SIC Intelligence
Record directory — page 304
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 30,301–30,400
- Martin Garcia Corrales
Multi-Source Risk Profile
person · mx
Record ID: NK-G8xoP3ryCddcn9mVMK2YP5
- Patricia E Baranco
Multi-Source Risk Profile
person · us
Record ID: NK-G8xvuCqEKGfXBeWmuxCiEV
- Larry Miller
Multi-Source Risk Profile
person · us
Record ID: NK-G97GGGsQzdPkYMpbHqEUWC
- Ihor Borys Kalicinsky
Multi-Source Risk Profile
person · us
Record ID: NK-G9AHa73YZ5N4sjBYBCB7Ej
- Аметов Марлен Емірулайович
Global Sanctions
person
Record ID: NK-G9EMQHuErDBQVsJLc8LVZW
- Emilio A. Perez
Multi-Source Risk Profile
person · us
Record ID: NK-G9FfTwrf5G2RBn9Rguoo6e
- Taurean T. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-G9FmhCL5ZGHbHFgY7nJqhD
- Prokopishyn Yurii
Wanted Persons
person · ua
Record ID: NK-G9LGdUjZuJB4Yu2o9aL9yZ
- Ep-ibt
Global Sanctions
aircraft
Record ID: NK-G9MDzop8tCQyteQKdUxzKt
- Xinjiang Lianyuan Mineral Resources Exploration Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-G9NAoqcdUYaHansmoaiY2k
- Deborah Faye Boykins
Multi-Source Risk Profile
person · us
Record ID: NK-G9PEdYXA4xzUJwZG9kFtbk
- Хатіашвілі Георгій
Global Sanctions
person
Record ID: NK-G9SQJf2oKtwAxf8HAuYRgW
- Anna Lee Vasconcelos
Multi-Source Risk Profile
person · us
Record ID: NK-G9VtcQwESsn4STBmsasFTq
- Cement Plant (Myaingglay)
Global Sanctions
company
Record ID: NK-G9Wrdc3YkSm9rHiht4B7Fg
- Signet Pensiju Pārvalde Ipas
Regulatory Watchlists
company
Record ID: NK-G9Xw94WeJUwXkxjazy7MVj
- Michael A. Quigley
Multi-Source Risk Profile
person · us
Record ID: NK-G9c2MA5mhTyUZD8zxNuYjn
- Tekisha Denise Shine
Multi-Source Risk Profile
person · us
Record ID: NK-G9cnwCSPWcgH49QpYfPYS4
- Navis-1 LLC
Special Interest Risk
company · ru
Record ID: NK-G9eXjrr2d4Zsp6rprwwMjK
- Акціонерне Товариство "Вао "Інтерпрофавіа"
Special Interest Risk
organization · ru
Record ID: NK-G9nhCecRnoGABWuWoMXQKC
- Limited Liability Company Baikal Trading Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-G9ssu5aawAFeNT6mcLpf6b
- Majid Dastjani Farahani
Multi-Source Risk Profile
person · ir · ve
Record ID: NK-G9uH2kpDbWpqKjpkkauA68
- Mark L. Kamholz
Multi-Source Risk Profile
person · us
Record ID: NK-G9ueKQuvMg64ZZaAzEanNk
- Gay Macagba
Multi-Source Risk Profile
person · us
Record ID: NK-G9vHmv9R5rDGmDGeVitJQ2
- Banco Boliviano Americano
Multi-Source Risk Profile
company · bo
Record ID: NK-G9vZwU9Pj9ArNjXiVnj4Aw
- Conocophillips Alaska
Special Interest Risk
company · us
Record ID: NK-G9xNMTkmbBGctiQNYNnBT5
- Brent Edward Silvers
Multi-Source Risk Profile
person · us
Record ID: NK-GA2LwPq2tBY3K3dQtomXtg
- Rudy Vegliante
Multi-Source Risk Profile
person · us
Record ID: NK-GA2fo29KeUd2FkwcWiX8c7
- Shazia Wadood
Multi-Source Risk Profile
person · us
Record ID: NK-GA2xMUytAMph6eAPShjETV
- Xinjiang Xingmei Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-GA3JP7GB7vWtTekbvowjaJ
- Eugene Park
Multi-Source Risk Profile
person · us
Record ID: NK-GA3UJD6SUBDpW2JTEVfWLx
- Bahar Safwa General Trading
Multi-Source Risk Profile
organization · ae
Record ID: NK-GA4MGNsUNSbXLaeeigRqvA
- Keith Allen Wichinski
Multi-Source Risk Profile
person · us
Record ID: NK-GA67W77rXX9Z8RuqZzfRk6
- Amita Petrochemical Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-GA7SHtN6iffvudtvvET2cX
- Джибладзе Володимир
Global Sanctions
person
Record ID: NK-GA8XjGcXPuYDrdo3nMUcte
- Dante Lee Haw
Debarment and Exclusions
person · us
Record ID: NK-GADSQdF8eijuKYWVPNSfj6
- Panova Elena Alexandrovna
Special Interest Risk
person
Record ID: NK-GAGxTQ6e5BWxBbvr3pNn4U
- Equity Analytics LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-GAGzFBaZRgftCp4ZGeYB93
- Agustus Kwadwo Atta Ansong Ohemeng
Multi-Source Risk Profile
person · us
Record ID: NK-GAL9aR3gEKxKg5u94KFFHQ
- Umar Ahmad Umar Ahmad Hajj
Multi-Source Risk Profile
person · ye
Record ID: NK-GALd2ufgwTHGdWgde5F9wk
- Дубовік Артем Русланович
Global Sanctions
person
Record ID: NK-GAN9MJr3sDr5FuWUz5mLZs
- Jeffrey Scott Terry
Multi-Source Risk Profile
person · us
Record ID: NK-GAPSvn62cFj7BH57cut27g
- Victor M Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-GAQzhNG7aAz6yq5AGVptXg
- Ali Asghar Abutalebi
Multi-Source Risk Profile
person · ir
Record ID: NK-GATTm3Py3RbkRkVravyCLy
- Claudette Jones
Multi-Source Risk Profile
person · us
Record ID: NK-GAUH4NEgn8FWCQ2aT3kMwK
- Kenneth Walter Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-GAV8LnBN6tR2pn8tMr6Pxn
- Jackie L Fromm
Multi-Source Risk Profile
person · us
Record ID: NK-GAXLUNQazTQwpbxz3xjUHq
- Целікова Катерина Вікторівна
Multi-Source Risk Profile
person
Record ID: NK-GAY8LmsqGTEEpMmq7pAZGm
- Акціонерне Товариство "Сатурн-інструментальний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-GAZ5kJbsFKSKLW5L3pqDJL
- Heather M Haggett
Multi-Source Risk Profile
person · us
Record ID: NK-GAZFH2MNRMeYSpei4pq8Mo
- Kimberly Ann Mcginnis
Multi-Source Risk Profile
person · us
Record ID: NK-GAZeJdyqcuQTYipHKf95cp
- Angelika Kolomoyska
Global Sanctions
person · ua
Record ID: NK-GAZgCrqGNoHajZk3kJqXAi
- Engineering and Technical Services
Global Sanctions
organization · pk
Record ID: NK-GAa2L83bu9rCEQeLT7KTRY
- Bell Gardens Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-GAafo4NLs9DWGKToqJeFpp
- Товариство З Обмеженою Відповідальністю "Штиль"
Multi-Source Risk Profile
organization · ru
Record ID: NK-GAc5thRhjy4GFCYx8cBbfX
- Andrey Yurevich Klimov
Global Sanctions
person
Record ID: NK-GAdvcvKoehNDdtmM5dupcj
- Руслан Маратович Шакиров
Global Sanctions
person
Record ID: NK-GAfczJcxKDiJH6QZKBQwWq
- Товариство З Обмеженою Відповідальністю "Національний Центр Інформатизації"
Global Sanctions
organization
Record ID: NK-GAhhfbdF2STu4faFVYNRs4
- Губін В’ячеслав Олексійович
Global Sanctions
person
Record ID: NK-GAoZ5yq3oEzAW3xJoqJVir
- William K Irvine
Multi-Source Risk Profile
person · us
Record ID: NK-GAp2TF3w4XFsTYrbPsk6nr
- Limited Liability Company Zimens Yokogawa
Multi-Source Risk Profile
organization · ru
Record ID: NK-GAqJgWFQ68eJFR7ieNKy6f
- Alfred E Sparman
Multi-Source Risk Profile
person · us
Record ID: NK-GAqt5p6v7VAWiKn5sekSnP
- Charles Ezra Jr Parrish
Multi-Source Risk Profile
person · us
Record ID: NK-GArNMuzgDECyzPCYLySJn5
- Jeffrey Paul Parnell
Multi-Source Risk Profile
person · us
Record ID: NK-GAuqZ6eVRP5uoam3FGgRQy
- Товариство З Обмеженою Відповідальністю "А7-брокер"
Global Sanctions
organization
Record ID: NK-GAwB8TuYSWwJfthbtDkdb7
- Романькова Катерина Олексіївна
Multi-Source Risk Profile
person
Record ID: NK-GB3CFGtHffhwVPhADyDiEp
- Patton Installations of Florida, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-GB5y5CaVAuwiXRYtbXc8mt
- Youra Tymochko
Multi-Source Risk Profile
person · us
Record ID: NK-GB837DG2Vpwihq5Fj2hSDM
- Limited Liability Company Prombiznes
Multi-Source Risk Profile
organization · ru
Record ID: NK-GBAxxSqXvF6EnverrPUviB
- Gabriel Serrano Magana
Global Sanctions
person · mx
Record ID: NK-GBCao5kyLFSYhSgrJfvYts
- Joint Stock Company Russian Glass Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-GBEmrbfvnRWTgxwLS5wPTF
- Ll Chip Elektrik Elektronic Paz
Multi-Source Risk Profile
organization · tr
Record ID: NK-GBFjNtCXG3dpQDRJgUHMrs
- Earnest Eugene Mcreath
Multi-Source Risk Profile
person · us
Record ID: NK-GBHXGcWKnMCYP4zfFbSymu
- Urumqi Linling Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GBHagBjS3ZntGCghAV4gry
- Mendel, Richard
Debarment and Exclusions
organization · us
Record ID: NK-GBK3waefPneUvwcrf6f67d
- Roberta Trice
Multi-Source Risk Profile
person · us
Record ID: NK-GBLJB6WXXKsTNZM3czFUVH
- Rzan Medical Transportation, I
Multi-Source Risk Profile
company · us
Record ID: NK-GBSSkewqvf8zDmbqqWbRKy
- Limited Liability Company Precision Laser Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-GBUVRA5dBoNPBJtg4kRCCw
- Al-barakaat Wiring Service
Global Sanctions
organization
Record ID: NK-GBWAALcNMtiGmixe9cKvFs
- Linda M Harper
Multi-Source Risk Profile
person · us
Record ID: NK-GBXexHYHVXqkyuWNxUaU6r
- Jack Heard
Multi-Source Risk Profile
person · us
Record ID: NK-GBaiP2hfCsyZ9ZRwQr2DgL
- Товариство З Обмеженою Відповідальністю "Мостагро"
Global Sanctions
organization
Record ID: NK-GBe4syB8bDhKyqWCbqK7JX
- Orence A Smith
Multi-Source Risk Profile
person · us
Record ID: NK-GBg5u5eHW6jjE6zmdZaVdY
- Stephen D Lack
Multi-Source Risk Profile
person · us
Record ID: NK-GBgP5fAq6WamZA2zn3vjCy
- Відкрите Акціонерне Товариство "Славгородський Завод Радіоапаратури"
Global Sanctions
organization
Record ID: NK-GBi29JobQksBkHad8a3Cm7
- Cramer Chiropractic Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-GBj7Wxs5DzLwsGH93ESnnp
- Mithra Pharmaceuticals
Multi-Source Risk Profile
organization
Record ID: NK-GBjVkHf7gkmU5SpcWPB2sB
- Lee Dennis Barro
Multi-Source Risk Profile
person · us
Record ID: NK-GBkaXPGZMqw3yqoivodDmN
- Toksun County Damozhiying Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GBmUNaH86K92Tb3DsApxKo
- Орлюков Віталій Олегович
Global Sanctions
person
Record ID: NK-GBmkfTLuTQdfLZxa8Nn7Y9
- Banyar Aung Moe
Multi-Source Risk Profile
person · mm
Record ID: NK-GBqydn3c2Fa4ChcNj2Wm47
- Viktor Valerievich Chudak
Global Sanctions
person · ua
Record ID: NK-GBr6G7CnUMU3JtRKPThRVv
- Karen Kagramanian
Multi-Source Risk Profile
person · us
Record ID: NK-GBrXuExTd3RBoHHSpfm7mQ
- Agricultural Cooperative Bank
Global Sanctions
organization · sy
Record ID: NK-GBs8SohdLKpEcQxeZxqepE
- Periyar Lines INC
Special Interest Risk
company · mh
Record ID: NK-GBu3v2CAP23WztvrS4th3k
- Vnigriugol Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-GBvzzMhXikHbhXVRJYQUXG
- Emerita Manicane
Debarment and Exclusions
person · us
Record ID: NK-GBwJrE7XkUfuoqPprhAECU
- Асташкін Олександр Миколайович
Global Sanctions
person
Record ID: NK-GBwyoJL2xi7VcmjRKBpwfD
- Utc Laboratories, INC
Multi-Source Risk Profile
company · us
Record ID: NK-GBxtgv7TuuPgvByAaWnBth
- Nauchno Inzhenernoe Predpriyatie Informatika
Multi-Source Risk Profile
organization · ru
Record ID: NK-GBye5XzQpLJEp2nEpDqqyN
- Maria Dolores Aleman Cardenal
Global Sanctions
person · ni
Record ID: NK-GBzdAF5wx2hZNpsmnX4zDT