SIC Intelligence
Record directory — page 463
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 46,201–46,300
- Oleg Nikolaevich Nefedov
Multi-Source Risk Profile
person · ru
Record ID: NK-PM4M4i7c6SjGnpixTCbrjA
- Richard A Stehl
Multi-Source Risk Profile
person · us
Record ID: NK-PM6mnQCATH6YUuqQRYFubp
- Arabelle Seva
Multi-Source Risk Profile
person · us
Record ID: NK-PM9ezvGDwanovHcSpG9xjh
- Syrian Air Force
Global Sanctions
organization · sy
Record ID: NK-PMGGPcCdtvSTtYx52hpeiE
- Rose Marie Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-PMGgBd74SV4HJZhGXp6VVk
- Alexander Soofer
Multi-Source Risk Profile
person · us
Record ID: NK-PMHrnj98M9PtPxMRK7vHay
- Russell P. Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-PMJscWWNyFsKRQb8qQr79F
- Товариство З Обмеженою Відповідальністю "Промінвест"
Global Sanctions
organization
Record ID: NK-PMKPpagLmuZRyWtGJTkBpN
- Hsueh Lung Wei
Multi-Source Risk Profile
person · cn · mm · th
Record ID: NK-PMKjtPU2zYsprGgj3STqTA
- Noah Anthony Burch
Multi-Source Risk Profile
person · us
Record ID: NK-PMMQhxtrKLv9rUeh94UhgB
- Michelle Flores Bella
Multi-Source Risk Profile
person · us
Record ID: NK-PMNNuFf5iSqvLniMyeKHSH
- Prime Tankers LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-PMNhp4af4e92y8m83Qswgb
- Polotsk Steklovolokno Oao
Multi-Source Risk Profile
organization · by · us
Record ID: NK-PMNyrBEQyJaSyWiwQiDWKm
- Ярославський Державний Педагогічний Університет Імені Ушинського
Global Sanctions
organization
Record ID: NK-PMPATrGSxWczpfVKiHynqg
- Victor Sarath Jayasundera
Multi-Source Risk Profile
person · us
Record ID: NK-PMSjFrQdLwEgvdgJmUj7vp
- Keegan Enterprises, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-PMU8fHkFnfydi5CrjPm29c
- Svetlana Anatolievna Mayboroda
Multi-Source Risk Profile
person · ua
Record ID: NK-PMZZyWjHjN5kq7zbSpagvY
- Deanna Teresa Chevalier
Multi-Source Risk Profile
person · us
Record ID: NK-PMaFh7JioPL9isD9Qz28Xs
- Security Bank Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-PMcF3vfUmEVEhQKhEpvePn
- Raiffeisenbank A.s.
Regulatory Watchlists
company
Record ID: NK-PMcPRBwU2NCv2RTi6VUTAv
- Акціонерне Товариство "Наука І Інновації"
Global Sanctions
organization
Record ID: NK-PMgTBVAzpJJkVBLrUMUVy4
- Tricia Logue
Multi-Source Risk Profile
person · us
Record ID: NK-PMgZNuScUAF4DoztciXuMT
- Dynapex Energy Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-PMhyQd2vCZVfZ9zwHLvnYr
- Cele County Kunpeng New Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PMkPRCPHQkVX2CpbBkBDcu
- Luis Guerrero
Debarment and Exclusions
person · us
Record ID: NK-PMkdV8Ae44sUh7TmNBwwrg
- Ameriabank Cjsc
Special Interest Risk
company · am
Record ID: NK-PMmM6QpPYeNZwiGwokEg3H
- James Albert Crow
Multi-Source Risk Profile
person · us
Record ID: NK-PMqMA3bHWhssLgwhAYuD4C
- Nimr International L.l.c.
Multi-Source Risk Profile
organization · ae · iq · om
Record ID: NK-PMxW7c4ar7XXLcb6AfmCzF
- Sungsoo Kim
Multi-Source Risk Profile
person · us
Record ID: NK-PMyqcjgxSTwTiFrM5V2wf5
- Alan Jeffrey Steinberg
Debarment and Exclusions
person · us
Record ID: NK-PN2ENixvbMPSydvvggBerM
- Нкуру Зіянда
Global Sanctions
person
Record ID: NK-PN4tbiLDwWfi9oqtmHfwaQ
- Carol Mcclendon
Debarment and Exclusions
person · us
Record ID: NK-PN5cvcMZJmfq6Kc4fna9Wy
- Воронезький Державний Університет
Global Sanctions
organization
Record ID: NK-PN6o7hNZ2TnNdctEb2AmPi
- Xinjiang Iron and Steel Yamansu Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PN8zQ6DbNEPGAbS8bUqwWe
- Billabong Ii Ans
Multi-Source Risk Profile
company · no
Record ID: NK-PN9iWiKBm3YVRhjjFUgRA5
- Arturo Morales-garcia
Multi-Source Risk Profile
person · us
Record ID: NK-PNAb442vmKHikxL5zz2ZJq
- Erika Gonzalez Valencia
Multi-Source Risk Profile
person · mx
Record ID: NK-PNDzcRnDQE7nn7TtAT4Esn
- Tethys
Special Interest Risk
vessel
Record ID: NK-PNFbqSE8bxWWhDT3nVCYLT
- Edward Derek Wright
Debarment and Exclusions
person · us
Record ID: NK-PNH6KfnPFn93bRpRfSwcAs
- Amiracle Home Services
Debarment and Exclusions
organization · us
Record ID: NK-PNHgYYiWpFzC8Rnf2y8Suk
- Tabatha L Wright
Debarment and Exclusions
person · us
Record ID: NK-PNHiEahdWMYSgWMvPwuyBc
- Katie Beth Siemon
Debarment and Exclusions
person · us
Record ID: NK-PNJY7eRcGSnSz7LeTnCVHe
- Muhammad Suri
Global Sanctions
person
Record ID: NK-PNJsnEdLUJ9XDySYtev3xK
- High Plains Gas, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-PNK8oZN2W44phgKx3GZ7bN
- Автономна Некомерційна Організація Додаткового Професійного Навчання "Технічна Академія Росатома"
Global Sanctions
organization
Record ID: NK-PNKR4AUZUQyJCBEKxQV5o5
- Constructora Vania, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-PNMayvpvtMCjosnaWWrgd8
- Rah Roshd International Trade Exchanges Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-PNPFwtemiZnsoG6WCWe5DX
- Alar City Pin Road Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PNQa3xAem5GN8PUjYuDW9H
- Путанов Володимир Олексійович
Global Sanctions
person
Record ID: NK-PNTfwwVQpQozzAbB3sRU9N
- Асоян Нодарі Жоржикович
Global Sanctions
person
Record ID: NK-PNUfRvQDrAHntDiEkgiLzA
- Тімофєєва Ельміра Мірзаліївна
Global Sanctions
person
Record ID: NK-PNWJdCwnmMHpEXzrXTBEG8
- Buvaltsev Ivan Alexandrovich
Special Interest Risk
person
Record ID: NK-PNZo5YeGgkTHAgRTeYYYub
- Jeffer Ymson Sabino
Multi-Source Risk Profile
person · us
Record ID: NK-PNboW9jEUqNMJB9oAKiNNm
- Bonyan Danesh Shargh Private Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-PNczTJCy8LNJtLcP6pyy69
- Скобляков Віктор Олександрович
Global Sanctions
person
Record ID: NK-PNdzkZBnMTfxXTNoFRHpGz
- Advanced Balance and Wellness LLC
Debarment and Exclusions
organization · us
Record ID: NK-PNeJLNdRfMkt9vi3LRfx99
- Chechina Natalya Valentinovna
Special Interest Risk
person
Record ID: NK-PNeMLw4dSXn9umSNyTK3Xy
- Chaim Elimelech Puretz
Multi-Source Risk Profile
person · us
Record ID: NK-PNeZBKePaCQr6UZmX5oJ8x
- Mtesa S Conyers
Debarment and Exclusions
person · us
Record ID: NK-PNf2aV78RUomdUXDqLBE2o
- Jardine Matheson Holdings LTD
Multi-Source Risk Profile
company · bm
Record ID: NK-PNgPjgTURqfBTVFX9EQC8z
- Ali Ahmed Naaji
Multi-Source Risk Profile
person · so
Record ID: NK-PNikYqraNJm7qXJLTTMj3g
- Товариство З Обмеженою Відповідальністю "Піщевик"
Global Sanctions
organization
Record ID: NK-PNkS4ZdBobZXzEQYMGXCBf
- Federal State Unitary Enterprise Scientific Center Signal
Global Sanctions
organization · ru
Record ID: NK-PNpDSdjAfL9Dnd29TvsUGA
- Шогенов Шахім Хаталійович
Global Sanctions
person
Record ID: NK-PNuPxbVspeuP7oxTQmpj5F
- Малюшкін Роман Анатолійович
Global Sanctions
person
Record ID: NK-PNuksive9Zjq7Kg6o2KZGz
- Акціонерне Товариство "Корпорація Розвитку Мурманської Області"
Global Sanctions
organization
Record ID: NK-PNvdjGAjiaZxBisNfAA5sD
- Загальноросійська Громадсько-державна Організація "Російське Військово-історичне Товариство"
Global Sanctions
organization
Record ID: NK-PNweyZncCc47y8mt9Jk8tv
- Irano Misr Shipping Company
Multi-Source Risk Profile
organization · eg
Record ID: NK-PNyvodjfnUSZn7QTrbShpk
- Ep-mnf
Global Sanctions
aircraft
Record ID: NK-PNz6y6GPgFJCsKqNJC9Me2
- Ots Refining Equipment Corporation
Global Sanctions
organization · ca
Record ID: NK-PP5dSMdHqKmej3C3ExjjQm
- Malacca Pok
Multi-Source Risk Profile
person · us
Record ID: NK-PP6GupkrdBZygLyTn8emmL
- Jose Manuel Arcaya
Multi-Source Risk Profile
person · us
Record ID: NK-PP6ePfVeRH9stbxe6JCXV6
- Somji Mohammed Zulfikar
Debarment and Exclusions
organization · us
Record ID: NK-PP8EqY2LvrArzTbXAiNAV4
- Dino Soriano
Multi-Source Risk Profile
person · us
Record ID: NK-PPAAhYMHtDg2bcBN8jarrj
- Hoai-huong Truong
Multi-Source Risk Profile
person · us
Record ID: NK-PPATzMtTGtAgxaQpYeDxXY
- Paylink Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-PPBmg7qKDR5gPo2erw7wFp
- Maureen T Meehan
Multi-Source Risk Profile
person · us
Record ID: NK-PPC9qYrNvTCoRQc82QA83L
- İsmai̇l Sari
Multi-Source Risk Profile
person · tr
Record ID: NK-PPDMAyehCm9Wes3Z6kE4AX
- Maria Cristina Gotoc Joshi
Debarment and Exclusions
person · us
Record ID: NK-PPEXgm2f3LFzTgQwSF7vjN
- Aleksei Vadimovich Florov
Multi-Source Risk Profile
person · ru
Record ID: NK-PPEv2SQURpSMvK6eF8rLVX
- Robert Lee Pettis
Multi-Source Risk Profile
person · us
Record ID: NK-PPHvT8hEvtJkwH85rz2xmd
- Profinet Pte. Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: NK-PPNZm8a7jVEwaPHAByHcRo
- 50kcy LTD
Regulatory Watchlists
company
Record ID: NK-PPP5UzbyCgLdnemkdgfZ2r
- Jacob Unigovsky Sales Corp
Multi-Source Risk Profile
company · us
Record ID: NK-PPP8fC6epFtY3VeYWahTuo
- Врем Раіф Вісіайсі Лтд
Global Sanctions
organization
Record ID: NK-PPRGiQ6p4kg3TcJvzCbNe8
- Khizar Mohammad Iqbal Shaikh
Multi-Source Risk Profile
person · in
Record ID: NK-PPRmQoqRPt8bHuXnGxnErF
- Astute Maritime Services Private Limited
Global Sanctions
organization · sg
Record ID: NK-PPStYQS3kqhKoPPeGMbx3W
- Lily Suites Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-PPTqaTAJcfvQHxt4hw9cM9
- Koki Yilma Willis
Multi-Source Risk Profile
person · us
Record ID: NK-PPUia2wwt5Rb8sxvp9f9Dt
- Maria Aleksandrovna Lavrova
Multi-Source Risk Profile
person · ru
Record ID: NK-PPWh4wr36vyZN3tGDDndPa
- Bridging the Gap
Multi-Source Risk Profile
organization · us
Record ID: NK-PPWwABMGPdM2Z64zXTeksd
- Vincent Robert Ii Sperti
Multi-Source Risk Profile
person · us
Record ID: NK-PPXKm6KxW7qt9vHJNevMtv
- Han Yu-ro
Multi-Source Risk Profile
person · kp
Record ID: NK-PPZQuxdKenWSvTzHibK6iD
- Мальцев Олексій Валерійович
Global Sanctions
person
Record ID: NK-PPaCH5swo9X6KNMEz3x25q
- Robert Mallela
Multi-Source Risk Profile
person · us
Record ID: NK-PPdnSDJLhq89anebEzpxMJ
- Shylynn A Flint
Multi-Source Risk Profile
person · us
Record ID: NK-PPeY7tgBrpbu2Vi7rfQUpo
- Vladimir Borisovich Kolosov
Global Sanctions
person
Record ID: NK-PPgetGahWTP7L995mZWYmR
- Сергієнко Кирило Андрійович
Global Sanctions
person
Record ID: NK-PPhKnFaJrZueon5M3xa7gS
- Ali Yusuf Elmi
Debarment and Exclusions
person · us
Record ID: NK-PPjMPBhamqy9jhcG9JQyAB
- Obschestvo S Ogranichennoj Otvetstvennostju Voenno-promyshlennaja Investitsionnaja Gruppa Vils
Global Sanctions
organization
Record ID: NK-PPm64iLCRSzGsqUWHSYZef