SIC Intelligence
Record directory — page 322
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 32,101–32,200
- Africa Renee Rojas Rivera
Debarment and Exclusions
person · us
Record ID: NK-Gxqid5CnReJ9ym7q2SP6Tc
- Janelyn Eusebio Emperador
Global Sanctions
person · ae
Record ID: NK-GxtdiAVxYFur87bcJSjB55
- Tonya Ann Browning
Multi-Source Risk Profile
person · us
Record ID: NK-GxuVc3bRjd6uJ7HVnSjbzg
- Robert Birmingham
Multi-Source Risk Profile
person · us
Record ID: NK-GxvzNvWULTsavEhrvHadDN
- Barakat Post Express (Bpe)
Global Sanctions
organization · so
Record ID: NK-GxxWRBTw9ziPG55dfFKgtc
- Stephane Georges Burchi
Multi-Source Risk Profile
person · us
Record ID: NK-GxxtnLk8ZXRN5MT6Sccu7A
- Christopher Steward
Multi-Source Risk Profile
person · us
Record ID: NK-GxzZk95utvKKLeAvTUeZTd
- Tala Mustafa Tlass
Global Sanctions
person · sy
Record ID: NK-Gy6XwCVXpJhJey7nA8Y3QX
- Andrew Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-Gy6wVgS7SkqvKRjhdXCqD9
- Daniel A Burnette
Multi-Source Risk Profile
person · us
Record ID: NK-Gy78xMzwSWJXDVnKwnV4ct
- Jonathan Yet Wing Soong
Multi-Source Risk Profile
organization · us
Record ID: NK-Gy9YrvaHxLRCeZQ4hgzTCd
- Ahmed Sangal Kamil
Debarment and Exclusions
person · us
Record ID: NK-GyA7ePKPbH74YL85Cv3EH6
- William E. Lightfoote Ii
Multi-Source Risk Profile
person · us
Record ID: NK-GyANvitzmCjp82aMyDoKN2
- Jihad Muhammad Qansu
Multi-Source Risk Profile
person · lb · ve
Record ID: NK-GyAvQR9TH2LW36sujiUY2c
- Dmitry Sergeevich Gramashov
Multi-Source Risk Profile
person · ua
Record ID: NK-GyCui4rWFejrdJGp8oT382
- Толмачов Олександр Сергійович
Multi-Source Risk Profile
person · ru
Record ID: NK-GyEkEaAap22S8Xnp5RyRLa
- 855 Investment Corporation
Global Sanctions
organization · kh
Record ID: NK-GyF69S2CMeGypPTh55m9n9
- Sergei Aleksandrovich Vetrov
Multi-Source Risk Profile
person · ru
Record ID: NK-GyGFgsECgL4vUad9wYMJhs
- LLC Medifeis
Special Interest Risk
company · ru
Record ID: NK-GyGoQnBrmYaWpz5F9ia9TX
- First National Bank of Hunstville
Regulatory Watchlists
company · us
Record ID: NK-GyHbxq7ERavs2ejUwkstoH
- Nathan Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-GyKGa3tUnTftR2osqbHD6r
- Nokia Corp
Special Interest Risk
company · fi
Record ID: NK-GyKrvqYv6wRtE2id6rNdeM
- Dolphin Energy
Special Interest Risk
company · ae
Record ID: NK-GyLrSpoYxaDnCcCrieKBrX
- Yousef Ebrahimi
Global Sanctions
person · dm · ir · tr
Record ID: NK-GyPGAG2cjJJC8EDoGhDVqg
- Камєнєв Олександр Михайлович
Global Sanctions
person
Record ID: NK-GyPyVXQPdLdnGFYMRDg7SP
- Shayan 1
Global Sanctions
vessel
Record ID: NK-GyS77EhN4SajJRAAHSw63Q
- Tuanjie Road Gas Station of Bole Tiancheng Energy Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GyTKcR3bUseYc3678XrGPK
- Dr Waltz Denture Servic, Pplc
Multi-Source Risk Profile
company · us
Record ID: NK-GyUZrXSevpz65p334xmWu7
- Alhaji Boye
Multi-Source Risk Profile
person · us
Record ID: NK-GyV86xQuXu83CReC8Mc859
- Арман Бисембаевич Абдулин
Global Sanctions
person
Record ID: NK-GyX3ugP3qg5Ew7YkztzLwa
- Fanny Acosta
Multi-Source Risk Profile
person · us
Record ID: NK-GyYbU2eJ9L5b2P4ySSrsQD
- Товариство З Обмеженою Відповідальністю "Бфг Груп"
Global Sanctions
organization
Record ID: NK-Gya9YVg8suCdYakYd9KWhp
- Чухломіна Ніна Василівна
Global Sanctions
person
Record ID: NK-GyasjyTtYXWUurEC5chiDD
- Rajinder Singh Randhawa
Debarment and Exclusions
person · us
Record ID: NK-Gybbddw7yafWxfAoPXi8RN
- Care and Crisis Clinic
Debarment and Exclusions
organization · us
Record ID: NK-GycLts2hB4qAmkxzGwWhTK
- Elaine Champagne Breaux
Multi-Source Risk Profile
person · us
Record ID: NK-Gyd3BRRUCu2hcBLJgcqds2
- Paulmar Holdings LTD
Multi-Source Risk Profile
organization · us
Record ID: NK-GydgwQ4sD46fLLEPT2qmAM
- Qing Wang
Multi-Source Risk Profile
person · us
Record ID: NK-Gyev4fZxTee8jRdp2TnnpU
- C Denise Bullock
Multi-Source Risk Profile
person · us
Record ID: NK-GyfP6q7b3YBPUmMshqAvEN
- Лесковс Борис
Global Sanctions
person
Record ID: NK-GyfrbrmT3iCsy5QajF94Dm
- Товариство З Обмеженою Відповідальністю "Логовіп"
Global Sanctions
organization
Record ID: NK-Gyg9B9gE7To2ATMJFjaUvc
- Aksu Area Xinhaoyan Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GykoQw2aa8t4KYCti3UjYk
- Акціонерне Товариство «Авіаційна Транспортна Компанія «Ямал»
Global Sanctions
organization
Record ID: NK-GymDpYvf7danBKuLWpHgkv
- Ayodeji E Lukula
Multi-Source Risk Profile
person · us
Record ID: NK-GymscbgBmgcgmq8TF2KPuc
- Jeffry Matthew Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-GypkWU4PXXDat2W6Qr4s4G
- Bentley Medical Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-Gyqk8HmQh7th5y7PD2piHp
- Leonard J Marchetta
Multi-Source Risk Profile
person · us
Record ID: NK-GyshmsRXCCZZNmjuMDvG7n
- B+t Energie
Special Interest Risk
company · de
Record ID: NK-GyszFojXioJh8xhafboqEe
- Grupo Rvg Combustibles S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-GyzxnbMsUxSNDViTqDX3Cx
- Товариство З Обмеженою Відповідальністю "Промкомплєкспласт"
Global Sanctions
organization
Record ID: NK-Gz33sAVaSmJsyNT4Enf6V7
- Hüseyi̇n Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-Gz3v8JqrxbLTBQKoKhHLy4
- Новицький Павло Олександрович
Global Sanctions
person
Record ID: NK-Gz5HfxywHkhHtLyLER2Wvm
- William Hoyos Galvis
Multi-Source Risk Profile
person · us
Record ID: NK-Gz5hveisFYPPQqAvDH8FkV
- Herberto Elias Gamboa
Multi-Source Risk Profile
person · us
Record ID: NK-Gz6oGwRKmrnSMnGDguXpkh
- Beverly A. Bolling
Debarment and Exclusions
person · us
Record ID: NK-Gz8fEWpJKHLSCqgCTmArSc
- Pierre Pilovetzky, M.d., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GzAEam5hvdNJPYT9yTBxAX
- Столяров Михайло Олександрович
Global Sanctions
person
Record ID: NK-GzAhSsfSaYT7j3Q6wAZ5pT
- Special Systems Photonics Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-GzBD5qXh55eGZosQ5NbDjy
- Tareq Yasmina
Global Sanctions
person
Record ID: NK-GzC8d4mAQiogafXtdMPYuX
- Завбін Лтд
Global Sanctions
organization
Record ID: NK-GzCKrw2tzoEPpZAsnSCsCK
- Mohammad Ghazi Al-jalali
Global Sanctions
person
Record ID: NK-GzCaGvo2wUz9UKYh2yn3m6
- Telisha Antanetta Williams
Debarment and Exclusions
person · us
Record ID: NK-GzCnY4txgMpkN8e3ZLsXza
- Kirill Borisovich Komarov
Multi-Source Risk Profile
person · ru
Record ID: NK-GzD75YiNcWbNVYsMTqG3gQ
- Sandra Johnson
Debarment and Exclusions
person · us
Record ID: NK-GzDNBSZaj6tx8RbTqiwrKz
- Laura Ann Wilds
Multi-Source Risk Profile
person · us
Record ID: NK-GzEJuSuwkpngVASDt3Ujid
- Newton Itm
Multi-Source Risk Profile
organization · ru
Record ID: NK-GzHRA5KT2N4aEMwuUTNVQk
- Adam James Maass
Multi-Source Risk Profile
person · us
Record ID: NK-GzHajQEQjdF6Mb6oS4kCKD
- Асоціація Розробників Технології Блокчейн Та Продуктів, Створених На Її Основі, На Користь Розвитку Цифрової Економіки "Ракіб Новоросія"
Global Sanctions
organization
Record ID: NK-GzHoGf9LBvwZEGp4mLnSMh
- Саидат Магомедовна Магомедова
Global Sanctions
person
Record ID: NK-GzJcrznJ8EGChEQAgJNr8W
- Папіашвілі Звіад
Global Sanctions
person
Record ID: NK-GzKKfUX4AJBGkWikhFWqLu
- Aslan Umarovich Dzhankezov
Global Sanctions
person
Record ID: NK-GzLFcUYAkQSWYWc5yfxzbW
- Акціонерне Товариство "Спец-електронкомплект"
Global Sanctions
organization
Record ID: NK-GzP9XnK5ktQtPuGQmiHpwL
- Iran Aircraft Industries (Aci)
Global Sanctions
company
Record ID: NK-GzSov5XtfuyVWo5XVyofLK
- Rodret I Örnsköldsvik
Special Interest Risk
company · se
Record ID: NK-GzSumxGNjrwCWCrqTfgh5W
- Gregory W Stephens
Multi-Source Risk Profile
person · us
Record ID: NK-GzTomxK4nQVNFSv5Azeqkd
- Aliaksandr Averkau
Global Sanctions
person
Record ID: NK-GzYyHb2UdC3huoUCHc53NY
- Robert J. Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-GzZBdCFPHbXrPFYxRfFDPU
- Буркін Єгор Васильович
Global Sanctions
person
Record ID: NK-GzZznw5jLSmAkJTpFTJP2n
- Ep-cpz
Global Sanctions
aircraft
Record ID: NK-GzaSk4C6a93pCfpXSE3jEB
- Гізунов Денис Сергійович
Global Sanctions
person
Record ID: NK-GzbpipQpiJC8EkEGKWkuHb
- Abdulhali̇m Karataş
Multi-Source Risk Profile
person · tr
Record ID: NK-GzcRGRSxb6BZCUYtmfiEtD
- Okot Lukwang
Multi-Source Risk Profile
person · cf
Record ID: NK-GzdCEkwWjX8tZynRkPgT8i
- Theresa Lynn Colosi
Debarment and Exclusions
person · us
Record ID: NK-Gzdsg6ia6zvsV6fzQrK3Uc
- Amanda Alves Carvalho
Multi-Source Risk Profile
person · us
Record ID: NK-Gzfh3opm3SLYJiE5XaeqLE
- Nordea Bank Ab
Multi-Source Risk Profile
organization
Record ID: NK-Gzi6qozQiWRLBUg8Ts8s9R
- Bel
Multi-Source Risk Profile
organization
Record ID: NK-Gzjgdoneqd72nHUFurbHTx
- Marco Vinicio Arreaga Estrada
Debarment and Exclusions
person · gt
Record ID: NK-Gzkyi2ZevdXYu2oT3crktC
- Paralegal Services
Multi-Source Risk Profile
company · us
Record ID: NK-Gzm4PS5pM33fGXCryZRobj
- Apryl Hard Rn, INC
Multi-Source Risk Profile
company · us
Record ID: NK-GznAGZuyTeaRgU9rnSLKKL
- Nyrkov Sergey Semenovich
Special Interest Risk
person
Record ID: NK-Gzo9mwtZB6krQS5G6ZFGLG
- Doo Babudovac Brnjak
Multi-Source Risk Profile
organization · rs
Record ID: NK-GzoFkc73VQAvBXVVjvqEdV
- Xinjiang Hamu Rehan Carpet Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GzpNUy7KiAHJwsDgBF7VPn
- Закрите Акціонерне Товариство "Кіраса"
Global Sanctions
organization
Record ID: NK-GzsrsuLn7QMeMZ4YbnXJFt
- Pearl Cascade Corp
Global Sanctions
organization
Record ID: NK-GztYW3N9Lb6kNzynYJijeb
- Felicia Kay Arnett
Multi-Source Risk Profile
person · us
Record ID: NK-GzyBrAxCQ2QiMBQKafpU3p
- Seyena-susu Theodore Dds
Debarment and Exclusions
organization · us
Record ID: NK-H23pPrgo4usepNJhqFpbVR
- Loundara Bouavan
Multi-Source Risk Profile
person · us
Record ID: NK-H25snbpwL6cNCBdRCmm7mr
- Bamburi Cement
Special Interest Risk
company · ke
Record ID: NK-H2674DAkpvzDvJCfGg2Bbq
- Vadim Sergeevich Prigara
Global Sanctions
person
Record ID: NK-H27cy8t25f98NpuCoipXTt
- Топольський Віктор Михайлович
Global Sanctions
person
Record ID: NK-H27jP7A963AESScdjsomw2