SIC Intelligence
Record directory — page 254
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 25,301–25,400
- Петровський Олексій Михайлович
Global Sanctions
person
Record ID: NK-DphtAqQ7B7RK4xnvZM3rnG
- Bestfortuna Company Limited
Global Sanctions
organization · cn · hk
Record ID: NK-DphyXub7LscTz6MLrax6Pt
- Товариство З Обмеженою Відповідальністю "Катунь Пелас"
Global Sanctions
organization
Record ID: NK-Dpjcxr3qLxAVdbn7VbPTsQ
- Clive Obrian Mcintosh
Multi-Source Risk Profile
person · us
Record ID: NK-DpjtgcvpEmoUZ6XVpRisJD
- Гайрабеков Лема Куйрійович
Global Sanctions
person
Record ID: NK-DpkJDG6tyMpV3uzxUECAB5
- Jcob Chase Faust
Debarment and Exclusions
person · us
Record ID: NK-DpkScMHPFytW7ARxvaRngQ
- Dc-ryan Bunthorn Seng
Multi-Source Risk Profile
person · us
Record ID: NK-DpnAgsUsvWKgKH9Jm9fnkj
- Philippine National Bank
Multi-Source Risk Profile
company · ph
Record ID: NK-Dpo8BAYMXKnxtWoAFcK5Bv
- Believe Home Care LLC
Debarment and Exclusions
company · us
Record ID: NK-Dpqfxdmg3p7tczniYj8vbr
- Bouchard Transportation Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DptSDxibdh4y8wmyzHADRN
- Webber Mcintyre
Multi-Source Risk Profile
person · us
Record ID: NK-DpuMgKwAxgPsVeHPFFcwix
- Barbara's Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-DpwemUvFwBpFQxQrbwqrcm
- Широченков Лаврентій Володимирович
Global Sanctions
person
Record ID: NK-Dq2Z6Np2dd3VjvxNJxggdp
- Брусенцова Галина Олексіївна
Global Sanctions
person
Record ID: NK-Dq73YjCFX64CGpH3rjqf7k
- Товариство З Обмеженою Відповідальністю "Імбіт"
Global Sanctions
organization
Record ID: NK-Dq8dQ5hunL7wyrYwqiL4hS
- Suhaib Ahmed Jaralla
Multi-Source Risk Profile
person · iq
Record ID: NK-DqBKYfE3yLfLkJF2yfPCqY
- Sanabil Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-DqByPmXuQtdiRbtVgvtTFw
- Vpower Latam I S.à R.l
Debarment and Exclusions
organization · lu
Record ID: NK-DqCyT2gR6d5jjaMBbN3mmP
- Rudolph Buendia, Iii
Multi-Source Risk Profile
person · us
Record ID: NK-DqDo8UWzbjuBiXvrRw7KzE
- Dana Nicole Valenti
Multi-Source Risk Profile
person · us
Record ID: NK-DqFKSPc5akQY3ZC9BA5vdk
- Fayette County Bank
Multi-Source Risk Profile
company · us
Record ID: NK-DqFyQvYtZbQeE9yhKCwcbF
- Sergei Navilievich Abukov
Multi-Source Risk Profile
person · ua
Record ID: NK-DqJSFXK3cpzwraTHGsN5Vx
- Cynthia Jo Franks
Multi-Source Risk Profile
person · us
Record ID: NK-DqKYe6uqKxgA3akwQPd3n3
- Metallex Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-DqMfgjxkorTNUa54Ee3ipw
- Кононенко Діна Дмитрівна
Global Sanctions
person
Record ID: NK-DqMkq9pTUbEd3HVpQ7uXxE
- Moses Desmond Degraft-johnson
Multi-Source Risk Profile
person · us
Record ID: NK-DqPHL6c8LdPQatf9FC6maR
- Івановський Ігор Вікторович
Global Sanctions
person
Record ID: NK-DqQQztBhGiiAn9DxDNMfRn
- Christopher Bernard Pitts
Multi-Source Risk Profile
person · us
Record ID: NK-DqQXtqQ4UXAVbTg4uhhsm6
- Sunshine Medical Transportation
Debarment and Exclusions
company · us
Record ID: NK-DqRhWwW6HykE8CQ5PhToH5
- Shena L Ellis-wilson
Debarment and Exclusions
person · us
Record ID: NK-DqSCFhMgPHJckwH7XdM3YF
- William C Rader
Multi-Source Risk Profile
person · us
Record ID: NK-DqXmUVWXf5zoQFptBSLkYP
- Yv1003
Global Sanctions
aircraft
Record ID: NK-DqYMX25zYSpwBrvbDpVTDt
- Самариддини Джамол Каландарзода
Global Sanctions
person
Record ID: NK-DqZ6b5txoFmDLVCERaDGxy
- David Wayne Suetholz
Multi-Source Risk Profile
person · us
Record ID: NK-DqZMFqwQgrD2RQqFG3FJg6
- Tan Thanh Deo
Multi-Source Risk Profile
person · us
Record ID: NK-DqZekTdrX7uPUAeWkJX2m3
- Іорданіді Денис Анатолійович
Global Sanctions
person
Record ID: NK-DqZyo5R5zyuFAu7vt9YdPL
- Vicki Sue Carlson
Debarment and Exclusions
person · us
Record ID: NK-DqbgjMnwsJAq5S4i8xxHaY
- Megan Christine Mcguire
Multi-Source Risk Profile
person · us
Record ID: NK-Dqejr3fsjW2hpWEonVRfgA
- Claywest House Healthcare LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DqenCbXtFgbHuQpNQNTxG4
- Аксьонова Наталя Анастасіївна
Global Sanctions
person
Record ID: NK-DqezN8ShUPcCsuAxhNXFYS
- Рощупкін Юрій Миколайович
Global Sanctions
person
Record ID: NK-DqgQLi6g5MDd4VBCiZFspt
- Ronald Edward Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-DqhRwQ6JkoEivyjjEMji8w
- Cindy Leann Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-DqjNqxkvdt3oqXkp5vyEBN
- Empire Tax and Accounting, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DqkkutLxYf3ULr5hmdt7RT
- Robert Terdiman
Multi-Source Risk Profile
person · us
Record ID: NK-DqowudcynGGGw2aZXr9bJf
- Le Diamond Room Venue LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DquqSjmz6GgS5yRCxYN8gu
- Stephen Anthony Genna
Multi-Source Risk Profile
person · us
Record ID: NK-Dqv3dLttPKYpHTusUUNXnq
- Enrique Medina
Multi-Source Risk Profile
person · us
Record ID: NK-DqvBSZxWnrWY6mhehqTmmd
- Limited Liability Company Polar Lithium
Multi-Source Risk Profile
organization · ru
Record ID: NK-DqxtXwJ9DNzssNiyZFzF4d
- Encavis Ag
Multi-Source Risk Profile
organization
Record ID: NK-Dqz8XwjE5aXpP7aEXv4wPY
- Фестпм Ентертейнмент Лтд
Global Sanctions
organization
Record ID: NK-DqzkLPTkQWqs2qatvCCnsx
- Левашов Сергій
Global Sanctions
person
Record ID: NK-Dr3Vp7zaKVEwQXSYzshXPK
- Washington H Soul Pattinson and Company
Special Interest Risk
company · au
Record ID: NK-Dr4WVGuQfh9ss3hvKf9eFR
- Manuel Torres Felix
Multi-Source Risk Profile
person · mx
Record ID: NK-Dr54iEsDWS6iNBqG4nLYhG
- Robert Daughtry
Multi-Source Risk Profile
person · us
Record ID: NK-Dr5FTDRjqdUBwJRZ4SMtUT
- Тібілов Руслан Нодарович
Global Sanctions
person
Record ID: NK-Dr5i5Q7fczpdqUN7Gjymzk
- Ram Swaroop Makker
Multi-Source Risk Profile
person · us
Record ID: NK-Dr5nssQpgecTL83GEC2N7L
- Adani Ports and Special Economic Zone LTD
Multi-Source Risk Profile
company · in
Record ID: NK-Dr7tCSa39CPkJNje3ywjxh
- Чікашуа Левані
Global Sanctions
person
Record ID: NK-Dr7zyRTHmbhZNcWzi2NakF
- Mind Up LLC
Debarment and Exclusions
organization · us
Record ID: NK-Dr9B5QqE3dLXEes94NiuXA
- 142nd Separate Electronic Warfare Battalion
Global Sanctions
organization · ru
Record ID: NK-Dr9MnGTKzu2n7PBMwrnyVg
- Pinnacle Investments LLC
Regulatory Watchlists
organization · us
Record ID: NK-DrAhi8ycHsk7tH6jb2xPNr
- Limited Liability Company Oktyabr
Multi-Source Risk Profile
organization · ru
Record ID: NK-DrBWQzLNkjjq8n3MmR65CA
- Косов Павло Миколайович
Multi-Source Risk Profile
person
Record ID: NK-DrBhKuh4xkozEdTuqdDfLE
- Pilotfinance LTD
Global Sanctions
organization
Record ID: NK-DrDeq2btMV9RjgvySaoJGH
- Ye-international Ao
Global Sanctions
organization · ru
Record ID: NK-DrDyavdNtkG9zzpf33ucbc
- Kwamaine Davis
Multi-Source Risk Profile
person · us
Record ID: NK-DrEYx6S6JyxsfXwzd2nedP
- Товариство З Обмеженою Відповідальністю "Центр Промислового Постачання Та Комплектації"
Global Sanctions
organization
Record ID: NK-DrFfVVHJHAkVw5MXhAfpkq
- Samantha Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-DrGqHvdiFrhxzrFsHkey9q
- Seguridad Y Electronica Mafo, S.a.
Global Sanctions
organization · hn
Record ID: NK-DrJVhKxeXbiyQqT8pCChcL
- Asim Muhammad Ali
Multi-Source Risk Profile
person · us
Record ID: NK-DrKHDWfgkb6mV8Svyeyo2K
- Awapuhi Trucking LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DrMaD7tn8bGrYKgYs3ihWN
- Hasan Hacisali̇hoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-DrR4AhrvqorD9vAMiH5t2j
- Доронін Віктор Валентинович
Global Sanctions
person
Record ID: NK-DrRpRdkrHs39zeBNZh8pwv
- Tarvi Management LTD C/o Baltic Tanker Co LTD
Special Interest Risk
company · ru
Record ID: NK-DrSz8E9NZEyrDQeVfzog74
- Hranilnica Lon D.d., Kranj
Multi-Source Risk Profile
organization
Record ID: NK-DrTN3rvBp9ZEFWQzRLcATS
- Syskon Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-DrXEKYVutJKGbbax2wesYz
- Abraham Ostad
Multi-Source Risk Profile
person · us
Record ID: NK-DrYuU3gYXX4rvs9YMbna59
- Ахуджа Пулкіт
Global Sanctions
person
Record ID: NK-DraKL49YKGSbuRdoMtFpNY
- Confidential Counseling and Consulting LLC
Debarment and Exclusions
company · us
Record ID: NK-Drb5eWUtDDiFQvmrDY7TzF
- Крючков Олег Юрійович
Global Sanctions
person
Record ID: NK-DrcaJBp4EP7vAGpBJskGzj
- Berkshire Hathaway Energy Co
Multi-Source Risk Profile
company · us
Record ID: NK-Drcc5oUPzd5n6yzSo7ZCsz
- Товариство З Обмеженою Відповідальністю "Промкомплектація"
Global Sanctions
organization
Record ID: NK-Drf8e8mMcZCfccXTTvLhRH
- Бочков Сергій Петрович
Global Sanctions
person
Record ID: NK-DrhEiwk2r9nrJrWmNu7raA
- Anna Aivazova
Multi-Source Risk Profile
person · us
Record ID: NK-DrnwJwKh9AVJnZa93mhc3Y
- Arvandan Oil & Gas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Drp4GrSgcmEW5zVc9hS8si
- Maksim Khlopin
Multi-Source Risk Profile
person · ru
Record ID: NK-DrpSj6UhqyCGdu94ctWspd
- Цхварадзе Гія
Global Sanctions
person
Record ID: NK-DrsaYontAcvUwSm7qRcPpL
- Mohamed Yamine Makri
Global Sanctions
person · fr
Record ID: NK-Drv5YZXQsgfuHrLdNjZwpK
- Renee Leah Hanevold
Debarment and Exclusions
person · us
Record ID: NK-DrvUQs982BQhZCh5oneTPs
- Gold Star 3
Multi-Source Risk Profile
vessel
Record ID: NK-Drvn5UtkQyATivSpbCMj3W
- N Powell Co INC
Multi-Source Risk Profile
company · us
Record ID: NK-DrvusAmDksVJjJM2Wt4MsE
- Orbit International Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-DrwNFynXvyTaTgQM933Cn3
- Philip G Broeckel
Multi-Source Risk Profile
person · us
Record ID: NK-DrwNbnAZDRbeEsGBBNCVw3
- Paul Chemidlin Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Drzu73JS34DFuqboZx2tai
- Ethel Johnson
Debarment and Exclusions
person · us
Record ID: NK-Ds4rQG2AvhrXRvVvSemSgt
- Rhonda Houser
Multi-Source Risk Profile
person · us
Record ID: NK-Ds7SzSd5gYRzFffjhuarzR
- 1450 Associates, LLC Dba Center For Diagnostic Imaging
Debarment and Exclusions
organization · us
Record ID: NK-Ds7syX6UCEQANdFJZn2d3M
- Smotrim
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ds8kTZBbctn9gpBBqySqfK
- Вороновіч Віктор Казимирович
Global Sanctions
person
Record ID: NK-Ds9Ed9cduPXccdLizy3sDE