SIC Intelligence
Record directory — page 370
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 36,901–37,000
- Valerie Sessoms
Multi-Source Risk Profile
person · us
Record ID: NK-KBXvPmLQdzMYRgjUnGp8a8
- Sunperfect Solar, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KBXvVYTiMqUtAuDnoKRg3G
- Natalia Vasilievna Strebkova
Multi-Source Risk Profile
person · ru
Record ID: NK-KBYdMLLdvQPcM6pAM6pPRo
- Limited Liability Company Elga Stroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-KBZFuHk9DJmyrPvuLAmG4q
- Crimean Regional Public Organization Children's and Youth Military-patriotic Club "Irbis"
Special Interest Risk
organization · ru
Record ID: NK-KBZzkgTp5bYq3hSWdYKrkv
- Coronado Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-KBb6FURNmc5SP9UsupfcW5
- Tsinko Anna Sergeevna
Special Interest Risk
person
Record ID: NK-KBb6feYekGyTFjqkiTzZrn
- Mehmet Akyuz
Global Sanctions
person · tr
Record ID: NK-KBbg72oaMzNjcPCfXe89Za
- Гогадзе Нугзар
Global Sanctions
person
Record ID: NK-KBhJ4NzrUuWrdpaiMVzikV
- Brenda Fox
Multi-Source Risk Profile
person · us
Record ID: NK-KBhqx473YybSotzU6x9Cys
- Eric D. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-KBiZr3v4aZEV3MG5ZNqy4R
- Manas County Yongan Coal Industry Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-KBowLeES3XcHZokkPRyaTc
- Maikel Moress Bolos
Multi-Source Risk Profile
person · us
Record ID: NK-KBpVuamHVF5tbwGc3ZADBZ
- Amran Bin Mansour
Multi-Source Risk Profile
person · us
Record ID: NK-KBqRpD8YNRMxACQ3ewEbkJ
- Jeffrey Jay Lille
Debarment and Exclusions
person · us
Record ID: NK-KBqs3xPe9gBwjJVh4Q2R72
- Wendell Lewis Randall
Multi-Source Risk Profile
person · us
Record ID: NK-KBr7wrT6FUUGsp2qnBsrLb
- National Gas Company of Trinidad and Tobago
Special Interest Risk
company · tt
Record ID: NK-KBtLD5Whxrq59Bx2zuq782
- Товариство З Обмеженою Відповідальністю "Програма Регіони"
Global Sanctions
organization
Record ID: NK-KBuBKwqzMdbmfXjpvfTjdb
- Bonfee Medical Supplies
Debarment and Exclusions
company · us
Record ID: NK-KBuL3RhLPQ6yfLN8kqVF9H
- Товариство З Обмеженою Відповідальністю "Нтл"
Global Sanctions
organization
Record ID: NK-KBvT6FH6F3PvQqTYTWu3Wf
- Xinjiang Deshiqi Metal Material Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KC2XptsSEdtgQo2crTPYam
- Gilan Electricity Generation Management
Multi-Source Risk Profile
organization · ir
Record ID: NK-KC4A9AVcKpCvtimzrkfyXL
- Шамиль Хасанович Ахмадов
Global Sanctions
person
Record ID: NK-KC4dosTVACL53S4e54mSDD
- Alphaconnect Investments Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-KC6eJAyYUmJ25yLbqXMzoc
- Karen Lyn Sparling
Multi-Source Risk Profile
person · us
Record ID: NK-KC6eSevY5XfZGNnzxqacQn
- Однокол Олег Володимирович
Global Sanctions
person
Record ID: NK-KC7MXujkbqjaqRzvpAhSnB
- King Stephanie Gwen
Debarment and Exclusions
person · us
Record ID: NK-KCAUhLJg9S2LWuejwX6Tbw
- Anoushirvan Sarraf
Multi-Source Risk Profile
person · us
Record ID: NK-KCAdUGp3DSHdmvtTHtZ8ZK
- Mr. Morris Anselmi
Multi-Source Risk Profile
person · us
Record ID: NK-KCCELzMubyZrZMzmctUjHv
- John Cardillo
Multi-Source Risk Profile
person · us
Record ID: NK-KCFRnNazzuEDTEv7rTi8Tn
- Леонов Олег Олександрович
Global Sanctions
person
Record ID: NK-KCFTA6ZEqpyjeo9yJviUg3
- Ep-itg
Global Sanctions
aircraft
Record ID: NK-KCFgRieSoBAbLrTJBZ4ai4
- Orville Nichols
Multi-Source Risk Profile
person · us
Record ID: NK-KCFkBAebfubhv3tYDziaAq
- Advantage Medical Transport, I
Multi-Source Risk Profile
company · us
Record ID: NK-KCJp26RcGgbxP4fNS96tBn
- Товариство З Обмеженою Відповідальністю Нпп "Метеор-курс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-KCKcFoTN2g67oetTV3FS9H
- Товариство З Обмеженою Відповідальністю "Ас-кам"
Global Sanctions
organization
Record ID: NK-KCMZQEStT6kQchEwQyDukN
- Dgt Technology (Hk) Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-KCNhNbHxtopcsdbT58VNVp
- Phx Financial Inc.
Regulatory Watchlists
organization · us
Record ID: NK-KCNnDLqwbsR2kPq7ZdiSpd
- Xinjiang Beixin Civil Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KCRtCnsZyRH6PNqeR25oa9
- Government of Saudi Arabia
Special Interest Risk
organization · sa
Record ID: NK-KCSVCbVGj9c6veVhUPQ8en
- Green Cross Medical Center P.c.
Debarment and Exclusions
company · us
Record ID: NK-KCZ8X3GuNxVDTXXHt4krwC
- Sichuan Silence Information Technology Company, Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-KCbtkukkYvA7PBAFsT52HW
- Agricultural Development Bank of China
Special Interest Risk
company · cn
Record ID: NK-KCc2Pkk7qussQFM22iothJ
- Cagri Duransoy
Multi-Source Risk Profile
person · tr
Record ID: NK-KCf7SERxRCQQqGgsVBbHLG
- Гейнер Олексій Григорович
Global Sanctions
person
Record ID: NK-KCfxYqbMf6TD4LYmWZzsu6
- Anthony M Staten
Multi-Source Risk Profile
person · us
Record ID: NK-KCgyEyRzxX7HVqL7n5ZvDR
- Rosa Maria Cormier
Multi-Source Risk Profile
person · us
Record ID: NK-KCjG3cHiAUU8J3VbUo5CLP
- Steven Powell
Debarment and Exclusions
person · us
Record ID: NK-KCjjLv9tUTm6EiS2tdXtak
- Hunan Zhongge Construction Group Anhui Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-KCkPfLxyMthdv9pZjD4NHL
- K.h. Action Enterprises INC
Multi-Source Risk Profile
company · us
Record ID: NK-KCkeZrT2aXhDV6JHUQ2GzV
- Bank of China
Special Interest Risk
company · cn
Record ID: NK-KCm57KhadCqKTo8UJaHpJT
- Agatha Marie Barrientez
Multi-Source Risk Profile
person · us
Record ID: NK-KCpKWswhntj2zPNb6oMtSD
- Promesas Del Futbol Colombiano S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-KCpLEpTfeHNYU9wRbyxsfb
- Ashley L. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-KCq5jQNd6cXB9C4EwuQUPD
- Mable Porter
Debarment and Exclusions
person · us
Record ID: NK-KCqro6BLDenXS2ym337NQs
- Fredy Alejandro Lopez Ocampo
Global Sanctions
person · co · pa
Record ID: NK-KCrjZxJAcaTo7cSzjxa4Cz
- Giorgi Chareqashvili
Global Sanctions
person
Record ID: NK-KCsfJdnsbjxqj7tZPBMXjx
- Nesbit Bethea
Multi-Source Risk Profile
person · us
Record ID: NK-KCsgCSiC4sEV23PKwvJ6at
- Ahmed, Mohamed Saad Abdel-naim
Global Sanctions
person
Record ID: NK-KCuPESKp9w5LKyPF9YcurY
- Michelle Lee Ratcliff
Multi-Source Risk Profile
person · us
Record ID: NK-KCwRhSCjGegWnWJMisrSNN
- Ep-faa
Global Sanctions
aircraft
Record ID: NK-KD2VYLhnosfqyEA7U6SXU2
- Федосеєнко Костянтин Олегович
Global Sanctions
person
Record ID: NK-KD3V3cxEfMi3hg7aUtUGoH
- Devin Lamar Ebron
Multi-Source Risk Profile
person · us
Record ID: NK-KD4BnchdPmE5ZQ2KdEaEMW
- Glavos Shipping Fzco
Global Sanctions
organization · ae
Record ID: NK-KD4kA52WhmqN6zXApcfRxB
- Ahmet Can
Wanted Persons
person · tr
Record ID: NK-KD5BXwnEmBCYhvcThzNLsZ
- Joseph G. Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KD5UZNfxqo966Vu6ypFZ8m
- Товариство З Обмеженою Відповідальністю Науково-виробниче Об'єднання "Станкобудування"
Global Sanctions
organization
Record ID: NK-KD6jocuLsN9k3QnLxiS7xz
- Mohamed Bachir Suleman
Multi-Source Risk Profile
person · mz
Record ID: NK-KD7Tens8nM2HjpWm2kSfQC
- Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar
Multi-Source Risk Profile
organization · me
Record ID: NK-KD7Vze6AokrvbdB6cmgPQs
- Fortia Baja Sur, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-KD8rwZCoPm8oFE89P2vX9E
- Risa Faith Aronson-fox
Multi-Source Risk Profile
person · us
Record ID: NK-KD964GZUWdxX6zCYz2eYzc
- Denis Aleksandrovich Sinenkov
Multi-Source Risk Profile
person · ua
Record ID: NK-KDC6yPhLNKwUC4QhQqQduk
- Шептуха Сергій Максимович
Global Sanctions
person
Record ID: NK-KDDVzvTji9n7XgB8ZyVkhb
- Тов "Страхова Медична Компанія "Криммедстрах"
Global Sanctions
company
Record ID: NK-KDF356iS7W2je2vM3Rycfs
- Lumeshia Grimes
Multi-Source Risk Profile
person · us
Record ID: NK-KDHtkrK74nbR88UPhstxYr
- Zaitsev Yuri Pavlovich
Special Interest Risk
person
Record ID: NK-KDLnn5gED59jCwwVjhN8gp
- Anastasia Barysheva
Global Sanctions
person
Record ID: NK-KDLpYsrba7fMhwKccFYdUg
- Erin Gardner
Debarment and Exclusions
person · us
Record ID: NK-KDNWvuA9hmzqjYe5zSjigN
- Future Oasis Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-KDPDey4HJ8Dt3XzpEQuhen
- Samaritan Home Help LLC
Debarment and Exclusions
company · us
Record ID: NK-KDRxBvDyqVq5cvaASCf9GZ
- Wanas Al-faqih
Multi-Source Risk Profile
person · tn
Record ID: NK-KDSQPA2GMzirCYTiHHgWR9
- Ismaïl Iddoub
Global Sanctions
person
Record ID: NK-KDTYU89HF6XtJsRH7gXj2W
- Bz Diamond Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-KDWDnsJVcfhaDfDwujb9mU
- Vasiliy Aleksandrovich Khristoforov
Multi-Source Risk Profile
person · ae · ru
Record ID: NK-KDWzoJBc2a6wHyrxCKRYk4
- Hector Amare Gomez
Debarment and Exclusions
person · us
Record ID: NK-KDYvKzzWKGePQgVme7QRAd
- Aleksandr Voiteshko
Global Sanctions
person
Record ID: NK-KDZK6bDcuStX26Yvghat3k
- Romavi-orue, Salvador
Multi-Source Risk Profile
organization · us
Record ID: NK-KDcGiUbnYtHJtcJQ7GnDQe
- Npc International
Multi-Source Risk Profile
organization · gb
Record ID: NK-KDcGueKxn5t8NnF5hTtyKX
- Al- Haramain Foundation (United States of America)
Global Sanctions
organization · us
Record ID: NK-KDduiZV5uNdq7gLU6DKb7E
- Dobrovolsky Alexander Gennadievich
Special Interest Risk
person
Record ID: NK-KDeBKKaGXbpnTiUH97CB8T
- Sniace, S.a.
Multi-Source Risk Profile
organization · es
Record ID: NK-KDeb2A8Qe593v45BYwknHK
- Joan E Hawley
Debarment and Exclusions
person · us
Record ID: NK-KDjAL3SSSwUeHZAGRA7Pzi
- Winter Aircraft Products S.a.
Global Sanctions
organization · es
Record ID: NK-KDjodpGcYCArsxizXLdsLQ
- Ef Services & Management, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KDn4DuiDsuEJAgBzJU7AY9
- Andia
Global Sanctions
vessel
Record ID: NK-KDnKhN5GZtVT2Wsmq4ewVA
- Gregory M Avedissian
Multi-Source Risk Profile
person · us
Record ID: NK-KDnpTpxjoyqpZ8taFUrUsk
- Limited Liability Company Moscow Arms Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-KDsoKCCnwnLu74KKHb9u5E
- Andrey Sabinov
Multi-Source Risk Profile
person · ru
Record ID: NK-KDtjrXkzye464duNZKb23d
- Chubinidze Giorgi
Wanted Persons
person · ge
Record ID: NK-KE2eentcq6mgy85G7gdRW5
- Helvetic Navigation Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-KE2fHWWcgpxi9nF5VJwY56