SIC Intelligence
Record directory — page 219
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 21,801–21,900
- Joy Harris
Multi-Source Risk Profile
person · us
Record ID: NK-CDubi9krpNJZ5y3kLVgN7k
- Максимов Костянтин Григорович
Global Sanctions
person
Record ID: NK-CDuqsi23EWEvZamYBBQj7S
- Fincantieri Spa
Multi-Source Risk Profile
company
Record ID: NK-CDxgBTVAMVHiGQ49oMbD4R
- Morzherin Konstantin Yurievich
Special Interest Risk
person
Record ID: NK-CE344Wu5BBBPu6zTmZxn4g
- Erica Clark
Debarment and Exclusions
person · us
Record ID: NK-CE4it3U28o3E76UkQanvH9
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-кіровоград"
Global Sanctions
organization
Record ID: NK-CE5yoPAsCMaGN9JsbbupUM
- Williams, John F.
Debarment and Exclusions
organization · us
Record ID: NK-CE6UTHFmTJFwQkP3nWMXxK
- Sergey Borisovich Obukhov
Global Sanctions
person
Record ID: NK-CE6VM2B4DFXMVNR7zKhbkm
- Товариство З Обмеженою Відповідальністю "Науково-виробнича Фірма "Свк"
Global Sanctions
organization
Record ID: NK-CE6iaa2sn4yCXp3y5GqFSV
- M. Chi Katina
Multi-Source Risk Profile
person · us
Record ID: NK-CE738vbvQfirJ3mZ4vECD9
- Linyi Mining Group
Special Interest Risk
company · cn
Record ID: NK-CE8MKH9tsXvfNC4PTKynFa
- Veyronda Seaborne LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-CE8YxrbXKaUQ68gCcEea7s
- Фарходжон Махаматжанович Мойдинов
Global Sanctions
person
Record ID: NK-CEAjo3UWzBYS5zeUe7tJ6h
- Patricia Milczewski
Multi-Source Risk Profile
person · us
Record ID: NK-CECG4s7AwHDLpDSovxo2y8
- Ervis G Perez
Debarment and Exclusions
person · us
Record ID: NK-CECpfP6Z77phwZnDi8ejvX
- Khristian Nicholas Lagua Caraang
Multi-Source Risk Profile
person · us
Record ID: NK-CEEit2erSmP4oKmNTnZYkn
- R. Chad Price
Multi-Source Risk Profile
person · us
Record ID: NK-CEFj9EaXBwycgTxyKiiHxW
- Acs Trading LLC
Global Sanctions
organization · ae
Record ID: NK-CEGBgSttjSmTSuwju6roni
- John E Maye
Multi-Source Risk Profile
person · us
Record ID: NK-CEH2TtqkK2sujrvWV4C2dD
- Товариство З Обмеженою Відповідальністю "Агат-а"
Global Sanctions
organization
Record ID: NK-CEK2aTc9ryrCCwMPncfwSF
- Victoria Ivanovna Kolesnyk-lavinskaya
Global Sanctions
person · ru
Record ID: NK-CELENUokcg2QMjfS3XWwHa
- Northwestern Polytechnical University
Multi-Source Risk Profile
company · cn
Record ID: NK-CELb97dXg7Zks9ghJjt8JT
- Холоімов Олександр Олександрович
Global Sanctions
person
Record ID: NK-CELds2caWTkeCfmtaY6qXQ
- Травін Артур Вячеславович
Global Sanctions
person
Record ID: NK-CENtEkP2qrWzEsLn2gPVaa
- Luis Edmondo Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-CERHAFbAoNS2RbR6nViayR
- Keila L. Howard
Multi-Source Risk Profile
person · us
Record ID: NK-CERcwahaXafqnNdmZiu92F
- Richard Melkonyan
Multi-Source Risk Profile
person · us
Record ID: NK-CESCDa2jwn7FwEEuNJstmm
- Iran Pooya
Multi-Source Risk Profile
organization · ir
Record ID: NK-CESvMiBsPwpXvopjqFTxry
- Майстренко Анна Ігорівна
Global Sanctions
person
Record ID: NK-CETQtQysnigZz4AkFM6cf3
- Advantage Medical Health Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-CEUE4jmHVHdPLcSfDAjoxr
- Munich Re Ag
Special Interest Risk
company · de
Record ID: NK-CEUt8iVg7CEv6Huh7VZtP4
- Тарасов Артем Валерійович
Global Sanctions
person
Record ID: NK-CEVPDhfpayZksgseHX7uYh
- James Michael Clark
Global Sanctions
organization · us
Record ID: NK-CEVRmWfttFUncgSrZWLDz5
- Dp Shipping Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-CEWeWvL9qFu8o4AJgtFHUQ
- Osoo Progress Lider
Multi-Source Risk Profile
organization · kg
Record ID: NK-CEWqnZ8R6N4Dhs4gkgHJ9k
- Sylvia D. Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-CEZ8yR2DvRkX7LL9FBg4xX
- Anna Koziel
Global Sanctions
organization · se
Record ID: NK-CEdrMjWagy3EaxNxsgWYfw
- Importeks
Multi-Source Risk Profile
organization · ru
Record ID: NK-CEgPBQBiRtdbMsguAso8YB
- Pt Air
Multi-Source Risk Profile
organization · ru
Record ID: NK-CEhryiFivHxPkyyXVvqLwd
- Joseph Estee Sery
Multi-Source Risk Profile
person · us
Record ID: NK-CEnEQWnjtRXQ783CFec2GN
- Inflight Fastners
Multi-Source Risk Profile
company · us
Record ID: NK-CEuLVUAJ7YFocUBWHVzn3G
- Brett Mcginnis
Global Sanctions
organization · us
Record ID: NK-CEwU4sh6vnjQdNPGJiZRC9
- Kathe L Wright
Multi-Source Risk Profile
person · us
Record ID: NK-CF26wASswnLDWzR9PkBgoG
- Kemal Öksüz
Multi-Source Risk Profile
person · tr
Record ID: NK-CF45VmEKBpcjrZfZYNK6qa
- Nikolay Ivanovich Dereza
Global Sanctions
person
Record ID: NK-CF4PqB4ef6tp6X4vghT6zp
- Odune
Multi-Source Risk Profile
vessel · ru
Record ID: NK-CF6yauUD4Pnn4WQW3T2waG
- Keosayan Edmond Davidovich
Special Interest Risk
person
Record ID: NK-CF7aoqYA3FZRZynwCkRgYd
- Maya Janica Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-CFAqQPQrzkFFh3PzvDxyWa
- Christina Anne Modrovich
Debarment and Exclusions
person · us
Record ID: NK-CFCtFaxTtseNqyeZyuj7Nc
- Rehana Aziz
Debarment and Exclusions
person · us
Record ID: NK-CFD99HtYLhd57UULZWdVeV
- Cstrick Services
Debarment and Exclusions
organization · us
Record ID: NK-CFFtqLLfGHNRhkYaxdSrdw
- Virtue Navis Shipmanagement Corp
Special Interest Risk
company · sc
Record ID: NK-CFJ84duiZc4vRSehSmDiA6
- Brenda Saylor
Multi-Source Risk Profile
person · us
Record ID: NK-CFJqJ5soqBA23KyqekAyif
- Suzette M. Adams
Multi-Source Risk Profile
person · us
Record ID: NK-CFKAMXudseJqVV6wNujGs4
- Idris 'Ali 'Awwad Al-fay
Multi-Source Risk Profile
person · iq · tr
Record ID: NK-CFKWfWfT6iYCJkMMRQJNDz
- Chester Lee Neal Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-CFM8mvoc9d88CAhinRgosH
- Elizabeth Lilly
Debarment and Exclusions
person · us
Record ID: NK-CFS58XkWyfHAWfRLzquJjP
- Joselito Ponce Babaran
Debarment and Exclusions
person · us
Record ID: NK-CFS6R9gHb4DwjXTZtvWCd5
- Lia Samira St. Junius
Multi-Source Risk Profile
person · us
Record ID: NK-CFS74cjotGVVE6mwN5zqk4
- Jose Luiz Ferraz
Multi-Source Risk Profile
person · br
Record ID: NK-CFU7bqfK6X3fQx7nEKp4DG
- Габишев Іван Львович
Global Sanctions
person
Record ID: NK-CFXVAgbmfvsKGx5ey8stLH
- Imo 9282041 ("kaviz")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-CFYtLmQ52VmAVQZwyTNHKY
- Aleksandr Gennadievich Ermakov
Multi-Source Risk Profile
person · ru
Record ID: NK-CFZDaKdhnjFQqS2v6BjWuB
- Progressive Home Health and Hospice Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-CFZdBze8iDEfDUGCambSFw
- Товариство З Обмеженою Відповідальністю "Мостехгарант"
Global Sanctions
organization
Record ID: NK-CFZiQRFVTohWSAsxCee5Df
- Гулієва Оксана Тельманівна
Global Sanctions
person
Record ID: NK-CFaURgFgBjTBS8WSxJMXTH
- Івлєва Наталя Борисівна
Global Sanctions
person
Record ID: NK-CFaieXqSu6P6XYyGwTEUph
- Karen E Batty
Multi-Source Risk Profile
person · us
Record ID: NK-CFctAnEBHCBjA6BHqPKLWB
- Mohamad Tarabain Chamas
Multi-Source Risk Profile
person · br · py · us
Record ID: NK-CFdECoTTMJB7uxkPCAoUPR
- Surabaya Hobby Cv
Multi-Source Risk Profile
organization · id
Record ID: NK-CFdKSJp9VEGmSCHKhCE37j
- Georgia E Broady
Multi-Source Risk Profile
person · us
Record ID: NK-CFducscTovqXcpZUGgAPEy
- Lighthouse Medical LLC
Debarment and Exclusions
company · us
Record ID: NK-CFeMkxanAniMWNNZRGKfAN
- Huawei Technologies Lebanon
Global Sanctions
organization · lb
Record ID: NK-CFfQDZuxGoji5dPq6f9snk
- Abascience Tech Co. LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-CFjHaQZzpV3AMeP5MB76kp
- Compass Pointe
Debarment and Exclusions
organization · us
Record ID: NK-CFkLH44CigrfM4U6JuAd2y
- Lizbet Valdez
Debarment and Exclusions
person · us
Record ID: NK-CFoY2z774umKEN3XWaroPA
- Patricia Gray
Multi-Source Risk Profile
person · us
Record ID: NK-CFqbQtSKqx4HkBxKbMps9E
- Цогоєв Володимир Соломонович
Global Sanctions
person
Record ID: NK-CFrCYFhGfdk7xSNvjyhn79
- Christian Servin
Multi-Source Risk Profile
person · us
Record ID: NK-CFtCq4QjBj28Y7ktiSE8vJ
- Denard Oliver Whitfield
Multi-Source Risk Profile
person · us
Record ID: NK-CFtdb3Rv9KkBJCbg2Lm757
- OOO Ural-trast
Multi-Source Risk Profile
organization · ru
Record ID: NK-CFuFi2eA9VzSUNPyWb2SEV
- Bobby Michele Burkitt
Multi-Source Risk Profile
person · us
Record ID: NK-CFuNtX2ifcbU8b9trg35Go
- Michael A Swavey
Multi-Source Risk Profile
person · us
Record ID: NK-CFuifpNJGZgRA5sFfAX8Fu
- Rai'vion Walker
Debarment and Exclusions
person · us
Record ID: NK-CFwA3xZ8C9ABKdpt47duMq
- Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si
Multi-Source Risk Profile
organization · ru
Record ID: NK-CFy9EW34BfvjpxgFHRuPj7
- Dai, Jian
Multi-Source Risk Profile
person · us
Record ID: NK-CFyQvgzAtRkmYoRfsK6jMo
- Timothy Peer
Multi-Source Risk Profile
person · us
Record ID: NK-CFySYvHst4hyh8gDqD6Lbk
- Omar Resendiz-ibarra
Multi-Source Risk Profile
person · us
Record ID: NK-CG2GcssgoteSba5ZKd7RpH
- Linda Louise Ogle
Multi-Source Risk Profile
person · us
Record ID: NK-CG4X3TcXpVRK6RZQzPAGuj
- Cactus Wren Community Services
Multi-Source Risk Profile
company · us
Record ID: NK-CG7PwdAXCWwWdkHfXAaR9t
- City of Holland
Special Interest Risk
organization · us
Record ID: NK-CG7wfQyrtQ3gS392x6gaEJ
- Global Broker Solutions Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-CG9AxpQmwTk7Qoa693fEPR
- Ralph M Mariano
Multi-Source Risk Profile
person · us
Record ID: NK-CGBeYmX9Jbr92ZmnfBwYrT
- Kampf Alexey Georgievich
Special Interest Risk
person
Record ID: NK-CGG9mdS93F6UUvN6ivdL33
- Jae M Rooney
Multi-Source Risk Profile
person · us
Record ID: NK-CGLxWxgbYWaxbH2VHkYf3T
- Vlad A Meisher
Multi-Source Risk Profile
person · us
Record ID: NK-CGM4QBVCj58Q57bV3TJZfn
- Al-ridhwan Exchange and Transfer Company
Multi-Source Risk Profile
organization · ye
Record ID: NK-CGNFXGXeTjvFZVUHNDU6GW
- Independent Decentralized Finance Smartbank and Ecosystem
Multi-Source Risk Profile
company · ru
Record ID: NK-CGPYcrqK9agC8fvYLGs6w5
- Noyabrsk
Multi-Source Risk Profile
vessel · ru
Record ID: NK-CGPddTnpTjpsmME3cfPi9Q
- Timothy J Wyble
Multi-Source Risk Profile
person · us
Record ID: NK-CGRYtqiQ6LPuueVtWF9Rbi