SIC Intelligence
Record directory — page 240
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 23,901–24,000
- Khokhlov Nikita Viktorovich
Special Interest Risk
person
Record ID: NK-DBuTRMrDLbWBqvLBGXVstL
- Adriana Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-DBwLUB7wwxpNCU8z3gxKgX
- Nove-ad-holding Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-DBxSBeG7GjtZgVTKTDf2QP
- Heidi E Delatorre
Multi-Source Risk Profile
person · us
Record ID: NK-DBxcaYDmPxvMAb5LCQxHAR
- Corps Provincial "Salaman" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Sistan Et Du Baloutchistan
Global Sanctions
organization · ir
Record ID: NK-DBzwHoKkvLtwwzMnwVzrVk
- Persia International Bank Plc
Multi-Source Risk Profile
company · ae · gb
Record ID: NK-DC4R48SCEMmbcURFzktAKy
- Барабанов Андрій Миколайович
Multi-Source Risk Profile
person
Record ID: NK-DC4xwgb95kkNtDjZZoBX9w
- Future Graduates LTD
Global Sanctions
organization
Record ID: NK-DC8SAPn5oQDatWRmWqoLDc
- D S Reddy Physician Pc
Debarment and Exclusions
organization · us
Record ID: NK-DC9CyQeujZYKHu2jThdh9X
- C. Allen Consulting, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DCAkFRQy5x4sCm5Qd3xwTQ
- Onze Black
Multi-Source Risk Profile
organization · mx
Record ID: NK-DCBSS8Ny27yaR2oHznboWG
- Rhonda Lynn Boekemeier
Multi-Source Risk Profile
person · us
Record ID: NK-DCCQrfb7c8q4E7hUJxbB5Z
- Babette H Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-DCEUZTY9AhxsQVWzdyAYxH
- Jackson Durable Medical Equipm
Multi-Source Risk Profile
company · us
Record ID: NK-DCGEfzwGmE5XPhJD6Z4Wgd
- April L Hickerson
Multi-Source Risk Profile
person · us
Record ID: NK-DCHZSPTceUicxGeoosWBsZ
- Рубан Олег Вікторович
Global Sanctions
person
Record ID: NK-DCM9mRFUoaDHVWPyP8iu3s
- Kristen Annette Tetrick
Debarment and Exclusions
person · us
Record ID: NK-DCPtHEkkHNgAY5sdGCn9mF
- Yong Chuan Ruan
Multi-Source Risk Profile
person · us
Record ID: NK-DCQZtVkRupiqSFu5a3WtAH
- Vladimir Viktorovich Logunov
Multi-Source Risk Profile
person · ru
Record ID: NK-DCQkVbeMqZwYtn9iiQXSwd
- Sergey Vasilevich Burka
Global Sanctions
person
Record ID: NK-DCSTZ2NjMCvWfAWRdR4Zy9
- Shana Raelisa Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-DCTB2dct8DxQHJFMtz7bXp
- Teri Jean Smith
Multi-Source Risk Profile
person · us
Record ID: NK-DCTMibeY6yjL2xQUpxmL5t
- Hameed Ul Hassan
Multi-Source Risk Profile
person · pk
Record ID: NK-DCTWyK7m66KGcbcmKFoFQk
- Diego Leandro Urrego Benitez
Multi-Source Risk Profile
person · us
Record ID: NK-DCVH3UQ26vubFzMohoDDrx
- Ath Thawra House For Press and Publishing
Global Sanctions
organization · iq
Record ID: NK-DCWbMEnPYeHPuHALnPyzLJ
- C.i. Del Istmo S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-DCZ9CgP7aKE6LfSwdsUaJd
- Angel Aujrie Colbert
Multi-Source Risk Profile
person · us
Record ID: NK-DCaEHeqY93mm9BULosMXy6
- Jose Francisco Bernardo
Debarment and Exclusions
person · us
Record ID: NK-DCbEmqQF2UdH8gAicDM9EK
- Bridgette Joyce Mazurek
Multi-Source Risk Profile
person · us
Record ID: NK-DCemJ6TpFbq7F5CgbGjRaQ
- Акціонерне Товариство "Регіональний Науково-дослідний І Проектний Інститут Титану І Магнію"
Global Sanctions
organization
Record ID: NK-DCgMzC7aijTMWgkfDNywoW
- Krylov State Scientific Center Federal State Unitary Enterprise
Multi-Source Risk Profile
organization · ru
Record ID: NK-DCiLPC2LQ9pq9xJdgJvoD6
- Ellen A Vickery
Multi-Source Risk Profile
person · us
Record ID: NK-DCjXAR6RxMBNyoavqHoVTd
- Helen Laura Huston
Multi-Source Risk Profile
person · us
Record ID: NK-DCmg6cBFHCLNYqpUFedunu
- Pt Nusa Bhakti Jayaraya C/o Pt Gemilang Bina Lintas Tirta
Special Interest Risk
company · id
Record ID: NK-DCo4CLJbAHU4CUgfQE9pGu
- Turkmani Omar
Wanted Persons
person
Record ID: NK-DCorf9FPRZ2Cg4wZHTwUmK
- Shchitov Vladimir Nikolaevich
Special Interest Risk
person
Record ID: NK-DCqSAX6BUeRXNRJt4Sk6xM
- Tagor
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DCrf5REDCbMjNYBTosnw6x
- Angela Ann Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-DCsfKTcm5GhviDADWTSX3D
- Igor Venediktovich Maslov
Multi-Source Risk Profile
person · ru
Record ID: NK-DCud2LejeqZVE2TRtFkFdK
- Смирнов Віктор Олексійович
Global Sanctions
person
Record ID: NK-DCudJWQ7GscifNv5AuXLmU
- Чжао Інкуй
Global Sanctions
person
Record ID: NK-DCyhahMHoCdcoJwnKUTxBn
- Радіонов Євген Сергійович
Global Sanctions
person
Record ID: NK-DCzZveXfNTSywmX84C4GZ9
- Yas Castellum LLC
Enforcement Actions
company · us
Record ID: NK-DD54ChJmomKsri3mCas8sR
- Bobbi J Rossi
Debarment and Exclusions
person · us
Record ID: NK-DD8DSmGGDhsBBdNeeu8582
- Diversified Property Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DD8oQxgMZEiJEPXmLz9t9h
- Sai
Special Interest Risk
vessel
Record ID: NK-DD9SMXobdayUrxR8RPkgB5
- Khismatullin Erik Ildusovich
Special Interest Risk
person
Record ID: NK-DD9wvhfHiJnLdKPatAmRJS
- Margaret Wing Lan Chiu
Multi-Source Risk Profile
person · cn
Record ID: NK-DDChiPQVJMYYwxZjigh3bS
- Айвазов Олександр Автандилович
Global Sanctions
person
Record ID: NK-DDEPDfM6Z2FEgLw34rmeEH
- Архипов Володимир Григорович
Global Sanctions
person
Record ID: NK-DDFLRTHbpcRb46aGRoFAWT
- Buy Best Electronic Pars Company
Multi-Source Risk Profile
organization · cn · ir
Record ID: NK-DDGa4F9wrjoHj3AN8FEos3
- Edward R Ii Hills
Multi-Source Risk Profile
person · us
Record ID: NK-DDGkTbivFdE83LJ3ehYKL2
- Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-DDJ8eLUQFgo7gcvsN8AFa5
- Government of Tanzania
Special Interest Risk
organization · tz
Record ID: NK-DDMm2BafBLrukXwnsWEwAz
- Tanzeem Daesh Wilaiat Seenaa (Isis Sinaii State Organization)
Global Sanctions
organization
Record ID: NK-DDNECGsyVrABncfhPqrYG4
- Alex Posobilov
Multi-Source Risk Profile
person · us
Record ID: NK-DDRLZMHzhZc9KegjC88MGK
- Robert Norris Mariscal
Multi-Source Risk Profile
person · us
Record ID: NK-DDRdsWZTksphEoemTeb6D9
- Release Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-DDSJEWveoj3fHE3bf8YVTK
- Eric Perez Marshall Jr
Multi-Source Risk Profile
person · us
Record ID: NK-DDSy7gNb79AotaEdqgKQin
- Kafeev Evgenii Uralovich
Special Interest Risk
person
Record ID: NK-DDVMUtoaD323LMn33pMSFA
- Maria Lucia Anghel
Multi-Source Risk Profile
person · us
Record ID: NK-DDW3NFv93eFToRZTsn2rzw
- Закрите Акціонерне Товариство "Елєктровипрямітєль-завод Спеціальних Перетворювачів"
Global Sanctions
organization
Record ID: NK-DDW4RWt4ZidkPhG7vG9LGP
- Dana Richardson
Debarment and Exclusions
person · us
Record ID: NK-DDZ36YsuRt3FgkjaqYZNxM
- Anatoli Yurevich Abramov
Global Sanctions
person
Record ID: NK-DDZ6nJpvqG6Jz4BfkMvtDp
- Stephanie Ann Wehman
Multi-Source Risk Profile
person · us
Record ID: NK-DDbNsreF9ievUZP7zbjj6p
- Tatiana Borisovna Kiryanova
Multi-Source Risk Profile
person · ru
Record ID: NK-DDfidmbyJTg6h8xjsestQL
- Janet
Global Sanctions
vessel
Record ID: NK-DDfvNqvkMqppTQqyoZSnJ7
- Гутов Юрій Якович
Global Sanctions
person
Record ID: NK-DDgLZBn5QkwMKAfbrqubyL
- Товариство З Обмеженою Відповідальністю ''телекомпанія П'ятниця''
Global Sanctions
organization
Record ID: NK-DDgoEaPvAWdvM9MB8eoAE6
- Hua Guo Shan Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-DDgrHCvFkVQo53tgoG3M5L
- 10219452 Canada Incorporated
Multi-Source Risk Profile
organization · ca
Record ID: NK-DDjr4BpbftZT6iUndh4Kmd
- Aktsionernoe Obschestvo Jaroslavskij Zavod Rezinovyh Tehnicheskih Izdelij
Global Sanctions
organization
Record ID: NK-DDkAx9pM3MbXWQmKNfwQDZ
- Товариство З Обмеженою Відповідальністю "Термінал-плюс"
Global Sanctions
organization
Record ID: NK-DDmcsSeXTVNairmMmGuQco
- M Babaei Industries
Global Sanctions
company · ir
Record ID: NK-DDmhEY25JvL5Y6Uxbm45yb
- Aman Logan Grewal
Debarment and Exclusions
person · us
Record ID: NK-DDo2MQnEnF4i2KX7ee2NEr
- Carr, Joel R.
Debarment and Exclusions
person · us
Record ID: NK-DDqftyEL9oJx9tWAGAerbP
- Belomorskiy
Multi-Source Risk Profile
vessel
Record ID: NK-DDryRaTbPCBcw8xpmKUKQa
- Товариство З Обмеженою Відповідальністю "Холдинг Втб Капітал Ай Бі"
Global Sanctions
organization
Record ID: NK-DDsLfSFhfjwebwmzNE5FEW
- David Hutto
Multi-Source Risk Profile
person · us
Record ID: NK-DDtFY8npJGszEeVLNxnVku
- Cadet Cynthia M
Multi-Source Risk Profile
person · us
Record ID: NK-DDuMDUHwuscTUyB67UMgQ9
- Andrew Quasha
Multi-Source Risk Profile
person · us
Record ID: NK-DDuSfdVkF59EATzkW5pPNG
- Ahmed Waheed
Global Sanctions
organization · gb
Record ID: NK-DDvWNxWu8ySiZrfTtjgQmE
- Brett Warrick Mac Donald
Multi-Source Risk Profile
person · za
Record ID: NK-DDxuCV2zHP7PixG56NfQCM
- the Handle Group Company
Multi-Source Risk Profile
organization · th
Record ID: NK-DDygjYMoHJp4u6NiDWN75p
- Xinjiang Jiuding Agricultural Products Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DDzHbWW5w5Q4oTysE5XFjq
- Ali Zare Nouri
Global Sanctions
person
Record ID: NK-DE4RjeGNpQPnfraqehRSsJ
- Ameren Corp
Multi-Source Risk Profile
company · us
Record ID: NK-DE4vL6mYtusDGKszYpeLGe
- Anton Sergeevich Klokov
Global Sanctions
person
Record ID: NK-DE6LHG7iwhPoJcvKhd3Lg3
- Juan Gabriel Montes Sermeno
Multi-Source Risk Profile
person · mx
Record ID: NK-DE7kScKYx2cvCVMnv9n7BV
- Viktor Vladimirovich Zaplatin
Multi-Source Risk Profile
person · ru
Record ID: NK-DE88LZtND77FYCnqieTnd5
- Donovan Dontae Zeno
Multi-Source Risk Profile
person · us
Record ID: NK-DE8Q78R9RJixzagDJyPvAk
- Товариство З Обмеженою Відповідальністю "Бізнес Проджект"
Global Sanctions
organization
Record ID: NK-DE8jtB4LeoVv5MskQis6EM
- Katherine Lena Rocha
Multi-Source Risk Profile
person · us
Record ID: NK-DEAFFgv9UvL6eJLAMHPbtL
- Lev Vladimirovich Feodosyev
Multi-Source Risk Profile
person
Record ID: NK-DECwxbKdvbeEAfw28vETrq
- Cynthia H Uhlig
Multi-Source Risk Profile
person · us
Record ID: NK-DEDT2L2HVtFbevoXmKwV5t
- John Manzi
Multi-Source Risk Profile
person · us
Record ID: NK-DEEXWxk8nQpMeapwXC4Kt6
- Alfred Associates Incorporated
Debarment and Exclusions
company · us
Record ID: NK-DEFA475UAd4BSVeBYvcfdH
- Samhällsbyggnadsbolaget I Norden Ab
Multi-Source Risk Profile
organization
Record ID: NK-DEGb9AAxnWhEZ7gvrEfEMg
- LLC Sibuglemet Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-DEJBDA9zYtRwBCQARsbZ9p
- Jesus Norberto Larranaga Herrera
Multi-Source Risk Profile
person · mx
Record ID: NK-DEJZjt2qz2vBp5NEAsfSyC