SIC Intelligence
Record directory — page 420
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 41,901–42,000
- Amy Mcfarren
Debarment and Exclusions
organization · us
Record ID: NK-MRzY2WAvGS99WC97B9yLyT
- Магомед Лабазанович Магомедов
Global Sanctions
person
Record ID: NK-MS2BAMUBVzMVq8cw5LoKcC
- Geraldine J Caroline
Debarment and Exclusions
person · us
Record ID: NK-MS3N3DWkZdAHgtbkhnH5WT
- Edward T Buford Iii
Multi-Source Risk Profile
person · us
Record ID: NK-MS6FzqJ9MTC9V7Yb7KuAFc
- Mary Kay Marina Brewster
Multi-Source Risk Profile
person · us
Record ID: NK-MS6PmfEB9rAUaD7qTsJwHv
- Fahad Shabib A. Albalawi
Multi-Source Risk Profile
person · sa
Record ID: NK-MS6yAXedx8Wi9snGATPdkg
- Difuso Comunicaciones S.a.
Multi-Source Risk Profile
organization · ni
Record ID: NK-MSA4DYWRQkLZtoDMLppVaG
- Andrey Vasilievich Baevsky
Multi-Source Risk Profile
person · ua
Record ID: NK-MSBirCi2fHKkmLvMMFFTLS
- Juan Leon Evans
Multi-Source Risk Profile
person · us
Record ID: NK-MSFoeBvGmrEoK3ghxTBamg
- Ramasami (Ram) Gunabalan
Debarment and Exclusions
person · us
Record ID: NK-MSGAbZpTgvoNxRnK2WPVp6
- Dmitri Ivanovich Surovich
Multi-Source Risk Profile
person · by
Record ID: NK-MSHGqRedw4Rsx88s9w4ab5
- Kyle T. Adams
Multi-Source Risk Profile
person · us
Record ID: NK-MSJSditgon6STd6F6a2e57
- Cape Fear Bank
Multi-Source Risk Profile
company · us
Record ID: NK-MSK54nuvGfmiVNTKwQjnpp
- Demarquo Jimmy Lee
Multi-Source Risk Profile
person · us
Record ID: NK-MSK7B6brQiGKebatzJTzPH
- Бондаренко Дмитро Миколайович
Global Sanctions
person
Record ID: NK-MSMwPrdyXyh43MmpRvqmY6
- Lisa Morton Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-MSSwKkkVMQ53SMmTQsJBuZ
- Grad, Računalniški Programi in Inženiring D.d.
Multi-Source Risk Profile
organization · si
Record ID: NK-MSUmYgZ9CnQtmYxjZv2Xrx
- David Stephen Klein
Multi-Source Risk Profile
person · us
Record ID: NK-MSWSPrpaVaKNgjPmzs9Qa3
- Softec S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-MSXNqMbDDhZQFBngqbhjYn
- Гогеліані Георгій
Global Sanctions
person
Record ID: NK-MSZVDMJvxd5qmGx9CBuijn
- Carolina Tar Heel, INC
Debarment and Exclusions
company · us
Record ID: NK-MSZaNDmuHiW7nPRid36J7f
- Saul Huerta-hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-MSch3BGoL6ztCnoZRsu8N7
- Seyyed Mehdi Mohammed Al Ghafur
Global Sanctions
person · dm · ir
Record ID: NK-MSeqhe2er7xc3iwYyB6RGG
- Yonghao Wu
Multi-Source Risk Profile
person · cn
Record ID: NK-MSiVyDWaYUbyzunky8d4rr
- Cheryl Jaunice Mole
Multi-Source Risk Profile
person · us
Record ID: NK-MSkC7W8x3hdnoAWxExY4TH
- Edgar Aaron Vazquez Alvarado
Multi-Source Risk Profile
person · mx
Record ID: NK-MSkCnppiVUqHb2rqnXLdH9
- Захиджан Адылович Касимов
Global Sanctions
person
Record ID: NK-MSkwo7vcuCHh79QSFDoJXA
- Igor Valentinovich Pashkov
Multi-Source Risk Profile
person · ua
Record ID: NK-MSnP9Loqjz5ncC8HbP5Xch
- Markan White Trading Crude Oil Abroad Co. L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-MSoMf4tnpdxyL6wmyaD3aq
- Seacrest Marine Services Private Limited (675538570)- Nu-10-b Shakti Nagar , Gandhidham , Guj ,370201,ind
Multi-Source Risk Profile
company · es · pt
Record ID: NK-MSoaiL55zM8sbU8i5sfBXp
- Limited Liability Company National Center of Aircraft Engineering
Special Interest Risk
organization · ru
Record ID: NK-MSqBjDaLFDaMocoe8HjLDo
- Публічне Акціонерне Товариство «Об-іртиське Річкове Пароплавство»
Global Sanctions
organization
Record ID: NK-MSr5U5Q5ca7ZwLoqKwHKmf
- Товариство З Обмеженою Відповідальністю "Большиє Сістєми"
Global Sanctions
organization
Record ID: NK-MSrybMYw4EYwp4ukTfHTCC
- Harbor Alliance Inc.
Debarment and Exclusions
company · us
Record ID: NK-MSteTUoQatsFjjkgGUR8R9
- E-green Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-MSv7kqJKhgHpoXSiSqS8Pm
- Helen Marie Shumway
Multi-Source Risk Profile
person · us
Record ID: NK-MSxcdKK9QUnDPCtx4wjw8L
- Women International
Multi-Source Risk Profile
company · ir
Record ID: NK-MSxx7EeKm8738Fdniocam4
- LLC Korvet Spb
Global Sanctions
organization
Record ID: NK-MSyyoL9KuCLZYbaUygP6vQ
- Alexei Sergeevich Selivanov
Multi-Source Risk Profile
person · ua
Record ID: NK-MSzjuZdmCm2vkngAk443bw
- Bradley Paul White
Multi-Source Risk Profile
person · us
Record ID: NK-MT3fT8Vq5xZzHYUiSLBjY4
- Chang Il Ju
Multi-Source Risk Profile
person · kp
Record ID: NK-MT5VXqdLfXQaNVXqbJFbVH
- Carl Messina
Multi-Source Risk Profile
person · us
Record ID: NK-MT7Cw49VYbVaVtg39YGby6
- La Société De Gestion Des Fonds D'investissement De Bretagne
Regulatory Watchlists
organization
Record ID: NK-MT832MASUxPf9KcxMU3mV7
- Noorzad Petroki̇mya Ürünleri̇ Nakli̇ye Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇
Global Sanctions
organization · tr
Record ID: NK-MT8U6MG596mP3jw3GVSedD
- Limited Liability Company Novelco
Multi-Source Risk Profile
company · ru
Record ID: NK-MTAiRMZZtJJbqQwYhMFRGK
- the Energy Research Institute of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-MTBRPgYXX2D2jWGfaqYx8J
- Advance Pharmacy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-MTCaoEZhrVrRSbiEhswCjd
- Detroit Diverse Care, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-MTGP46V9kbTVEnKm23wU3H
- Panchenko Ivan Ivanovich
Special Interest Risk
person
Record ID: NK-MTLMq58M3ZM5rDLsPA73C7
- Манченко Олександр Петрович
Global Sanctions
person
Record ID: NK-MTM9WeqskPfkuR2vF9T4nq
- Garcia, Hector De Jesus
Multi-Source Risk Profile
person · us
Record ID: NK-MTNRqPGcXRqSXvep5hLPdS
- Frederick A. Hogan
Debarment and Exclusions
person · us
Record ID: NK-MTPJxWticAKjjvJsx2cox5
- Monika Tchalakov
Multi-Source Risk Profile
person · us
Record ID: NK-MTSL9PMs8GpTiUDAogi2bB
- Toksun County Shengquan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-MTVk4aco6bEec7o9oju4Tx
- Taktamyshev Ildar Ramilevich
Special Interest Risk
person
Record ID: NK-MTVkULnqVMxVhERM4n9ift
- Герасимлюк Микола Григорович
Global Sanctions
person
Record ID: NK-MTWYU8ZxQXUbkHMZ4TgxQa
- Denisov Ilya Pavlovich
Special Interest Risk
person
Record ID: NK-MTYDmBQx4XaKYKpsBCd3ZR
- Jose Luis Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-MTZW83ynVW6J3uj9eTVZR3
- Erica Nicole Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-MTiRZBuBW2w2ibinXoXsZJ
- National Industries and Mining Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-MTitotBdvXQeHTAKcBDBN7
- Igor Olegovich Babkin
Multi-Source Risk Profile
person
Record ID: NK-MTnFQvKMKhsnEFLy26uLUG
- Ala Skuratovich
Global Sanctions
person
Record ID: NK-MTnhyevaDQxrK9LVMP9zxk
- Ntpc Mining
Special Interest Risk
company · in
Record ID: NK-MTqJdG2UpG6TMhAzeQyzSk
- Joseph Perez
Debarment and Exclusions
person · us
Record ID: NK-MTqvdec2cx9f7h9zFohKPM
- Wallingburg Home Care Services
Debarment and Exclusions
company · us
Record ID: NK-MTqyURtsuW5zSTQEsjuUcs
- Davis Mark S
Debarment and Exclusions
organization · us
Record ID: NK-MTuadM8dLG4LMfZAdat3Uv
- Акціонерне Товариство "Павловський Машинобудівний Завод "Восход"
Multi-Source Risk Profile
organization · ru
Record ID: NK-MTv6RmWS6mGDCnA9JSau5Z
- James T Fairley
Multi-Source Risk Profile
person · us
Record ID: NK-MTwAhBvdkFvHskjpLJcoH7
- Teamford Enterprises Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-MTxLSZtFk3d8chXZBp4sTb
- Eric A Peper
Multi-Source Risk Profile
person · us
Record ID: NK-MU44w6VfU3ZRC7HGiWQVRW
- Itochu
Special Interest Risk
company · jp
Record ID: NK-MU58SY9F3WEyiAxRwt8WSg
- Guangdong Pratic Cnc Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-MU8HKk2PerSrEX3dshGMoy
- Oleg Vyacheslavovich Karpushin
Multi-Source Risk Profile
person · ru
Record ID: NK-MU8PX5GLgYKjqvtAfnrVzn
- Pedro Jose Infante Aparicio
Multi-Source Risk Profile
person · ve
Record ID: NK-MU8m9amnGtQKjJ9MeZmXLP
- George Pylar
Multi-Source Risk Profile
person · us
Record ID: NK-MU9Tw2LPodj52QyVRJ4H5j
- Anslem Etiendem
Debarment and Exclusions
person · us
Record ID: NK-MUAAjYLs4CeFCtEM5vBuYZ
- Timofei Plahotniuc
Global Sanctions
person · md
Record ID: NK-MUANFpBwTmac2GdaDXPM8y
- Ayo Ayodeji Ajim
Multi-Source Risk Profile
person · us
Record ID: NK-MUAv9ubLwiCLi9pqXcxiiX
- Dmi Trading Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-MUBCU752qMrnECFwyBCNBa
- Kristine A. Bassey
Multi-Source Risk Profile
person · us
Record ID: NK-MUBR57SYVean74Zjk9XPwm
- Rapin Osathanondh
Multi-Source Risk Profile
person · us
Record ID: NK-MUDi9G6WjvMVbP5JtXxc5B
- Wei Hai Yuan Jing Ship
Global Sanctions
organization
Record ID: NK-MUJXnpnFzzLUWnF5KN6Y3z
- Midpoint Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-MUJxXA9LmnBujATMz97pdT
- Товариство З Обмеженою Відповідальністю "Тд Фотон-р"
Global Sanctions
organization
Record ID: NK-MUKy75DsTkwKg49tfCFrGM
- Cedric Antwon Neal
Multi-Source Risk Profile
person · us
Record ID: NK-MURHoa62d38GEn8vsQJqai
- Société Générale
Special Interest Risk
company · fr
Record ID: NK-MUTKiKKC4Ep2u8SSA6myZA
- Aum Shinrikyo
Multi-Source Risk Profile
organization · jp · us
Record ID: NK-MUUVPAuCbUcRv97QEzwq9w
- Wrangler Construction Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-MUXDoRJhPKnrkuzaU6v2hU
- Michael Flynn
Multi-Source Risk Profile
person · us
Record ID: NK-MUYrhWSpgWJax9iETTXPRR
- Samudra Marine Services Private Limited
Global Sanctions
organization · in
Record ID: NK-MUaCRthDviCLgPVfF8Hdvt
- Maria Fernanda Guzman Prada
Global Sanctions
person · co
Record ID: NK-MUaGgNG6tLwdTMqZ5J6ZzJ
- Nodari Zenaishvili
Global Sanctions
person
Record ID: NK-MUeanYjPk7ym7udVMfcFUb
- Özkan Yildirim
Multi-Source Risk Profile
person · tr
Record ID: NK-MUfh5UF8nhY8LF2kENy3Tz
- the Kaluga Engine Company (Pjsc Kadvi)
Multi-Source Risk Profile
organization · ru
Record ID: NK-MUgHZqzG7DDnf5jR4EzQ8z
- Danielle M Glover
Multi-Source Risk Profile
person · us
Record ID: NK-MUj5FugWrHQTHJzDM6Ni4W
- Ibrahim Al-moussawi
Global Sanctions
person · lb
Record ID: NK-MUjjLSyBtTjBKm397FXVcK
- James Staurvik
Wanted Persons
person · ie
Record ID: NK-MUo5vXYot4BMV4kmGaUKGE
- Герман Олександр Вікторович
Multi-Source Risk Profile
person
Record ID: NK-MUp9utDcbuzjFSpurSQcqK
- Мохаммаді Алі Гударз
Global Sanctions
person
Record ID: NK-MUpPdEgWt6CkLQJNxSWrFd
- Ravinder K Rustagi
Multi-Source Risk Profile
person · us
Record ID: NK-MUqAgTDBoyirSu8UkBDsyL