SIC Intelligence
Record directory — page 445
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 44,401–44,500
- Malcolm L Brigden
Multi-Source Risk Profile
person · us
Record ID: NK-NXsFyvtDXmBe7BUBUjuKdL
- Nha Le Tuan Truong
Multi-Source Risk Profile
person · us
Record ID: NK-NXsjCPDYKDAbafzeeU2TLM
- Nader Moradi
Global Sanctions
person · ir
Record ID: NK-NXuQU22DfguSJyVJrePaYm
- Brenda R. Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-NXv5prBB3mVHHXZn9pc4Kq
- Nasosy Ampika
Multi-Source Risk Profile
organization · ru
Record ID: NK-NXvCZySqofKzisLTUm4C4T
- Princess Eva
Special Interest Risk
vessel
Record ID: NK-NXvZxNrpqBXALnyo5H4CaX
- Amman Asia Electric Power Company
Special Interest Risk
company · jo
Record ID: NK-NXzELs75cs9LpAcTLpuxPe
- Товариство З Обмеженою Відповідальністю "Галактика Центр"
Global Sanctions
organization
Record ID: NK-NY49qVUnAXgPFJHwCyr8Fn
- Al-quds International Foundation
Multi-Source Risk Profile
organization · lb
Record ID: NK-NY5szfepK5HgRQBecRMdSD
- Xinjiang Zhongtai Chemical Tuokesun Energy Chemical Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-NY8FHUX3Az3FP87T6Sa8vv
- Акціонерне Товариство "Центр Суперкомп'ютерного Моделювання"
Global Sanctions
organization
Record ID: NK-NY97i4rZJUBFeDAYdihzPq
- Товариство З Обмеженою Відповідальністю "Південний Завод Важкого Верстатобудування"
Global Sanctions
organization
Record ID: NK-NYBESL4HW5B3zMCnMzpwWv
- Долгов Віктор Іванович
Global Sanctions
person
Record ID: NK-NYCj96QXGMA8K8uuiJtgMg
- Angela Pogosov Avetisyan
Multi-Source Risk Profile
person · us
Record ID: NK-NYEzNWixHwbjMMqnBaYMw3
- Mark E. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-NYFgDtK9CiCqiQvGQvQjqq
- Kamran Zareh
Global Sanctions
person
Record ID: NK-NYGZSPTpyLd6W6LQjruiL9
- Jacques Edmond Polzin
Multi-Source Risk Profile
person · us
Record ID: NK-NYLMJuMc9KJHvBByRQDv2z
- Баталов Дмитро Олегович
Global Sanctions
person
Record ID: NK-NYN59xGqyaaBP3aQwQgy5g
- Sonia Pozo
Multi-Source Risk Profile
person · us
Record ID: NK-NYNvvjWke7dNvQhCGPK4ru
- Хорохордін Олексій Федорович
Global Sanctions
person
Record ID: NK-NYPdSYC9doQTNrj3ZJMT2a
- Дубіна Алла Олександрівна
Global Sanctions
person
Record ID: NK-NYQvfM7HF4k5HPWytgkox7
- Tammy Jewell Cohen
Multi-Source Risk Profile
person · us
Record ID: NK-NYS8X9oDCrfbRUfp49bd7Y
- Mia Beekman
Multi-Source Risk Profile
person · us
Record ID: NK-NYSWhgRbvKx78ieCawKKNs
- Nestor Neptali Blanco Hurtado
Multi-Source Risk Profile
person · ve
Record ID: NK-NYTjButwxf7zyuxNU5YZ2n
- Tianyi Cloud Technology Co., Ltd.
Global Sanctions
company
Record ID: NK-NYXchJ5yf9GrGQLZ8sSCfP
- Lucy Marie Miles
Multi-Source Risk Profile
person · us
Record ID: NK-NYXx3HagXFsFhMoaRkhKcc
- Jacob William Kinkade
Multi-Source Risk Profile
person · us
Record ID: NK-NYYsiLcgR3s7bGqME7hG2r
- Andrew M Contreras
Debarment and Exclusions
person · us
Record ID: NK-NYaivKPDmrRTGEhR8MUqdg
- King, William
Multi-Source Risk Profile
person · us
Record ID: NK-NYcLMBrb9GYpULoqgSdPXV
- Шарафутдінова Евеліна Рафаелівна
Global Sanctions
person
Record ID: NK-NYdn8f2FLvCTaanAwbBPmj
- Thomas J. Snyder
Debarment and Exclusions
person · us
Record ID: NK-NYemjfERmaE6EnF8axDYkT
- Purcari Wineries Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-NYfCa2jy7ytZCSDRk3DPfA
- Donna Marie Stapleton
Debarment and Exclusions
person · us
Record ID: NK-NYfPyhuqPbatN9peBdrW8o
- Charlotte Hovey
Debarment and Exclusions
person · us
Record ID: NK-NYiLYxdhs7CnEAQcn6wYpR
- B2m Lojistik Ve Dis Ticaret Anonim Sirketi
Global Sanctions
organization · tr
Record ID: NK-NYjpquPTN2k9TwfeXm6ZJD
- Adrian Anthony Morris
Multi-Source Risk Profile
person · us
Record ID: NK-NYneDVJTbmiTUDRcnXLVkB
- Uladzimir Siniak
Global Sanctions
person
Record ID: NK-NYqmw57WW4ub7B95hEMGyX
- Richard Lawrence Stauter
Multi-Source Risk Profile
person · us
Record ID: NK-NYqwpujoF6uHkppzSwWJyK
- Сахновський Павло Віталійович
Global Sanctions
person
Record ID: NK-NYr3oT4fZHhb6jWxV34P2z
- Takui Adzhemyan
Multi-Source Risk Profile
person · us
Record ID: NK-NYuAaiXSPxwhL9JEJmQ3PS
- Katy Renee Hurlbut
Multi-Source Risk Profile
person · us
Record ID: NK-NYuMM3qEQi6HdMTsimfBaQ
- Mohammad Siddique
Multi-Source Risk Profile
person · us
Record ID: NK-NYvkYMvNZJVGgfaKoNWb6g
- Adrian Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-NYvuSzUpNdEHWMB6quxikU
- Megan Dunar
Multi-Source Risk Profile
person · us
Record ID: NK-NYwYJL5rmCVHNQvXCQAcb3
- Товариство З Обмеженою Відповідальністю "Електроконнект"
Global Sanctions
organization
Record ID: NK-NYy8a8UnXr2JgWJtBn7jBv
- Галієв Равіль
Global Sanctions
person
Record ID: NK-NYy96FYma6JSuJ3Q85vu5n
- Ramon Mario Dominguez
Multi-Source Risk Profile
person · us
Record ID: NK-NYyY2uGvxzqEXiqvua57E3
- Keyetta L. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-NZ2QBVVAVPg5r9Pzi3jVJH
- Charity Glenda Clawson
Debarment and Exclusions
person · us
Record ID: NK-NZ3xpVwmNYNa3iTiERrRBv
- Nawfal Hammadi Al-sultan
Multi-Source Risk Profile
person · iq
Record ID: NK-NZ4YUB4QxFfxGLHkaaLKdh
- Raymond Boisvert
Multi-Source Risk Profile
person · us
Record ID: NK-NZ4YuBguFPzwyh2XBP6myP
- Patino Laboratories LLC
Debarment and Exclusions
company · us
Record ID: NK-NZ4rG69ebyeAkm5XeXD3Xe
- Artzenu
Global Sanctions
organization
Record ID: NK-NZ4sAp2ZqomME3PqLbbVPp
- Vyacheslav Anatolevich Molodov
Global Sanctions
person
Record ID: NK-NZ8GXajSEMgiBthsfBrvpt
- Joel W Jr Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-NZ8qzPLxk6UYWjPvcGHgW7
- Girardy, Matthew
Debarment and Exclusions
organization · us
Record ID: NK-NZF4qroxMZjDZBVVkevqAB
- ZAO Sparta
Multi-Source Risk Profile
organization · ru
Record ID: NK-NZGgbhgHfRe4nLUe7fibX9
- Mary I Harvison Mclain
Multi-Source Risk Profile
person · us
Record ID: NK-NZKhEXJjgVsL4SGKDPDr22
- John Patrick Donnelly
Multi-Source Risk Profile
person · us
Record ID: NK-NZLNPXsNi2gzTXRUWPyFwX
- Blau Costa Verde Beach & Resort
Global Sanctions
company · cu
Record ID: NK-NZRbUAiFSmuLJYaxAHedoY
- Jason Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-NZS3hfE6LrnUZGb76yycvK
- Xinjiang Mushishengyuan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NZSpHt7hAbTq6TW3D2b5H7
- Muhammet Pekel
Multi-Source Risk Profile
person · tr
Record ID: NK-NZWt57iHVtEm742ic7KEvJ
- Won Gun Pyon
Multi-Source Risk Profile
person · kp · my · sg
Record ID: NK-NZWxdBcb7wbnLB3nfqUrQy
- Angela Herbst Bricker
Multi-Source Risk Profile
person · us
Record ID: NK-NZYnAB97T5H6zmQ3gSSz7Y
- Циценко Антон Кирилович
Global Sanctions
person
Record ID: NK-NZZJEUhiFJxbvCKCPNnkjG
- Товариство З Обмеженою Відповідальністю "Гех Сервіс Газових Турбін"
Global Sanctions
organization
Record ID: NK-NZasHoEZntHv9s5LxoETeK
- Donna Villella
Multi-Source Risk Profile
person · us
Record ID: NK-NZbNWxdEHVGANFaMYA5Wme
- Leo Alfred Iii Jarman
Multi-Source Risk Profile
person · us
Record ID: NK-NZbahHkWohF8wizc8YDY3Y
- Pt Medco Energi Internasional
Special Interest Risk
company · id
Record ID: NK-NZbxQCHQxvwcwXcYSxHRmX
- Alexander Grigorievich Murakhovsky
Multi-Source Risk Profile
person · ru
Record ID: NK-NZdAfohqLbUWEArk8gvKpm
- Family Si & Cd
Debarment and Exclusions
organization · us
Record ID: NK-NZeanRaYCb4n9XpNZc4cLh
- Русаков Олексій Анатолійович
Global Sanctions
person
Record ID: NK-NZgxyuobvNRN8SuRnPjEVf
- Ella K Hambric
Multi-Source Risk Profile
person · us
Record ID: NK-NZhf49WZthdh8YzEpX96Du
- Philip Alan Sobol
Multi-Source Risk Profile
person · us
Record ID: NK-NZi7FLorLEgH3KBb8DZhSL
- Dolmatov Evgeny Alexandrovich
Special Interest Risk
person
Record ID: NK-NZiDxVGPktP7goczuXzvgF
- Товариство З Обмеженою Відповідальністю "Твоя Беттінгова Компанія"
Global Sanctions
organization
Record ID: NK-NZjXQtACbbfoCmMRSYySnR
- Cagnur Dalton
Multi-Source Risk Profile
person · us
Record ID: NK-NZkmHjDk7WZrU6bk6NBnZr
- Nikolay Nikolaevich Varpakhovich
Multi-Source Risk Profile
person
Record ID: NK-NZojBCrA5MfNTADJbfCjPV
- Obshchestvo S Ogranichennoi Otvetstvennostiu Omnitreid
Multi-Source Risk Profile
organization · ru
Record ID: NK-NZp9F8nookPV4yb9NEmjWC
- Jordan Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-NZprjNQV4W5YpMNQ4H7Npa
- Nova Systems LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NZsSoerxtW9rsLTHdFs886
- Спільне Закрите Акціонерне Товариство "Могильовський Вагонобудівний Завод"
Global Sanctions
organization
Record ID: NK-NZuKRYe56AFPySaTEjD3Ua
- Decent Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-NZvM5KWg3nX7x8RQxpHSdn
- Barone, Thomas
Debarment and Exclusions
person · us
Record ID: NK-NZwsyc8FqJYfKESQSp4TDX
- Horryzin International Trade Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-NZzLhqnAexP2gUU84YsiQn
- Adaobi Faith Ginigeme
Debarment and Exclusions
person · us
Record ID: NK-NZzWrbY9GCC7Eix7xKSMib
- Ісайчев Віталій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-NZzZY9QqJXTx56SHuxgcPo
- Khadisha Leme Saunders-davenport
Multi-Source Risk Profile
person · us
Record ID: NK-Na2AMPWfWRYwYRANs22rnm
- Carl F Oltman
Multi-Source Risk Profile
person · us
Record ID: NK-Na2aRwcYAfUW3dkfEj4ZQt
- Jeanette Ann Hall
Multi-Source Risk Profile
person · us
Record ID: NK-Na2xRwVN7NS3z3XU8ssR5A
- Maritza Tamara Lazcano
Multi-Source Risk Profile
person · us
Record ID: NK-Na4QD3uSsyyn4PwKCqzP2f
- Tumushuke Jiading Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Na4SepS32FbkyrJXU6wjiW
- Darko Mrdja
Multi-Source Risk Profile
person · us
Record ID: NK-Na4odJ7hQAVLShAyXFUwbN
- Corps Provincial "Shohada" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc), Dans La Province De L’azerbaïdjan Occidental
Global Sanctions
organization · ir
Record ID: NK-Na6FGw4PKoZDwtDtcYVKwb
- Mathers, Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-Na6WGaUso9UJo72uQv7Mqm
- Ksj Holdings LTD C/o Bsm Marine Llp
Special Interest Risk
company · in
Record ID: NK-Na87wAhQBXuzRMhRwggMen
- Janicia E Curley
Multi-Source Risk Profile
person · us
Record ID: NK-Na8kpyptPRL2QNfdoynx68
- Товариство З Обмеженою Відповідальністю "Еланда Текстиль"
Global Sanctions
organization
Record ID: NK-Na9jV38dLzSXMzidGu6eCV
- Randall William Wade
Multi-Source Risk Profile
person · us
Record ID: NK-NaB6CRqGtZzTRakqDTtLAT