SIC Intelligence
Record directory — page 364
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 36,301–36,400
- Monica Ann Archuleta
Multi-Source Risk Profile
person · us
Record ID: NK-JuwKUV3wh4yHD2smgL5EeM
- Kuznetsov Evgenii Viktorovich
Special Interest Risk
person
Record ID: NK-JuwwwA9bih8dJY5wtnrmKT
- Polina Alexandrovna Azarnykh
Global Sanctions
person · ru
Record ID: NK-Jux2ngKFQWriCUcnCcsifM
- Shaunna (Borges) Keith
Multi-Source Risk Profile
person · us
Record ID: NK-Juyxg9zaUkKCV3D7GgELYH
- Vernest Cleveland
Multi-Source Risk Profile
person · us
Record ID: NK-Jv2psuiSaNdShguRS8APkT
- Сінгх Авніш Кумар
Global Sanctions
person
Record ID: NK-Jv3rkVUmLUAc4cD7vifVJs
- Tim Sealey
Multi-Source Risk Profile
person · us
Record ID: NK-Jv42B7xdqGdpVCF8Z4fgYM
- Naveed Ahmad
Multi-Source Risk Profile
person · us
Record ID: NK-Jv4LAa9RkRan3WZD82uFWt
- Avtonomnoe Uchrezhdenie Tekhnopark Mordoviya
Multi-Source Risk Profile
organization · ru
Record ID: NK-Jv7orG4qPDu3CLAofZaJaQ
- Federico Cortez
Multi-Source Risk Profile
person · us
Record ID: NK-JvA4Wmp4wfKQXw5QC2yk38
- Дмитренко Володимир Павлович
Global Sanctions
person
Record ID: NK-JvAnASAKdsA3yPeUyvbVv2
- Mary Michele Hand
Multi-Source Risk Profile
person · us
Record ID: NK-JvBsspVLfy4D4r6dW77ruf
- Mireille A Morel
Multi-Source Risk Profile
person · us
Record ID: NK-JvDJXNPa8MVqviqVQ5ULey
- Defendedge Services Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-JvGRBYVfUjjvVfo3N7ynVT
- Charles Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-JvHv3ARH9vZ8CYFg5Y4YtN
- Morteza Mirzaei
Global Sanctions
person · ir
Record ID: NK-JvJLzLxc2ZELhfUEBdQ5Rf
- Clyde Bishoff
Multi-Source Risk Profile
person · us
Record ID: NK-JvJRBTJvgQ9Dy5LugPTer8
- Акціонерне Товариство «Гірничорудна Компанія «Аір»
Global Sanctions
organization
Record ID: NK-JvKWZiYNstq8ZTExnBPWqs
- Khaled Sawan
Global Sanctions
person
Record ID: NK-JvL6cCVTuRKotPyUnLus4X
- Debora Lynn Ryder
Multi-Source Risk Profile
person · us
Record ID: NK-JvLRVQDpicUM25atcnqasj
- Wright Aero Components Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-JvLVJCLMYzP2hdULxTNcXD
- Frieda J Cullen
Multi-Source Risk Profile
person · us
Record ID: NK-JvLkTkXBoJaSMQXCR7E6m5
- Veselov Pavel Yurievich
Special Interest Risk
person
Record ID: NK-JvNjJPptNYrDis8CHphDfC
- Субботін Володимир Олегович
Global Sanctions
person
Record ID: NK-JvPGxZuhs8VjDNUhi3dkdx
- Aleksandr Viktorovich Arzamastsev
Global Sanctions
person
Record ID: NK-JvRaTqAsCmDqkKi648sQuc
- William Harper
Debarment and Exclusions
person · us
Record ID: NK-JvU2arrHGb3aAKJ8M8sHo5
- Chengdu Huawei Technologies Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-JvUpR4gRrJPUamNGkicKdM
- Constance Rambo Murawski
Multi-Source Risk Profile
person · us
Record ID: NK-JvW7Fgz5CmKMXWTru2Tgse
- Ali Najeeb Ibrahim
Global Sanctions
person · sy
Record ID: NK-JvWoZmoKJ3Nm6YsmJVnxxv
- Anabar
Multi-Source Risk Profile
vessel · ru
Record ID: NK-JvXSALK3mVKyqZuoX8uYfj
- Nikolay Yuryevich Kozachek
Multi-Source Risk Profile
person · ru
Record ID: NK-JvaA6T8rM4NE3ve3nu29T8
- Playland Academy Development Center
Debarment and Exclusions
organization · us
Record ID: NK-JvbHigxvuJeg4YDTHaVGUK
- Т.зв. «Державне Підприємство Державне Унітарне Підприємство Донецької Народної Республіки «Комтел»
Global Sanctions
organization
Record ID: NK-Jvc82x9YFD5CZ7CXhK6QDu
- Тов "Новінтел"
Global Sanctions
organization
Record ID: NK-JvegGAvPiiEeYw5HDYTmBH
- Juan Narcizo Oyervides-campos
Multi-Source Risk Profile
person · us
Record ID: NK-JvfcyiojvwWyNgKGFeRjdf
- Xinjiang Jiarun Resources Holdings Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-JvghQsZmx5Ky6j3dTGnZTK
- Oscar Favela
Multi-Source Risk Profile
person · us
Record ID: NK-Jvgv8A6gbVVBe7UpPHyEbt
- Christopher J Handa
Multi-Source Risk Profile
person · us
Record ID: NK-JvhhyZiPxEhkH7pg5mFn7f
- Northeastern Home Health Services, INC
Debarment and Exclusions
company · us
Record ID: NK-JviMyUAVestv3tUfQzkfRX
- Jeffrey Foss
Debarment and Exclusions
person · us
Record ID: NK-JvibbZwDQvTZmctTz4ETfT
- Libby M. Wood
Multi-Source Risk Profile
person · us
Record ID: NK-JvjDHeC5bJYCwF6Cyx3rPK
- Youcef Basmala
Global Sanctions
person
Record ID: NK-JvjhBWqxNyhkPWXm7KMSWf
- Timothy Douglas Snedegar
Multi-Source Risk Profile
person · us
Record ID: NK-JvmtMtrFUYwZkeEUuQ69Xa
- Ващенко Петро Андрійович
Global Sanctions
person
Record ID: NK-JvnDzct6hJSS856aJztX9t
- Tavit Hong Kong Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-JvnaDKZm8ntuzj6xE44gk4
- Товариство З Обмеженою Відповідальністю "Креатив Проджект"
Global Sanctions
organization
Record ID: NK-JvpNZVjEoU4Swiu4EdNTNP
- First National Bank in Cannon Falls
Regulatory Watchlists
company · us
Record ID: NK-JvtFvjdatUcFPyfGRcdSKf
- Helen Sneyd Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-JvttrqrNvFrsNPKnbY8DLG
- Esther Hahn
Multi-Source Risk Profile
person · us
Record ID: NK-JvwAW6nSCcGcMfS8qZjiPm
- Sebrina Williams
Multi-Source Risk Profile
person · us
Record ID: NK-JvywN5ySPT7TjpWNGJua2b
- Danny H. Byl
Multi-Source Risk Profile
person · us
Record ID: NK-JvzYGxSYfMTWasHiEvwKv4
- Jose Porfirio “pepe” Lobo Sosa
Multi-Source Risk Profile
person · hn
Record ID: NK-Jw2dU38w3dvrv6PYvGg6Yq
- Sina
Multi-Source Risk Profile
vessel
Record ID: NK-Jw4eiHxqugXV7PiCtfCerj
- Fu Yuan Yu 7861
Multi-Source Risk Profile
vessel
Record ID: NK-Jw54n9Ma2GTbuQ96hbx8qt
- Sarah Adhiambo Mazibuko
Debarment and Exclusions
person · us
Record ID: NK-Jw5oqsHZtUGT9yNt8YcsqV
- Newteck Well Service LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Jw65ZvQLDLTaPRXKCFW48A
- Anastasia Ignatova
Multi-Source Risk Profile
person · ru
Record ID: NK-Jw7avcXYaeEocmvwFF5VQH
- Kelly Diane Panetta
Debarment and Exclusions
person · us
Record ID: NK-JwAK6rJ5rGeYqtUZmnv5G7
- Kenneth D. Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-JwBXuT9tZgejKwcASTutjV
- Vinogradov Andrey Pavlovich
Special Interest Risk
person
Record ID: NK-JwCkzSetyYqcaVAoKGqD87
- Жгенті Георгій
Global Sanctions
person
Record ID: NK-JwDm5mJSrTKxRhzyouYe8q
- Janis Jean Fowler-gulde
Multi-Source Risk Profile
person · us
Record ID: NK-JwHAMXMG7Dd5t6W4cUmr2o
- Rahbar Tejari Setareh Taban Kish Company
Global Sanctions
organization · ir
Record ID: NK-JwK5YVyyq9a8bEaneS6A49
- Галієв Ільдар Зуфарович
Global Sanctions
person
Record ID: NK-JwKGQMccPT6ZWw6RsPWb4m
- Karen Oltmanns Dawson
Debarment and Exclusions
person · us
Record ID: NK-JwKNRpcK6MZsr4BH7oKciY
- Glenn Defense Marine (Fsm)
Multi-Source Risk Profile
company · sg
Record ID: NK-JwLB3PhDkYJ5G3RgPQeER5
- Joseph Moran
Debarment and Exclusions
person · us
Record ID: NK-JwLNDzSfpTVyeGjG55wr8C
- Товариство З Обмеженою Відповідальністю "Перший Промисловий Оператор"
Global Sanctions
organization
Record ID: NK-JwLuwoxrt3VUChFLsGfe56
- Спиридонов Юрій Якович
Global Sanctions
person
Record ID: NK-JwMRsMYNmixLgWL29Yt2ia
- Muhannad S. Hafi
Debarment and Exclusions
person · us
Record ID: NK-JwMnCQDnZWtBM544s2RDMj
- Dr Pauls Family & Urgent Care
Debarment and Exclusions
company · us
Record ID: NK-JwPAxc7HedVh9sfkpKFpVE
- Jfe Engineering
Special Interest Risk
company · jp
Record ID: NK-JwRzgmLMgmWN76DH9WMiZe
- Brian Lee Firkins
Multi-Source Risk Profile
person · us
Record ID: NK-JwSUjGYGQRyJtfMw79Pz98
- Кузьменков Євген Миколайович
Global Sanctions
person
Record ID: NK-JwTzKdEg8BGKLr9eocVVwq
- Takara S. Huges
Multi-Source Risk Profile
person · us
Record ID: NK-JwUqGysSmYES6Pwk539pdR
- Nikolai Aleksandrovich Levin
Multi-Source Risk Profile
person · ru
Record ID: NK-JwVhtnDtAGE6zcqrtpkiJG
- Shenzhen Iprogift Technology Co., LTD
Global Sanctions
organization · cn
Record ID: NK-JwfUSxVEJjeuE9eR8Fsojs
- Adartha Dajau Tillman
Multi-Source Risk Profile
person · us
Record ID: NK-JwgJRLoHfqKBCYSZybqJzF
- Richard K. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Jwh5xgenFG9DDf9JdWhLjf
- European Trading Technology B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-JwiSwcKeQtPvV69QkyL7bK
- Товариство З Обмеженою Відповідальністю "Степ Лоджик"
Global Sanctions
organization
Record ID: NK-JwjAZEFVjKfwZMHs3cdXBY
- Amanda Beth Robison
Multi-Source Risk Profile
person · us
Record ID: NK-JwkGDCYFXUfjbj8WFrbocQ
- Muhammad Ahmad Al-talibi
Multi-Source Risk Profile
person · ye
Record ID: NK-JwkvZSC6mFLEP6BzzGddty
- Houston Storm Water Planning and Design, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-JwocA3zT5GtAAEEUY4XeiF
- Плаксін Андрій Вікторович
Global Sanctions
person
Record ID: NK-JwqRABBGavnpfgNcL2omC8
- LLC Fobos Mashins
Global Sanctions
organization · ru
Record ID: NK-JwshHfRFQMg95JNdaYAfF8
- Jalise L Pixley
Debarment and Exclusions
person · us
Record ID: NK-JwuiaCYXjYYztogcVy8EtR
- Комаров Володимир В'ячеславович
Global Sanctions
person
Record ID: NK-Jwv7EY3MMrgeRw48ZkfXFL
- Persian Gulf Sabz Karafarinan
Multi-Source Risk Profile
organization · ir
Record ID: NK-Jww63EyePSFnsixjAZsken
- Mesut Özcan
Multi-Source Risk Profile
person · tr
Record ID: NK-JwwSYmJ5LeSmy9kLszXMbP
- Aleksandr Serdyuk
Global Sanctions
person
Record ID: NK-JwxzpSCpHJuUssQSKbrkos
- Pavel Flider
Global Sanctions
organization · us
Record ID: NK-JwzQHpiwTLxoMpjFoUbRxm
- Lattara Lampkin
Multi-Source Risk Profile
person · us
Record ID: NK-Jwzah6p2NnnMgSrRGzwE33
- Ваньков Дмитро Віталійович
Global Sanctions
person
Record ID: NK-Jx3WfFpKjhSKCcidAzYxpr
- Statkraft Financial Energy Ab
Regulatory Watchlists
company
Record ID: NK-Jx4iEnyJWrdKBaoNQJ9Yzr
- Barinova Tatyana Alekseevna
Special Interest Risk
person
Record ID: NK-Jx4p22q5mfLsggDULMRRaH
- Korneev Andrey Alekseevich
Special Interest Risk
person
Record ID: NK-Jx7KFtciAaXvG9gef5rBbV
- Greenland Oil & Gas Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Jx8UF3jvb3ckSkQM7PC7ki
- Timur Raszidow
Global Sanctions
person
Record ID: NK-JxDKrgc26v3Apf6Advf4Ff
- Roman Andreevich Novokreshchenov
Global Sanctions
person
Record ID: NK-JxHeoU9Rd6WRAKoLqyTyS2