SIC Intelligence
Record directory — page 38
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 3,701–3,800
- Barbazyuk Mikhail Yurievich
Special Interest Risk
person
Record ID: NK-3jKCrUdzJotqiTiqBtqbyc
- Малиновська Ольга Вікторівна
Global Sanctions
person
Record ID: NK-3jKNniFtQeUfnCqt4KYhSQ
- Andrew Glenn Perrine
Multi-Source Risk Profile
person · us
Record ID: NK-3jLHejMrds5yLm94DaPn4z
- Xinjiang Qianhai Tianlu Electronic Commerce Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3jSryEFXL3YZhTTYetgaS7
- Tata Steel
Special Interest Risk
company · in
Record ID: NK-3jUp53YMbaa56uYajD23UN
- Michael G. Meany Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-3jWTQPCgCS2eXwn9kdxRSo
- Robin Lynn Gamez
Multi-Source Risk Profile
person · us
Record ID: NK-3jYXaq8hmqqsBrpZrJMzE6
- Lillian Williams
Multi-Source Risk Profile
person · us
Record ID: NK-3jZfgbqScEKq4bNJBi9cwZ
- Johnny Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-3jaD6Y6E3MAewp8qrH9BFE
- Vpower New Energy Holdings Limited
Debarment and Exclusions
organization · hk
Record ID: NK-3jdLmVP2u4tqPSXhkEV8z5
- Robert Allen Kooker
Multi-Source Risk Profile
person · us
Record ID: NK-3jgzxMa7RcNrezDbnoo22T
- Joint Stock Company Lomo
Multi-Source Risk Profile
organization · ru
Record ID: NK-3jhj93akjs5wzAiWiSjBXR
- Muhammad Al-salti
Multi-Source Risk Profile
person
Record ID: NK-3jiBXWokmWpjG7An6En9xQ
- Товариство З Обмеженою Відповідальністю "Дг"
Global Sanctions
organization
Record ID: NK-3jjDYf3VCk8x4VFFK7ZvR5
- Craig Henry
Multi-Source Risk Profile
person · us
Record ID: NK-3jjbRhbqjmojygR8oZgCNJ
- Melony M Shorey
Multi-Source Risk Profile
person · us
Record ID: NK-3jkH7yvY2nuVXkkwuWPBm6
- Robyn Elaine Goff
Multi-Source Risk Profile
person · us
Record ID: NK-3jmfpZWtZnbwibHb8Bw5Ai
- Carmen J. Carter
Multi-Source Risk Profile
person · us
Record ID: NK-3joARyTvErbhvzcWHZ2zac
- Ліповкіна Світлана Борисівна
Global Sanctions
person
Record ID: NK-3jpeMBS8ecoX3cheHa7g4W
- Волохов Ігор Миколайович
Global Sanctions
person
Record ID: NK-3jtCTStWJah4p3WzPhBc89
- Orthopedic Medical Building Inc.
Debarment and Exclusions
company · us
Record ID: NK-3jtPUKDTUturPU5CbbCnhp
- Michael Russell
Multi-Source Risk Profile
person · us
Record ID: NK-3jwNwNzGUgE52dtEZNjo6R
- Sameer Bani
Multi-Source Risk Profile
person · us
Record ID: NK-3jwfgP25p9cFgD6KiQ5P59
- Бахрамі Хоссейн Алі Мохаммад
Global Sanctions
person
Record ID: NK-3jxVzXY5BRn2o9bMgvyQep
- Mustafa Küçükköse
Multi-Source Risk Profile
person · tr
Record ID: NK-3k6nK6rA4u5c3umLyqY3vL
- Vickie Bell Ping
Multi-Source Risk Profile
person · us
Record ID: NK-3k9cy5Ck4B8PxwNMuL6Yh8
- Blue Venice Shipping INC
Special Interest Risk
company · pa
Record ID: NK-3kAgp9gHqvDhF3AsEwMAUS
- Andrei Aleksandrovich Kositchenkov
Global Sanctions
person · ru
Record ID: NK-3kC6NbKq5BELto8AymwshE
- Vse
Special Interest Risk
company · de
Record ID: NK-3kCsZTKKruchYiHw5FKwpy
- Cheng Zhi Aka/dba Alan
Debarment and Exclusions
organization · us
Record ID: NK-3kDwnH3WQYdRY3dXh4GMCC
- Denise D Westing
Multi-Source Risk Profile
person · us
Record ID: NK-3kEYe4my5kztZvDXYyzJSg
- Leroy Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-3kFUf4KsSP5Bw9JsjxVs4t
- T-platforms
Multi-Source Risk Profile
organization · ru
Record ID: NK-3kFpTwucqNAKa6qVDiAR49
- Tashnika Madison
Multi-Source Risk Profile
person · us
Record ID: NK-3kLUKvV8zyJWTTm7tvVfbh
- Limited Liability Company Engineering Firm Ab Universal
Multi-Source Risk Profile
organization · ru
Record ID: NK-3kMsByFQmp3a4Da4jnkq9V
- First National Bank of Georgia
Multi-Source Risk Profile
company · us
Record ID: NK-3kQASgVQ9nNgiTi8iRVBxc
- Gregory Wayne Jr Willmon
Multi-Source Risk Profile
person · us
Record ID: NK-3kQDcdHPU7GsgoYEsqpaVU
- Товариство З Обмеженою Відповідальністю «Піндструп»
Global Sanctions
organization
Record ID: NK-3kVJRJRwMvmVCoDrADtZmE
- Drayworth Electronics Ltd.
Global Sanctions
organization · gb
Record ID: NK-3kXMne67X4xKuJVuAhAtYn
- Blasida Medel Bello
Multi-Source Risk Profile
person · us
Record ID: NK-3kXaKzsDpd7vfVhSJjYRxA
- Ella Tourism Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-3kZ4dwybTjeCBETeSfHQ2f
- Absolute Care Benjamin William
Multi-Source Risk Profile
company · us
Record ID: NK-3kawUymS5kUXBQrqyjSN7N
- Mourachov, Pavel
Debarment and Exclusions
person · us
Record ID: NK-3kcYN3jc9C3yQV6oKTnRkL
- Эмиль Расулович Пирмагомедов
Global Sanctions
person
Record ID: NK-3keworPfDvaXGhTM7nBAHZ
- Ivanov Oleg Valerievich
Special Interest Risk
person
Record ID: NK-3kg986Nb3ybWbxa3wQ4Jb7
- Leonard T. Debellis
Multi-Source Risk Profile
person · us
Record ID: NK-3kgtmfEs4vTiBgbqD8baeo
- Long Xing 626
Multi-Source Risk Profile
vessel
Record ID: NK-3kip3mcMoyree5a2FxaZHL
- Публічне Акціонерне Товариство "Ковилкінський Електромеханічний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-3kjeE6Du6u5ctWbEEMXJHQ
- Charitable Al-aqsa Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-3knWBqc99wRC58kPGUaHVG
- Farshad Ghazi
Multi-Source Risk Profile
person · ir
Record ID: NK-3kpYtPvKJw49C2AnDAmWRx
- Wreiole, August
Debarment and Exclusions
organization · us
Record ID: NK-3kqGrMvsXioqHMxUZuDDjd
- Shaya Yinhua Cotton Industry Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-3kqL2deDffUcwtPhwoJrN8
- Vladimir Gennadievich Pakreev
Multi-Source Risk Profile
person · ua
Record ID: NK-3ktEYY4sibcGaNXQfhmxss
- Pardeep Basra
Multi-Source Risk Profile
person · us
Record ID: NK-3kuL5pHmEYUAae3MXL3kUb
- Vincent P Lambriola
Multi-Source Risk Profile
person · us
Record ID: NK-3kwzPkg4UwvX57jd3h8aev
- Alain Obedoza Espina
Multi-Source Risk Profile
person · us
Record ID: NK-3kyWFLiFjRjAaD2uq33JqU
- Holly Butcher
Multi-Source Risk Profile
person · us
Record ID: NK-3m2ZYZgDW2YMxZPY6QQPvT
- Abu Dhabi Investment Authority
Special Interest Risk
organization
Record ID: NK-3m2s6zSJCu3K6mtxTDEmYo
- Gordon Lamar Jr Peppers
Multi-Source Risk Profile
person · us
Record ID: NK-3m4WVAV8QgeAdDFmyPQLfm
- Medline Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-3m4iy3qnFe9trc8uEEjcxP
- Atol
Multi-Source Risk Profile
organization · ru
Record ID: NK-3m4sfUcULQsYavxmMRmSph
- Sun Multinational Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-3m5ADvFm2pvSJbX57qrvGP
- Timothy Wade Oakes
Multi-Source Risk Profile
person · us
Record ID: NK-3m5ka5pzGjLUFu8jGtL3fD
- Ivanov Igor Nikolaevich
Special Interest Risk
person
Record ID: NK-3m6qDLUPYPEVQhiLcGP98x
- Коваленко Олексій Юрійович
Global Sanctions
person
Record ID: NK-3m6xMG2Qnd7fPLDRo3QSNn
- Kishon Young
Multi-Source Risk Profile
person · us
Record ID: NK-3m72q6bxFd24doKMKCuoU8
- Anastasia Pavlovna Popko
Global Sanctions
person
Record ID: NK-3mCRaz9FSy6KZko9uSdKcE
- Syed Iqbal Hussain Shahid
Multi-Source Risk Profile
person · us
Record ID: NK-3mDXTvonRwWBzvhgZYUmBu
- Чепрасов В'ячеслав Миколайович
Global Sanctions
person
Record ID: NK-3mDuabeWnx6B7CGTAAd6DX
- Saba, Trade & Investment S.r.o.
Multi-Source Risk Profile
organization · cz
Record ID: NK-3mGAjprPcnHeEVxXTXfm7B
- Товариство З Обмеженою Відповідальністю "Південне"
Global Sanctions
organization
Record ID: NK-3mGXH6YLQeodtnKJ3kof7L
- Ramanathan Prakash
Multi-Source Risk Profile
person · us
Record ID: NK-3mGY52GjSdfxm5yd7dqCNh
- Bondarchuk Svetlana Leonidovna
Special Interest Risk
person
Record ID: NK-3mJFJtNAWyzqfWJFSnVKP2
- Don Clair Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-3mMWmg9JatbZePXFDamgqx
- Mostafa Saberi
Global Sanctions
organization · us
Record ID: NK-3mMazX6vSp3raCSqr9RU8d
- Charlotte Angeline Demers
Multi-Source Risk Profile
person · us
Record ID: NK-3mNVXFjrmDjkH7ADtLc3Xn
- Woollen Textile State Est in Nassiriyah
Global Sanctions
organization · iq
Record ID: NK-3mP3ZaRh2s2ptuv3JhgZYJ
- Чунцин Сіньвей Телеком Текнолоджі Ко., Лтд
Global Sanctions
organization
Record ID: NK-3mTznjocM5ZuwWqUCKHasH
- Neznamov Nikolai Viktorovich
Special Interest Risk
person
Record ID: NK-3mUK6qMke37izvuf8BrpsB
- Pavel Golub
Global Sanctions
person
Record ID: NK-3mV3udjXtFZWdN8QdFCHkP
- Andrei Kulikov
Global Sanctions
person
Record ID: NK-3mVdXaPWfyRQ75PFwUWU8o
- Norman T Buetow
Multi-Source Risk Profile
person · us
Record ID: NK-3mWLXqRj4SrFtc6trLniTw
- Жернаков Олексій Юрійович
Global Sanctions
person
Record ID: NK-3mXGi7bCeAiXdkrR9CMTxt
- LLC Rynra
Special Interest Risk
company · ru
Record ID: NK-3mXoFK37bJvYtfcHh8DPFB
- Курганський Сергій Іванович
Multi-Source Risk Profile
person
Record ID: NK-3mZwMwM4dM3XWPwCHC9eXL
- Matros Koshka
Multi-Source Risk Profile
vessel · ru
Record ID: NK-3mbe9mks4xNNN5EDPaZPEX
- Ministry of State Security Border Guard General Bureau
Multi-Source Risk Profile
organization · kp
Record ID: NK-3mc6LbiAKDwbUnbANbmYxe
- Косенков Микола Федорович
Global Sanctions
person
Record ID: NK-3mcmMeohRYP39DGvJnzY9r
- Limited Liability Company Br Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-3meLaiUoMvcsFbdKEe4KQq
- Michael Joseph Roush
Multi-Source Risk Profile
person · us
Record ID: NK-3mg6SXn2o5mGXr4XkrgKUY
- Акціонерне Товариство "Тамбовський Завод "Революційний Труд"
Global Sanctions
organization
Record ID: NK-3mjb3aMaMfWfbzY9pZQbP6
- Brian David Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-3mkNyCde29G5wTqiiDJ6vh
- Charlette Mollie Schwab
Multi-Source Risk Profile
person · us
Record ID: NK-3mkrwbkj6v8TXq9zDUUHVV
- Faik Sameddin Ogly Mamedov
Multi-Source Risk Profile
person · ru
Record ID: NK-3mmi7BZ2ecnCokrbi3smBa
- Abu Bakr Ibn Muhammad Ibn 'Ali Al-mainuki
Multi-Source Risk Profile
person · ng
Record ID: NK-3mmm9s4ifvGrrpuysWiYN5
- Joseph Haeckel Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-3mosYRAfHjya3RLsoVDae5
- Tmsd Global Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-3mq6QX8tKPkRV6e5Tg76i9
- Wan-sing Victor Wong
Multi-Source Risk Profile
person · us
Record ID: NK-3mqP9B7JPohnCLmtGGNgyC
- Fu Yuan Yu 8654
Multi-Source Risk Profile
vessel
Record ID: NK-3msnHzmMvD94569W4T22tD
- Mjk Distribution, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3mtEy78TsCdAiH5MugC3DT