SIC Intelligence
Record directory — page 426
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 42,501–42,600
- Kochetova Svetlana Mikhailovna
Special Interest Risk
person
Record ID: NK-MhdfQbmVZqHw8uScYcSDGe
- Inspiring Growth Counseling Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-Mhdyd9XokaMy7yFZbh3WA2
- Hero Ii
Global Sanctions
vessel
Record ID: NK-Mhek9n9YvqKU7QwTHUSXEF
- Poros Maritime Ventures S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-MhgAiSHg9VBe4diJfcQ8og
- H. Nathan Rashad
Multi-Source Risk Profile
person · us
Record ID: NK-MhmUmLkZEUYCHPkJqPwvSc
- Дунін В’ячеслав Вікторович
Global Sanctions
person
Record ID: NK-MhqxbrFUus6xX3ZV2vgEKn
- Загальноросійський Громадський Благодійний Фонд "Російський Дитячий Фонд"
Multi-Source Risk Profile
organization · ru
Record ID: NK-MhrdP8s2ZP5wA6fUSzwii2
- Maria Kokolis
Multi-Source Risk Profile
person · us
Record ID: NK-MhrmRw3erN4QkLpDAb5juv
- Tvornica Stočne Hrane Dioničko Društvo Za Proizvodnju I Promet Stočne Hrane
Multi-Source Risk Profile
organization
Record ID: NK-Mhs9e2sJdpD3KQPp9m6SaV
- Asset Automation LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-MhsUoab25RzNJBb6QvwyiV
- Brittany Gaddis
Multi-Source Risk Profile
person · us
Record ID: NK-MhsoEd3LfJJxR8KwqSvWKt
- Roshdy Habib
Multi-Source Risk Profile
person · us
Record ID: NK-Mhupzfci4YCoQUiAB8ZsSB
- Alameda Research
Enforcement Actions
company
Record ID: NK-MhuvgTkNS4mqMKwuTnmP8C
- Steven Young
Multi-Source Risk Profile
person · us
Record ID: NK-MhvbQcwPwhYHx3JyFr5BBC
- Justin Bishop
Multi-Source Risk Profile
person · us
Record ID: NK-MhyneajFhikefNdF2v5kaq
- Maria Georgina Arango Marin
Multi-Source Risk Profile
person · us
Record ID: NK-Mi3NCGtKtAKUVUsApr7gK6
- William Terry Wright
Multi-Source Risk Profile
person · us
Record ID: NK-Mi3aBRtBrjUo9tBcaKnqGH
- Ios Consultants, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Mi5AdficBRvKBNR6tfGYxw
- Dana Brent
Multi-Source Risk Profile
person · us
Record ID: NK-Mi5cYmK2rLV5x4rUmH7Np8
- Caretta Richardson
Debarment and Exclusions
person · us
Record ID: NK-Mi5eNQpgnGsrVWXZjf8ESz
- Jamileh Abdullah Al-shanti
Global Sanctions
person · ps
Record ID: NK-Mi78JXvPSStxEBAsRNEbNx
- Barbara A Slater
Multi-Source Risk Profile
person · us
Record ID: NK-Mi7cXUPoYknKcFNy4dWmr5
- Bisera Gerasimovska
Global Sanctions
person
Record ID: NK-Mi8p7FQbtzbRtvhncVwuM6
- Annie Laura Keel
Multi-Source Risk Profile
person · us
Record ID: NK-Mi8qzuNgUwtPmCSqRZnjnS
- Raymond Pershade Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Mi9gVSNCUT96dRjQjAAcpK
- Gilberto Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-MiAfuf9En6pxEK52AtsFrD
- Michelle Reishane Wang
Multi-Source Risk Profile
person · pw · tw
Record ID: NK-MiD5rAV8YPdLBjJhuDfz94
- Таріманішвілі Звіаді
Global Sanctions
person
Record ID: NK-MiD63Bv6Zd6rfPbSNDiEnp
- Kristen Leanne Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-MiGAGvgGi8vwwYktqwDjze
- Migdalia Hallam
Multi-Source Risk Profile
person · us
Record ID: NK-MiMY7T2NMWqxZEvzoFTntb
- the Phoenix Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-MiPpck5oQEitfSyGNZ9pez
- Upravlyayushchaya Kompaniya Uztm Karteks
Multi-Source Risk Profile
organization · ru
Record ID: NK-MiQFSJ74RUuoToKjyBbzMr
- Robert Paul Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-MiRbt8ptTjmQmvQNMvtHgC
- San Gabriel Valley Women's Med
Multi-Source Risk Profile
company · us
Record ID: NK-MiVwYQaxppvdHL9kRpuGht
- Bayshore Marina
Multi-Source Risk Profile
company · us
Record ID: NK-MiWHDMXUq8B2xENsT4bXkD
- Товариство З Обмеженою Відповідальністю "Мослєгєнда"
Global Sanctions
organization
Record ID: NK-MichwKP95jfCiHvNrADMn6
- at Your Side INC Aka/dba Best Service Home Care, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-MidHfQ38RKGg2AdBA8nZqh
- M & G Livery & Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-Midko2TYbowrwgW3czTx3a
- James Gregory Trevino
Multi-Source Risk Profile
person · us
Record ID: NK-Mieho8rttHFVGtneQGsE2k
- Nan Myaing Coffee (Pyin Oo Lwin)
Global Sanctions
company
Record ID: NK-MikQKWKi2y5AayL6BCTZGP
- Товариство З Обмеженою Відповідальністю "Компанія Югус"
Global Sanctions
organization
Record ID: NK-Mim3RL3MDyn99zVVTT3GRk
- Dolly Bell Doo Beograd-novi Beograd
Multi-Source Risk Profile
organization · rs
Record ID: NK-MimdZg4yihHLJomixb8L2w
- Lunic Adisson
Multi-Source Risk Profile
person · us
Record ID: NK-Mimp9zyaABMfyTySVM9LcK
- Ahmad Mohamad Yazbeck
Multi-Source Risk Profile
person · lb
Record ID: NK-Mimrj4Hfm748iCMyqruQzH
- Cetc Research Institute 32
Multi-Source Risk Profile
company · cn
Record ID: NK-MipLmyQDjEF4Phg9jzAGek
- Roberto M. Villasenor
Debarment and Exclusions
person · us
Record ID: NK-Mis6bER2oNNu7SVqeBpxm2
- Gp-23
Multi-Source Risk Profile
vessel
Record ID: NK-Miv89zwMDqN4eMNkDQz6yB
- Нємцева Надія Володимирівна
Global Sanctions
person
Record ID: NK-Miwy8Zw3czsP45YyQKciyS
- Tristen Rutledge-mccohn
Debarment and Exclusions
person · us
Record ID: NK-MixJd2Caxih2UzgPcxZ4qf
- Sharon Marie Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-MixR6MHx55QsmhyQvbgwxR
- Никифоров Євген Костянтинович
Global Sanctions
person
Record ID: NK-MiyKD2jW7M9R38hj5p7u5n
- Товариство З Обмеженою Відповідальністю «Снс-холдинг»
Global Sanctions
organization
Record ID: NK-MiyYbYobxot4vq79TgUXsp
- Чигіров Сергій Аліханович
Global Sanctions
person
Record ID: NK-Mj2odfJ4NRcRquqAeECwra
- Кузбазський Державний Технічний Університет Імені Горбачова
Global Sanctions
organization
Record ID: NK-Mj5TZnNRF2HnJ5J6CHcZ9v
- Richard J Farina
Multi-Source Risk Profile
person · us
Record ID: NK-Mj5h4HUNYwQ7NaHuc35mk2
- Kyrosheayia Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-Mj65hxhr3CE6vrET7bBsaH
- Ronald D Petersen
Multi-Source Risk Profile
person · us
Record ID: NK-Mj6s7Qw4HuxsLpHHdLPGb7
- Kolar Rahman Anees Ur Rahman
Multi-Source Risk Profile
person · us
Record ID: NK-Mj9R5TPiBUSyUkiWmfBKUg
- Taurean Davissri
Multi-Source Risk Profile
person · us
Record ID: NK-MjCj47JBHgbwXqDNYtnBhe
- Blanca Armida Aguirre Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-MjGLWtht8VjX4YLmXTKnRx
- Discovery Transportation, INC
Multi-Source Risk Profile
company · us
Record ID: NK-MjGNY2V7aedREy4zKKrWgA
- Katrina Tyler
Multi-Source Risk Profile
person · us
Record ID: NK-MjGiHhSpSTsa8bLJqVEKi6
- Suresh Kumar Donepudi
Multi-Source Risk Profile
person · us
Record ID: NK-MjJNfqjXLuEmjVfQdyUkrG
- Leonardo Iván Noblecilla Sotomayor
Debarment and Exclusions
person · ec
Record ID: NK-MjJdtZiaB9FzcD6qRcxZV4
- Quantum Aerospace Solutions LLC
Multi-Source Risk Profile
company · us
Record ID: NK-MjKzCoGWWmKS8AcxehLbdB
- Leila A Almeida
Multi-Source Risk Profile
person · us
Record ID: NK-MjLWuZbjw5qvDDTKpWqzFj
- Unique Concept Enterprises
Debarment and Exclusions
organization · ng
Record ID: NK-MjLvsDXvczgJKnaPfpPGfP
- Thomas A. Pittman
Multi-Source Risk Profile
person · us
Record ID: NK-MjMAPP3aVPYLXRwgnakFjo
- Jonathan P Jr Wiktorchik
Multi-Source Risk Profile
person · us
Record ID: NK-MjRr593QDraDahAeVZGwLf
- Antonino H. Calon
Multi-Source Risk Profile
person · us
Record ID: NK-MjSG6sDnm2oyxXVztjYBRv
- Luka Ploče, Dioničko Društvo Za Usluge U Pomorskom Prometu, Lučke Usluge, Skladištenje Roba I Špediciju
Multi-Source Risk Profile
organization
Record ID: NK-MjYLTp8nJz7ud2Pchm7iQa
- Beth R Duncan
Debarment and Exclusions
person · us
Record ID: NK-MjZuXL53gJyfjACzymNXQL
- Rifat Abdulvagapovich Sabitov
Multi-Source Risk Profile
person · ru
Record ID: NK-MjboXA84C933Mma8LeRbPS
- Vakilabad Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-MjcioitfRd85JrnNKDJEdg
- Bliksem Computers & Requisites Trading Company LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-MjdD5cQjfRFeMkBp5tmBTB
- Liliana Esquenazi M. & Cia. S. C. S.
Multi-Source Risk Profile
organization · co
Record ID: NK-Mjh95u4ju6nFmJsFFTdEeX
- Порошин Андрій Володимирович
Global Sanctions
person
Record ID: NK-MjhkCatWxphDrLPBZhBfTN
- Protus Lumiti
Multi-Source Risk Profile
person · ke
Record ID: NK-MjkQ2YLKBsnQKWe2w5BsgF
- Farah Divanbeigi
Debarment and Exclusions
organization · us
Record ID: NK-MjmGzu8HUxtFA7AQ2GGgfQ
- Johanna Tercero
Multi-Source Risk Profile
person · us
Record ID: NK-MjnzbPas4vMJWVkuBGgELq
- Mahmut Gok Skies Petroleum Dis Ticaret
Multi-Source Risk Profile
organization · tr
Record ID: NK-MjojD6EFycoPQBA4Gg8sXS
- Тов (Товариство З Обмеженою Відповідальністю) (Представництво В Україні) "Лекс-консалт+"
Global Sanctions
organization
Record ID: NK-MjvJfL8LKuhQ2hYwBCNGJp
- Rhonda Lynn Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-MjwMKQwQRuRvowzQZ8nfwG
- Husam Thamin Abed
Multi-Source Risk Profile
person · us
Record ID: NK-MjxcosPcyXMGfwKBrbKh97
- Roger Darrell Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-Mk3CaRKdh5AgK7jwW2fpuW
- Khushdeep Kaur
Multi-Source Risk Profile
person · us
Record ID: NK-Mk4AawJNSebEXpShnhvits
- Elizabeth M Delpezzo
Multi-Source Risk Profile
person · us
Record ID: NK-Mk5YcThYg7jhEvz9refYGp
- Brian M Feinman
Multi-Source Risk Profile
person · us
Record ID: NK-Mk6MzGLfhcz7iNUFpGKbpV
- Sergei Vladimirovich Filichev
Global Sanctions
person
Record ID: NK-Mk795ybjwfaWvFuYL8V9PA
- Merzhoeva Zina Osmanovna
Special Interest Risk
person
Record ID: NK-Mk7GvBQZ3NxvTZFWv6nA9t
- Xinjiang Shute Industry and Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MkEi6PsEiXa63YEH47S3mV
- Cynthia Mcdaniel
Multi-Source Risk Profile
person · us
Record ID: NK-MkFwAi3HWA44MTbdWbjDhZ
- Limited Liability Company Ozernaya Energeticheskaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-MkG8h7d8eDHBYX4yCtqjtL
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об'єднання "Ер-джі-дейта"
Global Sanctions
organization
Record ID: NK-MkJhkB3Do2RPJX4Nq3ABMz
- Акціонерне Товариство «Распадська-коксова»
Global Sanctions
organization
Record ID: NK-MkLbB5abNw8XFu9vzCS92W
- Federal State-financed Institution of Science Physics and Technology Institute Named After A.f. Ioffe of the Russian Federation Academy of Sciences
Multi-Source Risk Profile
company · ru
Record ID: NK-MkLoWstKvmwk5LKkKiWepk
- Domingo Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-MkPeYJn66Ygy7JV5EPpo7A
- Rona K. Mandel
Global Sanctions
organization · us
Record ID: NK-MkSq552jkERMfT2pQ5KtyH
- Tskb Mt Rubin
Multi-Source Risk Profile
organization · ru
Record ID: NK-MkSwqKei5n5Nf4Ea8t47js
- Постнов Сергій Євгенович
Global Sanctions
person
Record ID: NK-MkUkZzMACnn6Uv4UYyKxcv