SIC Intelligence
Record directory — page 199
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 19,801–19,900
- Robert Hunt Sampson
Multi-Source Risk Profile
person · us
Record ID: NK-BMYYq7eDHJKuTaJqNz3BTr
- San Posidanius Investments
Special Interest Risk
company · cy
Record ID: NK-BMZ7yNBzZgPwpb9nUi2Khg
- Кагієв Анзор Магометович
Global Sanctions
person
Record ID: NK-BMbRyTftn6QcX5FG3VVsyG
- Blacklight Sa
Regulatory Watchlists
organization · ch
Record ID: NK-BMbjsLLiFr3Ew3WkvMfm9G
- Anchor Elite Shipmanagement
Special Interest Risk
company · az
Record ID: NK-BMc89PWoPfcv2TXkYTsVA7
- Oleg Leonidovich Kuzmenko
Global Sanctions
person
Record ID: NK-BMccv8og52RopHS3VQXCee
- Judith Mary Burton
Multi-Source Risk Profile
person · us
Record ID: NK-BMcyF2GfrhrceiMFHptPem
- John Leiti
Multi-Source Risk Profile
person · us
Record ID: NK-BMczgufX9FE6rrTgrbYWPg
- Karen Martin Mctyer
Multi-Source Risk Profile
person · us
Record ID: NK-BMd2BbCVx3n4SdsLdcCCGH
- Бєлоруцький Юрій Іванович
Global Sanctions
person
Record ID: NK-BMfW5AjrNnFdF3uqniUDFY
- Акціонерне Товариство "Науково-конструкторське Бюро Обчислювальних Систем"
Global Sanctions
organization
Record ID: NK-BMhLBUuYnUR6xpBkxt6feS
- Julio Modesto Rodriguez Balladares
Multi-Source Risk Profile
person · ni
Record ID: NK-BMj2UBZVaM4N6d7JcwcTPQ
- Michael Minh Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-BMk6zpiGoPTsB5NE423zk5
- Shoals Infectious Disease Consultants, LLC
Debarment and Exclusions
organization · us
Record ID: NK-BMkkdnwiv43EnNY2xBJRPL
- Alex West
Debarment and Exclusions
person · us
Record ID: NK-BMoEA8PHcPYSaR2nVneJdJ
- Brianna Lea Sheppard
Multi-Source Risk Profile
person · us
Record ID: NK-BMowA4QWmU9F7DzQJ9MQ5T
- Kusum Sharma
Multi-Source Risk Profile
person · us
Record ID: NK-BMqKS5UynqSKGcUTHYCCsw
- Cheryl Ann Duvall
Multi-Source Risk Profile
person · us
Record ID: NK-BMtXryfbjWoVNxjVxbeisw
- Prince Group Holdings Limited
Multi-Source Risk Profile
company · cn · hk
Record ID: NK-BMxx2o23Rvd38pFtAv7QLf
- Ives, Kathy M.
Multi-Source Risk Profile
person · us
Record ID: NK-BN3cVpvE7MNAemNH6FAUCt
- Аксьонов Валерій Миколайович
Global Sanctions
person
Record ID: NK-BN3eUFvdLFUvdDdMyEJ7Zp
- Гришаєва Наталія Анатоліївна
Global Sanctions
person
Record ID: NK-BN3mJAaXwXwTKXNjAykY4F
- Naser Hassan Neser
Global Sanctions
person · lb
Record ID: NK-BN3wRNqzhBtpQYwDmPJq8Q
- Munir M Chaudhry
Multi-Source Risk Profile
person · us
Record ID: NK-BN4MBD6vhvq65gyc8DLj28
- China National Chemical Engineering Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-BN5Fqbe7Zcs93zMCgzF7XQ
- Barbara Ellen Arvesen Aebischer
Multi-Source Risk Profile
person · us
Record ID: NK-BN77qMHig2NME3x5o47D9t
- Шишканов Олег
Global Sanctions
person
Record ID: NK-BN7PmYFL87XDoPSkCwLzdq
- Mohammad Azam Elmi
Global Sanctions
person · af
Record ID: NK-BN7eknn6sbnccxHq6XJ777
- Consprim - Construtora Primeiracruzense Ltda
Debarment and Exclusions
organization · br
Record ID: NK-BN8vJ47De96kCX75fGe3Ka
- Столярчук Микола Миколайович
Global Sanctions
person
Record ID: NK-BNEdQz6NN9ikYjkePJPm39
- Ozhan Yuksel
Multi-Source Risk Profile
person · us
Record ID: NK-BNK2eQCdUT6dMvu7Tqz7nP
- Товариство З Обмеженою Відповідальністю "Електропласт"
Global Sanctions
organization
Record ID: NK-BNNbonFqbhgzRoNAko6r2H
- Dawn Marie Giddings
Multi-Source Risk Profile
person · us
Record ID: NK-BNNoiHo2qAYVkZtE2tnFaL
- Ill Gap
Global Sanctions
vessel
Record ID: NK-BNQGUUerSJPRLJmaAXZYAk
- Pamela Sue Thirtle
Debarment and Exclusions
person · us
Record ID: NK-BNRayndEQCqZMqZ62nggBy
- Central Research Institute For Special Machinery
Multi-Source Risk Profile
organization · ru
Record ID: NK-BNT3hgowwgAhT8Vgykpx2D
- Shannon Leah Drohn
Debarment and Exclusions
person · us
Record ID: NK-BNTgPb3WaRnSN3Zw4coutx
- Kent Pfaff
Multi-Source Risk Profile
person · us
Record ID: NK-BNVFjFWQPtBown4jQNQAVn
- Margaret Schwan
Global Sanctions
organization · us
Record ID: NK-BNb39n5y24gN6Rgdz2DHB2
- Abram Borisovich Goldman
Multi-Source Risk Profile
person · ru
Record ID: NK-BNbCreWPFY4nopLwRLXMmz
- Vitaliy Vladimirovich Fedorov
Global Sanctions
person
Record ID: NK-BNcbCWXvtmY3GCzfZVB3MC
- John Winthrop Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-BNdEsLvevv4KkXfCFJZQfM
- Xinjiang Production & Construction Corps Eighth Agricultural Division Tianfu Pow Er (Group
Special Interest Risk
company · cn
Record ID: NK-BNdV2Z5FFMwQX3LaDsreJP
- Triangle R INC
Debarment and Exclusions
organization · us
Record ID: NK-BNdzsnPG2mbFyZCoAejxah
- Blue Tide Marine INC
Special Interest Risk
company · mh
Record ID: NK-BNey46G7MirD5V3eP4DmZK
- Embassy Development Limited
Multi-Source Risk Profile
organization · gb · je
Record ID: NK-BNh4kHpwCwRX3WAFBYM3dV
- ; Quartzo Da Amazonia Engenharia De Defesa E Controle Ltda
Debarment and Exclusions
company · br
Record ID: NK-BNhSe4fpciTuZszmSkQywf
- Brilliant Minds Services L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-BNiHFoHUuifJxuuobvWnGU
- Komet Konfekcija Metlika, D.d.
Debarment and Exclusions
organization · si
Record ID: NK-BNjR4pi3nm5RJCq7oGq5wv
- Rodolfo Gonzalez-garcia
Multi-Source Risk Profile
person · us
Record ID: NK-BNksYxnyBuPzPaBw76WNC8
- Omaha Integrated Health P.c.
Debarment and Exclusions
company · us
Record ID: NK-BNm3nQA5VuKvHu8WfSbH6p
- Serdar Yeşi̇lyurt
Multi-Source Risk Profile
person · tr
Record ID: NK-BNnu57797UeFmdy2aWv4MQ
- Melo's Rodbusters, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BNoFXYBXKA5zPfbQgRLCWT
- Патюченко Олексій Володимирович
Global Sanctions
person
Record ID: NK-BNomAkfKY82LyoBLMnseys
- Frederick Michael Silvers
Multi-Source Risk Profile
person · us
Record ID: NK-BNq8tyiyjqX7VwCdEkG6Ez
- Victoria Jo Early
Multi-Source Risk Profile
person · us
Record ID: NK-BNqT3cVJq8DHpVHTnUvhnu
- Benjamin Rokhsar
Multi-Source Risk Profile
person · us
Record ID: NK-BNrygFgJrTyTtS7B8dioNq
- Tira Shantell Jones
Multi-Source Risk Profile
person · us
Record ID: NK-BNs3rFmCRQBZfQ4nRQQDWT
- Michael Baratta
Multi-Source Risk Profile
person · us
Record ID: NK-BNtYD9a3rnrRAPQGocFngK
- Joint Stock Company «Krasnozavodsky Chemical Plant»
Multi-Source Risk Profile
company · ru
Record ID: NK-BNxus32yf2cZTfzPMH5BLv
- Judy Kathleen Pruett
Multi-Source Risk Profile
person · us
Record ID: NK-BNyzDEuJR9ubMBpTeR6VDp
- Aem Propulsion
Multi-Source Risk Profile
organization · ru
Record ID: NK-BP2ypPzVZfCqkuPxLtx69L
- Biryukov Alexey Pavlovich
Special Interest Risk
person
Record ID: NK-BP33YzbGLnBdivyJJNcPhq
- Зайцев Микола Володимирович
Global Sanctions
person
Record ID: NK-BP3vkwi5Hc4AFFCVN54Gqo
- China Minsheng Investment
Special Interest Risk
company · cn
Record ID: NK-BP6LmYGzVbqv9STcNoboDY
- Rita Marie Boutot
Multi-Source Risk Profile
person · us
Record ID: NK-BP7XCgLPckE2BG9wumVsFE
- Корольков Олексій Сергійович
Global Sanctions
person
Record ID: NK-BP8Z8DmtWjVmzfxk7wVoL4
- Wendy Michelle Dolan
Multi-Source Risk Profile
person · us
Record ID: NK-BP9SiuoTT9fwKPaxYhpxiV
- Ashlynn R Davis
Debarment and Exclusions
person · us
Record ID: NK-BP9VedagC8bHPU7JPiiCQw
- Janvier Karahiri Buingo
Global Sanctions
person
Record ID: NK-BPAXUTDA8ZpeSsfjwtqR8R
- Georgiy Sergeevich Nesterenko
Global Sanctions
person
Record ID: NK-BPBBKmJKZCD5tB3TqqNwVh
- Intereuropa, Globalni Logistični Servis, Delniška Družba
Multi-Source Risk Profile
organization
Record ID: NK-BPBoVfHJKDkJjjUBCm3BnS
- Nakoshea Euvoan Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-BPDSScogyvGWR9iiAHYKcj
- Товариство З Обмеженою Відповідальністю "Єкассір"
Global Sanctions
organization
Record ID: NK-BPFpHvDGwmHomohVuzJwoZ
- Hughes Kara
Multi-Source Risk Profile
person · us
Record ID: NK-BPGWE3VwLk5SPCZQ4Mcg3c
- R R Distribuidora Ltda
Debarment and Exclusions
company · br
Record ID: NK-BPGudi7spKXuZGe53KPeLs
- Nevzat Geneli̇
Multi-Source Risk Profile
person · tr
Record ID: NK-BPJRpHR3vVGbzGoKduH4sq
- Gabriel Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-BPKBqdYsUbyCk2m6sdYh2H
- Laura Trimm Sample
Multi-Source Risk Profile
person · us
Record ID: NK-BPKH4PcWiKf6PX4uf5htEE
- Matthew M Nicastro
Multi-Source Risk Profile
person · us
Record ID: NK-BPKe2ie6ENuzqwAdWFqGZP
- Khaim Peter Aka/dba Peter Khaimov
Debarment and Exclusions
organization · us
Record ID: NK-BPKiidpiceTcSzGgeovtaw
- Avanti Global Group S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-BPNEisAvpshgsBma4GJ9mn
- Mark Wayne Wiseman
Multi-Source Risk Profile
person · us
Record ID: NK-BPQ26tNJLNtDGXvfpYVwQ9
- Public Authority For Social Insurance (Oman)
Special Interest Risk
organization · om
Record ID: NK-BPQ5SxngMdjHmnSChQdAXn
- L'tanya Denise Smith
Multi-Source Risk Profile
person · us
Record ID: NK-BPQWGgzsHwxV7DtzYRHtDC
- Dematour Betoushana
Multi-Source Risk Profile
person · us
Record ID: NK-BPTEG2YhfsCFYu2kMDbxts
- Joint Stock Company Permskiy Zavod Mashinostroitel
Multi-Source Risk Profile
organization · ru
Record ID: NK-BPTmnkwnSWJfenUYMPNni9
- Debra M Rice
Multi-Source Risk Profile
person · us
Record ID: NK-BPU8PEcCWxdQGkA87Bd2cC
- Wendy Carolina Morales Urbina
Multi-Source Risk Profile
person · ni
Record ID: NK-BPUeQUmS2XKhVMwT9ivvA8
- Mohammed Hussein Salih Al Hasani
Multi-Source Risk Profile
person · iq
Record ID: NK-BPWRANH8UDXaUGKhCmvq4F
- C James Iii Stanitz
Multi-Source Risk Profile
person · us
Record ID: NK-BPXfrNsPa78ZfsXwHEegrc
- Solmar
Multi-Source Risk Profile
organization · lb
Record ID: NK-BPZ685S4jfmL5a9ySxXAcL
- Baslam Nakliyat Ve Dis Ticaret LTD Sti
Multi-Source Risk Profile
organization · tr
Record ID: NK-BPZN5fPa5CMYUVXHG7jZiV
- Bombardier Inc.
Multi-Source Risk Profile
organization
Record ID: NK-BPc3NHDARpU7h4JxeYYnrj
- Claude Bernard Iliou
Multi-Source Risk Profile
person · us
Record ID: NK-BPdREpppsQJFq6FEsJeeMs
- Al Jil Alqadem General Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-BPdWoheJuady9UAmwSMfnV
- Ankara Global Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-BPdxYUpoebnCuwkUD5pSDN
- Severnyi Veter - Tb Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-BPeDw2ykRX3TAv74jWCpY8
- Christopher J. Jensen
Debarment and Exclusions
person · us
Record ID: NK-BPeiYdMeVbWFJiQ6jzqj6p
- Trion Andre Thomas
Debarment and Exclusions
person · us
Record ID: NK-BPfMEpPEPyULtdGSAxMLrM