SIC Intelligence
Record directory — page 425
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 42,401–42,500
- Ніколаєв Володимир Валерійович
Global Sanctions
person
Record ID: NK-MfNHNTYQndkZR5Zfa6SSQp
- Aeisha Rohman
Multi-Source Risk Profile
person · us
Record ID: NK-MfNYT4JAixTMt2WfhVoVoz
- Tionne Street
Debarment and Exclusions
person · us
Record ID: NK-MfPDQyvTSzUiyZwpuuBEpc
- Auryne Flagship LTD
Special Interest Risk
company · hk
Record ID: NK-MfQ4Ycbag6Cf2bRv4SAXYe
- Пуморі Ентерпрайзес Інвестментс Лтд
Global Sanctions
organization
Record ID: NK-MfSV3EwCPURNX8hB4ayyZD
- Walter Gianelle
Debarment and Exclusions
person · us
Record ID: NK-MfUUsEoDfCFyDjfFpwnybv
- Joint Stock Company Loyalty Programs Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-MfX6Rm75VT2o7ZXYuFS2Cu
- Scharmaine Baker
Debarment and Exclusions
person · us
Record ID: NK-MfXJvpf7utSPLidYoi7yJ9
- John Joseph Sudia
Multi-Source Risk Profile
person · us
Record ID: NK-MfasyK6FM738RKe4gkfXom
- Kou Moua
Multi-Source Risk Profile
person · us
Record ID: NK-Mfb78gXURSu8GCyhbLYza6
- P-914
Global Sanctions
aircraft
Record ID: NK-MfbEPtMFoJmVQpTwpuewjD
- Jack Mccager Kidd
Multi-Source Risk Profile
person · us
Record ID: NK-MfbXpB9nhpFMGyCpzsW9WQ
- Vita Luxe Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-MfcCiChixUQ4U476PvwnyZ
- Vasiliev Denis Alexandrovich
Special Interest Risk
person
Record ID: NK-MfdAWkZczE7scTiADAqSK2
- Тов "Металбуд Спб"
Global Sanctions
organization
Record ID: NK-Mfe8KTFzknS2cCu5r4g2Aq
- Stephen A. Pina
Multi-Source Risk Profile
person · us
Record ID: NK-MfeGXESGfWiSccDkspS755
- City of Struer
Special Interest Risk
organization · dk
Record ID: NK-MfeUNFd5hjeGctdipAXcwT
- Model Health Care
Debarment and Exclusions
company · us
Record ID: NK-Mfg24YsZw5zdiZJT8DJzbw
- Bethearl Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-MfimGAFvKyRjXYLFUW7Xiu
- Cetto International Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-MfkwKvHZMMdQXrDmiwMUY3
- David Christopher Ianacone
Debarment and Exclusions
person · us
Record ID: NK-MfnZeaFPjJkTb6TndNknoy
- Jene Christen Wood
Multi-Source Risk Profile
person · us
Record ID: NK-MfnifH8AkEGyKdCv5A6z6C
- Dolores S Mediana
Multi-Source Risk Profile
person · us
Record ID: NK-MfofPHnAE6fPdaX8CyJ6LA
- Efimenko-mikhailova Larisa Nikolaevna
Special Interest Risk
person
Record ID: NK-MfovhP6sdhbeUc9ZpoaHMh
- Geehy Semiconductor Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-MfrTqSq6NqKBiMSSnWVA7n
- Kathleen K Hogan
Multi-Source Risk Profile
person · us
Record ID: NK-MfsLPdQN3LWgtQE9BCtv9V
- Sally Jo Bakelmun
Multi-Source Risk Profile
person · us
Record ID: NK-MfuCrzYPkGbAEs95uVHuCA
- Li Shing Kung
Debarment and Exclusions
organization · us
Record ID: NK-MfuMZ8C8PNhN4exitTQska
- Alexei Borisovich Labko
Multi-Source Risk Profile
person · kz
Record ID: NK-MfvakmVzrCX6u3NsYc9zac
- Xinjiang Markor Chemical Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-MfxCS4iSqQTecCRH4hzTsF
- Frances Dale Saldana
Multi-Source Risk Profile
person · us
Record ID: NK-Mg2AREXMfdSenTg8uVLkye
- David Jr Luyando
Multi-Source Risk Profile
person · us
Record ID: NK-Mg7DHY3UMHQNFcjMvCr4m3
- Скрипкіна Ганна Сергіївна
Global Sanctions
person
Record ID: NK-MgAshMNLBvxMRbfZb26XnX
- Товариство З Обмеженою Відповідальністю "Міжнародний Аеропорт Воронеж Імені Петра І"
Global Sanctions
organization
Record ID: NK-MgE23X4ghFYdykv528bb8N
- Блашкова Любиця
Global Sanctions
person
Record ID: NK-MgFzSpAgTGy2Sx4czaKRhr
- Дудуєв Євген Михайлович
Global Sanctions
person
Record ID: NK-MgH34Pdrw2by5MyX56ECzS
- Islamic Republic of Iran Shipping Lines
Multi-Source Risk Profile
organization · ir
Record ID: NK-MgKrxXVFZyggYT5SXz2ufW
- Andrey Gennadievich Vasyuta
Multi-Source Risk Profile
person · ua
Record ID: NK-MgLDQFr8GoxePXvdBeSJyv
- Antranique Lowe
Debarment and Exclusions
organization · us
Record ID: NK-MgMQiaByYMRNRM8Z8ibQzJ
- Georgia Lynne Woodruff
Multi-Source Risk Profile
person · us
Record ID: NK-MgNQSkVrcqrFn67H8dPqZJ
- Armando Oceguera
Multi-Source Risk Profile
person · us
Record ID: NK-MgQhmsyB3LLbsheMhvvwjQ
- Travis's Pool Service, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-MgRySqsiaFUVQskAjrx4k6
- Alberta Ojeda
Multi-Source Risk Profile
person · us
Record ID: NK-MgVRxc4qi6iqxEkYD3xnPP
- Marcia Ellen Horton
Multi-Source Risk Profile
person · us
Record ID: NK-MgWakfnq8m9CRDGSxT9kNV
- Options Driven
Debarment and Exclusions
organization · us
Record ID: NK-MgXMjhfpnrLMUvDZFCHMNK
- Lordegan Urea Fertilizer Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-MgbSbnaAYeep2RMqyxrXKv
- State Enterprise For Automotive Industry
Global Sanctions
organization · iq
Record ID: NK-MgcnUH62p7Mj7DCBCAcEt3
- Saira Salgado
Multi-Source Risk Profile
person · us
Record ID: NK-MgdA7SakGKot5vNQJMShcD
- Shalom Rubashkin
Multi-Source Risk Profile
person · us
Record ID: NK-MgdJW2Kf9pHfcUL55dKwY7
- Тупик Денис Леонтійович
Global Sanctions
person
Record ID: NK-MgdT5CWVer8Fdo7M5nYgrt
- Philip Jhune Whan Lee
Multi-Source Risk Profile
person · us
Record ID: NK-MghPBMG6oCGg2kB3UnBc82
- Wendell Warren Wenneker
Debarment and Exclusions
person · us
Record ID: NK-MgiGrkyoV5JGqmPwB8PRqk
- Latangie Gillespie
Multi-Source Risk Profile
person · us
Record ID: NK-MgiL3WP3YgBzaoF5q6WMoY
- Insure Nutrition, INC
Multi-Source Risk Profile
company · us
Record ID: NK-MgjQobym2pKBzHxPi7fimV
- Асваров Наріман Асварович
Multi-Source Risk Profile
person
Record ID: NK-Mgk6Bz2CywJPFqEMvmGDay
- Autumn Appraisel LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Mgm6bP4hMVkb8fCqsmVaAT
- Atlanticos
Multi-Source Risk Profile
vessel · ru
Record ID: NK-MgnKWBmP4orR6hjxPYVr5H
- Cassandra Sheriod
Multi-Source Risk Profile
person · us
Record ID: NK-Mgp4jbs2P2g6vx8695k5sx
- Acuaindustria Narciso Mendoza, S.c. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-MgpBiYR6ByKxpTycdzLw9q
- Carrie Ann Musselman
Multi-Source Risk Profile
person · us
Record ID: NK-MgpUfpAAn2UDokJco6k7xA
- Alaer Tongzhong State Asset Company
Special Interest Risk
company · cn
Record ID: NK-MgqugfqoPQxUuLKb3Fqzvj
- Tkachev Roman Pavlovich
Special Interest Risk
person
Record ID: NK-MgrNPi64aGKHwNPQh9p36a
- George Frank Jr. Myles
Multi-Source Risk Profile
person · us
Record ID: NK-MgsPfLHbZNwYfSoCPo2vwN
- Yu Hong Tan
Multi-Source Risk Profile
person · us
Record ID: NK-MgsWkimvgMTdvzM7dk5cYG
- Мостовий Василь Володимирович
Global Sanctions
person
Record ID: NK-MgtJRqSZa6KVpe2WTnzorE
- Товариство З Обмеженою Відповідальністю "Альтеза"
Global Sanctions
organization
Record ID: NK-MgtYMC2VbvLddkAiTtdsHD
- Ушаков Сергій Миколайович
Global Sanctions
person
Record ID: NK-Mgv3F6qGzotrHr47PCG2Rb
- Virginia C Powell
Multi-Source Risk Profile
person · us
Record ID: NK-Mgy5gyHebVN7FL6cqpeGbZ
- Cntic Dc Technical Imp. & Exp. Corporation Guangxi Branch
Debarment and Exclusions
organization · cn
Record ID: NK-MgyN6FE8bb2hGvxwuXgkZQ
- Kirill Konstantinovich Shcherbakov
Multi-Source Risk Profile
person · ru
Record ID: NK-MgyNiZKFeHz2EHHqrNdwba
- Гогуш Абсаидовна Абсаидова
Global Sanctions
person
Record ID: NK-MgyYGjqYtpVGKyEBMDz8Nd
- Ashley Jean Skinner
Multi-Source Risk Profile
person · us
Record ID: NK-MgygvLCBCTUGXCKnbbmvgf
- Vincenzo Zucchi - Societa' Per Azioni
Global Sanctions
organization
Record ID: NK-Mgz7zRwEWThkb7DjWK7b5b
- C C Health Care Services Limited Liability Company Dba- C C Health Care Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-MgzyKKHkRJXgJVJMCeywJE
- Varanise Booker
Multi-Source Risk Profile
person · us
Record ID: NK-Mh8gwfqzWmgBUWSxDjmWKN
- Odette Louise Campbell
Debarment and Exclusions
person · us
Record ID: NK-Mh8r6fqSJUV6p9vWVdeUya
- Usm Metalloinvest Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Mh9z4NDaqKNrLmcdyAoQnR
- Anthony Joseph Moschetto
Multi-Source Risk Profile
person · us
Record ID: NK-MhAWcbqAcCRSKHGQV9Dyd2
- April Fuller Mack
Debarment and Exclusions
person · us
Record ID: NK-MhCr32nLZNTDmTFAiah7ib
- Янчукова Олена Миколаївна
Global Sanctions
person
Record ID: NK-MhHhunC33zVKCqCBn8pmHY
- Robert Collazo Jr.
Enforcement Actions
person · us
Record ID: NK-MhJd2PawfcFr2LxgWazyJy
- Курипко Віктор Вікторович
Global Sanctions
person
Record ID: NK-MhK7doMnXQoLkfNmqRM4yZ
- Maurice Portwood
Multi-Source Risk Profile
person · us
Record ID: NK-MhK9kpjuLksn2BFHPmcDdF
- Chinyavu Valda Mvoyi
Debarment and Exclusions
person · us
Record ID: NK-MhKywetuJP3556QhhhUxwX
- Emma LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-MhLkzjfmVJefHeRc4B7d3i
- Guadaupe R. Puffelis
Multi-Source Risk Profile
person · us
Record ID: NK-MhMZxhd6S4fVpxcWNQNWTP
- Захарова Ірина Олександрівна
Global Sanctions
person
Record ID: NK-MhNcmCCbciza5JG4Un5dvz
- Rayan Roshd Afzar Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-MhNrqSqiKAvEaZRWWfYiSg
- Поліщук Ігор Віталійович
Global Sanctions
person
Record ID: NK-MhS7QJ5fn24Fv4p6MqY4c4
- Oura
Global Sanctions
vessel
Record ID: NK-MhSpWr4pRm4ubf5dVh2u9s
- Tianfeng Guan
Multi-Source Risk Profile
person · cn
Record ID: NK-MhTAHiqSAVNy6YcrqWySr6
- Janette J Gray M D, INC
Debarment and Exclusions
company · us
Record ID: NK-MhTthS6uwSro8GvDHXgmCd
- Barsh, Lauren Aka Mccabe, Lauren
Debarment and Exclusions
organization · us
Record ID: NK-MhW68sQRAbyQCirmLcxKbU
- Guy Rogers Gullion
Debarment and Exclusions
person · us
Record ID: NK-MhWzzpZGeb7nTV2cnsqJgc
- Ulyana Matsuk
Multi-Source Risk Profile
person · us
Record ID: NK-MhXte7MvBfSRfngLsARr4u
- Відкрите Акціонерне Товариство "Спеціалізоване Конструкторське Бюро "Зеніт"
Global Sanctions
organization
Record ID: NK-MhYPkYbhCNM8LyAKpQzpk4
- Макалатія Каха
Global Sanctions
person
Record ID: NK-MhZ6M3NuFeMGP3ndpvRrfi
- Lissa S Landou
Multi-Source Risk Profile
person · us
Record ID: NK-MhcUV6piFcZGJBUrw9tHJB
- Floridalma E Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-MhdEtKeNrcRmEYmFvMYaNP
- Jorge Elieser Marquez Monsalve
Multi-Source Risk Profile
person · ve
Record ID: NK-MhdYbPdWtbxgbykWe7sT5a