SIC Intelligence

Record directory — page 298

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 29,701–29,800

  1. Joseph Ubaghs

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FrQ78e74TfYTS99rh2hWfU

  2. David Wayne Jr Rhodes

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FrQoyVH5wyNNN7FmUvDC7m

  3. Akeem Shonari Awer

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FrQutks4hJEnQ8YgkBaQEB

  4. Балаудин Салавдинович Лабазанов

    Multi-Source Risk Profile

    person · ru

    Record ID: NK-FrR9NmethQgkj7zCPTLj2B

  5. Levit, Nadia A/k/a Nadia

    Debarment and Exclusions

    organization · us

    Record ID: NK-FrRXVQbBWzE5VXrW2bXEHA

  6. Jose Miguel Lazarin-zurita

    Multi-Source Risk Profile

    organization · us

    Record ID: NK-FrUX3WDwAN4a344MbFjx52

  7. Mr. Mario A Aleman

    Multi-Source Risk Profile

    person · ni

    Record ID: NK-FrWbx4QAUfTUFmR8LhfmTy

  8. Pge Polska Grupa Energetyczna Sa

    Multi-Source Risk Profile

    company · pl

    Record ID: NK-FrWnaeQyUQD4SVfxowjrHA

  9. Cecilio N Sealey

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FrXNAp7NsiYwASo3mDMAGc

  10. Frazier T. Boyd Iii

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FrYKYSRTcuZRsgupxfPLYL

  11. Eduard Toll

    Special Interest Risk

    vessel

    Record ID: NK-FrbAMnR68q7SnVNnEBBZY7

  12. Tian Xiang 7

    Multi-Source Risk Profile

    vessel

    Record ID: NK-FrbKLRq25Uq8huDNrb9RaU

  13. Shawn Thomas Johnson

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Frc9aSknw8R6Xq5Sykp3qc

  14. Rogelio Villaruz

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Frep2LynveZQFZ79EfDJpS

  15. Elizabeth Ruth Seymour

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FrhYaLFWefRYZGdRgLHVRT

  16. Clyde T Jr Vanhuss

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FrhxiMWCBMmzJJZLrqdHrJ

  17. Товариство З Обмеженою Відповідальністю "Ар Сі Ер"

    Global Sanctions

    organization

    Record ID: NK-Frjg6vRihgefZkgUgUxerg

  18. Quincy Attipoe

    Debarment and Exclusions

    person · us

    Record ID: NK-FrmtuXcB26KecuoWnSXJs7

  19. Rafael Anatolyevich Gazaryan

    Multi-Source Risk Profile

    person · ru

    Record ID: NK-FrnTFeUMPmr2UXthdG4oX2

  20. John M. Kapura

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FroGuM9GrMkrZqQUPT5wcY

  21. Трусова Ольга Іванівна

    Global Sanctions

    person

    Record ID: NK-Frp9miXyEa3YQNYdQ7LZ7e

  22. Мурад Бибавович Алиев

    Global Sanctions

    person

    Record ID: NK-FrssHkDUD4oAdBnCCKeHy8

  23. Karl Albert Jr Slatten

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FrtJhdowSpavyYhYsxCQBp

  24. Єпископ Петергофський Сілуан

    Multi-Source Risk Profile

    person

    Record ID: NK-FrtucnEzPvZKEPnjeR2cUY

  25. Anton Delano Greenwood

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Frtxk7kmNud73umuDDfmN2

  26. Michael Putnam

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Fru5dqxw9WrarRaFZNcyRR

  27. Gazprom Pererabotka, OOO

    Multi-Source Risk Profile

    organization · ru

    Record ID: NK-FruHXEF8JbP9oZugAVyfD7

  28. Герцева Олена В'ячеславівна

    Global Sanctions

    person

    Record ID: NK-Frv57MfAHypZDBRsyRt6Se

  29. Фролов Павло Валерійович

    Multi-Source Risk Profile

    person

    Record ID: NK-FryFafjyZTieLhC7XyCqQV

  30. State Duma of the Federal Assembly of the Russian Federation

    Multi-Source Risk Profile

    organization · ru

    Record ID: NK-Fs2URNVSNtDDQBMSbZELmu

  31. Alexander Lakhter

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Fs2suzsSagigdVAFdNNg4W

  32. French Willard Robinson

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Fs4DECJJzayJYEemqb2yfN

  33. W&g Arquitectos, S.a. De C.v.

    Multi-Source Risk Profile

    organization · mx

    Record ID: NK-Fs79WTBZjj298PxhywLrzF

  34. Amanda Hunt

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Fs7qWiaTon6YeBdNWvnqQZ

  35. Satish Shah

    Multi-Source Risk Profile

    organization · us

    Record ID: NK-Fs9kkGETwZ7mCoHPsJBdNe

  36. Shannon Georgean Wiggins

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Fs9zB7EYV7KHBK6y66bDHD

  37. Hebei Construction Group Corporation Limited Materials and Equipment Leasing Branch

    Debarment and Exclusions

    organization · cn

    Record ID: NK-FsANGSzP9ZyG7kr5hmeXcB

  38. Jeuri Limon Elenes

    Multi-Source Risk Profile

    person · mx

    Record ID: NK-FsAwnv2wvCFDFvTcDyAqAc

  39. Joseph Magazzu

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FsFixZBAoATE7Bx32KuxuU

  40. Ace Cogeneration Company

    Special Interest Risk

    company · us

    Record ID: NK-FsGXQ5h5rBgfTx2B7Djcjv

  41. Imo 9333591 ("arctic Express")

    Global Sanctions

    vessel

    Record ID: NK-FsHRcnkzQebTatDt7UTns5

  42. Ar Medical Pc

    Debarment and Exclusions

    organization · us

    Record ID: NK-FsJonJZHdRhsWfQ6khnEfw

  43. Matushkin Dmitry Mikhailovich

    Special Interest Risk

    person

    Record ID: NK-FsMppgKR3AJNpxH9PsgXtR

  44. Janette Alvarado

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FsNCULzYXGtVL4HhpRySRp

  45. Rappahannock National Bank, the

    Regulatory Watchlists

    company · us

    Record ID: NK-FsNtp5GMnbREGjWFb3yrNG

  46. Gondar Victoria Ann Np

    Debarment and Exclusions

    organization · us

    Record ID: NK-FsQtCeAjkWpUak9aKWqjmT

  47. Товариство З Обмеженою Відповідальністю "Охоронне Підприємство "Ржд-охорона"

    Global Sanctions

    organization

    Record ID: NK-FsRZZhH8P2ggTWudPQaUnc

  48. Ltc Products, Inc.

    Multi-Source Risk Profile

    company · us

    Record ID: NK-FsSkD5CLvnN5DhpUpd2dPY

  49. Construtora Oas LLC (Qatar

    Debarment and Exclusions

    organization · qa · br

    Record ID: NK-FsUx4Pt6FuU6kTTchzhTWV

  50. Jeremy Price

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FsVx3VwKSBEJzxe3gvAHLj

  51. İsmai̇l Nazli

    Multi-Source Risk Profile

    person · tr

    Record ID: NK-FsW6JNTask87LxNwDXor62

  52. Arthur Shabazz Sanders

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FsWqVTC3xtZQVMcqMWwXdn

  53. Adam Navedo

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FsbemCrd4Z2H3hHFGUv2Zq

  54. Brandon Evans

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FscZvcWxLXPUnSEnBkmbYr

  55. David Arnold

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FscoEuG4t3r8eKtxzpHhHj

  56. Відкрите Акціонерне Товариство "Бєлгіпс"

    Global Sanctions

    organization

    Record ID: NK-FsdY2vBwhMUrARfpNxPREM

  57. Francisco Noe Gonzalez Ramirez

    Global Sanctions

    person · mx

    Record ID: NK-Fsdvv3YJPb5zni3p8WkRHJ

  58. Fitchburg Primary Care

    Debarment and Exclusions

    organization · us

    Record ID: NK-FsefueuiGu45mEVDDXymSi

  59. Mark Franklin Hoeltzel

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Fseq2yTpuZ8kDEDrACbVhG

  60. Golden Mist Pte. Ltd.

    Multi-Source Risk Profile

    organization · sg

    Record ID: NK-FsiwjAKkRzbWAkXeWJ7TYZ

  61. Узденов Таусолтан Аубекирович

    Multi-Source Risk Profile

    person

    Record ID: NK-FsmLf8Z4vtsdgey7iK3AGW

  62. Чевичалов Дмитро Віталійович

    Global Sanctions

    person

    Record ID: NK-FsnbSQ8yvaTfaUFqPF2APd

  63. Косарєва-кузьміних Світлана Аркадіївна

    Global Sanctions

    person

    Record ID: NK-FsqFM7kVjDAmZQ4nc9yEhX

  64. Ares

    Multi-Source Risk Profile

    vessel

    Record ID: NK-FsrE6SQVXDepmqVcaJJtfb

  65. Сіпкін Дмитро Юрійович

    Global Sanctions

    person

    Record ID: NK-FssW3tDym3VdK3MKJqPhiq

  66. Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences

    Multi-Source Risk Profile

    organization · ru

    Record ID: NK-FstiiarStLodm8jKqgGmRN

  67. American National Bank & Trust Co.

    Regulatory Watchlists

    company · us

    Record ID: NK-FsvtZa3qKAussHoNgdjfcn

  68. Kenyona Pinckney

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FswbrNE34XN58FW7nRtkDL

  69. Сарапунін Дмитро Валерійович

    Global Sanctions

    person

    Record ID: NK-FswtYQgjY4kVQdF2C4GLux

  70. Лукачов Семен Миколайович

    Global Sanctions

    person

    Record ID: NK-FszxicWypJJbtZFyiNQdjW

  71. Акціонерне Товариство "Кримтехнології"

    Global Sanctions

    organization

    Record ID: NK-Ft2sWRqyNt8CA2wEpwhaiD

  72. Yarkeshila D. Mcclinton

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Ft3tKgsoBPkvrza4xqZw46

  73. Cary Leland Baney

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Ft3z8pVZJx9a3U8QSUui5N

  74. Ks International Traders

    Multi-Source Risk Profile

    organization · in

    Record ID: NK-Ft43Nebs9gfaFMHtSGDDNN

  75. Odelga Med Ges.m.b.h.

    Debarment and Exclusions

    organization · at · ro

    Record ID: NK-Ft452nFM8yFKMRMdYnB9zQ

  76. Robna Kuca Metal D.o.o.

    Multi-Source Risk Profile

    organization · xk

    Record ID: NK-Ft4dNF4HbY3qHZ5biqFc2C

  77. Self Discovery, INC

    Multi-Source Risk Profile

    company · us

    Record ID: NK-Ft4nzrknWcGnVancYJ9p5s

  78. Osman Özkan

    Multi-Source Risk Profile

    person · tr

    Record ID: NK-Ft5gcrGiBAodTfLpVZdP8z

  79. Laurie A Scribner

    Multi-Source Risk Profile

    person · us

    Record ID: NK-Ft5i7mg4tEdn3YUFxSecvk

  80. Матанов Олександр Олександрович

    Global Sanctions

    person

    Record ID: NK-Ft5oYDL6BNRrPvnNGkdtAR

  81. Redouane El Habhab

    Multi-Source Risk Profile

    person · de · ma

    Record ID: NK-Ft5zPUKecdAiiJj3TKZBkW

  82. Товариство З Обмеженою Відповідальністю Виробнича Фірма "Горизонт-радіо-сервіс"

    Global Sanctions

    organization

    Record ID: NK-Ft9osUET7ZkXk9ZMWgoMR8

  83. James Linton

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FtFjhbCFJuMhEnAVM54KpT

  84. Тарасова Ольга Євгенівна

    Global Sanctions

    person

    Record ID: NK-FtGAScnJdGC3qbHGQUwqVX

  85. Bondar, Sofiya

    Debarment and Exclusions

    organization · us

    Record ID: NK-FtHttZ7vijKu3jArXsYpJr

  86. Imo 9270555 ("integrity Racer")

    Multi-Source Risk Profile

    vessel · ru

    Record ID: NK-FtMpJPyBgbixNcAfpZo9Ev

  87. Imo 9317315 ("luch")

    Global Sanctions

    vessel

    Record ID: NK-FtPc8offFzNPyazMn9zVxT

  88. Anthony G Dicarlo

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FtPjozo9RwnRV99rprVybC

  89. Lucky Lucero

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FtQhZiRVBf7RjVSjCnPvza

  90. Акціонерне Товариство "Інфопро"

    Global Sanctions

    organization

    Record ID: NK-FtT2xuM26E743AEE2QdDh4

  91. Subhash B. Patel

    Debarment and Exclusions

    person · us

    Record ID: NK-FtTL4drVVFYjefxsvsRRyj

  92. Головченко Андрій Миколайович

    Global Sanctions

    person

    Record ID: NK-FtU6vCRpB6Jy2akEJvkfA4

  93. Tc Lng Explorer Iv LLC

    Special Interest Risk

    company · mh

    Record ID: NK-FtUSoWx5A8xWSU9exVSdSZ

  94. Richard Thomas Jr Marotte

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FtUpQNStxfAbFQojsvSzPE

  95. Lillian J. Kemper

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FtWnnAgqoNLJdWAaMLdSys

  96. Daniel Christopher Bryant

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FtXj7G5ASbVYVTzB78wShT

  97. Faouzi Ben Mohamed Ben Ahmed Jendoubi

    Multi-Source Risk Profile

    person · it

    Record ID: NK-Ftb8z7RQu5x6UQZdWRUm5u

  98. Khaled Chouman

    Multi-Source Risk Profile

    person · lb · ps

    Record ID: NK-Ftc2mpibTBLzyeuMtaN7Km

  99. Michael Ellis Crawford

    Multi-Source Risk Profile

    person · us

    Record ID: NK-FteNpCmRRK9WL4EWYxNtMb

  100. Товариство З Обмеженою Відповідальністю "Мерідія"

    Global Sanctions

    company

    Record ID: NK-FthCsh7MDL5vLMfaoSxwAa