SIC Intelligence
Record directory — page 303
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 30,201–30,300
- Боєв Максим Юрійович
Global Sanctions
person
Record ID: NK-G6FXKHdsSckQp9PnmxTvcE
- Randa Lasha Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-G6Fv6eAfcsDLwb6ANzHikt
- Mr. Julio Cesar Vega-amaral
Global Sanctions
organization · mx
Record ID: NK-G6GBrjcVHXymtq8WMmkEF4
- Єрохін Денис Володимирович
Global Sanctions
person
Record ID: NK-G6Je2PdG3oWi4L6A5UhwVA
- Рассудов Михайло Володимирович
Global Sanctions
person
Record ID: NK-G6JxBRycBUZzCtdArKGhEt
- Fehmi̇ Atalay
Multi-Source Risk Profile
person · tr
Record ID: NK-G6KFGqJANKBiwzpHzArzVy
- Adana Bryce George
Multi-Source Risk Profile
person · us
Record ID: NK-G6Kpa4NEbxQ3NpojaL3SbM
- Товариство З Обмеженою Відповідальністю "Тв Вибір"
Global Sanctions
organization
Record ID: NK-G6KtbUYnA2WRdYojtZpEsq
- Товариство З Обмеженою Відповідальністю "Семпер"
Global Sanctions
organization
Record ID: NK-G6L5zUkVdS8fM8Ewjw3yNu
- Harvey Bowen Leslie Sr
Multi-Source Risk Profile
person · us
Record ID: NK-G6LsiNHMHAeGNVWDi8qrTg
- Marjan Loghman
Debarment and Exclusions
person · us
Record ID: NK-G6M4AvQEqJVNWtV2Kvw6Ts
- Enrique Iztueta Barandica
Multi-Source Risk Profile
person · us
Record ID: NK-G6PVmjP5tP7XcM2i8DosgG
- Al-hebo Jewelry Company
Multi-Source Risk Profile
organization · sy · tr
Record ID: NK-G6Poy9iVE8H7SqZ8k6vyFg
- Christian F Murer
Multi-Source Risk Profile
person · us
Record ID: NK-G6RwUYLwJWNVQrhUkkPMJi
- Serdar Özdemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-G6S7wPZGeuzT3L2AcfP7gb
- Sofiya Kashtelyan
Debarment and Exclusions
person · us
Record ID: NK-G6TYy5BjocLupQRBGEDu9T
- Vedanta Resources LTD
Special Interest Risk
company · gb
Record ID: NK-G6TZPbCd6CysLoDbuTib8n
- Transnova Services LTD
Special Interest Risk
company · sc
Record ID: NK-G6VVJQutrYA9YmSTr7gaHr
- Yanjalagere K Ramaiah
Multi-Source Risk Profile
person · us
Record ID: NK-G6WbsRQhG7duUWoFBTumWF
- Гурченко Сергій Андрійович
Global Sanctions
person
Record ID: NK-G6Y8zVoP2mti4i5bwT8g6z
- Товариство З Обмеженою Відповідальністю "Сайтек"
Global Sanctions
organization
Record ID: NK-G6cysRhhH6yhJaW9jXveoR
- Jonathan White
Multi-Source Risk Profile
person · us
Record ID: NK-G6erKXF3dfBM7eSGELqmZv
- Guy R Seaton
Multi-Source Risk Profile
person · us
Record ID: NK-G6g4cQVNbMHPRoGoi4mh9x
- Ep-mmj
Global Sanctions
aircraft
Record ID: NK-G6i9iYevre554shUtm3Bzy
- Technology Platform Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-G6jWkqgkk3kKhRpeFgwMQT
- LLC Spc Lasers and Apparatus Tm
Multi-Source Risk Profile
organization · ru
Record ID: NK-G6nQYZEL9fm44tdceiotPd
- Star Bulk Carriers Corp.
Multi-Source Risk Profile
organization
Record ID: NK-G6qrdNPhoYT2JZuMQdWetC
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Теллур-пром"
Global Sanctions
organization
Record ID: NK-G6u9kENcFkgC8ZTXmc5p49
- Fox, Susan
Debarment and Exclusions
person · us
Record ID: NK-G6vgskyVJFqGNrkQFygN42
- Саргсян Артем
Global Sanctions
person
Record ID: NK-G6vxaaVVF4KaaeWTADRNXT
- Raffi Mesrobian
Multi-Source Risk Profile
person · us
Record ID: NK-G6wrHATK93XidBjG5wcMjb
- Alexandra Alexandrovna Usacheva
Multi-Source Risk Profile
person · ua
Record ID: NK-G6xHFwEk9Yb3orJrmr2RLz
- Lynn Marie Celvi
Multi-Source Risk Profile
person · us
Record ID: NK-G6xztTifPRdjqCrRDnDCR3
- Skage
Special Interest Risk
vessel
Record ID: NK-G73dpGxvF2gZQzaAcQZF3y
- Arash Estaki Alivand
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-G73uSxLmGSErKmaY2ghMZ4
- Samuel Joseph Jr Daisley
Debarment and Exclusions
person · us
Record ID: NK-G76TRhtcqWrmqWA9u3GuCy
- Lyudmila Nikolaevna Zaitseva
Multi-Source Risk Profile
person · ru
Record ID: NK-G78w5ohcUJ39ve42eWU9Vw
- Destinee Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-G7AgHLrQcfCNc9dH6GN7XA
- Nancy Catherine Blake
Multi-Source Risk Profile
person · us
Record ID: NK-G7B6rYd2SX4DNNUXxKBjyG
- Peninsular Management, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-G7C5se3KJ4U4iqu5wwhY7s
- Poltavchenko Alexey Georgievich
Special Interest Risk
person
Record ID: NK-G7CwcnGdgzGknKdWemHHLJ
- Corina Falcon
Multi-Source Risk Profile
person · us
Record ID: NK-G7DJmzmj7gqgu5SQH3uaHK
- Trupti Shah
Multi-Source Risk Profile
person · us
Record ID: NK-G7Dbos7hoTYw3YH42GRetb
- Ратія Малхаз
Global Sanctions
person
Record ID: NK-G7EtBMwgaVc2Xs7pg6TsCD
- Honar
Multi-Source Risk Profile
vessel
Record ID: NK-G7H5PN3BVyBacUKwakwFv2
- Jessica Joyce Spayd
Multi-Source Risk Profile
person · us
Record ID: NK-G7HfRA8XL4WXY3NWSPcsAh
- Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas
Global Sanctions
company · cu
Record ID: NK-G7JTBrKC6rNabdjFHT7yLw
- Торобай Асылбекович Адылов
Global Sanctions
person
Record ID: NK-G7NpBsenPMruHcEe3brnSz
- Ms Ruth Eli Cuarezma Fuentes
Debarment and Exclusions
person · ni
Record ID: NK-G7NvwJFzCjh5zALcCxcif4
- Шило Раїса Петрівна
Global Sanctions
person
Record ID: NK-G7StFAF8opsu9sDwqJ8QEW
- Joyce Birkhimer
Multi-Source Risk Profile
person · us
Record ID: NK-G7V6mxY8rbcAXPH2x5GJLP
- Ayman Hussein Ali Hamoud Al-jubouri
Global Sanctions
person
Record ID: NK-G7ZzmMjrcQ8mcFRB6w3jgM
- Elizabeth Mancilla Madrigal
Multi-Source Risk Profile
person · us
Record ID: NK-G7a9edtXMXF6XNhk4idMff
- Гущін Сергій Анатолійович
Global Sanctions
person
Record ID: NK-G7c9GSynwqMimVDFq92TPY
- Kossie Simons
Multi-Source Risk Profile
person · us
Record ID: NK-G7hsxDssU8V7gRBgrnuw8G
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Оптон"
Global Sanctions
organization
Record ID: NK-G7kx9hbLSNko5ciZyBzaX2
- Frank T. Sinito
Multi-Source Risk Profile
person · us
Record ID: NK-G7muNJnNsyRC4JrusH55Wk
- Vincent Malfitano
Multi-Source Risk Profile
person · us
Record ID: NK-G7pnQDvotBoroATdt3ZmQG
- Yanming Yang
Multi-Source Risk Profile
person · kh · pw · th · vu
Record ID: NK-G7qbsLD7UvXGP56hkXgsga
- Finishing Corporation of America, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-G7qnm6prFLKCRLtKZeoFjq
- Товариство З Обмеженою Відповідальністю "Вознесенська Швейна Фабрика"
Global Sanctions
organization
Record ID: NK-G7qsCVN23Kt3U3vAofUpTc
- Jennifer Courtad
Debarment and Exclusions
organization · us
Record ID: NK-G7tnTivBX64e24LM7qJNqk
- Stephanie Morgan Frye
Debarment and Exclusions
person · us
Record ID: NK-G7uNd8utsfaSs64tPPbnnB
- Boris Andreevich Melnitskiy
Global Sanctions
person
Record ID: NK-G7uoesbRXgfKevuwfveRMG
- Beltran's Security and Investigation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-G7v7QbHrtDprHh4PSjqdVg
- Afzal, Tahir
Debarment and Exclusions
person · us
Record ID: NK-G7wEMNZpM4wEebPwGN4Vo3
- Rayvon Shavonne Smith
Debarment and Exclusions
person · us
Record ID: NK-G7zVuSwwAa3aYm3qrcT4PF
- International Aerospace Asia
Global Sanctions
organization · gb · my · sg · th
Record ID: NK-G7zvxyzm5QyVm2sSpsWqNB
- Elbert Jerome Adams
Debarment and Exclusions
person · us
Record ID: NK-G87B3NoXNfYxenf92pxTGz
- Michael Ware
Multi-Source Risk Profile
person · us
Record ID: NK-G89Ck76VWbdB9xkFYTchXh
- Intercapital Asset Management D.o.o. Za Upravljanje Investicijskim Fondovima
Multi-Source Risk Profile
organization
Record ID: NK-G8AoYJQYaMqxcH8pzSqYwn
- Raffinerie Heide
Special Interest Risk
company · de
Record ID: NK-G8Az57ZiTUiosrjPhWWDMY
- Lasco Umformtechnik GMBH
Special Interest Risk
company · de
Record ID: NK-G8GvmnbdUXed2rVDfnzajZ
- Gary Dwayne Blankenship
Multi-Source Risk Profile
person · us
Record ID: NK-G8JSgXHYP6KTzZmeb4GxXr
- Esterhilda Roblas
Multi-Source Risk Profile
person · us
Record ID: NK-G8Qxv7CmMQuH2AaVV4LMvz
- Community Kids Kare
Debarment and Exclusions
organization · us
Record ID: NK-G8RCbRa8e4ySj7dkLiLi4D
- Благодійний Фонд "Новомучеників І Сповідників Христових"
Global Sanctions
organization
Record ID: NK-G8RPTQuQoxPYbiJ53v5Zmo
- Marshalene L Smith
Multi-Source Risk Profile
person · us
Record ID: NK-G8Syt3Mzd5tpVeGw8yX54S
- Efzinitus Capital Pte LTD
Regulatory Watchlists
organization
Record ID: NK-G8Tex4WfUW6ybrP2nqNvnq
- Fabio Libero Delco
Multi-Source Risk Profile
person · ch
Record ID: NK-G8V7hHhEMc3tkyqYmKzMo2
- Tyson Mallonee
Multi-Source Risk Profile
person · us
Record ID: NK-G8WTgwvbZ7tkL2sTj5axfy
- Networks Europe Lp
Debarment and Exclusions
organization · az · gb
Record ID: NK-G8X472HUwZCk9fNzg9aq2r
- Long Xing 638
Multi-Source Risk Profile
vessel
Record ID: NK-G8XPuDSWN7hF6QyULyogZa
- Lisa A Paddock
Debarment and Exclusions
person · us
Record ID: NK-G8XcDgiusg5BYb4C7wxHwh
- Рогатова Ірина Валеріївна
Global Sanctions
person
Record ID: NK-G8Y8dY2PAKqyPLM88dFMPz
- John H Pellegrini
Multi-Source Risk Profile
person · us
Record ID: NK-G8Znfk552mufLiWddqu5aw
- Mr. Dhas Vargeese
Multi-Source Risk Profile
person · in
Record ID: NK-G8cNeoVf9fvDNS2dyyXEiT
- Tariq M Abdulaziz
Multi-Source Risk Profile
person · us
Record ID: NK-G8dqcBqSZ4dWpoSSuyYMVd
- Nikko Santos
Multi-Source Risk Profile
person · us
Record ID: NK-G8f5T8Yv4L7CNuJHRdV4yy
- Louis H Watson
Multi-Source Risk Profile
person · us
Record ID: NK-G8fpTPkP2LcZjMSnKmdtwK
- Prometheus Limited Trade Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-G8huR7yB9NUz5iqYMNoqzG
- Excellence Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-G8jWj6htwP3T7axxpbGtpk
- Акціонерне Товариство "Міжнародний Аеропорт Ставрополь"
Global Sanctions
organization
Record ID: NK-G8k9KRKwadg47VuE9jqTzM
- Steven F Manekin
Multi-Source Risk Profile
person · us
Record ID: NK-G8kwxdHWCJzzL6iRS4g3oz
- Товариство З Обмеженою Відповідальністю "Завод Суднової Світлотехніки "Маяк"
Global Sanctions
organization
Record ID: NK-G8n2zmLPbBZL8wokBMTKxa
- Saw Ba Hline
Global Sanctions
person
Record ID: NK-G8qAfStHoHwN53AAxhnGP6
- М'яконький Сергій Олексійович
Global Sanctions
person
Record ID: NK-G8qdMs6QSWFeEoe39aMAwZ
- Lynne P Parmer Connelly
Multi-Source Risk Profile
person · us
Record ID: NK-G8x7rETLLfGadPitAwgZpi
- Rodriguez Steven
Debarment and Exclusions
organization · us
Record ID: NK-G8xUoZHBpZx8tJjh6nzNgU
- Vanh Chanthavong
Multi-Source Risk Profile
person · us
Record ID: NK-G8xYpZRvTCJWPPqAAxk33q