SIC Intelligence
Record directory — page 443
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 44,201–44,300
- Raymond Anthony Hurm
Debarment and Exclusions
person · us
Record ID: NK-NTMv2HpDiTcPvywEr8Dix6
- Арустамов Геннадій Артурович
Global Sanctions
person
Record ID: NK-NTNB68KesSydiU3t7coHHs
- Ahmet Can
Wanted Persons
person · tr
Record ID: NK-NTNbZdSv5iS2mHXXBMY65J
- Khodarahm Sarani
Multi-Source Risk Profile
person · ir
Record ID: NK-NTPMapNDMjXU8aHXCUgNGy
- Innovative Mobile Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-NTQD6wktY9ftAqSFpZpEYk
- Fujian Heyue Marine Fishing Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-NTRdCVjMfpFkpQ7S8qPv83
- Товариство З Обмеженою Відповідальністю "Вп Петро Ін Трейд"
Multi-Source Risk Profile
organization · ru
Record ID: NK-NTT87hUpX4WpbVHTi4kuoN
- Doro Ab
Multi-Source Risk Profile
organization
Record ID: NK-NTTYmAsENzHZmDPFh2xpY3
- Frederick R Wilson
Debarment and Exclusions
person · us
Record ID: NK-NTTkBg2CLHvLMUknecLszv
- Colose Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-NTW4YrovCbdhkUNoPrgARv
- Xiulu Ruan
Multi-Source Risk Profile
person · us
Record ID: NK-NTbHraEsGHgaNhirZwCrVn
- Pamela Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-NTc2QvENAaJvwfQx6c8qm8
- Crédit Agricole
Special Interest Risk
company · fr
Record ID: NK-NTcBNPm8RoCNuqHTL3zFnY
- Lolita Togni Cunanan
Multi-Source Risk Profile
person · us
Record ID: NK-NTcEkX8wEhR6EcQoCEb4Hn
- Gevorg Kupelian
Multi-Source Risk Profile
person · us
Record ID: NK-NTdXqT73SSfnrotbfLyjXg
- Myron Mintz
Multi-Source Risk Profile
person · us
Record ID: NK-NTfiiiMpjbzdPLjKJRjUFx
- Горський Державний Аграрний Університет
Global Sanctions
organization
Record ID: NK-NTkPkbjrPVhHc5WD3sFsjD
- Невожай Ольга Володимирівна
Global Sanctions
person
Record ID: NK-NTmnAniS8iEBUXL7RVvnN4
- Акціонерне Товариство "Залізнична Торгова Компанія"
Global Sanctions
organization
Record ID: NK-NTmz4w3tLr7r69LWapFGhx
- Margaret S Baeder
Multi-Source Risk Profile
person · us
Record ID: NK-NTnB2raiMdpPG9AM9sgVwP
- Holly L Barrow
Multi-Source Risk Profile
person · us
Record ID: NK-NTnuWaPWyjDFK7Dbf3RLiv
- Limited Liability Company Layavozhneftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-NToBoxpkRpH3MoSqnJegt7
- Dara Butler
Multi-Source Risk Profile
person · us
Record ID: NK-NToCmKBwJR7KsNFTpL9onm
- Оржех Антон Вікторович
Global Sanctions
person
Record ID: NK-NTrDSDLuEdqgF5NtCGqG9B
- Zakharov Sergey Yurievich
Special Interest Risk
person
Record ID: NK-NTv5Bioih8bJF934wYYWJf
- Pamela S Cekala
Multi-Source Risk Profile
person · us
Record ID: NK-NTwHofcjzuGm78cPUEqVM4
- Suprena Ruthann Torres
Multi-Source Risk Profile
person · us
Record ID: NK-NTz6naG3evCXJtzSCEjH96
- Robert Hosty
Multi-Source Risk Profile
person · us
Record ID: NK-NTzqXfFjRxGknDp274h5mq
- Beverly Gilbert
Multi-Source Risk Profile
person · us
Record ID: NK-NU35KwfDDPKzwenK4rAAsa
- Zheleznyak Elizaveta Sergeevna
Special Interest Risk
person
Record ID: NK-NU4J7jZ8se97dFNVx8RiS3
- Galikhanov Marat Fayzurakhmanovich
Special Interest Risk
person
Record ID: NK-NU63c5eXhT7CMyFcy5Xdnm
- Kenneth Preston Blevins
Multi-Source Risk Profile
person · us
Record ID: NK-NU6XMDwSW8z3E6SiV8mJvz
- Anne Marie Frea
Multi-Source Risk Profile
person · us
Record ID: NK-NU8434GWPt4kLqQANG3gbb
- Marlon Shepherd
Multi-Source Risk Profile
person · us
Record ID: NK-NUA5ToSX3cAMWKLLdmGduu
- Domingo Francisco-juan
Multi-Source Risk Profile
person · us
Record ID: NK-NUAmPdehaai7nocWkwt5RR
- Vicki Antonian
Multi-Source Risk Profile
person · us
Record ID: NK-NUFVzjvad5vUfjcNJmgjDy
- David Lane Byrns
Multi-Source Risk Profile
person · us
Record ID: NK-NUGSRLCATjLY4ecyq92GD8
- Лінк Ейжа Електронікс Лімітед
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-NUGZEAKt2z5UptfLpfwqRs
- Shahbaz Tv Center
Multi-Source Risk Profile
organization · pk
Record ID: NK-NUGb8uZPdKGqEyMKMhCWFs
- Mahmut Dora
Multi-Source Risk Profile
person · tr
Record ID: NK-NUGpQTYeZ72BoMhi2PUawu
- Limited Trade Development Machine Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-NUGsSXX4K9aLTeFGX4zwpX
- JSC “izhevsk Mechanical Plant”
Multi-Source Risk Profile
organization · ru
Record ID: NK-NULG4T2NJdfk5Am9bomgxF
- Tone Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-NUMKxrSY4aK6JmBsuYN6bU
- Jiangyin Xiefeng Cotton and Linen Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-NUMZASCAvsdFX7Sh79Vhpr
- Jin
Global Sanctions
organization · us
Record ID: NK-NUMe9UdoAHgmwf32iSQmak
- Albert Alexandrovich Boris
Multi-Source Risk Profile
person · ru
Record ID: NK-NUN2chdZL6hWdskMsSaeB5
- Aguilar Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-NUPD8RoNNvKAJmQ5W7P6gD
- Larry D Howard
Multi-Source Risk Profile
person · us
Record ID: NK-NUPHM83F9znTTHUSGcmmze
- Товариство З Обмеженою Відповідальністю "Реал-веб"
Global Sanctions
organization
Record ID: NK-NUPZZ5kBaZYaFXgMB5EbU6
- Janaki Ram Earla
Multi-Source Risk Profile
person · us
Record ID: NK-NUQ5NtWQqaTY7fyJdDAnQN
- Emi̇ne Mantu
Multi-Source Risk Profile
person · tr
Record ID: NK-NUScE6U7ZssSULZigkDpUY
- LLC Chelyabinsk Tractor Plant Uraltrak
Multi-Source Risk Profile
organization · ru
Record ID: NK-NUT7GH28cCa4fRRX8ttuya
- Jay St James
Multi-Source Risk Profile
person · us
Record ID: NK-NUWGgvBVTV9H6EasPzZMzj
- Vladimir Ivanovich Levkovets
Global Sanctions
person
Record ID: NK-NUWm2aWzUxpNZbvEinYuE2
- Surajo Abubakar Muhammad
Multi-Source Risk Profile
person · ae · ng
Record ID: NK-NUXj3P6QXRXGMDxkh3Dtzp
- Sergey Cherevko
Multi-Source Risk Profile
person · ua
Record ID: NK-NUaATD4uBocsrdMvK2Fnkn
- Kevin Thomas Knott Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-NUaW8pCdXteuZchbRHmUtR
- Juckon Construction and Allied Services Nigeria Limited
Debarment and Exclusions
person · ng
Record ID: NK-NUbmpsL3pw74GCQLfKWqCf
- Abdurrahman Ado Musa
Multi-Source Risk Profile
person · ae · ng
Record ID: NK-NUbxnHvMT8tBWuPya4hKho
- Товариство З Обмеженою Відповідальністю "С-плюс"
Global Sanctions
organization
Record ID: NK-NUdjY7o8rcT8bUVWhYDwcB
- Charlie Jenkins Iii
Multi-Source Risk Profile
person · us
Record ID: NK-NUdtVoGFVoMEmqwobvgPf8
- Allied World Marketing
Multi-Source Risk Profile
company · us
Record ID: NK-NUecsYNbJGSFktW2MR22mj
- Unico Shipping Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-NUekr4nXSGVVF4ji35eD9c
- Oganez Stepanovich Gukasyan
Multi-Source Risk Profile
person
Record ID: NK-NUf3isThJewdy8DPYLZi9k
- "La Doria" - S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-NUkWzNBKbwYbGBUAz69DjZ
- LLC Moran
Special Interest Risk
company · ru
Record ID: NK-NUmuFDD8PX8zyb9dKbTCxT
- Luis Alberto Mena Gamez
Multi-Source Risk Profile
person · ni
Record ID: NK-NUnw8wMafgi9gPDruR46V8
- Бузаков Олександр Сергійович
Global Sanctions
person
Record ID: NK-NUoxHRvQysJ8d2sMyWQESm
- Reyna Isabel Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-NUqpy34PxSbjrctU7wDnMD
- Larry Alan Grabel
Multi-Source Risk Profile
person · us
Record ID: NK-NUsG2MbyfdSn6htw5kECv5
- Joey Klakulak
Multi-Source Risk Profile
person · us
Record ID: NK-NUsSVsfd7NQVE3LLeo2UA9
- Laquetta Mouzon
Multi-Source Risk Profile
person · us
Record ID: NK-NUuCj4Gj8dVLRCPTkGBeRi
- Товариство З Обмеженою Відповідальністю "Всесоюзний Інститут Волоконно-оптичних Систем Зв'язку І Обробки Інформації"
Global Sanctions
organization
Record ID: NK-NUvwrjBc8o2roBLnpFy7EA
- Debbie Macfarlane
Multi-Source Risk Profile
person · us
Record ID: NK-NUw9B3gkat9kFDekUZ9PoW
- Paul Lincoln Clites
Multi-Source Risk Profile
person · us
Record ID: NK-NV3yQCNqCh4kHwob8AvWQb
- Gennadiy Flider
Regulatory Watchlists
organization · us
Record ID: NK-NV5AG9MTSdRCp3fq8NZDWg
- Amanda Marie Bishop
Multi-Source Risk Profile
person · us
Record ID: NK-NV7RBmabsfzaaXHEPmfDGN
- Vasiliy Vladimirovich Fedorov
Global Sanctions
person
Record ID: NK-NV8gvbcoSE5V8CjzjTFWGd
- Interquest GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-NV8pEhsNjebLVHr6UEWbnz
- Angelical Hospice
Debarment and Exclusions
company · us
Record ID: NK-NVACVeqpUShNaditjXfkj3
- Jll Partners Fund Fch, L.p.
Multi-Source Risk Profile
company · us
Record ID: NK-NVFZA7H7UCvQwUDGqGbwJC
- Lorna Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-NVHKjHK8rWQVfCZAugztf5
- Sai̇m Türetken
Multi-Source Risk Profile
person · tr
Record ID: NK-NVJd8FQ8RLKEt5Fzy4iVbc
- Mario Tudon
Multi-Source Risk Profile
person · us
Record ID: NK-NVJnwZ3ELJJpZuy4GqoZNb
- Informtest Firm Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-NVKP99cph9mujYfa8XySBZ
- Sergey Kuyumchyan
Multi-Source Risk Profile
person · us
Record ID: NK-NVLKJgMvnVcQPcDgT4Hpde
- Syed Tanweerul Hoda
Multi-Source Risk Profile
person · us
Record ID: NK-NVLN3tzRJkJmFaKtgjXRUq
- Scott Elvin Phister
Multi-Source Risk Profile
person · us
Record ID: NK-NVNfCFNE53dVeqzZeRLaXi
- Тугуші Автанділ
Global Sanctions
person
Record ID: NK-NVPF9RpTWMBV8dMePAnBKz
- Gindin Diana Lvovna
Special Interest Risk
person
Record ID: NK-NVRtJLy6RU3dmMYe8JBTgA
- Phaedra Jane White
Multi-Source Risk Profile
person · us
Record ID: NK-NVSVNgGAXiWPNUEFQRa5rk
- Hetian Baixue Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NVSZnceWYqNmsU6YRhjeiQ
- Christian Omar Morales Villanueva
Multi-Source Risk Profile
person · us
Record ID: NK-NVSohAdRqwJqmDX3w3m52H
- Kevin Elium
Multi-Source Risk Profile
person · us
Record ID: NK-NVTYJUStMh2m9LAa2phkeE
- Association of Homeowners Associations and Housing Cooperatives Association
Special Interest Risk
organization · ru
Record ID: NK-NVTwesqxeEonVdZbXT2HD2
- Усачов Євген Юрійович
Global Sanctions
person
Record ID: NK-NVXwJqge8ayBMbknKRCary
- Alar Xinbei Xintuo Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NVY3QzTGWC4EZXaGWTeZV6
- Dodoni Portfolio Investment Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-NVYcPgsUTRzmqVUS7ico3M
- Sarah Sunshine Goodson
Debarment and Exclusions
person · us
Record ID: NK-NVYjiSYwwzj5kd3UqHuNYW
- Tony George Zulim
Multi-Source Risk Profile
person · us
Record ID: NK-NVZzToC4KB8FzTqYhrCokn