SIC Intelligence
Record directory — page 250
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 24,901–25,000
- P-672
Global Sanctions
aircraft
Record ID: NK-DeAW3kcnaNMqU6wezEojcp
- Durmuş Yi̇ği̇t
Multi-Source Risk Profile
person · tr
Record ID: NK-DeAmYqVSiYfNZyPYezBACK
- Arina Shipping LTD C/o Alemax Denizcilik Ve Gemi Isletmeciligi Ticaret LTD
Special Interest Risk
company · tr
Record ID: NK-DeBdEFytowEWqhfqzNi6NC
- Limited Liability Company Tmk Yartsevskiy Metallurgical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-DeBjQU5y5WPo5DFKKh7SCM
- Lori Exum-thompson
Multi-Source Risk Profile
person · us
Record ID: NK-DeC8XXecvaLJG6vmppZd9f
- Jennifer Dawn York
Multi-Source Risk Profile
person · us
Record ID: NK-DeD6VNYyzafY3sYd94scok
- Lori Gayle Barker
Multi-Source Risk Profile
person · us
Record ID: NK-DeFBzPMK2E5K9Ja65vDceC
- Charles Ulis Wolfe
Debarment and Exclusions
person · us
Record ID: NK-DeJeEwVPTqtxmXNjyZyWuL
- Association of Sports Military-patriotic Clubs of Army Melee and Military-patriotic Education "Doblest"
Special Interest Risk
organization · ru
Record ID: NK-DeKNMGJz4Cpc6Mkh3s7Q2Y
- Robert Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-DeKwoASUDEwUc3gJyPSSyx
- Greenfield Harvest INC
Multi-Source Risk Profile
company · us
Record ID: NK-DeLQsm6n4CDt7Woa9pFwX9
- Anthony Mincey
Multi-Source Risk Profile
person · us
Record ID: NK-DeLfs4wJ43vbi5syJ3ZMaR
- Diamond G Robbins
Debarment and Exclusions
person · us
Record ID: NK-DeLr5dnbdKbNrp2AUXZ2Lc
- Gerard Agustin Estrella
Multi-Source Risk Profile
person · us
Record ID: NK-DeQHHLtLi247rCWhDcapgM
- Arladi General Trading Company Ltd.
Debarment and Exclusions
organization · so
Record ID: NK-DeSSJ6GG2mkVV6LimteiDZ
- Chol Min Myong
Multi-Source Risk Profile
person · kp
Record ID: NK-DeVnVyrG3fNu5swdCL82DA
- Juan Francisco Valenzuela Valenzuela
Multi-Source Risk Profile
person · mx
Record ID: NK-DeYzcBHWXTvh7ZkusM6hAz
- Rinat Alievich Bilyalov
Multi-Source Risk Profile
person · ua
Record ID: NK-DebU5WCFWhNsiJ52LiRGeV
- Royal Shipping Agency
Multi-Source Risk Profile
organization · dj
Record ID: NK-DebeoRLexKi9uqFXDxeTQA
- Popular Movement of Kosovo
Multi-Source Risk Profile
organization · us
Record ID: NK-DecWsL667SujuMymtDLxVc
- Товариство З Обмеженою Відповідальністю "Паномарікс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-DefKa3WovDRk9Z8QJpvPYL
- United Properties
Multi-Source Risk Profile
company · us
Record ID: NK-DefLWQ6mD7PvZS5auuxq28
- Andrei Valeryevich Gasilov
Multi-Source Risk Profile
person · ru
Record ID: NK-DegdwNLTGdsMZo7YGPgpF9
- Saviz
Global Sanctions
vessel
Record ID: NK-DehurkUAQyecgbPs5en3pS
- Wilmette-huerbinger Drug Co
Multi-Source Risk Profile
company · us
Record ID: NK-DeiXe7DjR3hhaCBgmnEUz7
- Norma Cervantes Davalos
Debarment and Exclusions
person · us
Record ID: NK-Den2UwH5LQAiwMSdcdH2B7
- Vineyard National Bank
Regulatory Watchlists
company · us
Record ID: NK-Den5cpdS9qzUwZdhW2vqLF
- Khoroshev Yakov Evgenievich
Special Interest Risk
person
Record ID: NK-DenDPPzcDiL8jap9tNZbvk
- Robert A. Hallowitz
Multi-Source Risk Profile
person · us
Record ID: NK-DeoghGgnnYKPGx3CCjoRNs
- Long Xing 622
Multi-Source Risk Profile
vessel
Record ID: NK-Der8sFLzQVuzWC45VPA3wT
- Jack Elder
Debarment and Exclusions
person · us
Record ID: NK-DermqMTXVBgLRBApHFw3hk
- Hasan Chehadeh Othman
Multi-Source Risk Profile
person · lb
Record ID: NK-DevvKdxvy6GSKF23udQ7wv
- Taramattie Dudnath
Multi-Source Risk Profile
person · us
Record ID: NK-DexMgj3MswE6oGZbqA6btG
- Мелконян Тигран Сасунікович
Global Sanctions
person
Record ID: NK-DexMnCxw9cRpFS89djZu22
- Quality Billing Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-DezfKo6j8aWjXNngk4xjjL
- Andrey Viktorovich Maslov
Global Sanctions
person
Record ID: NK-Df2JsV5weamsYWuvWP7t2q
- Abdullah Ibrahim Al-faisal
Multi-Source Risk Profile
person · jm
Record ID: NK-Df3K2NXQeZNte6rbVi94XE
- Sherry C Delos Santos
Debarment and Exclusions
person · us
Record ID: NK-Df3KirEu9upaZHfFktLBvf
- Mohammed Daban
Global Sanctions
person
Record ID: NK-Df5FvPxvxmHwomRF6mnqyz
- Colleen A Murphy
Debarment and Exclusions
person · us
Record ID: NK-Df5iFPFsL5mjkamkVWnfbz
- Michael Anthony White
Multi-Source Risk Profile
person · us
Record ID: NK-Df632nns5hfhH4XSLgwvSA
- Michael Solovey
Multi-Source Risk Profile
person · us
Record ID: NK-Df9PRZm8NbBfHh6x2CpAju
- Дсоуза Аллен Джозеф
Global Sanctions
person
Record ID: NK-Df9vCR93e5EyS9k995Xoci
- Gilbert R Turner
Multi-Source Risk Profile
person · us
Record ID: NK-DfEgRbx2tHhig8AZU2ExX7
- Matin Sanat Nik Andishan
Multi-Source Risk Profile
organization · ir
Record ID: NK-DfL9RS9iF3bo6JQbNZiuJS
- Гришина Катерина Вікторівна
Global Sanctions
person
Record ID: NK-DfLmci3tW9yQbUotJnaNWf
- Karataev Roman Alexandrovich
Special Interest Risk
person
Record ID: NK-DfMYTW9hV7zAhGivGSeKM7
- Jorge Torres
Multi-Source Risk Profile
person · us
Record ID: NK-DfP7so2Gn8LRczJUEu6kmq
- Azu A Ajudua
Multi-Source Risk Profile
person · us
Record ID: NK-DfQ67Ls2shPXMYwWpF9W63
- Pt Bukit Makmur Mandiri Utama
Special Interest Risk
company · id
Record ID: NK-DfQo23k8k69uHMcTkNbB4g
- Ernesto Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-DfSKMBFXcWAA8wJY6VXNto
- Seyvoun Quantavious Talton
Multi-Source Risk Profile
person · us
Record ID: NK-DfVoeCtaihBXkuQGGRwY5x
- But China National Technical Import and Export Corporation
Debarment and Exclusions
organization · id
Record ID: NK-DfWDnNpFYjdwn3UTPRiVVk
- Victory Ari
Multi-Source Risk Profile
vessel
Record ID: NK-DfX9anRULExK6NG92sCiFX
- A & A Livery, INC
Multi-Source Risk Profile
company · us
Record ID: NK-DfaPHGNn6vyfeKWCW9gbeC
- Miguel Aguilar Amao
Multi-Source Risk Profile
person · mx
Record ID: NK-DfcmerUfYGCVW9KkkV6m63
- Kenneth Jagaczewski Jr
Multi-Source Risk Profile
person · us
Record ID: NK-DfeAzigWKPHWxSuMd8G7A8
- Summit Technologies
Global Sanctions
company · us
Record ID: NK-DfhxtJYoYQPBfmZz9mK6Qc
- Kuzmin Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-DfidNB7zprLweejoBKHvMe
- Ivan Dario Aguirre Vargas
Multi-Source Risk Profile
person · us
Record ID: NK-DfjjHnjVEUk5bh8fpzqw78
- Richard Gordon Green
Multi-Source Risk Profile
person · us
Record ID: NK-Dfkz89tLgyF646cv8GqVKc
- Гогічати Мераб Автанділович
Global Sanctions
person
Record ID: NK-DfqVKuhqQwUFn5x5ErjULz
- Aider Farid
Global Sanctions
person · it
Record ID: NK-Dfs4X7Z7ogX3tWqAkgJpDf
- Dena Rahsaz Construction Co. Cjsc
Debarment and Exclusions
organization · ir · kz
Record ID: NK-Dfu3xx6KFEdUpJaMGS9UP8
- Limited Liability Company Iskusstvo Krasoty
Multi-Source Risk Profile
organization · ru
Record ID: NK-DfuXDn779Rxsdwf3LiErpe
- Bonnie Sue Cossey
Multi-Source Risk Profile
person · us
Record ID: NK-DfvNuuvskVSQ7bYYJPFc5z
- Carmencita Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-DfyRrQaQPQ5c2YsyXbpdKS
- Barnard Saunders
Debarment and Exclusions
person · us
Record ID: NK-Dfzz5WmVmPsyZrW4aiQ7PY
- Павленко Анна Василівна
Global Sanctions
person
Record ID: NK-Dg7UVbQKCYMV2MNexEgyfV
- Barry Howard Gruer
Debarment and Exclusions
person · us
Record ID: NK-Dg7iuUs9fMVdGDGbgAd3gh
- Товариство З Обмеженою Відповідальністю Науково-виробниче Підприємство "Лама"
Global Sanctions
organization
Record ID: NK-Dg8JRQeLyzCs3wB3yCBXju
- Logex
Global Sanctions
organization · by
Record ID: NK-Dg9f7sHCzKtTHUjvkeoFbf
- Security Bank of South Dakota, N.a.
Regulatory Watchlists
company · us
Record ID: NK-DgAPWhLN528bPPodASAciY
- Benjamin G Arang
Multi-Source Risk Profile
person · us
Record ID: NK-DgBAwLcAXxtoxcJZCWU5YY
- O Hern Daniel J Md
Debarment and Exclusions
organization · us
Record ID: NK-DgBVu4AgtX8Xs8az9DYxm7
- Houbayda Loudghiri
Global Sanctions
person
Record ID: NK-DgDmTXLVraSAv4FVTcLZGm
- Minnie Askevich
Multi-Source Risk Profile
person · us
Record ID: NK-DgEMnyCBF3Rw9KTRqtnrY7
- Харченко Юрій Іванович
Global Sanctions
person
Record ID: NK-DgEskHSW78RY6StVMtkywZ
- Javier Pulido Valdivia
Multi-Source Risk Profile
person · mx
Record ID: NK-DgEuAZTp39aUwFC77C6i4x
- Delynda Grace Baltierra
Multi-Source Risk Profile
person · us
Record ID: NK-DgF6XFcgcBiKUrPKsY9wMS
- Nejaat Social Welfare Organization
Multi-Source Risk Profile
organization · af
Record ID: NK-DgGPAyc6C9tH2R9E3XC94L
- Jalatama Management Sdn Bhd (929594-w)
Regulatory Watchlists
organization
Record ID: NK-DgJuq8423C8oMpVUgsaxCu
- Mandi Solie
Debarment and Exclusions
person · us
Record ID: NK-DgKGSrm5PVSgKWHVfrDbSq
- Joint Stock Company Kirov Energomash Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-DgKLdPkwhcC84edScw479V
- Saeed Talebi
Global Sanctions
organization · ae · ca · ir
Record ID: NK-DgMs9DwCUTQeUrKSPYp2be
- Synaptix.net
Global Sanctions
organization · us
Record ID: NK-DgNzaAZvFg7DA4hdP5EsA8
- Leslie Debra Apotheker
Multi-Source Risk Profile
person · us
Record ID: NK-DgRwCAXQSmGSBraFn8eLDS
- Bethelhem Tedros Araya
Multi-Source Risk Profile
person · us
Record ID: NK-DgS9dh4bw4a8FkGD9Lwn49
- Đuro Đaković Grupa Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: NK-DgSQrz7BBaaeVMTDek4Ryw
- Rainbow Child and Family Servi
Multi-Source Risk Profile
company · us
Record ID: NK-DgTrQpp23HwvUwozDB5pn9
- Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii
Multi-Source Risk Profile
organization · ru
Record ID: NK-DgUkWt5hGQ6DrbVwj3nEyY
- Michael John Dobish
Multi-Source Risk Profile
person · us
Record ID: NK-DgVtuw7iCt6sSyfV8664W7
- Товариство З Обмеженою Відповідальністю "Дональянс"
Global Sanctions
organization
Record ID: NK-DgXY5HWPNZzhND53KJqqtf
- Gerardo Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-DgZW9aZBFY6CpFL73utQh3
- Kathryn Janecy Watson
Multi-Source Risk Profile
person · us
Record ID: NK-DgZZKxz8tBHgZwhMnMXvjX
- Aksu Ale Xingye Knitting Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DgbAKr3Lfjn5xU8G7nXps5
- Özcan Aytuluner
Multi-Source Risk Profile
person · tr
Record ID: NK-Dgdt9ym6ruqcbLxew3vNnv
- Могилевський Костянтин Ілліч
Multi-Source Risk Profile
person
Record ID: NK-Dge8zmYgMTA258VK2yza2P
- Alliance of Democracies Foundation
Global Sanctions
organization · dk
Record ID: NK-DgeoNdzwUqpintxKb6HpJu
- Limited Liability Company ‘scientific and Production Association Dvina’
Special Interest Risk
organization · ru
Record ID: NK-DggGfjys7PEXjMCmJXNcq8