SIC Intelligence
Record directory — page 306
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 30,501–30,600
- Kwang Sook Kim
Multi-Source Risk Profile
person · us
Record ID: NK-GEjE99jeTQLfsFzayoTsuJ
- John Edward Burns
Multi-Source Risk Profile
person · us
Record ID: NK-GEnRWd4xoAnf8viVwxUhgd
- Журулі Георгій Валерійович
Global Sanctions
person
Record ID: NK-GEucE7utTQsMprgMJ26sMB
- Wuxi Kaishitong Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-GEvq32vcimhvW9CDgWghLk
- Kenyatta Ayers
Multi-Source Risk Profile
person · us
Record ID: NK-GEwtoRwTSzCz5N2g2NgvVK
- Дамаданов Валіомар Дамаданович
Global Sanctions
person
Record ID: NK-GEzXh3pTvM4NptaipqrCSP
- Tokuei Poslovno Svetovanje D.o.o.
Multi-Source Risk Profile
organization
Record ID: NK-GF5pK2mAjMuQFkvJsAXrdu
- Katrina Frances Mcclain
Multi-Source Risk Profile
person · us
Record ID: NK-GF5vdTwiCJMUCHdNDPArh8
- Spa Acupuncture/acupressure
Multi-Source Risk Profile
company · us
Record ID: NK-GF7qTSrMx2HdtTzypEv9Xh
- Bogotá Capital District
Special Interest Risk
organization · co
Record ID: NK-GF9RwHNj6odGTwZLtLm8FF
- Helen Malone
Multi-Source Risk Profile
person · us
Record ID: NK-GF9jcvXmiqHykwaqxW5pdF
- Vevakanand Dalip
Debarment and Exclusions
person · gy
Record ID: NK-GFCkrXJHeerhNLT9yW5p6x
- Ebb A Greenwood Jr
Multi-Source Risk Profile
person · us
Record ID: NK-GFGtvzrPzVEKVg7dHNaPem
- Mikhailovich Igor Vlastimirovich
Special Interest Risk
person
Record ID: NK-GFKv2pwUAuminseivTYamh
- Marathon Oil Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-GFMp6gnFSPZX2wYdnsjrdQ
- Тверський Державний Технічний Університет
Global Sanctions
organization
Record ID: NK-GFQjyN2ckPafZzXtrmHC3x
- Israa Abou Rashed
Multi-Source Risk Profile
person · nl
Record ID: NK-GFSW8s8riHA3Rq3dbErTaW
- Troy Michael Reese
Multi-Source Risk Profile
person · us
Record ID: NK-GFTNTXvYvdqpWFHXywjXEq
- Debra Jean Gustafson
Multi-Source Risk Profile
person · us
Record ID: NK-GFTd8Rfz2wERQYuheWQrvq
- Акціонерне Товариство "Завод Інженера Міреллі"
Global Sanctions
organization
Record ID: NK-GFTjF8ho7nb3DZQEjSbezk
- Felcoranenda Villaluz Estudillo
Multi-Source Risk Profile
person · us
Record ID: NK-GFbw7dEchHmfU9iwa34nHi
- Rupsha 2006, LLC
Debarment and Exclusions
company · us
Record ID: NK-GFeUbA575kZnFg39qhzYQS
- Monica Mediko
Debarment and Exclusions
person · us
Record ID: NK-GFgCpDp46PAF5DDbLtDHfn
- Jason Ndiforchu
Multi-Source Risk Profile
person · us
Record ID: NK-GFh5ZifsQVovozXHdfW9WG
- Yv2567
Global Sanctions
aircraft
Record ID: NK-GFiXaoZoFBjtcUKYpWA9a5
- Enbw Energie Baden-württemberg
Special Interest Risk
company · de
Record ID: NK-GFmFJCAvtgpWVmNbV3ivD8
- Richard Tigran Kayseryan
Debarment and Exclusions
person · us
Record ID: NK-GFnkuViE45JDrLYsBnfYu3
- Силиков Роман Георгійович
Global Sanctions
person
Record ID: NK-GFp7wSQ3vY7v8Jxmta2U8n
- John Kuo-chiang Lin
Multi-Source Risk Profile
person · us
Record ID: NK-GFphbckuX3thT3ENiD27Hm
- Alicia Catherine Larson
Multi-Source Risk Profile
person · us
Record ID: NK-GFq3Wpq4fBHQevXqY5rWcy
- Stanley Jerome Beasley
Multi-Source Risk Profile
person · us
Record ID: NK-GFrQbAcsq9STGh4udJiVhM
- Rodenberg Thomas James Md
Multi-Source Risk Profile
person · us
Record ID: NK-GFrjhehYqGAjNt3L8dfkzE
- Сенчугова Наталя Григорівна
Global Sanctions
person
Record ID: NK-GFtMzpqrREmvPEwCJRmnBg
- Vf Tanker-4
Multi-Source Risk Profile
vessel · ru
Record ID: NK-GFtNiBqrmJG8ofBNQt97hF
- Jerry Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-GFtpFneRir2GRPEEsb9Wgi
- Huntsman Investments Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-GFu6fPRpzZS74vwdebYMfc
- Steve P Verschoor
Multi-Source Risk Profile
person · us
Record ID: NK-GFyrqFfb5pWYZqbCxdmbij
- New England Brace Company, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GG5DzRyi5AmGmfABLgQ8Hu
- Gesaworld Chile Limitada
Debarment and Exclusions
organization · cl · pa
Record ID: NK-GG5Xc4veGXcFUKiLkyiq3n
- Dwight E Smith
Multi-Source Risk Profile
person · us
Record ID: NK-GG6ka38WFpUA829msBh8FD
- Scott D Straka
Multi-Source Risk Profile
person · us
Record ID: NK-GG7y68bWwozsENTLpE6qZe
- Xinjiang Huixiang Yongjin Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-GGAcEJ2JEK28nZbtUBAbhp
- Fouâd Bouhali Zriouil
Global Sanctions
person
Record ID: NK-GGDRAnu97rvQaBtec4Z9J4
- Hazel Matthews
Multi-Source Risk Profile
person · us
Record ID: NK-GGEZYfXoRv7uzQjFCVYJdT
- Silverhardt, Stephen
Debarment and Exclusions
organization · us
Record ID: NK-GGGFte5vhNoTpAmo4fJtb4
- Alaatti̇n Erdal
Multi-Source Risk Profile
person · tr
Record ID: NK-GGGniuvYjwHWtLHdPBur8b
- Медвєдєв Микола Володимирович
Global Sanctions
person
Record ID: NK-GGLPLp7SAFeGuxfnth6Nq3
- Sernitra D Lathon
Multi-Source Risk Profile
person · us
Record ID: NK-GGLW6TqaZpPcCu4teMCLvp
- Тихомиров Сергій Анатолійович
Global Sanctions
person
Record ID: NK-GGLWHXXFnEV7CP2hM932fR
- Caring Hearts and Hands INC
Multi-Source Risk Profile
company · us
Record ID: NK-GGMFaWfXs4SzqmZdLdDh3u
- Абдурзаков Салманул-парусей
Global Sanctions
person
Record ID: NK-GGNmqJAM6k4znpQ4eDqDr2
- Big Bang Compliance Consulting Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-GGSwXdEWSLcya2g2zKn2UJ
- Pollet, Thomas Joseph
Debarment and Exclusions
organization · us
Record ID: NK-GGUAKQKPotPe8TXEZanXPL
- Elaine Securities Plc
Multi-Source Risk Profile
organization
Record ID: NK-GGUnofrkKiC9oxzEb5jGDB
- Francishko Bogdan Valerievich
Special Interest Risk
person
Record ID: NK-GGVAKQxjjXhQ7x6HdXFLBc
- Chester A Parker
Multi-Source Risk Profile
person · us
Record ID: NK-GGWQUrXJhodtCJN3rL3Pwo
- Chris Bates
Multi-Source Risk Profile
person · us
Record ID: NK-GGXG447fLbkanLtzH5zUFt
- Jiangxi Huawei Construction Materials Co. LTD
Debarment and Exclusions
organization · cn
Record ID: NK-GGYFfNUA6p9tUxZF4ZCbm7
- Kudryashov Alexander Gennadievich
Special Interest Risk
person
Record ID: NK-GGdVs8Usc5ZLvuUhzmTpfg
- Sadia Ali Ahmed
Debarment and Exclusions
person · us
Record ID: NK-GGdmZ6tBmDa5VkVSNWhkXe
- Karen Yvonne Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-GGeFXWnaYkKRKYnZiBL3gX
- Heatherdell
Special Interest Risk
company · gb
Record ID: NK-GGgpeXSTqsN5hJG8nQ2jAV
- Arnold J. Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-GGmwXZnLCVaDFYuctWeMWa
- Douglas S Dewar
Multi-Source Risk Profile
person · us
Record ID: NK-GGnWTHoSfghy75sCGHhhBn
- Tristate Ny Diagnostics INC
Debarment and Exclusions
organization · us
Record ID: NK-GGoi6BZ6P4gYZpeMYjjDAf
- Abengoa, S.a.
Multi-Source Risk Profile
organization · es
Record ID: NK-GGqsgkEjyAG2xVS6mP9CNJ
- Terrace View Diversified Helth
Multi-Source Risk Profile
company · us
Record ID: NK-GGrFrGgucK3jkzXgibrbY5
- Lattakia Port General Company
Global Sanctions
organization · sy
Record ID: NK-GGrKbe7NMHhS4ptsBNwuE2
- Rosa Amelia Barraza
Multi-Source Risk Profile
person · us
Record ID: NK-GGry4oNwZ7imdfDf97KKkn
- Ellen Irene Lambeth Smith
Multi-Source Risk Profile
person · us
Record ID: NK-GGs4af85i6aaP4zhBJJorC
- Anterrious Reed
Debarment and Exclusions
person · us
Record ID: NK-GGvWKvk7j49LpWEAnWCPgu
- Tukory T. Hargrove
Multi-Source Risk Profile
person · us
Record ID: NK-GGvrt4oApua88t2Y7V2LrK
- Lidiya Germanovna Korzhavina
Multi-Source Risk Profile
person · ru
Record ID: NK-GGwLjJSizMa8oLYbEXHK9K
- Taurean M. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-GGxSypzSUJ7etZMUajEs6P
- Yvette Hardy
Multi-Source Risk Profile
person · us
Record ID: NK-GGxaKexp3ft6hQFkdNRq2z
- Меньщиков Владислав Володимирович
Global Sanctions
person
Record ID: NK-GGz246VmGBu6wWMsefcDjV
- Товариство З Обмеженою Відповідальністю "Фармоптторг"
Global Sanctions
organization
Record ID: NK-GGzQL8iFqKuuXKY5RacbZU
- Товариство З Обмеженою Відповідальністю "Жефко"
Global Sanctions
organization
Record ID: NK-GH33MmPYvBPWZk9DNXhGD2
- Clark, Rayonne
Multi-Source Risk Profile
person · us
Record ID: NK-GH486EdHeChKpaYtYEmEUb
- Maturino Enterprises, Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-GH7h4RdxJc7VvCwAayHjJF
- Beyat Enverovich Ramazanov
Multi-Source Risk Profile
person · ru
Record ID: NK-GHAyNjQa2en5Qy3W9fffYe
- Han Lee, Ii
Multi-Source Risk Profile
person · us
Record ID: NK-GHBE8d9PikrPeXyq5G6sd9
- Galina Alexandrovna Khulapova
Multi-Source Risk Profile
person · ua
Record ID: NK-GHBNiwMc9sodh2HA3REvFS
- David Augustine Lague
Multi-Source Risk Profile
person · us
Record ID: NK-GHCuJ89uZfn6ytqSSKR8MZ
- Lonnie Joseph Parker
Debarment and Exclusions
person · us
Record ID: NK-GHFq5cRdHDLG4WnGJ9WGp2
- John Knight
Debarment and Exclusions
person · us
Record ID: NK-GHFzk3pVnWTUPACj3PJsKK
- New England Brace Company, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GHHdWJQeQrE6mAKJiavZEH
- Mehmet Güneş
Multi-Source Risk Profile
person · tr
Record ID: NK-GHJD9Dksyh439Ck6SdsTSa
- Michael C. Karason
Debarment and Exclusions
person · us
Record ID: NK-GHJq5YnhWAAZq5dkjVj8Un
- J.e.m. Realty Land Development, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GHMKMz92XbraAFmLJepZAC
- Julie Jeanne Legat
Debarment and Exclusions
person · us
Record ID: NK-GHNbKrBzA9AkihCU4Wgd5c
- So-called "Luhansk Guard"
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-GHQ8hPmubS9t2sZ9CdsXQf
- Michael Dan Gaines
Multi-Source Risk Profile
person · us
Record ID: NK-GHRrPhu6DxM4SYonY3pgz4
- Залина Султановна Асламбекова
Global Sanctions
person
Record ID: NK-GHSGTHf7rBcPLwpGZLkmSy
- Chuanxu Luo
Multi-Source Risk Profile
person · cn
Record ID: NK-GHTedzSbYXRdb58Fz7cNTD
- Jpmorgan Chase Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-GHXQ8Ho2xtC889dqgCrBSP
- Aleksandr Yurevich Gromakov
Multi-Source Risk Profile
person · ua
Record ID: NK-GHYsFCMe3G77ALWaE3GtRe
- Sayma Syrenius Cephus
Multi-Source Risk Profile
person · lr
Record ID: NK-GHZQUMdWDoWSb8cewgzj6z
- Фейгін Олександр Семенович
Global Sanctions
person
Record ID: NK-GHaar4avqpXNKLbdaNYiBa
- Maurice Brown
Multi-Source Risk Profile
person · us
Record ID: NK-GHb9uWzXFixzqdAr4chUX5