SIC Intelligence
Record directory — page 406
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 40,501–40,600
- Xinwen Mining Group Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Ln6wqbFWPa2yBBdVP4nT3r
- Sergey Skvortsov
Multi-Source Risk Profile
person · se
Record ID: NK-Ln8wzf4M3h5v5k5fU974LY
- Diane E Shafer
Multi-Source Risk Profile
person · us
Record ID: NK-Ln9MvZYmmnaZBLnyy2bVmc
- Russian International Affairs Council
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ln9tbY9toMd2LP5bJUbAjv
- Eria L Villalobos
Multi-Source Risk Profile
person · us
Record ID: NK-LnB32uYd59VpXMg7mY3nnG
- Sarah M Roberson
Multi-Source Risk Profile
person · us
Record ID: NK-LnBc7XADaYNC52MdK8J2mK
- Concepcion Rivera Farias
Debarment and Exclusions
person · us
Record ID: NK-LnCDvQU6zbiUFpPxNEn7iT
- Elena Oduliovna Sierra
Multi-Source Risk Profile
person · ru
Record ID: NK-LnCGtPzKLt7ugSWxWeiCKT
- Lfc Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-LnD8hTVZGZXBXAYg5BGyjy
- Ms. Kerri Agee
Multi-Source Risk Profile
person · us
Record ID: NK-LnDKZ9EnQ6mgJgmEkrzLpB
- Товариство З Обмеженою Відповідальністю "Меркурій-про"
Global Sanctions
organization
Record ID: NK-LnDYD7AiL3FWgqEWfWmtqq
- Казарін Валерій Сергійович
Multi-Source Risk Profile
person
Record ID: NK-LnFYTKih8jQ6rgdgU3VCns
- Кабардино-балкарський Державний Аграрний Університет Імені Кокова
Global Sanctions
organization
Record ID: NK-LnFs7kE2trPqJC2btgbhmv
- Mary F Rizzuto
Multi-Source Risk Profile
person · us
Record ID: NK-LnHYM3QA5FKr2fxJUWGVDE
- Warren Paul Dam
Multi-Source Risk Profile
person · us
Record ID: NK-LnHqXiB3c5PK9AVQZ2pxVK
- Barbara Faye Bush
Multi-Source Risk Profile
person · us
Record ID: NK-LnJ5PK3jYKXdkJmFkPCbUp
- Maksim Trusevich
Global Sanctions
person · by
Record ID: NK-LnKTEYn9gjqmgdqpFMCXqs
- Cheryl Arcilla Ravago
Multi-Source Risk Profile
person · us
Record ID: NK-LnKbtNtvEozASihTzHHreC
- Sali̇ha Bi̇şki̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-LnKc9mAkUfCw6GarDrehEx
- Товариство З Обмеженою Відповідальністю "Емтех"
Global Sanctions
organization
Record ID: NK-LnN6XPzeAFH94ojyZmfJJH
- Abbes Moustafa
Multi-Source Risk Profile
person · it
Record ID: NK-LnQgNus4SW5XNiLRkV9uUq
- Al Technique Corporation of Pakistan, Ltd. (Atcop)
Global Sanctions
organization · pk
Record ID: NK-LnTaAJchdFsctptrMYzGjY
- Tsoi Vladimir Olegovich
Special Interest Risk
person
Record ID: NK-LnTwvnCRNAUGQCp4hAU3Vb
- Рейкартц Хотелс Енд Різортс (Сайпрес) Лімітед
Global Sanctions
organization
Record ID: NK-LnUbNVZ4XuuD7sHSPgfP85
- Genuine Hospice Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-LnWAuLstFK9VhXTtwvLuSh
- Castello Societa' Di Gestione Del Risparmio S.p.a. E, in Forma Ab Breviata Castello Sgr S.p.a.
Global Sanctions
organization
Record ID: NK-LnWnoPdn9W42hTYjduLLDW
- מחמד יוסף אל–חג'אזי "אבו אחמד"
Global Sanctions
organization · be
Record ID: NK-LnZeKkBQ97Yk8W6LFZkifG
- Heinrich Wagner Sinto Maschinenfabrik GMBH
Special Interest Risk
company · de
Record ID: NK-LnbHxEn5ek82wEYkPrPjcG
- Richard David Washinsky
Debarment and Exclusions
person · us
Record ID: NK-Lnbhr6ERtSDNGtCPvSP9GL
- Joe Ann Murthil
Multi-Source Risk Profile
person · us
Record ID: NK-LnejFvaJNGvfWdHGcsuJ9s
- Малишева Катерина Анатоліївна
Global Sanctions
person
Record ID: NK-Lng87E2vZFHwWRCgxtEubN
- Bridgett Rhodes
Debarment and Exclusions
person · us
Record ID: NK-Lni6WHZxhfvbnjwesV4dqq
- Toksen Rex Castleson
Multi-Source Risk Profile
person · us
Record ID: NK-LnjY8Et72PZj6ACFX8nqL6
- Jeffrey Augustus Barber
Multi-Source Risk Profile
person · us
Record ID: NK-Lnk7t5HNub4AgbeL7aCaMu
- Taji Industrial Complex
Global Sanctions
organization · iq
Record ID: NK-LnkEc9mVLQTjoSvmDPBymV
- Acosta Diesel Truck Service LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LnkqgZaQ9ppTh8Dxmhhz2S
- Beacon Roofing Supply, Inc.
Global Sanctions
organization
Record ID: NK-LnmTqGXr5SaNJasWk3F3uR
- Омський Державний Педагогічний Університет
Global Sanctions
organization
Record ID: NK-LnnbTXpD5oJmUcvidoXs6Y
- Балатов Абубакар Лом-алійович
Global Sanctions
person
Record ID: NK-Lnnd9FBDGyWjdoxckfVyod
- Liberation Tigers of Tamil Eelam
Multi-Source Risk Profile
organization · lk · us
Record ID: NK-Lnou7GBmxd3etqcGNbPDQ3
- Mark Wainwright
Multi-Source Risk Profile
person · us
Record ID: NK-LnusJ27vdX78oVG36ZjaP6
- Craver, Michelle
Debarment and Exclusions
organization · us
Record ID: NK-LnvtbrEmhm9ym8xNaA9YVW
- Ulises Rolando Quintana Maldonado
Global Sanctions
person · py
Record ID: NK-Lo2jCPRY3YtbdpbWCM5EyY
- Soniya Shrestha
Multi-Source Risk Profile
person · in
Record ID: NK-Lo3D7itMpkjYvq3EMGQ8bu
- Marilyn Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Lo4aWzfm42whKNgvsqKrKJ
- Гордон Лідія Александра
Global Sanctions
person
Record ID: NK-Lo4wDcWuhQA6mzixAdebf2
- Stephanie Ann Mcelroy
Debarment and Exclusions
person · us
Record ID: NK-Lo6H2EW7jKRsurEpcz8ZaH
- Arrowtronic, LLC
Global Sanctions
organization · us
Record ID: NK-LoDZL6g4WD4HxmZCAsSmzC
- Адам Замитович Макаев
Global Sanctions
person
Record ID: NK-LoEB9EWoUnixphXVjrgTLh
- Kimberly Swanson
Multi-Source Risk Profile
person · us
Record ID: NK-LoG4R2gVdrUCEn2ZNxjCVf
- Софін Сергій Олександрович
Global Sanctions
person
Record ID: NK-LoHhAoMZ3oMFdoyfuDR9S7
- Christi Lynn Moore
Multi-Source Risk Profile
person · us
Record ID: NK-LoJmzzEgySA9tdcAJQZuiW
- Isvert Perez
Multi-Source Risk Profile
person · us
Record ID: NK-LoKNhB3ogXHLM5X2V9GXqA
- Terence Aubrey Larker
Multi-Source Risk Profile
person · us
Record ID: NK-LoKRhPnNuDxmm3Dz9vYW3W
- Garin Pavel Sergeevich
Special Interest Risk
person
Record ID: NK-LoNtdNyDBBfAbX7qVpjEwm
- Kaveh Pars Mining Industries Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-LoPL8jDVCXALTGYqBkAap3
- Stuart Leon Merrell
Multi-Source Risk Profile
person · us
Record ID: NK-LoQHMSDCP7b8m4VTPvsK85
- Anthony Navickas
Multi-Source Risk Profile
person · us
Record ID: NK-LoR3RnXYE2QXn5TTSJaYtF
- Kristen Ann Ridderheim
Multi-Source Risk Profile
person · us
Record ID: NK-LoRMgq2KF3ycqQKH3fHiRc
- Selina Singh
Multi-Source Risk Profile
person · us
Record ID: NK-LoTBYrBtGoHR2ssNmSFKWt
- Lori Anne Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-LoTJrvDPLmzLc9tCC6JB4b
- Ahmad Entezami
Multi-Source Risk Profile
person · us
Record ID: NK-LoWcrcuKeykqKrx4EzZD7Z
- Robertson Services LLC
Debarment and Exclusions
company · us
Record ID: NK-LoYR52EyW4wza5U5jPFT47
- Jimeshaya Karonzo Robertson
Debarment and Exclusions
person · us
Record ID: NK-LoYuKs3Anz4n3b3TYa4BtP
- William E. Rapfogel
Multi-Source Risk Profile
person · us
Record ID: NK-LoZXLaKaBbVqVH9Ph8tqja
- Mass Com Group General Trading and Contracting Company Wll
Multi-Source Risk Profile
organization · kw
Record ID: NK-LoaK6ue5Wfw5AiPZdvakdX
- Sincere Occupational Therapy Pllc
Debarment and Exclusions
organization · us
Record ID: NK-LobCZmqPV8yC8LRD97yJ5L
- Judith Maebell Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-LobbRF9ULjQshiRM63fF8c
- Aaron Allen Marquis
Multi-Source Risk Profile
person · us
Record ID: NK-Lod5U2yZhmjLwDdnHHzWZ3
- New Frontier Energy, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-LodcffsRK2hoPiPfqxtt54
- Dean Jacksonp
Multi-Source Risk Profile
person · us
Record ID: NK-Lof6fikSzmvh8iM56GbRiX
- Sarah Mckenzi Zogg
Multi-Source Risk Profile
person · us
Record ID: NK-Loh7XLnbHpC8SECs3vpsu5
- Robin Shuntall Morris
Multi-Source Risk Profile
person · us
Record ID: NK-LohHaB6TVTs2LPtXu7qjSd
- Levent Yavuz
Multi-Source Risk Profile
person · tr
Record ID: NK-LohegQDczjDwDpwF9qGHeV
- Luca Kamel
Multi-Source Risk Profile
person · us
Record ID: NK-LojeEH5EDRyTxMwf4a5ESQ
- Franklin Javier Perez-rios
Multi-Source Risk Profile
person · us
Record ID: NK-LokbDspiStiaSXpBk65D27
- Charlesetta B Cephus
Global Sanctions
person · lr
Record ID: NK-LoktthRGT2eCwoZmSV6fGQ
- Howard Hoffberg
Multi-Source Risk Profile
person · us
Record ID: NK-LonAD6abu9YjQaU5nkSARv
- Pioneer Natural Resources Company
Multi-Source Risk Profile
organization
Record ID: NK-LonfAYExrjmx3AuMQZdWSh
- Ifeanyi Boniface Ogba
Multi-Source Risk Profile
person · us
Record ID: NK-LonskCG5QWUwuHPMcwihep
- Vernon D. Rickard
Multi-Source Risk Profile
person · us
Record ID: NK-LorVZdNJW7apHiBjLuDCGf
- Christine Ana Chaffee
Multi-Source Risk Profile
person · us
Record ID: NK-LoxJDFmMJuSPNeNtJgNUUd
- Proteh Co LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-LoydnN6o6dmziEb79muMzL
- Pittmann Enterprises LLC
Multi-Source Risk Profile
company · de
Record ID: NK-Lozj33frTj2Cke2nDRfZ88
- Якушев Віктор Анатолійович
Global Sanctions
person
Record ID: NK-Lp69vgma3f2gMgiW5N8jzV
- Union Bank, National Association
Multi-Source Risk Profile
company · us
Record ID: NK-Lp6c9jbCAoPnHhstGb9Gji
- Secret Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-Lp7p9PFQo9UP3qmGPqXcHU
- Colcerdos Ltda.
Multi-Source Risk Profile
organization · us · co
Record ID: NK-LpBgGzXzph93iYupy7jJYJ
- Polina Kovaleva
Multi-Source Risk Profile
person · gb
Record ID: NK-LpDYkkNSdzZBVoWruViExi
- Limited Liability Company Beltrans
Multi-Source Risk Profile
organization · ru
Record ID: NK-LpEw3oTN8JKbufTpDrHeCf
- Замулін Сергій Сергійович
Global Sanctions
person
Record ID: NK-LpGu4PP8vLA2FGL2CpQTvG
- Gale
Multi-Source Risk Profile
vessel
Record ID: NK-LpJxW8tNjtmsYBjPunx5cg
- Liz Marie James Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-LpMT8jnHAt7QULV6wQG7RX
- Coalo Ambulette Service, INC
Multi-Source Risk Profile
company · us
Record ID: NK-LpRAvQJ6vY36MnYbLFiwnq
- Richard Albert Gammage
Multi-Source Risk Profile
person · us
Record ID: NK-LpRkGzFg9FfSxRrGrnbVHP
- Jessica Michel
Multi-Source Risk Profile
person · us
Record ID: NK-LpTFpk4dYaTKdESbznjDjW
- Marshall Leroy Duckworth
Multi-Source Risk Profile
person · us
Record ID: NK-LpTbwmAWbSbCQe4EVJtnYA
- Руслан Нуранбаевич Омаргазин
Global Sanctions
person
Record ID: NK-LpUzWSSQs7qVHVZJpkzYkk
- Небесний Петро Юрійович
Global Sanctions
person
Record ID: NK-LpVgXYN43PZHt5CwCWsdKJ
- Савенок Анатолій Миколайович
Global Sanctions
person · by
Record ID: NK-LpWcuRmAVasyhrFobRUnNw