SIC Intelligence
Record directory — page 241
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 24,001–24,100
- Demond Antron Chaseberry
Multi-Source Risk Profile
person · us
Record ID: NK-DEKKax8xbq74EKdasHYYnj
- Corina Guadalupe Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-DEKwwaHZeWUsNSEtjALTZb
- Gilbert (Buzz) Silverman
Multi-Source Risk Profile
person · us
Record ID: NK-DEL2m5ZCsTHCbvFyVoJnEU
- Ronnie Jr Mcada
Multi-Source Risk Profile
person · us
Record ID: NK-DEMCjshUUxgDyQGVP3wpCC
- Big Apple Designers, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-DEUKuCbyrrCx94iGS8RDRT
- Cora Louise Showell
Multi-Source Risk Profile
person · us
Record ID: NK-DEUpBEhLSEBNedU4Si46kz
- Xinjiang Chitong Municipal Horticulture Construction Engineering Co LTD
Debarment and Exclusions
organization · cn
Record ID: NK-DEXVsAgeFUXCzf4TyATf4M
- Balli Group Plc Et Al.
Regulatory Watchlists
organization
Record ID: NK-DEXzxwrM5f8aBYAMMMWYGh
- Yartsev Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-DEZUn6z4TSvXAAENdbDSFZ
- Стєпанов Михайло Володимирович
Global Sanctions
person
Record ID: NK-DEZVvCLTPLaVBvsh2vAh7y
- Corporativo Integral De La Costa, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-DEabdHXdDNEp5FrdRrPSTm
- Iesha Jeng
Multi-Source Risk Profile
person · us
Record ID: NK-DEbAS8SkussZvcZ6cCaULX
- Olena E Kulakova
Multi-Source Risk Profile
person · us
Record ID: NK-DEdK6U4PFYNc8VWMrYXXwP
- Onegina
Special Interest Risk
person
Record ID: NK-DEdLhFjwabemwuG77x6qnw
- Остапенко Володимир Миколайович
Global Sanctions
person
Record ID: NK-DEdexChptYwDggGjsz8d4Q
- Ahmad Muhammad Muhammad Hasan Al-hadi
Multi-Source Risk Profile
person · ye
Record ID: NK-DEg4Edj2i6W8hEbWUFwN49
- Югай Ігор Володимирович
Global Sanctions
person
Record ID: NK-DEgwhS67wXfzoP3KD7eY4a
- Steven Daniel Klein
Multi-Source Risk Profile
person · us
Record ID: NK-DEh8jBVrFf9xv87Fikqcwo
- Karapet Alfikovich Gevorkyan
Global Sanctions
person
Record ID: NK-DEjdsvvoq3gLfbDZwMcp9j
- Luginin Andrey Gennadievich
Special Interest Risk
person
Record ID: NK-DEkPi8PNfToQUzA87KbqW4
- Shipstar Shipchandling LLC
Global Sanctions
organization · ae
Record ID: NK-DEmzovoVSKWKBmck2LtfGb
- Jeffrey Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-DEo4KrDG95NGgZBU4bEzb8
- James Jr Tillman
Multi-Source Risk Profile
person · us
Record ID: NK-DEoNG3YTsiM5KXzPPa5KV9
- Viper
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DEresvtwaVn77b4cY6GjWi
- Jonathan Robert Wulf
Multi-Source Risk Profile
person · us
Record ID: NK-DEsnNXR64mDTYVDHqptodw
- Orion Fund
Special Interest Risk
company · ru
Record ID: NK-DEtAss3bcNV8o9C8cERBgo
- Jeong Pyo Lee
Multi-Source Risk Profile
person · us
Record ID: NK-DEx67chjy8exk5sdnf5bQ4
- Valery Nikolaevich Sukharev
Multi-Source Risk Profile
person · ru
Record ID: NK-DExsmq69FSrC3ghssmUspn
- New Africa Technology Company
Debarment and Exclusions
organization · lr
Record ID: NK-DEyMu2iyoh4KywMwKyoNW2
- Ryan Patrick O'callaghan
Multi-Source Risk Profile
person · us
Record ID: NK-DF6whVYznkiv3Pd8DNCmiH
- Carlos Xavier Montano
Multi-Source Risk Profile
person · us
Record ID: NK-DF7m3tkAYwQDFL782LaWmx
- Michael Stephen Cash
Multi-Source Risk Profile
person · us
Record ID: NK-DF9tWHjLrKoPfhfhtT3pE3
- Anbo Shipping Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-DFAYavez6oEFndXasEkceh
- Гормаш Ніна Миколаївна
Global Sanctions
person
Record ID: NK-DFFWFAow6BkLLG7ES6GtUM
- Mansudae Overseas Projects Architectural and Technical Services (Pty) Limited
Multi-Source Risk Profile
organization · na
Record ID: NK-DFFrpoTTMJs6EYSjeWvTyv
- Sergey Leonidovich Batekhin
Multi-Source Risk Profile
person · ru
Record ID: NK-DFGHT4kLZyar4h2cpvuxmU
- Cjsc Zest
Multi-Source Risk Profile
organization · ru
Record ID: NK-DFKKyCWdKTpoYFUopaC95E
- Ryan William Allen-brady
Debarment and Exclusions
person · us
Record ID: NK-DFKXrfAf9yEtHYagAbcJQB
- Hetian Parlak Ethnic Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DFLFEkP9Fm7i72CrpWNsX4
- Duan Edward Hanks
Multi-Source Risk Profile
person · us
Record ID: NK-DFM655VjCAP7AamnikKQzD
- Товариство З Обмеженою Відповідальністю «Летограф Іт Консалтинг І Послуги»
Global Sanctions
organization
Record ID: NK-DFQ7XBUzucgLRiXY6qTCJe
- Автономна Некомерційна Організація "Таврійський Інформаційно-аналітичний Центр"
Global Sanctions
organization
Record ID: NK-DFQpzrfa4Fak99LUA67Coe
- Vyacheslav Vsevolodovich Golubev
Global Sanctions
person
Record ID: NK-DFSdbHUdxw5t37MtKLRs2n
- Товариство З Обмеженою Відповідальністю "Компанія Сім-авто"
Global Sanctions
organization
Record ID: NK-DFTJ3xDCjkisFhQbpmmzbx
- Standwill Shipping Limited
Global Sanctions
organization · cn · hk
Record ID: NK-DFXkECcyhv8LvdfX3VJ2X4
- Atlantic Coast Physical Medicine, LLC
Debarment and Exclusions
organization · us
Record ID: NK-DFaA8UhVLfRUhauJVhUCTJ
- Nakokhov Aliy Kharunovich
Special Interest Risk
person
Record ID: NK-DFbzfofdE9zUNc8MXRDHCV
- Roderick Watson
Multi-Source Risk Profile
person · us
Record ID: NK-DFfCuDFnk6MHodCNuCMfWh
- Limited Liability Company Vorkuta Management Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-DFh5k4i7wZXJfQeGEn6nZb
- Joint Stock Company Promtekh Irkutsk
Multi-Source Risk Profile
organization · ru
Record ID: NK-DFiuYsAzntEwgdowaT7fre
- Konstantin Aleksandrovich Strafilov
Multi-Source Risk Profile
person
Record ID: NK-DFj7Fpx6wX25QXqbMNjJvG
- Eric Senn Liners
Multi-Source Risk Profile
person · us
Record ID: NK-DFkLSDtWBudqrLuRrmqx55
- Nacer Agencia Panamericana De Divisas Y Centro Cambiario, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-DFkaYnMQXqz7yFUf62m2uw
- Dan Leonard Ecklund
Multi-Source Risk Profile
person · us
Record ID: NK-DFnUnnhjryPRWaMAsTRmcv
- Adams, Jaime L.
Multi-Source Risk Profile
person · us
Record ID: NK-DFsxDUytwmLQizgsKTYSFy
- Carmelo G. Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-DFwh3FTFYsNN5kWQFcnxDU
- Alireza Ostadakbari
Multi-Source Risk Profile
person · ir
Record ID: NK-DFyQ2ssz5bAYEQcxFCRYEB
- Senador V. Fandino
Multi-Source Risk Profile
person · us
Record ID: NK-DFyemATuGhrSijpYyJnKrn
- Ocean Koi
Multi-Source Risk Profile
vessel
Record ID: NK-DFyqfzieZAJ6NMs7rHTZBX
- Jiangxi Qingping Landscaping Architecture Co. LTD
Debarment and Exclusions
organization · cn
Record ID: NK-DFzZAAhy2heMGYy548esgi
- Betterx Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-DG5oJyjHn7PzTj8QQr94QD
- Melissa Mccormick Albergotti
Multi-Source Risk Profile
person · us
Record ID: NK-DG8VZuNnCq6j5uJvpMcXze
- Alan Lawrence Ager
Multi-Source Risk Profile
person · us
Record ID: NK-DG8e5txKTvyFMKHhmyLhgh
- Таваколян Морган Ральф
Global Sanctions
person
Record ID: NK-DG8t5bn4GoiStuzXvfuLkE
- Sokolov Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-DGC4LwHutFGVZCNr44yZCD
- Filipp Sergeevich Adonyev
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-DGCbS7Pumsc4LmGyqAuQWY
- Mohammed Mohamed Al Hashem
Global Sanctions
person · sy
Record ID: NK-DGDdEkrDXEyQ5byF43zV6F
- Tuan Hung Ltd.
Debarment and Exclusions
organization · vn
Record ID: NK-DGDz2SdMv7hMHwARDyfR7r
- Ботнарь Іон Афанасійович
Global Sanctions
person
Record ID: NK-DGEUJ34ps5VXpJivGDBtDm
- Gretchen O Zachel
Debarment and Exclusions
person · us
Record ID: NK-DGHLvDVhTjY2JuDtJeAnPB
- Charter National Bank and Trust
Multi-Source Risk Profile
company · us
Record ID: NK-DGHtL7gzqDhBPuzZqZnCWJ
- Positive Hospitality, L.l.c.
Multi-Source Risk Profile
organization · us
Record ID: NK-DGJPz98Tcm4uFLUhFeTP99
- Cargo Freight International
Multi-Source Risk Profile
organization · cd · cg · rw · us
Record ID: NK-DGJYohnp9VH37zAAToSZfi
- Dalkos
Multi-Source Risk Profile
organization · ru
Record ID: NK-DGJvhw6wDdTBwDgz2yzKqS
- Mighty Divine Fine Art Fund
Multi-Source Risk Profile
organization · ky
Record ID: NK-DGJyuWMusMH76dHqZLSjdJ
- James Howard West
Multi-Source Risk Profile
person · us
Record ID: NK-DGKPtdHeQj3AKBDZBocfKk
- Michael Makeba
Debarment and Exclusions
person · us
Record ID: NK-DGLjs4fEtJJPxT53FWPpYi
- Grupo Mbs - Kayum Centre
Multi-Source Risk Profile
organization · mz
Record ID: NK-DGMU3KQY7iQzVPcesnQymv
- Willow Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-DGMYEtGwtmeZV7EGZRNW2C
- Chavez R. Antonio
Multi-Source Risk Profile
person · us
Record ID: NK-DGN4NtxmjhdVGPg5mHLdTP
- Beijing Deepcool Industries Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-DGR3DnMs8Vr9yREt2xFNwd
- Пушкарьов Євген Петрович
Global Sanctions
person
Record ID: NK-DGR9NWrbk7hD7BsnbnsazF
- Daniel Alberto Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-DGSEDith4cMed2tgMMLeB6
- Greenwood Healthcare, Inc.
Debarment and Exclusions
company · us
Record ID: NK-DGScxhDR3pzpjG4YvE996J
- Yassmina Maatouch
Global Sanctions
person
Record ID: NK-DGUWVHvkvpkXGiUiW5miN4
- Na'im Kamil Raghib Hirzallah
Multi-Source Risk Profile
person · ps
Record ID: NK-DGUcdTQjZsgWKM9ycUBtMG
- Bq Tree LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DGYYsBZHN27wv8z9xmnyof
- Botas Vaqueras
Multi-Source Risk Profile
organization · us
Record ID: NK-DGa9xg6UCLXR7ZawLAoUj6
- Kitina Chism
Multi-Source Risk Profile
person · us
Record ID: NK-DGaqiaXZemTkSRiDk8Db2o
- Angelica Suyat Tabara
Multi-Source Risk Profile
person · us
Record ID: NK-DGd9WLfT8dWJYrkcdf5fPr
- Клєщевніков Олексій Валентинович
Global Sanctions
person
Record ID: NK-DGdV5hfTFDfFVhZ5UMMsDy
- Державна Казенна Установа Донецької Народної Республіки "Державний Архів Донецької Народної Республіки"
Multi-Source Risk Profile
organization
Record ID: NK-DGdckpPAQeqnvY4wDj7ogA
- Ricardo Favela
Multi-Source Risk Profile
person · us
Record ID: NK-DGeRzqkj3n5qQrh2mFRH73
- Лимаренко Сергій Владиславович
Global Sanctions
person
Record ID: NK-DGfUpC4ZrsEk3syBGSvrNo
- Alonso Zuleta Noscue
Multi-Source Risk Profile
person · co
Record ID: NK-DGhd8reYfcHmzvDTuLXcRy
- Performance Fabrication Co.
Multi-Source Risk Profile
company · us
Record ID: NK-DGia2WhVoMwa47HQzWjNzd
- Hebei Construction Group Corporation Limited Boye Branch
Debarment and Exclusions
organization · cn
Record ID: NK-DGnmLRmX679n7LbPmQSwMQ
- Abraham C. Taub
Multi-Source Risk Profile
person · us
Record ID: NK-DGp6h5p7aXewaja3Kjdv7o
- Закрите Акціонерне Товариство Фірма "Анагаз"
Global Sanctions
organization
Record ID: NK-DGpMEqCEb8KmXUEWSFyfE9
- Hojatollah Khodaei Souri
Global Sanctions
person · ir
Record ID: NK-DGpR846imJJTZhaTwjPbaG