SIC Intelligence
Record directory — page 275
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 27,401–27,500
- Rosemarie Labasan
Multi-Source Risk Profile
person · us
Record ID: NK-EmyC9MHM2rb5JFqV44kYRZ
- Reynaldo Cubilla
Multi-Source Risk Profile
person · us
Record ID: NK-EmzunB6YYXAVFfnwfsTwrd
- Ep-idf
Global Sanctions
aircraft
Record ID: NK-En2tAKirv94ob8be8wnRqn
- Laila El Massaoudi
Global Sanctions
person
Record ID: NK-En3QQKzW6jZiewbH2vBWLi
- Саліхов Едуард Євгенович
Multi-Source Risk Profile
person · ua
Record ID: NK-En4uSsZNrx9xGTe6XW4cPm
- Cupo, Dawn
Multi-Source Risk Profile
person · us
Record ID: NK-En5UaQ7pbpXANucTYDvLsJ
- Muwaffaq Mustafa Muhammad Al-karmush
Global Sanctions
person · iq
Record ID: NK-En5XXywnupougM76TvfPCn
- Christopher Felix Montoya
Multi-Source Risk Profile
person · us
Record ID: NK-En6VrtWLAiVpZEyQ5EpSMV
- Jesus Alfredo Salazar Ramirez
Multi-Source Risk Profile
person
Record ID: NK-En6sGFqYDMvAVJcwA7BeCZ
- Атабек Сайдмухамедович Тойчиев
Global Sanctions
person
Record ID: NK-En78ZfJWGMT2r9Qc6j2zF8
- Товариство З Обмеженою Відповідальністю "Авіакомпанія "Центр-юг"
Global Sanctions
organization
Record ID: NK-En7GU3pWVecVt67CvVcwLj
- Gary Stanco
Multi-Source Risk Profile
person · us
Record ID: NK-EnAVAvHHUkwS5KMLuK7VFA
- Diabate, Yssouf
Multi-Source Risk Profile
organization · us
Record ID: NK-EnB5J4fekQcnpSNo6pXnZ6
- Ігнат'єва Світлана Володимирівна
Global Sanctions
person
Record ID: NK-EnB95PL7nHqN5HsJWVLYmW
- Friederike Carla Von Lintig
Multi-Source Risk Profile
person · us
Record ID: NK-EnDHZUYqSXR5fVAeKVSELD
- Duke Ii
Special Interest Risk
vessel
Record ID: NK-EnEhyD3RPzhVWJ49uCwj3Y
- Gregory W Chinn
Multi-Source Risk Profile
person · us
Record ID: NK-EnFDxrFjxGfet7EwjYBT2n
- Irakli Khuskivadze
Global Sanctions
person
Record ID: NK-EnGDNGdziNjEZXFKCfjReN
- Chadov Igor Anatolyevich
Special Interest Risk
person
Record ID: NK-EnJT9AjT8LoZ9tdnU7ZCgJ
- Штудгальтер Х'юго Анж Крістоф
Multi-Source Risk Profile
person
Record ID: NK-EnM6fkYbFDnZoXK5U8PPWk
- Amy Marie Hendrickson-axinte
Debarment and Exclusions
person · us
Record ID: NK-EnMT3dJcG6ehaoJFTWWeUf
- Emerald Sonico
Debarment and Exclusions
organization · us
Record ID: NK-EnMgXRvLP3SWg6jyFKeCpo
- Кузаков Дмитро Миколайович
Global Sanctions
person
Record ID: NK-EnPgbQRTySSGKRQHpUydH5
- Bonita Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-EnQLmgnvP3aSFT2PYCscSy
- Richard Burns
Debarment and Exclusions
person · us
Record ID: NK-EnRq382MWKavaN3eYsrhwU
- Jose Juan Suñiga Rodríguez
Multi-Source Risk Profile
person · gt
Record ID: NK-EnRzup4JW6KoPDsWiLvae3
- Andrew Graynor
Multi-Source Risk Profile
person · us
Record ID: NK-EnSZHGKX2RwcLzYERm5yTE
- Lynda J. Dickinson
Multi-Source Risk Profile
person · us
Record ID: NK-EnYF5mRXi6cZPkBU9odb9k
- Tom Waddle
Multi-Source Risk Profile
person · us
Record ID: NK-EnYnnpusT4FkM3GNnsjrPe
- Акціонерне Товариство "Аеропорт Еліста"
Global Sanctions
organization
Record ID: NK-EnZuFB7UaZBJkM79jYDLCq
- Cengi̇z Bayram
Multi-Source Risk Profile
person · tr
Record ID: NK-EnbsP227B8eHhowjP6hCDv
- Daniel Ogwo
Multi-Source Risk Profile
person · us
Record ID: NK-EnfXz7SDkk8FPHTdwRxpi7
- Igor Fedorovich Zemtsov
Global Sanctions
person
Record ID: NK-EnfffykYbPGvcZMJ6ftFRT
- Long Xing 605
Multi-Source Risk Profile
vessel
Record ID: NK-Enhgee88EaEZZhgmndR9Fo
- Raj's Corner Pty LTD
Debarment and Exclusions
company · au
Record ID: NK-EninL5pZitkE8S7iu44nds
- Bd Multi Media
Multi-Source Risk Profile
organization
Record ID: NK-EnjFLSsjEgFqzZTKYSYeCq
- Adrian Wayne Lilly
Multi-Source Risk Profile
person · us
Record ID: NK-EnjkDkSXaRsyWCuzwpQQsK
- Gena Roxanne Pike
Debarment and Exclusions
person · us
Record ID: NK-EnjtDHhgLxdKXvrbaaKBPb
- Юсупова Ляля Назіповна
Global Sanctions
person
Record ID: NK-Enmwt5ENCTk4uKPXgkNZPw
- Domi Lttle LTD
Special Interest Risk
company · hk
Record ID: NK-Enn4LtnNRBTQB5uZdKtZ3X
- Акціонерне Товариство "Чорноморський Транзит"
Global Sanctions
company
Record ID: NK-EnsGnRF6L6upzPQHk7apsb
- Government of Qatar
Special Interest Risk
organization · qa
Record ID: NK-EnskatMjD8YvvqjzHaBeWh
- Шумов Максим Валентинович
Global Sanctions
person
Record ID: NK-EnyrB3J8GhphH6PPQjxRL2
- Зубер Заурбегович Алимагомедов
Multi-Source Risk Profile
person · ru
Record ID: NK-EnzYibjkHXN3hkSeDq7PBQ
- Волков Ігор Олександрович
Global Sanctions
person
Record ID: NK-Eo2EfyMyojXYaTwTA5McEg
- Sea 2 Sky Co., LTD
Global Sanctions
organization · th
Record ID: NK-Eo36MrBKY6iSP5W9weJL5U
- Valerie Lashawn Cork
Multi-Source Risk Profile
person · us
Record ID: NK-Eo3XF5vxDV2oUcJUjaD7pt
- Grace Romavictor
Special Interest Risk
vessel
Record ID: NK-Eo4hC5SYbBbKpBzwb9m3V9
- Федеральне Архівне Агентство
Multi-Source Risk Profile
organization
Record ID: NK-Eo6sCDMjftVdfzF9BiYwmz
- Douraied Ben Hamed Ben Taher Bouaouina
Global Sanctions
person · tn
Record ID: NK-Eo7nAAYTq9cy4aeYfpJ3fv
- Daniel Frank Jiannetto
Multi-Source Risk Profile
person · us
Record ID: NK-Eo8AqxnkXFL8evEGFXmfjP
- Institute of Automation and Electrometry
Multi-Source Risk Profile
organization · ru
Record ID: NK-Eo8vn9vxNsFd3qceTymRpg
- Bruce Devlon Duckett
Multi-Source Risk Profile
person · us
Record ID: NK-EoCfXZQWJvmputvEB6tX7n
- Акціонерне Товариство "Норд"
Global Sanctions
organization
Record ID: NK-EoGQQjyr3yxS9o3k4tdqMg
- Quinton Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-EoGkK4oS9R4m67dMhNBvzp
- Mun Cho'ng-ch'o'l
Multi-Source Risk Profile
person · kp
Record ID: NK-EoHoFRGWz2d9S2zRAxZ7K3
- Abdolazim Ghanbarian
Global Sanctions
person · ir
Record ID: NK-EoKBLENtBnSBtujURCjdhq
- Ambulette Prn INC
Debarment and Exclusions
organization · us
Record ID: NK-EoKNkKYGdGAkroHRDEwE8f
- James Lee Miller
Multi-Source Risk Profile
person · us
Record ID: NK-EoKgQXmAyAa47skwcnFtAt
- Autonomous Region of Madeira
Special Interest Risk
organization · pt
Record ID: NK-EoKiCt2NUgYufxLJ5QHZhn
- Bankmeridian, N.a.
Multi-Source Risk Profile
company · us
Record ID: NK-EoLeuCGebqAuPFnmGFqUU9
- Сафарова Еліна Асгатівна
Multi-Source Risk Profile
person · ru
Record ID: NK-EoPVZziWgE7MnBtqrEei8m
- Islamic Aid
Global Sanctions
organization
Record ID: NK-EoTcGGNUBFmtHa7suu36WV
- Shirley Lee Stiles
Multi-Source Risk Profile
person · us
Record ID: NK-EoTmywqkgNes5bRR5mSduk
- Heng Shan Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-EoUAbTxSPV2QZLGppBTeLU
- Jo Ellen Martinez
Debarment and Exclusions
person · us
Record ID: NK-EoUyqFqd4erG7PpqGQNVwA
- Cure Touch Rehab & Pt P C
Debarment and Exclusions
organization · us
Record ID: NK-EoWx7fvKpnUaHYXWqdqvmr
- Joint Stock Company Kumertau Aviation Production Enterprise
Multi-Source Risk Profile
organization · ru
Record ID: NK-EoXRhoXeQ4mNPvds6cj7SF
- Nizami Ganjavi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-EoYCKgNugaccUeSoU9YRtL
- Ronald D. Mccallum
Multi-Source Risk Profile
person · us
Record ID: NK-EoYZqvwyS5A5xSTSjaaQUX
- Limited Liability Company Investment Decisions 5
Multi-Source Risk Profile
organization · ru
Record ID: NK-EoYoPhkwR67qXfQpVgPU4F
- Hampton Medical Associates
Multi-Source Risk Profile
company · us
Record ID: NK-EoaU8ms5tjv3emgtsdVVnq
- Erna Dean Smith
Multi-Source Risk Profile
person · us
Record ID: NK-Eoau83ZsXNCka7qVyQWgxZ
- Ку-ян-мі Оксана Валеріївна
Global Sanctions
person
Record ID: NK-Eob3Fh7bcGXJP348ngVsNX
- Marina Sviataslavauna Zapasnik
Multi-Source Risk Profile
person · by
Record ID: NK-EobiMizSnbJ6B6mruLkmmD
- Soleno Therapeutics, Inc.
Global Sanctions
organization
Record ID: NK-EocKDSD8dNh6GPEvsz65TZ
- Harmony Turning Point Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-EodEYrFRyVWAjwdDU44DVz
- Ramor Group
Multi-Source Risk Profile
organization · tr
Record ID: NK-EoesQyrgsNUQQqRQr5mUUh
- Agusta Grand I LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-EohQEMtUizrtfJU8raMr3h
- Korea Rungrado General Trading Corporation
Multi-Source Risk Profile
organization · kp · ru
Record ID: NK-EohZT6aHkimxVxmaLf2FfW
- Sylenda Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-Eoj4t7YCvDxBEV4Xj7y5UH
- Ellis, James
Debarment and Exclusions
organization · us
Record ID: NK-Eon6jB74m9LGx62T4VwgmF
- Celina Del Carmen Ayala
Multi-Source Risk Profile
person · us
Record ID: NK-EonS97G44BNJXumehiVntf
- Stephanie Theresa Rikhy
Multi-Source Risk Profile
person · us
Record ID: NK-EonYfsrqMmJQTCKg33q5t8
- OOO S-mit
Multi-Source Risk Profile
organization · ru
Record ID: NK-EonjuGi48kcjDV3Jfx37Zt
- Andrey Vechislavovich Plotnitskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-EopRV7XwgufpnRkCmcNVEU
- Thai Trade Association Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-Eoquj9ARZbkUBBvDDgAffF
- Hayretti̇n Süğüt
Multi-Source Risk Profile
person · tr
Record ID: NK-Eorr3NcGLTjZLbWSBVRxy9
- Medcomp Sciences LLC
Debarment and Exclusions
company · us
Record ID: NK-EorxaVCz6CeLDT9bfGDxeC
- Taybian Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-EotkVknDGUf8CdPMCc94Rf
- Neverlee Holt
Debarment and Exclusions
person · us
Record ID: NK-EouHTYELDTpKPP2yM2M2wG
- James M Shaw
Debarment and Exclusions
person · us
Record ID: NK-EouLYdcRyVucc5ypnVTjZ4
- Synergy Roofing Concepts, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EovZy38m9JVTDhTAxvSPud
- Chris Boiling, LLC
Debarment and Exclusions
company · us
Record ID: NK-EovsGP5kBdYq6TcBMjsdHe
- Chonsurim Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-EoziS5UwzHpR3BvbCuaw5u
- Edell Glover
Multi-Source Risk Profile
person · us
Record ID: NK-Ep6AHTkjnUT4vVuupYgMtr
- Cetera Advisors LLC
Regulatory Watchlists
organization · us
Record ID: NK-Ep72UvKut47k7b8rervDsh
- Arthur Newman
Multi-Source Risk Profile
person · us
Record ID: NK-Ep7ZwdMZ2Yg9G5eoPUHk92
- Куцевол Андрій Андрійович
Global Sanctions
person
Record ID: NK-Ep7iNz4JMwNpteJnxMHFG8
- Hatherley John Anthony Md
Debarment and Exclusions
person · us
Record ID: NK-Ep8Nn6CCp39ujCtWtpGwGN