SIC Intelligence
Record directory — page 451
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 45,001–45,100
- Mesut Leli̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-NojDvs7WGj9uVrAyADSABu
- Curtis Dantin
Multi-Source Risk Profile
person · us
Record ID: NK-Nom4cwxgexzAKSLpMwXQmA
- Meshach Samuels
Multi-Source Risk Profile
person · us
Record ID: NK-NonBY9wE4MoswENEDkkubR
- Glenn Schabel, INC
Multi-Source Risk Profile
company · us
Record ID: NK-NoogSPgP6X6LCRbPhswc2s
- Chandra Tereze Maze
Multi-Source Risk Profile
person · us
Record ID: NK-Nope2e9wLQPbKe2pndCDuK
- Songwon Shipping & Management
Multi-Source Risk Profile
organization · kp
Record ID: NK-NornrRhWtVgzwjVb6dtsBf
- Krylov Mykyta Andriyovych
Special Interest Risk
person
Record ID: NK-NorxHuauzgNsALKqD74nXT
- Terra Drone Corporation
Global Sanctions
company · jp
Record ID: NK-NoryJTrnvD5KGSvSk9uDgA
- Ferras Dassouki
Debarment and Exclusions
person · us
Record ID: NK-NotJCgDtvaAbeWsnPqcDjW
- Shenequa Tensley
Multi-Source Risk Profile
person · us
Record ID: NK-NousGe772Kj3gTpEKpZjqc
- Alan Walter Weinberger
Debarment and Exclusions
person · us
Record ID: NK-Noya3ZKDWv7QapdUphoAfy
- Timothy Liddell
Multi-Source Risk Profile
person · us
Record ID: NK-Noz7CpjwnmP9bQdFgXkEWu
- Mariana Josefina Eguia
Multi-Source Risk Profile
person · us
Record ID: NK-NozGRxvezpNZVkVgPxeiJQ
- Robert D Godsey
Multi-Source Risk Profile
person · us
Record ID: NK-Nozqm2yy4wZLPdwany6F7r
- Schonee LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Np3VTXUgpCqoqt3sKxsyRJ
- Abdulkadir Omar Abdullahi
Multi-Source Risk Profile
person · ke · ug
Record ID: NK-Np425zvPuZjPWCXdkzqzVo
- Sheila J Collins
Debarment and Exclusions
person · us
Record ID: NK-Np49poumR7GCgQCx6TrJHx
- Sharon Fabian Matthies
Multi-Source Risk Profile
person · us
Record ID: NK-Np4ESYU3fFqeeNf3d4pVsu
- LLC Stroika Ts
Special Interest Risk
company · ru
Record ID: NK-Np56EnuBSixoVnQxH2jgre
- Lorena Carolina Cornielles Ruiz
Multi-Source Risk Profile
person · ve
Record ID: NK-Np63MAAt6HyE3gmYVpVoDJ
- Vasilyeva Yulia Vladimirovna
Special Interest Risk
person
Record ID: NK-Np8QfKitXgS27ApZN62u56
- Alexander Emerson
Multi-Source Risk Profile
person · us
Record ID: NK-NpAKNy2BtMHCC9ZwrZS7mi
- Michigan Biotech Partners LLC
Debarment and Exclusions
company · us
Record ID: NK-NpAKfnADGLVaohjZPtKoEA
- Обіс Шіп Менеджмент С.а.
Global Sanctions
organization
Record ID: NK-NpBSCyCJqJJiABWiL7jC4W
- Dragan Dragas
Multi-Source Risk Profile
person · rs
Record ID: NK-NpD4SHtncY5pHEmqGoBTog
- James J Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-NpDkapSEmqdnqBtV4NBpTF
- Товариство З Обмеженою Відповідальністю "Промугольсєрвіс"
Global Sanctions
organization
Record ID: NK-NpEkwvKEXaNnM7RFFqNDK7
- Dale J. Mills
Multi-Source Risk Profile
person · us
Record ID: NK-NpFCi8HhDxtws2An84pYwb
- Margaret Joleen Fehrle
Debarment and Exclusions
person · us
Record ID: NK-NpFmVY2YN9UffxEJqmeGWe
- Nordgold
Global Sanctions
organization · ru
Record ID: NK-NpGUkbBaBgqCLQLycTqDff
- Yvoune Kara Petrie
Debarment and Exclusions
person · us
Record ID: NK-NpHBGnYKpcE7C77yatRQKu
- Volans
Multi-Source Risk Profile
vessel · ru
Record ID: NK-NpNoKisUKx9kWNH9YFuu9U
- Gonzalez, Issac Obed
Multi-Source Risk Profile
person · us
Record ID: NK-NpP9VqYZB2MMsJhDqoh4gA
- Mary Hansen Pike
Debarment and Exclusions
person · us
Record ID: NK-NpPkNWjHaELvGJwpSuF6sw
- Delashall Perry
Multi-Source Risk Profile
person · us
Record ID: NK-NpQFLVLhRNuBzZFv555JaX
- Open Joint Stock Company "Orsha Aircraft Repair Plant"
Multi-Source Risk Profile
organization · by
Record ID: NK-NpRAH3UF4s6pz6GAnhEwYw
- Falcon Systems
Multi-Source Risk Profile
organization · gb
Record ID: NK-NpRwXbet7zeP4giP8aJ2YM
- Angela Umurisa Gakuba
Global Sanctions
person · ug
Record ID: NK-NpSj6NsgaY23kaur6DcWpW
- Mazaka General Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-NpVLLWgqmATfhu29NWnXtd
- Darrel Rowan Packey
Multi-Source Risk Profile
person · us
Record ID: NK-NpXM7kDS5sNCBHw4z9oByt
- Bobbi Cessna
Multi-Source Risk Profile
person · us
Record ID: NK-NpXcgZdQCdDsk6FMYzWCdr
- Taseer Cheema
Debarment and Exclusions
organization · us
Record ID: NK-Npa8s4jdGZUDR9xsC3tf7c
- Ruben Dario Quintero Sarrazola
Multi-Source Risk Profile
person · us
Record ID: NK-Npayu9q5QLGghoRLnBcVrp
- Щетков Дмитро Ігорьович
Global Sanctions
person
Record ID: NK-NpbAm6oLRepWBUkTuRuiBU
- Joseph Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-NpbQq6vvt3TzRLyk6ecngA
- Prolific Innovative Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-NpbxcC9YFv3tKq9mgY6FZt
- Myanma Oil and Gas Enterprise
Multi-Source Risk Profile
organization · mm
Record ID: NK-Npc6EjzRb48JAWXACvDk4Z
- Manurama Limited
Multi-Source Risk Profile
organization · ke
Record ID: NK-Npc89vD8UgSSuwMJMtitkt
- Argut OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-NpcxojsMiMBEGqcmtjXPfM
- Anhui Bowei Ruida Electronics Technology
Global Sanctions
organization · cn
Record ID: NK-NpdpErMR3CcHXqP5pQTBSh
- Maureen Dumas-lipka
Multi-Source Risk Profile
person · us
Record ID: NK-Nph56gUbdaZu9knb9dzr5y
- David Kates
Multi-Source Risk Profile
person · us
Record ID: NK-NphUm4D3VGBxEPB556FDi6
- Farhatullah Ghori
Global Sanctions
person
Record ID: NK-Npjs92B66CZmeQeYcpGW2j
- Joy Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Npjsau5bVzSdwVRAAtEXFB
- Martha Emilia Conde Uraga
Multi-Source Risk Profile
person · mx
Record ID: NK-NpnFkShWyTmRqYaFRKiPyX
- González Peñuelas Drug Trafficking Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-NpnSHxBazwi9PwRiE8QUev
- Кірсанов Володимир Іванович
Global Sanctions
person
Record ID: NK-Nppohp9q9qVStpgwH83Nde
- Fidel Ryan Syrianoudis
Debarment and Exclusions
person · us
Record ID: NK-NprBH6KJpNLUAtCCvcpWwA
- Alexey Malitskiy
Multi-Source Risk Profile
person
Record ID: NK-NprTwuDPoQuG77qcekTfhR
- Stevin Darrell Jesser
Multi-Source Risk Profile
person · us
Record ID: NK-Npt4q6ZCUu4XpZNN2hsYra
- Turney Sunoco, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-NpvfxqHbzRT8egGk2LqhgG
- Alfonzo N Jr Dowell
Multi-Source Risk Profile
person · us
Record ID: NK-Npx8KEyAKLN4NkKuoFoyCg
- Igor Nikolaevich Gutnik
Multi-Source Risk Profile
person · by
Record ID: NK-NpxJuwyANVjc3bAcrgEtp6
- Демидов Олексій Михайлович
Global Sanctions
person
Record ID: NK-NpyephvEhoiYeJYNFvUTnL
- Бондаренко Тетяна Валеріївна
Global Sanctions
person
Record ID: NK-Npyr6xhDBDbfL8dB6Ee7Ly
- Mikhail Victorovich Turkanov
Multi-Source Risk Profile
person · ru
Record ID: NK-Nq3i9YUmEA8FvbkkfqFXDw
- David Martin Morrow
Multi-Source Risk Profile
person · us
Record ID: NK-Nq4kEEtPMoKN4mhB7F6gMn
- Mazen Ghashim
Global Sanctions
organization · us
Record ID: NK-Nq5Te2LJkfYziHEW9VhWJo
- Angela Jean Conday
Multi-Source Risk Profile
person · us
Record ID: NK-Nq66Fp2fZ5FuPDCXtNZemT
- Терських Олена Олександрівна
Global Sanctions
person
Record ID: NK-Nq74YoRiTmQkEDMA9AwE9Q
- Stein, Michael P.
Multi-Source Risk Profile
person · us
Record ID: NK-Nq7wohHE53ahD3Lw7rXavD
- P & P Holding GMBH
Global Sanctions
organization
Record ID: NK-NqBRAEMmgLx2fpP3do3fdk
- Valgardena
Special Interest Risk
vessel
Record ID: NK-NqDRQm9QVbymvGH7dZEvyP
- Todd Schulz
Debarment and Exclusions
person · us
Record ID: NK-NqDcav8pnYLSzyBTrBSL2k
- Kenneth Jewel Tibbs
Debarment and Exclusions
person · us
Record ID: NK-NqFnA7CnGN6fzkPbDdiR35
- Товариство З Обмеженою Відповідальністю "Кораблі"
Global Sanctions
organization
Record ID: NK-NqHEv6naFHZTBAn4zRCTaB
- Ismail Ismail
Global Sanctions
person
Record ID: NK-NqHfB7U8UmB6FGSTx2qYek
- Товариство З Обмеженою Відповідальністю "Технотрейд"
Global Sanctions
organization
Record ID: NK-NqJkjxrdXrhbDCSxJGySXZ
- Joseph Jerome Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-NqKCybdWq4orgCDnYNDQD3
- James Christopher Benware
Multi-Source Risk Profile
person · us
Record ID: NK-NqKLW98KwAFk6J4qDEmJYB
- Armando Barron
Multi-Source Risk Profile
person · us
Record ID: NK-NqMBfCXvS9QmoesxgymxKT
- Kosarev Alexey Sergeevich
Special Interest Risk
person
Record ID: NK-NqMCfX9wZxEzVTM7eBkUo7
- Абдухолик Абдукадырович Бобоев
Global Sanctions
person
Record ID: NK-NqMT9Z8fvvGryAdnuCpJdn
- Evgeniy Borisovich Kochman
Multi-Source Risk Profile
person · fr · mc · ru
Record ID: NK-NqMjYNg4LjRi2rnHccEErZ
- Товариство З Обмеженою Відповідальністю "Інтро-пелла"
Global Sanctions
organization
Record ID: NK-NqNPmPNtPpBJmxEPAWe4Ri
- Hmu Htan
Global Sanctions
person · mm
Record ID: NK-NqRdBLBc3oBoAWSn9jEP6u
- Columbia Drugs
Multi-Source Risk Profile
company · us
Record ID: NK-NqRqG39t7yVNtnNkAg5B4Z
- ‘abd Al-rahman Khalaf ‘ubayd Juday’ Al-‘anizi
Multi-Source Risk Profile
person · kw · sy
Record ID: NK-NqSFrb9DGQHPwmKmWxBkeY
- Linda K Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-NqSg32GM8VBXRKa3UqVVto
- Dursun Ali̇ Aslan
Multi-Source Risk Profile
person · tr
Record ID: NK-NqSo7keYRRR2ShvmbX8MXk
- Akiva Daniel Abraham
Multi-Source Risk Profile
person · us
Record ID: NK-NqT6SVK4zhnEEBfRaZAhYy
- South Hill 2
Multi-Source Risk Profile
vessel
Record ID: NK-NqTj5MzhwpQAidDh3nAcfk
- Platejka
Global Sanctions
organization
Record ID: NK-NqUPQQpBZ9irBUGk6XD8LL
- Nt Bunkering Cjsc
Special Interest Risk
company · ru
Record ID: NK-NqVmEAx5M68MbcApTuvsxt
- Famil Kamil Ogly Sadygov
Multi-Source Risk Profile
person · ru
Record ID: NK-NqYRaHvePbWHtnuE7dEB4w
- Luis Perez
Multi-Source Risk Profile
person · us
Record ID: NK-NqbTScGyGFa5PvimRcSJfL
- Samodaykin Valery Vasilievich
Special Interest Risk
person
Record ID: NK-NqcCBmRhsmq4kie6QQKGoh
- Hussein Reda Abdallah
Multi-Source Risk Profile
person · lb
Record ID: NK-NqeDuL6JaEAkydhPiTNvdK
- Nazaret Salmanyan
Multi-Source Risk Profile
person · us
Record ID: NK-Nqhy6np84hsZ836DdYPEX4
- Biis Maritime Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-NqinTmqzdV9Uddbdvvq62P