SIC Intelligence
Record directory — page 399
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 39,801–39,900
- Donald Lynn Shetterly
Global Sanctions
organization · us
Record ID: NK-LVhcK8nqeTQfCs6EbkJ6kv
- Kolesnikov Vitaly Grigoryevich
Special Interest Risk
person
Record ID: NK-LVjTKZeSdYkRpiVQj8E5hd
- David S. Butler
Multi-Source Risk Profile
person · us
Record ID: NK-LVkB3Rs7NdXs7LLCKMdb4v
- Jeremiah Daniel Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-LVmYjSiQAmNNZRpwNofg6Y
- Raymond T. Apadaca
Multi-Source Risk Profile
person · us
Record ID: NK-LVn3wroiE3ro8R6RAG2Dqz
- Molchanov Denis Vladimirovich
Special Interest Risk
person
Record ID: NK-LVnStUwRC6oUHKu7FaavcA
- Галушкін Володимир Геннадійович
Global Sanctions
person
Record ID: NK-LVodejzd8x6fLZyqZvbpri
- Marcela Ramírez Fajardo
Global Sanctions
person · co
Record ID: NK-LVpqRxPkxPp2yqS6m6orPw
- Omar Naziry
Multi-Source Risk Profile
person · us
Record ID: NK-LVsRSN3PibSsu8UYE8VuUA
- Соловйов Юрій Вікторович
Global Sanctions
person
Record ID: NK-LVwRXJzQ2DqUScsUtCZaNu
- Sodelim
Global Sanctions
organization · fr
Record ID: NK-LVxXAYui3CkDJSjm62pxU4
- PJSC Aeroflot
Multi-Source Risk Profile
organization · ru
Record ID: NK-LVyjEWp4GKdvHCQBysu8tQ
- Товариство З Обмеженою Відповідальністю "Спортивний Світ"
Global Sanctions
organization
Record ID: NK-LVymZu8U9FV3Kx3LLkZuoD
- Mohammad Fakhrzadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-LW4mzf3LAHcofb9cdKH4Ye
- Kevin Bryan Soliday
Multi-Source Risk Profile
person · us
Record ID: NK-LW4t9UQRUmvAahFXeVmpgb
- Kupryazhkin Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-LW53vtdtgUrGvdW7A93spY
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Зхз"
Special Interest Risk
organization
Record ID: NK-LW6QvVn89UuKEqeNsZNUZ9
- Thuy Ngoc Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-LW6oM3PDf48Ad9gRr8WP3c
- Kollektiv Turmstrasse, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-LW79LdC8Qu8WexesmRGP4b
- Gregory George Brousseau
Multi-Source Risk Profile
person · us
Record ID: NK-LW9AZU6JsKFg6DXRwyth9s
- Francisco Villanueva
Multi-Source Risk Profile
person · us
Record ID: NK-LWAdJ2psUnsZRrLifXgNhg
- Petra Navigation & International Trading Co. Ltd.
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-LWAmiqKwt6v9LgKJaRCaZS
- Фомін Андрій Валерійович
Global Sanctions
person
Record ID: NK-LWB5CjioghhXW7uEeAc2CU
- Galina Olegovna Ulyutina
Multi-Source Risk Profile
person · bg · ru
Record ID: NK-LWBji79mHC9i4FdFnwzuQR
- Roberto Michienzi
Debarment and Exclusions
person · us
Record ID: NK-LWBxS5ZEK8qKSnKPTQHtbW
- Voyage Craft INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-LWCjoGvP2Usvoyy9asLg6p
- Andrew B. Mckeown
Multi-Source Risk Profile
person · us
Record ID: NK-LWEA2gsp5dQTwAkdozwAUb
- Mohammad Reza Ostad
Multi-Source Risk Profile
person · ir
Record ID: NK-LWKHy8xoKhbjvDwxwsWfHn
- Lindsey Elora Heyer Mcalpine
Multi-Source Risk Profile
person · us
Record ID: NK-LWL3Ptoik5Na3dw7SUvDgp
- Дочірнє Підприємство "Фінансова Компанія "Елмі"
Global Sanctions
organization
Record ID: NK-LWM83hCjdmXstqvMmhwtoy
- Global Car Rental LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LWNFJqkBvAUDYirrNdno6b
- Andrey Mikhaylovich Osipov
Global Sanctions
person
Record ID: NK-LWTJTLUcM8mw8MEcoBhoZB
- Administradora Del Oriente
Multi-Source Risk Profile
organization · gt
Record ID: NK-LWTYKiJw3aNBjQNNiqtWNe
- Haytham Ahmad Shukri Ahmad Al-maghrabi
Multi-Source Risk Profile
person · br · eg
Record ID: NK-LWULfCG3476TeHfyHBiu4Q
- Sergey Aleksandrovich Krinitskiy
Global Sanctions
person
Record ID: NK-LWVXMT6sjAWEu5YRfAZzWF
- Elwanda Black
Multi-Source Risk Profile
person · us
Record ID: NK-LWXpYuMKuvCiAXgGC5hSZv
- Norma T Infante
Multi-Source Risk Profile
person · us
Record ID: NK-LWYJwNNrpuE9xxQ4VKQqXF
- Katrice L Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-LWb337KQ4q9c3cXWv2MMSQ
- Seacrest Marine Services Private Limited (675538572)- Pipava Rajula Dharanathnagar Society , Amreli , Guj ,364560,ind
Multi-Source Risk Profile
company · ch · no
Record ID: NK-LWbN4rcDFJ56bD3htpk36A
- A7 Network
Global Sanctions
organization · kg · ng · ru · zw
Record ID: NK-LWe624wpJaurf8FVBEQJk2
- Tots & Toddlers Cc
Debarment and Exclusions
organization · us
Record ID: NK-LWfM28jMrq2JLt8RajJuL9
- Pilot Ship Management Opc Pvt
Global Sanctions
organization
Record ID: NK-LWgRG9NpPswFCkxLB4P8iB
- Thermon Europe B.v.
Regulatory Watchlists
organization · nl
Record ID: NK-LWhzRjuhaCVRoNghQhZM7p
- Булгаков Кирило Веніамінович
Global Sanctions
person
Record ID: NK-LWj32DxL7dC4prVDiykx82
- Rural Mental Health Solutions
Debarment and Exclusions
company · us
Record ID: NK-LWj5butHDyMnGyNGWKwD3Q
- Iranian Ghadir Iron & Steel Co.
Multi-Source Risk Profile
organization · ae · ir
Record ID: NK-LWkoAe8yfMQGu8TXJMpC2y
- Samuel Ayodele Adeleye
Multi-Source Risk Profile
person · us
Record ID: NK-LWmF4QBkSTr2nMWfhvTVtb
- Dina Russell
Multi-Source Risk Profile
person · us
Record ID: NK-LWmmmknrVMyKQqnQYtb4Tj
- Omer I Negash
Multi-Source Risk Profile
person · us
Record ID: NK-LWo9keMhX9obgnYeRebAGB
- Jeffrey L Kleinman
Multi-Source Risk Profile
person · us
Record ID: NK-LWoNnxXLgv9c5Hbkye5p4U
- Naxex Invest LTD
Regulatory Watchlists
company
Record ID: NK-LWoPEsMT6k3vRMAfgo36F3
- Moris Alexander Bercian Manchon
Multi-Source Risk Profile
person · sv
Record ID: NK-LWpMLqQDjqEx69xHxii7Ps
- Keogh Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LWtYVpz7a3xX6B36WxNZpd
- Hanif A. Gopalani
Multi-Source Risk Profile
person · us
Record ID: NK-LWwfMdkwykEuzAba3i3XUm
- Левицький Юрій Валерійович
Global Sanctions
person
Record ID: NK-LWyN52aXeHxKtkxrqs66au
- Energy Engineers Procurement and Construction
Multi-Source Risk Profile
organization · be · bj · ci · gm · sl
Record ID: NK-LWyxcCNQdUgV3tcVNFmES2
- Mary Ann Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-LX4vzapmd9QqbAMxrhpiiX
- F.j. Gulf Construction, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LX6FrxonBPmygyeFMb47E8
- Jennifer Lynn Iburg
Multi-Source Risk Profile
person · us
Record ID: NK-LX8yZm3hbf8Vpxr59pJsRK
- Mr Deni Casmadi
Debarment and Exclusions
person · id
Record ID: NK-LXEPNqaVEhvnEXEw5DrvKf
- Ricky Glynn Brown
Multi-Source Risk Profile
person · us
Record ID: NK-LXERjpqrt7CywGpYrz2xFG
- Hebei Xindacheng Real Estate Development Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-LXEY788Uh4VxEdNZmTWaCQ
- Tiffinnee Williams
Debarment and Exclusions
person · us
Record ID: NK-LXGUvLkfKQivvtJaiwbF89
- Товариство З Обмеженою Відповідальністю "Волма-втр"
Global Sanctions
organization
Record ID: NK-LXH346fQYtEWUZ2Gw6suDu
- China Academy of Space Technology 513 Research Institute
Global Sanctions
organization · cn
Record ID: NK-LXHBnsNJzPProgZYEbSUoA
- International Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-LXHkvzMFwqms8ELz6XdVGa
- Construcciones De Obras Civiles S.a De C.v.
Debarment and Exclusions
organization · sv
Record ID: NK-LXLXiFXy6UyZhKuGf7CmJU
- Kum Song 7
Multi-Source Risk Profile
vessel
Record ID: NK-LXLw8rHk8aobRbJUJgTUEP
- Запорізьке Регіональне Відділення Загальноросійської Громадської Організації "Спілка Письменників Росії"
Global Sanctions
organization
Record ID: NK-LXNJ9MNnJTs4XSwbx5tmSm
- Ahmed Khudair Ibrahim Hussein Al-matyouti
Global Sanctions
person
Record ID: NK-LXNMkAdk7Wdgcjs7okeWTo
- Nola Home Call Center LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LXQ2Knv2G883cGXsC6AYsN
- Linda Kathleen Sasser
Multi-Source Risk Profile
person · us
Record ID: NK-LXQ46gVgnujrPdiDTndVYp
- Cynthia R Jones
Multi-Source Risk Profile
person · us
Record ID: NK-LXQviQVhr2hNwsQ6CJeANL
- Stars Group Holding
Multi-Source Risk Profile
organization · lb
Record ID: NK-LXRaFnq9ExG7RpeA2NpZK3
- Daryol Derrick Richmond
Multi-Source Risk Profile
person · us
Record ID: NK-LXRxUhVtMqQrUyc4FrBbb9
- Rachel Munoz
Multi-Source Risk Profile
person · us
Record ID: NK-LXU4sxc8rH97Srb3Je95Cc
- Tribute Contracting, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LXUEQwubrrVkMqFgwrLuj2
- Yv2969
Global Sanctions
aircraft
Record ID: NK-LXVgbSPU8mzjStHjqmznov
- Mohammad Ali Noorinajad
Multi-Source Risk Profile
person · ir
Record ID: NK-LXYjaian9eM6vQKVrZR5ZN
- Alicia Musa Leonardo
Multi-Source Risk Profile
person · us
Record ID: NK-LXZQY8iS8LcmUod8hiUWog
- Sergey Sergeyevich Alekseyev
Multi-Source Risk Profile
person · ru
Record ID: NK-LXZTjDsd2Q3aQwxz7NRc4G
- Aristides Manuel Mesa Paez
Multi-Source Risk Profile
person · co
Record ID: NK-LXa3gX5g7QFdq3yrgZRvMu
- Акціонерне Товариство "Байкало-амурська Гірничорудна Корпорація"
Global Sanctions
organization
Record ID: NK-LXaViLXmsdHBE593GEsWnf
- Jose Gomes Villalobos
Debarment and Exclusions
person · us
Record ID: NK-LXbyj38gr6EN7Bsr7VWTKw
- Kenneth Smith
Multi-Source Risk Profile
person · us
Record ID: NK-LXcYAwgXMNsMNQDmrCYH85
- Olimpiada
Special Interest Risk
vessel
Record ID: NK-LXfsZs9W4RtdqaqqcQG7eF
- Edgardo Salangsang
Multi-Source Risk Profile
person · us
Record ID: NK-LXhZUFW4hUNjwHpDmMpjgx
- Товариство З Обмеженою Відповідальністю "Перспектива"
Global Sanctions
organization
Record ID: NK-LXisSxFUNJAnEb3X4abhV6
- Зульмира Нужмутдиновна Садыхова
Global Sanctions
person
Record ID: NK-LXjCVXcbiTSCk3LZPbK6hM
- Jenna M. Baffone
Debarment and Exclusions
organization · us
Record ID: NK-LXkeetTzKSAs3Rpdb6KYzC
- Al Zarooni Exchange
Multi-Source Risk Profile
organization · ae
Record ID: NK-LXkm3LKEisGnDccqfconUU
- Шахгірієв Ібрагім
Global Sanctions
person
Record ID: NK-LXp5Atb6BjEDo6NU9pJCER
- Nasrin Gaudreau
Multi-Source Risk Profile
person · us
Record ID: NK-LXqEFjTQEHTeazaQB3C4FY
- Nauchno Proizvodstvennoe Predpriyatie Trim Sshp Izmeritelnye Sistemy
Multi-Source Risk Profile
organization · ru
Record ID: NK-LXqXxn7WxWGaB26kJ7uwbw
- Thillainathan Ananthakumar
Multi-Source Risk Profile
person · us
Record ID: NK-LXsFbMNTiDkiEtLzPvjRHT
- Azhar Muhammad Mar'i Hasan Al-ubaidi
Global Sanctions
person
Record ID: NK-LXunMsw9UkiNjGrUZWK4jP
- Aurasol Ag
Global Sanctions
company
Record ID: NK-LXuny2K6XXi7Rk77EjqUNa
- Акціонерне Товариство "Корольовська Шовкова Фабрика "Передова Текстильниця"
Global Sanctions
organization
Record ID: NK-LXxyWUXNQByPkvQmE54sd4
- Horizon
Multi-Source Risk Profile
vessel
Record ID: NK-LXyDMMGcjFax79h7bPYqX6
- Кривцова Маргарита Радиківна
Global Sanctions
person
Record ID: NK-LXyDPLPQhFhg8j2Wq8Ryg6