SIC Intelligence
Record directory — page 454
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 45,301–45,400
- Philip Siegel
Multi-Source Risk Profile
person · us
Record ID: NK-Nvy7HxCthYNfGHUZjMVu6J
- Onur Havacilik Ti̇caret A.ş.
Debarment and Exclusions
organization · tr
Record ID: NK-NvyBPLBWXhEixM9Eu5XnLB
- Дунаєв Андрій Станіславович
Global Sanctions
person
Record ID: NK-NvyziipWxHwznUQHDpHuGg
- Gregory Hoskins
Multi-Source Risk Profile
person · us
Record ID: NK-Nw2dNxFxoR3iaojZXCDCxv
- Floyd Ross
Multi-Source Risk Profile
person · us
Record ID: NK-Nw3KDrMEjXX9Xke8oSta8e
- Zolarex LTD
Enforcement Actions
company · mh
Record ID: NK-Nw7B4nGuxdcXs3v58dh3LL
- Abdirahman Mohamed Omar
Multi-Source Risk Profile
person · so
Record ID: NK-Nw9auE9YoxBxoUjHMRHEW3
- Jared F. Walker
Multi-Source Risk Profile
person · us
Record ID: NK-NwB4D7tbAHrvPTPuzaHaUU
- Service Bureau Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-NwBisQhDzskxpqoUkRfatq
- Nepthali Munoz Pacheco
Multi-Source Risk Profile
person · us
Record ID: NK-NwGDCDKwHCrHtn3xVWxeS2
- Emi̇n Eki̇ci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-NwGkEAcxroFa7pCZWswpxy
- Artemis Artemiou
Multi-Source Risk Profile
person · cy · hu
Record ID: NK-NwJRu4P2pVozk4ajoo4AS4
- Buc Dui Quy
Multi-Source Risk Profile
person · us
Record ID: NK-NwJkqNx63yRFbgGqK5epSZ
- Keith E. Havet
Multi-Source Risk Profile
person · us
Record ID: NK-NwMryvJKVNb2RoZepZvChK
- Поздняков Олександр Євгенійович
Global Sanctions
person
Record ID: NK-NwN8Fvg4uctbkorySDzVbR
- Jean P Chalfant
Multi-Source Risk Profile
person · us
Record ID: NK-NwNr7Lcxf9M475nkco5zXb
- Angelique Badilla Cummings
Multi-Source Risk Profile
person · us
Record ID: NK-NwPo7S3oyd2D85FgieQxFS
- Claudia Aguirre
Multi-Source Risk Profile
person · us
Record ID: NK-NwS9We3VYvDUPANepW9Kki
- Ejder Arpa
Global Sanctions
person
Record ID: NK-NwTEKaG9AeiZcJLu2qsVLh
- Main Intelligence Directorate
Multi-Source Risk Profile
organization · ru
Record ID: NK-NwUUM8xBNfFGFV7wEPWXRA
- Jagtiani, Raja
Multi-Source Risk Profile
person · us
Record ID: NK-NwXXUNuLdutfkyqCEjtEFu
- Suzette Ragland
Debarment and Exclusions
person · us
Record ID: NK-NwXuDvfkXVRWrTzzq6KnRK
- Ri Yong Chol
Special Interest Risk
person · kp
Record ID: NK-NwZKJjmTyWdg7hpse7WDrS
- Sudhir Vora
Multi-Source Risk Profile
person · us
Record ID: NK-NwZWX9ZZ9yeCceLtpfQShT
- James Hinton
Multi-Source Risk Profile
person · us
Record ID: NK-NwaVazvTKdkcUCLgdx4Xoo
- Aktsionernoye Obshchestvo Severo-vostochnyy Remontnyy Tsentr
Multi-Source Risk Profile
organization · ru
Record ID: NK-NwgwWR6uFMK5FPsp7N7NFv
- Kaluga Scientific-research Institute of Telemechanical Devices JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-NwhJBp2pgcvCLpkd48wFmv
- Raul Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-NwhXWjKf3uKF6tjCGx4RzY
- Derrick Dewayne Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-NwiEaDoy3PW9NSsSekSSNe
- Alyssa Ann Payer
Debarment and Exclusions
person · us
Record ID: NK-NwmUEpzWNZNJ5pvsu5xrDy
- Товариство З Обмеженою Відповідальністю "Ніка Трейд Інвест"
Global Sanctions
organization
Record ID: NK-NwoUhJsbFWpwKm42paA3nd
- Jason David Koroscil
Multi-Source Risk Profile
person · us
Record ID: NK-NwqENStHYkd4K97jNFkNrX
- World Financial Resources, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Nwtuu8R3HKADAxsTKAQ8cS
- Al-aqsa Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-NwvXFWcyMDeCEsJzEYGdxt
- Карпцов Юрій Дмитрович
Global Sanctions
person
Record ID: NK-Nwx7bZKEVuTbWn8JkDiSGg
- Pulcular Enerji Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-NwxKF5YV49V54ehUMmRk5i
- Dalnevostochnoe Pgo Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-NwzzXaXeM4yabQznpgxwEW
- Ros Agro Plc
Multi-Source Risk Profile
organization
Record ID: NK-Nx35sKR5EMVJy6RBRFS6Dx
- Terri Gay Frost
Multi-Source Risk Profile
person · us
Record ID: NK-Nx3Jd7jzozoMfEtGBur36N
- Artyom Aleksandrovich Chernov
Multi-Source Risk Profile
person · ru
Record ID: NK-Nx4LZVASvEwBDYMeFhowGz
- Budzik & Dynia, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Nx5exhvN85Lqjodpcj96s2
- Lpf Trading Philippines
Debarment and Exclusions
organization · ph
Record ID: NK-Nx9jrrdQ8GHvc9UtYJtoS7
- David A Larby
Multi-Source Risk Profile
person · us
Record ID: NK-NxBAjvZrzhUMJhj867Kt4u
- Royal Housing, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-NxBf5AfeJnuuxGKjwFyRMh
- Diana Cabana Rubenstein
Multi-Source Risk Profile
person · us
Record ID: NK-NxDjhWjg29BGTZU8dd5QLv
- Anton Thulin
Multi-Source Risk Profile
person · se
Record ID: NK-NxEa4Ef7JUG2SWiLW4oKKz
- Milad Mansuri
Multi-Source Risk Profile
person · ir
Record ID: NK-NxFUnfA7CJ8EPp3gHmzfaX
- Terronce Keith Spearman
Multi-Source Risk Profile
person · us
Record ID: NK-NxK7hGioZ2bfxxPWFEbaWm
- Sergey Nikolaevich Zhavoronkov
Global Sanctions
person
Record ID: NK-NxMjEdELVFRxzTd3SLa4p7
- Kellie Ann Barrett
Multi-Source Risk Profile
person · us
Record ID: NK-NxPcgfCxUoWp2Z3uW9SLZf
- Joy Behavioral Health, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NxRMf5NrcN6bzoCFhWMhFi
- Suzhou Dongwu Thermoelectricity
Special Interest Risk
company · cn
Record ID: NK-NxSaN6QXRLD8bESvYRCCai
- Акціонерне Товариство "Конструкторське Бюро Хімавтоматики"
Multi-Source Risk Profile
organization · ru
Record ID: NK-NxTc2XFcSUTXHPZnVnrcm4
- Walter Jr Wicker
Multi-Source Risk Profile
person · us
Record ID: NK-NxWpussWp8LaxWUUV9AMqi
- Salem Mahmoud Khalifa Isa Al-jubouri
Global Sanctions
person
Record ID: NK-NxXTUjVfhwZLMmbkS7oKfz
- Шестов Сергій Миколайович
Global Sanctions
person
Record ID: NK-NxYHRqfLTHfDVB3ieqLr2F
- Arutyun Ambartsumyan
Debarment and Exclusions
person · us
Record ID: NK-NxajZEmCcbs9k4wq2rKTcW
- Sovetnikov Ivan Vasilyevich
Special Interest Risk
person
Record ID: NK-NxbrbXX7sB93zkyyX59Mvc
- Sonny Saggar
Multi-Source Risk Profile
person · us
Record ID: NK-NxdAYVcDi8pS2N3WAvcEzF
- Tp Eagle Venture Sdn Bhd (1114378-m)
Regulatory Watchlists
organization
Record ID: NK-NxdAgxJZhsCZ9bh2W9VFVP
- Iraqi Oil Tankers Company
Global Sanctions
organization · iq
Record ID: NK-NxdJheY7NaooQtKaojViBF
- Etemad Tejarate Pars Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-NxechKWKRoc5tuc73rRQAZ
- Seavana Shipping LTD
Special Interest Risk
company · ae
Record ID: NK-Nxf7qJpTGDZSj32uLqyUih
- Мохамед Усман Аг Мохамедун
Global Sanctions
person
Record ID: NK-NxfegzB2dEPnBsJyZsu2HE
- Roy D Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-NxhZuLPJJoVmNTwPcEssHG
- Francesco Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-NxhqfXmEYuakHwb2RoxC7g
- Tisha Harris-hairston
Multi-Source Risk Profile
person · us
Record ID: NK-NxiqQtUw9drWB7hzRrL8Gx
- Paschal U Oparah
Multi-Source Risk Profile
person · us
Record ID: NK-NxjD4psActJr2oHVDr68ed
- Товариство З Обмеженою Відповідальністю «Інвест Розвиток»
Global Sanctions
organization
Record ID: NK-Nxn4bNTTBpDfKUdmqaACGQ
- Engie
Special Interest Risk
company · fr
Record ID: NK-NxnhKGTYneRPmJH6yEDrNS
- El-shaddi, INC
Multi-Source Risk Profile
company · us
Record ID: NK-NxpBWcSLAT7fEc69XHMV6r
- Товариство З Обмеженою Відповідальністю "Рустекс"
Global Sanctions
organization
Record ID: NK-NxqW7b8YiCRmEHF7CHP8B6
- Xinjiang Beixin Eternal Green Building Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Nxr9QYjrREh6WHwegf2TRX
- Kellion Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-NxsjYCKzLTo9jXbVw7skFv
- Jonathan Lam Yuen Watt
Debarment and Exclusions
person · us
Record ID: NK-NxtbL425SgoTuoc53YH4Kp
- Manuela Alana
Multi-Source Risk Profile
person · us
Record ID: NK-Nxwd5S4KYPpqwVbrAHgKGF
- Cumberland Trading Company
Multi-Source Risk Profile
company · us
Record ID: NK-NxyiJ6jft8PmgP5BXmghum
- Petroleum Engineering & Development Company
Global Sanctions
organization · ir
Record ID: NK-Nxz7uF6UWvQKx9rBkVM4MX
- Julie Blair
Debarment and Exclusions
person · us
Record ID: NK-Ny3CBtPhoY3gaKQTAYU3S3
- Bonnie G. Ladore-mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-Ny6aV59XmqYUE4VnCnLAKX
- Entrepose Group
Special Interest Risk
company · fr
Record ID: NK-Ny6hiusivfBW7kbaZBZtM8
- Rejeanne Altidor
Multi-Source Risk Profile
person · us
Record ID: NK-NyB7pdDL5YNy9K9qy5i9eG
- Zhejiang Wonder Imp. and Exp. Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-NyBVbdVv3hrE8geAurVc6i
- Ministry of Crude Oil Industry
Multi-Source Risk Profile
organization · kp
Record ID: NK-NyCfbFCKZf7xcL9ZAYXayq
- Limited Liability Company Aforra Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-NyDAxTWpGdgExoXmktgJ4E
- Entergy Louisiana
Special Interest Risk
company · us
Record ID: NK-NyDY6CmxzmJpdoSWcHNJbV
- Gerald Robert Canaday
Multi-Source Risk Profile
person · us
Record ID: NK-NyFvf6jVdcED8chLZ56P9P
- Mark A Morici
Debarment and Exclusions
person · us
Record ID: NK-NyJ74ydh44XC7c2bULBkEr
- Eugenio Montoya Sanchez
Multi-Source Risk Profile
person · co · us
Record ID: NK-NyKiGuCHGYbhcnqzKTBuSn
- Jesus Morales
Multi-Source Risk Profile
person · us
Record ID: NK-NyNXepCp3AADjNwudpBEV5
- Flex [no Last Name]
Multi-Source Risk Profile
person · us
Record ID: NK-NyPQfQufP5a22yBwuaMhHG
- Dosaaf of Russia
Multi-Source Risk Profile
organization · ru
Record ID: NK-NySkPgSmtGDduGqVTsE39c
- Russell Mal Plewinski
Debarment and Exclusions
person · us
Record ID: NK-NySmyb4pv7wWB7aYvmZX2j
- Dmitry Borisovich Kratov
Multi-Source Risk Profile
person · ru
Record ID: NK-NyTV9rMkfummg3XTzhYawD
- Larry H Masters
Multi-Source Risk Profile
person · us
Record ID: NK-NyZndcQJkoBVZRaXQEByCK
- Ionie Whorms Garrett
Debarment and Exclusions
person · us
Record ID: NK-NyaJqyQwPGe99dyzuAh6Sh
- Khankendi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-NybSeyKNmDdYFje7MTyKDe
- James Joseph Jr Long
Multi-Source Risk Profile
person · us
Record ID: NK-NyfNqAxGfNMiRx8qsi8yET
- Hedberto Miguel Santiago
Multi-Source Risk Profile
person · us
Record ID: NK-Nyg8UXcbMBvFYHcQXys32w
- Luis Alberto Del Rosario Basilio
Multi-Source Risk Profile
person · us
Record ID: NK-NyjZooinyvNuLRwcLEZYDw