SIC Intelligence
Record directory — page 373
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 37,201–37,300
- Andrey Vadimovich Mikhailichenko
Global Sanctions
person · ru
Record ID: NK-KKL3YUHVv7edH9aRG6mdpX
- Мудрецька Олена Володимирівна
Global Sanctions
person
Record ID: NK-KKMudYdQPQfaCowBox8NS3
- Obschestvo S Ogranichennoj Otvetstvennostju Spektr Izoplast
Global Sanctions
organization
Record ID: NK-KKSKVHn3C5fTwt278wcrzS
- Nancy Wanbui Kimanie Dewitt
Multi-Source Risk Profile
person · us
Record ID: NK-KKTQLxyBr4sXU5pq3iq8LH
- Janet Karen Parks
Multi-Source Risk Profile
person · us
Record ID: NK-KKThCRWzoqHmLew2q73uCX
- Nustar Energy
Special Interest Risk
company · us
Record ID: NK-KKW9vPEbCH8aJkE2xnqmsz
- Chebotarev Alexander Mikhailovich
Special Interest Risk
person
Record ID: NK-KKYznXbiDVHpcfTuAurAJi
- Sima
Multi-Source Risk Profile
vessel
Record ID: NK-KKZNEsN7wbhfUHC5TyU5Wy
- LLC Stroi-p
Special Interest Risk
company · ru
Record ID: NK-KKbfAtYGzPDAYNTBWqFmyx
- Evicor Corporation Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-KKduYVfpPHiEwcA9HkcGGr
- Хабаровський Державний Інститут Мистецтв Та Культури
Global Sanctions
organization
Record ID: NK-KKefCMPmqxBgyBy84t2iKZ
- Khusein Merlovich Khutaev
Multi-Source Risk Profile
person · ru
Record ID: NK-KKgKrv6qHGYW6M9wxzkSkZ
- Patrick T Code
Multi-Source Risk Profile
person · us
Record ID: NK-KKgUAiZgX27eqbcMgVULk2
- Kimberly Lynn Shannon
Debarment and Exclusions
person · us
Record ID: NK-KKgjRqAxrQBeaNJsBtqoXn
- Lattas Financial, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-KKiprYQdABf27AbJUYgzHe
- Life Light Counseling INC
Debarment and Exclusions
company · us
Record ID: NK-KKmQUJyyC2SbfZuCzTNHiv
- Judith Z Rosenthal
Multi-Source Risk Profile
person · us
Record ID: NK-KKn3uGsYM4MV7nK8QESxtA
- Patricia L Slusher-maroudas
Multi-Source Risk Profile
person · us
Record ID: NK-KKocjBohF3LomrfRQW9vAP
- Stavstal'
Special Interest Risk
company · ru
Record ID: NK-KKphWu2jNw7EFTkHw6f7nR
- Шумаєв Дмитро Олександрович
Global Sanctions
person
Record ID: NK-KKqLkE3GvNZA5QW7UkmZXv
- Ферапонтов Олексій Вікторович
Multi-Source Risk Profile
person
Record ID: NK-KKsqahdB8BXT7kJrR6nQL8
- Warren Randolf Stack
Multi-Source Risk Profile
person · us
Record ID: NK-KKuxmv99fBtPHLT2k8wTeK
- Майоров Андрій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-KKvJxQRri2DN4sncsYKQLj
- Sergio David Ferrari
Multi-Source Risk Profile
person · ar
Record ID: NK-KKvZBWX8pP3fShueUTtGrS
- Andrei Mikalaevich Gurtsevich
Global Sanctions
person · by
Record ID: NK-KKyTyMfgSopwCo6Ff8SNDu
- Regina Black
Debarment and Exclusions
person · us
Record ID: NK-KKyY7k5XiQwH34hkHVRvif
- Колосовников Федір Олександрович
Global Sanctions
person
Record ID: NK-KKysimMA9TbSyCBwic2zHB
- Robert C Maiocco Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KL2bQtGJfhtPC8K2Qwa2g6
- Алмаз Адылович Комутов
Global Sanctions
person
Record ID: NK-KL3AevrH6ajUB6JLP8twet
- Pervaiz Commercial Trading Co. (Pctc)
Global Sanctions
organization · pk
Record ID: NK-KL3srs7gTXXxWcRT7Qmt9G
- Darri Lynne Nielsen
Multi-Source Risk Profile
person · us
Record ID: NK-KL4Mma4VwWNL6XrkkctnhF
- Stephen G Smith
Multi-Source Risk Profile
person · us
Record ID: NK-KL4Saz5W8SywPCwSJ6MFZE
- Mark A Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-KL7yDm5AUkQHTuYahF8W6S
- Gabriel Leonardo Pugliese
Multi-Source Risk Profile
person · us
Record ID: NK-KL9nrLVon8aqYTPAsusuhb
- Ertuğrul Mehmet Yeşi̇loğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-KLANqKZPFBiddyX5daNMRo
- Wuqia County Xinfengyuan Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KLBB3EqsKKHQawqe4kjvEh
- Carl L Goodwin-moore
Multi-Source Risk Profile
person · us
Record ID: NK-KLBzsy7qdFDyveQ3wJ8ANV
- Yauhen Andreevich Shapetska
Multi-Source Risk Profile
person · by
Record ID: NK-KLEPMM3YAXqSB2fom2xL4J
- Quality Clinical Lab Science,
Multi-Source Risk Profile
company · us
Record ID: NK-KLFyuRCztsTrhYjjYTvzn9
- Raquel M Bouton
Multi-Source Risk Profile
person · us
Record ID: NK-KLGCkxPCdc5abHndgzDy9i
- Гур’яков Макар Євгенович
Global Sanctions
person
Record ID: NK-KLJ8Dsx7jjE3JWQnSjypBS
- Ruben Pestano Lavilla, Jr
Multi-Source Risk Profile
person · ph · us
Record ID: NK-KLKAnbYudtMbKcjrnk78rB
- R&v Medical Supplies, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KLMBirpsdUQhvcCY5CJmYy
- Ryan Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-KLP6GM6MNHLxsCLiUKWVNx
- Joy L Costello
Debarment and Exclusions
person · us
Record ID: NK-KLPdKUxJYv7ievGNyB7TPq
- Che L. Yam
Multi-Source Risk Profile
person · us
Record ID: NK-KLRNX2qEhBaQL5XoK3NbiA
- Muhammad Wasim Ali
Multi-Source Risk Profile
person · us
Record ID: NK-KLSh6DUjSb2PzZQk4vZ7zA
- Eltsov Konstantin Yurievich
Special Interest Risk
person
Record ID: NK-KLV5H2AqCNEvCZYS4yyZwy
- Mtb Metals Corp.
Global Sanctions
organization
Record ID: NK-KLVQgRiSfYMjg97VGEPu8C
- Megan Sauser
Multi-Source Risk Profile
person · us
Record ID: NK-KLYYBiutKnNXrTiDUEpry3
- Nato Khujadze
Global Sanctions
person
Record ID: NK-KLck4a2FcXiKFjRJwQj6DY
- Alfred J Hier-johnson
Multi-Source Risk Profile
person · us
Record ID: NK-KLdkzU6Pg2LQkyiA7xapit
- Brighthouse Financial, Inc.
Global Sanctions
organization
Record ID: NK-KLdwWEZixyJrVNTcvhmzjJ
- Public Association – Association of People with Epaulettes “scutul Poporului”
Multi-Source Risk Profile
organization · md
Record ID: NK-KLdy7Jzda3mTjqCN4dKTPW
- Товариство З Обмеженою Відповідальністю "Бсп Групп"
Global Sanctions
organization
Record ID: NK-KLemwnGeUE5etRECP6b5TA
- Hector Luis Flores-arroyo
Multi-Source Risk Profile
person · us
Record ID: NK-KLgEJ52z2mEcuvQxXTgcUV
- Juzhoi Electronic LLC
Global Sanctions
organization · tj
Record ID: NK-KLmvVv7Eb2mYxdG9nHDXNr
- Robert G Jr Maybie
Multi-Source Risk Profile
person · us
Record ID: NK-KLpQNvijcvoNPpLZgLcYQi
- Melody Shipmanagement Pvt LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-KLqjPYNzCKHWcs3upbobQZ
- Arina
Special Interest Risk
vessel
Record ID: NK-KLrBxc9nSqbpMaD5B3XxNA
- Lizzie James Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-KLrcmqY33kfqrczbxgtFf9
- Oleg Igorevich Skitsky
Multi-Source Risk Profile
person
Record ID: NK-KLsLAQKe62aHqTfaxFihns
- Акціонерне Товариство "Мікрохвильові Системи"
Multi-Source Risk Profile
organization · ru
Record ID: NK-KLsLQLUm6w3jvXXwUN6pap
- Douglas A. Cranch
Debarment and Exclusions
person · us
Record ID: NK-KLtSuKiTCKfjBj5zHPncKg
- Tanais Way General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-KM2LQmnmF8hmuaiihrXX7d
- Товариство З Обмеженою Відповідальністю "Галеон"
Global Sanctions
organization
Record ID: NK-KM33qEGmxLqCT43tvQygFs
- Long Thanh Tran
Debarment and Exclusions
person · us
Record ID: NK-KM3zeMUBL5B2gtNYLd5KB5
- Velada LLC
Global Sanctions
organization · ru
Record ID: NK-KM4MMMxHRJX52m8KDFvg2F
- Агашев Андрій Володимирович
Global Sanctions
person
Record ID: NK-KM7q4G4o9p5SrKxRPaoVvi
- P & M Trading, INC
Global Sanctions
organization · us
Record ID: NK-KM9Nbie2vTmEHMwprPnBk8
- Janet D. Kirby
Multi-Source Risk Profile
person · us
Record ID: NK-KMAWF4V9d5UpfQBwTN4GTw
- Gremlos
Multi-Source Risk Profile
organization · ru
Record ID: NK-KMAx3dQt3W6GNXdEMzq4Fn
- Jonathan Adeshina Agbebiyi
Multi-Source Risk Profile
person · us
Record ID: NK-KMB7P6G4nvPbE8DLFMdfqB
- Holly Ann Collins
Multi-Source Risk Profile
person · us
Record ID: NK-KMD4oNkBiFYg3JJWyFS7pM
- Joint Stock Company Design Office For Shipbuilding Vympel
Multi-Source Risk Profile
company · ru
Record ID: NK-KMDgdPDvQBP93igxVjfAL4
- Рєпкін Володимир Васильович
Global Sanctions
person
Record ID: NK-KME2KUHKEjefVtFvKZcSKo
- Rockella Denise Ellis
Debarment and Exclusions
person · us
Record ID: NK-KMF8QrsredEDxCtvTbRyqA
- Lisa Lesko Destefano
Multi-Source Risk Profile
person · us
Record ID: NK-KMH4Qkg9KXqwmMFthm8Qez
- Ngozika Tracey Njoku
Multi-Source Risk Profile
person · us
Record ID: NK-KMH9hS7uGRomwK2aAwLHAz
- Wolfram Mine (Dawei)
Global Sanctions
company
Record ID: NK-KMKDNtBMgMmfAVN2C5svSg
- Ghassan Michel Joudy
Multi-Source Risk Profile
person · us
Record ID: NK-KMMMy2Pmni8RZsTnNwKFUu
- Dana Hall
Debarment and Exclusions
organization · us
Record ID: NK-KMPYcg62gJ2VrAoPWBwvWH
- Товариство З Обмеженою Відповідальністю "Негабаритика"
Global Sanctions
organization
Record ID: NK-KMRDn27sSSaojSe4nREx5w
- Orlando Utilities Commission
Special Interest Risk
organization · us
Record ID: NK-KMSefWsoiX5kYbBvjaygDK
- Robet Douglas Thill
Debarment and Exclusions
person · us
Record ID: NK-KMSoi5QNExrNsx8H67HDLd
- Арциман Сергій Михайлович
Global Sanctions
person
Record ID: NK-KMViFyB2zYyD3fqQqB2Zk2
- Medicenter Diabetic Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KMW3gGbQmhrLTtb2kiepAU
- Twila Faye Benavides
Debarment and Exclusions
person · us
Record ID: NK-KMWWsiNBx4xCZ9kPTQ6jgK
- Limited Liability Company Mezhregiongidrostroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-KMXj4j7aEH64cJVGfGk9iG
- Jeremiah Williams
Multi-Source Risk Profile
person · us
Record ID: NK-KMXteoEvChQRedCp7hp7XM
- Gwendolyn B Clark
Multi-Source Risk Profile
person · us
Record ID: NK-KMYhj9FCABMzgtjSGh8GZE
- Hernandez-vallejo, Marco Antonio
Multi-Source Risk Profile
person · us
Record ID: NK-KMbN3pfMQAuie8FLuAQ3sC
- Nabil Abdul Salam Sayadi
Multi-Source Risk Profile
person · be
Record ID: NK-KMctXi4VCFUE8SkaQFLaaU
- Товариство З Обмеженою Відповідальністю Торговий Дім "Окахім"
Global Sanctions
organization
Record ID: NK-KMeFYSjHUztPURQkHVA2Au
- Sandy Cave
Multi-Source Risk Profile
person · us
Record ID: NK-KMhLJHkYoFLX2pNHEE9r8a
- Піскуновс Сергейс
Global Sanctions
person
Record ID: NK-KMkbgiRDf2QTW5s7foPRou
- Товариство З Обмеженою Відповідальністю "Шліфувальні Верстати"
Global Sanctions
organization
Record ID: NK-KMkkBe6TRiZfUducSqA9cL
- Holistic Home Care Agency
Multi-Source Risk Profile
company · us
Record ID: NK-KMnrzc3jkwfsnc4gzAzBXp
- Katharine Lidell Parrish
Multi-Source Risk Profile
person · us
Record ID: NK-KMoNo8uXQKJPSfSqfRFw8X
- Yuri Savin
Multi-Source Risk Profile
organization · ru
Record ID: NK-KMpbuzxFAu5BvYHhz4CQWQ