SIC Intelligence
Record directory — page 423
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 42,201–42,300
- Eva Rita Nambi
Multi-Source Risk Profile
person · us
Record ID: NK-MZzTpB7BaBXBTDE26DBq33
- Madline Paulette Kinney
Multi-Source Risk Profile
person · us
Record ID: NK-Ma27WtRby7v5SUPH6pX82G
- Georgios Georgiou
Multi-Source Risk Profile
person · ae · cy
Record ID: NK-Ma2vALToHarGugsDXJfoxQ
- Gilda Bonita Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-MaA9HXDjg6LUwkJyEk8Cq9
- Eunice J Oshodi
Multi-Source Risk Profile
person · us
Record ID: NK-MaAFsYNzuYkTGZTF5eEbwc
- Dmitriy Vladimirovich Baban
Multi-Source Risk Profile
person
Record ID: NK-MaAcn4JYyZd4cTMKxhzuuN
- Colette Lee
Multi-Source Risk Profile
person · us
Record ID: NK-MaB9Ucij5d4oU4HBQ5h69n
- Zhonguri Deng
Multi-Source Risk Profile
person · us
Record ID: NK-MaHXJKECYNNcSHejbWqYq4
- Anhui Greatwall Military Industry Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-MaHyG7dgmjMLDUJCQc4R4G
- Road
Multi-Source Risk Profile
vessel
Record ID: NK-MaJLvAmEHZu5ReMMKJXd9M
- Зарнадзе Малхазі
Global Sanctions
person
Record ID: NK-MaMg92EVg22exYUAmajFci
- Ат "Страхова Компанія "Астро-волга"
Global Sanctions
company
Record ID: NK-MaQtxrzaVWxWf6TodBSfMZ
- Patricia Mary Hobbins-kemps
Debarment and Exclusions
person · us
Record ID: NK-MaSaVKAYEkc9xVZeGYFC5Y
- Kehinde Adenodi
Debarment and Exclusions
person · us
Record ID: NK-MaTAsyauxW7dQgqmCMZyEw
- Inversiones Zanzibar Sociedad Anonima
Multi-Source Risk Profile
organization · ni
Record ID: NK-MaTeMXfhv7CJm8yvYuUu77
- Robert Thomas Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-MaXKaKtxW9BABijQTfUdzT
- Ruvim Krupkin
Multi-Source Risk Profile
person · us
Record ID: NK-MaXYeYVvNDMhfx3VnGUk8L
- Nicodemus Ichabu Akaya
Multi-Source Risk Profile
person · us
Record ID: NK-MaYfmkGu8cptTus4exL8QT
- Aditivos Y Suministros Etanofuel, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-MabL6HBL79ZLCRE826BHuQ
- Judith Margaret Levan
Multi-Source Risk Profile
person · us
Record ID: NK-MacUjDYf9k7yVFWvoYVyX6
- Fu Yuan Yu 8643
Multi-Source Risk Profile
vessel
Record ID: NK-MafGNGso43Ky3Q6gURnBk8
- Eldrick Cornelius Tyus
Debarment and Exclusions
person · us
Record ID: NK-Mag8Tth4TuZBnFYbag4SYy
- People Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-MajJPntw4cAUksjogh9ku6
- Urgane I
Multi-Source Risk Profile
vessel
Record ID: NK-MajKYZjZwrBsYBCXbvuo3U
- Lillian Elizabeth Bull
Multi-Source Risk Profile
person · us
Record ID: NK-MaokJsTd7vBTnSb63zJmYH
- Asociacion Civil Los Promotores Aeronauticos
Multi-Source Risk Profile
organization · pe
Record ID: NK-MarFHFiFVwRb2n3P4DGuii
- Lina Alexandra Zatarain
Multi-Source Risk Profile
person · us
Record ID: NK-MardpeU9ckNAgVhNx2sr4G
- Wensu County Yongxing Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Mauc6L3g8VojsM94WRytfe
- JSC Zelenodolsk Shipyard
Multi-Source Risk Profile
company · ru
Record ID: NK-MawpPjvNoBqwa8ts2wxBHv
- Inversiones Ganagro Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-Mb2VfZKUFxMMEL8FVbjnUL
- Cjs Securities Inc.
Regulatory Watchlists
organization · us
Record ID: NK-Mb3pVmZ7uXic7GZf3Y7FaA
- Megann Marlys Rither
Debarment and Exclusions
person · us
Record ID: NK-Mb4FyiUkcBt4VrMoMqAFAe
- Aleksey Lisitsa
Multi-Source Risk Profile
person · us
Record ID: NK-Mb4jGKCCMYReownmHEmkjA
- Shenzhen Nanolighting Technology Co., LTD
Global Sanctions
organization · cn
Record ID: NK-Mb6MzFVextZjZ9ydgsivnw
- Albert Dworkin
Debarment and Exclusions
person · us
Record ID: NK-Mb6gm4HS69Fxk5HxBJfz88
- Martin Alvarez-rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Mb92QG7mTJPkxVdijDSqXP
- Umoja, P C
Multi-Source Risk Profile
company · us
Record ID: NK-Mb9YTjDMYAZPzxK8ivtMGy
- Xinjiang Yilite Coal Chemical Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MbAjS3fo68V8kwoLjTBCcN
- Michael Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-MbBvSFkR8YpHXKEX7memAy
- Igor Vladimirovich Odintsov
Global Sanctions
person
Record ID: NK-MbCQwgKj7cryhvGRUKf2kK
- Ligaya Sarao
Multi-Source Risk Profile
person · us
Record ID: NK-MbE9rBuRDskmWvxoWAQ48D
- Magda Sarae Foughty
Debarment and Exclusions
person · us
Record ID: NK-MbEHHrwe2yLojU5WjQKFGh
- Hershan David B Md
Multi-Source Risk Profile
person · us
Record ID: NK-MbFpibMje3YTcJKANk5qsg
- Arthur W. Junker
Multi-Source Risk Profile
person · us
Record ID: NK-MbG4tW74kCZQjSdGPrV9tR
- Rocky A Farmartino
Multi-Source Risk Profile
person · us
Record ID: NK-MbGAg4atLE9NbhvZ6Ud2rQ
- Thomas Samuel Cowan
Debarment and Exclusions
person · us
Record ID: NK-MbHEqMgQHYwj8K9YYGQTvd
- Burton Steel
Multi-Source Risk Profile
person · us
Record ID: NK-MbHKL36vzKkSjUXk5LoYE5
- Catherine Siu Mun Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-MbKqL35miQBYpUgnV4TFXq
- Sheree Behr Vail
Multi-Source Risk Profile
person · us
Record ID: NK-MbKuY75qMHZzdDAFi2xfX7
- Mangazeya
Multi-Source Risk Profile
vessel
Record ID: NK-MbLp7gfwsHrPbeLCv6tdMK
- Kolyzhbaev Vitaly Usmanovich
Special Interest Risk
person
Record ID: NK-MbMJwyUCTR6f9Db7pbWg53
- Tripura Power Generation LTD
Special Interest Risk
company · in
Record ID: NK-MbQDHzZueNaXWZ3w4wvDN8
- Волчек Олександр Ігорьович
Global Sanctions
person
Record ID: NK-MbUa9XGSReZLjFWFSYCzSY
- Leading Edge Sourcing Corporation
Multi-Source Risk Profile
organization · ca · pa
Record ID: NK-MbW9HSKW523FUf5wc7Wp8Q
- Fred L Lieberman
Multi-Source Risk Profile
person · us
Record ID: NK-MbWxFtPsFZz9NCQBQ8zGpe
- Warren A Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-MbZbXghw4YaLxrYvkQJaMP
- Daran
Multi-Source Risk Profile
vessel
Record ID: NK-MbZrnJ9kzrhXhwaRigW6fN
- Igor Konstantinovich Antonov
Multi-Source Risk Profile
person
Record ID: NK-MbaeenZGMyqu7uvTiRfnbU
- Aleksandr Petrovich Pechagin
Global Sanctions
person
Record ID: NK-MbbmtQrMXCvKhZSmdtsib3
- Vladimir Mikhailovich Medvedev
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-Mbc6MfH3TBjBYffAK5ztqs
- Bgi Research
Global Sanctions
organization · cn
Record ID: NK-Mbd7BviND7TnUdfr4fZWxV
- Marcia Ann Phelps
Multi-Source Risk Profile
person · us
Record ID: NK-MbdevfxdVKRSiCojEV9SMP
- Victor Alekseyevich Boyarkin
Multi-Source Risk Profile
person · ru
Record ID: NK-MbfWoP4nVQgLGXzQBbdToU
- Phillip C Lipsey
Multi-Source Risk Profile
person · us
Record ID: NK-MbhY7x8nCbKqTBWhapJdFm
- Natalie Folta
Multi-Source Risk Profile
person · us
Record ID: NK-MbiyvmbcmzJbWHUrYT5jLs
- Kelly Virgil Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-Mbj67UVp3RohE442UQeUKK
- Canyon National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-MbkckkHxKqYY7FuhzNnnSy
- Raiko Galina Alexandrovna
Special Interest Risk
person
Record ID: NK-MbkknR4VqUMpxyNGp365HT
- Jihad Al-arab
Multi-Source Risk Profile
person · lb
Record ID: NK-MbnPnZDpUH5bAuwgRPekcv
- Vidarbha Industries Power
Special Interest Risk
company · in
Record ID: NK-MbrpAnid8QuSz7WWRDDvPq
- Donna M Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-Mbsh7bBtTbuNK9FLVsCnvD
- Xinjiang Ruiling High -tech Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-MbtheBN6QjyX3Hs55KczZu
- Wyndol Span Hamer Jr
Multi-Source Risk Profile
person · us
Record ID: NK-MbtvS9cJBJ4HHJJCFQwDXh
- Guizhou Aviation Technical Development Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-MbwExzrQA7QTyfgByELcEi
- Allied Behavioral Health Service
Debarment and Exclusions
organization · us
Record ID: NK-MbwiFopqeKsdWQioZC74pc
- Xinjiang Hengda Huamao Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Mby6FJoJeDdLFD4XAxGtBT
- Гришин Дмитро Юрійович
Global Sanctions
person
Record ID: NK-MbzyNJd4n5BCYk9RYKbGr3
- Tumushuke City Yuqi Plastic Weaving Color Printing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Mc2tbHzjcDarRGpuhqFY5z
- Kotova Evgenia Grigorievna
Special Interest Risk
person
Record ID: NK-Mc9cUFrVuTPC3vaMHTftKD
- Bensito Quirino Yadah
Global Sanctions
organization · ph
Record ID: NK-Mc9nZVrdMXmhUbtdG4tTvr
- Gregory Scott Drumheller
Multi-Source Risk Profile
person · us
Record ID: NK-McAeTqPaF45sujr6VavT2s
- Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Predpriyatie Salyut-25
Global Sanctions
company
Record ID: NK-McBRjCRjqpqaBhRHvriuRF
- G. Puccini
Special Interest Risk
vessel
Record ID: NK-McBut5oMvdDvRTwR4YnbbB
- Malar Ołeksandr
Wanted Persons
person · ua
Record ID: NK-McCEHKUTrLMVV6pxa97eXW
- Ep-sig
Global Sanctions
aircraft
Record ID: NK-McCULxTrmGUYoVkKqQCf7Q
- Steven Caplan
Multi-Source Risk Profile
person · us
Record ID: NK-McEs4dk6ktSfkvBMaidYs2
- Товариство З Обмеженою Відповідальністю "Прем'єр"
Global Sanctions
organization
Record ID: NK-McEyTkdsoY9YkwVH45iVNX
- Bhagwandel Sankar
Multi-Source Risk Profile
person · us
Record ID: NK-McFNi27TRfmZ6Ns3jiErcW
- Edmund Peter Kemprud
Multi-Source Risk Profile
person · us
Record ID: NK-McFu2nmtJhvwijP9AVFZi9
- Iran & Shargh Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-McGWpwLoDwDnS9RKUtS5jy
- Monica Del Rosario Zambada Niebla
Multi-Source Risk Profile
person · mx · us
Record ID: NK-McJ4XYKZKPqCUoFReKAJyQ
- Федеральне Державне Унітарне Підприємство "Науково-технічний Центр "Базіс" Федеральної Служби Безпеки Російської Федерації
Global Sanctions
organization
Record ID: NK-McLkq8dSJhqk4bEnzog9oA
- Insitu, Inc.
Global Sanctions
company · us
Record ID: NK-McNzkVbgz9gXYwAMRFkX7K
- Maria Isabel Garza
Multi-Source Risk Profile
person · us
Record ID: NK-McPPr2Qp6Q3FqcYU2NPLqG
- Limited Liability Company Research and Production Company Makrooptika
Multi-Source Risk Profile
organization · ru
Record ID: NK-McPXGdXdkdFoQi7cTbQMT2
- Vladimir Nikolaevich Andreev
Global Sanctions
person
Record ID: NK-McTvTxQqB6fgDUGCJ7GZU3
- Yasser R Ali
Multi-Source Risk Profile
person · iq
Record ID: NK-McVvUeMK6D8qNXbv2R9bsm
- Peter S. Gearin
Multi-Source Risk Profile
person · us
Record ID: NK-McWkdDK8QLPtChmHF5MWTf
- Muhubo Mohamed Warsame
Debarment and Exclusions
person · us
Record ID: NK-McZCmf7mPPT5xaepTuoQET
- Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Multi-Source Risk Profile
organization · ru
Record ID: NK-McZtjDxCLnotsX5BANdSwt