SIC Intelligence
Record directory — page 414
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 41,301–41,400
- Ted T Stokes
Multi-Source Risk Profile
person · us
Record ID: NK-MATn5ETKUaYtNssoukdJao
- Карапетов Ігор Григорович
Global Sanctions
person
Record ID: NK-MAUf7bZHBU3LZxxifUHGi7
- Dorothea R Latchford
Multi-Source Risk Profile
person · us
Record ID: NK-MAZ53v4mgAZojHzLFE3Lgg
- Yunashkivskyi Granquarry LLC
Debarment and Exclusions
organization · ua
Record ID: NK-MAbgcJBb6AopzFFUML5kHr
- Flexheem [no Last Name]
Multi-Source Risk Profile
person · us
Record ID: NK-MAbvFEv9NGH8S5vMyWYUQs
- Identiparts Ltd.
Global Sanctions
organization · gb
Record ID: NK-MAcVrgjEwsFAS8EaQmUNsx
- Bienenstock Bruce
Multi-Source Risk Profile
person · us
Record ID: NK-MAcYy7qeGJQKSn5MHm8Dkn
- Gnp Services, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-MAciqPA6vX4aJUTxpnk5iJ
- Florida Wire and Rigging Works, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-MAeNah4FTXKdgpccvYsVNz
- Scotty Ray Akers
Multi-Source Risk Profile
person · us
Record ID: NK-MAiuyCRMfki9NJKmtY2aer
- Bobritskii Gennadii Alekseevich
Special Interest Risk
person
Record ID: NK-MAjEbq3pnootjoa8aig4Jg
- Newport Coast Recovery
Debarment and Exclusions
company · us
Record ID: NK-MAkHieRAt56kTNbsJvXu89
- Товариство З Обмеженою Відповідальністю "Виробничо-комерційна Фірма "Сібмаркет"
Special Interest Risk
organization · ru
Record ID: NK-MAm3eZWk6o458XKGBsGy4N
- Limited Liability Company Klin Glassworks
Multi-Source Risk Profile
organization · ru
Record ID: NK-MArbruyRafEcpmfmjEWqEW
- Starsky D Bomer
Multi-Source Risk Profile
person · us
Record ID: NK-MAuid8Gcjd2k5MqW7HC5km
- Новіков Олексій Володимирович
Global Sanctions
person
Record ID: NK-MAvTucMRsMwwbAefRBdGwP
- John Taylor Adams
Multi-Source Risk Profile
person · us
Record ID: NK-MAwiyh2ReWzBmFh8yvmByr
- Товариство З Обмеженою Відповідальністю "Гіннес Рейл"
Global Sanctions
organization
Record ID: NK-MAxCc6dFPFPF5NZq5RJCv5
- Tristan Ashley Svejkovsky
Debarment and Exclusions
person · us
Record ID: NK-MAysktepnDhY7YntUHGKYG
- Houzmazoo Network, LLC
Debarment and Exclusions
company · us
Record ID: NK-MAzuFXGeNHRVpyVLLXC4Rs
- Compounding Solutions, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-MB2VUeso88CBJVwZ6n5eLK
- Andrey Bulyutin
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-MB64aWFWdZ5ZiR2N59QaJ8
- Чечиков Ігор Валерійович
Global Sanctions
person
Record ID: NK-MB7Nhucese97zpL5sjtwwi
- Vitali Atrasevich
Global Sanctions
person
Record ID: NK-MB7nmgtYdqJrpiNxv7KSt7
- Imo 9314179 ("flint Wind")
Global Sanctions
vessel
Record ID: NK-MB8UFTvESBKcboZgurUAng
- Dawn M Rotharmel
Debarment and Exclusions
person · us
Record ID: NK-MB8Xbo3SWSmBtoPkGdAkHY
- George Houser
Multi-Source Risk Profile
person · us
Record ID: NK-MB95UZAngd5BhVCy9TmcLt
- James F. Durham Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-MBARGeSwtRKP7o5DNaef46
- LLC Nvs Navigation Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-MBAXCBztuCZrHZHyYvsajT
- Mohammad Jalal Maab
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-MBBcRiVDe66CmANWbU82NR
- Мазаненко Юлія Олександрівна
Global Sanctions
person
Record ID: NK-MBBoAtno4wNQT2HyhqcbSe
- Kenneth Blake Jr
Multi-Source Risk Profile
person · us
Record ID: NK-MBCCkqYuwa5Av3eo8bJcaP
- Abdulazis Warsame
Multi-Source Risk Profile
person · us
Record ID: NK-MBCzuraZbuu6Kd9Z3FLnMz
- Xuanwu Tianji Sea Freight Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-MBEXiXPfzxVpSBvVHuTN5U
- Brandon Kindall
Multi-Source Risk Profile
person · us
Record ID: NK-MBEjCUbioiQggxJrm4jqtF
- Sima Shipping Company Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-MBEymFHbenFGBrPwoCaF3j
- Operadora Turistica Principessa, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-MBGTU2LrwbemsCrdhKhEA3
- Zuhair Shamlakh
Multi-Source Risk Profile
person · ps
Record ID: NK-MBHG82n2hTkDtSWYoWSK2E
- Aaron Andrae Suleske
Multi-Source Risk Profile
person · us
Record ID: NK-MBHHYLQpjTSj5D6cfkAwLz
- 76th Guards Airborne Assault Chernigov Red Banner Order of Suvorov Division
Multi-Source Risk Profile
organization · ru
Record ID: NK-MBHZty4wWqJScgrdrT3Uza
- Martin A Sorbero
Multi-Source Risk Profile
person · us
Record ID: NK-MBJmL4vNXBHosidGAfmXPe
- Steven Oppenheim
Multi-Source Risk Profile
person · us
Record ID: NK-MBMRDs62KwBKE3JdFqF6Zi
- Abayomi Otiti
Multi-Source Risk Profile
person · us
Record ID: NK-MBPAiqoZcvny3LKbHoY9XZ
- Rodolfo Maldonado Bustos
Multi-Source Risk Profile
person · mx
Record ID: NK-MBRovRWYfnX6sEVR7sdYLV
- Fu Yuan Yu 8642
Multi-Source Risk Profile
vessel
Record ID: NK-MBSoEUdvLQ8xbyY6UtHoTJ
- Ekaterina Romanova
Multi-Source Risk Profile
person
Record ID: NK-MBTNZ4GiQghkpEguCHcBo6
- Shanghai Yuan Shipping Co LTD
Global Sanctions
organization
Record ID: NK-MBV3z8QqXRyZVtDMRAoDGR
- Mikhail Vladlenovich Semenov
Global Sanctions
person
Record ID: NK-MBVMxiC83Qicz9BVJDJxBw
- Joint Stock Company “zagorsk Optical and Mechanical Plant”
Multi-Source Risk Profile
company · ru
Record ID: NK-MBW57smhVKfkTSscVY27tV
- Cesar David Piz Corona
Multi-Source Risk Profile
organization · us
Record ID: NK-MBWgY2XhiKxyJPspCrUixi
- Abed Zargar Bab Aldashti
Multi-Source Risk Profile
person · ir
Record ID: NK-MBWu99FCx4M4242HLkm3P5
- Letrice Parker-robinson
Multi-Source Risk Profile
person · us
Record ID: NK-MBYGh5eUoN5gazBLsjSJtD
- Товариство З Обмеженою Відповідальністю "Амокон"
Global Sanctions
organization
Record ID: NK-MBZRE49RJvaFHoKJCM4erv
- Konstantin Evgenevich Skrypnyk
Multi-Source Risk Profile
person · ua
Record ID: NK-MBb29YNusrTDB5cyDWiw9W
- Eileen L Germani
Multi-Source Risk Profile
person · us
Record ID: NK-MBcDgFXcNpf34yWB6jfSD8
- Mary Rachel Waalk
Debarment and Exclusions
person · us
Record ID: NK-MBdyVtgktthUmsgDgVFeKJ
- Syrian Hotel Management LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-MBeRo8w5dExtzTm9y42Bcx
- Wuhu Changsheng Horticulture Construction Co LTD
Debarment and Exclusions
organization · cn
Record ID: NK-MBffWuuAStytePk2vByLT7
- Www.act-financial-solutions.com
Regulatory Watchlists
company
Record ID: NK-MBi7UpFLFtH5pDWGsJokvV
- Brent J Detelich
Multi-Source Risk Profile
person · us
Record ID: NK-MBjC533LekS4iMP9L5spgY
- Rui Lin Shipping LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-MBjxprtmoWkZ5shUuJSMYP
- Anas Ahmad
Debarment and Exclusions
person · us
Record ID: NK-MBkKaDdKC8tytEyvrZDWWo
- New Wally Target International Trade Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-MBkrEaDjdX5Bi96N9NUMfx
- Ghani Sazi Uranium Company
Multi-Source Risk Profile
company · ir
Record ID: NK-MBnYbLDbXx2MmWjVWhjk8E
- Erri, INC
Multi-Source Risk Profile
company · us
Record ID: NK-MBo9FP2JVvM2tjBmtU3u2o
- Suzanne Carol May
Multi-Source Risk Profile
person · us
Record ID: NK-MBp6GgmD8nDkhFJTXAtvMQ
- Колотов Костянтин Ігорович
Global Sanctions
person
Record ID: NK-MBpFr9MdRCUtnCVXdrtqdT
- Felix Ramon Bautista Abreu
Global Sanctions
person · do
Record ID: NK-MBqxD2U8BGhd7xEnLguCb5
- Alexey Konstantinovich Talai
Multi-Source Risk Profile
person · by
Record ID: NK-MBrjA38wSJyiduD4LeWBpa
- Mansour R Sanjar
Multi-Source Risk Profile
person · us
Record ID: NK-MBrrcCtjgVH6VWpFLH5XSN
- Kristi Gentry
Multi-Source Risk Profile
person · us
Record ID: NK-MBsdV2dWDrzwkBbtk7WcPh
- David L Quick
Multi-Source Risk Profile
person · us
Record ID: NK-MBsjViu8QyQF6DfxgDd55U
- Ikavian Dankevious Carey
Multi-Source Risk Profile
person · us
Record ID: NK-MBtrAN4y5Qz5CVJgQfxnf7
- Акціонерне Товариство "Спеціальне Конструкторське Бюро "Топаз"
Global Sanctions
organization
Record ID: NK-MBu4kbPKeW9V77RRE3b74Q
- Tanyuan Technology Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-MBv2RNxVrDqbF7amq2joFC
- Товариство З Обмеженою Відповідальністю "Галактика Транспорт"
Global Sanctions
organization
Record ID: NK-MBvvp5VRWLcLhbSqrcL7Ay
- Frank Bidwell Iii Worthington
Multi-Source Risk Profile
person · us
Record ID: NK-MBxLgitxjXQFwVcvMLSiwx
- Joint Stock Company “luch Plant”
Multi-Source Risk Profile
company · ru
Record ID: NK-MBxX9Dc7CGCu6zetsMT2rF
- Omar Mohammed Saleh
Multi-Source Risk Profile
person · us
Record ID: NK-MBxhqCMmrRWqU8bzzn5bJk
- Товариство З Обмеженою Відповідальністю "Красноярськ Авіейшен Сервіс"
Global Sanctions
organization
Record ID: NK-MByAfQ9cauSFFBRVm4GZao
- Joel Grey
Multi-Source Risk Profile
person · us
Record ID: NK-MByULXBHezVembezQeL3RF
- Western Dental
Debarment and Exclusions
company · us
Record ID: NK-MBzAwt4VSDSZqdPHrV6rQA
- Analog Technology Limited
Multi-Source Risk Profile
organization · cn · hk · in
Record ID: NK-MC3YxrfEe35vYEkE7GWQTa
- Northern Coalfields
Special Interest Risk
company · in
Record ID: NK-MC6dfyqaD3wnVpTwZTe8jt
- Robin R Stover
Multi-Source Risk Profile
person · us
Record ID: NK-MC8FKJ6BqxVaipUJyjs43c
- Leisa Anne Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-MC9hJ2nTTN3NBEDJnJ6ZJ7
- Mani Jafari
Multi-Source Risk Profile
person · ir
Record ID: NK-MC9jB8q4G6hsbdzaeHVr2F
- Darla Renee Irons
Multi-Source Risk Profile
person · us
Record ID: NK-MC9yuxYaWHcJwDKn6QBtya
- Beth Ann Glick-scroggins
Multi-Source Risk Profile
person · us
Record ID: NK-MCARW5oSQsnfEcyv693ikm
- Педан Ігор Олегович
Global Sanctions
person
Record ID: NK-MCC4xHqpPfFNkNoGbXuBPp
- Kord Atlantic
Multi-Source Risk Profile
vessel · ru
Record ID: NK-MCHoTwSdoaUtC3b66p5cKr
- Крилов Костянтин Петрович
Global Sanctions
person
Record ID: NK-MCHpTdFRMsMxQxbKUpA64z
- Rieveria I
Multi-Source Risk Profile
vessel
Record ID: NK-MCN52EEpfYhrh2Z8RmpvSj
- Xinjiang Qixin Textile Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MCPrP6mbwMBtwyeZCBLg23
- Dandong Rich Earth Trading Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-MCQAmyqeFeAnZti67CXSxu
- Baljit Nanda
Multi-Source Risk Profile
person · us
Record ID: NK-MCRicxZLmSg9Tof8xY4bPq
- Patriot Energy Resources LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-MCSEXshfJn3B9Wd8R76Qq2
- Red Dolphin Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-MCTby3t4DnuaK39emzKLVJ
- Inmobiliaria Rofi S A
Multi-Source Risk Profile
organization · do
Record ID: NK-MCWGb9yCPcmstXi3xs8pjx
- David W Sr Knouse
Multi-Source Risk Profile
person · us
Record ID: NK-MCWZsBdJgSZzfm5z3xSfiD