SIC Intelligence
Record directory — page 329
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 32,801–32,900
- Laurie Beth Kreger
Multi-Source Risk Profile
person · us
Record ID: NK-HHkAP4CracqfzXUez8rfsA
- Лисенко Сергій
Global Sanctions
person
Record ID: NK-HHocK9WytmqQE2huCsH2Dx
- Moving Syndicate LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HHrrSozAF2n2uH9zRsRTSz
- Airsign Airship Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HHtCkFxXjFMygAhLdBUYn4
- Rodzianko Vladimir Nikolayevich
Special Interest Risk
person
Record ID: NK-HHxLowYt4GJ7twfwLYEHdi
- Raul Flores Hernandez
Multi-Source Risk Profile
person · mx
Record ID: NK-HHxbHBgaw8eYnjWHaywBnh
- Joffre Robalino
Debarment and Exclusions
person · us
Record ID: NK-HJ27Kzouh2pGHvpKL4JSwE
- Wa Capital Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HJ4DptLcNqoDxncn4DP4rP
- Scott D Tingler
Multi-Source Risk Profile
person · us
Record ID: NK-HJ5fy6mQbEvGREhoueXXJm
- Jennifer Joan Johns
Multi-Source Risk Profile
person · us
Record ID: NK-HJ69poiTz6e5cwqFyAsvDE
- Hami Tianlong Nickel Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HJ9CDzb2SUn5S2hAhau7cP
- Мащенко Ігор Геннадійович
Global Sanctions
person
Record ID: NK-HJCgPgRp7tBN4EGXqgCgpF
- Ruth Susskind-schneider
Debarment and Exclusions
person · us
Record ID: NK-HJECSK8RLv2eoU6MbwDbXi
- Preston W. Doss
Multi-Source Risk Profile
person · us
Record ID: NK-HJEcXXSPtfFn3cq4sNBNNL
- Valentin Gennadyevich Mamaev
Multi-Source Risk Profile
person · ru
Record ID: NK-HJFzrQqHfcxF8fN4LKFDAz
- Акціонерне Товариство «Міжнародний Аеропорт Шереметьєво»
Global Sanctions
organization
Record ID: NK-HJHnByiBcoBD3bFcEGrTqY
- Daniel Kent Anderson
Debarment and Exclusions
person · us
Record ID: NK-HJQfotmic2fr3j8Mb54K76
- Якунін Михайло Леонідович
Global Sanctions
person
Record ID: NK-HJU5nbvVwaf4ki5dgaRLM2
- Mahnam
Global Sanctions
vessel
Record ID: NK-HJVHfwe58Bts79spJMDz2Z
- Alana Nicole Shaw
Debarment and Exclusions
person · us
Record ID: NK-HJVb465HukFrA8EWNuBkzx
- Waylon Carl Moore
Multi-Source Risk Profile
person · us
Record ID: NK-HJaWq6MkcUveqQxQWnpbyU
- Sandra Ingosan Laway
Multi-Source Risk Profile
person · us
Record ID: NK-HJakSFqWBHesc3BhTjqaK6
- Freeport-mcmoran INC
Multi-Source Risk Profile
company · us
Record ID: NK-HJcqCs7vbQwSqLGAYWkLBX
- Rick Gray
Multi-Source Risk Profile
person · us
Record ID: NK-HJejYZXiFcX9XBcJZedWW9
- Ibs Expertise
Multi-Source Risk Profile
organization · ru
Record ID: NK-HJg68MEUaF7GAKuHqXRwmA
- Mikhail Anatolevich Sinotin
Global Sanctions
person
Record ID: NK-HJgfZGKaW2GHo25XAmyWsY
- Oleg Borisovich Tayakin
Special Interest Risk
person · ru
Record ID: NK-HJis6Xoub3nJBQfdFPJ2a9
- Javier Pena-baez
Multi-Source Risk Profile
person · us
Record ID: NK-HJjbLSEyLWuUhfqbr5fRsq
- Aleyona Anatolyevna Chuguleva
Multi-Source Risk Profile
person · ru
Record ID: NK-HJju29CHJFKfwXHnkiRHBV
- Heidi Robin Vidal
Debarment and Exclusions
person · us
Record ID: NK-HJk3VUeP9ya9dJyrrRZCkc
- Magus Holdings Usa, Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-HJkoVWdYWYPCBnbhwKzzm5
- Richard D Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-HJp3jfYSYifgRACfbFx5Pa
- Jsw Rayalaseema Steel Limited
Special Interest Risk
company · in
Record ID: NK-HJpkxerfoD37CYBT2iCxK2
- Iqam Invest GMBH
Regulatory Watchlists
company
Record ID: NK-HJqBjVVRrkkbn7wtg7S6JG
- State Enterprise For Dairy Products
Global Sanctions
organization · iq
Record ID: NK-HJqJUjcbXJ9XenhPKtrQ6p
- Association For Free Research and International Cooperation
Multi-Source Risk Profile
organization · ru
Record ID: NK-HJsoPsn5eEKJnEWKtwKyvA
- Federal State Budgetary Educational Institution of Higher Education "Lugansk State Pedagogical University"
Special Interest Risk
organization · ru
Record ID: NK-HJt6cvUWVk3RxtTWych7pb
- Westcom Technology Co Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-HJurDsjwtEUKm6QQPJtbm8
- Sergey Vasilyevich Masliukov
Multi-Source Risk Profile
person · by
Record ID: NK-HJv6QVRZxv9jfrGCGwUZrR
- Jorge Elias Golarte
Multi-Source Risk Profile
person · us
Record ID: NK-HJv9nFY5qtCLpuSD4FHY5v
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Tochnoj Mehaniki
Global Sanctions
organization
Record ID: NK-HJvgGHNxApQzdwCiVBXuCm
- Sandhills Industrial Supply
Multi-Source Risk Profile
company · us
Record ID: NK-HJw4Gx88kuRpe6Bex8dDA4
- Family Medic Primary Healthcare
Debarment and Exclusions
company · us
Record ID: NK-HJxLdxWXyJTs9QNxAv6i3N
- Метла Віталій Вікторович
Multi-Source Risk Profile
person · ua
Record ID: NK-HJxdMGif8pPnHiV7FHsYN5
- Ашраф Мохсен
Global Sanctions
person
Record ID: NK-HJxuAYtGqQ97P5qYfqUaTd
- Gordon W. Choyce Ii
Multi-Source Risk Profile
person · us
Record ID: NK-HJyspb7ZNTRDkWzdiJWeDc
- Charitable Society To Help the Noble Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-HK2BeYWD9JjoHPGtU4z2c5
- Ernesto M Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-HK3PBDSRyuaBPE7naPR7Uc
- Karakoz Mikhail Mikhailovich
Special Interest Risk
person
Record ID: NK-HK42vQ7QNJByctV7mKeK9a
- Beverly Robinson-hallam
Multi-Source Risk Profile
person · us
Record ID: NK-HK68bjMnPXmUTycLxwxUcY
- Robert Dwayne Branscumb
Multi-Source Risk Profile
person · us
Record ID: NK-HK6PFHp7ztmcEyPRfJKyXP
- Argos Shipping & Mgmt - Fze
Special Interest Risk
company · ae
Record ID: NK-HKDVwNHaJbgCpVSo25Fs7d
- Alar Agriculture Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HKDeiPKTjvAzNDPvozMFrb
- Charles Chiedo Njoku
Multi-Source Risk Profile
person · us
Record ID: NK-HKHgkxgJhMwsbYZ29TMaFt
- Ninfa Cureton
Multi-Source Risk Profile
person · us
Record ID: NK-HKHwd8eeJ436V8vRwcgrqy
- Athree Company Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-HKJLvmvk7uhmNAAkmzfmLg
- Erkan Kazanci
Multi-Source Risk Profile
person · tr
Record ID: NK-HKJxAYVc6HBRHNnLbJT9pY
- Dan Cohen
Multi-Source Risk Profile
person · us
Record ID: NK-HKK3HFh6LSQQ9UfvbkkcfV
- Limited Liability Company Responsibility "Regional Registration Company"
Multi-Source Risk Profile
organization
Record ID: NK-HKPJfWaF6X6urp3mikgHYH
- Province of Alberta
Special Interest Risk
organization · ca
Record ID: NK-HKQSKSQcdeGcrfSLUVbrvM
- Акціонерне Товариство "Ордена Трудового Червоного Прапора Спеціальний Науково-дослідний І Проектний Інститут Союзпромнііпроект"
Multi-Source Risk Profile
organization · ru
Record ID: NK-HKSEfip2zJW9RCe5RPHsrT
- Siguro Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-HKSXca8EyD4rciZQqHabU3
- Luke J Coukos
Multi-Source Risk Profile
person · us
Record ID: NK-HKVdQzsa78K5uPvC57eP2i
- Old Games Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-HKWMkdDvNSyX6Ga4DYaTGS
- Andrienne L Dawson
Debarment and Exclusions
person · us
Record ID: NK-HKaU72ZrFD7nD44BjqGExp
- Aktsionernoe Obschestvo Vjazemskij Mashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: NK-HKcgraGLBJza3XfgnNKTtf
- Elizabeth Hibbs
Multi-Source Risk Profile
person · us
Record ID: NK-HKdZjQP2bgd3gLFqrcYXuZ
- Noemi S. Pugliese
Multi-Source Risk Profile
person · us
Record ID: NK-HKf9JoYTiUPPVHDyNuT28P
- Calllync Spółka Z Ograniczoną Odpowiedzialnością
Global Sanctions
organization · pl
Record ID: NK-HKgVgWN3HFdd4P3KAbQSKv
- Bernice Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-HKhnvutVFxFTu7CNM26Pzn
- Five Points Health Center
Multi-Source Risk Profile
company · us
Record ID: NK-HKiRXidZoAT95xmBRfmy9i
- Поплавський Максим Сергійович
Global Sanctions
person
Record ID: NK-HKitarts3k6EGMRBpyxTyk
- Єрмоленко Микола Андрійович
Global Sanctions
person
Record ID: NK-HKiwdoQJq6C4Rrsn5SsCjc
- Johnathan Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-HKjamq9TKywnuY8VrZinrL
- A & R Hospice and Palliative Care, INC
Debarment and Exclusions
company · us
Record ID: NK-HKjm2Ba2wPhUoM9q7kyxHs
- Baghmisheh Residential Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-HKnRqirbGLLoVFmFCjxhv8
- Васильєва Олена Юріївна
Global Sanctions
person
Record ID: NK-HKnwFf8f7gUvV7YUtG2zgp
- Otkrytoe Aktsionernoe Obschestvo Saranskij Zavod Rezinotehnika
Global Sanctions
organization
Record ID: NK-HKpwm9mkysrUgiFFidWgaD
- Sharelle Robinson
Debarment and Exclusions
person · us
Record ID: NK-HKrzEpAxEhDszTv6nax7Ji
- Товариство З Обмеженою Відповідальністю "Рмт Електронікс"
Global Sanctions
organization
Record ID: NK-HKt8qY4hFL5Td9Ej6zwKmz
- Mehdi Najafi
Multi-Source Risk Profile
person · ir
Record ID: NK-HL29UpBi2bLRU8iiB3MP8J
- Koval Volodymyr Yuriyovych
Special Interest Risk
person
Record ID: NK-HL2FfrjaxuJWWmDWAgXcrv
- Mohammed Kazim Ali
Multi-Source Risk Profile
person · us
Record ID: NK-HL2h5r2TFqMVk7eTQzvKMT
- Родіонов Андрій Геннадійович
Global Sanctions
person
Record ID: NK-HL2vDh6EC3kT8pP3bdLGmn
- Nobleto G Materdo
Multi-Source Risk Profile
person · us
Record ID: NK-HL3iM8FLVJKkfucyv8cMLe
- Marion Earl Simpson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-HL7Tft7UhfcrYdXGASHBni
- Гак Семен Андрійович
Global Sanctions
person
Record ID: NK-HLBws6jNqjqFWFaHFJEYFy
- Dimitar Cvetkoski
Multi-Source Risk Profile
person · us
Record ID: NK-HLDAWRfVPcsAB5pdH5XvAv
- Dentun Elektronik
Global Sanctions
organization · tr
Record ID: NK-HLG7gRno4dSWHcsEFyaPey
- Акціонерне Товариство "Рефсервіс"
Global Sanctions
organization
Record ID: NK-HLGF2GqzJzfkSzcXJU7pe7
- Kevin C. Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-HLGNvGW96BfNZMzbmzWghC
- Irakli Dgebuadze
Global Sanctions
person
Record ID: NK-HLGngdvSDmkRhNGfptFMfZ
- Rosilyn Anderson
Debarment and Exclusions
person · us
Record ID: NK-HLHThXjLwbARhM5DKG26xn
- Glenn Allan Weber
Multi-Source Risk Profile
person · us
Record ID: NK-HLHVrV99T7rBVWkHjtJhbY
- Roger Brian Mcgookin
Multi-Source Risk Profile
person · us
Record ID: NK-HLK9XJH2VMqcH4EBR9z7Eb
- Shabashov Andrey Viktorovich
Special Interest Risk
person
Record ID: NK-HLPYKrTzm4d7qT29WuQUnD
- Joint Stock Company Aviaremont
Multi-Source Risk Profile
organization · ru
Record ID: NK-HLRhvMmjeeYAadq7QJ7VJ2
- Travel Technology Interactive
Multi-Source Risk Profile
organization
Record ID: NK-HLTeHPfoXSz7sKL96pzqgZ
- Harry Lynn Murray
Multi-Source Risk Profile
person · us
Record ID: NK-HLUNupWWbu9bRwSN3VGZUj
- Boris Mikhailovich Belotserkovsk
Multi-Source Risk Profile
person
Record ID: NK-HLUb5HRKkzX6rckLxMD6ew