SIC Intelligence
Record directory — page 384
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 38,301–38,400
- Товариство З Обмеженою Відповідальністю "Лідер Строй"
Global Sanctions
organization
Record ID: NK-KoigdpJPxZuULHVUtuc5YE
- Cartwright, Charles Michael
Multi-Source Risk Profile
person · us
Record ID: NK-KoivYWLW6CkVxxjEJREu4Z
- Шумілов Юрій Андрійович
Global Sanctions
person
Record ID: NK-KojmsiYF2F2ytqqAqt5VuW
- Корабліна Юлія Юріївна
Multi-Source Risk Profile
person
Record ID: NK-KokhyrcWdQ6aNBW3tJh4SS
- China Power International Development LTD
Multi-Source Risk Profile
company · hk
Record ID: NK-KopDgobcxHnde5YNnzmMCM
- Товариство З Обмеженою Відповідальністю "Наша Лаба"
Global Sanctions
organization
Record ID: NK-KopQ9fBXKz7kbqbwdiPBB5
- Restaurante Bar Punta Del Este
Multi-Source Risk Profile
organization · co
Record ID: NK-Koq5rJcuygC235UTbYuRQn
- Arlene Quijencio Bautista
Multi-Source Risk Profile
person · us
Record ID: NK-Korp7uKmHwubeHzqLvMCkf
- Гударзі Мостафа
Global Sanctions
person
Record ID: NK-Kot2LaQKRYsx7BBxVVfH4N
- Edwin Pedro Galicia
Multi-Source Risk Profile
person · us
Record ID: NK-Kot378xcdkAoofY6pEvnGn
- Telia Company Ab
Multi-Source Risk Profile
organization
Record ID: NK-KouFj7GkditgpseHQYy4be
- Li I Huang
Multi-Source Risk Profile
person · us
Record ID: NK-KownU558TVgduWQyPjL9kd
- James Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-Kp2RWB9BTuiBZvzFGDT9ya
- Husam Muhammad Amin Al-yassin
Multi-Source Risk Profile
person · us
Record ID: NK-Kp2q8Y6goe4mzSDNUbwdur
- Cassandra Faye Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-Kp3xKNoaytJEbKWTiqtt9Q
- Gabriel Beltran
Enforcement Actions
person · us
Record ID: NK-Kp5Kqi9jHUxdwboonZNsqK
- Рувінська Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-Kp6sBtcdevDuznnn2dBexU
- Shannon Wiggins
Debarment and Exclusions
person · us
Record ID: NK-Kp7TYyuaRqbR9akTUF2Pxs
- Kimberly Austin
Multi-Source Risk Profile
person · us
Record ID: NK-Kp7yVEmRDkJGuyDT6u6Dt7
- Buehler Limited
Regulatory Watchlists
organization
Record ID: NK-Kp8ABFqY5mHrQpvQ7oDR2i
- Ningbo Jiarui Trading Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KpC6aPL5m2YUPBAnuqgFwr
- Walter J Smith
Multi-Source Risk Profile
person · us
Record ID: NK-KpCPPy2x3aSirviWSKmLtq
- Dennis Jackson Sensing
Multi-Source Risk Profile
person · us
Record ID: NK-KpFTdnYpRD3pSx95dwnVnB
- Ep-ibb
Global Sanctions
aircraft
Record ID: NK-KpFePk6E4GpqQm7HHzzzSj
- Berg 1
Multi-Source Risk Profile
vessel
Record ID: NK-KpJedwipYdsCmHd8BzaEUZ
- Gebreil Ibrahim Mohamed Fediel
Multi-Source Risk Profile
person · sd
Record ID: NK-KpLVyD6WbwPz8yaRaRYmb8
- Радіус Системз Холдингс Лімітед
Global Sanctions
organization
Record ID: NK-KpLd3TCP4ydqQSvgki92yr
- Louise Marie Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-KpLvL7KsEA7Xi3LqbH3FeS
- Travis Charles Smith 3rd
Multi-Source Risk Profile
person · us
Record ID: NK-KpPPzEScv2kCKB9eA8iubq
- Russos Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-KpPVeVUuLB6Qwc3ShRYnNv
- Jorg C Winterer
Debarment and Exclusions
organization · us
Record ID: NK-KpQm9Rm9bEQPWg7aMysUym
- Surnil Pharmacy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KpRZZBSnU8b7Rm2dXYNX5j
- Товариство З Обмеженою Відповідальністю "Мсс"
Global Sanctions
organization
Record ID: NK-KpSYZk8o4btzpr7kptWFf9
- Joshua Wayneambus Manuel
Multi-Source Risk Profile
person · us
Record ID: NK-KpTdnGDA4EAwF2UuFjWbrw
- Румянцев Андрій Львович
Global Sanctions
person
Record ID: NK-KpV7BiHW3d4kv8b7EvoZFL
- David Allen Padilla
Debarment and Exclusions
person · us
Record ID: NK-KpW3h5nD4jNYeyZVdGYFkZ
- Благодійний Фонд "Близькі Люди"
Global Sanctions
organization
Record ID: NK-KpXqeEjdHaPyvYHWcFpCcy
- Guclu Global Lojistik Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-KpYHxPxis4S7bjyt3GUwzg
- Linda Witt
Multi-Source Risk Profile
person · us
Record ID: NK-KpYWS53w7HU7YRCoLVg6KT
- P&p Computers
Global Sanctions
organization · us
Record ID: NK-KpZbcqneVD96Z2VUgvgNjP
- Thomas Dewayne Williams
Multi-Source Risk Profile
person · us
Record ID: NK-KpcLcUjuzYfQKhULTo7edh
- Abu Dhabi National Oil
Special Interest Risk
company · ae
Record ID: NK-Kpd98m6wq5nvVZaz4o49bx
- Razrez Cheremnova
Special Interest Risk
company · ru
Record ID: NK-KpdrV7PupkMtE7QDQcCDZg
- First Vision Healthcare Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-KpeCWKkFM3J5ePfiJAf74W
- Товариство З Обмеженою Відповідальністю "Діелком-ек"
Multi-Source Risk Profile
organization · ru
Record ID: NK-KpenXsDfMTXHbvxowMPktx
- Dennis Richard O'meara
Multi-Source Risk Profile
person · us
Record ID: NK-KpjnvYYkfupceeTJjeUZWn
- Wendy Lyn King
Multi-Source Risk Profile
person · us
Record ID: NK-KpkYMEHgqad9DGYz6BR24t
- Robin Mccant
Multi-Source Risk Profile
person · us
Record ID: NK-KpqDKsxborkh6S9A8QZ9eG
- Sergio Gomes De Souza
Multi-Source Risk Profile
person · us
Record ID: NK-KpqaWDgnAA2G4GLH98VffP
- Sviaz-bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-KprS3bnKCXA58jabDrARWv
- Gary Alfred Sayers
Multi-Source Risk Profile
person · us
Record ID: NK-KpsHYftWD87nKQvaq2TkyD
- Lea Dora Burton
Multi-Source Risk Profile
person · us
Record ID: NK-KptT9EeS4dzop82sF2Z5Hr
- Котовський Олександр Валерійович
Global Sanctions
person
Record ID: NK-KpvnPxey3Z8ZL39LQg4Lio
- Norman Yuh Wei Chow
Debarment and Exclusions
person · us
Record ID: NK-Kpx4c8ev3vFtQC2oJxCsdH
- Florence Mui
Multi-Source Risk Profile
person · us
Record ID: NK-KpyuQ7wowhnL5bzXkgoCtn
- Anne M Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-KpzH4HinKchkkQ96JmAQzB
- Заіченко Анатолій Анатолійович
Global Sanctions
person
Record ID: NK-Kpziok9qMGVnbtNMUEXZEG
- Irtiqa For Development and Qualification Technical Institute
Multi-Source Risk Profile
organization · ye
Record ID: NK-KpzkoRdaSc5Bq9p2EDwQ8T
- Igor Ivanovich Borisov
Global Sanctions
person
Record ID: NK-Kq3afuBFGZAGpj74ZonssR
- Smp Novodvinsk
Multi-Source Risk Profile
vessel
Record ID: NK-Kq3bswfRhRZxWTge8K5Wbh
- Vihrogonika Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-Kq3hfqReyznLKmPkv7pmjm
- Arman Hayrapetyan
Multi-Source Risk Profile
person · us
Record ID: NK-Kq3jYJTRN3xQecKSUCjFZF
- Salome Meza Flores
Multi-Source Risk Profile
person
Record ID: NK-Kq4wgfJVfvYTxfxThSdLoj
- Gladius
Special Interest Risk
vessel
Record ID: NK-Kq5kKWCvXSJj4BAnDM96uK
- Muhammad Ismail Darwish
Global Sanctions
person · lb
Record ID: NK-Kq6AHyRkRoV2psg9wVtK4V
- Roan, Kelly
Debarment and Exclusions
person · us
Record ID: NK-KqA6Bp4kmVv6jkfy8SLbfQ
- T.m.g. Engineering Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-KqDyEmnNJRxyA4qGbsG9Ys
- Daniela Alejandra Acuna Macias
Multi-Source Risk Profile
person · co · mx
Record ID: NK-KqENuFpktwCiAppXWpZZJZ
- Daphne Jean Tolliver
Multi-Source Risk Profile
person · us
Record ID: NK-KqGFVuAn6X5RFZbtv3RCHq
- Elaine Cecile Sharp
Multi-Source Risk Profile
person · us
Record ID: NK-KqJWCGcPQo3mF6ZJPPPXdU
- Jianyun Jong
Multi-Source Risk Profile
person · us
Record ID: NK-KqRSdHnhG4QXCLgF5V7V3Q
- Thomas Properties, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KqTFN69HxbPvGHKZPkrQQc
- Asv
Multi-Source Risk Profile
organization · ru
Record ID: NK-KqVJqgZw78gzPjBVZeiTgX
- Joseph Peavey
Multi-Source Risk Profile
person · us
Record ID: NK-KqVZG9Dtf9cFy2JzuJJUCk
- Rodger E Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-KqVzFpkkZVwNiKi4CYSCot
- Theresa Jean Loyde
Multi-Source Risk Profile
person · us
Record ID: NK-KqWhDujL5hTp5FiWeFptEj
- Desiree A Whitfield
Multi-Source Risk Profile
person · us
Record ID: NK-KqXau3mxsQSVVyqaSLUqdk
- Ocean Dolphin Ship Management
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-KqXzGg9qRGXsL8yV6ecRe5
- Скорупський Костянтин Вікторович
Global Sanctions
person
Record ID: NK-KqaZkkoe3s7DbAuXoorWFi
- Alfonso Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-KqbMTdgevD3HvfGYJuGBRZ
- Єйвазов Рафік
Global Sanctions
person
Record ID: NK-KqcGVX9tWfaoLJp8ddY7Jq
- G & M Adult Day Care INC
Debarment and Exclusions
company · us
Record ID: NK-KqcRUr4wBfsyAgVfQRnahx
- Limited Liability Company Aforra Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-KqggDvu48C9FWSaCCk6rBF
- Elecgas
Special Interest Risk
company · pt
Record ID: NK-KqhqqV7KTw2NvQsgudXjcs
- Karen Ann Maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-KqjyJGHLDFiSacVAEqThaY
- Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard
Multi-Source Risk Profile
organization · ru
Record ID: NK-KqpybwMoh28sgvSMdXkgV6
- Friends Urgent Care LLC
Debarment and Exclusions
company · us
Record ID: NK-Kqq7ttzjojKVencmgpEQR4
- Alla Evgenyevna Filatova
Multi-Source Risk Profile
person · ru
Record ID: NK-KqqC3B5rdEPJG7vpUfLJu6
- Kimberly Minjarez
Multi-Source Risk Profile
person · us
Record ID: NK-KqqLrhFiAtdYkAEHsBVZxi
- John Robert Jr Smolley
Multi-Source Risk Profile
person · us
Record ID: NK-Kqr9ZEr9E42BHjwnbQ5WJm
- Sarfo Denizcilik Ve Ticaret As
Special Interest Risk
company · tr
Record ID: NK-KqrZS9WapF4vyHhB6y6B35
- April Stanley Pass
Multi-Source Risk Profile
person · us
Record ID: NK-KqsJzDETuvfEmQjAwe4rzU
- Willis Montez Leach
Multi-Source Risk Profile
person · us
Record ID: NK-KqsiTj6ZnmNFVeNCwoJvMU
- Xing Chen
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Kqv5yQv3agabayNLrzzd4C
- Alexandru Beșchieru
Global Sanctions
person · md
Record ID: NK-Kqvg4EAXTFQKEEo5BxJ33B
- Pertsev Sergey Fedorovich
Special Interest Risk
person
Record ID: NK-KqweC5tgCvPbYdHUKZwUhh
- Dade Medical Billing Services
Multi-Source Risk Profile
company · us
Record ID: NK-KqwubLF5FmwWHvaaY8temY
- William Gowing Broad
Multi-Source Risk Profile
person · us
Record ID: NK-Kqx26tcu2shGxjemrvCqRX
- Камил Эскерович Курбаналиев
Global Sanctions
person
Record ID: NK-KqxTwmcnCuo3iDxB49RPQy
- Stroytransgaz LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-KqzE6QanuXvUsMrCBNj8f4