SIC Intelligence
Record directory — page 347
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 34,601–34,700
- Шередін Роман Валерійович
Multi-Source Risk Profile
person
Record ID: NK-J8EfPK4ZtyvzzaZBimpuE9
- Moises Humberto Rivera-luna
Multi-Source Risk Profile
person
Record ID: NK-J8QhPjxnxJ97erH5RGpZmd
- Graneshawar K. Rao
Global Sanctions
organization · us
Record ID: NK-J8QzzZgTSBQQGGKkKgyHMa
- Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez
Global Sanctions
company · cu
Record ID: NK-J8WN6WRb9a8CArJtyCqN57
- Miroslav Bralo
Multi-Source Risk Profile
person · us
Record ID: NK-J8WoRQYSQfXAqB9hNr6Sv9
- Балжиєва Валентина Петрівна
Global Sanctions
person
Record ID: NK-J8Xb9tiWhGa6MxSpsvukKx
- Денис Джалалдинович Джалалдинов
Global Sanctions
person
Record ID: NK-J8ZtoN3fVvmMQgC8YrkmTd
- Diane Lee Omiecinski
Debarment and Exclusions
person · us
Record ID: NK-J8ajDkUhdhDtHLKJZNJoRJ
- Архипенко Віталій Михайлович
Global Sanctions
person
Record ID: NK-J8bm3dimHzTX7rTKpzfXZS
- Moroccan Islamic Combatant Group
Multi-Source Risk Profile
organization · ma · us
Record ID: NK-J8bqaUHLH2VfSPHHXFcrwQ
- Пшиннік Кирило Вадимович
Global Sanctions
person
Record ID: NK-J8c5TABF2GoGKgunVLcEpV
- Filatova Vera Rostislavovna
Special Interest Risk
person
Record ID: NK-J8cbNSZqEffTt3tPiDFeT9
- Glenn Marine Group (Asia) Sdn Bhd
Multi-Source Risk Profile
person · sg
Record ID: NK-J8cyKnQozFmicP9H7UJkcN
- Mark Christopher Dowling
Debarment and Exclusions
person · us
Record ID: NK-J8ghnbXbU44uDLRVhK9NBC
- Celebes
Multi-Source Risk Profile
vessel
Record ID: NK-J8iAMpyKteuajuw6ySgTuK
- Гінсбург Володимир Срульович
Global Sanctions
person
Record ID: NK-J8iNRTmZdtL4X6xXRT2Wss
- John Desmond Hanafin
Multi-Source Risk Profile
person · ae · ie
Record ID: NK-J8jgkCHwfHRENRciqufrY6
- Kaito Navigation Sa
Multi-Source Risk Profile
organization · lr
Record ID: NK-J8qR8Qr3eAENRtBos3mp9C
- Волга-днєпр Лоджистікс Б.в.
Multi-Source Risk Profile
organization · nl · ru
Record ID: NK-J8qaafFHzUcppztwpwHYCQ
- Jerry Alvin Spiegel
Multi-Source Risk Profile
person · us
Record ID: NK-J8rpSa4pcSrzBkEtfFQKMR
- Leo Mihajlo Ognen
Multi-Source Risk Profile
person · us
Record ID: NK-J8sMwRbieYJiQJzGHfRBkX
- Mr. Ted Huang A/k/a Zhenchun Huang Huang
Multi-Source Risk Profile
person · us
Record ID: NK-J8tUyYpvXLbQodkvhngxFe
- Funnel.me Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-J8uGANf2KXrgSnhhzTZWDK
- Efekta Obchodník S Cennými Papíry A.s.
Regulatory Watchlists
company
Record ID: NK-J8xdpToPgeohn8ckNebNcS
- Дестрієро Інвестмент С.а.
Global Sanctions
organization
Record ID: NK-J8yMJjmh4zuo9MYiVUMJbs
- Melissa Lynn Ezell
Multi-Source Risk Profile
person · us
Record ID: NK-J98VayzbU9rbjuqpJ5RbBK
- Peter Barmon Brett
Debarment and Exclusions
person · us
Record ID: NK-J9955pe3iCeyKnn4yjx9Js
- Gaman-golutvina Oksana Viktorovna
Special Interest Risk
person
Record ID: NK-J99RhpCWafy4a3RJGy4LEi
- Іорданіді Георгій Анатолійович
Global Sanctions
person
Record ID: NK-J9AQjssWhgT545ZUxkijkF
- Cherlyn Fletcher
Multi-Source Risk Profile
person · us
Record ID: NK-J9B8xkCMzizi9LUUYiyj4z
- Tammy Jo Koenig
Multi-Source Risk Profile
person · us
Record ID: NK-J9BDq9y8k4PpaQ3WKfBFDj
- Cahaya Maju Investment
Regulatory Watchlists
organization
Record ID: NK-J9BgzCgc9kxhkJPEAA9AgT
- Aruna Mishra
Multi-Source Risk Profile
person · us
Record ID: NK-J9BpK9iK6tjGthdZuYRbrK
- Francisco Gaona-doval
Multi-Source Risk Profile
person · us
Record ID: NK-J9G5kGVgURFzGNX6Qm5rHc
- Jason Ray Harris
Debarment and Exclusions
person · us
Record ID: NK-J9GfCF4uffcic6bCb6W7pk
- Хмаладзе Роман
Global Sanctions
person
Record ID: NK-J9KhVS4owDbpfBGfQbYVJK
- Товариство З Обмеженою Відповідальністю "Лізингова Компанія"
Global Sanctions
organization
Record ID: NK-J9MfzFiC2oesWJY2KSbY9U
- Joel Vitalis Kyulule
Multi-Source Risk Profile
person · us
Record ID: NK-J9MfzKxLVe4sgefHUftEbn
- Товариство З Обмеженою Відповідальністю "Ерікон"
Global Sanctions
organization
Record ID: NK-J9QKVDx4iFR9V6cZhXENfc
- Stacey Denise Smallegan
Multi-Source Risk Profile
person · us
Record ID: NK-J9QUnTt3TYD9gmzazUWqCR
- Katherine Retha Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-J9QvyWsYzkH9UXjAKkp74a
- Scott James Leak
Multi-Source Risk Profile
person · us
Record ID: NK-J9RZ9ZppkuWNRRQpMTbtPR
- James Dulin
Multi-Source Risk Profile
person · us
Record ID: NK-J9SkEptiPPZj5juy9CCXnH
- Luis Miguel Montana Quintero
Multi-Source Risk Profile
person · us
Record ID: NK-J9SoryxEXYvDAKYV4z9SgA
- Sean Clay Wright
Multi-Source Risk Profile
person · us
Record ID: NK-J9UHxdUZYQejehtjYnLFUP
- Douglas O. Dailey
Multi-Source Risk Profile
person · us
Record ID: NK-J9XMbXevCg8fU3D9tSwQA6
- Mcm Warehouse, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-J9ZCHSvgEyrx936P7syMGC
- Salem Habal
Multi-Source Risk Profile
person · us
Record ID: NK-J9a5U6hnKToHnpLonBxbGY
- Academy of Military Medical Sciences, Field Blood Transfusion Institution
Multi-Source Risk Profile
company · cn
Record ID: NK-J9ba7HR2YtauEng8aBi6vj
- Hebei Construction Group Corporation Limited Sunig Branch
Debarment and Exclusions
organization · cn
Record ID: NK-J9bbTNiEReMuLPKKEFqUrQ
- Акціонерне Товариство "Радуга"
Global Sanctions
organization
Record ID: NK-J9efw4NLB2P4dNhtquLeC5
- Mary G Mcneill
Multi-Source Risk Profile
person · us
Record ID: NK-J9hRnogzSLc9YP78eSRKaq
- Iraqi Textile State Establishment
Global Sanctions
organization · iq
Record ID: NK-J9iDeAi5uAZqsYR5zMyLMy
- Dolores Hallare Regala
Multi-Source Risk Profile
person · us
Record ID: NK-J9iJSWZKaxoif5FT5ULsvM
- Товариство З Обмеженою Відповідальністю "Південний Завод Спеціального Лиття"
Global Sanctions
organization
Record ID: NK-J9j2RwZ9VGLxGS4JXvk6Vy
- Raha Gas
Multi-Source Risk Profile
vessel
Record ID: NK-J9u9RdJ9xGRt3Fu7aNnLb2
- Nancy Chung
Multi-Source Risk Profile
person · us
Record ID: NK-JA4DpTH66UwTS7ui2VLKXE
- Eurobet Partners Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-JA5LCbgCFErBv2yZmTWftk
- Budget Institution of the Chuvash Republic "Rehabilitation Center For Children and Adolescents with Disabilities" of the Ministry of Labor and Social Protection of the Chuvash Republic
Special Interest Risk
organization · ru
Record ID: NK-JA9C9xmmM5iww75BHTPKFW
- Latoya Lee Walker
Multi-Source Risk Profile
person · us
Record ID: NK-JAATz774vRLy64gR6FMmcT
- James R. Washington
Debarment and Exclusions
person · us
Record ID: NK-JADHXjTtRj4kTryWjoB7Bi
- Sunny International Shipping Co. Ltd.
Special Interest Risk
company · hk
Record ID: NK-JADNPTLKiNsQdkAVTT9SFw
- Chris Dion Sr Jones
Multi-Source Risk Profile
person · us
Record ID: NK-JAGSvNNMv7337ABhYmiuBZ
- Xiu Cheng Zheng
Multi-Source Risk Profile
person · us
Record ID: NK-JAHPd8yNdL4NGnGDc3vsub
- Акціонерне Товариство "Станкотєх"
Multi-Source Risk Profile
organization · ru
Record ID: NK-JATq3DyzaQGPr8nT7fEGLU
- Бобрушко Галина Геннадіївна
Global Sanctions
person
Record ID: NK-JAU2ZSn7jUmzantKFoFujG
- Шакуров Роберт Рінатович
Global Sanctions
person
Record ID: NK-JAUD6GZj4L2AQ4nN6dTyKU
- Vitaly Evgenievich Zykov
Multi-Source Risk Profile
person
Record ID: NK-JAXYKMfLcoZshpNiwaw7QQ
- Leonard Daryll Lester
Multi-Source Risk Profile
person · us
Record ID: NK-JAXZpqubGB3Mpb4inWgPut
- Jalon E Faherty
Multi-Source Risk Profile
person · us
Record ID: NK-JAYFzF6um2NG9uFdJBM9mk
- Carrie Rebecca Lee Hall
Debarment and Exclusions
person · us
Record ID: NK-JAZV9ygBb2oiSZ2ViBfyAb
- Howard Jay Senter
Debarment and Exclusions
person · us
Record ID: NK-JAZVFgSmcpGmUuhUoqnzpQ
- Richard Sorgnard
Multi-Source Risk Profile
person · us
Record ID: NK-JAbYDNhYYwDgcB8VuhyhUP
- Leading Wisdom Limited
Debarment and Exclusions
organization · ky
Record ID: NK-JAbibaTRcLtSDjpMnmmEA9
- Nathaniel Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-JAcyeacnwXLxYCH2Kfc4hD
- Benjamin Gutman
Multi-Source Risk Profile
person · us
Record ID: NK-JAeqduFPk6LrUMvbQVTx5m
- Aleksey Evgenevich Semenov
Global Sanctions
person
Record ID: NK-JAnMfUCz7z9v5driWWNtxL
- Sherif Ahmed Ewis Ahmed
Global Sanctions
person · eg · sy · tr
Record ID: NK-JApWJYMW4hrvwz8t4gevYe
- Futura Distribuidora E Comércio Em Geral Eireli
Debarment and Exclusions
organization · br
Record ID: NK-JApxViqmMqiax4wtty4apB
- Syrian Military Intelligence Branch 227 - Al Mintaqa Branch
Global Sanctions
organization · sy
Record ID: NK-JAqsan6hGNYGbJozCfxkqM
- Latif Ahmad Bajwa
Multi-Source Risk Profile
person · us
Record ID: NK-JArssfRvjJVqmzEgCLjXQN
- Mary A. Johnson
Debarment and Exclusions
person · us
Record ID: NK-JAy9TwaTnGehrrGdN7TGf4
- Carol Dennis
Debarment and Exclusions
person · us
Record ID: NK-JAyxqspVNGgbqNoVW4FWBY
- Leslie W. Hager
Multi-Source Risk Profile
person · us
Record ID: NK-JAzcKNofR3MvKKAk926BCi
- James P Barrett
Multi-Source Risk Profile
person · us
Record ID: NK-JB2VKKEY8gzeuN2Li6Yee7
- Abdel-zaher, Ali Hassan Ibrahim
Global Sanctions
person
Record ID: NK-JB4bffxCF8xnc5WZMPCXho
- Linda A Chevalier
Multi-Source Risk Profile
person · us
Record ID: NK-JB4qyJM3cHoC3kq3cqZM2n
- Patricia J. Breit
Multi-Source Risk Profile
person · us
Record ID: NK-JB7pfb2XQ2iX8qsSi4GZ25
- American Business Supplies, LLC
Debarment and Exclusions
company · us
Record ID: NK-JB8QZ37AenkiXVXpBKKg5b
- Aberdeen Petroleum (Usa), Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-JB8adhCXEsQ35Zcj953EFb
- Limited Liability Company Elektroprofi
Multi-Source Risk Profile
organization · ru
Record ID: NK-JB9DinUwnzL4WXepTRwhWr
- Digi Ghate
Global Sanctions
organization · ir
Record ID: NK-JBFMYE7wAFFzwLStVsTPe4
- Seneca Medical Group
Multi-Source Risk Profile
company · us
Record ID: NK-JBGGtW9K52y6EQFwT8EuwV
- Васильєв Сергій Павлович
Global Sanctions
person
Record ID: NK-JBHLWSyny5ZLSFRrRAGVSi
- Brandy Clark Smith
Multi-Source Risk Profile
person · us
Record ID: NK-JBKn6rjPnsnLiCJ8VpiSEy
- Pamela Greenwood
Debarment and Exclusions
person · us
Record ID: NK-JBLLsAEGJs5mgg6BZqYLHV
- Flora Dolce
Multi-Source Risk Profile
vessel
Record ID: NK-JBP3NGbwqGfxJ9VgSqSVpM
- Ashley Nicole Cross
Debarment and Exclusions
person · us
Record ID: NK-JBQjfqta4cYrBaerWCR2qT
- Johnetta Venice Martin
Multi-Source Risk Profile
person · us
Record ID: NK-JBSAAsuvpw35rrX2pis6cA
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об'єднання "Сплав-ті"
Global Sanctions
organization
Record ID: NK-JBVzJfabRzMtD38sdTCGDU