SIC Intelligence
Record directory — page 439
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 43,801–43,900
- Irina Leontievna Dianova
Multi-Source Risk Profile
person · ua
Record ID: NK-NJB9HPHZ3gd3u9b4C8pcw8
- Прошкін Олексій Євгенович
Global Sanctions
person
Record ID: NK-NJCeJ7nQzeFAJRcAkrqPoW
- Farid Fata
Multi-Source Risk Profile
person · us
Record ID: NK-NJFfh5mAciGCSRMY95vrvr
- Sallie Wadford
Multi-Source Risk Profile
person · us
Record ID: NK-NJJ5xGbWxNTi7pMP7vaodH
- Autonomous Non Profit Organization Institute For Testing and Certification of Armament and Military Materiel
Multi-Source Risk Profile
organization · ru
Record ID: NK-NJJMGfigWzWKPsYDYKMSzH
- Thomas J. Shaknovsky
Multi-Source Risk Profile
person · us
Record ID: NK-NJMtboAwUpcJ7bHdwVsbm3
- Todd Edward Brown Sr
Multi-Source Risk Profile
person · us
Record ID: NK-NJPMegf7wUasSE74D87oZz
- Lavrion
Special Interest Risk
vessel
Record ID: NK-NJSGLJj35Jh8cCFrFDWaFg
- Michael Earl Long
Multi-Source Risk Profile
person · us
Record ID: NK-NJVpGLqXMrxBBvTBu7LFqB
- Zebulon Carson
Multi-Source Risk Profile
person · us
Record ID: NK-NJWDEThKPzc453vQzoE7Zu
- Harry Grigsby
Multi-Source Risk Profile
person · us
Record ID: NK-NJWW2jrjPaTs5TpiqPfFXr
- Eduardo Franco
Multi-Source Risk Profile
person · us
Record ID: NK-NJYbspYYVrzvYGYxDkoh44
- Anay M Nunez Sosa
Multi-Source Risk Profile
person · us
Record ID: NK-NJYuPkvGVensSfuinYTgiH
- Rohit Bansal
Multi-Source Risk Profile
person · us
Record ID: NK-NJZUVRmaejH9mCrFBXrL9q
- Reza Heidari
Multi-Source Risk Profile
person · ir
Record ID: NK-NJc54Tj6TaLGrRF6Nxu9Cv
- Yasi̇n Bez
Multi-Source Risk Profile
person · tr
Record ID: NK-NJcFSzoqGos4eso4TPXeDJ
- Petr Aleksandrovich Orlov
Multi-Source Risk Profile
person · by
Record ID: NK-NJe4hH4aTHH4u6VNw3yPmB
- Вакуленко Василь Михайлович
Global Sanctions
person
Record ID: NK-NJgHsHCEMuvTrxiLcxuoQU
- Commander Nazir Group
Multi-Source Risk Profile
organization · af · pk
Record ID: NK-NJhhJcG2b45mxAGHWuxWkR
- Christine Turner
Multi-Source Risk Profile
person · us
Record ID: NK-NJioTWPQQ8XGoeMWEpWbxG
- Товариство З Обмеженою Відповідальністю "Палац Олімпія"
Global Sanctions
organization
Record ID: NK-NJiyfW4RarVC6G3arJZfKk
- Patricia Lee Lombardo
Debarment and Exclusions
person · us
Record ID: NK-NJjybvuhyn354xttuTKWqV
- Rafidain State Organization For Irrigation Projects
Global Sanctions
organization · iq
Record ID: NK-NJoQDMXJLaCjSr659io772
- Quickscope Dealers Pvt. LTD
Regulatory Watchlists
organization
Record ID: NK-NJqKaarD5h44SEYazYeNUw
- Thelma Pagulayan Manalastas
Debarment and Exclusions
person · us
Record ID: NK-NJqybBXjk4wQfi2EbDk3y6
- Товариство З Обмеженою Відповідальністю "Парс"
Global Sanctions
organization
Record ID: NK-NJv4hfwxRP2aCfPs7iaYAy
- Pshenichny Anatoly Grigorievich
Special Interest Risk
person
Record ID: NK-NJvAkHeRkRBW5SdFWqt6e9
- Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat
Multi-Source Risk Profile
organization · ru
Record ID: NK-NJvgUHnxZ6iSRLibCMcK3k
- Cynthia G Davis
Multi-Source Risk Profile
person · us
Record ID: NK-NJvsPD2DwDQ5Lr5vrH6xNJ
- Seyed Mohammad Aghamir Mohammad Ali
Global Sanctions
person · ir
Record ID: NK-NJyWz5pZzpwTsAVavpB2RR
- Коритов Сергій Юрійович
Global Sanctions
person
Record ID: NK-NJykNuJkYJLTQtkFpiYuYM
- Scott A Corliss
Multi-Source Risk Profile
person · us
Record ID: NK-NK2tB7WvqYn8eJuDCDCa9s
- Hearing Aid Center
Multi-Source Risk Profile
company · us
Record ID: NK-NK4jBm9Nwsucip932Efi9e
- Клопов Олександр Васильович
Global Sanctions
person
Record ID: NK-NK5eCkCZZMxbHxgzgsVr2G
- Sosthenes Andrew Chalamila
Multi-Source Risk Profile
person · tz
Record ID: NK-NK89A8YaVLdhcmSnWBZfR8
- Leonida Cortez Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-NK8BtPd37Up44g4zRcP5C2
- Denise Dent
Multi-Source Risk Profile
person · us
Record ID: NK-NK8eYHK6hKC3dHtnURRkjP
- Hamed Zargar Bab Aldashti
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-NKAfQGcKFzeRHncqXwDi57
- Akto County Jinxiu Yuanzheng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NKBB2vySfvALC4W4uZmhpQ
- Gulam Mohiuddin
Multi-Source Risk Profile
person · us
Record ID: NK-NKCQv7TfzkwQEJdMRsFMpg
- Нікуліна Марія Вікторівна
Global Sanctions
person
Record ID: NK-NKEuaR2b7TVpSiMK3XDbiR
- Jamal Mohamad Kharoubi
Multi-Source Risk Profile
person · lb
Record ID: NK-NKFWdd4E2juAcd9bWmK6fB
- Санін Сергій Степанович
Global Sanctions
person
Record ID: NK-NKFoGfoaNmdAd3xkWEBtKg
- Kum Un San
Multi-Source Risk Profile
vessel
Record ID: NK-NKHMGcdd2RVKU3QZ8MeyyU
- Gui'an New District Huawei Investment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-NKKATU7msQfbJymAS9LCmm
- Vianney Capellan
Multi-Source Risk Profile
person · us
Record ID: NK-NKMSnhdNhEh3ESTngEgArm
- Vicki Arleen Elder
Multi-Source Risk Profile
person · us
Record ID: NK-NKMZ6XW5oeDyyJqSm8DDME
- Amber Leighty
Debarment and Exclusions
person · us
Record ID: NK-NKNZdWk6QxpbYRaNFjzsZr
- Life Healing LLC
Debarment and Exclusions
organization · us
Record ID: NK-NKREnc5cmxWDyLnBv8pwjr
- Natalya Dadadzhonovna Shevchuk
Multi-Source Risk Profile
person · ua
Record ID: NK-NKRJRpvvMWxk9PsxF4rSWm
- Cesar Saldana
Multi-Source Risk Profile
person · us
Record ID: NK-NKThE6tyLVDSdiP8Vbnnba
- Публічне Акціонерне Товариство "Завод Ім. Г.і. Петровського"
Multi-Source Risk Profile
organization · ru
Record ID: NK-NKVAJttvw7FJp9bJGzQA6t
- Danielle Rose Allen
Multi-Source Risk Profile
person · us
Record ID: NK-NKXnrx7yrFnH2noiLxNZGv
- Zijin Mining Group Northwest Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-NKYrnvXN67YMuPvD6Qqw7H
- China Electronics Technology Group Corporation 28th Research Institute (中国電子科技集団公司 第二十八研究所)
Global Sanctions
organization · cn
Record ID: NK-NKZ3GGCdW3tDtkKawHZFqr
- Luanne Labrie
Multi-Source Risk Profile
person · us
Record ID: NK-NKdRHRpDMwVW5P97ui5MZA
- Bird Tire and Auto
Multi-Source Risk Profile
company · us
Record ID: NK-NKdqm5aLZLFHxQsYZcxVv4
- Товариство З Обмеженою Відповідальністю «Оптіма»
Global Sanctions
company
Record ID: NK-NKg7QyFuH5xZERqDgPDFBw
- Richard James Moran
Multi-Source Risk Profile
person · us
Record ID: NK-NKgLFrSEVvnKagqpG7MWqn
- Kimberly R Yates
Multi-Source Risk Profile
person · us
Record ID: NK-NKgVvez5JhtemhMSkoEf8m
- Dean A. Marrazzo
Debarment and Exclusions
person · us
Record ID: NK-NKhTWX43Za9h2rwX74qHx8
- Directorate General of Baghdad Electricity and Transmission
Global Sanctions
organization · iq
Record ID: NK-NKi9DeiEzPonqHFNDNUm8m
- Miller Md, Steven P
Multi-Source Risk Profile
person · us
Record ID: NK-NKichePnPkntAtWK2j7eoG
- Daniel Paul Vanacker
Multi-Source Risk Profile
person · us
Record ID: NK-NKjH2QgEoqg3VDLbsbEpC7
- Am Medical Supply, INC
Debarment and Exclusions
company · us
Record ID: NK-NKkNjQkDyWKRKQ86Rw4AQK
- Ronald Patrick Culhane
Multi-Source Risk Profile
person · us
Record ID: NK-NKmCCWafQAQvGL4KpMwkdV
- Stanley Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-NKnFSws8nXehRDCmLQ8hri
- Akesu Tianye Water Saving Co.led
Special Interest Risk
organization · cn
Record ID: NK-NKnRggZmVGyuKvXF5YjevU
- Кузіков Євгеній Іванович
Global Sanctions
person
Record ID: NK-NKnVDddRqcJhJUTDbM3rGj
- LLC Holding Gpm
Multi-Source Risk Profile
organization · ru
Record ID: NK-NKo45wKDPx356nVRooRhfc
- Gryz Piotr
Wanted Persons
person · pl
Record ID: NK-NKq8bQ3jvexBJeWHHzsK6R
- Marine Max Ship Management (Opc) Pvt LTD
Special Interest Risk
company · in
Record ID: NK-NKqN92UVKcQj6CNhYpvrBF
- Відкрите Акціонерне Товариство "Гомельський Завод Верстатів Та Вузлів"
Global Sanctions
organization
Record ID: NK-NKsAFwNKnFPezoq9tNbXsH
- Morinal Fleetworks LTD
Special Interest Risk
company · hk
Record ID: NK-NKsGGTjqca8uqeCKvL6LkW
- Red River Leasing Co.
Multi-Source Risk Profile
organization · us
Record ID: NK-NKxxHM7qN6oPcXqDAkeeyg
- Ruslan Vasilyevich Nesterenko
Global Sanctions
person
Record ID: NK-NKzbvDpgYBuNBYBvvEhuHG
- William Bullock Iii
Multi-Source Risk Profile
person · us
Record ID: NK-NL2dTEDzWCnnS9JeFDHb9M
- Ana Bertha Pineda
Multi-Source Risk Profile
person · us
Record ID: NK-NL2vu86YAqrn72B5uEf2d2
- Єпіфанов Ігор Костянтинович
Global Sanctions
person
Record ID: NK-NL3sGZvQM6XzCV6uLzxbne
- Soluciones Energéticas, S. A.
Debarment and Exclusions
organization · et · es
Record ID: NK-NL5E2sBG8vYCHWZScGrhri
- Центр Спеціального Зв'язку Та Інформації Федеральної Служби Охорони Російської Федерації В Республіці Крим
Global Sanctions
organization
Record ID: NK-NL72NQYmdtAZNTuHosGZQ7
- Matthew W Pulley
Multi-Source Risk Profile
person · us
Record ID: NK-NLD4Xnt8PKWRRQDzXci3LC
- Aimee Lynn Richards
Multi-Source Risk Profile
person · us
Record ID: NK-NLDtCz45ED9WLbquNg5Uo7
- Metro Physicians
Debarment and Exclusions
company · us
Record ID: NK-NLELfBJN5FGCeN9To9Err4
- Anna Yurevna Luzhanskaya
Multi-Source Risk Profile
person · ru
Record ID: NK-NLESVTBT7i854fjNTZt8Gh
- Urban Partners, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-NLGpe7fr896sS5Gm6HyjmF
- So-called "Administration of the City of Dokuchayevsk"
Special Interest Risk
organization · ru
Record ID: NK-NLM2VWJUpadhQFXArhH6oK
- Marlen Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-NLM4xpiJTefUr8hD6u2L3K
- Ravichandra Komatireddy
Debarment and Exclusions
person · us
Record ID: NK-NLMwcfdxYxiqKdEvubUmZP
- Edwin Garceil Mumphrey Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-NLN4hS4gzXqKmC9WBNozfn
- Imam Hossein University
Multi-Source Risk Profile
company · ir
Record ID: NK-NLRPZnxf3VpwGoYnjVySuP
- Deanna M Sellers
Multi-Source Risk Profile
person · us
Record ID: NK-NLUDaDXK9DhAzWQZc5Kza3
- Ivan Chernev
Multi-Source Risk Profile
person · us
Record ID: NK-NLWc5BE2ab4ax7P6s3Mt4E
- Shihezi Yinguan Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NLYePfBz353UnDufSVxqPi
- Petroliance Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-NLaDjW7FLuN8NPPtBm7f2R
- Товариство З Обмеженою Відповідальністю "Дата Інтегрейшн Софтвер"
Global Sanctions
organization
Record ID: NK-NLbKVUvxYqjmxqeFc5bvpz
- Columbia Shipmanagement GMBH
Special Interest Risk
company · de
Record ID: NK-NLbnHsjzdqDt75jCAvVuBv
- Astra
Global Sanctions
vessel
Record ID: NK-NLcBst4i92UTeetFbhQ9wW
- Macpar Makina San Ve Tic A.s.
Multi-Source Risk Profile
organization · ir · tr
Record ID: NK-NLgg3ZTkLmVhCvPAKU8d6j
- Joshua O'bryan Miles
Multi-Source Risk Profile
person · us
Record ID: NK-NLhmQqKe4MSaXuWE4ciHG2