SIC Intelligence
Record directory — page 284
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 28,301–28,400
- Ponomarenko, Volodomyr
Multi-Source Risk Profile
organization · us
Record ID: NK-FD7qMDzLDufDeqNNrEVvKw
- Mau Sun Way
Multi-Source Risk Profile
person · us
Record ID: NK-FD8kVwN8JnyXxwkhRkbbNp
- Daniel Kyle Russell
Multi-Source Risk Profile
person · us
Record ID: NK-FD9Qk7kezaj7vVjoYZ7Fma
- Jim Rojas
Global Sanctions
organization · us
Record ID: NK-FDALpFNTnAQXqDUdT8sbnv
- Tina Turberville
Multi-Source Risk Profile
person · us
Record ID: NK-FDBnhYKMAGUrFpo5wyYbKP
- Physician Care Apmc
Debarment and Exclusions
company · us
Record ID: NK-FDEdE3nFVR8BSkG3thWGxw
- Murat Aşik
Multi-Source Risk Profile
person · tr
Record ID: NK-FDEdFVF5aApkYpJoi4pdzq
- Hamid Reza Roodneshin
Debarment and Exclusions
person · us
Record ID: NK-FDJZgY7zeztFPofNDafCWV
- B. Charles Rogers Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-FDJivsS5DSPAEDgFGEUC54
- Ruth B Mcneely
Multi-Source Risk Profile
person · us
Record ID: NK-FDKQWiSQVpwBrGbuDfucju
- Regnatsky Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-FDLAJZ8fXmsqKiXktUq76f
- Custis Kevin T Md
Multi-Source Risk Profile
person · us
Record ID: NK-FDLpd4mzU35SGwiVvzmVsh
- Рижиков Єгор Миколайович
Global Sanctions
person
Record ID: NK-FDMhsNZDkgRosSsTaiSCuf
- Zhejiang Petroleum & Chemical
Special Interest Risk
company · cn
Record ID: NK-FDNb59QhFyR5vWe6u7JCK4
- Steven A Holper
Multi-Source Risk Profile
person · us
Record ID: NK-FDSSZ3WmiqDtTGfAjWuBBG
- Aldo Ivan Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-FDTqaFyNoFp4Q4sUK7YRWG
- Jed Wood
Enforcement Actions
person · us
Record ID: NK-FDVJH6N2EpfbifsXLnsXrw
- Richard Wallrath
Multi-Source Risk Profile
person · us
Record ID: NK-FDVydFvNNPVVG2UKLFEdcT
- Tomas Cervantes Iii
Multi-Source Risk Profile
person · us
Record ID: NK-FDW5WVrNmEDxJQuY55Ufqw
- Unisource Logistics Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-FDXm7hGDyjFsHjvLyV3HXH
- Byron Lakeith Williams
Multi-Source Risk Profile
person · us
Record ID: NK-FDZ6FxbU4WHG6y9XtcW3kk
- Randy Lee Jr Starnes
Multi-Source Risk Profile
person · us
Record ID: NK-FDa434rvpMXNptzmSzmm33
- Leslie R. Carey
Multi-Source Risk Profile
person · us
Record ID: NK-FDmk9bquqg5GkLxCwqUqg7
- Clyde A Liley
Multi-Source Risk Profile
person · us
Record ID: NK-FDmsB5UR7ZaPpSBuakrBNP
- Nikita Alekseyevich Mordashov
Multi-Source Risk Profile
person · ru
Record ID: NK-FDpsUY77HooCKpifWApyBx
- Eastwind Force Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-FDsqvAQDK79tk4KcmqNGp4
- John H. Cymerint
Multi-Source Risk Profile
person · us
Record ID: NK-FDszxbqAFVyKnVHMDpHPMC
- Ekt Electronics
Multi-Source Risk Profile
organization · eg · fr · lb · sy
Record ID: NK-FDtSN679aX3fMMmGA83nFN
- Telecom Italia Spa O Tim S.p.a.
Global Sanctions
organization
Record ID: NK-FDtTycfXsNdwwEuJG7s8T6
- Siberian Airlines
Regulatory Watchlists
organization
Record ID: NK-FDtmFuErbSfxaraMA3gHsj
- Ma'ad Ibrahim Muhammad Rashid Al-atili
Multi-Source Risk Profile
person · ps
Record ID: NK-FDv8hdAWiTsvMbm9Z9EEoJ
- Magical Eagle Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-FDvSyjGQBSz8irdcsogqJz
- Mian, Burhan A. Md
Debarment and Exclusions
organization · us
Record ID: NK-FDwZ8aVtvToDt9MpsVKgkE
- Товариство З Обмеженою Відповідальністю «Вяземський Щебеневий Завод»
Global Sanctions
organization
Record ID: NK-FE2VcDLxkGDpdV2q6dpzYb
- Sharon Lauderback Hall
Multi-Source Risk Profile
person · us
Record ID: NK-FE4Ysw7b4n37KhHyLQsSgV
- Steven Nicholas Batanides
Multi-Source Risk Profile
person · us
Record ID: NK-FE4gcSinCRvi8sN6d2X79H
- Adrian Jose Velasquez Figueroa
Multi-Source Risk Profile
person · do · es · ve
Record ID: NK-FE5bXrf2Mx3V9bpEt2Az35
- Дмітрієв В’ячеслав Віталійович
Global Sanctions
person
Record ID: NK-FE5wWRU6hiBespLaL5kvrU
- Gerardo Botello Rozalez
Global Sanctions
person · mx
Record ID: NK-FEBM4FtSRwANbYkzzGoiqt
- Волгаднєпр-юнік Ейр Карго, Інк.
Global Sanctions
organization
Record ID: NK-FEFVPRjkQsE52RNkLFPira
- Brooklyn Anti Aging Center INC
Debarment and Exclusions
organization · us
Record ID: NK-FEKeKrKCXya8yG27TU9dFw
- Al-aqsa Spanmal Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-FELKHdcVPphJgXJLd6wToZ
- Sergey Evgenevich Kilnov
Multi-Source Risk Profile
person · ru
Record ID: NK-FEMtkLSXtiJRF7T2vPv5mu
- Товариство З Обмеженою Відповідальністю "В Контакте"
Global Sanctions
organization · ru
Record ID: NK-FENs6DchkjSfqUxYEzkw4f
- Коршилов Денис Миколайович
Global Sanctions
person
Record ID: NK-FEPqkar9csRJNntezuxjyK
- Кулаков Володимир Вікторович
Global Sanctions
person
Record ID: NK-FEQJaNYKaKPSEemhU7oeZD
- Jyske Bank A/s
Regulatory Watchlists
company
Record ID: NK-FEQXJSXDCbzkPtq3MJU4tR
- Paula Messick
Multi-Source Risk Profile
person · us
Record ID: NK-FEQgSZ2AMNYEKqpd3oFLnD
- David A Orenstein
Multi-Source Risk Profile
person · us
Record ID: NK-FEQsWe5wXWxnygxe6cFJiT
- Xinjiang Yuna Camel Fur Family Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FEUHPgMjfgRTJDsPprWK3d
- Лужецький Олексій Володимирович
Global Sanctions
person
Record ID: NK-FEUYjyHyAFUAMYeniHiGpQ
- Sai̇d Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-FEVvqbhVmwXnArJyRRSzJw
- Lop County Azizidiyaer Atlas Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FEW8rEhtYAXfFNtmifWvLc
- Mu'in Daqiq Al-'amili
Global Sanctions
person · ir · lb
Record ID: NK-FEXKzFRPmi599zktwgkQ7D
- Benjamin Altadonna
Multi-Source Risk Profile
person · us
Record ID: NK-FEXpuJjcc83aeYTUCYfCJU
- Joint Stock Company Belarusrezinotekhnika
Multi-Source Risk Profile
organization · by
Record ID: NK-FEaNPqvoyDdioMfvm9SnDx
- Marolee Marlene Miller
Debarment and Exclusions
person · us
Record ID: NK-FEarXNWJigChMWdxu2nsp4
- Товариство З Обмеженою Відповідальністю "Кізеловська Швейна Фабрика "Ініціатива"
Global Sanctions
organization
Record ID: NK-FEbdsz8KCNUGqvvtTiMxSK
- Ван Ханьвень
Global Sanctions
person
Record ID: NK-FEbod5DAx8XPQuJh8o97Lg
- David Gamble
Multi-Source Risk Profile
person · us
Record ID: NK-FEdBoFGtMedLYJAzDSqZgL
- White Seal Holdings Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-FEghnrQxYYRmgHz8H7oBDS
- Cora J. Welch
Multi-Source Risk Profile
person · us
Record ID: NK-FEh4SEpWKEgzJGGeGhX5fB
- Kashi Yufan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FEhCBMdnYSr2kcWycmZVg9
- Aleksandr Viktorovich Eshchenko
Global Sanctions
person
Record ID: NK-FEnEBMX5pqHkQDDiCa4JNZ
- Beverly Jean Stirling
Multi-Source Risk Profile
person · us
Record ID: NK-FEoi9fiBge54K4fBxMgKXV
- Envia Mitteldeutsche Energie
Special Interest Risk
company · de
Record ID: NK-FEowq5WLmX67C64Wadp9Nk
- Jill Bertoldo
Multi-Source Risk Profile
person · us
Record ID: NK-FEqZNqiN8aN4kKvHYFFQdp
- Wahid R Dennis
Multi-Source Risk Profile
person · us
Record ID: NK-FErDLrBH9LBxXuZhtijwKh
- Felicity
Multi-Source Risk Profile
vessel
Record ID: NK-FErQ6PeBzXb2UeyRCikmA7
- Dwayne Broughton
Multi-Source Risk Profile
person · us
Record ID: NK-FErmenCY8jcnyfBZsmHr4B
- Nasser Deeb Deeb
Multi-Source Risk Profile
person · sy
Record ID: NK-FEruT26t29oXeF3eB3HDVx
- Uladi Basikolo Mussa
Global Sanctions
person · mw
Record ID: NK-FEwHaXkT6E7hY7Bo4UCKyA
- Margaret A Boles
Multi-Source Risk Profile
person · us
Record ID: NK-FEwQGPf4pE7KrKi4kmBvzA
- Daibes Brothers INC
Multi-Source Risk Profile
company · us
Record ID: NK-FExK29pnDeVdyM5tw6CsdU
- Suchkova Elena Nikolaevna
Special Interest Risk
person
Record ID: NK-FExuTVTHThwhtRSf2uqhfR
- Grupo Catalana Occidente, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-FExy5ggTdjA3XzTt7pdaDW
- Tod Bretton
Regulatory Watchlists
person · us
Record ID: NK-FEyftBk5dYifQRZvabaeri
- La Jolla Bank, Fsb
Multi-Source Risk Profile
company
Record ID: NK-FF2keHiv7QefKJFJcLs6Zf
- Giant Victory Holdings Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-FF59tBAxGH6SNR9T8kfr5w
- Ali̇ Ursavaş
Multi-Source Risk Profile
person · tr
Record ID: NK-FF6HHSWV6SSgPcBFk6DUBY
- Щербаков Сергій Павлович
Global Sanctions
person
Record ID: NK-FFDPGvkHbswwMsKkUDavAB
- Luisa Caceres De Arismendi
Multi-Source Risk Profile
vessel
Record ID: NK-FFE6o5j63Dyx85qog9UYrJ
- Peru Global Tours S.a.c.
Multi-Source Risk Profile
organization · pe
Record ID: NK-FFEziX55wabwUnzQHxNzDX
- Fung Yuet Resort Hotel Co LTD
Global Sanctions
organization · kh
Record ID: NK-FFFEEEiqXUdhVf8ChrTv6k
- Акбарали Рахматуллаевич Хатамов
Global Sanctions
person
Record ID: NK-FFKyf95UaPhtUJVDFHeeBy
- Passidomo Christopher David
Debarment and Exclusions
organization · us
Record ID: NK-FFLNWXyHMdrvdx4Mfw7Hpv
- Felipe Santiagoe Oviedo
Multi-Source Risk Profile
person · us
Record ID: NK-FFLxeqAxUntjAKMvbCd7ti
- Paul William Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-FFNnWfbbAxNLbEmrtHthcH
- Kashi Haoyuanpeng Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FFNzvhQucdEMcMeRM39Nm5
- Майкопський Державний Технологічний Університет
Global Sanctions
organization
Record ID: NK-FFPErXgKvMTHpBbo5PEmFg
- Ооо ''технекс''
Global Sanctions
organization
Record ID: NK-FFRgvbMY2RSCNN37v4pzf7
- Long Xing 607
Multi-Source Risk Profile
vessel
Record ID: NK-FFTHebQ8BvTvUhmhPMSvJn
- Illimity Bank S.p.a. in Forma Abbreviata "Illimity S.p.a."
Multi-Source Risk Profile
organization
Record ID: NK-FFWqtVbWPovQ4MpqZVZHrg
- Кошелєв Арсеній Сергійович
Global Sanctions
person
Record ID: NK-FFa7ebCHeQwVr89uvKwBmr
- Guseva Zhanna Vyacheslavovna
Special Interest Risk
person
Record ID: NK-FFaokzLqo4KAMXZfEbQgNt
- Renando Sherard Bonner
Debarment and Exclusions
person · us
Record ID: NK-FFbr8pdzuYLqSRF6w7VQnU
- Michael Jacob Rothman
Multi-Source Risk Profile
person · us
Record ID: NK-FFbtFNruBvw9qe5rLYpUtJ
- Demetrius Clarence Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-FFfnkSwMvfAm9aESFWwPML
- Arneis
Global Sanctions
organization
Record ID: NK-FFgb5wwaeHmhXEfW3FogGS
- Luvenia Katreese Cauley
Debarment and Exclusions
person · us
Record ID: NK-FFjXvRsuJyXQw7QQUqJqFx