SIC Intelligence
Record directory — page 418
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 41,701–41,800
- Susan Ramsey
Multi-Source Risk Profile
person · us
Record ID: NK-MMD3W3Cf4xSigKSPYJMqQD
- Ткаченко Сергій Олексійович
Global Sanctions
person
Record ID: NK-MMDaFGBTjszsvNW72vBjCA
- Hubert Pablo Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-MMDy8pfSnFLEizVnu8ANz8
- Cjsc ‘hull Products Plant’
Global Sanctions
organization
Record ID: NK-MMGbG6poxsARhbw8KrGFgx
- Агеєв Євген Герасимович
Global Sanctions
person
Record ID: NK-MMHLgxgrtUUKAgKTeCrmPg
- JSC Slava
Multi-Source Risk Profile
organization · ru
Record ID: NK-MMMqx3MFup6Zerbau4quot
- Акціонерне Товариство «Електропривод»
Multi-Source Risk Profile
organization · ru
Record ID: NK-MMNtYXKXCm7mAbrVet3kde
- Peter Chiang
Debarment and Exclusions
person · us
Record ID: NK-MMQ3cd9DTC5W6Pjh6GTHC6
- Товариство З Обмеженою Відповідальністю "Скай Фуд Внуково"
Global Sanctions
organization
Record ID: NK-MMUbG4EWhZWYAYb5ySs2Lp
- Dana Jo Cecil
Multi-Source Risk Profile
person · us
Record ID: NK-MMUeLjRZKeGEfapsDQMAED
- J.p. Morgan Securities LLC
Enforcement Actions
company
Record ID: NK-MMaN8nPf9u6UioQ9UyV8nF
- Colin David Irish
Debarment and Exclusions
person · us
Record ID: NK-MMb6gMvjhuHHjSCVm2p6n7
- Guy Robert Vestal
Multi-Source Risk Profile
person · us
Record ID: NK-MMcKAerrDU8QZZsNxjrFka
- Forest Searls Tennant, Jr.
Debarment and Exclusions
person · us
Record ID: NK-MMeVyWvHqGGH77oPFJ6voc
- Roscosmos
Multi-Source Risk Profile
organization · ru
Record ID: NK-MMfCMrjuNoqfRYei6RYcWd
- Altair Holding Sa
Global Sanctions
organization · lu
Record ID: NK-MMfxGkEcwJjzM5WPoTRkn3
- Товариство З Обмеженою Відповідальністю "Галс Софтвер"
Global Sanctions
organization
Record ID: NK-MMjvgEWE6AwED6HGjrnjYF
- Jiajie Wang
Debarment and Exclusions
person · us
Record ID: NK-MMkh2katx4W4Kpr8ax5fhQ
- Bai Thi Duong
Multi-Source Risk Profile
person · us
Record ID: NK-MMkwxR9uRjiDAaKrUR9Hxh
- Mohamad Y Aljraki
Debarment and Exclusions
person · us
Record ID: NK-MMpkd3CS7v22z9preQhQhy
- Malloy Tyrone C Md
Debarment and Exclusions
organization · us
Record ID: NK-MMppvHJZfjTGmfrXmSUiLa
- Maria Sol Cartes Montaña
Global Sanctions
person · py
Record ID: NK-MMr68BzWZTYxyvJXMzbzwd
- Melissa K Miller
Multi-Source Risk Profile
person · us
Record ID: NK-MMsAJ5dquvQG8MpjV6CHSG
- Саттибек Нурланович Ошибаев
Global Sanctions
person
Record ID: NK-MMtx9dwJFdjqAwb4FN3bdo
- Wesley Scott Rubin
Multi-Source Risk Profile
person · us
Record ID: NK-MMuCoaArYJL2tFcdg83HJY
- Нодирбек Азамжан Уулу
Global Sanctions
person
Record ID: NK-MMvCdnckt7RPNKL3v4ynyV
- Trigger Shipping LTD
Special Interest Risk
company · mt
Record ID: NK-MMwqbhriacm2hHCtkiyT8L
- Fdi Funds
Regulatory Watchlists
company · ch
Record ID: NK-MMxFFM92CwkZiDJmrqLfjy
- Краснодарський Університет Мвс Рф
Global Sanctions
organization
Record ID: NK-MMy2HHEXK6auobwkxvCHxY
- Randall S. Blakeslee Ii
Multi-Source Risk Profile
person · us
Record ID: NK-MN2Z97RffHcFv782z6LvfF
- North of England P&i Association
Special Interest Risk
organization
Record ID: NK-MN3BbmSqTf69AWCkQd2Fuw
- Журман Анна В’ячеславівна
Global Sanctions
person
Record ID: NK-MN3p8hP2PJHMj4sfT9Hb5p
- Lateisha Harley
Multi-Source Risk Profile
person · us
Record ID: NK-MN4hQRnsNxvhgyXsAqLpoR
- Michelle H Librizzi
Multi-Source Risk Profile
person · us
Record ID: NK-MN7YbRCXCEqRJpxEvwCRTx
- Leonardo Dias De Mendonca
Multi-Source Risk Profile
person · us
Record ID: NK-MN83aDimsmVcP9z6mn2q5s
- Bornstein, Kathleen
Multi-Source Risk Profile
person · us
Record ID: NK-MN8sP9nZHH96e9H8JkLRPc
- Charlotte A Mackey
Multi-Source Risk Profile
person · us
Record ID: NK-MNAdF7dUdtWsgb2EtD6tNm
- Luis Ernesto Cerrillo
Multi-Source Risk Profile
person · us
Record ID: NK-MNCV8PkGnzExmgFhaEkwQA
- Thomas J. Moore
Debarment and Exclusions
person · us
Record ID: NK-MNCi7dswN8NjC8UWF8unHq
- Топчиян Рубен Мігружанович
Global Sanctions
person
Record ID: NK-MNGMifP8RyZVwFwmncTaa9
- Alejandro B Biart Jr
Multi-Source Risk Profile
person · us
Record ID: NK-MNHsbozAipYvjJBBb2HJ3U
- Timothy Charles Desano
Multi-Source Risk Profile
person · us
Record ID: NK-MNJbxtTf4Lo6LcndtAug4h
- Iranian Titanium Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-MNLFTkf9RGPtTQnvfr4Du2
- Tykedra Shakiria Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-MNLJPDbP8mnAbA4bC9MZgm
- Kintraco
Global Sanctions
organization · nl
Record ID: NK-MNMDw6cHfFESdkbCNPXkCf
- the Terrorgram Collective
Multi-Source Risk Profile
organization · ip
Record ID: NK-MNMtj6DGRqUtUhHZxRohEf
- Optimum Optometry & Ophthalmic Disp
Debarment and Exclusions
organization · us
Record ID: NK-MNPQgBTPDKzpHSeAsnsNVU
- Коновалов Віктор Андрійович
Global Sanctions
person
Record ID: NK-MNPXMw9cvfANF5pCzzn3zS
- Sultan Omarovich Omarov
Global Sanctions
person
Record ID: NK-MNRuCfzSQMqbcoUKVuV5zA
- Golden Halo Day Care
Debarment and Exclusions
organization · us
Record ID: NK-MNRuYVDgxfr8gzzCVVbgLp
- Гаврюш Наталія Іванівна
Global Sanctions
person
Record ID: NK-MNSHyVy3HtTri2tafUBM49
- Thomas S. Neal
Multi-Source Risk Profile
person · us
Record ID: NK-MNSaieTcGsGTF5kbJkSTuz
- Junia Shipping INC C/o Elevate Marine Management Pvt LTD
Special Interest Risk
company · in
Record ID: NK-MNSrvyoP4rnjsag6z73RNX
- Caceis Bank
Regulatory Watchlists
company
Record ID: NK-MNXkGvnWvQeoMWNNdVQAfi
- Sharon Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-MNYyP3R5aXBGZ94zJYmbNU
- Exptrans GMBH S.a.r.l.
Global Sanctions
company · lb
Record ID: NK-MNZDvm8rmDy7ZuhnyFa7p3
- Сосов Дмитро Сергійович
Global Sanctions
person
Record ID: NK-MNZQbuhpojgWYwD7vbZstB
- April Lynn Brown
Multi-Source Risk Profile
person · us
Record ID: NK-MNdmQGvsAUxZDfAEKZmHWK
- Artur Harutyunyan
Multi-Source Risk Profile
person · us
Record ID: NK-MNdvgFUFkVZtEJRErwQSD3
- Robert B. Goodenough
Multi-Source Risk Profile
person · us
Record ID: NK-MNeyNUto6wAHJhFK6CfW4k
- Ghaith Suleiman Dalla
Multi-Source Risk Profile
person · sy
Record ID: NK-MNfU6EpRGxQ54KcD82U6tP
- Громов Артем Валерійович
Global Sanctions
person
Record ID: NK-MNfaQQ8E4Wnd9vgaRJUnoR
- Ihar Zavalei
Global Sanctions
person
Record ID: NK-MNhRTbAWon3AGX62juXhE5
- Cody W. Reeves
Debarment and Exclusions
person · us
Record ID: NK-MNiZjCQ4saNZzBnjuCuQLF
- Bright Rx, INC
Multi-Source Risk Profile
company · us
Record ID: NK-MNizrGSKmWkirkEK9xBHxM
- Limited Liability Company Fasteir Interneshnl
Multi-Source Risk Profile
organization · ru
Record ID: NK-MNj88JwoTRNUro6Lg5ZBb5
- Jasmine Nichelle Carey
Multi-Source Risk Profile
person · us
Record ID: NK-MNkdKmuXS5F7BuNiKasQsK
- Genie Oriental Spa
Multi-Source Risk Profile
company · us
Record ID: NK-MNkuHveygypLrgPRM9Rtdt
- Reznikov Maksim Vladimirovich
Special Interest Risk
person
Record ID: NK-MNnAfLrtVzJw9wUtXhvd7N
- Richard Izuchukwu Uzuh
Multi-Source Risk Profile
person · ng
Record ID: NK-MNnxYxKqNRNBmBmWEJyEzw
- Mechille Renee Akinkuotu
Debarment and Exclusions
person · us
Record ID: NK-MNonhjKUpikPnY4pB5AbfM
- Middle East Automation & Controls Services
Global Sanctions
organization · pk
Record ID: NK-MNqjbqx3zZqsu2hFUpW83R
- Caleb Greer
Debarment and Exclusions
person · us
Record ID: NK-MNrrgwZ2Cz6HRciHznhBaH
- Bachu County Ayu Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MNrxAoa2Dj8WgYFBPLXyaX
- Marlin C Bala
Multi-Source Risk Profile
person · us
Record ID: NK-MNtAHA5ThWxnoVr2Yfu8Lz
- Ek-30064
Global Sanctions
aircraft
Record ID: NK-MNtrCFjWWiAbi73C7sHRWV
- Daniel D Melland
Multi-Source Risk Profile
person · us
Record ID: NK-MNwDf26FfqWpsBBPDcnn8F
- Grigoriy Rodonaia
Multi-Source Risk Profile
person · us
Record ID: NK-MNxZbjnGoUY62zZ9J3hfYb
- Davinson Gomez Ocampo
Multi-Source Risk Profile
person · co
Record ID: NK-MNxgzuRLabgUjvUe4QH9XY
- Xinjiang Wudun Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MNzHH7BtSHe8PUpKBJYuJu
- Гончаров Юрій Олексійович
Global Sanctions
person
Record ID: NK-MP26GSkmojifiXUSyPUcNL
- Katie Louise Boll
Multi-Source Risk Profile
person · us
Record ID: NK-MP2rYLF2TnGGNJfKR7EwLY
- Xinjiang Shanan Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MP6JZcM6Npvr5p5AAvjdvH
- Stanislav Alexandrovich Orlov
Multi-Source Risk Profile
person · ru
Record ID: NK-MP6tVixmkfFACfWWp4mmFB
- Ülkay Ayhan
Multi-Source Risk Profile
person · tr
Record ID: NK-MP9hvnraxddoeCVhs6WSJ3
- Alexey Anatolievich Khlyshchenkov
Global Sanctions
person
Record ID: NK-MPAQCtSBZybVhuykr29H5w
- Meridian Park Ventures, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-MPDcjKgRSJMd8PyhqoQsS3
- Bobbi Jo Moore-smith
Multi-Source Risk Profile
person · us
Record ID: NK-MPHn6grBnDbnNvCNou7p49
- Simple Hospice Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-MPHpqqtsfiQgeS2oXxNAEp
- Yunus Emre Sakarya
Multi-Source Risk Profile
person · de · sy · tr
Record ID: NK-MPJbzKBWqpghWgbQEEfnS5
- Limited Liability Company Mv
Multi-Source Risk Profile
organization · ru
Record ID: NK-MPKVp9DgcepfwcmHUoNG6n
- Mercomms Unlimited, INC
Multi-Source Risk Profile
company · us
Record ID: NK-MPLqv3yDHGnwdYzjqyjMLD
- the Anzali Free Trade Industrial Zone Organisation
Global Sanctions
organization · ir
Record ID: NK-MPMb47pbwvzLDV8L8UNLoJ
- Cirrus Electronics LLC
Global Sanctions
organization · us
Record ID: NK-MPN2JVvZYoksAvZ3XEnUgN
- Aleksandr Sergeevich Ivannikov
Multi-Source Risk Profile
person · ru
Record ID: NK-MPNnsqHfJUrFY4TwutGsF2
- Cobalt Refinery Co. Inc.
Multi-Source Risk Profile
organization · ca
Record ID: NK-MPPQXYYnwZUYnddzHv7F2z
- Crypto Explorer Dmcc
Multi-Source Risk Profile
organization · ae · ru
Record ID: NK-MPQejCdEtcB4XB7wAsdSf5
- Betty Velma Banda
Multi-Source Risk Profile
person · us
Record ID: NK-MPQyMyqTsYTDzDutfLyVTx
- Anthony Spano
Multi-Source Risk Profile
person · us
Record ID: NK-MPSobQ9vbNcpafYmSkzPVg
- Aria
Multi-Source Risk Profile
vessel · ru
Record ID: NK-MPTF9UbTiwdHC4ezwDFTqv