SIC Intelligence
Record directory — page 378
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 37,701–37,800
- Ehsan Mohaghegh Dolatabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-KXxvbBaHPK8hgxtxNESMpL
- Michael Scott Colbert
Debarment and Exclusions
person · us
Record ID: NK-KXxwhWG3ffekYoQW3Y5YHz
- New Faith Enterprise Investment Limited
Global Sanctions
organization · hk
Record ID: NK-KXzWY4SQcoTyBoLBYRqLhT
- Hakan Öztürk
Multi-Source Risk Profile
person · tr
Record ID: NK-KXzoDy5Y6ocADjrXm8bwys
- Ari̇f Asalioğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-KY28iBv3p5w9vze45EdLhA
- Robert Lacy Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-KY2FfedBThTKCsHm3LbuyR
- Nancy A Rosen
Multi-Source Risk Profile
person · us
Record ID: NK-KY33cUATXNzyjx8dpTLvoQ
- Товариство З Обмеженою Відповідальністю "Ай Флай"
Global Sanctions
organization
Record ID: NK-KY3Q5Limf6dFkE6HJaoRY2
- Акціонерне Товариство "Екза"
Global Sanctions
organization
Record ID: NK-KYFs5TTCnUsGHbDGaHgtc5
- the Cultural Educational Centre of Moldova
Global Sanctions
organization · ru
Record ID: NK-KYJgv4sVJpJnYwKpVyMCGN
- Cabet Holding
Special Interest Risk
company · at
Record ID: NK-KYKTVWdRbg9f7cMCPKkVeS
- Іванов Сергій Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-KYLM4ANehrjHKybw2iBWHe
- Samaneh Damirchilu
Multi-Source Risk Profile
person · ir
Record ID: NK-KYMKWsUjDu9aWVL5qReVfM
- Товариство З Обмеженою Відповідальністю "Лаки"
Global Sanctions
organization
Record ID: NK-KYPFgrdddMnNQU6cezYyaB
- Robert H. Mariano, Md
Multi-Source Risk Profile
organization · us
Record ID: NK-KYPHevCr3FEw7s7cLi4QGZ
- Real Estates & Holiday Cities, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-KYPUcRrBLPw4ugWgbMbB8B
- Jefferson Tucker Edmonds
Debarment and Exclusions
person · us
Record ID: NK-KYPdj2N2ek8jYvPAB89bVw
- Larry Dobby Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-KYPrcJdQskkKmcwgKTmtKM
- Keena Gerard Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-KYRsAWveibUvZdpzqVjapW
- Keke Komeko Johnson
Debarment and Exclusions
person · us
Record ID: NK-KYTDAETw4kFbkcWRdqi4uz
- Tonya Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-KYUGDNTvKf7D44oqmrR8WJ
- Shtan Viktor
Wanted Persons
person
Record ID: NK-KYVQXmSc7MYaQYonin3TCz
- Seyyid Cemal Gunduz
Multi-Source Risk Profile
person · tr
Record ID: NK-KYX6LXRys5haHgAWYQQ4wt
- Sharjah Cement and Industrial Development Company PJSC
Special Interest Risk
company · ae
Record ID: NK-KYXyMj2MpEnJsTMWV98UxY
- Ucp Investment Group
Multi-Source Risk Profile
company · ru
Record ID: NK-KYZNo5jWvE6Kre3Z4HNttS
- Hahn, Jennifer I.
Debarment and Exclusions
organization · us
Record ID: NK-KYa6a9srRH8CTFwuo3eixi
- Criminal Investigation Police University of China
Global Sanctions
organization · cn
Record ID: NK-KYb79cSijXbnNXEZoxVhmY
- Мельник Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-KYcfpoJmtoPFVwX7oWy6Fd
- Chanslor L Washington
Multi-Source Risk Profile
person · us
Record ID: NK-KYd3zpcX4Kvf4noKG4ydDe
- Lasa Peru S.a.c.
Multi-Source Risk Profile
organization · pe
Record ID: NK-KYdzcQJ8kfa4fmtbpWEGuo
- Churakova Tatyana Yurievna
Special Interest Risk
person
Record ID: NK-KYecd6LECd9LkMfTqg9Eif
- Ralph Gregory Howell
Multi-Source Risk Profile
person · us
Record ID: NK-KYeirWFqaaUvdKLmdV7vcB
- Jenny Leann Rawson
Multi-Source Risk Profile
person · us
Record ID: NK-KYfpNUCHjvKGd7P5CCvf39
- Daniella M. Schroeder
Multi-Source Risk Profile
person · us
Record ID: NK-KYgNyLvNqkcmPZyRLUKmHk
- Joseph Piquet
Multi-Source Risk Profile
person · us
Record ID: NK-KYgVLbYp39rUdF5qNstodH
- Sadetti̇n Akdaş
Multi-Source Risk Profile
person · tr
Record ID: NK-KYgVpMaW5cC56cbpXRTjmQ
- Ткемаладзе Гіві Давидович
Global Sanctions
person
Record ID: NK-KYgmUymKfuKhAFGgCXCswo
- Qorvo, Inc.
Global Sanctions
organization
Record ID: NK-KYitbcK5S5Uz48gc7Ga4sn
- Joseph Russino
Debarment and Exclusions
person · us
Record ID: NK-KYmYJvwaxRvspWZw4jyBQj
- Kaveh Sanei Kashani
Debarment and Exclusions
person · us
Record ID: NK-KYmmi4yk4XrmT7cuRT9pPa
- Scott Hansen
Debarment and Exclusions
person · us
Record ID: NK-KYn5NAz87PkAJf99VHUJYr
- Warkenthien, Kurt Md
Debarment and Exclusions
organization · us
Record ID: NK-KYnYgQEYPjSRppAwGcizVB
- Товариство З Обмеженою Відповідальністю "Інжинірингова Компанія "Кронштадт"
Global Sanctions
organization
Record ID: NK-KYnxqa253Zwdc76TfjRdtY
- Zaron Bio-tech (Asia) Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-KYpPLavUthWbdrWE4HkJwq
- Kenan Kurtoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-KYr8kVAKwQVxnWLULCNJmA
- State Enterprise For Glass and Ceramic Industries
Global Sanctions
organization · iq
Record ID: NK-KYv6heZgbVYbcBGYnVCcJy
- Yevgeni Bloshuk
Global Sanctions
person
Record ID: NK-KYvsGF6ToNfKTwu9zrdkqt
- Nayef Rjoub
Multi-Source Risk Profile
person
Record ID: NK-KYy7UevHYqcECeXi4WrAR8
- Rolando Sepulveda
Multi-Source Risk Profile
person · us
Record ID: NK-KYyfD9D9womSjsP7Fsdpcs
- Mordechai F Bar
Multi-Source Risk Profile
person · us
Record ID: NK-KYyyhswuX7vjBzzuBtKd2a
- T.w. Jones and Associates, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KZ2L8TnTqUD5QMqUEfK8W6
- D and D Health Center INC
Multi-Source Risk Profile
company · us
Record ID: NK-KZ5xfKLnh6jY2TW3kZDVD5
- Barbara J Shellhase
Multi-Source Risk Profile
person · us
Record ID: NK-KZ6DoTWPPrFCnZxg8beSct
- Jessica Kiley Hutchings
Debarment and Exclusions
person · us
Record ID: NK-KZ6kBHLQ3recT9tnqfGjUT
- Limited Liability Company Investment Decisions 6
Multi-Source Risk Profile
organization · ru
Record ID: NK-KZ7hygJDW3B9F4nhjuXkn6
- Raiffeisen Centrobank Ag
Multi-Source Risk Profile
organization
Record ID: NK-KZ9e2wYKzrVYa8fBUN73Tn
- Sandra Lynette Williams
Multi-Source Risk Profile
person · us · ca
Record ID: NK-KZ9mZX2teb8KFeBT6gKib9
- Latonya Dianne Adam
Multi-Source Risk Profile
person · us
Record ID: NK-KZAAvYUdYEjZvkCS2xgbym
- Jose De Jesus Ramirez Torres
Global Sanctions
person · mx
Record ID: NK-KZAfWVvSzRxkHymUM8hqXq
- the Global Policy Research Foundation
Special Interest Risk
organization · in
Record ID: NK-KZBQ3XVC335eRY5YkovZVv
- Russian Imperial Movement
Multi-Source Risk Profile
organization · ru
Record ID: NK-KZFFUx3eSrF3LK9X7uVNz4
- Fu Yuan Yu 7897
Multi-Source Risk Profile
vessel
Record ID: NK-KZGvBNUsnVQk6Kdh6Lzj9T
- Frank Oleg Md
Debarment and Exclusions
organization · us
Record ID: NK-KZJNEeWniRmmS9LptEDdCW
- Anthony J Moschetto Do Pc
Debarment and Exclusions
organization · us
Record ID: NK-KZKA9BVjyaXXP4BZneoNDS
- Gerard Valentino Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-KZN9Hwdj4bLBcisnpRS9Tt
- Cytrox Ad
Multi-Source Risk Profile
organization · mk
Record ID: NK-KZNqNAJTwrhBAPEpKMr7ep
- Ekaterina Petrovna Ivannikova
Multi-Source Risk Profile
person · ru
Record ID: NK-KZPNJck8YsXvNryhVpyHMH
- John Krisak
Multi-Source Risk Profile
person · us
Record ID: NK-KZWbUyLorRfzWTda4TAMKK
- Quentin M Blackstone
Multi-Source Risk Profile
person · us
Record ID: NK-KZXEsnTF2ywohzeDo9iWKQ
- Jeisy Catherine Leal Andarcia
Global Sanctions
person · ve
Record ID: NK-KZZjTdbxPK4EqKQ5gq88MW
- Hassett, Irene
Debarment and Exclusions
person · us
Record ID: NK-KZc46Lg4M4W8PfpviB8s3Z
- Rowena Grumbine
Debarment and Exclusions
person · us
Record ID: NK-KZeKKV9vMK8wvaSswp5Pri
- Brandon Calvillo
Multi-Source Risk Profile
person · us
Record ID: NK-KZkgktXycnuHKzzSjVS4wh
- Eugene Scott Mackie
Multi-Source Risk Profile
person · us
Record ID: NK-KZqZiisquYgXnf5ucPVkBn
- Liduvina Mora Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-KZvwszPLbpWhNbAdpui9iY
- Aleksey Igorevich Pastukhov
Global Sanctions
person
Record ID: NK-KZxzau4cbNLbGoJWu8p79q
- Doris Ann Davis
Multi-Source Risk Profile
person · us
Record ID: NK-KZyAdRzyZ2fqh4CSHShwnr
- Soogandaren Naidoo
Debarment and Exclusions
person · us
Record ID: NK-KZz9hsFZdPrV6Ai3XEArSv
- Nuclear Power Production and Development Company of Iran
Multi-Source Risk Profile
organization · ir
Record ID: NK-KZzuMUdEC2dntM39nEef43
- Демченко Любов Андріївна
Global Sanctions
person
Record ID: NK-Ka3A8zmnGPxaAa4vyErqg6
- Тєрєзюк Валерій Валентинович
Global Sanctions
person
Record ID: NK-Ka7BJ2LDtFFQbaLzQDX3ak
- Товариство З Обмеженою Відповідальністю "Нортекс"
Global Sanctions
organization
Record ID: NK-Ka9seUw3fnwRekk9dG8EDz
- Товариство З Обмеженою Відповідальністю «Мф Лоджистікс»
Global Sanctions
organization
Record ID: NK-KaAD4mGU5P47YtHTfPbE2G
- Howard M. Saal
Debarment and Exclusions
person · us
Record ID: NK-KaAKu2nu4cjyJranB8RxDN
- Єлагін Микола Олександрович
Global Sanctions
person
Record ID: NK-KaDjDbnwmZ3UA4x447SHgQ
- Нерюпов Олександр А.
Global Sanctions
person
Record ID: NK-KaDt6gRx2DEKT6YSkuh7XD
- Alan Silber
Multi-Source Risk Profile
person · us
Record ID: NK-KaE2JFjyU4zYFgZ4xUc2pm
- Valley Community Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-KaEPLppEVnYUGmJCMUiWHJ
- Секинат Алиевна Нехчиханова
Global Sanctions
person
Record ID: NK-KaGo7VXJSVqvx5xo3ZJB7a
- Joana Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-KaHpaHMNcGKpBFxuiY23qX
- Мулюкін В'ячеслав Євгенович
Global Sanctions
person
Record ID: NK-KaJnmyjpUvNLgi6hNfPfTq
- Pablo Hernando De San Nicolas Medina Arcila
Multi-Source Risk Profile
person · us
Record ID: NK-KaKYchBSzLDex7XW6W8hJJ
- Florence Balay Kroma
Multi-Source Risk Profile
person · us
Record ID: NK-KaKn7JRbZ7GcYcUFcRkrFx
- Juan Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-KaL3nTe85jyy4bN8FHXUjg
- Delores D. Owens
Multi-Source Risk Profile
person · us
Record ID: NK-KaLhCXXQBmXmBjDo9QMzGA
- Eleazar Alexander Juarez Sarabia
Multi-Source Risk Profile
person · hn
Record ID: NK-KaMk7QRz5YeBWroq7AB6DB
- Cassandra Latham
Multi-Source Risk Profile
person · us
Record ID: NK-KaNVXwJ6KVxZJQSmNUJ4Bx
- Панчвідзе Давід
Global Sanctions
person
Record ID: NK-KaPwguiFakWwWMGJhksh7c
- Charles A Saenz
Multi-Source Risk Profile
person · us
Record ID: NK-KaQxQLwcmrSZH5jat2YWYT
- LLC Pkenyan-moranbon
Special Interest Risk
company · ru
Record ID: NK-KaScH35uMuvVaMZ5KDNe8o