SIC Intelligence
Record directory — page 21
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 2,001–2,100
- Гостєв Олег Олександрович
Global Sanctions
person
Record ID: NK-2wAWVXRUbGWUJt5wWktkeB
- Nikolay Yevgenov
Special Interest Risk
vessel
Record ID: NK-2wCXZPfDFRDNSdyHeioRXU
- Pmc Espaniola
Multi-Source Risk Profile
organization · ru
Record ID: NK-2wFskUeZg9ziFcgR2fdQvu
- Бєляєв Руслан Валерійович
Global Sanctions
person
Record ID: NK-2wGeX5kqEmZYPqyTWqw53t
- Shahram Ali Reza Tamarzadeh Jakki
Multi-Source Risk Profile
person · ir
Record ID: NK-2wLUby3fQnJJb2e3LiXVHx
- Comercial 15 De Novembro Ltda
Debarment and Exclusions
company · br
Record ID: NK-2wN8uspcTUJ6J63WEeCNHF
- Igor Yakovlevich Fishelev
Multi-Source Risk Profile
person
Record ID: NK-2wRUZjqAkQ3emUgRhogKDW
- Marios Papachristou
Multi-Source Risk Profile
person · us
Record ID: NK-2wRnmTTQZZDgYRm9yKcQnW
- Irina Vladimirovna Kremleva
Multi-Source Risk Profile
person · ru
Record ID: NK-2wRpXpMCC4idzu8XLa48Bp
- Freddy Bermudez-benito
Multi-Source Risk Profile
person · us
Record ID: NK-2wRuCuzwAPvgsjFFroC2x7
- LLC Koryo
Special Interest Risk
company · ru
Record ID: NK-2wSBqF8GVDcEdjPyx3LwmM
- Maritime Assistance LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-2wTcDDdJTvTPkHH2nTYnW2
- Shilong Zhang
Global Sanctions
person · cn
Record ID: NK-2wWLQDGnqVMHAgCC7Cynwz
- Aerolite Chrome Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-2wXEfKCiwP2dF9dzDEQ9yY
- Joann Marie Mcdermott
Multi-Source Risk Profile
person · us
Record ID: NK-2wXLXGDSeqg9FbgPusBkxZ
- Hebei Construction Group Corporation Limited Dingzhou Branch
Debarment and Exclusions
organization · cn
Record ID: NK-2wXTJgrY2hRETxVt7Cm3UA
- Dream Lite Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-2wZ3i6uauS2iwkRCsLfbB2
- Public Joint Stock Company Izhneftemash
Multi-Source Risk Profile
organization · ru
Record ID: NK-2wZ5gPhggjHVtugHdFi49Q
- Starotsementnyi Zavod
Special Interest Risk
company · ru
Record ID: NK-2waSd3eGMte3XHSP3YDQXD
- Nicholas G Caporaso
Multi-Source Risk Profile
person · us
Record ID: NK-2wbzKfCH4WjDLZPk6BQgg9
- Tropical City Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-2wd3hHAdwk9Nmv4MQoRDpz
- Louisa Luneat Dupree
Multi-Source Risk Profile
person · us
Record ID: NK-2we8EXArQ4RFWdk4YUC4su
- H2o Innovation Inc.
Global Sanctions
organization
Record ID: NK-2wefnzAHQ2RuueXpuy7zTu
- Susan E Welch
Debarment and Exclusions
person · us
Record ID: NK-2wg9wUb4BG4UXrsJSbxXb7
- Healthsmart Pacific, INC
Debarment and Exclusions
company · us
Record ID: NK-2wh8LbQDnebMVdxmbGX9KR
- Зенков Денис Олександрович
Global Sanctions
person
Record ID: NK-2whMC7Jm9HmKtDWbuJHUjD
- Nipon Desai
Multi-Source Risk Profile
person · us
Record ID: NK-2whYXGMYZhJDnoYtHETMkf
- Alondra Produce, S.p.r. De R.i.
Multi-Source Risk Profile
organization · mx
Record ID: NK-2wiPFGhKnY2dWHUUr9MZW8
- Providian National Bank
Regulatory Watchlists
company · us
Record ID: NK-2wmritUpQH7VTJnKEtGGmc
- Artur Doganyan
Multi-Source Risk Profile
person · us
Record ID: NK-2wmzo7uqE8hQX5Db7vkve4
- Lucky Fairy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-2wpydXaoES3HYxWLAzfAbB
- Linda L. Shen
Debarment and Exclusions
person · us
Record ID: NK-2wrVXt3UspVRnUsb8L8KAx
- Alexander St. Rose
Multi-Source Risk Profile
person · us
Record ID: NK-2wtbwgWhEHxswSW9foWQrB
- Anthony Kim
Multi-Source Risk Profile
person · us
Record ID: NK-2wuCUhdFkGqifjB2AhZMiQ
- Акименко Марина Миколаївна
Global Sanctions
person
Record ID: NK-2wwJbTLdEKohEd7MgKFZdo
- Environmental Energy & Finance Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-2wziWLEFPeT8kqYE8eCb8T
- Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Multi-Source Risk Profile
organization · ru
Record ID: NK-2x2HvyjV3vkqt2ZskmZJfF
- Nikolai Anatolievich Pankov
Multi-Source Risk Profile
person
Record ID: NK-2x556vYGdeymsmC4N8M8GE
- Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center For Biology, Russian Academy of Sciences
Multi-Source Risk Profile
company · ru
Record ID: NK-2x6LbYgLjBCCBQ56mnBvxe
- Samantha Marie Davis
Multi-Source Risk Profile
person · us
Record ID: NK-2x6gAxu2zUdMdr9yzZ6zye
- Second Military Medical University
Global Sanctions
organization · cn
Record ID: NK-2x7YLjgoJTWcbBpSg9yi7H
- Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-2x9TU54DGpjwhFoQcxdJDc
- Jessica Kristine Thigpen
Multi-Source Risk Profile
person · us
Record ID: NK-2xCXkRoPz8UDJE9LtaGVBh
- Wujiaqu Xinken Trading Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-2xFC2DbBESBV5bcka9o6At
- Jasper Petitte
Multi-Source Risk Profile
person · us
Record ID: NK-2xFd4nuTRQAVpd9a4koU8X
- Deliver
Multi-Source Risk Profile
vessel · ru
Record ID: NK-2xG74PAV5KsLRq6RcoMTvn
- Joel Bruce Klein
Multi-Source Risk Profile
person · us
Record ID: NK-2xHpPByiUr83E38a3jJzjg
- Aerospace Star Space Technology Application Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-2xK2GSiiPxWoo3obgW74ce
- Mikhail Vladimirovich Poletelov
Global Sanctions
person
Record ID: NK-2xLrPj8ZCYVWaVt8MHSx64
- We Care Health Supply, INC
Debarment and Exclusions
company · us
Record ID: NK-2xLxsAY8RqodSxUts4xzoH
- Zoran Petrovic
Multi-Source Risk Profile
person · rs
Record ID: NK-2xUH8AtSGQbPNme5RRgqzc
- Vance L Dennis
Debarment and Exclusions
person · us
Record ID: NK-2xUJDAFYXe3d35SDtxg4ar
- Tanker Trade LTD
Special Interest Risk
company · mh
Record ID: NK-2xYTzjHNGw7cDxhdPwySXJ
- Jay S Rosen
Debarment and Exclusions
person · us
Record ID: NK-2xbVM2iGUyntKHPdekGxnK
- Ronald Shwesein Wong
Multi-Source Risk Profile
person · us
Record ID: NK-2xbtD8hsmmgfbvWsreUNFK
- Evergreen Medical Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2xcQ5wCqJeKeNBoaf6uu6K
- Товариство З Обмеженою Відповідальністю "Управляюча Компанія "Успенське"
Global Sanctions
organization
Record ID: NK-2xcvRWRfj8X82c4mTsjDGs
- Mr. Amir Uddin Shah
Debarment and Exclusions
person · pk
Record ID: NK-2xeqhxppK7G6Mun4jpnk4Q
- Товариство З Обмеженою Відповідальністю "Крим-електрозв'язок"
Global Sanctions
organization
Record ID: NK-2xfMZyvNZeCUuPhzguqhbJ
- Aktsionernoe Obshchestvo Rust 95
Multi-Source Risk Profile
organization · ru
Record ID: NK-2xgWL2uHGojugrUFJmbfS6
- Ambar Services Limited
Global Sanctions
organization · cy
Record ID: NK-2xiXCs9yaput5iV9iyPbZX
- Heather Ann Noble
Multi-Source Risk Profile
person · us
Record ID: NK-2xjLgPVhK7rR5HLaVfSsLq
- John Murray Rowe Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-2xpEUAE9xsGZJ3PrYc7d5E
- Svetlana Yurievna Aleksandrova
Multi-Source Risk Profile
person · ru
Record ID: NK-2xrQ75zJMWGqe7bpGAePtu
- Yutian Sayibag Wool Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2xtQG4MBGztdsKsvWvc6ac
- Dulce Katia Castro
Multi-Source Risk Profile
person · us
Record ID: NK-2xvkTwKxU9gwh8Y5NxK4gP
- Sahni, Harsha R.
Debarment and Exclusions
organization · us
Record ID: NK-2xw4aAGbdqQc3mMgNM6EWL
- Gold Coast Dental
Debarment and Exclusions
organization · us
Record ID: NK-2xxFzPjnREe2zMyEM6y8mP
- Everyday Medical Center
Multi-Source Risk Profile
company · us
Record ID: NK-2xxipebhctNuDutjirWgU3
- Roger M Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-2xzWu8WxCVUUziQjvN6FzZ
- James Craig Bell
Multi-Source Risk Profile
person · us
Record ID: NK-2y2gtnyHqxoWwJn3rBrB9i
- James Clark
Multi-Source Risk Profile
person · us
Record ID: NK-2y4sH6H2ZPpkuiTKikuvup
- Matthew Ayadpoor
Global Sanctions
organization · us
Record ID: NK-2y6nxxz5bF76tWGj48TzuZ
- Joseph Francis Guenther
Multi-Source Risk Profile
person · us
Record ID: NK-2y8RtjXTSCvvrNPigEtmsu
- Abuzar Gohari Moqadam
Multi-Source Risk Profile
person · ir
Record ID: NK-2yAt39FiXU9e43qmiVEi7z
- Anatolii Anatolyevich Gavrilenko
Multi-Source Risk Profile
person · ru
Record ID: NK-2yD3yJXg5uwwbAwvoEdFne
- Chrishawn Mcclendon
Debarment and Exclusions
person · us
Record ID: NK-2yFdoMUQREgHZ9k2YcbPE8
- Surgical Care Provider, Dpm,pc
Multi-Source Risk Profile
company · us
Record ID: NK-2yFv5VZXFsXrSb9Gu93C3u
- Brian Gene Raff
Debarment and Exclusions
person · us
Record ID: NK-2yJgmu9ny2vZfybFEoP59e
- Фарахані Хамід Реза
Global Sanctions
person
Record ID: NK-2yKx4rfUK6QFPkaxomvQi5
- Lucach Corporation
Global Sanctions
organization · us
Record ID: NK-2yQT4Mzcpd6hQFUfdBqZR3
- Anita Mendes
Multi-Source Risk Profile
person · us
Record ID: NK-2yQwQ3qd232dkFfBJ6pKNX
- Collette A Ayamba
Debarment and Exclusions
person · us
Record ID: NK-2yTBE7kqigtQpRZthW4maJ
- Pearl Marine Shipping Co. Ltd.
Special Interest Risk
company · mh
Record ID: NK-2yU4pm4xy22wT5mhmpP9xM
- Mak, Tai Wang
Multi-Source Risk Profile
person · us
Record ID: NK-2yUE6X48sZDTyyLBHoENeA
- Ahmad Nayif Ali Saleh Al-moula
Global Sanctions
person
Record ID: NK-2yUuVVsVtZEgZWJVGGTzbg
- Axel Caby
Global Sanctions
organization · us
Record ID: NK-2yVSKiPwMTSchkc9N55Pcr
- Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.
Global Sanctions
company · mm
Record ID: NK-2yVz4gvLXDQrfZ2dwfgJS7
- Guadalupe Mendes Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-2yXfePbJ9AVKT8KxXPbMGK
- Maple Pacific Corporation
Global Sanctions
organization · us
Record ID: NK-2yZT3p3GZLm99X4cVNzopb
- Carmine Menafo
Multi-Source Risk Profile
person · us
Record ID: NK-2ya7QHdMTua6NCjaxmdC9V
- William House Chambless
Multi-Source Risk Profile
person · us
Record ID: NK-2yabXLXpHtC88vCEJqPJRR
- Concepto Screen Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-2yazysrhvDgNm4QYg5tH2p
- Su Xuan Yan
Multi-Source Risk Profile
person · cn · tw
Record ID: NK-2ycrKzuoNN7A4r2i2TyZqy
- Фонд Підтримки Соціальних Ініціатив "Майбутнє Камчатки"
Global Sanctions
organization
Record ID: NK-2ydE6H6eF2J4nXcwdRFPwt
- Karnick Sachin
Multi-Source Risk Profile
person · us
Record ID: NK-2yfHsF2FLauQwxvhiQjFrX
- Tammy D Ercoli
Multi-Source Risk Profile
person · us
Record ID: NK-2yg34QGeHzTGdeGAno8L4V
- Martinez-carrillo, Pedro
Multi-Source Risk Profile
organization · us
Record ID: NK-2yhehNG7boGSWknvZLx2UH
- Carlos A Ahumada
Multi-Source Risk Profile
person · us
Record ID: NK-2ykTfB5ojHBNXPqgNomssW
- Benjamin Nathan Williams
Multi-Source Risk Profile
person · us
Record ID: NK-2ypNEHkeEhyqwdAcXVTq5k