SIC Intelligence
Record directory — page 387
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 38,601–38,700
- Abu Reihan Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-KvsqeiU7qovHTWZ8mYaETo
- Serdyukov Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-KvtaSezRgZvRjGguk8j7mU
- Пейстрі Лтд
Global Sanctions
organization
Record ID: NK-KvubpUm6ptEVbuUCFFT2W6
- Mohammad Reza Ghadir Zare Zaghalchi
Multi-Source Risk Profile
person · ir
Record ID: NK-KvurCiqPJ8GehrcrpZxs9N
- Ємельянов Олег Борисович
Global Sanctions
person
Record ID: NK-Kvv8rrMyJB98RpshZ5iXNW
- Judith Bongcayao Estrella
Multi-Source Risk Profile
person · us
Record ID: NK-KvyK6qTatg6yC2UGAeAMTW
- Dennis B Barson
Multi-Source Risk Profile
person · us
Record ID: NK-KvzUZzhoCmZBn9R6bYTFqe
- Федеральна Державна Автономна Освітня Установа Вищої Освіти "Південний Федеральний Університет"
Global Sanctions
organization
Record ID: NK-Kw4GjEcTv3zcjNayHawYry
- Ellis Norman Beesley Jr.
Debarment and Exclusions
person · us
Record ID: NK-Kw5SFUmk6Si8m33oWQfy2H
- Harrison R. Epperly
Multi-Source Risk Profile
person · us
Record ID: NK-Kw6Cfr8TG4UtnFdG6dQGuV
- Державна Бюджетна Установа "Республіки Крим" "Кримський Етнографічний Музей"
Global Sanctions
organization
Record ID: NK-Kw6s8JQYSdRN7XUgZ2fyxm
- Westco Haggerty Medical Partners Pa
Debarment and Exclusions
company · us
Record ID: NK-Kw6zoKBzjaZ6m9uf7KPPz4
- OOO "Dolp Im. A.v. Kazakevicha"
Global Sanctions
organization · ua
Record ID: NK-Kw75Lpy2WFmexu7u42bXkk
- Allan Roberto Moncada Vargas
Global Sanctions
person · ni
Record ID: NK-Kw7rtAfiDL6GVK6x4hDNN9
- Tat Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-Kw8BWv9rJyZ9quEgyUonYC
- Yusaiyin Shali Talanqi Brothers Leather Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Kw8bWzoLrHhSzjXPprHY7d
- Xinjiang Benq Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-KwDUeHxceY4SzTr8JyQRAN
- Bede Nduka
Multi-Source Risk Profile
person · us
Record ID: NK-KwECVn3jtfyUV8rVbvCvHA
- Yusuf Ahmed Hajji Nurow
Multi-Source Risk Profile
person · so
Record ID: NK-KwF5rk2bSkaPkDb64XzKFZ
- Elmcare Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-KwFFXWm4aVPSBwzumkFwik
- Robert Owen Barnes
Debarment and Exclusions
person · us
Record ID: NK-KwG3UBvS4LsprrdSqe54PV
- Remy Jones
Multi-Source Risk Profile
person · us
Record ID: NK-KwKMqGJiLn5LuhQcrcYUpB
- Allstate Towing & Transport LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KwKWBTVve7hUAVj3NCN9du
- Nelson S Galgoul
Global Sanctions
organization · br
Record ID: NK-KwKzwvhxQDFnKYTazg2WY2
- Lng Gamma Shipping Pte LTD C/o Elegest LLC
Special Interest Risk
company · ru
Record ID: NK-KwLJNTjuKurwjWDRGJi5qo
- Richard D Pelzmann
Multi-Source Risk Profile
person · us
Record ID: NK-KwLfZ3BWQSyq5SC6ewMobF
- Custom Homes Development Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-KwQXdgRSeQPfhKsANnptqd
- Jana Colene Pagano
Multi-Source Risk Profile
person · us
Record ID: NK-KwSKiTPQYyr75kA6qctQam
- Terry Rita Macfarlane
Multi-Source Risk Profile
person · us
Record ID: NK-KwUViSro2LXxBLKDk6xryD
- Adnan Ayad
Multi-Source Risk Profile
person · de · et · gh · iq · lb · ma · ng · tr
Record ID: NK-KwWZA379qp4b2nvSHEp8i3
- Hsf Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-KwYMK8NoNx4jEhNup5PpUK
- Sandra Lucero De Martinez
Multi-Source Risk Profile
person · mx · us
Record ID: NK-KwYrujJramaFiTsQFbCtHK
- Акціонерне Товариство «Артіль Старатилів «Амур»
Global Sanctions
organization
Record ID: NK-KwZSn5KjirQtTD6hTKT6rn
- Товариство З Обмеженою Відповідальністю "Комлексний Проект"
Global Sanctions
organization
Record ID: NK-Kwe2f8MBRzYb2NjgUT4XB9
- Taneshula Roshann Bell
Multi-Source Risk Profile
person · us
Record ID: NK-KwehogGciq94TqTgszJpfC
- Jiashi County Polyda Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Kwf7GPw7VWgpTiXpKgCV7c
- Oleg Nikolaevich Ryazantsev
Multi-Source Risk Profile
person · ru
Record ID: NK-KwfTeLELJdig2bkJYyjhjr
- Зотьєв Олексій Євгенович
Global Sanctions
person
Record ID: NK-KwhdhzvYUd2LzhWw6mDp3g
- Немсіцверідзе Темурі
Global Sanctions
person
Record ID: NK-KwjmPdp3MsjSKmquztZTcH
- Aaron Douglas Paul
Multi-Source Risk Profile
person · us
Record ID: NK-KwktUeHh3CohhSdYbdiu8T
- Баюра Юрій Петрович
Global Sanctions
person
Record ID: NK-Kwm2fY3V923jN6fsupFU8b
- Wazir Nadir Ali
Multi-Source Risk Profile
person · us
Record ID: NK-KwnRvZLCeBY8RuzAgtZDyS
- Joann Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-KwqFXapiHBXQCEUyAPVs27
- Safe Medical LLC
Debarment and Exclusions
organization · us
Record ID: NK-KwvUaG6inffvk36YEQLCJk
- Yvette M Daniels
Debarment and Exclusions
person · us
Record ID: NK-KwxDErEqnsMgHcuBhEur6R
- Directorate of Training Centre For Iron and Steel
Global Sanctions
organization · iq
Record ID: NK-KwxcaKe3noNSPv66qA8chn
- Короткова Олена Ігорівна
Multi-Source Risk Profile
person
Record ID: NK-KwyM48eV9CdRTPH2Mp6Y8j
- Daniel Seeley
Multi-Source Risk Profile
person · us
Record ID: NK-KwzhtoXoeESXPLgdGtUwoQ
- Union Planters Corporation
Regulatory Watchlists
company · us
Record ID: NK-Kx2Lo8Xdv5vzcCQVsNBrm9
- Tehran Cement Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Kx2Mvx6SAtzVzpawCxAo5r
- Natixis
Multi-Source Risk Profile
organization · fr
Record ID: NK-Kx4BXVyJD6CRDQfZGdciLr
- Stefanelli, Leonard
Multi-Source Risk Profile
person · us
Record ID: NK-Kx4yA5Fs8VTTgmHEyhS5oB
- Eugene Dee Sarha
Multi-Source Risk Profile
person · us
Record ID: NK-Kx69FJfVpL7JB9dCBKDAWN
- Omelay Yaroslav Vladimirovich
Special Interest Risk
person
Record ID: NK-Kx7i34qQPTptpiLWyFu9eh
- Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-Kx8ULerFbBSQNnGyPjnrTx
- Hubert Dolezal
Multi-Source Risk Profile
person · us
Record ID: NK-Kx8qj38jo2k6vZWqLFHnD9
- Maria Salome Maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-KxAX3FUwPfGGEoUv6WeMci
- Mikhail Mikhailovich Shvets
Special Interest Risk
person · ru
Record ID: NK-KxENJYy8PYXF6phBHwPtde
- Hotel Meliá Marina Varadero Apartments
Global Sanctions
company · cu
Record ID: NK-KxEdhBGYLK9EtEeYeXD2Rz
- Raytheon
Multi-Source Risk Profile
organization · us
Record ID: NK-KxJXdEr9rDEN3ceKWwKrNP
- Denise Marie Abbott
Multi-Source Risk Profile
person · us
Record ID: NK-KxJyQQ6Hci4Eo4GgpqLzA2
- Korea Daizin Trading Corp.
Multi-Source Risk Profile
organization · kp · vn
Record ID: NK-KxKMmvridKGXxrc23Lmr4i
- Kwang Hun Pak
Multi-Source Risk Profile
person · ru
Record ID: NK-KxMhUmqdN6XjMk2kzKAYvZ
- Ильнар Рафисович Камалов
Global Sanctions
person
Record ID: NK-KxN84nNYBx9trbzjpbQrMX
- Сидоріна Ірина Іванівна
Global Sanctions
person
Record ID: NK-KxPdxdTS3KQoMor4DePL96
- Germaine Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-KxQgKAfQV4bGXxyewoPARF
- Joel Alexander Corvera
Multi-Source Risk Profile
person · us
Record ID: NK-KxT8zdLv5T9AkXhYUMcgWY
- Шибаєв Віктор Федорович
Global Sanctions
person
Record ID: NK-KxUBVBRtXotYcnLHZ2osQv
- LLC Cifra Bank
Global Sanctions
company · ru
Record ID: NK-KxUcCufqcjfApyjbtgaFur
- Suhaina Abdulhamid Khalid
Global Sanctions
person
Record ID: NK-KxVw4DZTTXHXG55tHexMdX
- Biologically Integrated Regional Diagnostic Lab
Debarment and Exclusions
company · us
Record ID: NK-KxX3GP9wrX36ERXn4vQeRC
- Firstenergy Corp
Multi-Source Risk Profile
company · us
Record ID: NK-KxXFFvin78ZXMkpUysWYnM
- Erin Dyan Brock
Multi-Source Risk Profile
person · us
Record ID: NK-KxZ7YozYrUZ7F6LNRqy6rQ
- Octavio Cardona-loya
Debarment and Exclusions
person · us
Record ID: NK-KxbHdc7eHUkZ8S6MtpZPYQ
- Токтосунов Улан
Global Sanctions
person
Record ID: NK-KxchFVCtdjJyz53tnLZVNY
- Rosneft Deutschland
Special Interest Risk
company · de
Record ID: NK-KxcncJ3f4EHhkCD8NdLPBm
- Charles Dehaan
Multi-Source Risk Profile
person · us
Record ID: NK-Kxdewwjho2E85TChNqiqNq
- Falana C Whitehead
Debarment and Exclusions
person · us
Record ID: NK-KxfN6Cg5C8kbf9wP2PwUGQ
- Kirill Alekseyevich Mordashov
Multi-Source Risk Profile
person · ru
Record ID: NK-KxgiEDjCYkTjvTkE9Sfsgk
- Mochalov Sergey Gennadievich
Special Interest Risk
person
Record ID: NK-KxkBHh8TdDJffPJinGfHYF
- Qingyuan Fo Feng Leda Supply Chain Service Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-KxmCwuEQGebHZBZS8FF2mG
- Cia. Minera Dapa S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-Kxq7zWxkULeDdQccXnY82q
- Dunham, Gerald
Debarment and Exclusions
organization · us
Record ID: NK-KxsPR8Pdy7zpQhN2AC8xcJ
- Miguel De Garikoitz Aspiazu Rubina
Multi-Source Risk Profile
person · es
Record ID: NK-KxtoQbFxCH4SgqUWWEgspk
- Sher Mohammad Abbas Stanekzai Padshah Khan
Global Sanctions
person · af · pk
Record ID: NK-Kxu9eJWJV5VS2WsZ3o4SZ4
- Feliciano Rios M D, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KxuMidsRpJRs5jDdvCpXg6
- Лисенко Сергій Павлович
Global Sanctions
person
Record ID: NK-KxwqGpiqNMr2kTHUTo7r6Z
- Arthur D. Young
Multi-Source Risk Profile
person · us
Record ID: NK-KxytiA3Tx8tVmBwZJxsgnX
- Tcc Properties, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KxzXUEfTRrAraTTAYRWanG
- Mari Leigh Childs
Multi-Source Risk Profile
person · us
Record ID: NK-Ky2rdnZpWvAHcrCehUVxzd
- Rhonda Marie Haymer
Debarment and Exclusions
person · us
Record ID: NK-Ky6UfgDhrXRFdH5MgFE6SC
- Nikolay Nikolaevich Grechushkin
Global Sanctions
person
Record ID: NK-Ky7Cxwbx5ixCUMbwu8HA9w
- Lee Ann Mccain
Multi-Source Risk Profile
person · us
Record ID: NK-Ky8AqXD6Bx9QfsFa7X3XJL
- Мінашкін Георгій
Global Sanctions
person
Record ID: NK-KyAUPyVnAE4YJBqLaGCGpU
- Burley Brothers Brewing Company LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KyAgSxiWwdAPLvRyuQEBQr
- Кашлєв Сергій Петрович
Global Sanctions
person
Record ID: NK-KyCgZdo5cuBSrPZWoBvtix
- Ahmed Luqman Talib
Multi-Source Risk Profile
person · au · br · qa · tr · ve
Record ID: NK-KyDJdykpZ2LZuMr3ggGtfq
- David A Fairweather
Debarment and Exclusions
person · us
Record ID: NK-KyDkDWxQwacvtDvLHNePRz
- Susan Diane Fugate
Multi-Source Risk Profile
person · us
Record ID: NK-KyF5taQ6wQhCvRuT8P4eyN
- Toton County Tianshan Building Materials Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-KyF9gqBtccf2dZ8aZ66rDJ