SIC Intelligence
Record directory — page 189
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 18,801–18,900
- Luis Corredor
Multi-Source Risk Profile
person · us
Record ID: NK-AsQhjT23uUkQPh59FyfABP
- Anna Yurievena Todorova
Multi-Source Risk Profile
person · ua
Record ID: NK-AsS9S9xynHV9rvje6RZEmo
- Wilmer De Jesus Gomez Bustamante
Multi-Source Risk Profile
person · co
Record ID: NK-AsSkUCj9k56yTH7qUADSQY
- Kimberly Holzlein
Multi-Source Risk Profile
person · us
Record ID: NK-AsWfRCG95cazFvcGYhQkDy
- Madeline Adjo Abudu
Debarment and Exclusions
organization · us
Record ID: NK-AsYJt84pRbE2WMzc6hoZD8
- Russell D Scherer
Multi-Source Risk Profile
person · us
Record ID: NK-AsaHLZNXBVJBUtprii6Pwm
- Erick A. Parker
Multi-Source Risk Profile
person · us
Record ID: NK-AsauZ2PFoJbzdHdQFDmmxq
- Marco Antonio Guerra Galindo
Multi-Source Risk Profile
person · us
Record ID: NK-AsbW2Jc2vhQxuVJSLpiF2J
- Zuo Ping Cai
Multi-Source Risk Profile
person · us
Record ID: NK-AseKgcKdoWdque2xqPZJNB
- Thanasis
Global Sanctions
vessel
Record ID: NK-AseRehQfC7VDThVq42wKA5
- Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Multi-Source Risk Profile
company · ru
Record ID: NK-AsfvXZuhh25eL8nrtfnu5e
- Terry Carmichael
Multi-Source Risk Profile
person · us
Record ID: NK-AshSEyowAjsk6cSkvBp9qa
- Russell I. Porter
Multi-Source Risk Profile
person · us
Record ID: NK-AsnzC9XDcA5M76sRDDtPdZ
- Aleksandr Aleksandrovich Chasovnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-AsodPUAoDQkZFsAQdvsfND
- Trident Beauty LTD C/o Vigor Marine Services Llp
Special Interest Risk
company · in
Record ID: NK-AsqqkZDiCvRcTAbvBS63qW
- Miguel Fajardo
Multi-Source Risk Profile
person · us
Record ID: NK-AsrW3zNvjNQaJMZZXKswRP
- Richard N. Amico
Multi-Source Risk Profile
person · us
Record ID: NK-AssQbmS4pEWn7KhsYARk78
- Fondul Deschis De Investitii Etf Bet Patria-tradeville
Multi-Source Risk Profile
organization
Record ID: NK-AssaY6QuYTvPVhkAAuz22z
- Medirect Bank (Malta) Plc
Regulatory Watchlists
company
Record ID: NK-AsshGLA6b4wc3XWvjsFcgo
- Малютін Роман Олександрович
Multi-Source Risk Profile
person · ua
Record ID: NK-Asspaa9cBt5fd2PZLFEjDC
- Anustup Datta
Debarment and Exclusions
person · us
Record ID: NK-AssrxHQNVgHR8fcj2N4xi4
- Replica Societa' Di Intermediazione Mobiliare S.p.a.
Regulatory Watchlists
company
Record ID: NK-AstMCzULKA3SrnkdNae67k
- Местніков Сергій Васильович
Multi-Source Risk Profile
person
Record ID: NK-AstNFncgRvPBiDaMgraqN6
- Mohsin Makhlouf
Global Sanctions
person · sy
Record ID: NK-AsxbvNd9Ja5oMzso25tKve
- Акціонерне Товариство "Міжнародний Аеропорт "Курумоч"
Global Sanctions
organization
Record ID: NK-Asy2BaMpFdSBvtLhUKremw
- Long Xing 802
Multi-Source Risk Profile
vessel
Record ID: NK-Asyia5AS4HWcAUaTEmw3qj
- Товариство З Обмеженою Відповідальністю "Авіаремонтне Підприємство "Мотор"
Global Sanctions
organization
Record ID: NK-AszYiBRfLg8ZviRjyStzn6
- Rong Yu Shipping LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-At2tU2xe3dM8Zcf84PW2fy
- Lisa Holmes
Debarment and Exclusions
person · us
Record ID: NK-At5yN8RSM7pWzKQQko4CWR
- Antonov Mikhail Alexandrovich
Special Interest Risk
person
Record ID: NK-At75UoTgd46QemKkrq5Bcu
- Poplar Grove Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-At7gu6Shv6fMcw7H7Y9fue
- Кочоян Мирон
Global Sanctions
person
Record ID: NK-AtAFJJ65qyHbiCXAUDPefr
- Alfredo Andrade Parra
Multi-Source Risk Profile
person · mx
Record ID: NK-AtBH5fCnkwiUkVrsTefGUs
- New Hunchun
Special Interest Risk
vessel
Record ID: NK-AtBcBnkHDeW6MaDsUvFSDR
- Jay B Buzzo
Multi-Source Risk Profile
person · us
Record ID: NK-AtCEWgnS2MDBE6P8Mcyjrm
- Kailas Sudha Rani
Debarment and Exclusions
organization · us
Record ID: NK-AtCuYUrmz6gbcQZhmTeaHQ
- Captain Yakubovich
Multi-Source Risk Profile
vessel · ru
Record ID: NK-AtERWzWhM9DwLjcrQwyiPL
- Pt Ms Aero Support
Global Sanctions
organization · id
Record ID: NK-AtEyjzL5XQkDmGoyngrm8a
- Ryabinovaya OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-AtKW29kXj7KhcRkc2XrPSY
- Smoky Mountain Medical Transportation
Debarment and Exclusions
company · us
Record ID: NK-AtMBTKw9uuCeesjLUsaHfK
- Yuri Stanislavovich Nosov
Multi-Source Risk Profile
person · ru
Record ID: NK-AtRBSfRvv9Z9KKz6wz6YGG
- Danuta I
Multi-Source Risk Profile
vessel
Record ID: NK-AtRBmgZqcBKA2TVBH5Gpeo
- Tracy Georgann Menk
Multi-Source Risk Profile
person · us
Record ID: NK-AtRd2z9tav9NsdHUp3UY7Y
- Lafonda Short
Multi-Source Risk Profile
person · us
Record ID: NK-AtSWff2FgRQnh3zYtqNDPr
- Маслюк Олександр Миколайович
Global Sanctions
person
Record ID: NK-AtSZjAhUUQACnR4YntCsTw
- Ринкович Юлія Сергіївна
Global Sanctions
person
Record ID: NK-AtVgg8aZCJdSDmSFreYLpH
- Gonzalo Chairez-navarro
Multi-Source Risk Profile
person · us
Record ID: NK-AtbzycsmEQLRY6qSPsYzrs
- Galiy Viktor Valentinovich
Special Interest Risk
person
Record ID: NK-AtdiHda75UUdQ5uYPZ3ymp
- Kelle Wright Melton
Multi-Source Risk Profile
person · us
Record ID: NK-AtiJQNRJ95BpkSbL5FrvEu
- Гайнутдінова Алсу Віталіївна
Global Sanctions
person
Record ID: NK-AtjHGpg2tTs5VFvryAneJA
- Enver Bayram
Multi-Source Risk Profile
person · tr
Record ID: NK-AtjJzQaMzix4MeVTvRN8sf
- George Hebeka
Multi-Source Risk Profile
person · us
Record ID: NK-AtkS2LLaxMr2xErM4sBnNq
- E'terica Sims Maddox
Multi-Source Risk Profile
person · us
Record ID: NK-AtmKiCS5HuATjFpbPGCANC
- Krison Medical Equip, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Atnmzs8o2pEQdRy5aREb9P
- Sensetime Group, Inc.
Multi-Source Risk Profile
company
Record ID: NK-AtpCcPKa4N5VMDKWUGpMkn
- Federal State Unitary Enterprise Zaporizhzhya Nuclear Power Plant
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-AtreF7ykMTF2nTqLyttZwP
- Apogee Bio-pharm LLC
Debarment and Exclusions
organization · us
Record ID: NK-Atry5u6SZwKDEmgnJ4M4uQ
- Dwayne Banford
Multi-Source Risk Profile
person · us
Record ID: NK-AtumUHQDHNP7hQXSbZ2uq7
- Rose Omorigie Davies
Multi-Source Risk Profile
person · us
Record ID: NK-AtuxoMPy2o2boWRdovZWwN
- Marvin Henning
Multi-Source Risk Profile
person · us
Record ID: NK-AtvJchGhSqof6Dtw5YwMvx
- Антоніоу Константінос
Global Sanctions
person
Record ID: NK-AtwckkvXXwwe9tEx3YXWTm
- Questra Holdings
Regulatory Watchlists
organization · ch
Record ID: NK-AtxvFJgpUuZ5rijdeStLo8
- Ugra-leasing LLC
Special Interest Risk
company · ru
Record ID: NK-AtyR8vMBckeUVadX8rBxeP
- Constructora Joel, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-AtzaLtgqte9M5Ztcv4TpyJ
- Jinhou International Holdings Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-Au23uPmiabxJZQSG6DyqCc
- Bochvar National Research Institute (Vniiinm)
Multi-Source Risk Profile
company · ru
Record ID: NK-Au3hYYy5Q4g5YPiVK7T9mC
- Debra D Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-Au46FyxyvGpTT72pQV9oaU
- Ніку Асадалла Нур Мохаммад
Global Sanctions
person
Record ID: NK-Au4thBR5VDG4QE7maybeaN
- Rhonda Mayberry Company
Debarment and Exclusions
company · us
Record ID: NK-Au92BFBwuR9kDmfKbdsQnQ
- Mildred C. Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-Au9SvnRBRXqfxCmU23z5ix
- Passion and Love Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-AuAhVEnFjE5Khae7v7MKzZ
- Aleksandr Vladimirovich Kozlov
Multi-Source Risk Profile
person · ua
Record ID: NK-AuBB4U78pzooHSa3cKoBXE
- Timothy Paul Barth
Debarment and Exclusions
person · us
Record ID: NK-AuBZTiWb57ZX4ah2eb4hT4
- Ревяшко Андрій Сергійович
Global Sanctions
person
Record ID: NK-AuF5Vg4QjV4Ha4Ucg8asdz
- Alexey Aleksandrovich Kupriyanov
Multi-Source Risk Profile
person · ru
Record ID: NK-AuFeB3GTofwsrX2Xyzb8iJ
- Janette Tovar
Multi-Source Risk Profile
person · us
Record ID: NK-AuGe6uVepfoHJaSgVnBjRK
- Pedro Cruz Almeida
Global Sanctions
organization · us
Record ID: NK-AuHPdcAC8mrGhty6kvzzwV
- Gladys Escobar
Multi-Source Risk Profile
person · us
Record ID: NK-AuNSVJCeNfLFxtvPhkBML4
- Geralyn Marissa Brown
Multi-Source Risk Profile
person · us
Record ID: NK-AuPknJZvYXosD7tw7vSuRS
- Monica Ann Maxon
Multi-Source Risk Profile
person · us
Record ID: NK-AuR7uGLyq4VfEqLpfrGb6J
- Monica Moneymaker
Multi-Source Risk Profile
person · us
Record ID: NK-AuRWbybzfzyk3U8dsnVmdn
- Закрите Акціонерне Товариство "Супертехприбор"
Global Sanctions
organization
Record ID: NK-AuSBK5nbAFPYUj7GxGTJ6g
- Perspektiva JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-AuVmrWcPFEEhbmAPYhzxWU
- Товариство З Обмеженою Відповідальністю "Ленінградка 58"
Global Sanctions
organization
Record ID: NK-AuWS3EqoDp39Spyfw9VQZA
- Павел Сергеевич Хлопин
Global Sanctions
person
Record ID: NK-AuXsnupeZ6sUA2y8NMtcoS
- Акціонерне Товариство "Група Кронштадт"
Global Sanctions
organization
Record ID: NK-AuXzbK6WiQmdaQX6Ld5eL6
- Al-ajnihah Private Joint Stock Corporation
Global Sanctions
organization · sy
Record ID: NK-AubAYQqcwjigfAvHctKhyJ
- Aston Shiptrade Corp C/o Krechet LLC
Special Interest Risk
company · ru
Record ID: NK-AueCRFumTFeErvQJfLneQS
- Pachre, INC
Multi-Source Risk Profile
company · us
Record ID: NK-AujAdMowT3TwUSqxxn9Nwz
- Ok Medical Equipment & Supply
Multi-Source Risk Profile
company · us
Record ID: NK-Auki3BY4K4HKXbCX9cUZ6m
- Jong Don Kim
Multi-Source Risk Profile
person · us
Record ID: NK-AuonqRvL5uxBJahuK4XzhY
- Manuel Palacios
Multi-Source Risk Profile
person · us
Record ID: NK-AupDzxV4LpzJ4sn4bb6giL
- Nazir Ahmad Jamaleddine
Multi-Source Risk Profile
person · sy
Record ID: NK-AurF6MEKwFiWGkGbqw6yk3
- Rafael Yesid Rodriguez Meza
Multi-Source Risk Profile
person · us
Record ID: NK-AuutrkFbKhXKUNP84uUywY
- Potemkin Boris Mikhailovich
Special Interest Risk
person
Record ID: NK-Auyy3wcsSigf3D5YNkGW5F
- Patria Cordero Cielo
Multi-Source Risk Profile
person · us
Record ID: NK-AuzjADu5WGvyhEGwS9ozcu
- Alliance First Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-Av6sSzZp5WiKUaNQG3fGcm
- Семененко Євген Станіславович
Global Sanctions
person
Record ID: NK-Av8Fg35oq3fY3t5L4a8hwE
- Conmar Maritime Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-AvABsp3r8jMksyW2EYmMeh
- Gmi Projects Hamburg GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-AvHwmNx8SyNVQvv7KHHP9E