SIC Intelligence
Record directory — page 471
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 47,001–47,100
- Milovan Bjelica
Multi-Source Risk Profile
person · ba
Record ID: NK-PiPgtVxHwyPJUmKM6iEcY3
- Yuriy Boychenko
Multi-Source Risk Profile
person · ru
Record ID: NK-PiQ5KrAgoh3pwwNRUtsNZP
- Sociedad Estatal De Participaciones Industriales
Special Interest Risk
organization · es
Record ID: NK-PiSecYQdcd2LQcuZjZa8Jw
- Jason Wayne Jarvis
Global Sanctions
organization · us
Record ID: NK-PiUkH4DsCg9fACVfTwiXVL
- Товариство З Обмеженою Відповідальністю "Софтлайн Груп"
Global Sanctions
organization
Record ID: NK-PiWFykUB6mLxaaSSkCYDwg
- Ali-akbar Yasaghi
Global Sanctions
person
Record ID: NK-PiXoD99szkL4QCp6oNRCRQ
- Islamic Regional Cooperation Bank
Multi-Source Risk Profile
organization · iq · ir
Record ID: NK-PiZym3EnLwkYrJM6YeymsB
- Jerome P. Hager
Multi-Source Risk Profile
person · us
Record ID: NK-PiaXxYp2QkrMrCPmpKmQFk
- Empowering Care Services, Inc.
Debarment and Exclusions
organization
Record ID: NK-PicFvYBTDDW34vvMMeJs9Q
- Міжрегіональна Громадська Волонтерська Організація "Разом"
Global Sanctions
organization
Record ID: NK-Pid3NENUeJd4GMoKomX4jG
- Association "Barakacity"
Global Sanctions
organization
Record ID: NK-Pidisn87J4ePepJ8t8QCSi
- Jazmine Alicia Foster
Multi-Source Risk Profile
person · us
Record ID: NK-PieLxCwdBRqDY9HmZS5CdQ
- Mansor
Global Sanctions
person
Record ID: NK-Pig5bw8RPJMXZsWeeFBt3a
- Divine Helping Hands LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-PikUHmbhcJj4PeDVCWiiVT
- Ofelia Isen Guiel
Multi-Source Risk Profile
person · us
Record ID: NK-PinuGR4AQ3RNEtGFkimNym
- Charton Aaron Colom
Multi-Source Risk Profile
person · us
Record ID: NK-Pio7K8rEbrhiNevwG9uZbh
- Tara Steel Trading GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-PioTdpVazLaLGeeFVnYHeQ
- Коваленко Дмитро Вікторович
Global Sanctions
person
Record ID: NK-PishjHJs36ZruM8DceDzR8
- Jakoby Schaller-klinebriel
Multi-Source Risk Profile
person · us
Record ID: NK-PiszLtLfcFEwdCxbJuDWTC
- Miguel Godinez
Multi-Source Risk Profile
person · us
Record ID: NK-PitueA8W3NtvFNJKwEjSs5
- Barry Barudin
Debarment and Exclusions
person · us
Record ID: NK-PiuiE94ZzPPmreR4keyKoa
- Alecia A Sutter
Multi-Source Risk Profile
person · us
Record ID: NK-PiwHA8DCqkdQctvPEdGJso
- Thomas Ming
Multi-Source Risk Profile
person · us
Record ID: NK-PixF94BWymhyA7mkBwQgQK
- Maiwand Tobacco Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-PixcjnM9of7ynjPsEnnMsE
- Viewpoint of Metropolitan Atlanta, INC
Multi-Source Risk Profile
company · us
Record ID: NK-PixuKS6zFbshxiUavgDsxg
- Авєтісова Єлизавета Арутюнівна
Global Sanctions
person
Record ID: NK-PiynZhd3hsL2Bjv8Rpgmpg
- Найда Олексій Васильович
Multi-Source Risk Profile
person
Record ID: NK-Piza7hmcMvJicQwGcsYN9o
- Barakaat North America - Inc.
Global Sanctions
organization
Record ID: NK-Pj2ZkSCAeVeSK5BRSN8pMp
- Steven Grossinger
Debarment and Exclusions
organization · us
Record ID: NK-Pj49DgntLh3SLBWXFS4pqH
- Yason General Machinery Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-Pj6EUqKSoq6F2BtN7pVf8J
- Cnooc Petroleum North America
Special Interest Risk
company · ca
Record ID: NK-Pj6T8dubpunyrHvQcK38vz
- Olajide Samuel Agbaniyaka
Multi-Source Risk Profile
person · us
Record ID: NK-Pj8fK7KexZWRKuMzwfAREH
- Leverage Shares Public Limited Company
Multi-Source Risk Profile
organization
Record ID: NK-Pj9xx92CRGDjTDvArKtqdq
- Єфімов Роман Павлович
Global Sanctions
person
Record ID: NK-PjAnuoGGP6YjKsvf9eHziT
- Zaw Min Tun
Multi-Source Risk Profile
person · mm
Record ID: NK-PjAsvsYXQ7gM9ZNs33bTai
- LLC Vneshekostil
Multi-Source Risk Profile
organization · ru
Record ID: NK-PjCMvHncMKZwUSepseV37G
- Kornelia Stoykova-mitalova
Global Sanctions
person · bg
Record ID: NK-PjCSeuCfbLiNdAHUUSbVow
- Theodore Kasper
Debarment and Exclusions
person · us
Record ID: NK-PjCkUgSpYHUgeEcZd28yt4
- Rybakov Industrial Management Limited
Global Sanctions
company
Record ID: NK-PjGC4JXxCaABPEXS6Tm6bV
- Gustavo Christopher Jr Mercado
Multi-Source Risk Profile
person · us
Record ID: NK-PjGdw8oALJbV9u4mig5MSs
- Advanced Persistent Threat 39
Multi-Source Risk Profile
organization · ir
Record ID: NK-PjKC7uh8sXeBknmn9tuSnA
- Hk Yongye Ship Ltd/ Zhang Yong
Special Interest Risk
company · hk
Record ID: NK-PjKdg9T2xcsqXsUtizhZqp
- Amcore Financial, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-PjP8fJi3fE8oqVwejYomw7
- Miguel Mendoza-torres
Multi-Source Risk Profile
person · us
Record ID: NK-PjPDgCeQU88b3ga3jykYy5
- Kamal Adham
Multi-Source Risk Profile
person
Record ID: NK-PjPjG9gAEwWwJHSzUUTLTd
- Zagros Petrochemical
Multi-Source Risk Profile
organization · ir
Record ID: NK-PjQ8z6MnysJMoC7rVQrWuP
- Martha Guadalupe Perez-lopez
Multi-Source Risk Profile
person · us
Record ID: NK-PjQytcZbi3fvU65sueXvLw
- Agm Systems LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-PjXkmFLGcmoEfUbmCpmtJp
- Michael Gerald Valentino Jr
Multi-Source Risk Profile
person · us
Record ID: NK-PjZNCLi5DToQbQP62F4Bzo
- Biana Construcoes E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: NK-PjcYrY34Mg6CVgJsgowe9s
- La Bo Kya
Multi-Source Risk Profile
person · mm
Record ID: NK-PjdinhuTUSkGCz7TDGzhPP
- Iraqi Trading State Company
Global Sanctions
organization · iq
Record ID: NK-Pjg24poVQbPYys9bNZ7jUd
- Ngoc Hua
Multi-Source Risk Profile
person · us
Record ID: NK-PjgRip77WEjYDiKnPt2dmH
- Чурляєва Наталя Миколаївна
Global Sanctions
person
Record ID: NK-PjgnpGXFVZFo6j3qSFmxiz
- Richard Jose Espinal Quintero
Multi-Source Risk Profile
person · ve
Record ID: NK-PjkEYbMPw5cGRfPQZh6hF5
- Patrick Yannotta
Multi-Source Risk Profile
person · us
Record ID: NK-Pjkk8JQxWMVKuU7mxvykZp
- Товариство З Обмеженою Відповідальністю "Група Імпульс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-PjmRA3bMzoG2XXrmGYf6Dp
- Christian Reed Anderson
Debarment and Exclusions
organization · us
Record ID: NK-PjojrM2Z3RCnnXEJCKeyTm
- State National Bank of Garfield
Regulatory Watchlists
company · us
Record ID: NK-Pju42zSdN3mvrEEoo8VKvM
- Volta River Authority
Special Interest Risk
organization · gh
Record ID: NK-Pjv7T62yHkyyiLWjdjtCqd
- İsmai̇l Yilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-PjvDZ6e6kRktAq2udFvLcW
- Newland C. Fort
Multi-Source Risk Profile
person · us
Record ID: NK-PjvfWE7rY5rYyb6VH5XmX7
- Кесель Дмитро Сергійович
Global Sanctions
person
Record ID: NK-PjviJ6rZpBBy4w22jGTpga
- John Francis Koningh
Debarment and Exclusions
person · us
Record ID: NK-Pk2VPeoBffXpruCfdNSZQj
- Patricia Ann Tademy
Multi-Source Risk Profile
person · us
Record ID: NK-Pk8HuniixbUhqK7SShBpf9
- Руслан Лемаевич Акуев
Multi-Source Risk Profile
person · kz
Record ID: NK-Pk9HTtCbtGTFTtvmAwu8UQ
- Prince Huan Yu Architectural Decoration Engineering Cambodia Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-PkAReaVYnmmFZFKpKAcdv5
- Азамат Мавлеталиевич Байгазиев
Global Sanctions
person
Record ID: NK-PkBTMhwdPCCzraefKf9oMU
- Walter James Iii Tindal
Multi-Source Risk Profile
person · us
Record ID: NK-PkBoT3WoxVCSewdaLSehyq
- Eric Michael Jacobson
Debarment and Exclusions
person · us
Record ID: NK-PkCKn5rveWKmseLxdZtkSZ
- Riyaz A Jummani
Multi-Source Risk Profile
person · us
Record ID: NK-PkCg9SyruybPnzEH5oC2m8
- Artem Gasparyan
Multi-Source Risk Profile
person · us
Record ID: NK-PkCt66bj2waJ24w6KxF5xm
- Leman Şi̇mşek
Multi-Source Risk Profile
person · tr
Record ID: NK-PkFqL3j4gim3NdWKhTHRbW
- Richard A. Coley
Multi-Source Risk Profile
person · us
Record ID: NK-PkGWUsoYXitMCpu57yKrBF
- Ebony Hampton
Debarment and Exclusions
person · us
Record ID: NK-PkHWBn2N3qCiAkkndWwnfX
- Chambers, Carol
Multi-Source Risk Profile
person · us
Record ID: NK-PkHomU4NmbLj3FX3Jz8WNe
- Remark Holdings, Inc.
Multi-Source Risk Profile
organization
Record ID: NK-PkNLaAvWx95ABphjijrX5N
- William James Goit
Multi-Source Risk Profile
person · us
Record ID: NK-PkNhgmA7ctfUHF7ucvC3pw
- Товариство З Обмеженою Відповідальністю "Майчанін"
Global Sanctions
organization
Record ID: NK-PkRLDCx6wV9LjEectEMhtN
- Akto County Xinren New Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PkS8B54oE3zAqYCSYCC5Jh
- Гараєв Зуфар Фанілович
Global Sanctions
person
Record ID: NK-PkSHQ7urJKDCsBjEvU3Adc
- Gabriel Moses Lokujo
Global Sanctions
person
Record ID: NK-PkUGRMJhUu8SgjNaFFPTi2
- Федеральна Державна Бюджетна Установа Науки Інститут Фізичної Хімії Та Електрохімії Ім. О.н. Фрумкіна Російської Академії Наук
Global Sanctions
organization
Record ID: NK-PkVk2wqTzUB2Hw32aZvk4y
- Abdollah Mehrabi
Multi-Source Risk Profile
person · ir
Record ID: NK-PkWxMZmyJUtAbq42UU4qmt
- Thomas E. White
Multi-Source Risk Profile
person · us
Record ID: NK-PkXHftfAgVxH8kTdgUDeA8
- Товариство З Обмеженою Відповідальністю "Русбан"
Global Sanctions
company
Record ID: NK-PkXyHt2J8WnSeKqJbKqmL9
- Sardar Gholamhossein Mohammadi Asl
Multi-Source Risk Profile
person · ir
Record ID: NK-PkaEbxgyDak8qzYmmHhHqw
- Connie Beth Polk
Multi-Source Risk Profile
person · us
Record ID: NK-PkaRvvsjHQnMUi4Grp877i
- Jennifer Lisa Stuart
Multi-Source Risk Profile
person · us
Record ID: NK-Pkaa2TZoyzSKixSUd48TC7
- Laura Nun Norwood
Multi-Source Risk Profile
person · us
Record ID: NK-PkcTVHnc9peWqoLGVGQPBw
- Neway Technologies Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-PkdNkAWvtg4RUCGBNxrKia
- Bank of Whitman
Multi-Source Risk Profile
company · us
Record ID: NK-PkgaJnoet4uw7WytUjQDQR
- Товариство З Обмеженою Відповідальністю "Турбінні Технології Ааем"
Global Sanctions
organization
Record ID: NK-PkiA3P5AQgtGzDtPH9yYZd
- Товариство З Обмеженою Відповідальністю «Самсунг Електронікс Рус Калуга»
Global Sanctions
organization
Record ID: NK-PknNYm7AsFPXprtZsToVw7
- Dzheykhun Nasimi Ogly Aslanov
Multi-Source Risk Profile
person · ru
Record ID: NK-PknfeVP7MZ8CdJCfNWD3ty
- Adrian Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-PkoDjJr3APmoRLk7ZUvTrx
- Акціонерне Товариство "Новосибірський Інститут Програмних Систем"
Global Sanctions
organization
Record ID: NK-Pkp6UQBLcg7A8yGkWMJ3Tn
- Dotone Trip
Global Sanctions
organization · ir
Record ID: NK-PksYokemLQsHQdu7rQocNW
- Jimmy C White
Multi-Source Risk Profile
person · us
Record ID: NK-Pkvf6tzCg283rTMs35HkKj
- Deena Hundley
Debarment and Exclusions
person · us
Record ID: NK-PkxzkEBeNQQxAsAbwU3pjv