Global Sanctions
person
Record ID: fr-ga-10395
- Aleksandr Aleksandrovich Shafranovich
Global Sanctions
person
Record ID: fr-ga-10396
- Mikhail Anatolevich Kizenko
Global Sanctions
person
Record ID: fr-ga-10397
- Pavel Grigorevich Redko
Global Sanctions
person
Record ID: fr-ga-10398
- Evgeniy Evgenevich Isaev
Global Sanctions
person
Record ID: fr-ga-10399
- Pavel Valentinovich Shperov
Maritime Risk
person · ua
Record ID: fr-ga-1040
- Denis Olegovich Pitev
Global Sanctions
person
Record ID: fr-ga-10400
- Dmitriy Fedorovich Ersh
Global Sanctions
person
Record ID: fr-ga-10401
- Alexandr Sergeevich Gridenko
Global Sanctions
person · ua
Record ID: fr-ga-10402
- Aleksandr Gennadyevich Kombarov
Global Sanctions
person · ru
Record ID: fr-ga-10403
- Viktor Aleksandrovich Kalinin
Global Sanctions
person
Record ID: fr-ga-10404
- Igor Vladimirovich Savkov
Global Sanctions
person
Record ID: fr-ga-10405
- Anatoly Mkanovich Avidzba
Global Sanctions
person
Record ID: fr-ga-10406
- Oleg Viktorovich Maksenkov
Global Sanctions
person
Record ID: fr-ga-10407
- Andrei Aleksandrovich Kositchenkov
Global Sanctions
person · ru
Record ID: fr-ga-10408
- Dmitriy Aleksandrovich Skripachev
Global Sanctions
person
Record ID: fr-ga-10409
- Abu Bakr Yunis Jabir
Maritime Risk
person · ly
Record ID: fr-ga-1041
- Andrey Anatolyevich Kovganko
Global Sanctions
person · ua
Record ID: fr-ga-10410
- Yuriy Sergeevich Eliseev
Global Sanctions
person
Record ID: fr-ga-10411
- Dmitriy Sergeevich Alabuzhev
Global Sanctions
person
Record ID: fr-ga-10412
- Nikolay Nikolaevich Grechushkin
Global Sanctions
person
Record ID: fr-ga-10413
- Anna Igorevna Eremenko
Global Sanctions
person · ua
Record ID: fr-ga-10414
- Andrey Borisovich Chirkin
Global Sanctions
person
Record ID: fr-ga-10415
- Andrey Aleksandrovich Uglov
Global Sanctions
person
Record ID: fr-ga-10416
- Sergei Sergeevich Dobrovolsky
Global Sanctions
person · ua
Record ID: fr-ga-10417