SIC Intelligence
Record directory — page 249
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 24,801–24,900
- Ernest H. Phipps Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Dbmeq8pPz7PERypHbwj78v
- Рижкін Максим Володимирович
Global Sanctions
person
Record ID: NK-Dbn2hNtM3fCJM3b3uutwec
- Sambong Artemis
Special Interest Risk
vessel
Record ID: NK-DbpNwmNy3P2MMSXhMmoa3q
- Cornell Lamont Atkins
Multi-Source Risk Profile
person · us
Record ID: NK-DbqJG7JQecugfBdtJfE5vg
- Муроджон Осмонович Мамасадыков
Global Sanctions
person
Record ID: NK-DbsU6tpbDDk82MbCXU9PvH
- Hedy
Multi-Source Risk Profile
vessel
Record ID: NK-Dbv9RwQtftgNXboWcrG3vd
- Юшан Олег Олександрович
Global Sanctions
person
Record ID: NK-DbwRCjeSqoEMkSikaFDACG
- Arvix Pro
Multi-Source Risk Profile
organization · ge
Record ID: NK-DbwkuzhfV3hVHWvxn8zPuL
- Xinjiang Zengxiang Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Dbx5viPwJq6tCYm68W7E9j
- Shurshin Konstantin Nikolaevich
Special Interest Risk
person
Record ID: NK-DbxMxp5z6xX3y3e7VKUQTm
- Tristone Healthcare Bond Designated Activity Company
Multi-Source Risk Profile
organization
Record ID: NK-Dby9r9TepBQfLDRrgVJwAn
- Kristah Brooke Nelson
Debarment and Exclusions
person · us
Record ID: NK-DbzBtNEUSDE37UMNZgQuS4
- Brick Engenharia E Empreendimentos Ltda
Debarment and Exclusions
company · br
Record ID: NK-DbzXVskmsGveWgNRB26GPk
- Tatyana Gabinskaya
Multi-Source Risk Profile
person · us
Record ID: NK-DbzoNUoHaBmg8n7efVsBCb
- Obschestvo S Ogranichennoj Otvetstvennostju Park Rfm
Global Sanctions
organization
Record ID: NK-Dc4GS7KUQin2UqoGkULiVQ
- Jeremy Vincent Mays
Multi-Source Risk Profile
person · us
Record ID: NK-Dc4PNe4W7Wwfx7vbgQY9uy
- Голубченко Олександр Борисович
Global Sanctions
person
Record ID: NK-Dc5m6hfcs7A8kE4G5MLL8T
- Buffalo Midwifery Services Pllc
Debarment and Exclusions
organization · us
Record ID: NK-Dc95XuBLfXPUgWxNZ3TcZt
- Michael Tuisee
Multi-Source Risk Profile
person · us
Record ID: NK-Dc9fyMrpQHRfxXvg9GUubX
- Imo 9735141 ("midvolga-3")
Special Interest Risk
vessel
Record ID: NK-DcBFZbkzUszMHPitxX2Ltv
- Bib Industrie-handel Dipl.ing M. Mangelsen GMBH
Global Sanctions
organization · de
Record ID: NK-DcDYwndq4kZ3gwxew2yPpW
- Wollman Bruce Stuart
Debarment and Exclusions
person · us
Record ID: NK-DcDffp8brQX3twXtmppZdp
- Sevda Gurbuz Cnr Lojistik Kirtasiye
Multi-Source Risk Profile
company · tr
Record ID: NK-DcGrsZXrVfvbV4XbFXBECq
- Tammy Lee Summerson
Multi-Source Risk Profile
person · us
Record ID: NK-DcJakw8KvYx6FuSeA4pqVw
- Laboratorios Willmar, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-DcNRxjUXCGpVTmR8NjRTsa
- Suzette Lugo--medina
Debarment and Exclusions
person · us
Record ID: NK-DcNvFBvF2V4iprqZLZJm7J
- 1951 Flatbush Avenue Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-DcRQPcQ2thDa3CWkHp7K6Q
- Eastman Kodak Company
Special Interest Risk
company · us
Record ID: NK-DcRkZNx9esMPxkW87c5SAW
- Beijing Iwintall Technology Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-DcRwjQTaq2kbTJwtUZ3rxK
- Laura Anne Adams
Multi-Source Risk Profile
person · us
Record ID: NK-DcShsJnpLRyScUoLHxdjDT
- Kezhou Xiwang Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-DcV8jkVNSciDYFK9mKa4jS
- May M Manibusan
Multi-Source Risk Profile
person · us
Record ID: NK-DcY32rtoVRsr2H92fEL4sB
- Акціонерне Товариство «Вугілля–транс»
Global Sanctions
organization
Record ID: NK-DcbgfiUATAya5We2ZXrG7b
- Автономна Некомерційна Організація "Телерадіокомпанія "Крим"
Global Sanctions
organization
Record ID: NK-DcdcFuYKyFfAfvp45Ke9xf
- Taucenova Karina Maratovna
Special Interest Risk
person
Record ID: NK-Dce8nDDfk4bNWJ2Muj2tk9
- Bagaev Alan Ibragimovic
Special Interest Risk
person
Record ID: NK-DcexnckQg8caEtfHXvtbqX
- Stephen O Mallinga
Multi-Source Risk Profile
person · us
Record ID: NK-DcfRCcFJn54medrHXpEVst
- S & R Medical Enterprises, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DcfwVpms3Wdsckq8rRVT7h
- Virgil Jr Willis
Multi-Source Risk Profile
person · us
Record ID: NK-DcgpQt93GnXWBiUpWHYmK5
- Sagrario De Fatima Benavides Lanuza
Multi-Source Risk Profile
person · ni
Record ID: NK-DchKoR4jnBQZ7PyJVaX89B
- Diana M Tracy
Multi-Source Risk Profile
person · us
Record ID: NK-DchqUn4nrqDiKJvrZifGwo
- Chrislock Group LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DciUsG6cbyUEZDhbWhDWCW
- Кардава Гела
Global Sanctions
person
Record ID: NK-DcqdpHQTccWPZHv6QTBWKr
- Blue Marsh Laboratories, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DcrYoXajgDcZzvHnQLoueP
- Sergey Medvedev
Multi-Source Risk Profile
person · us
Record ID: NK-Dcs5TFyMUEW28PM8ZA6VVt
- Marcie Boyes
Multi-Source Risk Profile
person · us
Record ID: NK-DctgPcrdhDxk7RBnWsScnP
- Добрянська Наталія Анатоліївна
Global Sanctions
person
Record ID: NK-DcvdbAKHLJ6nfETrWrngvq
- Автономна Некомерційна Організація "Чорноморський Інформаційно-аналітичний Центр"
Global Sanctions
organization
Record ID: NK-Dcw7FLBeqbWykkkMinPN5c
- Tiva Sanat Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-DcwFJHuj5ybNv7pPWdRmGT
- Bely Alexander Vasilievich
Special Interest Risk
person
Record ID: NK-DcwYiAZpqmZSm5tjwgUNzg
- Irving Aaron Rodriguez-solis
Global Sanctions
organization · us
Record ID: NK-DcwtHWpYm3RUsYBbAzSe5L
- Товариство З Обмеженою Відповідальністю "Нііар-генерація"
Global Sanctions
organization
Record ID: NK-DczgLxm7GWNBUQqh94MLen
- Xinjiang Meite Magnesium Industry Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Dd2yLJkZ3ZD7aM5AXCkQ9F
- Limited Liability Company 4test
Multi-Source Risk Profile
organization · ru
Record ID: NK-Dd357TriBBPzrD3Qx7CZed
- Igor Yevgenyevich Molotov
Multi-Source Risk Profile
person · ru
Record ID: NK-Dd7ha45Rb3x8MPZzU8UtVA
- Серебреников Дмитро Векентійович
Global Sanctions
person
Record ID: NK-Dd8JE5Hqg5kYByS6y6A3Vb
- Samer Hasan Fawaz
Multi-Source Risk Profile
person · lb
Record ID: NK-DdArBxojeaD8ZvKhSJL9Cs
- Pearl Global, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-DdBEnCPwUBbjNSc2ksNwGD
- Roxanne M Stockinger
Multi-Source Risk Profile
person · us
Record ID: NK-DdByTEzhnWURdKzdD27D7n
- Behengam Tadbir Qeshm Shipping and Maritime Services Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-DdCvZFNnc7LqkrCz8gPnJB
- Kk Investment Partners, A.s.
Regulatory Watchlists
company
Record ID: NK-DdFbKcUKBhMNzPz3x7GgQH
- Obschestvo S Ogranichennoj Otvetstvennostju Alternativa
Global Sanctions
organization
Record ID: NK-DdNM4asbNt5KRHu45Et3DQ
- Jessie Bae Jones
Multi-Source Risk Profile
person · us
Record ID: NK-DdNhe32wtZVaaaF4JJWmwD
- Jennifer Lynnanne Buckley
Debarment and Exclusions
person · us
Record ID: NK-DdNysMzU4cpTvSQmZdFQUq
- Mkrtich Yepremian
Multi-Source Risk Profile
person · us
Record ID: NK-DdPDgjAGwRhxdnhoDNEeqp
- Matthew Seth Gordon
Debarment and Exclusions
person · us
Record ID: NK-DdQLKwRtp2CLdbv8HchgY4
- Хачатрян Рашид
Global Sanctions
person
Record ID: NK-DdQsV4YrnUXsymSh3oyFv8
- Paeksol Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-DdVAgNxdnwQw772qcAD5vT
- Nesterenko Alexander Vasilievich
Special Interest Risk
person
Record ID: NK-DdVK2DU9iHdW4Dm7nUUpTY
- Mandy Jo Zella
Multi-Source Risk Profile
person · us
Record ID: NK-DdVobDVaDHY6ZCHeJwPgyn
- Aura Maris
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DdXkU9vXDJNGc42ptCcpxE
- Roque J Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-DdY3SV73wXNCyiX3uXTbXq
- Adwani, Atallah
Multi-Source Risk Profile
organization · us
Record ID: NK-DdYPYZAaZqQNBd5VraDJk8
- United Energy
Special Interest Risk
company · us
Record ID: NK-DdZrP7CqGQgnQYkYnnVFd2
- Juan Jesus Narvaez Goni
Multi-Source Risk Profile
person · es · us
Record ID: NK-DdbjeLgDF8LBKZuNoX2PyV
- Bluegrass Surgical Associates
Debarment and Exclusions
company · us
Record ID: NK-DdeApR68xrznQnQwghpU3N
- Товариство З Обмеженою Відповідальністю "Арчеда-продукт"
Global Sanctions
organization
Record ID: NK-DdfVrCQTvgb5EMNJbt9W5x
- Amanee Jeffries
Debarment and Exclusions
person · us
Record ID: NK-DdgbomF2rLa4HH92yqqauG
- Paratransit Associates LTD
Debarment and Exclusions
organization · us
Record ID: NK-DdgjncEHTcuwGmeQ4P6ezi
- Progressive Constructions Limited
Debarment and Exclusions
organization · in
Record ID: NK-DdinxMnVYTD5VQL7P2uhV3
- Felder Kenneth S
Debarment and Exclusions
organization · us
Record ID: NK-DdjPMFYAiitVbcvRxaCKTZ
- Christian Perry
Multi-Source Risk Profile
person · us
Record ID: NK-DdkMnF4Uc3LQj2PDiixES7
- Michelle Marie Tiflinsky
Multi-Source Risk Profile
person · us
Record ID: NK-Ddmbi6B5bmHPz6rZ8btWU9
- Терентьєва Тетяна Валеріївна
Global Sanctions
person
Record ID: NK-DdnSPA9J8tZYRtR3M3wLtB
- Гончаров Дмитро Михайлович
Global Sanctions
person
Record ID: NK-DdnwDnjGrfdvkBGs5jkidN
- Carlos Rubio-tovias
Multi-Source Risk Profile
person · us
Record ID: NK-DdoTfQA958MowquUUSKyDr
- Публічне Акціонерне Товариство «Московське Річкове Пароплавство»
Global Sanctions
organization
Record ID: NK-DdprBcxPpKHmrUdm59KeP5
- Zelitiko Shipping Co LTD C/o Gas Carriers Scf Mgmt Fzco
Special Interest Risk
company · ae
Record ID: NK-Ddqsb8Y5ixhJ6fUGmAgVLK
- North Sky
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DdsN8Ygts8Tt2EuycXoWcs
- Щедров Ігор Сергійович
Global Sanctions
person
Record ID: NK-Ddsi5jfsDe9Y6pRwwTo652
- Carlos Estuardo Garcia Bautista
Debarment and Exclusions
person · gt
Record ID: NK-Ddu5d2QCizWeSC66CxKVBQ
- Leslie Rene Hughes
Debarment and Exclusions
person · us
Record ID: NK-DdwEamkbcUnoYekjPS2XTu
- Menachem Y. Levitin
Multi-Source Risk Profile
person · us
Record ID: NK-DdwFeN8yNXEmvwfUPD5kjf
- Воротинцев Ілля Володимирович
Global Sanctions
person
Record ID: NK-DdxZ3XNgC8X4iKSD6AtjFd
- Марков Дмитро Борисович
Global Sanctions
person
Record ID: NK-DdzkLkhNS5jrddaMaZhpNQ
- William Chi-wai Tsu
Global Sanctions
organization · us
Record ID: NK-Ddzu9iSYENEJVmU5pAYUEP
- Ashley Schrad
Debarment and Exclusions
person · us
Record ID: NK-De3ffdYB4aVjbHanq7orzT
- Nurcan Ağrali̇
Multi-Source Risk Profile
person · tr
Record ID: NK-De4tLw2KAFtxZjJNsJvQ97
- Mark Anthony Mosley
Multi-Source Risk Profile
person · us
Record ID: NK-De5WDvp2ESHgLMGNNetgUP
- Carol Arnecia Carlton
Multi-Source Risk Profile
person · us
Record ID: NK-De6ytfRCpHE8FS83HSxcFq