SIC Intelligence
Record directory — page 432
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 43,101–43,200
- Jessica Faye Holly
Multi-Source Risk Profile
person · us
Record ID: NK-Mxi4ZcaM32bAbjF9ujRUyY
- Ageev Anton Valerievich
Special Interest Risk
person
Record ID: NK-MxkRpW7mLM6Gmt7fLLf6bu
- Трекоте Консалтинг Лімітед Діемсісі
Global Sanctions
organization
Record ID: NK-Mxo65hUfEKs66PKkm55o4U
- Arab Petroleum Pipelines
Special Interest Risk
company · eg
Record ID: NK-Mxr3DDiDMEcV8so2hMAyqK
- Fu Yuan Yu 8645
Multi-Source Risk Profile
vessel
Record ID: NK-Mxrco4HZxaz9S4yxuhKwYJ
- Kelly Medical Group
Debarment and Exclusions
company · us
Record ID: NK-MxsmvxQLggBMVfomFCyARH
- Sata Chartering & Shipping Co
Special Interest Risk
company · lr
Record ID: NK-MxtM2NXnRVHahe8zLkC8Ye
- Tabakaev Alexander Viktorovich
Special Interest Risk
person
Record ID: NK-Mxw3bPKRMUZzvuPArKhqF3
- Pavlo Ihorovych Filipchuk
Multi-Source Risk Profile
person · ua
Record ID: NK-MxwjSeBCvuUa2vN6VBVCbg
- Ep-gol
Global Sanctions
aircraft
Record ID: NK-Mxz3QTkEkvAWVwQdLqLi8i
- Hormuz 2
Global Sanctions
vessel
Record ID: NK-My4JUDnKMqq7ofmnwgtDjr
- Stephanie A Darzinikas
Multi-Source Risk Profile
person · us
Record ID: NK-My6HuzzXCNKLZDrhykdzyx
- Jesse Gutman
Multi-Source Risk Profile
person · us
Record ID: NK-My6Zq6nTcJYVEHYk9KSdyB
- Умар Таусович Тагиров
Multi-Source Risk Profile
person · ru
Record ID: NK-My7tBuC7nfVxVURk8pLcEH
- Rafael Heredia
Global Sanctions
organization · ca · us
Record ID: NK-My85LtFTNi5TxbMeiwz7KH
- Jerre Wayne Allen
Multi-Source Risk Profile
person · us
Record ID: NK-MyA6UfBKrtsjsxbweXZ9tV
- Express Automation Limited
Debarment and Exclusions
organization · ke
Record ID: NK-MyHAGmWL56ehMybwJHA7kW
- Кріулін Олексій Олександрович
Global Sanctions
person
Record ID: NK-MyHSWMusV2udDWMXyEaZqd
- Mahajan, Shyam S.
Debarment and Exclusions
organization · us
Record ID: NK-MyMqyhfzwPHNLikjXHWd7r
- Dell Ariel Goodrick
Debarment and Exclusions
person · us
Record ID: NK-MyNCaYFVXP2o4g3YszYftj
- Товариство З Обмеженою Відповідальністю "Данафлексалабуга"
Global Sanctions
organization
Record ID: NK-MyNuHZAmbNdYiy2hSm4we3
- Tauren Davis
Multi-Source Risk Profile
person · us
Record ID: NK-MyPHFV5aW88pBpcTfRjdAh
- Kaiyu (Group) Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-MySeWWUh6gGzeKKueKRw2e
- Linda L Lawson
Multi-Source Risk Profile
person · us
Record ID: NK-MygMLLU8dM8WqSxoZasbp6
- Aspen Adult Daycare Center LLC
Debarment and Exclusions
company · us
Record ID: NK-MyhuCjmPRPst3D9kugN86u
- Shanda E Martin
Debarment and Exclusions
person · us
Record ID: NK-MykE2xFri9GpQRnKzmG6bQ
- Mostafa Esbati
Multi-Source Risk Profile
person · ir
Record ID: NK-Mykos5Nviuqqmq3i6BnQvJ
- Lance C. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-Mym5nrAHdatFQB3bCJkX98
- Steven Paul
Multi-Source Risk Profile
person · us
Record ID: NK-MytCCuJSwh4je2qtVNSLsQ
- Товариство З Обмеженою Відповідальністю "Скілфекторі"
Global Sanctions
organization
Record ID: NK-Mytni8a2nzfV4KCbqn63Ch
- Товариство З Обмеженою Відповідальністю "Морський Порт У Бухті Трійці"
Global Sanctions
organization
Record ID: NK-Myu4eFCQP8Qhq7Jjr25GQC
- National Iranian Tanker Company LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-MyvCFEu4DEo3wopVGUKSrK
- Erlene Linder
Multi-Source Risk Profile
person · us
Record ID: NK-MywmrYfGvQvCi7GhB2X63f
- Holly Lillian Pyle
Multi-Source Risk Profile
person · us
Record ID: NK-Mywor4iQ36RWSkyqxztvsm
- Green Supply, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-MyxHPyktLYDLqVPqYxBAwU
- Christopher Edward Skiff
Multi-Source Risk Profile
person · us
Record ID: NK-Myy2YcWPib2GacFh6wQpcc
- Faddi Salim
Debarment and Exclusions
person · us
Record ID: NK-MyzyAKcLNUSvQzHX7fXBQf
- Advanced Information and Communication Technology Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-Mz4NztxGsrTpnjDNGCFgaE
- Sheon Dimaio
Multi-Source Risk Profile
person · us
Record ID: NK-Mz5b6T3G5fZTobfDCeqMqq
- PJSC Obneftegazgeologiya
Global Sanctions
organization · ru
Record ID: NK-MzAqkGf6R5RbekzSrahgQV
- Hotel Beltrán De Santa Cruz
Global Sanctions
company · cu
Record ID: NK-MzCA4ifAbFefbTcGWGWN8d
- Asb Group of Companies Limited
Multi-Source Risk Profile
organization · gi · tr
Record ID: NK-MzDaidPRs3ccghN6HYQxrM
- Jose Luis Ramirez-dorantes
Multi-Source Risk Profile
person · us
Record ID: NK-MzE8hB5zoJBMxDNtXjKxKf
- Kenneth Altman-steele
Multi-Source Risk Profile
person · us
Record ID: NK-MzFzTaYmxwyGugjp7YWP6G
- Jill Suzanne Long
Multi-Source Risk Profile
person · us
Record ID: NK-MzGhQNtwmxFbQ4uMAh4tKN
- Asialink Logistics LLC
Global Sanctions
organization
Record ID: NK-MzGoVWhvDZt6igFowhPxam
- Aratos Group
Multi-Source Risk Profile
organization · gr
Record ID: NK-MzHCnaLUE3AZoEWece5xRi
- Смирнов Ігор Михайлович
Global Sanctions
person
Record ID: NK-MzHqHE6Tc8cuWdZE98yEmv
- Granja La Sierra Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-MzJHwEG5WcQGQwUkzxpJdX
- Russell L. Fraizer
Multi-Source Risk Profile
person · us
Record ID: NK-MzJUDb23UeSsz9RPsUNUia
- Mansour Zarrin Ghalam & Partners Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-MzLr5vcT3GkWLTPCmtbaXh
- Alexander Kovar
Global Sanctions
organization · at
Record ID: NK-MzQSrmrcMaAbLDcKKUvzwY
- Edwin Bellis
Debarment and Exclusions
person · us
Record ID: NK-MzRNdfqEEmp8nkFh8rdHGd
- Wujiaqu Panshi New Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MzShva8TnAnxoF54KTCasV
- Abreu Real Estate & Insurance Agency, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-MzUQpFKt4aiZfMEfq8Ai3m
- Голотов Артем Володимирович
Global Sanctions
person
Record ID: NK-MzVGw3UyzmAvhjMfCkUXpC
- David John Waye
Multi-Source Risk Profile
person · us
Record ID: NK-MzXbBPht4QGatx5LFPLoUq
- Yong Su Jong
Multi-Source Risk Profile
person · kp
Record ID: NK-MzZ5ZgV5DRkdTQAY3qsq9n
- Товариство З Обмеженою Відповідальністю "Мдк"
Global Sanctions
organization
Record ID: NK-MzZFGtTv5JonUbUuEwJ2Cv
- Dmitriy Mikhaylovich Egorov
Global Sanctions
person
Record ID: NK-MzZrQZX8EiDgKGDuXtsP3Y
- Flavic Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-MzaRmfCTqVy5kRdaMVGcz5
- Minle Social Welfare Company, Tumuxiuk Town, Tumusuk City
Special Interest Risk
organization · cn
Record ID: NK-Mzb8BbNxDTod3KFYvhDE8L
- Charitable Society To Help the Noble Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-Mzbu6JdpG5Dm6izndsbyGs
- Vladimir Vladimirovich Sankin
Multi-Source Risk Profile
person · ua
Record ID: NK-MzdMrmPbXYhwLeWX34jYZR
- Vital Ivanavich Stasiukevich
Global Sanctions
person · by
Record ID: NK-Mzdd3en84u3P3h4Tkc8LZH
- Amabel Ngwansha
Debarment and Exclusions
person · us
Record ID: NK-Mzeo8VmDvQFgnRkG2hNjx8
- Viachaslau Uladzimiravich Yeliseenka
Multi-Source Risk Profile
person
Record ID: NK-MzfVXC5Zhwb2mTSLpjQHFk
- Pugaev Oleg Alekseevich
Special Interest Risk
person
Record ID: NK-MzfvnzMdyZMzNJcLKWzxcC
- Abu Ubaydah Khayri Hafiz Al-agha
Multi-Source Risk Profile
person · sa
Record ID: NK-Mzhg4nDeQAvoEhuNeUfoMM
- Valiantsin Baiko
Multi-Source Risk Profile
person · by
Record ID: NK-MziveSAsKy8yL8tCBm5gnD
- Cachet A Wooding
Multi-Source Risk Profile
person · us
Record ID: NK-MzkJ2NmxQ3pdJEyiH4Thaz
- Cheryl L Kitchens
Debarment and Exclusions
person · us
Record ID: NK-MzkS2UoZnbxpf2DWtWTz9B
- National Iranian Oil Products Distribution Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-MzkcsfSy7ttFacahpaWD4E
- Circle Ocean International Shipping Ltd.
Special Interest Risk
company · hk
Record ID: NK-MznviiFthqmt4gKMHYFCUX
- Charleen Lee Baker
Multi-Source Risk Profile
person · us
Record ID: NK-MzpPEebkxsYtVDc9SUGbSy
- Lou-roe Training Center
Multi-Source Risk Profile
company · us
Record ID: NK-MzqBPS4JEb4RLuKaWrQtA6
- Sameer A Sayed
Multi-Source Risk Profile
person · us
Record ID: NK-MzqKE9UjJG7VUGHGesRSnr
- Felicia Turnbough
Multi-Source Risk Profile
person · us
Record ID: NK-MzqqEF2XBBPU3kXgdxjyXS
- Акціонерне Товариство "Спеціальне Конструкторсько-технологічне Бюро Кольцова"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Mzr8irfSH9HTyTsD8UfBCg
- Ogk Management
Special Interest Risk
company · ru
Record ID: NK-MzrNeaaYfLmRvbJgiAc3Nm
- Razrez Kirbinskiy
Special Interest Risk
company · ru
Record ID: NK-MzrPKCgjyzVTPXApq5PWMs
- David Charles Kirkwood
Multi-Source Risk Profile
person · us
Record ID: NK-MzsPodvaeLvXBTj7frxJJA
- Vladimir Aleksandrovich Kalinin
Global Sanctions
person
Record ID: NK-MztUUvMZ47x6FR27iiauam
- Reus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-MztcG984H62twtx45j2PKV
- Constructora Sedinc
Debarment and Exclusions
organization · bo
Record ID: NK-MzuX2Tz96jcxb9EXEBF2eb
- Щерблюк В'ячеслав Андрійович
Global Sanctions
person
Record ID: NK-MzvAUrZRNtyWniNQVuydJ8
- Ibrahim Alkamsheh
Multi-Source Risk Profile
person · us
Record ID: NK-MzxVC8iUCsB7U9zPFEgLmm
- Sonya Rebeca Velazquez Escauriza
Global Sanctions
person · py
Record ID: NK-N28PAoNHwRVseJeheMUcEP
- Imagine Consulting Services, I
Multi-Source Risk Profile
company · us
Record ID: NK-N2976ocdyjCUVqJnt23eHK
- Robert John Albert Gilbeau **
Multi-Source Risk Profile
person · us
Record ID: NK-N2C6JNGWrwaMW8ZY2Yt8qU
- Commerce Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-N2EXA4gkUt3Fp94kXXArBu
- China Electric Power Engineering Consulting Group Northeast Electric Power Design Institute Co LTD
Special Interest Risk
company · cn
Record ID: NK-N2FA2wYYNY9zM6zKgU5kPB
- Jacob Matthew Mcclean
Multi-Source Risk Profile
person · us
Record ID: NK-N2FTCy7aZcGFjQoqAkrSbF
- State Enterprise Evpatoria Sea Commercial Port
Multi-Source Risk Profile
organization · ua
Record ID: NK-N2FkvdBdw9cKnUkQtnJWub
- Olga Iris Young
Multi-Source Risk Profile
person · us
Record ID: NK-N2GzjRY8D9bFhV2LLKYwVw
- Ramiz Merko
Global Sanctions
person · mk
Record ID: NK-N2JWSSw4T9SgMGb2EpBBNk
- Steven Charno
Multi-Source Risk Profile
person · us
Record ID: NK-N2LFftZ3yEAprDSZoAm5M9
- Акулін Олександр Ігорьович
Global Sanctions
person
Record ID: NK-N2MVVYEpR5skn8aXAeAQ2e
- Товариство З Обмеженою Відповідальністю Механічний Завод "Ріфей"
Global Sanctions
organization
Record ID: NK-N2MXetD4A68yfX4oVFsPwh
- Tangtang Zhao
Debarment and Exclusions
person · us
Record ID: NK-N2Nu6KxtimwXbMAJNsjXso