SIC Intelligence
Record directory — page 318
Browse 578,048 public-source records across 5,781 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 31,701–31,800
- John Anthony Mamone Sr
Multi-Source Risk Profile
person · us
Record ID: NK-Gmaz9kJrrk8KGBhBMaCwam
- Телея Амірані
Global Sanctions
person
Record ID: NK-Gmb8FnWBRdz2HL3ZMVm8q8
- Htoo Htet Tay Za
Multi-Source Risk Profile
person · mm
Record ID: NK-GmdNkkxkoKdnLutBzLY7ie
- Шигабутдінова Галія Вагізівна
Global Sanctions
person
Record ID: NK-Gme8BTGz53NGULqN6mas8p
- Archangel Military Tactical Center
Multi-Source Risk Profile
company · ru
Record ID: NK-Gmfrw9dvwnyXtXUsjwdvYa
- Joseph Anthony Perez
Debarment and Exclusions
person · us
Record ID: NK-GmfsDgcvdYKyDN7HrFUVHr
- Government of California
Special Interest Risk
organization · us
Record ID: NK-Gmi4hNLWnZu3C7WBPAPFMe
- Shelly Renee Wertz
Multi-Source Risk Profile
person · us
Record ID: NK-GmjQr4Gk2wfnUEv46bntxk
- Mosen Esset Menedzhment LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Gmk3sYp79f9D2AA5T2yZnG
- Cody A Rollins
Multi-Source Risk Profile
person · us
Record ID: NK-GmkyVSRKRTshg5o8TBZG7d
- Чен Хойшен
Global Sanctions
person
Record ID: NK-Gmoe55JMyoAhYhYWX4xAzT
- Dirk Hines
Debarment and Exclusions
person · us
Record ID: NK-GmryQeELFX9mpg6VrGkyNH
- Товариство З Обмеженою Відповідальністю "Сетунь Телеком"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Gmt7hgjjbVbpUAyAoNdchk
- Jenetha J Harner
Multi-Source Risk Profile
person · us
Record ID: NK-GmvLWG34ksoHGi8KGspWKJ
- Mustafa Qadiri
Multi-Source Risk Profile
person · us
Record ID: NK-GmwsVAbnPVzkd7saPkMbMM
- Joint Stock Company Post Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-Gmx2utpN9Tigi2cPKzxKTB
- Товариство З Обмеженою Відповідальністю «Мегаліст-таганрог»
Global Sanctions
organization
Record ID: NK-GmxE6aT3D7L2T9DjXp4dx4
- Rosatom Microelectronics Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Gn2TD79skZ3tSjuXvPmMfZ
- Акціонерне Товариство "Кімовська Машинобудівна Компанія"
Global Sanctions
organization
Record ID: NK-Gn4JwkggLkcSvzxoa4DWzK
- Ep-mnl
Global Sanctions
aircraft
Record ID: NK-Gn4cQ5teLfbSirgVjWZwn4
- National Supercomputer Center Zhengzhou
Global Sanctions
organization · cn
Record ID: NK-Gn53xfosMCd84WfrRpr5Ye
- Candace Chang
Multi-Source Risk Profile
person · us
Record ID: NK-Gn5APRdPxGsNKvEUjWiyKZ
- Dena
Multi-Source Risk Profile
vessel
Record ID: NK-GnBFYFQxCMr5vwbnUyo322
- Valarie Ruth Harris
Multi-Source Risk Profile
person · us
Record ID: NK-GnCDZdyfFLhKAhTMoJsDBU
- Raiffeisen Kapitalanlage-gesellschaft M.b.h.
Regulatory Watchlists
company
Record ID: NK-GnEUT2rCxrsX95wLVbVQtb
- Omar Gallardo
Multi-Source Risk Profile
person · us
Record ID: NK-GnH6xLGLodKcW3MUnzbc33
- Nanotech LTD
Multi-Source Risk Profile
organization · by
Record ID: NK-GnKiWoRpAy929itGiFj59U
- Kondratenko Viktoriia Igorevna
Special Interest Risk
person
Record ID: NK-GnMrzMPXrbNZJhDZxP2oBh
- Cdbl Planet LTD C/o Dynagas LTD
Special Interest Risk
company · lr
Record ID: NK-GnNDLWyp8P2HDWMdn4y69p
- Shin Kum Chol
Multi-Source Risk Profile
person · kp
Record ID: NK-GnNqA9htQUw3Mu7caqdCrw
- Jorge Angel Sola
Multi-Source Risk Profile
person · us
Record ID: NK-GnQEuERbxqHPxP7o4BsDx3
- Rochelle Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-GnSNtPvwT7nVbpGSRNv48v
- Andre Harry Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-GnU4HNPuS3QahLTpZ8CTd3
- Баланчук Ольга Василівна
Global Sanctions
person
Record ID: NK-GnZ8VSq7GerjMuuLBJkap2
- Makhlmoudov Magomed
Global Sanctions
person
Record ID: NK-GneGMMjsdvSLq5MH5L46rt
- Lloyd Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-GnfeEbuUHH3U8FToN6YoCQ
- Мурашко Олександр Олександрович
Global Sanctions
person
Record ID: NK-GnhF5QAK7n9qLyxwPUmy5q
- Sade D Martin
Debarment and Exclusions
person · us
Record ID: NK-GniJjzfrtPqZ6rCfHC6Jsv
- Ryan Magdy Ismail
Debarment and Exclusions
person · us
Record ID: NK-GnjvTu9fS8ijEPXtbKqHtQ
- Ali̇ Ci̇ngi̇taş
Multi-Source Risk Profile
person · tr
Record ID: NK-GnnXNDduudpXuZeMWDfVeh
- Алмаз Зиннурович Габдулхаликов
Global Sanctions
person
Record ID: NK-GnndmPZJm7Yp7WmE46f7Ek
- Andrew Mario Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-GnqhW55BopWU3LjVXXpj7K
- Alar Hongqi Construction and Installation Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Gnsg7vvN2PFqT5V4A8MW2Q
- Колєсникова Лариса Юріївна
Global Sanctions
person
Record ID: NK-GnuAhk4Dt6sKG9UV7vxfQk
- Peru Total Market E.i.r.l.
Multi-Source Risk Profile
organization · pe
Record ID: NK-Gnw5bfEu9LQwzQu7JWCkJ5
- Vladimir Jr Gordin
Multi-Source Risk Profile
person · us
Record ID: NK-GnxfoNzK9vaXJad2rLCfEr
- Leonard Fred Foss
Multi-Source Risk Profile
person · us
Record ID: NK-Go23LtS2YGkdzzv5GJRJXT
- Ivan Adolfo Acosta Montalvan
Multi-Source Risk Profile
person · ni
Record ID: NK-Go4M8c2xA6eQ8FrMSWZowU
- Medical & Nutritional Support
Multi-Source Risk Profile
company · us
Record ID: NK-Go4iiMVM5nzHS56EMGh6uV
- Deborah Montero
Multi-Source Risk Profile
person · us
Record ID: NK-Go6U75Zv6FVjNA2Ny2qD3y
- Open Joint Stock Company "Eurasian Savings Bank"
Multi-Source Risk Profile
organization · kg
Record ID: NK-Go6tSnWQrxMpcJ8BCetzDU
- Zargar Adel
Multi-Source Risk Profile
person · us
Record ID: NK-Go9mRjxtzwnxzqgGvzQYnW
- Gmac Mortgage, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-GoA6MpcqSyF6Z9ChCgNcHU
- Gd Distribuidora De Livros Ltda
Debarment and Exclusions
company · br
Record ID: NK-GoA7iGaADZq3NCjTau88d5
- Glencore International
Special Interest Risk
company · ch
Record ID: NK-GoDyHvkLbZhvFkUAPNoXsD
- Kim Humphrey
Multi-Source Risk Profile
person · us
Record ID: NK-GoGsCiXCHpwmFy36xqgk5w
- Vista Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GoKvh5B9HofdjpZ3czogbP
- Xinjiang Zhongtai Group Co. LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-GoLDREfQPRXPSDPXaEriSX
- Kathryn Margaret Horrigan
Multi-Source Risk Profile
person · us
Record ID: NK-GoLJtrhEd49WVYTerye88a
- Donna J Archer
Multi-Source Risk Profile
person · us
Record ID: NK-GoNQ5oYZD3k7ZoZqGpc2r4
- Juan Ivan Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-GoP8PVdaJyk5kQvQxSUt4E
- Товариство З Обмеженою Відповідальністю ''ос Ком''
Global Sanctions
organization
Record ID: NK-GoQi2ZR6Q7nQWoJeyQaP27
- M. Marine S.a.l. Offshore
Multi-Source Risk Profile
organization · lb
Record ID: NK-GoRQ5CmYcJPRsza2XgvNZY
- Home Health Care of Se Ohio INC
Debarment and Exclusions
company · us
Record ID: NK-GoRntJLLihLpwxRVkWgXNL
- Margaret Rose Eberhardt
Debarment and Exclusions
person · us
Record ID: NK-GoUnmgpEEqCVoNe5EcUhnw
- Stewart J. Roth
Multi-Source Risk Profile
person · us
Record ID: NK-GoWeqJEYE3jf5aWBH4DB3t
- Denise Levitsky
Multi-Source Risk Profile
person · us
Record ID: NK-GoX65VDCJMThCaiUWPMufp
- Ching Cheng Chi
Multi-Source Risk Profile
person · us
Record ID: NK-GoZRExW2MAs9e2LgEBwajr
- Gladys Iglesias
Multi-Source Risk Profile
person · us
Record ID: NK-GoboS7GfxEGvNrRss6iLQ7
- Al-saadi Abdullah Ibrahim Bukhazem
Global Sanctions
person · ly
Record ID: NK-GochgB48DMGz8iNBKWBU8F
- Hong Yong Chil
Multi-Source Risk Profile
person · kp
Record ID: NK-GockTxWvz3HESVsczJYNhV
- Patricia Maynard
Debarment and Exclusions
person · us
Record ID: NK-GocutfxHNZtAfbR3vfu5h9
- Hillary Marie Hack
Debarment and Exclusions
person · us
Record ID: NK-GogeSJxUc7D7vmMwVftns8
- Thanda Aye Shipping LTD
Global Sanctions
organization
Record ID: NK-GonT3YByHhpfWspZJenTAt
- Ivan Igorevich Sechin
Multi-Source Risk Profile
person · ru
Record ID: NK-GoocBUnS2VM2aNjoYfqH5d
- Kasie D Weiler
Multi-Source Risk Profile
person · us
Record ID: NK-GopNETF54VBH4wB9bpYuwm
- Armando Alberto Benedetti Villaneda
Multi-Source Risk Profile
person · co
Record ID: NK-GorAdWy4nXZHPUun9j5qtb
- Charles P. Quisenberry
Debarment and Exclusions
person · us
Record ID: NK-GorTim96JedEGFTCgS4Ay8
- Mehmet Tokdemir
Multi-Source Risk Profile
person · tr
Record ID: NK-GosrcLSn9Nsh9qfedCY8vB
- Sunday Frankson Umoh
Multi-Source Risk Profile
person · us
Record ID: NK-Gotx5BBvw5uGMAgBif7czb
- Linda Fay Digennaro
Multi-Source Risk Profile
person · us
Record ID: NK-Gouxxi659nGDugA7aTcDnw
- Товариство З Обмеженою Відповідальністю "Капітал-профіт"
Global Sanctions
organization
Record ID: NK-GovjyYoahGBYFgWCX8inak
- Leonid Shumakov
Global Sanctions
person
Record ID: NK-Gp2vatWwjHqQn6PmP6tMrH
- Gas Lagoon
Global Sanctions
vessel
Record ID: NK-Gp3vQwnHkYw3TYf5PrK3gk
- Нікольський Іван Сергійович
Global Sanctions
person
Record ID: NK-Gp475XYn6jxdLqBXBkD24v
- Perry Tan Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-Gp7xQS5ZDw5ncU25EZoZWd
- Rose Asang Gana
Debarment and Exclusions
person · us
Record ID: NK-Gp8DCo7hWy7bAtB8pxSemr
- Eugene Nkubito
Global Sanctions
person
Record ID: NK-Gp8SvrLHMCbojsPt5UrPeY
- Dronostroy Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-Gp9P3M5aS8TYogttsRrPQX
- John David Thornton
Multi-Source Risk Profile
person · us
Record ID: NK-GpBKyf5Dsqoknyc5H4Epgw
- Tranquil Meadow Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-GpBLz6UoPECwsaukDNp9nC
- Sharon Ann Mccurdy
Debarment and Exclusions
person · us
Record ID: NK-GpCTw8f5MZcyd6PzwrQwW4
- Гриценко Євген Іванович
Global Sanctions
person
Record ID: NK-GpCwqo8PsDp7cEDjSqZM7Y
- Aliaksandr Piatrovich Vetsianevich
Multi-Source Risk Profile
person · by
Record ID: NK-GpD7ZRhdnpFZwvq6VRMReu
- Gordon L Neligh
Multi-Source Risk Profile
person · us
Record ID: NK-GpEiA9tPpCNzb9s4LKKMhY
- Billy James Shelton
Debarment and Exclusions
person · us
Record ID: NK-GpKQc74qBwcHESAUgtL8Jm
- Cynthia Lanett Jones
Multi-Source Risk Profile
person · us
Record ID: NK-GpKvKxDRHbHywmrhChsird
- Товариство З Обмеженою Відповідальністю "Бобриківське"
Global Sanctions
organization
Record ID: NK-GpLDDvpJDd6k4weLUqfo7g
- Celia Cruz Mercado
Multi-Source Risk Profile
person · us
Record ID: NK-GpMUBHvxELmcch6FKqcnBn
- Ryan Dale Edney
Multi-Source Risk Profile
person · us
Record ID: NK-GpQpqfaVtof6nwiod42B3v