SIC Intelligence
Record directory — page 237
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 23,601–23,700
- Susan B Rucker
Multi-Source Risk Profile
person · us
Record ID: NK-D3NTNTYgBrWKuMk4bpFNLQ
- Temitope Ayoni Olaiya
Multi-Source Risk Profile
person · us
Record ID: NK-D3PcrmR7pT7Mc2SWk7UBYK
- Erich Ross Parks
Multi-Source Risk Profile
person · us
Record ID: NK-D3QJAtSpUfEofueTXWdjqA
- Auto-matic Cash, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-D3RL8tYuoxXPerLQ88Hfd2
- China Nuclear Engineering Corporation Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-D3Z6NiqcMKMqn37YVGmQb9
- Clancy Logistics
Multi-Source Risk Profile
company · us
Record ID: NK-D3d7BDy6HwZpRCJ3sDbvs7
- Baganuur
Special Interest Risk
company · mn
Record ID: NK-D3e6nNHkp9pADVZGhFEJak
- Marfrig Global Foods Sa
Multi-Source Risk Profile
company
Record ID: NK-D3jAviciqLkBcRstk6ejAY
- Blake Victor Northway
Multi-Source Risk Profile
person · us
Record ID: NK-D3jf6FkWJjUyqLjUzJoHrN
- Kata'ib Hizballah
Multi-Source Risk Profile
organization · iq
Record ID: NK-D3nEFXM3DFyaAAmSNneW7A
- Eugene Doughty
Multi-Source Risk Profile
person · us
Record ID: NK-D3nTk3zdKspbfmEPyvLBuh
- Аслан Чураевич Чураев
Global Sanctions
person
Record ID: NK-D3onhAFuqbxzHmNKwiaxvG
- Osmanoff, Gary
Debarment and Exclusions
organization · us
Record ID: NK-D3owBLWsQSEEhWv7ZyYXoU
- Marina Sarkisyan
Multi-Source Risk Profile
person · us
Record ID: NK-D3qpNGaZE7Xsn4JRJ5CfzP
- Santee Cooper; South Carolina Public Service Authority Santee Cooper
Special Interest Risk
organization · us
Record ID: NK-D3sZX8eiu2t4hHvAje72L7
- John Thomas Plander
Multi-Source Risk Profile
person · us
Record ID: NK-D3wxRZZTkjrVEvKpzwApoZ
- Andrei Andreevich Prakapuk
Global Sanctions
person · by
Record ID: NK-D3xErQhGUc2uBnLCCgrTuT
- Hunan Yishou Construction Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-D3y8uDC5e5SNzzkPAENpiu
- Heidi Marie Gilchrist
Debarment and Exclusions
person · us
Record ID: NK-D3yZCBn3ZWvQdpFAZoKNBM
- Єгоров Сергій Вікторович
Global Sanctions
person
Record ID: NK-D4356VtDz2eYk29A8bXjeK
- Товариство З Обмеженою Відповідальністю "Волга-інжиніринг"
Global Sanctions
organization
Record ID: NK-D44R9ahvExtugZDVq7aMEG
- Syria International Islamic Bank
Global Sanctions
organization · sy
Record ID: NK-D45vZW2pqwjD7TrMzrmL2C
- Товариство З Обмеженою Відповідальністю «Гео Саха»
Global Sanctions
organization
Record ID: NK-D46GC6kJsF3e7H2TLKL5wn
- Okera Kandie Harris
Multi-Source Risk Profile
person · us
Record ID: NK-D48Tp4XenGEzwEt4ZSu4UD
- Sotech Global Enerji Anonim Sirketi
Multi-Source Risk Profile
company · tr
Record ID: NK-D49GcCokMJJ2HudcMLLNfg
- Gestores Del Ecuador Gestorum S.a.
Multi-Source Risk Profile
organization · ec
Record ID: NK-D4B3nFRDHkgQxP4hbqqqzV
- Hm Inwest Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-D4B7mSxxpbBR3tzxv7uSKk
- Timothy M Carney
Multi-Source Risk Profile
person · us
Record ID: NK-D4BzVw2n7ANppW47zcS6MH
- Lisa Diane Hammett
Multi-Source Risk Profile
person · us
Record ID: NK-D4D2nDSJNB6skVEmzGtrLr
- Mediterranean International Trading Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-D4DVRx4Nttems6vKfLRoaj
- Peak Shipping Lines INC
Special Interest Risk
company · pa
Record ID: NK-D4EefR2V4yo2rQxMFtsa23
- Timothy Aubry
Multi-Source Risk Profile
person · us
Record ID: NK-D4FMzFWmAQYQu4g8FengMJ
- Товариство З Обмеженою Відповідальністю "Технолінк"
Global Sanctions
organization
Record ID: NK-D4G4UeuThvwjJosrRjdhCC
- Reginio T. Hough Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-D4JFyvnP6wcaWPxuEcodmh
- Afx Capital Markets LTD
Regulatory Watchlists
company
Record ID: NK-D4KKk4FQTtGhLirzzRid9c
- Syrian Gas Company
Global Sanctions
organization · sy
Record ID: NK-D4Kjm5zunf72rRC2Wtv5j3
- Terry Lynn Smith
Multi-Source Risk Profile
person · us
Record ID: NK-D4N9hcPeUTuBPbkvSgumeT
- Olivier Calebout
Global Sanctions
person
Record ID: NK-D4NQZA3kXCt79ShMZSST9J
- Morris M Barnard
Multi-Source Risk Profile
person · us
Record ID: NK-D4NXjifpnANDZReNxQeS5H
- Сьомін Анатолій Васильович
Global Sanctions
person
Record ID: NK-D4P8ufrjSaeDAQJ98dYbXs
- Luc Van Hessche
Global Sanctions
person
Record ID: NK-D4Pkm2H2EoRXpJbxeL6Ki6
- Larry Wayne Free
Multi-Source Risk Profile
person · us
Record ID: NK-D4PukwE2qDRa9e4n5pmuPJ
- Hamid Reza Ramazan
Global Sanctions
person · ir
Record ID: NK-D4U3dKa88jrFneLKWHMBzv
- Пілліх Любов Володимирівна
Global Sanctions
person
Record ID: NK-D4UC37GFFXwoLGkxBjECCx
- Gilberto Rincon Castillo
Multi-Source Risk Profile
person · co
Record ID: NK-D4bnPnUwh97JQvoR99mB3Z
- Arthur Lyon
Multi-Source Risk Profile
person · us
Record ID: NK-D4cypaxkdHvuFZvKNeDKYa
- Samuel T. Isaac and Associates Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-D4dCYRUPJ3Wj5euvVzk7tF
- Tampereen Sähkölaitos
Special Interest Risk
company · fi
Record ID: NK-D4dRmUn4PiVbpo3RC5qB5u
- Laura Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-D4gJ2XgqiPKbJnzj8E6hjA
- Angela Musser
Multi-Source Risk Profile
person · us
Record ID: NK-D4h2SLo5DLLVsy9QawWHED
- Акціонерне Товариство "Вітроенергетична Окрема Генеруюча Компанія-2"
Global Sanctions
organization
Record ID: NK-D4hWN8himohQ5K59yLgCrs
- Charles Gregory Runnels
Multi-Source Risk Profile
person · us
Record ID: NK-D4iPnAGN6juAy9aX7pPvgM
- Товариство З Обмеженою Відповідальністю "Гусєвський Завод Світлотехнічної Арматури "Прожектор"
Global Sanctions
organization
Record ID: NK-D4iwy99q46GCYU4XVTfRmT
- Carol Ann Murray
Multi-Source Risk Profile
person · us
Record ID: NK-D4k3jK4ZLMUtpQUmcGSQvn
- Лежепеков Олександр Борисович
Global Sanctions
person
Record ID: NK-D4kb2CNzrk7FxH5s5pPtMP
- Sali Berisha
Global Sanctions
person · al
Record ID: NK-D4nXpif8kTUVMYtEzQ8xyD
- Arnulfo Sanchez Gonzalez
Multi-Source Risk Profile
person · co
Record ID: NK-D4o7C3f6AFeboPkwp5fzmE
- Chistyakov Artur Eduardovich
Special Interest Risk
person
Record ID: NK-D4uhY2VgfxKNBcFCsatKsh
- Amina Mohamed Mohamud
Debarment and Exclusions
person · us
Record ID: NK-D4unWLmPtDkoyzpmpqumvU
- Joseph Martin Pyron
Debarment and Exclusions
person · us
Record ID: NK-D4vSQ3B53GzzW9H587FgBa
- Frazier, Carl & Donald INC
Multi-Source Risk Profile
company · us
Record ID: NK-D4vw65RL3rddY8TAsY6tDW
- Crowell Farms INC
Multi-Source Risk Profile
company · us
Record ID: NK-D52TkscjkmvzTHmB4vD2VJ
- Destani Comminie
Debarment and Exclusions
person · us
Record ID: NK-D52qgKf4DYWbNGoDosR4cM
- Dooley's Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-D536gNFV3t2pYPEopSEEU3
- Nbrs Financial Bank
Multi-Source Risk Profile
company · us
Record ID: NK-D53oeW2e9vdVgpmsMuCZT2
- Government of Portugal
Special Interest Risk
organization · pt
Record ID: NK-D54ehYqtEUFXeEw7n9CWrz
- Cedric Armistead
Multi-Source Risk Profile
person · us
Record ID: NK-D585V6J9djzDs9ntL7neg5
- Donna M Nortavage
Multi-Source Risk Profile
person · us
Record ID: NK-D599daoSjoTHDUdX9VodUr
- Vladislav Vadimovich Igin
Global Sanctions
person · ru
Record ID: NK-D59N7ga4mkPa8Qfjywv3md
- Parshad
Global Sanctions
vessel
Record ID: NK-D5DcZ73xu9qAtyC7VT7phM
- Kedar Deshpande
Multi-Source Risk Profile
person · us
Record ID: NK-D5EcnWrWCR2tr5kZes7uvs
- Te'ron J Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-D5Pv77prb4957SUme5s3g7
- Benjamin Keith Albert
Debarment and Exclusions
person · us
Record ID: NK-D5Q26KzXEYM2UBDBSH3k9o
- Kandavia La-mikee Duncan
Multi-Source Risk Profile
person · us
Record ID: NK-D5Sg5sN57Nun6EM6LFjcS2
- Ivan P Abrahamson & Hal F Abrahamson Advanced Footcare Assoc
Multi-Source Risk Profile
company · us
Record ID: NK-D5TAkNJcVFT947BF4iCWQ6
- Angelica Lopez Camacho
Multi-Source Risk Profile
person · us
Record ID: NK-D5WSBzhT3LnrBvnX6aGbXU
- Dve Stolitsy OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-D5WxRJQkWRM2M7FEFa7BUD
- Debra Lee Myers
Multi-Source Risk Profile
person · us
Record ID: NK-D5YccezU6AxeawQR9EN8ny
- Scott Dodd Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-D5aQSfWnTBjjYjWcv8QPUx
- Adora Enterprise Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-D5aSiza745qUdyH8SqYWjV
- Oziel Zuniga
Global Sanctions
organization · us
Record ID: NK-D5eDQ7LHRtQcFXSV9BWMQc
- General Directorate of Military Counterintelligence
Multi-Source Risk Profile
organization · ve
Record ID: NK-D5eFZdc7RNXrDcBcXwxGXE
- Neal Christopher Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-D5fBrqx48PX2FYqyAf4UEy
- Суспільно Корисний Благодійний Фонд Соціальної Підтримки Військовослужбовців "Серце Патріотів"
Global Sanctions
organization
Record ID: NK-D5fQQ4sAd4E7mmCo8zCGG3
- Xinjiang Western Pearl Textile & Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-D5hTMNeVAzQDQhDkHDBBtq
- Hamid Reza Khamer
Multi-Source Risk Profile
person · ir
Record ID: NK-D5hbouwdpZaweuYzq3biqA
- Chieh Huang
Multi-Source Risk Profile
person · pw · tw
Record ID: NK-D5hmQkZQFHAr6wPpqMPyov
- Mainway Limited
Multi-Source Risk Profile
organization · de
Record ID: NK-D5jRQoRKrpehgxBGJf5bt6
- Бєлоногов Сергій Олександрович
Global Sanctions
person
Record ID: NK-D5o43itufyzf5n75maYYEG
- Niurbis Hernandez Del Sol
Debarment and Exclusions
person · us
Record ID: NK-D5oT4vEmPrH7KC563yF9xG
- Union Carbide
Special Interest Risk
company · us
Record ID: NK-D5q2q6eFATwpvo3enCzxjn
- Razrez Trudarmeisky Yuzhny
Special Interest Risk
company · ru
Record ID: NK-D5qTmNCXBEezhHZHKacqJ8
- Yun Zhou
Multi-Source Risk Profile
person · cn
Record ID: NK-D5qyY7GiLP3nzHqqkUdT8z
- Royal Hospitality Services LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-D5uMomqwsfCiFyqAuYkSzt
- Halcyon Services
Debarment and Exclusions
organization · us
Record ID: NK-D5yATVGSyPFv9K9ZrDmb84
- Cristina M Burks
Debarment and Exclusions
person · us
Record ID: NK-D5yw7wCwEsgqQDj3pqzwCR
- Virinder Singh Grewal
Multi-Source Risk Profile
person · us
Record ID: NK-D5yy7kvMhutmxasNnpgjuN
- Crown Bus Services Limited
Multi-Source Risk Profile
organization · ke
Record ID: NK-D627yChLGGwEZCfpyc475a
- Sergey Borisovich Samoylov
Global Sanctions
person
Record ID: NK-D62GW6qzfaHFA3DCsPvATN
- William Gideon Kohler
Multi-Source Risk Profile
person · us
Record ID: NK-D65bPDHw8f5vnmzXXpg6w7