SIC Intelligence
Record directory — page 492
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 49,101–49,200
- Emrush Xhemajli
Multi-Source Risk Profile
person · us
Record ID: NK-QeQteG9tqe895L4aaBfT85
- Кантаровський Юрій Анатолійович
Global Sanctions
person
Record ID: NK-QeUXeDnA26zB3mrZfZ3VaF
- Mohammed Faraj Al-ghoul
Multi-Source Risk Profile
person
Record ID: NK-QeVuUveGC2dmM3Ah2UkDrm
- Cham Wings Airlines
Multi-Source Risk Profile
organization · iq · sy
Record ID: NK-QeXVpAesJ6PoGhwKodLKj6
- Richard Wayne Macauley
Multi-Source Risk Profile
person · us
Record ID: NK-QeYXA28vjH2RjaTJXPvex3
- Gregory J Gerber
Multi-Source Risk Profile
person · us
Record ID: NK-Qebj4eiBo5A7tXGBWYpumj
- Kimberly Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-QegQB2gjeJpKibkKokrxqs
- Al Len Chen
Multi-Source Risk Profile
person · cn · kh
Record ID: NK-QegQbc9iyDGuD5cLwgSCDR
- Ahmed Khaled Yahya Al-shahare
Multi-Source Risk Profile
person · cn · ye
Record ID: NK-QehGQLkDaxq8EjfwBzDbmg
- Clyde T Arnold Jr
Multi-Source Risk Profile
person · us
Record ID: NK-QejYUo2YZAReDzquKYb2FC
- Daniel Shiau
Multi-Source Risk Profile
person · us
Record ID: NK-Qem5xqZV6idc6DQ8gqLP2x
- International Helicopters Programs Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-QemYyG2YgCTESXj8seuZ8J
- Магомед Ахметович Богатырев
Global Sanctions
person
Record ID: NK-QenQXFBcVdPHDLhTMxA7d4
- Отті Олег Петрович
Global Sanctions
person
Record ID: NK-QenSqAwDA77YxYhjZ3kHXL
- Abdoulie Lowe
Debarment and Exclusions
person · us
Record ID: NK-QenjdK2emcx6KsiVqCx3Zh
- Melvin Francisco Mathews-bermudez
Multi-Source Risk Profile
person · us
Record ID: NK-QeojNogzqCa9Nd5FZVwKSx
- Hangzhou Xianghe Trading Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-QepRujUPUq4m6o9uZUDYY9
- Linda Marie Kiessling
Multi-Source Risk Profile
person · us
Record ID: NK-QepwzwbMAFBUmFrhNd3xyU
- Limited Liability Company Aurus
Multi-Source Risk Profile
organization · ru
Record ID: NK-QerKwvxdyRB6CAPKb3FYLa
- Lamont Steele
Multi-Source Risk Profile
person · us
Record ID: NK-QerndyVsqc8YgwpCDthCZH
- Гизай Альона Олександрівна
Global Sanctions
person
Record ID: NK-QesnuYXhcr8kCp3DwtKj9g
- Prisciliana Vazquez
Debarment and Exclusions
person · us
Record ID: NK-QetCaBYAupjL99T6Nye4Vb
- Fazal Rahim
Multi-Source Risk Profile
person · af · pk
Record ID: NK-QeusmMqgWNUfASdGH89pjm
- Buddenya Budd
Debarment and Exclusions
person · us
Record ID: NK-Qex3eEpE96XVFQThsKgQCT
- Hwa Tsing (Guangzhou) Semiconductor Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Qf2bSTd9QBm48Kf5qN5Xsm
- Limited Liability Company National Technologies
Global Sanctions
organization
Record ID: NK-Qf3F4vsQWPodwCxFswpYZB
- Steven Mensah-narh
Multi-Source Risk Profile
person · us
Record ID: NK-Qf6Dyu78qoyexiFaoKLFGS
- Colby Stephan Skolseg
Multi-Source Risk Profile
organization · ca
Record ID: NK-Qf8FUSp4mNjdnrh6w9WNjE
- Kathy Mcqueen
Multi-Source Risk Profile
person · us
Record ID: NK-QfAdktbdNSP4X2di28tStn
- Jose Octaviano Garcia Martinez
Global Sanctions
person · mx
Record ID: NK-QfBErpNBjvEnNqTjnnmVAU
- Global Health Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-QfF7wVrUkAJ2mb23efmFrq
- Gsk Advance Company LTD
Multi-Source Risk Profile
organization · sd
Record ID: NK-QfFkwcpTeaFHBpwC4e2GeA
- Hans De Geetere
Multi-Source Risk Profile
person · be
Record ID: NK-QfGcES4kMtaACgzdg9sNaN
- Armed Units For Communism (Nuclei Armati Per Il Comunismo)
Global Sanctions
organization
Record ID: NK-QfJBmtMAYaGbsi4v2Pd2vH
- Stacy Kristin Goldsmith
Multi-Source Risk Profile
person · us
Record ID: NK-QfJJULckqYjpA6qSr4BnJL
- Leilani Ann Jennings
Debarment and Exclusions
person · us
Record ID: NK-QfL5LkkGiMWbiMNMgzAvm9
- Competent Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-QfLJQhkc7msG9UwZKcqS3z
- Patricia A Parker
Debarment and Exclusions
person · us
Record ID: NK-QfLbRDYiiyEn5RxT4nA82W
- Victor Glen Spearman
Multi-Source Risk Profile
person · us
Record ID: NK-QfMd7mDtTqCEJCxW5Z6mwD
- Khaled Bassam Al-zubaidi
Global Sanctions
person
Record ID: NK-QfPCiA8yboJhW4nQYnPRsH
- Air Liquide
Special Interest Risk
company · fr
Record ID: NK-QfQhB8cAkrqrZJ4ePaw5Nt
- David Van Dyke
Multi-Source Risk Profile
person · us
Record ID: NK-QfR7yM9WmknR4Edq55yEnc
- Juanita Dockery
Multi-Source Risk Profile
person · us
Record ID: NK-QfRJxLAx88sA87gcXWK3iB
- Arayik Avetisyan
Multi-Source Risk Profile
person · us
Record ID: NK-QfUCEanjkDe5yeZTQzomb9
- Vg Desarrollos De La Bahia, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-QfW2YfhZRLRNCA8o5NHewL
- Акціонерне Товариство "Наукововиробниче Підприємство "Кузбасрадіо"
Multi-Source Risk Profile
organization · ru
Record ID: NK-QfYvHjjFWLMAZHALmxGGtd
- Ginger Diane West
Multi-Source Risk Profile
person · us
Record ID: NK-QfaLrhGeSsEM5VmhAcLPnZ
- Amanda Kay Krueger
Multi-Source Risk Profile
person · us
Record ID: NK-QfaMdwUCp4DuYF9fNBhZxe
- Troy A. Gregory
Multi-Source Risk Profile
person · us
Record ID: NK-QfaWwKXEm5knqagUiR5VgU
- Talat Safarov
Multi-Source Risk Profile
person · ae · ru · sg
Record ID: NK-Qfcy84o5FWyL5Uo9ba3wBC
- Tunisian Combatant Group
Multi-Source Risk Profile
organization · tn · us
Record ID: NK-Qfhwigc3aBumd6ArwEoRoj
- Тухтаєва Джаннат Рахматуллаївна
Global Sanctions
person
Record ID: NK-QfjGKE7qWdBuw9A9gKFDmm
- Tariq Mahmood
Multi-Source Risk Profile
person · us
Record ID: NK-QfkTZhdh68oFKpByP6kUFM
- Sheila Mae Scruggs
Multi-Source Risk Profile
person · us
Record ID: NK-QfkUGQPQbJVL5AdZGk29sW
- Julia Ann Boss
Multi-Source Risk Profile
person · us
Record ID: NK-QfnxA2SAHwPQzCcR5uHoh6
- Bazarov Belikto Baldorzhievich
Special Interest Risk
person
Record ID: NK-QfomLhG5X8YojJjWcFs9zh
- Bessonov Vitaliy Anatolyevich
Special Interest Risk
person
Record ID: NK-QfsAkiyGT9kSXuKJLMtTzz
- Tamiko Lloyd
Multi-Source Risk Profile
person · us
Record ID: NK-QfsgMPHUW4zdRbSpquLutq
- Marianne Miller-lundahl
Multi-Source Risk Profile
person · us
Record ID: NK-QfvHRjfAAdXZ9ckRYxzb8H
- Angela F Starks
Multi-Source Risk Profile
person · us
Record ID: NK-QfwvBYJWEPVt7pjt5GrMPh
- Fleetwood Pharmacy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Qfx4W27HEVatBjX38vE3aj
- Margaret Jean Girves
Multi-Source Risk Profile
person · us
Record ID: NK-QfyDDUgPVzkkTMWfmafAbB
- Falanda Lee Shelton
Debarment and Exclusions
person · us
Record ID: NK-Qg2EHM9KmXgqsQ8e6y45XJ
- Med INC
Debarment and Exclusions
person · us
Record ID: NK-Qg3EQY8j4C75Vnr9mQ6jad
- Psl Engineering Pvt. Ltd.
Debarment and Exclusions
organization · in · ng
Record ID: NK-Qg3J75Zbfdkph9wAte3gtH
- Lazaro Dejesus Jr Diagnostic
Multi-Source Risk Profile
company · us
Record ID: NK-Qg4TqLdRp7gXfoPiAtDQjt
- Denise Daugherty
Debarment and Exclusions
person · us
Record ID: NK-Qg5XfQa4hkTX7KtbtojVFN
- Fry, Daniel E. Psy
Debarment and Exclusions
organization · us
Record ID: NK-Qg6jf64jTjHiVXoTbGWUXr
- Devonne S Stith
Debarment and Exclusions
person · us
Record ID: NK-Qg6jweHcNaFXuqTHhwbfwG
- Joseph Mazyck
Multi-Source Risk Profile
person · us
Record ID: NK-Qg7gXz5YKKUiKohJqtPirS
- Lina Mir Rahman
Global Sanctions
person · af
Record ID: NK-Qg8kwqXkDhmU5nnogNEkSz
- Roshell L Ruggiero
Multi-Source Risk Profile
person · us
Record ID: NK-QgAWGpUm4eiJL6hyEjyuoK
- Andrew J Wilga
Multi-Source Risk Profile
person · us
Record ID: NK-QgD7jjBdBqMsNMPNQMvtZQ
- Ali Amirnazmi
Multi-Source Risk Profile
organization · us
Record ID: NK-QgENkQb6xc6W7dAqjsWwaC
- Jaime Gonzalez Duran
Multi-Source Risk Profile
person · mx
Record ID: NK-QgERz97u7MCxV6r8CS8YbB
- Ebony D Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-QgEdu2wuzjybJfzzCLxyGi
- Skygeek Logistics, Inc.
Enforcement Actions
company
Record ID: NK-QgGhFPwVdaZJcArtsE9s8v
- David R Calderone Jr
Multi-Source Risk Profile
person · us
Record ID: NK-QgJ2oCjdP6hqYu7jaYEe23
- Joint Stock Company Shvabe
Multi-Source Risk Profile
organization · ru
Record ID: NK-QgKXauuqd6pisAgDZn6n8s
- Naya Liu
Multi-Source Risk Profile
person · cn
Record ID: NK-QgL9LSBvjzbdp5kLtDjuNT
- Israel Electric Corp LTD
Special Interest Risk
company · il
Record ID: NK-QgMEuUqGu4ANpZuXzRH4Ri
- Barbara Miosoti Guerra
Multi-Source Risk Profile
person · us
Record ID: NK-QgNRmjQeLStwWuY8NJ5cCv
- Ashley Lynn Taylor
Debarment and Exclusions
person · us
Record ID: NK-QgPG3Tq8xJgUY7CsQAGxkB
- Baldonado Alexander Varona
Debarment and Exclusions
organization · us
Record ID: NK-QgQ6hppnR2rVNmh7VuiKrw
- Bmr Consultoria Y Construcción S.a.c.
Debarment and Exclusions
organization · pe
Record ID: NK-QgTPSN4iRakBVUqbc5XcdT
- Shelbi Dupree
Multi-Source Risk Profile
person · us
Record ID: NK-QgUngNL47eBehRGgtfiquS
- Correa Louisa F
Debarment and Exclusions
organization · us
Record ID: NK-QgVjs5Fr4EpqZ3gr3yuwJs
- Космаков Микола Миколайович
Global Sanctions
person
Record ID: NK-QgWnwKqVYXpriZCLjhWkNd
- Martrey Antwain Newby
Multi-Source Risk Profile
person · us
Record ID: NK-QgXU9fXP96bUseHdVGkB7D
- Бобришев Борис Леонідович
Global Sanctions
person
Record ID: NK-QgXapCpEHLNdbFArJagRn2
- Darnell Grant
Multi-Source Risk Profile
person · us
Record ID: NK-QgZogrsMtrBRPPb5thxPjp
- Sam Jong 1
Multi-Source Risk Profile
vessel
Record ID: NK-QgduU2KDARwsWfZnP7UxRB
- Space Exploration Technologies
Special Interest Risk
company · us
Record ID: NK-Qgia6TZKfjXKxUryXiora4
- Robert Edwin Grantham
Multi-Source Risk Profile
person · us
Record ID: NK-QgkeQ4GXegykqUMnocjp5Q
- Safra National Bank of New York
Regulatory Watchlists
company · us
Record ID: NK-QgkmbCafKqFc2K2EegYoZC
- Juan Carlos Cobo Ledesma
Multi-Source Risk Profile
person · co · mx
Record ID: NK-QgogPQgd46fWRbvbQWrqPs
- Акціонерне Товариство «Аметистове»
Global Sanctions
organization
Record ID: NK-QgrD7QmvyKHYXXeeqiwT4j
- Gloria Mejia
Multi-Source Risk Profile
person · us
Record ID: NK-QgscWgxjURgYHuzP5oNY2T
- Andrey Serbin
Multi-Source Risk Profile
person · ru
Record ID: NK-QguQeP9bpqBNJXmi7xjE86
- Reachenelle Moliere-cosse
Multi-Source Risk Profile
person · us
Record ID: NK-Qgv4MVHUShbGmwJPCKmSMa