SIC Intelligence
Record directory — page 359
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 35,801–35,900
- Alexander Vladimirovich Naumenko
Global Sanctions
person · ru
Record ID: NK-JhtwawDSuo6dWZYiprRoWe
- Investitsionnaya Kompaniya Mmk-finans
Multi-Source Risk Profile
organization · ru
Record ID: NK-Jhtxfxda8AHJHDMdTkMyWG
- Фам Куанг Нгок Тхать
Global Sanctions
person
Record ID: NK-JhuobPuyzZ2WJwzsrnZTSW
- Marina Evgenyevna Vasanovich
Multi-Source Risk Profile
person · ru
Record ID: NK-Jhwm28GGw72zXHZDHDy5kB
- Marylin Dubois
Multi-Source Risk Profile
person · us
Record ID: NK-JhxU2dDt3c4zUxqQuenWtD
- Joint Stock Company Kamenskvolokno
Multi-Source Risk Profile
organization · ru
Record ID: NK-JhxVVk7s9DpEtnGsbn6PdQ
- Алейник Євген Станіславович
Multi-Source Risk Profile
person
Record ID: NK-Jhy8WseBPaa7ojvLquybfX
- Quartararo, Louis
Debarment and Exclusions
organization · us
Record ID: NK-Jhy9qSMjrKehHXxJvqi7Jf
- Paula M. Teague Caminita
Multi-Source Risk Profile
person · us
Record ID: NK-JhyrAJRG75AwVr4fzAkFkF
- Construtora Mavil Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-JhzFJZTvRuLd2YvTwpdBqV
- Mr Romain Pison
Debarment and Exclusions
person · fr · xk · tj · ge · be · eg · ro
Record ID: NK-JhzszCjfnuKM5m9LgRjjDc
- Bryan E Tucker
Debarment and Exclusions
person · us
Record ID: NK-Ji2YneFMq3yHAQBLRfmaic
- Giancarlo Starinieri
Debarment and Exclusions
person · us
Record ID: NK-Ji3gU6e4hcYcqED4Btue8K
- Jef-ton, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Ji45J5Fggzs4eTYxkVRpMh
- Шафігуллін Рафхат
Global Sanctions
person
Record ID: NK-Ji4TJwmRiVCuF9hHJyBDp2
- Karoon Oil & Gas Production Company
Global Sanctions
organization · ir
Record ID: NK-Ji99Txgb56AtFw74X4E3FP
- Третякова Наталія Володимирівна
Global Sanctions
person
Record ID: NK-JiAJtfEdV6n9N9EQVzmXFS
- Limited Liability Company Stm
Multi-Source Risk Profile
organization · ru
Record ID: NK-JiAxfTtqmsdNwTb7mYbpoc
- Нестеренко Сергій Олексійович
Global Sanctions
person
Record ID: NK-JiBBHEDzkaeqhATufggcKi
- John Edward Callahan
Multi-Source Risk Profile
person · us
Record ID: NK-JiBUnsG7FoyDxH5DY9c6Ys
- Thomas George Pollock
Debarment and Exclusions
person · us
Record ID: NK-JiBnj2gXn2qShNyLmbM27n
- Diana Andreea Gliga
Debarment and Exclusions
organization · us
Record ID: NK-JiCCmrBjdS84SArAEEt6EL
- Halyson Gomes Cardoso
Multi-Source Risk Profile
person · br
Record ID: NK-JiDqYaiGyjcBMGt7mph7mL
- Nahum Manbar
Multi-Source Risk Profile
person · us
Record ID: NK-JiEsSX988C4tPouBfZ4XZH
- Rymo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-JiF6TTaFiF4SRzd2TdgbS2
- Heather Marie Teachout
Multi-Source Risk Profile
person · us
Record ID: NK-JiGPzqaofmaYXPDKriSCbL
- Shukri Yusuf Mire
Debarment and Exclusions
person · us
Record ID: NK-JiKW8TKNswBWgSqbce8hmN
- Pixium Vision
Multi-Source Risk Profile
organization
Record ID: NK-JiLS57wU4g8iypksDiHafw
- Hooshang Poor
Debarment and Exclusions
organization · us
Record ID: NK-JiLpJX4xuEBzYj2qAqQsDV
- Jonathan Swope Prince
Multi-Source Risk Profile
person · us
Record ID: NK-JiMPgy87PzpoZmbRkvXwXg
- Hongyuan Green Energy Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-JiMXe7eoxGNe3k9gP6HDCM
- Byron B Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-JiMjUtw82PwtibomYyLBvH
- Ionia Management Sa
Special Interest Risk
company · lr
Record ID: NK-JiPHp2qDoLzr5TqBkZTWek
- Loni Sines
Multi-Source Risk Profile
person · us
Record ID: NK-JiPQDXp3j2mTnDz4raaG9s
- Global Elegance
Multi-Source Risk Profile
vessel
Record ID: NK-JiS7Q9vDu6qq5oQoMozjfw
- Державна Бюджетна Установа Культури "Республіки Крим" "Кримський Літературно- Художній Меморіальний Музей-заповідник"
Global Sanctions
organization
Record ID: NK-JiSNaLqKVffFczH6CPNDsc
- Sergei Dmitrevich Simonenko
Multi-Source Risk Profile
person · by
Record ID: NK-JiTsghto8YAX5qf6tzwVWY
- Ghyasuddin Syed
Multi-Source Risk Profile
person · us
Record ID: NK-JiUou2foNYQzvUTLy7vgLp
- Kendra Vonetta Lesley
Multi-Source Risk Profile
person · us
Record ID: NK-JiVDbtTeA5HJAKiVgBDn6B
- John M. Logan
Multi-Source Risk Profile
person · us
Record ID: NK-JiYYLHo3NSrucsNs7XX4Yg
- Demontra Lamontt Akins
Multi-Source Risk Profile
person · us
Record ID: NK-JiYnH2qGLJaiwFahNjQYYS
- Muneer Imam
Multi-Source Risk Profile
person · us
Record ID: NK-JiZ38vDKMXwUKJ4FDiTTY3
- John Alan Jr Wilcox
Multi-Source Risk Profile
person · us
Record ID: NK-Jie4hLop4Uzhcz4PAwAtnq
- Gundlapalli Surya
Debarment and Exclusions
person · us
Record ID: NK-Jif8pbgnvzDuTdQfnycwCc
- Quiana Bell
Multi-Source Risk Profile
person · us
Record ID: NK-JifNXrSRAG3FoPMR3k4sVv
- Shanghai Rainbow Shipping Co
Special Interest Risk
company · cn
Record ID: NK-JifPATshQ6cd9JsSPpVq7z
- Jose Luis Zavala
Multi-Source Risk Profile
person · us
Record ID: NK-JigSXtkj5haA9e63MR4yfy
- Товариство З Обмеженою Відповідальністю "Софткорн"'
Global Sanctions
organization
Record ID: NK-JigSh75HgNTRCEB3mfnFr6
- Tracy Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-Jih6jWKqEwvAuzypUj5YWp
- Lanice Stamps
Multi-Source Risk Profile
person · us
Record ID: NK-JihRRxMbmSPERzpNM3CAZb
- Федеральна Державна Казенна Освітня Установа Вищої Освіти «Воронезький Інститут Міністерства Внутрішніх Справ Російської Федерації»
Global Sanctions
organization
Record ID: NK-Jihi9KkQG5QWc9BHgtyiK9
- Top Quality Contracting
Multi-Source Risk Profile
company · us
Record ID: NK-JikSgFUFrCoPqgEYM8cXyo
- Девайкін Павло Миколайович
Multi-Source Risk Profile
person
Record ID: NK-JimCWwKGwUi8h9s88iMQWE
- Aaron Moulton
Debarment and Exclusions
person · us
Record ID: NK-Jimv3Hm7XeXUqNV7snaVMC
- Trioma, INC
Multi-Source Risk Profile
company · us
Record ID: NK-JincWjXwsXjDkTLHdHxEm5
- Chalice Rolsten
Multi-Source Risk Profile
person · us
Record ID: NK-Jio7DFJ9hDZM9uFLBNRpti
- Дундуков Андрій Сергійович
Global Sanctions
person
Record ID: NK-JiocxMFcckxeFrLY4kPBGj
- Haldia Energy
Special Interest Risk
company · in
Record ID: NK-Jioz6EiQ2vAQQbbCLM8eZB
- JSC Pavlik
Global Sanctions
organization · ru
Record ID: NK-Jiqfe7nTCxBeBJtBCddmCE
- Vladislav Vasilievich Isaev
Multi-Source Risk Profile
person · ru
Record ID: NK-JiqtKLyiW2DGktmcTHPwUE
- Andres Vera
Multi-Source Risk Profile
person · us
Record ID: NK-JirxafaYnR3UJvVJjMMuaN
- Осмоловський Олександр Володимирович
Global Sanctions
person
Record ID: NK-JiuKLXzgW8RznejK8VqRKy
- Countryside Real Estate Development, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-JiwTbvHwo7TzNWtZvFzpU2
- Construtora Coesa S.a. - Sucursal Colombia
Debarment and Exclusions
organization · co · br
Record ID: NK-JixMYw5riPWaQv3AANWv6u
- Amos, Karen Marie
Multi-Source Risk Profile
person · us
Record ID: NK-JiyqcciA7pKTz4jnTWiCKC
- Кочев Юрій Володимирович
Global Sanctions
person
Record ID: NK-JiystyJ5Ut7WhZ6jYk4JDC
- Dea Q. Rosco
Multi-Source Risk Profile
person · us
Record ID: NK-Jj4FZ229fsdsWeATGWNcNa
- Christy L Garau
Multi-Source Risk Profile
person · us
Record ID: NK-Jj5k4GRXWFN3DXX25XjErX
- Walid Mohammed Mustafa Jadallah
Multi-Source Risk Profile
person · jo · ps · tr
Record ID: NK-Jj6Ubc8TUiuSqiVmtByWmP
- Joint Stock Company "Institute of Applied Physics"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Jj7LEZxwyo7BkMSJsry7DR
- Namir Halabi
Multi-Source Risk Profile
person · us
Record ID: NK-Jj8tL5ZeBYTPtVPxNGdSxG
- Ayman Nofal
Multi-Source Risk Profile
person · ps
Record ID: NK-JjAf3kKPfgAtjZrnwhp9YW
- Francis Joseph Kaczmarek
Multi-Source Risk Profile
person · us
Record ID: NK-JjBx8EVoTN5endpmuVwgeX
- Zone Chips Electronics Hong Kong Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-JjEBs7MHLiRvJKd3jcK8je
- Polovynkin Valery Nikolayevich
Special Interest Risk
person
Record ID: NK-JjFVhMfmRdTVzSkaHGLBwG
- Bigbank As
Multi-Source Risk Profile
organization
Record ID: NK-JjGCuvjDgCwKCrz7QEx2EX
- Kok Tong Lim
Global Sanctions
organization · sg
Record ID: NK-JjGWGJrRf7KYUT5CucEoue
- Limited Liability Company Galika Tsentr Tekhnologi I Servis
Multi-Source Risk Profile
organization · ru
Record ID: NK-JjGce8sbXgZSAsZqVrXKU4
- Robert Earl Davis Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-JjJPASaZnjgxc9HHFptLCC
- Акціонерне Товариство "1019 Військовий Ремонтний Завод"
Global Sanctions
organization
Record ID: NK-JjK76xeBXvWn9tgLQFbQjn
- Robert Donald Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-JjLU3FpFm29ewYbVzrUVZz
- Bangladesh Development Bank
Special Interest Risk
company · bd
Record ID: NK-JjNmKHhxx5tJkyggk6NBj2
- Brittany Brown-pugh
Debarment and Exclusions
person · us
Record ID: NK-JjSb5QtGpBSVUsJrhZbvMd
- Erkam Tufan Aytav
Multi-Source Risk Profile
person · tr
Record ID: NK-JjSqAEqJ8fcAHwKjQwLKoD
- Петракович Сергій Миколайович
Multi-Source Risk Profile
person · by
Record ID: NK-JjUgtAcTaPqs49dropd5x7
- Goar Karapetyan
Multi-Source Risk Profile
person · us
Record ID: NK-JjVmmQp4YSvXJ6NeaAxAtL
- Публічне Акціонерне Товариство «Група Черкізово»
Global Sanctions
organization
Record ID: NK-JjWLi5Tn6vTRX3pRmALCTG
- Lionel Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-JjWVnp4zVwvQMjtQ2R3pfD
- Sami Uksini
Multi-Source Risk Profile
person · us
Record ID: NK-JjWifWk9QMZuvEALNzzjXQ
- Coal Mine and Power Plant (Mai Khot)
Global Sanctions
company
Record ID: NK-JjaZPTJoHs4J9dfRkVkiJA
- Daniel Hugh Mcelheran
Debarment and Exclusions
person · us
Record ID: NK-JjdDwXKGSQjFtV8djZqXWf
- Ar Anesthesia LLC Dba Clearmd LLC
Debarment and Exclusions
organization · us
Record ID: NK-JjdWrey7F8Ufj4vQ6EyWBv
- Mark Kellogg
Multi-Source Risk Profile
person · us
Record ID: NK-Jje8WihupyF8vwsDXg7moS
- Gil Aspiras Pedeglorio
Multi-Source Risk Profile
person · us
Record ID: NK-JjhJJPDUucfHKcT4Amfwak
- Jo Hambro Capital Management
Special Interest Risk
company · gb
Record ID: NK-JjiBpzPkWkBDgFjZxZrEUX
- Kugel Limited Liability Company
Multi-Source Risk Profile
organization · by · ru
Record ID: NK-JjjePTEykw6ZNnmtnWjssv
- Pione
Special Interest Risk
vessel
Record ID: NK-Jjk4Cd35zeTPf9SYHXyrbe
- Schnide Kenneth Ben
Debarment and Exclusions
organization · us
Record ID: NK-JjkgCMQGsefZ47GVPCxB52
- Ghacham Inc.
Global Sanctions
organization · us
Record ID: NK-Jjrw3dCGWPjvRijV8deVxY
- Haik Artsrounian
Multi-Source Risk Profile
person · us
Record ID: NK-JjsKooX7k4PKk8k3nxdWAr