SIC Intelligence
Record directory — page 371
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 37,001–37,100
- Rhonda Gross
Multi-Source Risk Profile
person · us
Record ID: NK-KE3aK7yztCdUWgrafPmGKk
- Югорський Державний Університет
Global Sanctions
organization
Record ID: NK-KE488Br2QNEsiVQkJFQ4Uv
- Zhurbin Yehor Vyacheslavovych
Special Interest Risk
person
Record ID: NK-KE5aqNn4YA38zotqQAP8hX
- Bonita Queen
Multi-Source Risk Profile
vessel
Record ID: NK-KE5fAJsDtPG3Hz9kefGKms
- United America Medical Svcs
Multi-Source Risk Profile
company · us
Record ID: NK-KE6adhwhuoGhaVpuphc7Yu
- Serena Judith Fuller
Debarment and Exclusions
person · us
Record ID: NK-KE8MLsv9qHpg9DGzy3GWB9
- Iran Alloy Steel Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-KE9LMPcvc3Gs2s87mvYd7E
- Joint Stock Company Razrez Shestaki
Multi-Source Risk Profile
organization · ru
Record ID: NK-KEGTc2yPdb8x4NJAfrVtKC
- Литвинова Галина Олексіївна
Global Sanctions
person
Record ID: NK-KEHWkP3Q3aF6cY8CPRv6ZM
- Joyce C Lipsey
Multi-Source Risk Profile
person · us
Record ID: NK-KEJHTotrP529RQXcVZiRF2
- Muslim Conference Jammu and Kashmir (Sumji Faction)
Global Sanctions
organization
Record ID: NK-KEKMpZS927n6Mxxyq5NSMM
- Melisha Suzanne Miller
Multi-Source Risk Profile
person · us
Record ID: NK-KEKroRVABgNh8EVUkW8RSS
- Kelly Robinett
Multi-Source Risk Profile
person · us
Record ID: NK-KEL7hqB49dEMmaNe9z6Lh6
- Tanya Le Mase
Multi-Source Risk Profile
person · us
Record ID: NK-KEMY2nCAgRwTRqYwKubFuM
- Васютинський Віталій Павлович
Global Sanctions
person
Record ID: NK-KEPKJugBEJVi4SPSqrNSvb
- Mikayel Mnatsakanyan
Multi-Source Risk Profile
person · us
Record ID: NK-KEPaR42EaBmbFHJDB384uF
- Jane M. Gunselman Rudolph
Multi-Source Risk Profile
person · us
Record ID: NK-KER6bCX8wQ99YsN5Xesmhk
- David Richard Whyte
Global Sanctions
organization · ca
Record ID: NK-KERGjTwnCRZMFmvoLtZRBX
- T-holding, Upravljanje Z Naložbami, D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-KERbzEhRktbXDEUFmNZKTj
- Moss Creek Development Company, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-KESR94UezV2S8JW3CMAWVQ
- Ousmane Illiassou Djibo
Multi-Source Risk Profile
person · ml · ne
Record ID: NK-KETCdZT5dsZbrb9fK47NCw
- Сакадинська Алла Петрівна
Global Sanctions
person
Record ID: NK-KEUUfS7aHkcgmjPbbc6tAQ
- Antifa Ost
Multi-Source Risk Profile
organization · de
Record ID: NK-KEVbcUfoKZ7Cq5nSW8BT2W
- Young Adult Institute
Debarment and Exclusions
company · us
Record ID: NK-KEWCvHQ3ET2jcAcBoN6M2o
- Manuel Morales
Multi-Source Risk Profile
organization · us
Record ID: NK-KEYdGqYNcubo92Q9dArq3Q
- Promoil Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-KEdUfJA2EhhZns85i9VRrr
- Diako Ic Ve Dis Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-KEe5hApcNFu4Q9E4gPK59n
- Rian Blayke Savoy
Multi-Source Risk Profile
person · us
Record ID: NK-KEe7meya9tAGVERq32p2Kt
- Randy J Landsiedel
Multi-Source Risk Profile
person · us
Record ID: NK-KEeb5D9BQpRRxXsmgjFxtx
- American Computer Company
Multi-Source Risk Profile
company · us
Record ID: NK-KEj8GhLxuPrqz9jGXYmycD
- Adel Abad Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-KEnN63p8tLNK4RGgg5LTnd
- Ch'o'l-chae Ko
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-KEnRCx3Tdm3cFvxiXVq2e8
- Abu Dhabi Crude Oil Pipeline
Special Interest Risk
company · ae
Record ID: NK-KEpHDY6XP5R88nidcc4nP3
- Thomas Neuschatz
Multi-Source Risk Profile
person · us
Record ID: NK-KEpiLDLKchFFE2NHENDzUa
- Discovery Diagnostic Laborator
Debarment and Exclusions
company · us
Record ID: NK-KEq93FWXEn3iTMDS9ie3FE
- Gbd Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-KEtEMqhSFUZF7MmzHU5j8u
- Southern California Plating Co
Multi-Source Risk Profile
company · us
Record ID: NK-KEtdTa9VChNDVbPiiDVKVR
- Peter Ngoc Tran
Multi-Source Risk Profile
person · us
Record ID: NK-KExk9czA6y7keKhfpCRZMA
- Il-nam Kim
Multi-Source Risk Profile
person · kp
Record ID: NK-KEyRQrXiEeCkNZR7rpESkJ
- Mohammad Mahdi Da'emi Attaran
Multi-Source Risk Profile
person
Record ID: NK-KEyRWQgVvV9qQ4fxxWZqwH
- İlyas Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-KEzQ4GfDL2cKBpXgxgzs8o
- Акціонерне Товариство «Національна Транспортна Компанія»
Global Sanctions
organization
Record ID: NK-KF25VqXhhfjBvzHXpSssvg
- Акціонерне Товариство "Атоменергоремонт"
Global Sanctions
organization
Record ID: NK-KF26sxYWsHUY7QfBemvZte
- Акціонерне Товариство "Головне Управління Облаштування Військ"
Global Sanctions
organization
Record ID: NK-KF2MCFdQ2qrJver5LtiWLW
- Jannalee Karlinsey
Multi-Source Risk Profile
person · us
Record ID: NK-KF2PBHg9AjgTjwMojYMemB
- S & S Convalescent Transport
Debarment and Exclusions
company · us
Record ID: NK-KF2q6NWJvoVPxcPxhqdBar
- Christopher Lien Hatlestad
Debarment and Exclusions
person · us
Record ID: NK-KF5bXVuSCUyNUhjux4fp8K
- Marchfelder Bank Eg
Regulatory Watchlists
company
Record ID: NK-KF5gVzEb4TgWRqbG3QJc7M
- Valdas Dapkus
Enforcement Actions
person
Record ID: NK-KF6AGVMX3YDRPZhrVGut68
- Zhukovsky International Airport
Global Sanctions
organization
Record ID: NK-KF6n7YDy3CMrzSXgVrtRnB
- Patches Lee Miller
Multi-Source Risk Profile
person · us
Record ID: NK-KF7Z2DP3eazAyT33o4tHTm
- Vladimir Ivanovich Plotnikov
Global Sanctions
person
Record ID: NK-KF9D8Rm2s24XPvfjqPygdL
- Dorothy M Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-KF9FxJfUBzUmmij67cx8Bp
- Natalya Aleksandrovna Karpenkova
Global Sanctions
person
Record ID: NK-KF9y7DwTX36EibRVUc6USK
- Kapok
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KFBQe2De74ESSAQyE9bTMb
- Горєв Володимир Євгенович
Global Sanctions
person
Record ID: NK-KFBYu67B3AGVRMc7R7oHrX
- John Gary Spicer
Multi-Source Risk Profile
person · us
Record ID: NK-KFDmpVxRp5Bj5T2xqMyLbv
- Larry Alexander Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KFDtFh2BC3HxXMTXgSaGH8
- Vince M Moses
Multi-Source Risk Profile
person · us
Record ID: NK-KFE2seLhi48KQvrzKwauXu
- Aqeel Meften Khafeef Al Baidhani
Multi-Source Risk Profile
person · iq
Record ID: NK-KFFoSzWTKYvWXBkhDHhhxc
- Брянцев Євген Сергійович
Global Sanctions
person
Record ID: NK-KFHdDHYY7R9gNrP5mjPZmm
- Margaret Burger
Multi-Source Risk Profile
person · us
Record ID: NK-KFJd7a24mVoG2CQ9EEfJGx
- Merrie Rae Macdowell
Multi-Source Risk Profile
person · us
Record ID: NK-KFKiMVjX32wmvLPTgsbVkf
- Cynthia Marie Dease
Multi-Source Risk Profile
person · us
Record ID: NK-KFL2ZUS9rkMrFHEoHQ7d3j
- Eduardo Riojas
Multi-Source Risk Profile
person · us
Record ID: NK-KFNYkF9oWgghjqQyM65LxY
- Noratec Holdings LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-KFVBgjRq2SJebw3KeGZqoF
- Transportadora Purepecha S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-KFVEP8jQTPr9XuxsMNAGDY
- James Houser
Debarment and Exclusions
person · us
Record ID: NK-KFX4n9TENFwQHAB8GXJmzM
- Митрофанов Ігор Ігорьович
Global Sanctions
person
Record ID: NK-KFXtJLngb339sCFe2po2zL
- Donovan Dave Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-KFY55KQKfhJjsiUyGKd9NA
- Діей Еккаунтінг Енд Секретеріал Лімітед
Global Sanctions
organization
Record ID: NK-KFYw7Nvoo7qja8S7fwd35H
- Patricia D Luker
Multi-Source Risk Profile
person · us
Record ID: NK-KFbqUZ6iBdxRMfSRQuyxQP
- Moyu County Huayang Footwear Company Limited
Special Interest Risk
organization · cn
Record ID: NK-KFc7MKcjNvYbKP6rEPG9KC
- Heinz-jakob Neusser
Multi-Source Risk Profile
person · de
Record ID: NK-KFh8waQwSYUpMKBRmogqwp
- Edward J. Elkins
Global Sanctions
organization · us
Record ID: NK-KFhLnrWxrZMpoBFBx2snKA
- Tirena Investments Pubic Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-KFhutJoY9LpcYQCvZGsKqf
- Limited Liability Company Yuzhpolymetal Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-KFj2dza8BzbBS7Gk4UvD8T
- Rolando Jose Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-KFk3VFFb3sn5Y55LZdmPLG
- مضر رفعت الأسد
Global Sanctions
person · sy
Record ID: NK-KFmcmM5b58MBHV5rXGzJD4
- Andrew Misherfi
Debarment and Exclusions
organization · us
Record ID: NK-KFnV2x6Amy62yNzfmQLZjA
- Mark Damien Declouet Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KFo4cGLWVPWzLWTUQgLoVu
- Бєліков Григорій Вікторович
Global Sanctions
person
Record ID: NK-KFqqc8geMkAcSwT3Up8awh
- Eternal Success
Multi-Source Risk Profile
vessel
Record ID: NK-KFszhW6RZDxyFY9QSjhfMi
- Ескалона Алістер
Global Sanctions
person
Record ID: NK-KFvm2k4C67QKc3bDphBwmc
- Sun Star Travel & Tourism L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-KFwWjCqRWZ3aRpRw2tgMHX
- Sharon Naylor
Multi-Source Risk Profile
person · us
Record ID: NK-KFxJNNp9VeojPAqk9fnXXQ
- Mctier, Jr., Clyde Luis
Debarment and Exclusions
organization · us
Record ID: NK-KFxeiiE7mHUhBrf84HnDVS
- Comando Vermelho
Global Sanctions
organization · br
Record ID: NK-KFzshEjKngKVTkKUdyGj77
- Michele Miller
Multi-Source Risk Profile
person · us
Record ID: NK-KG2LVbLrF2LB2wfuXcirkv
- Idris G. Mohammed
Multi-Source Risk Profile
person · us
Record ID: NK-KG5H7cUC49MyeWcfqK9KNn
- Тюков Петро Олександрович
Global Sanctions
person
Record ID: NK-KG5MU7naAFYGmKMbtUD424
- Astoria Star Heavy Equipment Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-KG6s4yRnyxBDDVgc23SRNT
- Lloyd Mcgriff
Multi-Source Risk Profile
person · us
Record ID: NK-KG8CZCQAMuHdA5ToVWrsoM
- Natalya Vladimirovna Petrova
Global Sanctions
person
Record ID: NK-KGEJRg2eBfrsKXCefurC8d
- Янченко Іван Миколайович
Global Sanctions
person
Record ID: NK-KGFbr7bzR7PoR7TqgbVDcJ
- Andranik Mkrtichovich Okroyan
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-KGMRcSYvWSb6t7T5QYMuob
- Anneleisa Gail Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-KGPTAk7mVTUeAjaqXTvpAG
- State Budgetary General Education Institution of the Lugansk People's Republic "Lugansk Educational Complex "New Generation"
Special Interest Risk
organization · ru
Record ID: NK-KGQKXaSHwe9ai8bmdt4AUk
- LLC Media Group Newsfront
Multi-Source Risk Profile
organization · ru · ua · ua-cri
Record ID: NK-KGQpmXA7E4nGdHXmBUnZsE
- Michelle Fontenot
Multi-Source Risk Profile
person · us
Record ID: NK-KGSaZbSEySYkLNKNrity5x