SIC Intelligence
Record directory — page 323
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 32,201–32,300
- Гаджієв Магомедрасул Магомедович
Global Sanctions
person
Record ID: NK-H2BxxamrEXLsXsRmTum7w8
- Pamela Ann Mcwhorter
Multi-Source Risk Profile
person · us
Record ID: NK-H2CAowjS9x7HP8Zrn8UaF7
- Опадчий Федір Юрійович
Multi-Source Risk Profile
person
Record ID: NK-H2CT9uPHKMQboGvEg5aN3P
- Karika Marine INC
Multi-Source Risk Profile
organization · lr
Record ID: NK-H2CtrX3TbnJNtSJDGzJAnc
- Thorium Power Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-H2Cxb78iBUCX9EBx7tCQ5x
- Amanda Nicole Cantu
Multi-Source Risk Profile
person · us
Record ID: NK-H2FN899dXPEnGuu5gvt3wf
- Thomas Turner
Regulatory Watchlists
person · us
Record ID: NK-H2Hdtt4KAZAMTUvfXLP4Nz
- Douangchay Chounchantharat
Regulatory Watchlists
person · us
Record ID: NK-H2KDAwoMCQ9Qqpdo8sCtX4
- Avic International Holding Corporation
Global Sanctions
organization · cn
Record ID: NK-H2MXkZCSiJ9LWv5TikNbhT
- Sbt S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-H2NccZjbsXsyHmVvsVWT23
- Raymond R Veloso
Multi-Source Risk Profile
person · us
Record ID: NK-H2PmFn5Wbzg78wnFGcEHwc
- Dmitry Yureyvich Khoroshev
Multi-Source Risk Profile
person · ru
Record ID: NK-H2Q6RZA6acjbUusKhRw95m
- Victor Shitatnov
Multi-Source Risk Profile
person · us
Record ID: NK-H2VJ8Rwni6MSESkU6Mpyiu
- Nicole Georges
Debarment and Exclusions
person · us
Record ID: NK-H2Z6EGAkKPV6GxL5aAmDwP
- Lyxor International Asset Management
Multi-Source Risk Profile
organization
Record ID: NK-H2Zvqq2FJMAhDugjVn9M8Z
- Loisteen Phillips
Debarment and Exclusions
person · us
Record ID: NK-H2dJU9eyRe6WeGVgyXHfZv
- James Frank Parma Jr
Multi-Source Risk Profile
person · us
Record ID: NK-H2doXsrMGCGXznupPovRJX
- Andrei Sergeevich Mandel
Multi-Source Risk Profile
person · de · ru · sd
Record ID: NK-H2dvNaYZ3C7Xa3kL7y6FWv
- Шлейніков Сергій Сергійович
Global Sanctions
person
Record ID: NK-H2e8geJy45EndEUDAgmx7R
- Eligo S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-H2eaZfEW6VjxSgTvQB5Qac
- Richard F Kiepfer
Multi-Source Risk Profile
person · us
Record ID: NK-H2f9mSEhLdJ5zZxDzyQkQi
- David Brian Farley
Multi-Source Risk Profile
person · us
Record ID: NK-H2fn9VYGVLeZsdT6GrMHL8
- Covivio
Multi-Source Risk Profile
organization
Record ID: NK-H2fug5EwhAwxKSangBwKx2
- Kelvin Singh
Global Sanctions
organization · us
Record ID: NK-H2gLJz7YVmpjCgssyFTn48
- Arthur Tiberi
Multi-Source Risk Profile
person · us
Record ID: NK-H2hw6rGRAM4oqUxVXP5EJN
- Dwayne Trowbridge
Multi-Source Risk Profile
person · us
Record ID: NK-H2jg7Tso3uQgtUHQdxcAVH
- Ccc Inc.
Global Sanctions
organization · de · ir
Record ID: NK-H2kVLXQVkTzmLQKZhAEtYW
- Villa Los Pinos
Global Sanctions
company · cu
Record ID: NK-H2kewqQeM3DL98z5KXu3gP
- Eastside Commercial Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-H2mJJLMXXSfbdwur2qFFsZ
- LLC Design Bureau of Integrated Systems
Multi-Source Risk Profile
company · ru
Record ID: NK-H2nknZwXo3crHvrCWxz87P
- Kristine Susanne Brecht
Multi-Source Risk Profile
person · us
Record ID: NK-H2pfGkTwei2bnt3hc5uFLk
- Sandra Michelle Curry
Multi-Source Risk Profile
person · us
Record ID: NK-H2pfpECB6ApDp9KwTSgZof
- Realtox Labs, LLC
Debarment and Exclusions
company · us
Record ID: NK-H2pnyB4qadGSicDmM4PYA5
- Товариство З Обмеженою Відповідальністю "Ес-бі-ай Ер-ай Едвайзері"
Global Sanctions
organization
Record ID: NK-H2qfyvZGBosRo5L7oPbsis
- Kos
Special Interest Risk
vessel
Record ID: NK-H2rZqztBVtrMRZpJU7dVuG
- Investigative Committee of the Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-H2vGUVmMQRhM293LAadFUj
- Madhucon Granites
Special Interest Risk
company · in
Record ID: NK-H2yWLtGAr6jeUZR5WiUpKp
- Steven Lee Dunphy
Multi-Source Risk Profile
person · us
Record ID: NK-H32ugwh4Wd4CNYgntMassh
- Limited Liability Company Shakhta Listvyazhnaya
Multi-Source Risk Profile
organization · ru
Record ID: NK-H35rwe2bPg64BtWpGgeQDR
- Limited Liability Company "Argus"
Special Interest Risk
organization
Record ID: NK-H36HWuy59BRMEPwj8ZWL4H
- Calvin Gene Rice
Multi-Source Risk Profile
person · us
Record ID: NK-H3ACauU6hANKS7GYQfoknK
- Healthcon International, INC
Multi-Source Risk Profile
company · us
Record ID: NK-H3Aq7Fd3adgGjb8mZLg9Y4
- Sentura Global Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-H3DRB6iQXMXUgVjmFLKEvS
- Leo Green Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-H3JaCeoUNyf2qRjPeiFDr4
- Jovon Transou
Multi-Source Risk Profile
person · us
Record ID: NK-H3JfndckKQcoeK8qSskbvt
- Рашидхан Бадырович Абдурахманов
Global Sanctions
person
Record ID: NK-H3K7qYjxuknZg4mPR6Yebo
- Octane Forklifts INC
Multi-Source Risk Profile
company · us
Record ID: NK-H3KUVUDReBRkpEhUu8RVNe
- Bioera S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-H3KkG4kmuqxcnxMDzM5HpZ
- Sih, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-H3Kkhdf5anvKawzeJHdBGC
- Акціонерне Товариство "Провідний Науково-дослідний Інститут Хімічної Технології"
Global Sanctions
organization
Record ID: NK-H3KmGsF43nUFPDLy9Hdqai
- Larry James Bias
Multi-Source Risk Profile
person · us
Record ID: NK-H3MhMqdgHwQPA6D7VGjDoq
- Авдєєва Ольга Володимирівна
Global Sanctions
person
Record ID: NK-H3PiKYQDGMxLC332iWmCvs
- Empresa De Transportes Chulucanas 2000 S.a.
Multi-Source Risk Profile
organization · pe
Record ID: NK-H3REJ8aU4Urjr4pNZrmpjj
- Derio B. Barroga
Multi-Source Risk Profile
person · us
Record ID: NK-H3UnzQZZ8jChQKjSGfez53
- Topaz
Multi-Source Risk Profile
vessel · ru
Record ID: NK-H3awWoWHfMKfLXbaSrJmCu
- Ronnie Michelle Lusk
Debarment and Exclusions
person · us
Record ID: NK-H3awgTc9kEY2sJEuTRReGk
- Михайлов Микола Леонідович
Global Sanctions
person
Record ID: NK-H3e9n9XaJHduwNe4gZwzFC
- Ντιονικ Ανωνυμη Εμπορικη Και Βιομηχανικη Εταιρεια Συστηματων Ηλεκτρονικων Τεχνολογικων Εφαρμογων Γενικου Χονδρεμποριου Και Διανομων
Multi-Source Risk Profile
organization
Record ID: NK-H3hiEu8jRjeSqyrDQ5dqEH
- Бурцев Ігор Юрійович
Global Sanctions
person
Record ID: NK-H3iQr6Z7BKejWreqiVVaPp
- Raul G. Ixtlahuac
Multi-Source Risk Profile
person · us
Record ID: NK-H3j4cySD2N5zzviWT5oXjk
- State Company For Drugs and Medical Appliances
Global Sanctions
organization · iq
Record ID: NK-H3mHjXLb4tcFGyLTb7baLy
- Jose Albino Quintero Meraz
Multi-Source Risk Profile
person · us
Record ID: NK-H3mmW8379bpBghi5DmGbEM
- Barry Joel Brock
Multi-Source Risk Profile
person · us
Record ID: NK-H3mrETm5cBnrJdKRWvZkcz
- Persian Gulf Petrochemical Industry Commercial Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-H3ntTQ63C7G6yapgepoXhs
- Romie Louisa Celestin
Global Sanctions
person · ht
Record ID: NK-H3pFUTJz8QbGwFqscotTca
- Albert H Moss
Multi-Source Risk Profile
person · us
Record ID: NK-H3wu67BYeLNMFcQAr9q8NW
- OOO Analit Products
Global Sanctions
organization · ru
Record ID: NK-H42mB3oB2qedd63F3CTfjV
- Nv Psych Doc LLC
Debarment and Exclusions
organization · us
Record ID: NK-H44cvHeLsnqkJDdVWzPWRB
- New Far International Logistics Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-H466qrbTs7toEtUe3Zw6Kn
- Ахмад Сарыгулович Сарыгулов
Global Sanctions
person
Record ID: NK-H46ZbVTGWvykpoNAWJ3CjN
- Ivhan Daniel Herrera-chiang
Multi-Source Risk Profile
person · us
Record ID: NK-H47rFpu9ba8zJdoc4DjrQF
- Crispin Reynaldo Abarientos
Multi-Source Risk Profile
person · us
Record ID: NK-H48sYQ4vueYqjRuMYNffB2
- Kimberly Dawn Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-H4H2quULqF5WXSwxP7DsN7
- Xinjiang Yinli Cotton Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-H4HXxwQaQkL8APg8RTsu3w
- Francine Denise Louie
Multi-Source Risk Profile
person · ca
Record ID: NK-H4HoEr56pRXYoRAasmxBap
- Shane Danielson
Debarment and Exclusions
person · us
Record ID: NK-H4JbWPth6EM3PXabJaEqs4
- Vladislav Alexandrovich Pogrebnoy
Global Sanctions
person · ru
Record ID: NK-H4JimyzFh7NqXcz5vdrUBJ
- Skiathos Maritime and Trading Sa
Multi-Source Risk Profile
organization · pa
Record ID: NK-H4KGND9BG8doN5FfbajFef
- Calcimine
Multi-Source Risk Profile
organization · ir
Record ID: NK-H4LD8U38qJrfKnHyaCDz7w
- Reba Clark Vrh
Debarment and Exclusions
organization · us
Record ID: NK-H4LmgUY2StZdX2nRbud9N7
- Товариство З Обмеженою Відповідальністю "Поліпластик Центр"
Global Sanctions
organization
Record ID: NK-H4M7hfZKmDpXXD5AxyGeLS
- Lowell Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-H4PPqT9NzhhBwdSXbAv8RY
- Alena Vasileuna Litvina
Global Sanctions
person · by
Record ID: NK-H4Px84ECP2bvzvsCtKfwei
- Norman Brettler
Multi-Source Risk Profile
person · us
Record ID: NK-H4RKcW658uQKyYeoqXREWr
- Grupo Guadalest S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-H4U5zjivrUJXqDGKK223Ut
- Седушкін Олексій Сергійович
Global Sanctions
person
Record ID: NK-H4VLYXTJdJgVbSBzBoJKJz
- Keeney, Richard
Debarment and Exclusions
person · us
Record ID: NK-H4VQJsFoWqxPeVze942JRB
- Cynthia Foote
Debarment and Exclusions
person · us
Record ID: NK-H4YzKvdGPC2uqcLwvedWyT
- Haj Ahmad Mirzaei
Multi-Source Risk Profile
person · ir
Record ID: NK-H4aZ2fVvf74JNoD5XPSV7M
- Abolfazl Ameri Shahrabi
Global Sanctions
person
Record ID: NK-H4bc9LWWPsbaHbDpyg6AUZ
- Kumarasamy Sivakumar
Debarment and Exclusions
person · us
Record ID: NK-H4cW3ZUpz5WaTfMqHvz4pw
- National Movement For the Liberation of Kosovo
Multi-Source Risk Profile
organization · us
Record ID: NK-H4dWAEwxs3BuiFFJAiyw4J
- Comercializadora Y Frigorificos De La Perla Del Pacifico, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-H4hBJfKa8qpxBhooYJz6VC
- Abderrahmane Kifane
Multi-Source Risk Profile
person · it
Record ID: NK-H4kSDWsSfMZs5smBsNEvmQ
- Beverly Exzetta Habersham
Multi-Source Risk Profile
person · us
Record ID: NK-H4mF6ej4s9FsMYpSk8xa5R
- Sally Regan Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-H4mWxXofwrgUEyAaeE7euR
- Ethan Torres
Multi-Source Risk Profile
person · us
Record ID: NK-H4oK2XBvQQrpjqDeTWKWYz
- Sharim, Iradj
Debarment and Exclusions
organization · us
Record ID: NK-H4oiQafikaHHfm5tspp8Bk
- Крушинін Олексій Валерійович
Global Sanctions
person
Record ID: NK-H4pcTxiKkTfCdFD3pz3roR
- Morisetty Ravi
Multi-Source Risk Profile
person · us
Record ID: NK-H4qypYoNSpTNUbvP5VgpyD