SIC Intelligence
Record directory — page 358
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 35,701–35,800
- Anastasia Yurievna Selivanova
Multi-Source Risk Profile
person · ua
Record ID: NK-JfN6CYZQyjvgiukKrfKwze
- Jacinto Alonzo Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-JfPzPdbUPHJfYDean9w5jQ
- Obschestvo S Ogranichennoj Otvetstvennostju Unihim
Global Sanctions
organization
Record ID: NK-JfR53VfeiaBN5PqSGTMsNW
- Antonina Aleksandrovna Lotonina
Global Sanctions
person
Record ID: NK-JfRHMQUJWxhFspL44idSEp
- LLC Sk Dao
Special Interest Risk
company · ru
Record ID: NK-JfRVcAULsv2ZwYq8x3Tofk
- Family Dermatology, P C
Multi-Source Risk Profile
company · us
Record ID: NK-JfTCVojfRJkt9t4nFcbckT
- Loral Operating LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-JfTL42jh3PWys5Pgp6Qvpz
- Zirasas Company
Debarment and Exclusions
organization · ir · af
Record ID: NK-JfTZKEskobHMN3XGT6ZMz5
- Xinjiang Biochemical Pharmaceutical Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-JfXPR8zDw4sC3UCL4ZMXNn
- Ametrine Navigation INC C/o North Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-JfY2HVvzPAgnXzcn4i9cMY
- Jimmy Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-JfbZz99sLH8mPc95joJcbE
- Sinopec Sales Co., Ltd. Xinjiang Yili Petroleum Branch
Special Interest Risk
organization · cn
Record ID: NK-JfcDQtxDYXhL75v5NRvHCq
- Shannon Michelle Haas
Multi-Source Risk Profile
person · us
Record ID: NK-JfcbCvHNnT8rSqZR6G7NKd
- Акціонерне Товариство "Група Сінара"
Global Sanctions
organization
Record ID: NK-Jfcz6bzCEDZtqgbcxFBjhn
- Ivy Lavon
Multi-Source Risk Profile
person · us
Record ID: NK-Jfgj2ES5LHXXJpWMBWaR7q
- Brian Brundage
Multi-Source Risk Profile
person · us
Record ID: NK-JfhRorTie9FysyMqFVpMyY
- Limited Liability Company Sds Innovatsii
Multi-Source Risk Profile
organization · ru
Record ID: NK-Jfk9QYtncCAAQDhSd4YWCm
- James Sterling Langley
Multi-Source Risk Profile
person · us
Record ID: NK-JfmQVnJcoADEENoSbUkWom
- Christie Rollins
Debarment and Exclusions
person · us
Record ID: NK-JfmXRLzPucS37ix5NL7a8Z
- Акціонерне Товариство Алтайського Вагонобудівництва
Global Sanctions
organization
Record ID: NK-Jfmw6KRbyD5oiaAF6gpEe9
- Товариство З Обмеженою Відповідальністю "Фірма "Транзит-плюс"
Global Sanctions
organization
Record ID: NK-JfnHrWLY2UknK4d6V7KKbH
- Weva Properties Ltd.
Enforcement Actions
company · us
Record ID: NK-JfoGiu9JvfiKdjjUe7vnCg
- Saroj Parida
Multi-Source Risk Profile
person · us
Record ID: NK-JfqDz7uCFWGgF4D2Ufqwn4
- Mustafa Kemal Şi̇ri̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-JfsFfGnyhAMDrEBYtnMhpA
- Dean K. Ziegler
Debarment and Exclusions
person · us
Record ID: NK-JfsQU5FGWSPAMYnEqg9Fde
- Eurochem Trading GMBH
Global Sanctions
organization · ch
Record ID: NK-JfvoUo2hLJg3VuhUWPE55k
- Arthur Davida
Multi-Source Risk Profile
person · us
Record ID: NK-JfwUGnAuge5rtepAzYDRqv
- Sandra Rene Ames
Multi-Source Risk Profile
person · us
Record ID: NK-JfzqfsGqDg8v9TqgLXYHUK
- Гришкін Едуард Миколайович
Global Sanctions
person
Record ID: NK-Jg4FDrbin6CYDUoctRui2w
- Dashti Sanat Company
Multi-Source Risk Profile
organization · iq
Record ID: NK-Jg4hBhzCWNjPNFxBDvrh3S
- Stephen Ott Laucks
Multi-Source Risk Profile
person · us
Record ID: NK-Jg5cg36w2nXsBuU255QtkU
- Victor Henrique De Oliveira Shimada
Global Sanctions
person · br
Record ID: NK-Jg75TXPjRmgYVo23LjLSvL
- Чатерджі Пінакпані
Global Sanctions
person
Record ID: NK-Jg8NUPZp4ZHPiedKoFxGpM
- Кашка Мустафа Мамединович
Global Sanctions
person
Record ID: NK-JgAhAnzjH7hJVjPSko9U5J
- Cheon Park
Multi-Source Risk Profile
person · us
Record ID: NK-JgCryEctYL2aHxrunC6MTB
- Stacy Rabun Hartley
Multi-Source Risk Profile
person · us
Record ID: NK-JgEXJ7EA6rbYD3DtLmHG47
- Alexander Sergeevich Ermolenko
Multi-Source Risk Profile
person
Record ID: NK-JgFgPmcvvJfjG79kyjiuN3
- Товариство З Обмеженою Відповідальністю "Союзко-крим"
Global Sanctions
organization
Record ID: NK-JgFwKQnJ4yToXTcFakccGa
- Turpan Xiahuana Garment Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JgHv7ThQUmByKBrv8FqJA6
- Dyakonov Alexander Anatolievich
Special Interest Risk
person
Record ID: NK-JgJPajFyX8jUrs6vh3LMGc
- Richard Ferdinand Jr Toussaint
Multi-Source Risk Profile
person · us
Record ID: NK-JgMHoWDcbXvYhFuKCLtmSE
- Ngozi Justina Ozuligbo
Multi-Source Risk Profile
person · us
Record ID: NK-JgNEyiurXxsWoDw7sxUoN2
- Товариство З Обмеженою Відповідальністю "Вальтер"
Global Sanctions
organization
Record ID: NK-JgPuLc6RdcshCMEyKYARHp
- Stanley J. Geller
Multi-Source Risk Profile
person · us
Record ID: NK-JgWRLGdjoLBsXSeLKE8LuN
- Delta Parts Supply Fzc
Multi-Source Risk Profile
organization · ae
Record ID: NK-JgXDPkhXUkAvcotGbXs2Pv
- Чекунов Юрій Васильович
Global Sanctions
person
Record ID: NK-JgZoAsqRbx2uwDM7L843a7
- Cotei
Multi-Source Risk Profile
organization · it
Record ID: NK-JgayuRQthdqs2gsL5Xx7NM
- Marshall Bank, N.a.
Multi-Source Risk Profile
company · us
Record ID: NK-JgbevzENGcwAvCriEppHUg
- Jeffrey R Shope
Debarment and Exclusions
person · us
Record ID: NK-JgciHPdbGdRmRQZovczX3q
- Mark Leonard Goldstein
Debarment and Exclusions
person · us
Record ID: NK-JgemG7FER3NDRvdbP2EvNr
- Ashley Hamrac
Multi-Source Risk Profile
person · us
Record ID: NK-JgesvfCbj6sthhnrM438BX
- Fu Yuan Yu 8681
Multi-Source Risk Profile
vessel
Record ID: NK-JggZXdbFSBUEZVQw6huQqZ
- Kurt D Jr Vasquez
Debarment and Exclusions
person · us
Record ID: NK-JghX4mmgYqNc8xLA5De5ki
- Маслак Микита Юрійович
Global Sanctions
person
Record ID: NK-JghyoKinh8FBKNtc4wCeRb
- Exiton
Multi-Source Risk Profile
organization · ru
Record ID: NK-JgjboknZNDWMnupDgjdCLs
- Abygaile M Moises
Multi-Source Risk Profile
person · us
Record ID: NK-JgnMJ8mnLXMZMGHkcTiGqD
- Ms. Janyn E. Pettyjohn
Multi-Source Risk Profile
person · us
Record ID: NK-Jgnwr2XnA5Rmmmp8Mf4EsW
- Товариство З Обмеженою Відповідальністю "Зручний Маршрут"
Global Sanctions
organization
Record ID: NK-JgozoLHznL3itaLSdPhyLt
- Dmitriev Eduard Anatolievich
Special Interest Risk
person
Record ID: NK-JgtY796xL267SoyGFE4g87
- LLC Titan-avangard
Multi-Source Risk Profile
organization · ru
Record ID: NK-JgvF9R4jH6jrFXVBYrmabP
- Compassion in Home Healthcare LLC
Debarment and Exclusions
organization · us
Record ID: NK-Jh2LYNV7hJPuF4VxQTQLLS
- Eagle Football Group
Multi-Source Risk Profile
organization
Record ID: NK-Jh4UXevJzRHtbSzCfMHwZy
- Sia "Country Heli"
Global Sanctions
organization · lv
Record ID: NK-Jh56DhR6yNfWq56Jp6oRfY
- Tara Yvette Huffman
Multi-Source Risk Profile
person · us
Record ID: NK-Jh5FJn3pJo4r9fhTxHUhYV
- Yalçin Solak
Multi-Source Risk Profile
person · tr
Record ID: NK-Jh8nQXUCcevXYJZBqCSNUF
- Montalva Inmobiliaria, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Jh9UyDrU2NjuA3WbyFADwn
- Paul K. Hovis
Multi-Source Risk Profile
person · us
Record ID: NK-Jh9hqdG5Mk4PMcLQFXP9p5
- Li Li
Multi-Source Risk Profile
person · us
Record ID: NK-JhCCG5WMfBVbpsiTHPx3em
- Veronica Brown
Multi-Source Risk Profile
person · us
Record ID: NK-JhEeR8EqcWexHhPqvzgBsJ
- Leroy Gibbs
Multi-Source Risk Profile
person · us
Record ID: NK-JhG7msiuifTkyF5DFJAMPQ
- Равшан Рахимжанович Раимжанович Шарипов
Global Sanctions
person
Record ID: NK-JhHXZujzFWp2EAakVYfZso
- Kristi Ann Hendrickson
Multi-Source Risk Profile
person · us
Record ID: NK-JhJGDcEPHPMG77WnBnnqw5
- Alimentos Carnicos De Tradicion Espanola Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-JhJGgMHyRk94RxQtUQ7EPC
- Factory “copier” JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-JhJXVqPPmuCJ8zZrnrqjUU
- Jesse Amuso
Multi-Source Risk Profile
person · us
Record ID: NK-JhLZBTmLNrM7hJBwZyXWRA
- Карго Лоджик Холдинг Лімітед
Global Sanctions
organization
Record ID: NK-JhLqJ4gJG8STUXuNcVivuX
- Sharena Lisette Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-JhPshPSCvGuivMEzkpur7c
- Buck Leon Hammers
Multi-Source Risk Profile
person · us
Record ID: NK-JhQLVp2YAdewzKgeFgpfjr
- Cody Montgomery Tuma
Multi-Source Risk Profile
person · us
Record ID: NK-JhRo2dZgJJjW8ZJrEnwYhS
- Dynamic Women, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-JhTeXASNNb8UZ3DCBPuSh8
- Мурад Хас-магомедович Беков
Global Sanctions
person
Record ID: NK-JhUPYjC4KYtGvkA6BggxyN
- Єригін Олександр Володимирович
Global Sanctions
person
Record ID: NK-JhUhurkpYMBJbAvAf39CJG
- JSC Vladimir Plant of Precision Alloys
Multi-Source Risk Profile
organization · ru
Record ID: NK-JhUpDmhpRLUdoAcHSiAzyk
- Публічне Акціонерне Товариство «Лєнське Об'єднане Річкове Пароплавство»
Global Sanctions
organization
Record ID: NK-JhWJqkH2bM378K732ZcgAd
- JSC Russian Machines
Multi-Source Risk Profile
company · ru
Record ID: NK-JhWtpqVA9ohR5eBdohRVxK
- Global Central Logistics Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-JhYLcfogTdyJnDm4FbaycP
- John Paul Utz
Debarment and Exclusions
person · us
Record ID: NK-JhZ5iWZK5Ts9uo5gF83tFy
- Peter R Lafuria
Debarment and Exclusions
person · us
Record ID: NK-JheeKMYYTqyeLwLuPBQ4ts
- Virginia Louise Osborne
Debarment and Exclusions
person · us
Record ID: NK-JhfdgDZKAGGxkozUzpraEN
- Tudor Deaconu
Multi-Source Risk Profile
person · us
Record ID: NK-JhgWDB4uuoTp23BnbrT3eJ
- Salvador Israel Rodriguez Flores
Global Sanctions
person · mx
Record ID: NK-JhgeBdXbxGjmTwp8P8CGtY
- Сафіханов Альберт Мінуллович
Global Sanctions
person
Record ID: NK-Jhi8YfYtsSGMFeiyricuM5
- Leola Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-JhiSHPqWd2sMkw7jRT4kZA
- Seeker 8
Global Sanctions
vessel
Record ID: NK-JhiaoATmyGixD9S3rFfub9
- Comercializadora Gonra
Multi-Source Risk Profile
organization · co
Record ID: NK-Jhiek8LUAj4YxVkTvtuFgA
- Vardan Mnatsakanyan
Multi-Source Risk Profile
person · us
Record ID: NK-JhkYWHwARXKdhDfNRXjyoU
- Krista Marie Doll
Multi-Source Risk Profile
person · us
Record ID: NK-JhkqZr8EvtiV5L8vBH5nqu
- Rochelle Satrapa
Debarment and Exclusions
person · us
Record ID: NK-JhrZPXUpsAD9N4Nwpjae5E
- Hedayat Farzadi
Multi-Source Risk Profile
person · ir
Record ID: NK-JhssvbhkWBGJSfRdSRMvT8
- Yuri Perez
Multi-Source Risk Profile
person · us
Record ID: NK-JhtqMwMj3WFSfLwGVwzLUJ