SIC Intelligence
Record directory — page 462
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 46,101–46,200
- Кравчун Аліза Дмитрівна
Global Sanctions
person
Record ID: NK-PJgLNKszAm4yppz8HTsUHK
- John Vincent Finnerty
Multi-Source Risk Profile
person · us
Record ID: NK-PJgZQd5XU5TPbhKy6w7mPT
- Tullett Prebon (Europe) Limited
Regulatory Watchlists
organization
Record ID: NK-PJha3GqzAK7Jx4nhgLU7XR
- Акрам Максуд
Global Sanctions
person
Record ID: NK-PJiGzqdinYYCAxmAycVqX2
- Teresa Gail Watson
Multi-Source Risk Profile
person · us
Record ID: NK-PJijUp7YkbydinbHeCekis
- Antony Gutierrez Duran
Multi-Source Risk Profile
person · us
Record ID: NK-PJo7eArh7PFGXzuqT27DVF
- Tamara Lee Stavlo Croy Mcintosh
Multi-Source Risk Profile
person · us
Record ID: NK-PJo8JTiQhRfZDU8syg24Jg
- Melnik Pavel Borisovich
Special Interest Risk
person
Record ID: NK-PJrQwJAFqgjhVRE8JhtEPX
- Баришніков Андрій Олександрович
Global Sanctions
person
Record ID: NK-PJrr7hCMeNvsnWiEsVjZHR
- Frank Smith
Multi-Source Risk Profile
person
Record ID: NK-PJrxkbJr2iqFP4eML3pcne
- Реботенко Сергій Олегович
Global Sanctions
person
Record ID: NK-PJtjUSJhNYZUv2f2DV24iw
- Ep-mop
Global Sanctions
aircraft
Record ID: NK-PJvitbLsnzg59LmMbeRPRe
- Guillermo Lopez Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-PJwHGmfkMMBhQFpvVJh9CM
- Трефілов Михайло Володимирович
Global Sanctions
person
Record ID: NK-PJxmuZgPZgVufGL4Z66sip
- Lashonda Nicole Harris
Debarment and Exclusions
person · us
Record ID: NK-PJyQsQur3yES4vpdcgvVqT
- Уткін Михайло Юрійович
Global Sanctions
person
Record ID: NK-PK3FmnUM6LccUVR6xPvmLq
- Borisenko Alexander Viktorovich
Special Interest Risk
person
Record ID: NK-PK3TrTLoibWd3jrfv6pWTh
- Aspire Global International Ltd.
Regulatory Watchlists
company
Record ID: NK-PK3aTt2GtXgQy3n8rqBMee
- Kira Lynn Whiteley
Multi-Source Risk Profile
person · us
Record ID: NK-PK558NWWottBwnkSfjartD
- Антипова Людмила Олександрівна
Global Sanctions
person
Record ID: NK-PKA6Y8BQtkhuYUcNkK3NWQ
- Mohamed Heikmat Ibrahim
Global Sanctions
person · sy
Record ID: NK-PKABWiqUpPY2UMXhwEjm6c
- Latvijas Tranzita Biznesa Asociacija
Multi-Source Risk Profile
organization · lv
Record ID: NK-PKAHJ5o5RQEdjZZuSsHxgT
- Nasreen Khan
Multi-Source Risk Profile
person · us
Record ID: NK-PKCXnRtM33Yn7Qr79z7CZ6
- Deziderij Sekereš-sobodajalec
Debarment and Exclusions
organization · si
Record ID: NK-PKCkg4JU6hGvmu7fXk4aaM
- Gulfport Energy Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-PKFRNhDUKrmFwSQ8uu8xQL
- Коміссаров Сергій Анатолійович
Global Sanctions
person
Record ID: NK-PKG7bYq6WAzRJ4g3RgxwBg
- Paul Zimmerman Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-PKGkxatFJJCafa7VboZftD
- K & S Biotherapeutics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-PKKP7krLh8eV8W6yiZZT6v
- Старий Олександр Петрович
Global Sanctions
person
Record ID: NK-PKLYo8rTkGh42uNzVoohCu
- Keonni Smith
Debarment and Exclusions
organization · us
Record ID: NK-PKRYbZDGBPKgkhYPahvj6U
- Gearity Katherine Ann
Debarment and Exclusions
organization · us
Record ID: NK-PKSuF6pwgr9yBERa82HD6f
- Shatalov Igor Igorevich
Special Interest Risk
person
Record ID: NK-PKTNHu8qGwRBe2LYg6SPRC
- Julieta De Lima Sison
Global Sanctions
organization · ph
Record ID: NK-PKU2Yyof856nrjqjafPLxm
- Amg Ricas Pizza
Multi-Source Risk Profile
organization · co
Record ID: NK-PKUZYW2VpgM8uX5Rfo5YUU
- John Joseph Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-PKV6QsAJ9kkbrKiHYRA7mR
- Juan Carlos Peralta
Multi-Source Risk Profile
person · us
Record ID: NK-PKXFAha9hiBdr7FENDf5qm
- Параскева Іоанна
Global Sanctions
person
Record ID: NK-PKZaUeeiqaBAMeg5zmys3K
- Nordstrand Ltd.
Multi-Source Risk Profile
organization · li
Record ID: NK-PKbRutak3TifHF8abKuMvc
- Heather Anne Johnson
Debarment and Exclusions
person · us
Record ID: NK-PKdtJY3yXcpB97jb8vFnZa
- Paul Anthony Young
Multi-Source Risk Profile
person · us
Record ID: NK-PKgwLrsXwADkB7a3CZgfx8
- Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov
Multi-Source Risk Profile
organization · ru
Record ID: NK-PKiyhQDsPhSpGPMwjv9mPU
- Ramcharan LTD
Multi-Source Risk Profile
organization · jm
Record ID: NK-PKjGstDbRjypVbvqpGBLVV
- Arthur Pembejian
Multi-Source Risk Profile
person · us
Record ID: NK-PKnLb49K4uXG7YPyoMTzQN
- Pavel Pavlovich Shevelin
Multi-Source Risk Profile
person · ru
Record ID: NK-PKnn9mUr7AqBeitRZabazp
- JSC Russian Agricultural Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-PKohHz8E8LVL9VoJAgAAsk
- Ramos, Vincent
Debarment and Exclusions
person · us
Record ID: NK-PKpHp9jJmWwMhPCyCpk54T
- Gladys Gregory
Debarment and Exclusions
person · us
Record ID: NK-PKpqsGNmiU4PicVKvHWksg
- Delta Drone
Multi-Source Risk Profile
organization
Record ID: NK-PKsjPRbgFimWgSLAAsz3LC
- Matthew Allen Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-PKvmc77R27hsuKTej6scao
- Кашуніна Ірина Валеріївна
Global Sanctions
person
Record ID: NK-PKwABh6wckX5KzX86vE6aN
- Alfio Bardolla Training Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-PKxxRQHMftwz4i2Ukv5GY8
- Pkg Contracting Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-PKySYNKD3yvdujX5cASKTU
- Nerud-servis
Special Interest Risk
company · ru
Record ID: NK-PKzvwQFdftcCYYTGbCgg3K
- Gerard Brenneis
Multi-Source Risk Profile
person · us
Record ID: NK-PL2T749coHEpSy2ZhGgSAF
- Регіональне Відділення Загальноросійської Громадської Організації "Спілка Журналістів Росії" В Донецькій Народній Республіці
Global Sanctions
organization
Record ID: NK-PL2sSByETxYVMpYQV4EGwF
- Jonathan Alvarez Escobar
Multi-Source Risk Profile
person · co
Record ID: NK-PL3eFepSAP73rrpspn75BY
- Street Motor Services
Multi-Source Risk Profile
organization · mv
Record ID: NK-PL7oESMTXbuNJJrMJ2zYjQ
- Janet Miranda-caban
Multi-Source Risk Profile
person · pr
Record ID: NK-PL8HgvtLGGZYArgAiSEMiR
- Chris Demetric Aragon
Multi-Source Risk Profile
person · us
Record ID: NK-PL9AzvobqtaN9YP4NQvHwZ
- Машков Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-PLAHYozEC3pUKvyejYQ5wP
- Акціонерне Товариство "Окб-планета"
Multi-Source Risk Profile
organization · ru
Record ID: NK-PLCWDt93v7r2s6m7RWJDv6
- Батін Роман Олександрович
Global Sanctions
person
Record ID: NK-PLCmTGC69zyrzpxCNJFyu5
- Anne Marie Kohaut
Multi-Source Risk Profile
person · us
Record ID: NK-PLG3o6Wd6VzqWjBe94Z5DG
- Nasreen Hussein Ibrahim
Multi-Source Risk Profile
person · sy
Record ID: NK-PLGb9aZDPCn9NkiFLLrj93
- Catherine Afsoon Youssefyeh
Debarment and Exclusions
person · us
Record ID: NK-PLHYTbzKYXPCqMHdFy2hFz
- Kimberly Cox
Multi-Source Risk Profile
person · us
Record ID: NK-PLHxvt5pgbDYumQyhg7HtP
- Rossiya Segodnya Mia
Global Sanctions
organization · ru
Record ID: NK-PLHyo4kwiDffo9VtxZCihH
- Government of Finland
Special Interest Risk
organization · fi
Record ID: NK-PLJikiRDSP8kbLwe3ibx7V
- Renee Nelson
Debarment and Exclusions
person · us
Record ID: NK-PLKehfxh3MH9dUWczpnAto
- Чиріков Анатолій Геннадійович
Global Sanctions
person
Record ID: NK-PLKrLPUKrd9g267VHFcarr
- Heilongjiang Suifenhe Rural Commercial Bank Co. Ltd.
Global Sanctions
company
Record ID: NK-PLM3uw2vLhopFUaKYyhSp6
- Limited Liability Company Inferit
Multi-Source Risk Profile
organization · ru
Record ID: NK-PLN3kRMuJWkVW4XfrwXreJ
- James Delbert Mcconville
Multi-Source Risk Profile
person · us
Record ID: NK-PLN7GCWX5EDP9yXQQk8fcv
- Ricky Anthony Lanier
Multi-Source Risk Profile
person · us
Record ID: NK-PLPQoSBDvL8x3A7oeXXLyj
- Kave, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-PLPcZ4PgEFicqBLpSDtPxi
- JSC “aeroelektromash”
Multi-Source Risk Profile
organization · ru
Record ID: NK-PLQTq8StXDmirBZhM2yUPU
- American Transit Express, LLC
Debarment and Exclusions
organization · us
Record ID: NK-PLRu5HP5EXioJLQaw84ptR
- Fractal Systems INC
Multi-Source Risk Profile
company · us
Record ID: NK-PLTdJDgHY4pTd4vX3xFx3m
- Gas Carriers Scf Mgmt Fzco
Special Interest Risk
company · ae
Record ID: NK-PLTjauSgo3F926FQqZwJxU
- Солуков Олексій Валентинович
Global Sanctions
person
Record ID: NK-PLTxtySCLTtqnoBeH4Mqph
- Fenor
Special Interest Risk
vessel
Record ID: NK-PLYuY7Vbi6p5Zr8CtTPnMd
- Daniel Martin
Multi-Source Risk Profile
person · us
Record ID: NK-PLYyBCukVb4T9aBQ57EgBo
- Mordvintseva Valentina Ivanovna
Special Interest Risk
person
Record ID: NK-PLZrCnGkKQAhkV4fJnychD
- Kadyrov Khamzat Zelimkhanovich
Special Interest Risk
person
Record ID: NK-PLcRBUqQQFy7fqaeuTZpcX
- Colin E Bayliss
Multi-Source Risk Profile
person · us
Record ID: NK-PLcRLP9YvqQQT8Wz6rKhmX
- Sc Alessia Pro Trans Spedition Srl
Multi-Source Risk Profile
organization · ro
Record ID: NK-PLdcFz3n5ndhhttkbPLFNH
- Lion 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-PLdkzxmzQ7vH8B3vLyEeeR
- Reliable Human Services INC
Debarment and Exclusions
company · us
Record ID: NK-PLfJDkRiqp94HHRjAj9WPS
- Ortivus Aktiebolag
Multi-Source Risk Profile
organization
Record ID: NK-PLjoP9sbiCRusdLVhTdCzt
- Nancy Thetford
Multi-Source Risk Profile
person · us
Record ID: NK-PLkpVzbBYqw3ZNGCgJeSgM
- Товариство З Обмеженою Відповідальністю "Оріентекс Продакшен"
Global Sanctions
organization
Record ID: NK-PLoy2rQuvFfGtL2bNSVS9h
- Martina M Tribulato
Multi-Source Risk Profile
person · us
Record ID: NK-PLq4ebjN9Yu5NfNCe6BdWj
- Charles J. Mcvey Iii
Global Sanctions
organization · us
Record ID: NK-PLqN9t7T8X27mcnEDZfdeY
- Gainon Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-PLrFwbRJmt76kyETrFZJnf
- Пузіков Сергій Олександрович
Global Sanctions
person
Record ID: NK-PLsJxrX7Vk6Zi2Bofds6q6
- Акціонерне Товариство "Шереметьєво Безпека"
Global Sanctions
organization
Record ID: NK-PLvD4ZE9Lp9peEFioFvsG7
- Balwant Kaur Atwal
Multi-Source Risk Profile
person · us
Record ID: NK-PLveiqgbCVKDWfkdN6dTJy
- Sina Tile and Ceramic Industries Company
Global Sanctions
organization · ir
Record ID: NK-PLwnH5teiS8C8xsGQAKr6h
- Alexander Anatolyevich Kochergin
Multi-Source Risk Profile
person
Record ID: NK-PLxRbtbAXBjouT987376Lp
- John B G Danaher
Debarment and Exclusions
person · us
Record ID: NK-PLyabRgzgYoKrLJfomLbPN