SIC Intelligence
Record directory — page 351
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 35,001–35,100
- Савілов Сергій Іванович
Global Sanctions
person
Record ID: NK-JKceZWRZFggk2YM5Tg5bNL
- Tekhnologiya, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-JKdKpd7jDM3YjDN9yDL6Vu
- Rebecca Adams
Multi-Source Risk Profile
person · us
Record ID: NK-JKe7Y6kbKHbWd4EfrBcJ42
- Douglas W. Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-JKefhjeJkvgHkfqiMLwyWk
- Beo Čista Energija
Special Interest Risk
company · rs
Record ID: NK-JKeieh4TFbk4TC5mfHmcUc
- Rocio Mercedes Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-JKfnuC8aNuTMtFF9f62DvP
- Vicki Denise Hardin Jones
Multi-Source Risk Profile
person · us
Record ID: NK-JKg3viYiqsVtjU6YLoh6W4
- Eric Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-JKmsaMxzawgsiJBoMfehV3
- Sergey Aleksandrovich Dedov
Global Sanctions
person
Record ID: NK-JKodgr4Sm8X4CPdbtknvTM
- Гурова Марія Олександрівна
Global Sanctions
person
Record ID: NK-JKqX2sMsCBZf8Vr4kFPML5
- Lea Ann Marlow
Multi-Source Risk Profile
person · us
Record ID: NK-JKqzYaimepRaED6JHiTZUg
- Scott Dale Owen
Multi-Source Risk Profile
person · us
Record ID: NK-JKrPq9CJGeebDsMrDB3NrY
- Villare, Anthony William
Multi-Source Risk Profile
person · us
Record ID: NK-JKtJemM3EekX9i9eauZ24z
- Kevin Burton
Multi-Source Risk Profile
person · us
Record ID: NK-JKtLWWgdtLbpSevV6XNqJk
- Ml Build Ead
Multi-Source Risk Profile
organization · bg
Record ID: NK-JKtPU7F8fDskGUkxABv8ed
- Товариство З Обмеженою Відповідальністю ''радіокомпанія Радіо Рокс-регіон''
Global Sanctions
organization
Record ID: NK-JKwJwxSBE6QGCoDZch4hei
- Hodroj Exchange S.a.r.l
Multi-Source Risk Profile
organization · lb
Record ID: NK-JKx4vPjsrUpuhkWJoThdeJ
- Рубін Сергій Вікторович
Global Sanctions
person
Record ID: NK-JKyJzzWDUdv3Wz9zvxGn3c
- Kaissa Travel Co LTD
Global Sanctions
organization · kh
Record ID: NK-JKyUA3vLZaPxHESCb9njmK
- Qingxin Technology Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-JKyciDrcLKSygKnKD9tk97
- Mariena Oil Trust
Multi-Source Risk Profile
company · us
Record ID: NK-JL4r4txHV9prBBwEgsuJan
- Cynthia Placko-moore
Multi-Source Risk Profile
person · us
Record ID: NK-JL65EZSHEmfafHmyFB86Qr
- Tk Seafood Link Corp
Multi-Source Risk Profile
company · us
Record ID: NK-JL7QewrKMSwmysVkErSqtN
- Товариство З Обмеженою Відповідальністю "Транзит"
Multi-Source Risk Profile
organization · ru
Record ID: NK-JL7cUHEZCdXa5PKos7buze
- Gerald Gibbs
Debarment and Exclusions
organization · us
Record ID: NK-JL8fpF3SCxEBZwUzVjj34n
- Patricia A Cantrell
Multi-Source Risk Profile
person · us
Record ID: NK-JL98zBGdTTz9C3zjTsiMwH
- Lelia Eugene
Multi-Source Risk Profile
person · us
Record ID: NK-JLAvuHciQavVWP6QsWpAVD
- Gleb Yurievich Varenitsa
Multi-Source Risk Profile
person
Record ID: NK-JLCVPVyyjo9zviAtfWjhJG
- Superior Connections Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-JLJBp2tXyRJHL8PAcgBHPK
- Sondos
Multi-Source Risk Profile
vessel
Record ID: NK-JLJfBhRambmgcKZo2QNLXT
- Verlan Perez Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-JLKsERzZnjeELAgnXJDgcj
- Mr. Angel Zambrano Navarro
Debarment and Exclusions
person · pe
Record ID: NK-JLQVdyra2FsjZkhp9y2bwM
- Javier Guerrero Covarrubias
Multi-Source Risk Profile
person · mx
Record ID: NK-JLRB8CVetjkZfYRTHDbGfu
- Thane
Multi-Source Risk Profile
vessel · ru
Record ID: NK-JLUEtNPdi9BxXZYQbh3ugr
- Winter Family Chiropractic Center, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-JLUFndii3EodsCx258AEnF
- the Commitment House LLC
Debarment and Exclusions
company · us
Record ID: NK-JLUK3W4ipYaLSKsZY9jBxJ
- Michael Lee Dillow
Multi-Source Risk Profile
person · us
Record ID: NK-JLVZVrvVgC6PHWkzcoF4wV
- Allan Robert Spagnardi
Multi-Source Risk Profile
person · us
Record ID: NK-JLWMFSifsuTMGmc7ufPaNj
- Link Lines (Pvt.) Limited
Global Sanctions
organization · pk
Record ID: NK-JLWhWYnkV9wddcSPfM7HKE
- Ac Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-JLY68V45DzBxGz2bTMUPLt
- Товариство З Обмеженою Відповідальністю "Рієтума Лізинг"
Global Sanctions
organization
Record ID: NK-JLf6yxhsTDJkXdCqVCDRjS
- Steven Tyler Everett
Multi-Source Risk Profile
person · us
Record ID: NK-JLg8NJruq957Qbh63R53Qw
- Kristine Ann Radloff
Debarment and Exclusions
person · us
Record ID: NK-JLgEB7Sq6aV5hJ2LmNuMoV
- Capt. Jesus. V, Cantu
Multi-Source Risk Profile
person · us
Record ID: NK-JLiYt3S7tvjJByXPWJ3qGG
- Dmitri Demyanov
Global Sanctions
person
Record ID: NK-JLkuRno6fnq28ceAh3n5V7
- Alexander Soyfer
Multi-Source Risk Profile
person · us
Record ID: NK-JLpXjBXxy4TRyQ8gN37FuS
- Debra Shelley
Multi-Source Risk Profile
person · us
Record ID: NK-JLqA4sm38BmMXmRMczrMrT
- Mahmood Ahmad
Multi-Source Risk Profile
person · us
Record ID: NK-JLrJgyR6mjzAd6cqkr6qqD
- Melvin Theodore Ricks
Multi-Source Risk Profile
person · us
Record ID: NK-JLtfNYbNWghGXSwdp95ojo
- Товариство З Обмеженою Відповідальністю "Тк Ділайт"
Global Sanctions
organization
Record ID: NK-JLtkv7b3KgvMk3MBGzE689
- Сентралпойнт Трейдінг Лтд.
Global Sanctions
organization
Record ID: NK-JLv24ZdxDtWFeWDNmuZxcq
- Captain Beklemishev
Multi-Source Risk Profile
vessel
Record ID: NK-JLv2engdx8jZ2c9quaSwUD
- Closed Joint Stock Company Superconducting Nanotechnology
Multi-Source Risk Profile
organization · ru
Record ID: NK-JM4rfKwJNLYax2fXMXKvgw
- Dien Duc Huynh
Global Sanctions
organization · us
Record ID: NK-JM5edoNMW36nAWp9vgP2gq
- Ecogreen Energy
Special Interest Risk
company · in
Record ID: NK-JM68LnHBPvzJCvJkptYqeX
- Dennis Ritiche Jones
Multi-Source Risk Profile
organization · us
Record ID: NK-JMCc8Lt2b34mi4QGmTekq3
- Limited Liability Company Zhemchuzhina Arktiki
Multi-Source Risk Profile
organization · ru
Record ID: NK-JMF9Xd4evsKneUbSMg6rig
- Ur-ckz
Global Sanctions
aircraft
Record ID: NK-JMFFHLRik28xC9qgNBsZEN
- Gary W Jones
Multi-Source Risk Profile
person · us
Record ID: NK-JMGV3ytAKGKpbBa5gkvwEM
- Sergey Pavlovich Yurasov
Multi-Source Risk Profile
person · ru
Record ID: NK-JMKQXpDA2bxoHJeHMo3NJe
- Edy Servando Arroyo Montejo
Multi-Source Risk Profile
person · us
Record ID: NK-JMQxDyc3TNxN3CDTS2oREF
- Craig Lodge
Multi-Source Risk Profile
person · us
Record ID: NK-JMRjxjPfAyTnvaJrbashXV
- Oscar Alonso Echeverri Pareja
Multi-Source Risk Profile
person · co
Record ID: NK-JMTCPCzyvYz7eFEbiLT9Rs
- Christopher Mayford Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-JMTcsNYhwE4vgubzavuMda
- Amana Plus S.a.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-JMVGVX7FbZaKQBe6wW3Mbu
- Товариство З Обмеженою Відповідальністю "Мастер Вектор"
Global Sanctions
organization
Record ID: NK-JMVYymc55K8LSMUMHQVPBc
- Seyed Ali Mazloum
Global Sanctions
person · ir
Record ID: NK-JMbJcRstRYgSjWqk8PHJ78
- Hala Sirhan
Global Sanctions
person · sy
Record ID: NK-JMc546jSTVyEiHkHwRmYu8
- Борисов Денис Олександрович
Global Sanctions
person
Record ID: NK-JMgeTPB8q8ctNr2fERZAeV
- Knyazev Dmitry Gennadievich
Special Interest Risk
person
Record ID: NK-JMh8N5q9iGwLBq7xqc4EY9
- Catherine Upton
Multi-Source Risk Profile
person · us
Record ID: NK-JMhSUgVXtab9n2atLMQykz
- Aldo Enrique Ruiz
Debarment and Exclusions
person · us
Record ID: NK-JMhfnpLYZyrHHRBqRuTYZg
- Бородін Олег Ігорьович
Global Sanctions
person
Record ID: NK-JMjyeiFvuDeN4zccfFCmpZ
- Товариство З Обмеженою Відповідальністю "М2м Телематика-симбірськ"
Global Sanctions
organization
Record ID: NK-JMmcxLTczGm7djMixyA7k6
- Miguel Jose Leone Martinez
Multi-Source Risk Profile
person · it · mx
Record ID: NK-JMnVgUZGeLZqqzybMMscHW
- Інтеркорп Лімітед
Global Sanctions
organization
Record ID: NK-JMqNvz8NfmHXp3doMZKjyv
- Marlen Pomposo
Debarment and Exclusions
person · us
Record ID: NK-JMreDJKUa36MmgJthaMYNi
- Григор'єв Максим Олександрович
Global Sanctions
person
Record ID: NK-JMrwnWmQbfaAAAnHDGSEtK
- Rhonda Sue Snelling
Multi-Source Risk Profile
person · us
Record ID: NK-JMsiZ3W9Lc8tAJBi3LAL5b
- Kashif Pervez
Debarment and Exclusions
person · us
Record ID: NK-JMstviUw2GrRuMoWADdcFe
- Luis Alfonso Chang Navarro
Multi-Source Risk Profile
person · gt
Record ID: NK-JMxPQFkWzTNUpjcsB6CkzE
- Fiber Materials, Inc.
Regulatory Watchlists
organization
Record ID: NK-JN3Sp7U6qtgAVqx7cWTuK6
- Благодійний Фонд "Добро І Діло"
Global Sanctions
organization
Record ID: NK-JN3yYnEeSV5ZxxUG7Zt6Pb
- Air France - Klm
Multi-Source Risk Profile
organization
Record ID: NK-JN4CK2vxoEJA4E6iSBT8rK
- Акціонерне Товариство "Модуль-воронеж"
Global Sanctions
organization
Record ID: NK-JN7QWAeTtHUeBBo6HskFE7
- Mehdi Alibabaei
Multi-Source Risk Profile
person
Record ID: NK-JN87BoZ3o8auBa6JQCRMP3
- White Horse Hotel Management Group Company Limited
Global Sanctions
organization · th
Record ID: NK-JN8KBaCrD2Wp8vtAb7LhFQ
- Electric Power Development Co LTD
Multi-Source Risk Profile
company · jp
Record ID: NK-JN8fMVBhEQdcw25ANJ7ke3
- Essie Ruth O'neal Harding
Multi-Source Risk Profile
person · us
Record ID: NK-JN8yWjeGPtsWcsRSyF9tgs
- Technodyne LLC
Multi-Source Risk Profile
company · us
Record ID: NK-JN9EZXTDy9JikxjFtRqpLu
- Yanshen Huang
Multi-Source Risk Profile
person · us
Record ID: NK-JNBpmycxf2ZahBZovV8pFe
- Noble Dental Clinic
Debarment and Exclusions
company · us
Record ID: NK-JNGuz2h4WoV7ZpJ4A89pih
- Milashevsky Igor Anatolievich
Special Interest Risk
person
Record ID: NK-JNHtASakPgyGa3uMRPrSBg
- Extended Care Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-JNKzhEmXwbqymXHDbpxrhK
- Акціонерне Товариство "Хіагда"
Global Sanctions
organization
Record ID: NK-JNTF2TtVkhJbhBtsQwBMNt
- Fouad Hammoudeh
Global Sanctions
person · sy
Record ID: NK-JNWJcLdjgUgkDsoJi3LPwi
- Lydia Angelica Virgen
Multi-Source Risk Profile
person · us
Record ID: NK-JNWuZiqRLLqKjUBp4oKCQo
- View Operations, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-JNc9fNESvjA6c6pw9fbAV2
- Armada Leader
Multi-Source Risk Profile
vessel · ru
Record ID: NK-JNcfuUUL7hvrxPgD53BHeQ
- Andrew J Dowd
Debarment and Exclusions
person · us
Record ID: NK-JNeB9LFGx9CS8XnxXLSk7Q