SIC Intelligence
Record directory — page 482
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 48,101–48,200
- Kaklyugina Irina Aleksandrovna
Special Interest Risk
person
Record ID: NK-QDYTjfKV3EY84wtt9bgn6K
- Albert C Moeller
Debarment and Exclusions
person · us
Record ID: NK-QDYbv58tjjpttsaT8SHMtq
- Behzad Kohanchi
Multi-Source Risk Profile
person · us
Record ID: NK-QDZ4bTme76Wikjd3QhBtvZ
- Акціонерне Товариство "Цфт-сервіс"
Global Sanctions
organization
Record ID: NK-QDauPjx3sXsBrchox3NfK8
- Blaine Lisner
Debarment and Exclusions
person · us
Record ID: NK-QDcz5J5ic3zzYW7BqHosG5
- Ssu Lao
Multi-Source Risk Profile
person · mm · th
Record ID: NK-QDdHmHDHw4m9dCWkwVCBPx
- Samuel Smith
Multi-Source Risk Profile
person · us
Record ID: NK-QDgJnoUyUdmfaVp6AyNoaZ
- Huawei Mobile Technology Ltd.
Global Sanctions
organization · cn
Record ID: NK-QDiiAdN5cZ4tbjtEjZhMu9
- Digital Media Lab
Multi-Source Risk Profile
organization · ir
Record ID: NK-QDiqiguqu4HN82JXr5yZ7i
- Rana Intelligence Computing Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-QDkeUUPsxXMQ8ZTsJWbbUp
- Michael Omar Mohabbat
Multi-Source Risk Profile
person · us
Record ID: NK-QDopmygbmjGUTNNyXCv4RL
- Aleksey Ippolitov
Regulatory Watchlists
organization
Record ID: NK-QDqV49aReKiEuyP4May4kv
- Maurice R Walker
Multi-Source Risk Profile
person · us
Record ID: NK-QDqWE8XnYvwpxfFwRsfyDq
- Amber L Bright
Debarment and Exclusions
person · us
Record ID: NK-QDqqjHRLt273pcJbRto9yj
- LLC Alabuga Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-QDrfCnufdmguPWhyYyrCfx
- Vaccarino Robert A Md
Multi-Source Risk Profile
person · us
Record ID: NK-QDrqdrVKsfvUNooKGb2gya
- Акціонерне Товариство «Міжнародний Аеропорт «Казань»
Global Sanctions
organization
Record ID: NK-QDsznD3NzUPJk2BDNqcEj2
- Гончарова Наталія Анатоліївна
Global Sanctions
person
Record ID: NK-QDt59XtjnvVSJWbihxcPfc
- Luis Alfonso Zamudio Lerma
Multi-Source Risk Profile
person · mx
Record ID: NK-QDtMGfybKQRzFGXTy9XEoh
- Красноруцький Максим Юрійович
Global Sanctions
person
Record ID: NK-QDu2n94wKW6diEsxytJppW
- Andrea M Tellison
Multi-Source Risk Profile
person · us
Record ID: NK-QDvEhjqR8GSVsDiLyaNkRg
- Onestream, Inc.
Global Sanctions
organization
Record ID: NK-QDwFPg39t6ftzSVH6Mx8nP
- Baoding Zhongcheng Investment Management Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-QE2QcgkcBCdgWjLbYbfURC
- Акціонерне Товариство "Сокол Ессет"
Global Sanctions
organization
Record ID: NK-QE2UqL7NXYPTymz2z4CA3c
- Willie James Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-QE35ydPcv4RsJW8BK9uSx7
- Hernandez-bravo, Oscar
Multi-Source Risk Profile
person · us
Record ID: NK-QE5dpeUr2E27AeavVtxhf3
- Alejandro Flores Cacho
Multi-Source Risk Profile
person · mx
Record ID: NK-QE758hJrMWbXTmqAg3R2Ch
- Okb Luch Limited Liability Company
Global Sanctions
organization · ru
Record ID: NK-QE9ohoa8ScpkHhM9snGiu8
- Latasha Denise Thomas
Debarment and Exclusions
person · us
Record ID: NK-QE9xqDScDdPifSkwcvw4SP
- Andrei Alekseyevich Pavlov
Multi-Source Risk Profile
person · ru
Record ID: NK-QEA3DnTVBYaVuVPuMmbpym
- Бардіна Наталія Олексіївна
Global Sanctions
person
Record ID: NK-QEA9ri8XitFCi4Dwp9tWiX
- Feicheng Mining Group
Special Interest Risk
company · cn
Record ID: NK-QEAC3WoVvfRzbNodjQFNwj
- Hydor As, the West of England Shipowners
Special Interest Risk
organization
Record ID: NK-QEAzgHwyCu6B6vFELCHcG4
- Quincy Trotter
Debarment and Exclusions
person · us
Record ID: NK-QEBr9izW59szhytG4gJyDt
- Okon E Umana
Multi-Source Risk Profile
person · us
Record ID: NK-QEDbhmgVT4j24RsgexsYLA
- Belina Sue Exon
Multi-Source Risk Profile
person · us
Record ID: NK-QEERK6KyJc4ByHATF3F8J4
- Romona Ferrell-davis
Multi-Source Risk Profile
person · us
Record ID: NK-QEGGn8ocBHVVJB68G2rD8R
- Sanyo Special Steel
Special Interest Risk
company · jp
Record ID: NK-QELqainxVgSTq65gNYfh7m
- Dhunoon Younis Sultan Ali
Global Sanctions
person
Record ID: NK-QELxUWQWHjKPQ5kguuwSKK
- Dane Francisco Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-QENBAtdGLn2gsytxFSJz9U
- Galina Alekseyevna Tokareva
Multi-Source Risk Profile
person · ru
Record ID: NK-QEPTyyfPEAMtv3y4xdSCPP
- Товариство З Обмеженою Відповідальністю "Наутілус"
Global Sanctions
organization
Record ID: NK-QEQA5AZTRUZf7reazo929d
- Товариство З Обмеженою Відповідальністю "Рентсіті"
Global Sanctions
organization
Record ID: NK-QER29Hoaij6xm8cj5VM24K
- Rebecca Ann Dodge
Debarment and Exclusions
person · us
Record ID: NK-QESCgXREumB4rrzhd76sGH
- Willie Jr Taylor
Debarment and Exclusions
person · us
Record ID: NK-QETKYW8YiQaKKbzREgB52n
- Future Cosmos One Limited
Global Sanctions
organization · cn · hk
Record ID: NK-QEWpbbV7fR37kL5RAxaDKm
- Penny Lea Fairman
Multi-Source Risk Profile
person · us
Record ID: NK-QEYPmNXXEDy29czXseZkqU
- Science City (Guangzhou) Investment Group
Special Interest Risk
company · cn
Record ID: NK-QEZG9bqBdnLHzDZDtBuBsH
- Sierra Rachel Jones
Multi-Source Risk Profile
person · us
Record ID: NK-QEZe5vL8zvYy38WuUMKbWt
- Саєді Мохсен
Global Sanctions
person
Record ID: NK-QEeJBuw95xLEhvqd87gdbe
- Limited Liability Company Institute of Quality Management
Special Interest Risk
organization · ru
Record ID: NK-QEf83nfUDHyRhpEYHa6ZYE
- Тов "Ту Бі Софт"
Global Sanctions
organization
Record ID: NK-QEgDcx9nBEAsaqL6YvCdf3
- Kafkasya Shipping LTD C/o Besiktas Likid Tasimacilik
Special Interest Risk
company · tr
Record ID: NK-QEgPmUrWBcb6FntncBUXkw
- the C Lam
Multi-Source Risk Profile
person · us
Record ID: NK-QEh9VnoUEeBFceQp6K2WE9
- Peia Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-QEhXQuHEb9fTB4ftDQVWAA
- Christopher Reily
Multi-Source Risk Profile
person · us
Record ID: NK-QEjH83yWRvti8r8RSFnZrM
- Limited Liability Company Mensor Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-QEkC6i7tXz8QppAGeq6rMo
- Donna Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-QEnqvwcGEYiiYZXRaDdDXw
- Malili
Multi-Source Risk Profile
vessel
Record ID: NK-QEoxiZhq25JqeMZmK7ybm8
- Эзбер Хийирбегович Эзберов
Multi-Source Risk Profile
person · ru
Record ID: NK-QEpPu4rvcmu5Z5FRHMDn8k
- Товариство З Обмеженою Відповідальністю "Південний Регіональний Центр Археологічних Досліджень"
Multi-Source Risk Profile
organization · ru
Record ID: NK-QEprjyVZFZ4hnuPhGzDc3Q
- Matthew E Santa Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-QErUKtAg2biDA8e2oXtwFL
- Metro Ambulance Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-QErV7pBewddGXmqaLiUF77
- Товариство З Обмеженою Відповідальністю "Керченська Морська Верф "Фрегат"
Global Sanctions
organization
Record ID: NK-QEtxD24Ciy6MoxhmCGaizf
- Крігер Гаральд
Global Sanctions
person
Record ID: NK-QEv9Vby9XhWHkMWcv927vg
- Trenea Deshawn Davis
Debarment and Exclusions
person · us
Record ID: NK-QEvHWTPpX2F6BuhTwFdmU4
- Tracey Delores Dickey
Multi-Source Risk Profile
person · us
Record ID: NK-QEyizjR5SwMqA6FPXkonYu
- Seth Kunen
Debarment and Exclusions
person · us
Record ID: NK-QF4X7opkRck9wAcLidKESo
- Valery Aleksandrovich Revenka
Multi-Source Risk Profile
person · by · ru
Record ID: NK-QF4ZMxdrAsXJMqKmGbU8AD
- Pat Lex
Multi-Source Risk Profile
person · us
Record ID: NK-QF6hA4DquPBHPUTZD7BcrV
- Joel Richard Huschle
Debarment and Exclusions
person · us
Record ID: NK-QF7kQrTYF6GeRaeZbRJ7va
- Gore Spain Holdings Socimi I, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-QF9uqQJUqFziuB4ghiqS3H
- Cody Easterday
Enforcement Actions
person
Record ID: NK-QFCZVgtoP9jZaWkx7EWWrB
- Hag Shipping Dmcc
Special Interest Risk
company · ae
Record ID: NK-QFDGjowQkDabyJ6t7FrEPn
- Miller Mae Alice
Debarment and Exclusions
organization · us
Record ID: NK-QFDLqn7oBpkDhiDNFHxxb2
- Tripadvisor, Inc.
Multi-Source Risk Profile
company
Record ID: NK-QFDPRD46VSNdLP7rHxP4Bo
- Cambodian Heng Xin Real Estate Company Limited
Multi-Source Risk Profile
organization · kh
Record ID: NK-QFEMMjn2Y98WWyEr67ZMPQ
- James Worsham
Multi-Source Risk Profile
person · us
Record ID: NK-QFHQgmLTsK65TE6e7Rr9k5
- Toni Sonja Christy
Multi-Source Risk Profile
person · us
Record ID: NK-QFJaQMrFkMbuQKjfcyrzdY
- Richard Allen Schaffer
Multi-Source Risk Profile
person · us
Record ID: NK-QFN6B7ass5TvSNZrzY2Gmv
- Hailin Lin
Global Sanctions
organization · us
Record ID: NK-QFNwNPcJgoyrWV2Sgij9Wm
- Makki Kazim 'Abd Al-hamid Al-asadi
Multi-Source Risk Profile
person · iq
Record ID: NK-QFefRNXtiZgysSLujt4RxJ
- Achasov Oleg Borisovich
Special Interest Risk
person
Record ID: NK-QFgcATVcMM8wuHXJJwkpCC
- Aiello Tiffany Proud
Multi-Source Risk Profile
person · us
Record ID: NK-QFiZKrotBaQ5pHnsT7bVf8
- Sia Severstal Distribution Sp. Z O.o. Oddział W Polsce
Global Sanctions
company
Record ID: NK-QFidqXr8yC3cu9NLUcdSE2
- Global Industrial and Engineering Supply Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-QFjvbzoDT7d8xwpurDo5yp
- Mary Ellen Bassett
Multi-Source Risk Profile
person · us
Record ID: NK-QFn2HDhGe838iXJpftTMuT
- Kevin Kenneth James
Multi-Source Risk Profile
person · us
Record ID: NK-QFnm8k92XdMr6p4FkzUoYz
- Vayu 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QFooPymfzUMMoefqnGm82x
- Stella Stefanie Nunes Henrique De Oliveira
Global Sanctions
person · br
Record ID: NK-QFqL8tbxfnd97Vkvfk5jE4
- Непомнящая Юлія Володимирівна
Global Sanctions
person
Record ID: NK-QFqfFzJki4ZnEALYKpsQrz
- William Frank Elder-quintana
Multi-Source Risk Profile
person · us
Record ID: NK-QFqoddQ3woweWsrVpknHBA
- Cindi Teresa Lane
Multi-Source Risk Profile
person · us
Record ID: NK-QFrTzdsyHV9ajH8BrV3UHC
- Terri Dianne Smith
Multi-Source Risk Profile
person · us
Record ID: NK-QFwStkAyFcuNSrxoc7ykuA
- Margaret Gibson
Debarment and Exclusions
organization · us
Record ID: NK-QFxQdBTFe6AKhTnbcBR3by
- Jeramie J Crabtree
Regulatory Watchlists
person · us
Record ID: NK-QFzeMpxUiMkYk6QiFpDERH
- Moses Kirigwi
Multi-Source Risk Profile
person · us
Record ID: NK-QG2XFp9Xq3UUr7JR4mngsS
- Ronald Terry Arthur
Multi-Source Risk Profile
person · us
Record ID: NK-QG4xaTXvKyaSVxxAtmD4TE
- Desmon Remond Burnett
Multi-Source Risk Profile
person · us
Record ID: NK-QG5Z8vAJ87GBTrMMFw4JVq
- Elijah Alexander
Debarment and Exclusions
person · us
Record ID: NK-QG6Lb4go5e7mkhDdvAnJAJ