SIC Intelligence
Record directory — page 397
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 39,601–39,700
- Pyrkh Pyotr Alexandrovich
Special Interest Risk
person
Record ID: NK-LPkSBarBoGvZbxyamNEMzc
- Хошнамванд Алі
Global Sanctions
person · ir
Record ID: NK-LPmJTqfnxk9czBSzKphKs8
- Mark J. Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-LPnfKAgMHKrH8XUZkV3ow6
- Lidia Mercedes Moncada Vargas
Global Sanctions
person · ni
Record ID: NK-LPqTbFLc4Lo6sFn62Yzu7Y
- Акціонерне Товариство "Бурлюк"
Global Sanctions
organization
Record ID: NK-LPrf8expJoHwez4ADJQpoW
- Axel Bladimir Montejo Saenz
Multi-Source Risk Profile
person · gt
Record ID: NK-LPt6PaDyESCrAPsA4P3cz2
- Betit Operations LTD
Regulatory Watchlists
company
Record ID: NK-LPtTiAME3b6xAsxoEf6ek2
- Петросян Ніна
Global Sanctions
person
Record ID: NK-LPwDyPeFdvrNXRiMQVmXTp
- Rawafed Damascus Private Joint Stock Company
Global Sanctions
organization · sy
Record ID: NK-LPyX4XKxjwsk87xk6T7ciC
- Earnaisha Clark
Multi-Source Risk Profile
person · us
Record ID: NK-LPyxTYXPEFTkv34iRKnx3V
- Chante Johnson
Debarment and Exclusions
person · us
Record ID: NK-LQ5XYhaEFo9iQM6XtL9cuz
- Алмаз Акрамович Джалалов
Global Sanctions
person
Record ID: NK-LQ5bmKotn7zjefTLQZRKkW
- Janeita Prasad
Debarment and Exclusions
person · us
Record ID: NK-LQ7jXsrMkc7mcP6ihzkVWK
- Heart Community Alliance
Debarment and Exclusions
organization · us
Record ID: NK-LQAXXMeRJb6kPCASnCNwfM
- K.b. Hotel
Multi-Source Risk Profile
organization · kh
Record ID: NK-LQBNzodiRNqduqKNCDqxUH
- Joseph Adam Hylinski
Debarment and Exclusions
person · us
Record ID: NK-LQCEoahzDS4DyoT2MFzJuk
- Карпович Андрій Володимирович
Global Sanctions
person
Record ID: NK-LQFJeoviNtyhFSZ89nWUPt
- Linda Killmeyer
Multi-Source Risk Profile
person · us
Record ID: NK-LQGZQLxivmB6WakhQazucr
- China State Shipbuilding Corporation Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-LQJxUN2R4spFQKGYbpZKvu
- Patricia Cantrell
Multi-Source Risk Profile
person · us
Record ID: NK-LQLGsdmLgPnYJPHiwp7N7Q
- Ruslan Ovsepovich Mitiaev
Multi-Source Risk Profile
person · ru
Record ID: NK-LQMpAjnVd3Ymr35iZ9YMUY
- Morteza Kiasati
Global Sanctions
person
Record ID: NK-LQPvSPWYRqpyW46ac7Qy9Q
- Буров Юрій Олександрович
Global Sanctions
person
Record ID: NK-LQQy8ZeYiWv6BPftZYvbe5
- Борис Амурович Аминев
Multi-Source Risk Profile
person · ru
Record ID: NK-LQUpY6KUj6sC6Fwjhv9nAq
- Robert Chou
Debarment and Exclusions
person · us
Record ID: NK-LQVb2mYQX5P4vyWBmt9Dka
- Товариство З Обмеженою Відповідальністю "Козача Артіль "Таврида-херсон"
Global Sanctions
organization
Record ID: NK-LQassAQPrqNqQ74QbHtJiL
- Intellekt LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-LQcsUFRw8suU3BJUey3CKX
- Xinjiang Beixin Tianhe Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LQdT7KUQqpL97BAAr2NaX9
- Du Won Kyal (Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-LQeiVam9CJEq89EegR2dF8
- John Richard Kregenow
Multi-Source Risk Profile
person · us
Record ID: NK-LQjqH7UvdCo92WJeVVReUE
- John Tom Williams
Multi-Source Risk Profile
person · us
Record ID: NK-LQkENJB25EpfAumNLtegpb
- Victor V Porter
Multi-Source Risk Profile
person · us
Record ID: NK-LQkRk8AgcrJJQEfWaHDm3g
- Sadie Rowland
Multi-Source Risk Profile
person · us
Record ID: NK-LQkX4MBKD3fnEGradYhDx3
- Alan Lupinacci
Multi-Source Risk Profile
person · us
Record ID: NK-LQoo3DFWJFXwucKjkDGo4Z
- Susan O'shields
Multi-Source Risk Profile
person · us
Record ID: NK-LQqJwYw2REgUVSnDgea7jo
- Rim Group Investments, Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-LQxRo55TLdKPCCsyZFjZHL
- Leander Jr Jackson
Debarment and Exclusions
person · us
Record ID: NK-LQyA46MgZADHe3UBqWf7fG
- Ahrar Al-sharqiya
Multi-Source Risk Profile
organization · sy
Record ID: NK-LQycoE3vAuPKPgcPEMYjae
- Holly Marie Horton
Multi-Source Risk Profile
person · us
Record ID: NK-LR2Yvrs9jg9T5fDETmW5kD
- Kerry Kit Yee Tang
Multi-Source Risk Profile
person · us
Record ID: NK-LR38iEB4FQTNR233Cfbt8u
- Kim Whan Sil
Multi-Source Risk Profile
person · us
Record ID: NK-LR45ZxMhVe4s9PjikNbi6w
- Bülent Keneş
Multi-Source Risk Profile
person · tr
Record ID: NK-LR5AAfHcuZdB3SbwmoMpX8
- Paramount Health Solutions, INC
Multi-Source Risk Profile
company · us
Record ID: NK-LR5AVD5q7BErYHRyYDNsjU
- Військове Козаче Товариство "Чорноморське Козаче Військо"
Global Sanctions
organization
Record ID: NK-LR6dFFrC7gNCEp3hEAKKpo
- Ji Nian Hong Yun Ship
Special Interest Risk
company · hk
Record ID: NK-LR883zn2vCJEVQTxZL5KUR
- Shakiera M Thomas
Debarment and Exclusions
person · us
Record ID: NK-LR965WJqCXinah4YBN88J8
- Douglas A Hankins
Multi-Source Risk Profile
person · us
Record ID: NK-LRAUhxM7ojGmMBt9Hc3iWC
- Nooshin Farahmand
Multi-Source Risk Profile
person · us
Record ID: NK-LRAhB2SStyg2qdJqvY2utJ
- Загальноросійська Громадська Організація "Спілка Письменників Росії"
Global Sanctions
organization
Record ID: NK-LRBDe7jw7SBca5uxWtPQG7
- Victor Andryukhin
Multi-Source Risk Profile
vessel
Record ID: NK-LRBfUmgye8JjPWHs9vedFV
- Beijing Ander Tech. Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-LRCL5B7YURvdfUUawPZUBA
- Piatrou Eryk
Wanted Persons
person · by
Record ID: NK-LREvXNVyeDAtP2kkEQms32
- Abdirahman Fahiye Isse Mohamud
Multi-Source Risk Profile
person · so
Record ID: NK-LRHzsKSYZZyrAQLZeho5rm
- Soldmax Llp
Global Sanctions
organization · gb
Record ID: NK-LRJsewDhs6B3q3C9thhtnd
- Symphony Shipowning Sa
Special Interest Risk
company · lr
Record ID: NK-LRNCxHfH3kDArx4srULNf4
- Eric Roberts
Debarment and Exclusions
person · us
Record ID: NK-LRNqRywSkVK7bENenK5iLu
- China General Nuclear Power Corporation (Cgnpc)
Global Sanctions
organization · cn
Record ID: NK-LRPdWE4JHs3kJ6hQrxpiGW
- C.m.v. Carnes S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-LRQ3XWnMXYVibN7SvWeLxh
- Ep-ibq
Global Sanctions
aircraft
Record ID: NK-LRTGVqnVzoCtruduZrbrKk
- Morgan Stanley and Co. LLC
Regulatory Watchlists
organization · us
Record ID: NK-LRVNhr4NyLJG6AWyyb7NfY
- Veree Super Drugs INC
Multi-Source Risk Profile
company · us
Record ID: NK-LRVUMicwMB6SVZ4KDcgTYQ
- Christy Marie Sua
Multi-Source Risk Profile
person · us
Record ID: NK-LRVbE2nbbt6RBmfVRW7QKJ
- Orion
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LRag8M7wAAUFABiv3kkRfo
- Sigma Airlines
Global Sanctions
organization · kz
Record ID: NK-LRfCdkoTirqWBPjs7PEA5L
- Gribanov Boris Ivanovich
Special Interest Risk
person
Record ID: NK-LRfYxBJKd9T73wcWqiCoRZ
- Daniel R Cohen
Multi-Source Risk Profile
person · us
Record ID: NK-LRh7cAyKWTzZ8z5K9d8ybx
- Minix Eye Care Pc
Debarment and Exclusions
company · us
Record ID: NK-LRjDUPeTuZkT98CB8kVxyk
- Shanghai Suanhu Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-LRjr3LsAZxypcZRqjTrz2i
- Menshikov Maxim Yurievich
Special Interest Risk
person
Record ID: NK-LRkhhCC6DCHWq8rK3y2Ywa
- Manuel J Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-LRn5gysFXcX9gBwqKJeUga
- Aisha Marie Butler
Multi-Source Risk Profile
person · us
Record ID: NK-LRo3B2BR6UskWMzUpkTYid
- Centar Shipping LTD C/o Srediste Shipping Gemi
Special Interest Risk
company · tr
Record ID: NK-LRovCq8gR3q5uNzPGUrvJx
- Lev Andreevich Novopashin
Global Sanctions
person
Record ID: NK-LRuiQkvPTBXMb5gcEw6YK9
- Quantum Genomics
Multi-Source Risk Profile
organization
Record ID: NK-LRumVDy6Tv2ef3zea8RHsJ
- Beverly Breaux
Multi-Source Risk Profile
person · us
Record ID: NK-LRyCCx2PUUfsYvMBctk7io
- Astrobank Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-LRyJoYGBaAzmq8Ce54ew3V
- Alesha Diane Clayborn
Multi-Source Risk Profile
person · us
Record ID: NK-LS3DQGCagcfFTEx2Rrza67
- Alpert, Perry
Debarment and Exclusions
organization · us
Record ID: NK-LS3Q6WJEf3ZSuFpQC2bmwv
- Rebecca Manuel Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-LS4UthgEMitoRhKT4XMSfX
- Богданов Андрій Євгенович
Global Sanctions
person
Record ID: NK-LS4t4fwUk2m2RmYqr3yazB
- Islamic Charitable Society For Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-LS5Fc2X3c5v3RAgZ8erUvF
- Chevron Corporation
Global Sanctions
organization · us
Record ID: NK-LS8tDiZ8UuWT46m8vNZDTs
- Catalina Figueroa
Debarment and Exclusions
person · us
Record ID: NK-LSDJLMSTTCDjh4RHa53qMX
- Quincy Damon Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-LSE7QTEwbmuUwk2Ek4cgof
- Pharmacia, Inc. Dba 1800 Sullivan Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-LSEGc2ARNcNb5ft2vSjF4z
- Limited Liability Company Sol Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-LSENBHYUGcp8XA3qyRkNc5
- Beijing Meiya Hongshu Technology Co., Ltd.
Global Sanctions
company
Record ID: NK-LSEzG3aZquTKhuUHhXRevD
- Sa'ad Bin Laden
Multi-Source Risk Profile
person · sd · us
Record ID: NK-LSNEVg2u4LhNBPBcv2a2xq
- Регіональне Відділення Загальноросійської Громадсько-державної Організації "Добровільне Товариство Сприяння Армії, Авіації Та Флоту Росії" Ростовської Області
Global Sanctions
organization
Record ID: NK-LSPnwVe2LgpNuSTscwEceN
- Yashaeva Tatyana Yusufovna
Special Interest Risk
person
Record ID: NK-LSSaYkdug7LKVTPpn9F8Ye
- James Kenneth Kessel
Multi-Source Risk Profile
person · us
Record ID: NK-LSYTwwZ8ZzVi4Uf932Pqxm
- John Cappello
Debarment and Exclusions
person · us
Record ID: NK-LSZaBh3VqWqj4JCoAznuuw
- Blue Sky Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-LSbCJfbdiZAbK4PYfvwnCc
- Jeffery A Glauber
Multi-Source Risk Profile
person · us
Record ID: NK-LSeRhmDDr9vYP7BiA87wXg
- Secna Shantye Agee
Multi-Source Risk Profile
person · us
Record ID: NK-LSgMjnxxKrP4pZNygF5JJV
- Ronald Max Mingle
Multi-Source Risk Profile
person · us
Record ID: NK-LSiXx2ysNnayRUHazevLwd
- Sharon Back
Multi-Source Risk Profile
person · us
Record ID: NK-LSjDez8rvAUKPDWKZ2M7SQ
- Jeannine L. Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-LSkFXaZP5xYdWZU4iy3Uf9
- Arnold Santos
Debarment and Exclusions
person · us
Record ID: NK-LSmiBSKREkAaQmDLKbaAUS
- N.i.t.c. Representative Office
Multi-Source Risk Profile
organization · nl
Record ID: NK-LSmpyEJeFhWR9j8AGKxuKW