SIC Intelligence
Record directory — page 407
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 40,601–40,700
- Stichting Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-LpZGZg9jp6fEU7bjXCecLe
- Сахават Гаджиевич Нурутдинов
Multi-Source Risk Profile
person · ru
Record ID: NK-LpbhHyuhw3G2zkTsDikif3
- Mugford, Crystal
Debarment and Exclusions
organization · us
Record ID: NK-LpckqaJYzZ58dwXBEQtaGM
- Npf Vtb Pension Fund Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-LpjVdYEZtSwYwsuEjMfPVf
- Jose Williams Solano
Multi-Source Risk Profile
person · us
Record ID: NK-LpkXsMVGaJkQojqJ6BwiLo
- Ho Yee Chung Md
Multi-Source Risk Profile
person · us
Record ID: NK-LpoHmeC7NCycq9ydDY9DFv
- Abraham Molina-barron
Multi-Source Risk Profile
person · us
Record ID: NK-LpqqyKhVUVoxGqKdpckrzn
- Turism, Hoteluri, Restaurante Marea Neagră Sa
Multi-Source Risk Profile
organization
Record ID: NK-LprtzJjQtzLHawUma7HsQc
- Zimmerman, Daniel
Debarment and Exclusions
organization · us
Record ID: NK-LprvTjxXsb2tq6vV8UwX7Z
- Gazprom Dobycha Tambey
Special Interest Risk
company · ru
Record ID: NK-LptZwm37VQLbZXsYrdQCU7
- Suprematech Solutions INC
Debarment and Exclusions
organization · us · ru
Record ID: NK-Lpu7texRnP5PVk7xg73gjo
- Ipi, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LpuLjs8RbJhCeGdbYaxDpk
- Leopoldo Valdez Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-LpvBifKKdRTvGhHJMgaAep
- Kipsera Enterprises LTD C/o PJSC Sakhalin Shipping Company
Special Interest Risk
company · ru
Record ID: NK-LpwVng88rfp7gDDR5mBrdj
- Mr. Henry Motolwana
Multi-Source Risk Profile
person · za
Record ID: NK-LpwmJ3SaTtgyS3aXYLHToq
- Jessup, Michael J
Debarment and Exclusions
organization · us
Record ID: NK-LpwtGzTc9qtVBsph72U9KK
- Dme Medical Supply Co
Debarment and Exclusions
company · us
Record ID: NK-Lpy57Bafpo8QcuWzw8etct
- Groupe Dec S.a./ Dec Group Inc.
Debarment and Exclusions
organization · ne · bj
Record ID: NK-LpzNRNnGtEF3LgMWqfbvUp
- Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: NK-Lq2aoGv28HNSWddXWJwhqv
- Khalid Abbas
Multi-Source Risk Profile
person · us
Record ID: NK-Lq3dyfdgJuzkGkbxrh2smh
- Oleg Uladzimiravich Lavrukhin
Global Sanctions
person
Record ID: NK-Lq3uH6jvpv8MPmNTiuCYi3
- Al-shabaab
Multi-Source Risk Profile
organization · af · bi · pk · so · us
Record ID: NK-Lq3zuecfZCAFEb5xa6vDvL
- Antonina Ivanovna Shepchenko
Multi-Source Risk Profile
person
Record ID: NK-Lq8LAeSzu3BRm4aYndyCis
- Tecnologia Digital Y Servicios, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-LqDp4k4dfLyJCokrd4CjJc
- Delta Lambda Properties
Multi-Source Risk Profile
company · us
Record ID: NK-LqFRrBWuiFu9unRdBwCvkT
- Dawn Chilton
Multi-Source Risk Profile
person · us
Record ID: NK-LqFrf4pbcPUcKiKbkbsYDe
- Alex West
Multi-Source Risk Profile
person · us
Record ID: NK-LqGwn63E68VNuvzcpyyNJY
- Secretary of State For Foreign Commonwealth and Development Affairs
Special Interest Risk
organization · gb
Record ID: NK-LqJgvyCtAAnzMVq6h4zyto
- Галямов Тимур Ільясович
Global Sanctions
person
Record ID: NK-LqMqLgT3FGdNNRzGxFpXSc
- Yalin Liu
Multi-Source Risk Profile
person · us
Record ID: NK-LqNcfFLpfunRsXGbdshiNB
- Морчіладзе Рева
Global Sanctions
person
Record ID: NK-LqNsi8tnQxxnEx45bpAiEX
- Marcellus Gilreath
Multi-Source Risk Profile
person · us
Record ID: NK-LqRx8QDpnZR28QpCSuxeFX
- Svetlana Gamayunov
Multi-Source Risk Profile
person · us
Record ID: NK-LqS8L47XFW2MqWvnqPCQZ8
- Slt Pro Fzco C/o Oceanpack Ship Management Pvt
Special Interest Risk
company · in
Record ID: NK-LqXUwxGWyDJbpDopDUWVb3
- Patsy Jane Summers
Multi-Source Risk Profile
person · us
Record ID: NK-LqYeRpsRvEkcKZKpiL5T8u
- Milton Passon
Multi-Source Risk Profile
person · us
Record ID: NK-LqZz2WLmYxpgxGqwpq3tyh
- Cemal Tutar
Global Sanctions
person
Record ID: NK-Lqb3UcpTx8QUnMk5fwcNc4
- Mohammad Fayez Barakat
Multi-Source Risk Profile
person · lb · py · us
Record ID: NK-LqbU4XunmvoaSYwQkBzT7r
- Michael Richard Tougas
Multi-Source Risk Profile
person · us
Record ID: NK-LqcpttWUC9wmjjbKFXJSRc
- Scholastica N Ifem
Debarment and Exclusions
person · us
Record ID: NK-LqdNwSm3GasJ7VNbGoxUcT
- Тян Володимир Анатолійович
Global Sanctions
person
Record ID: NK-Lqi8y8AoyMdHxnpwSj9KYW
- Wensu County Branch of China Life Insurance Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LqkLWVfLqDBFChs3zPvSHr
- Symi Shipping Limited
Multi-Source Risk Profile
organization · lr
Record ID: NK-LqngbkJsZjrkVLdkUXrAKw
- Hami Jiayin Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-LqpkAZrhDFauRe926AfKHS
- Gökhan Bacik
Multi-Source Risk Profile
person · tr
Record ID: NK-LqpyfXsDGJaHLZ5RrELZaD
- Armen Attikian
Multi-Source Risk Profile
person · us
Record ID: NK-LqqCyWdu7xqvnFCWArZswQ
- Sia "Klauģu Muiža"
Global Sanctions
organization · lv
Record ID: NK-LqqpwRyWbWpEQZ7BXRmSuu
- James C Cobbins
Multi-Source Risk Profile
person · us
Record ID: NK-Lqr4YnWG3fHXurFbE62Nfx
- Aydin Boşgelmez
Multi-Source Risk Profile
person · tr
Record ID: NK-Lqsj2EUGVvmCSgTJL9DW4k
- Calvin S Lazar
Multi-Source Risk Profile
person · us
Record ID: NK-Lqt2XB8V633q8pyA9TB67M
- Фрідман Катерина Михайлівна
Multi-Source Risk Profile
person · ru
Record ID: NK-LqtLCexqpPfTf4WeE8RBeJ
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об’єднання "Тєханалітіка"
Global Sanctions
organization
Record ID: NK-LqtzqzxTUKbxASYMSc7DJB
- Lyatkina Svetlana Azgamovna
Special Interest Risk
person
Record ID: NK-LqwVJ5D5AtVCMaBWWtuZ2U
- Susangird
Multi-Source Risk Profile
vessel
Record ID: NK-Lqx5ms4MCtwLX4VKSWHrzQ
- Michael C. Cox
Multi-Source Risk Profile
person · us
Record ID: NK-Lqxs6pPBE7ixDJiFL4Q5hk
- Hami̇t Olgun
Multi-Source Risk Profile
person · tr
Record ID: NK-LqxxXJrkjcxV7ygn9LD8eK
- Lauretta Grzegorczyk
Multi-Source Risk Profile
person · us
Record ID: NK-LqyQMTKugXJdS3p8ZK3tZZ
- Ніколаєв Олексій Олегович
Global Sanctions
person
Record ID: NK-Lqzd6hyTyvGgFkjQYWSXze
- Public Joint Stock Company Kb Vostochny
Multi-Source Risk Profile
organization · ru
Record ID: NK-Lr3XNQ6S9areV435LsHoWc
- Hebei Construction Group Hong Kong Co., Ltd.
Debarment and Exclusions
organization · hk · cn
Record ID: NK-Lr5QY2yyfCbACRMkcff2Rh
- Akinola Emmanuel Afolabi
Multi-Source Risk Profile
person · us
Record ID: NK-Lr8aPQd7VAwSxj8vFH27th
- Holli Telford Lundahl
Debarment and Exclusions
person · us
Record ID: NK-Lr9XMg7xAtn247onvMwZkF
- Battery Service Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Lr9vpbKDcMRiV6EJL5Xq4D
- Dela Paz Flores Lorena
Debarment and Exclusions
person · ph
Record ID: NK-LrARrpmyM56AUnGxB6YGRV
- Raymonde Patricia Mcnally
Multi-Source Risk Profile
person · us
Record ID: NK-LrFBnkiqaRgFC8maxrS3pu
- Семикін Вадим Вадимович
Global Sanctions
person
Record ID: NK-LrGxsxfN9K85GQZRrfpYMF
- Умарпаша Мавлетович Хакимов
Global Sanctions
person
Record ID: NK-LrJrCaAEYkpzXUtCW6Eee8
- My Doctors Clinic, Pllc
Debarment and Exclusions
company · us
Record ID: NK-LrKxRPuo2cQYd4JYsaH4ie
- Міргалієв Руслан Явдаєвич
Global Sanctions
person
Record ID: NK-LrQggxtqPPCaBXvrvmSSpj
- Construtora Oas Guinee S.a.
Debarment and Exclusions
organization · br · gn
Record ID: NK-LrQigGKd3dViVhf56Sy4B9
- Yining County Nangang Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-LrSGU5aTJa73CMEdLTMr7C
- Tisa Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-LrUPVkCnMY2Uz5Hgo998LT
- Xinjiang Chuanmian Textile Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LrXBzCDH5cLJdpSE2RuJL8
- State Enterprise For Pulp and Paper Industries
Global Sanctions
organization · iq
Record ID: NK-LraE36fBPkmSZhpSYJ5VFm
- Complete Care of American and
Multi-Source Risk Profile
company · us
Record ID: NK-LrbibXnaW3fbtt3BSsKV2b
- Rita Elizabeth Vanwyk
Debarment and Exclusions
person · us
Record ID: NK-LrchjzdiaMqduFRn7uZwF7
- Sherry D Hurnes
Multi-Source Risk Profile
person · us
Record ID: NK-LrdbSmpLGza7PcL2FPymUN
- Eddie Aleong
Multi-Source Risk Profile
person · tt
Record ID: NK-Lretg65ZdoTFncRrS4gnu6
- Tianjin Tiandi Weiye Technologies Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-LrgfPiewFChVNKgJXhG3xc
- Credit Suisse Securities (Usa) LLC
Regulatory Watchlists
organization · us
Record ID: NK-Lrh3pDtZEBsFzRcpYMwHxS
- Cristita Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-LrhCFisgdqrE45kKg44fSL
- Adolph Ralph Yaniz
Multi-Source Risk Profile
person · us
Record ID: NK-LrkpF2rEfHi9MWhhDsYp92
- Mark Albert Binder
Multi-Source Risk Profile
person · us
Record ID: NK-LrpMceDqNF3FHcSDJt2aH9
- Vadym Firdavysovych Valiakhmetov
Multi-Source Risk Profile
person · ru
Record ID: NK-LrrqQvPTBKxpvdcVCvH9Mn
- Saamen Company, LLC
Global Sanctions
organization · us
Record ID: NK-Lrsq6hBkJXBrTkozQMnHXd
- Blakeley, Angela Dawn
Debarment and Exclusions
organization · us
Record ID: NK-LrumE9K3E9vg3UksBmCiZZ
- Kel Yury Viktorovich
Special Interest Risk
person
Record ID: NK-Lruo6JxSUPdrhrZXsz9eUV
- Товариство З Обмеженою Відповідальністю "Гріно Імпекс"
Global Sanctions
organization
Record ID: NK-LrwaMfobsFF3cKLfjrzBqd
- T.e. Usa, Ltd.
Debarment and Exclusions
organization · us · mn
Record ID: NK-LryLVJ8zPh7ypCnDvMGKVp
- Brandon Maurice Connor
Multi-Source Risk Profile
person · us
Record ID: NK-LryWd7ztLySmLTfCvwcS3E
- Michelle M Brissette
Multi-Source Risk Profile
person · us
Record ID: NK-LrzHMQ7F7U6zW5i93NoXqq
- Golden Fish S.a.l. (Offshore)
Multi-Source Risk Profile
organization · lb
Record ID: NK-Ls42Z8B99gAHfT7tXWHg9z
- Vernal Martin Hansen
Debarment and Exclusions
person · us
Record ID: NK-Ls8jXXmo3G4WGqAAAhnNfX
- Limited Liability Company Gaan Corporation
Multi-Source Risk Profile
organization · ru
Record ID: NK-LsAR86ik73EdftoCH6nLqD
- Noel Panganiban
Multi-Source Risk Profile
person · us
Record ID: NK-LsAeThf4bYvoR7MNzgn4gQ
- St. Mariam Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-LsGT4XDTx5REn5Tha7wGMP
- Samaria Holdings Limited
Multi-Source Risk Profile
organization · ae · gb
Record ID: NK-LsGxY6ivciFwmTLmwZZEgB
- Пушніна Наталія Олександрівна
Global Sanctions
person
Record ID: NK-LsJ9nP2GNVExWo9VsP8Cad
- William (Billy) E. Taylor Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-LsJbbHEraEnEEmQScwUKLC
- Felixtapia, S.c. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-LsKKY8GYwmEtXQ3shhALdr