SIC Intelligence
Record directory — page 350
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 34,901–35,000
- Keiia L. Howard
Multi-Source Risk Profile
person · us
Record ID: NK-JGyta9RpHLjcYAy7yB4vWN
- Jarmeul Pearson
Debarment and Exclusions
organization · us
Record ID: NK-JGzDSExDTfmUxoptGukzkN
- James Jr Parisi
Multi-Source Risk Profile
person · us
Record ID: NK-JH3LVd5us8DHTE7rmzZgTb
- Gimenez, Juan Victorian
Multi-Source Risk Profile
person · us
Record ID: NK-JH4GKfnhMhvhMePLLJ2AaE
- Dmitry Borisovich Semenov
Multi-Source Risk Profile
person · ru
Record ID: NK-JH6w8ktbygU2sCDeGzBzLw
- Albatross Shipmanagement Llc-fz
Multi-Source Risk Profile
company · ae
Record ID: NK-JH7mA5E9FwAkSu5jEGTRu9
- Luanne S Alshouse-ellis
Multi-Source Risk Profile
person · us
Record ID: NK-JH9XchmKowk9PsNjK9cX8e
- Paul Jeddy Nicholas
Multi-Source Risk Profile
person · us
Record ID: NK-JHAdKFU7wcQN2RP32LiC4j
- Pond Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-JHEPtww5j723Zgib63zfyr
- Товариство З Обмеженою Відповідальністю «Інтеренерго»
Global Sanctions
company
Record ID: NK-JHEUVNqM45XZL3jGjCaqhE
- Andrei Gennadyevich Melnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-JHFzFd8LByQNZ6tmM8pP2C
- Sergey Aleksandrovich Gladkov
Global Sanctions
person
Record ID: NK-JHGTvHybrNmWNeeV6GwF6i
- Paata Abuladze
Global Sanctions
person
Record ID: NK-JHJVEcYqeTLoMpdreLzVLF
- Petr Vyacheslavovich Astashin
Global Sanctions
person
Record ID: NK-JHK37F3W5VrqGzYZH2Ae2t
- Alpha LLC
Special Interest Risk
company · ru
Record ID: NK-JHPNnHtU6jdXneUJKAFo2D
- Bruce L Fechnay
Multi-Source Risk Profile
person · us
Record ID: NK-JHPPf98xA55sjRaZNiZxc9
- Stephen R Smith
Multi-Source Risk Profile
person · us
Record ID: NK-JHPZzNsM9JkWqdCfiqoJ7R
- Tatiana Vladimirovna Artyakova
Multi-Source Risk Profile
person · ru
Record ID: NK-JHU6GXMhmnW48X3jtG4DqG
- Товариство З Обмеженою Відповідальністю "Технохімреагентчелябінськ"
Global Sanctions
organization
Record ID: NK-JHVSrtDorArSvzMNUTcvF8
- Mana International Investment
Multi-Source Risk Profile
company · us
Record ID: NK-JHW5tXzQP4qtn6pGJoSRGS
- Logaid
Multi-Source Risk Profile
organization · ru
Record ID: NK-JHWFrdfZSKPcaqU69Y6Dxw
- Jeffrey A Fortin
Multi-Source Risk Profile
person · us
Record ID: NK-JHWQLrENHU9QjrWBr6AJeE
- Авхадов Хамзат
Global Sanctions
person
Record ID: NK-JHWdnTqmEVnoH9f8mF96YA
- Аттікуріс Кіріакос
Multi-Source Risk Profile
person
Record ID: NK-JHZ6E9WiaaJeAHSZ8QkzTz
- Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov
Multi-Source Risk Profile
company · ru
Record ID: NK-JHdGnY6QNC2m8hGCMNwnri
- Ep-mna
Global Sanctions
aircraft
Record ID: NK-JHefZynJmyef2tku9ykuPg
- Gazprom Komplektatsiya, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-JHgGuZnAVzyemK87HFfKWY
- Dorothy June Brown
Multi-Source Risk Profile
person · us
Record ID: NK-JHhShFP7vCTCnz84MHmShL
- Veneziano George
Debarment and Exclusions
organization · us
Record ID: NK-JHj72wm3A3R6tQxqdo3XT7
- Barry Dean Bischof
Multi-Source Risk Profile
person · us
Record ID: NK-JHjBP3ENTaxwQJkSEpcq7b
- Pnc Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-JHkjGcbHUk3dBR4JL7twQp
- Shihezi Tianyu Xinshi Chemical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JHnfDX7CEju7GeK9kQYGmN
- Dawn Stillwagon-ahlers
Multi-Source Risk Profile
person · us
Record ID: NK-JHnp8st2Wh2FKenKu3Fh6b
- Mr K.m. Rahman
Debarment and Exclusions
person · bd
Record ID: NK-JHoqVrkyAwPgaD8HEvw3UC
- Keith E Kenyon
Multi-Source Risk Profile
person · us
Record ID: NK-JHpKEZmfSahWsAjHARvvJg
- P.t. Ekspor Impor Bank Indonesia (Persero) New York Agency
Multi-Source Risk Profile
company · us
Record ID: NK-JHsq3a2cb7C5j6jST5B2ia
- Georgia K York
Multi-Source Risk Profile
person · us
Record ID: NK-JHv58fjeVZeXtFFcgY4ivG
- Товариство З Обмеженою Відповідальністю "Партнер Тв"
Global Sanctions
organization
Record ID: NK-JHv9A9UmGrLr3fXrZFXsFb
- Атаманчук Валерія Богданівна
Global Sanctions
person
Record ID: NK-JHvD3ViVVyY3jVcXVYUuQ5
- Angela Elizabeth Pryor
Multi-Source Risk Profile
person · us
Record ID: NK-JHx5He2bm75MNyus6g9eMP
- Georgia Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-JHx7HMwWMWa4Kpsxyo7Km2
- Derrick Wayne Roberson
Multi-Source Risk Profile
person · us
Record ID: NK-JHxoQ7ZqhWKjacbYUCnJqj
- Virginia T Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-JJ2Ma8WTMriqG9tayHamiS
- Conrad Robert Murray
Multi-Source Risk Profile
person · us
Record ID: NK-JJ39f8CoH3iGCArKudNJGX
- Джалагонія Михайло
Global Sanctions
person
Record ID: NK-JJ6B3HGwSbSY4c3MAdTNFV
- Leon F. Seltzer
Debarment and Exclusions
person · us
Record ID: NK-JJ6a3TYhb7Rt8mDMgWMsoW
- Barry E. Horrow
Multi-Source Risk Profile
person · us
Record ID: NK-JJ7LV2CsLxue5WUfzrvhUE
- Stan Xuhui Li
Multi-Source Risk Profile
person · us
Record ID: NK-JJ9NSc6SgU3FkLbe7qa3oA
- Kerimov Roman Rustamovich
Special Interest Risk
person
Record ID: NK-JJBwD9P4ZHgh85MaayfYzd
- Ar International Sales Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-JJCQp2qNeckjZnupbVgBM5
- Md 23
Global Sanctions
vessel
Record ID: NK-JJCv3dMHF6e9ZfZB7ckCPg
- Ericka N Smith
Multi-Source Risk Profile
person · us
Record ID: NK-JJFoE2cQ5QwUrpkoWpPiqm
- Choe Chun Yong
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-JJLAjUNaR4QYJigHbeYkoX
- Beghelli S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-JJP8iT2d8coRhrNA7p8bWH
- Anthony Evers
Multi-Source Risk Profile
person · us
Record ID: NK-JJT6WUacyQTKjqHowuEXfr
- Blake Dillon Bradley Cox
Debarment and Exclusions
person · us
Record ID: NK-JJY5CJTLDPniN6WCadshRN
- Каземі Нурейні Реза
Global Sanctions
person
Record ID: NK-JJdHUthYnrYzMbNmLNaDxP
- Anastasia L Powell
Debarment and Exclusions
person · us
Record ID: NK-JJdLUa86PAkv5uJayKTRrY
- Alrundus Hart
Multi-Source Risk Profile
person · us
Record ID: NK-JJdoLwQfvebn3WXszPMCP8
- Helen Hammond
Multi-Source Risk Profile
person · us
Record ID: NK-JJgUR7CZGkCyvXeFvHYwjB
- Steven J Grygier
Debarment and Exclusions
person · us
Record ID: NK-JJitv2V2Dk69A3kU6AMcAa
- Maranda Blair Parsons
Multi-Source Risk Profile
person · us
Record ID: NK-JJjF8T5mxtPU5oYGnbKULL
- Advanced Geriatric Management, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-JJoRNP5vpkEfVpv7RUvhxq
- Shihezi Nongdafeng Agricultural Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JJoUxEuLceTX2m3wgVtwHk
- Rodolfo Quinones
Multi-Source Risk Profile
person · us
Record ID: NK-JJpXL3trdRKrNeeFKhZNNH
- Товариство З Обмеженою Відповідальністю "Хс Морське Проєктування"
Global Sanctions
organization
Record ID: NK-JJprLJHvkijiuj2FJ56Np6
- Holly Elizabeth Mosley
Debarment and Exclusions
person · us
Record ID: NK-JJvEEjVq6ZvEa5tEMSmMwA
- Tahir Saeed Sherani
Debarment and Exclusions
person · us
Record ID: NK-JJwANj8KcLtAzBLKJebhXX
- Ronald Price Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-JJwe48wQDwP68PexnCbbT4
- JSC Krasny Gidropress
Multi-Source Risk Profile
organization · ru
Record ID: NK-JJwnwSXk3YdBW2fdbKWAnP
- State Organization For Agricultural Marketing
Global Sanctions
organization · iq
Record ID: NK-JJyAAvMTzgzP4ADmZgdC7P
- Christopher Lawrence Calendine
Multi-Source Risk Profile
person · us
Record ID: NK-JK4Loqs6NBjdAnqzWzJpg5
- Pt. Rudy Jaya
Debarment and Exclusions
organization · id
Record ID: NK-JK4wzqcKEjFcaXZmSzq6mP
- Xinjiang Oilfield Assets Management Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-JK7frJDA4s2scV5uRwBh34
- Miguel Hernandez-rosalez
Multi-Source Risk Profile
person · us
Record ID: NK-JK9hFHZdMBNWNfdXwVcmFE
- Steven M Marsh
Multi-Source Risk Profile
person · us
Record ID: NK-JKBuuoaiNe9TtnwxSXYbFY
- Акціонерне Товариство "Хабаровський Аеропорт"
Global Sanctions
organization
Record ID: NK-JKCaFHh6QTnsdLf4HCQVU2
- Kimberly Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-JKCbPSDiNAtK6eAGP7UaBu
- John Donald Bray-morris Ii
Multi-Source Risk Profile
person · us
Record ID: NK-JKE52QLDJwmU2ZgJxepzVL
- Carlos Enrique Quintero Cuevas
Multi-Source Risk Profile
person · ve
Record ID: NK-JKEgb7CUY4SfNwJowvTJ3m
- David Woods
Multi-Source Risk Profile
person · us
Record ID: NK-JKGWDCZM4JBXPdrREXoSSZ
- Асылбек Асанбекович Жуматаев
Global Sanctions
person
Record ID: NK-JKH4Ui28yeyYLBRXDaExpG
- Tondzel Kirill Gennadievich
Special Interest Risk
person
Record ID: NK-JKHJSipEcpSxyqMZ9N3wG7
- Saudi Electricity
Special Interest Risk
company · sa
Record ID: NK-JKHJiRJkDgWoiTxxQeiZSm
- Jason Melchis Alexandre
Debarment and Exclusions
person · us
Record ID: NK-JKHR3QPftorhqVhee9CGdT
- Jo Anna Self
Multi-Source Risk Profile
person · us
Record ID: NK-JKHbTxN2wxjqxcEpvMj4U8
- Melissa Anne Huelin
Multi-Source Risk Profile
person · us
Record ID: NK-JKK8KhzBZrKxCEVdQc5HNu
- Litvinenko Alina Rifatovna
Special Interest Risk
person
Record ID: NK-JKKs6VnhTjNYYpXC5GiV3F
- Cindajo Green Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-JKL6HV9YdMTs9JLcGE6our
- David Tsui
Multi-Source Risk Profile
person · us
Record ID: NK-JKRttPQ8L3327SZKR35mD6
- Enea
Special Interest Risk
company · pl
Record ID: NK-JKTAiQU4x5pZ2FRdgzbNfb
- Roxane Stark
Multi-Source Risk Profile
person · us
Record ID: NK-JKTSKUfeLWWA49GzzkMFof
- Товариство З Обмеженою Відповідальністю «Причал Восточний»
Global Sanctions
organization
Record ID: NK-JKWYLGwXDahUGxxymidoz9
- Alireza Adyani
Global Sanctions
person
Record ID: NK-JKXYRUo8JetzmbDnhGEa3R
- Eric Copaus
Multi-Source Risk Profile
person · us
Record ID: NK-JKYT4zfXbYrggzZj8wxWYK
- Maryann Rowe
Debarment and Exclusions
person · us
Record ID: NK-JKYinCeCFfofCSZX2hYpf4
- Fujing Zheng
Multi-Source Risk Profile
person · cn
Record ID: NK-JKZ4gEPxYFZMiEUHifBbmf
- Sarah Ann Greuel
Multi-Source Risk Profile
person · us
Record ID: NK-JKZz2M6GUwvDkTeXRwdJ5u
- Frank Nali
Multi-Source Risk Profile
person · us
Record ID: NK-JKbCUSMfJyKdLvnZvoLzRf
- Demetrias Temple
Multi-Source Risk Profile
person · us
Record ID: NK-JKcVLukNtPDqLW46hzu4b5