SIC Intelligence
Record directory — page 441
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 44,001–44,100
- Cavendish Fiduciary (Jersey)
Special Interest Risk
company · je
Record ID: NK-NNxYNUU5wdnjBjzeVQvxL6
- Товариство З Обмеженою Відповідальністю "Алунд Керамік"
Global Sanctions
organization
Record ID: NK-NNxoK7BBRTQJWcnVDA3rcX
- Jerome Rabinowitz
Multi-Source Risk Profile
person · us
Record ID: NK-NNyzv9WDDoGCDAGK2KDVtx
- Erickson Trouillot
Multi-Source Risk Profile
organization · us
Record ID: NK-NNzykqFML7ToSQF7udUwe7
- Jason C Talbert
Debarment and Exclusions
person · us
Record ID: NK-NP5TXN2fVpe5rnuyeDq7yd
- El Mir, Nafez
Multi-Source Risk Profile
person · ca · us
Record ID: NK-NP6GipWyGDASuF9dA7FuXS
- Debra Louise Nieuwkoop
Multi-Source Risk Profile
person · us
Record ID: NK-NP6HvP7MrG8s7ucXYz7XWq
- Karadeniz Holding
Special Interest Risk
company · tr
Record ID: NK-NP9RU4MkkjyyXTFuBWmzgS
- Angelina Ibarra
Multi-Source Risk Profile
person · us
Record ID: NK-NPEqdVS6pNuDFJD2p3EduJ
- Fu Yuan Yu 8641
Multi-Source Risk Profile
vessel
Record ID: NK-NPFfgSAvVWvBtuNsSXUkKb
- Eric S. Juhlin
Multi-Source Risk Profile
person · us
Record ID: NK-NPGpbC8FbsUqj2d4nkSsRG
- Kaye Martin Y.
Multi-Source Risk Profile
person · us
Record ID: NK-NPGuCfNxubWH6Syw3AvF3E
- Victor Konetsky
Global Sanctions
vessel · ru
Record ID: NK-NPH8ts9TpUTUnd9eyntMnj
- Eduardo Cerda
Multi-Source Risk Profile
person · us
Record ID: NK-NPHwhZnMHZX9t5qrfcMese
- Helmut Korelski
Global Sanctions
organization · de
Record ID: NK-NPKqknwiSY9RodrjVT7tV7
- Diana Sunil Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-NPNKzXA6ofzDUmJZ9aUNnu
- Товариство З Обмеженою Відповідальністю «Торговий Дім “трейдтулз”»
Multi-Source Risk Profile
organization · ru
Record ID: NK-NPNtgRCnUeCqjCejpA6XLP
- Army Academy of Border and Coastal Defense
Multi-Source Risk Profile
company · cn
Record ID: NK-NPPKXmBMeGxLSNE4Tv6fYz
- Theodore Ekong
Multi-Source Risk Profile
person · us
Record ID: NK-NPQSobtmFmyZ8ctfJLsbRN
- Juletta Pogosian
Debarment and Exclusions
person · us
Record ID: NK-NPTnFQvAivjbGBTZJ5kqBY
- Kawanga L Patrick
Debarment and Exclusions
person · us
Record ID: NK-NPUhnckt4WEpMufs86LurX
- Veronica Dardanella Sellers
Multi-Source Risk Profile
person · us
Record ID: NK-NPVjUZkM5GfVHJTVVeMDhA
- Seymeh Ingenieria Srl
Multi-Source Risk Profile
organization · do
Record ID: NK-NPWsJxgoUSr8bc2YtgMxEg
- Ebling Ann Marie
Debarment and Exclusions
organization · us
Record ID: NK-NPXhMggXPaXS3zngEWKUiN
- LLC Design Bureau Aviatekhnolab
Global Sanctions
organization · ru
Record ID: NK-NPa7BnYTcfqFfEyKzxaDXi
- Агарков Михайло Олексійович
Global Sanctions
person
Record ID: NK-NPezECFf2b6pnB7uHTgxkr
- F0rtuna
Special Interest Risk
vessel
Record ID: NK-NPg9C73qfx6amc8g8DgREK
- Yuva Shipping LTD
Global Sanctions
organization
Record ID: NK-NPgqxzVUfXmGDFoHUY5UQD
- Spaulding Fred Everett
Multi-Source Risk Profile
person · us
Record ID: NK-NPhaWXaqAHK7JBXSARVg3R
- Azim Monzavi
Multi-Source Risk Profile
person · ir
Record ID: NK-NPi9EqxbmqCV3m6cXiYR2p
- Frederick John Monfett
Multi-Source Risk Profile
person · us
Record ID: NK-NPj2WsGZYLh9ukmpVYCJAA
- Charles A Strozier Iii
Multi-Source Risk Profile
person · us
Record ID: NK-NPj4A5ogn3huXsHyu7a82T
- Акціонерне Товариство "Внііінструмент"
Global Sanctions
organization
Record ID: NK-NPkmf4QvndDerTKTF79xwy
- John L. Duffy
Multi-Source Risk Profile
person · us
Record ID: NK-NPmAKCp4XuCqmw2XgCGiBT
- Борисов Сергій Ренатович
Global Sanctions
person
Record ID: NK-NPnGAZbc23xFKmw9QkVJbi
- Шестопалов Володимир Володимирович
Global Sanctions
person
Record ID: NK-NPnMU4p9DHoP3RSAppnn6C
- Петров Петро Пламенов
Global Sanctions
person
Record ID: NK-NPnNXrUkw2LYYqs7chiK9f
- Fu Yuan Yu 008
Multi-Source Risk Profile
vessel
Record ID: NK-NPntxHHcEegg7GB5edzXE5
- Jerrance M. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-NPoA94VnSrTcTmVuUc6zBW
- Christine Marie Cook
Multi-Source Risk Profile
person · us
Record ID: NK-NPpQMbWqLK4mb3kUVHPmLr
- Martha Banuelos
Multi-Source Risk Profile
person · us
Record ID: NK-NPpsteMEV6mUdqquLRvgMg
- Onden General Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-NPvJM87ke4AYJez8dpS5eg
- Js Sdvo, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NPvedsPSHcaUpmMdrJvZKz
- Wendy O'sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-NPvnxY53nXxqmjaQEM5wC4
- Melissa Beltre
Multi-Source Risk Profile
person · us
Record ID: NK-NPvwH9U2E9jnEDd57dSXT3
- Sadie Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-NPy2cbmUHL5HxME7kG5ziK
- Hetian Fudalin Fruit Technology Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NPymz2q7CRk4hsLYzcpyAy
- Файріч Інвестмент Лімітед
Global Sanctions
organization
Record ID: NK-NPysTcTojq7GBztRsZegvB
- Stroy Servis LLC
Special Interest Risk
company · ru
Record ID: NK-NPz2Nu99B3GCTN7euLVaR2
- Jessica E Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-NPzBmb7j8dXRnk6H9vj4fA
- Алишер Нурланбекович Абдрахманов
Global Sanctions
person
Record ID: NK-NQ2sSs4zxh5pciW3JiHvWM
- Маршалович Ольга Сергіївна
Global Sanctions
person · by
Record ID: NK-NQ4F9f7fWRDjgPkqEFSgZw
- Джохар Махмадгириевич Махаури
Multi-Source Risk Profile
person · ru
Record ID: NK-NQ4FmxhutYKQhJFRhbnqYE
- Кари-ніязов Шавкат Шавкатович
Global Sanctions
person
Record ID: NK-NQ8bVocB6zWDZiwHnDwXve
- Товариство З Обмеженою Відповідальністю "Мбк-синтез"
Global Sanctions
organization
Record ID: NK-NQ9B7KvodPoBVUR7yvFVEo
- China North Chemical Research Academy Group Co., Ltd.
Global Sanctions
company
Record ID: NK-NQ9MvRURHBTSyPZTbKKFGa
- Ali Sabbagh
Multi-Source Risk Profile
person · us
Record ID: NK-NQ9xgThhjazzKKYEzJWJuL
- Khalil Muhammad 'Azzam
Multi-Source Risk Profile
person · lb
Record ID: NK-NQAMuFJteEi4rnhK3pMGA6
- Mark Tuan Le
Multi-Source Risk Profile
person · us
Record ID: NK-NQANRDqeMcEwNwkh7dwWKk
- Abdul Hadi
Multi-Source Risk Profile
person
Record ID: NK-NQAsm6GGRddNz5LnWbFvHW
- Reya Marine Corp C/o Vov Denizcilik Ve Ticaret LTD
Special Interest Risk
company · tr
Record ID: NK-NQAu8ra3RGTWUieccnDBtu
- Thabet Al-duri
Multi-Source Risk Profile
person · iq · sy
Record ID: NK-NQB3BZz2o9fhM8aeqmYXad
- Teepad Electronic General Trading
Global Sanctions
organization · ae
Record ID: NK-NQC6zxMtqiR8fBbkMZyuaw
- City Ambulance of Alabama
Multi-Source Risk Profile
company · us
Record ID: NK-NQC7vRCn4y6FhMzPMbE2KG
- Dawood Ibrahim Organization
Multi-Source Risk Profile
organization · ae · in · pk
Record ID: NK-NQCFjKyAnkV5fjfqtWZzEc
- Corps Provincial "Hazrat Nabi Akram" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) À Kermanshah
Global Sanctions
organization · ir
Record ID: NK-NQDKJfva78gF7vs456ZzwH
- Leonard Weinstein
Multi-Source Risk Profile
person · us
Record ID: NK-NQDYjnEEERCdB64EG5DwAB
- Cib Bank Zrt.
Regulatory Watchlists
company
Record ID: NK-NQFDYpdchWLCZMyksbmd2b
- Laredo Drug Trafficking Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-NQH9EjjgpiViW2aAUPhoia
- Nikolay Vladimirovich Porkhachev
Multi-Source Risk Profile
person · ru
Record ID: NK-NQLFfmnmuV6D664nyaUAdh
- Левченко Олег Сергійович
Global Sanctions
person
Record ID: NK-NQLxLrsfAM4xuxCNvxML74
- Jenny Griggs Weatherford
Multi-Source Risk Profile
person · us
Record ID: NK-NQMxjobhnwBj95sDdDxMhM
- Jeffery Lynn Caruthers
Multi-Source Risk Profile
person · us
Record ID: NK-NQNoBD4xUrUtnfo8XFwxNH
- the Citizens National Bank of Somerset
Regulatory Watchlists
company · us
Record ID: NK-NQQFwdXmS5qzWsg8xvQqWz
- Ranna Khoury Shamiya
Multi-Source Risk Profile
person · us
Record ID: NK-NQRKqiNt3czYyoJMa9thQU
- Shanghai North Transway International Trading Co.
Multi-Source Risk Profile
organization · cn
Record ID: NK-NQT7oHYrsVomYX8wXtbwjW
- Neverova Angelina Sergeevna
Special Interest Risk
person
Record ID: NK-NQUAzEpLHgWPuuSb29yipB
- Tk Logimeks
Multi-Source Risk Profile
organization · ru
Record ID: NK-NQWfDwLBijm2B4yapVi3qE
- Товариство З Обмеженою Відповідальністю "Балт-систем"
Global Sanctions
organization
Record ID: NK-NQZqAdFaMUcfL7PYZq8jbG
- Gewanter Sarah Csw
Multi-Source Risk Profile
person · us
Record ID: NK-NQaCaR5qbBTTzzePJ6ycKt
- Community Integration Associat
Multi-Source Risk Profile
company · us
Record ID: NK-NQcUWraWACD5FCqx3iF7Hy
- Patrick Joseph Byrne
Debarment and Exclusions
person · us
Record ID: NK-NQdqL8jc3WtwjpJpFBzUDN
- Timmi Furnish Pereira
Debarment and Exclusions
person · us
Record ID: NK-NQduAQyR4PPTLhpsBYVE8v
- Wsb Investments Ltd.
Enforcement Actions
company · vc · ai · gb · gi
Record ID: NK-NQeypch4CU5Kix2D7xuije
- Elizabeth Burrell Green
Multi-Source Risk Profile
person · us
Record ID: NK-NQf42YQhasPHgvvrpF7mar
- Sherry Lee Amaechiokonji-alford
Multi-Source Risk Profile
person · us
Record ID: NK-NQfYBEPAe8vw73J75mVk2N
- Twitter, Inc.
Multi-Source Risk Profile
organization
Record ID: NK-NQgQ9g2HjJjLc9DVWvpt8P
- Kia Rose Davis
Debarment and Exclusions
person · us
Record ID: NK-NQiSUpAZZpzWYRmEv8AcFa
- Vectorglobal Wmg
Regulatory Watchlists
organization · us
Record ID: NK-NQitbMxgWkmaQYDzUhege8
- Donald Brant Copeland
Multi-Source Risk Profile
person · us
Record ID: NK-NQj3rqjaEVPKikAFWw3jQY
- Armenui Armine Bezoyan
Multi-Source Risk Profile
person · us
Record ID: NK-NQkRjPB3F4RWUhYwCsdcJb
- Stephanie Ann Hopper
Debarment and Exclusions
person · us
Record ID: NK-NQmUzpfJREBVWc9vdZrRVe
- Dequarto, Dominick
Multi-Source Risk Profile
person · us
Record ID: NK-NQnSYwWn5EjozEPLxvCYZV
- Krechet LLC
Special Interest Risk
company · ru
Record ID: NK-NQnSnxLZryQC68PptRPcwJ
- Sandra Frith
Debarment and Exclusions
person · us
Record ID: NK-NQqP2SzLeGg2BVY8NqXgdu
- Jason Liao
Global Sanctions
organization · us
Record ID: NK-NQqiVaGp4Pg9pYmosrFhQA
- China Shengshi International Trade Ltd.
Multi-Source Risk Profile
organization · cn · gb · vg
Record ID: NK-NQrNKrxjFUHvgoKrxYhLjn
- Апенд Лтд
Global Sanctions
organization
Record ID: NK-NQrNWQwm9hpYprWidbdwie
- He, Philip Chaohui
Multi-Source Risk Profile
person · us
Record ID: NK-NQrRQG5ASfvCWJ6FXEMjBD
- Bw Epic Kosan Ltd.
Global Sanctions
organization
Record ID: NK-NQrZKaqwdSeiAujWTBUGmW