SIC Intelligence
Record directory — page 57
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 5,601–5,700
- Mohammed Artan Robel
Multi-Source Risk Profile
person · ae
Record ID: NK-4dc8QsZGpVmVBhDP5D4eqP
- Susana Neri Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-4dcMUNuLAfG9RVsMgA4r67
- Sergei Alekseevich Bobkov
Multi-Source Risk Profile
person · ru
Record ID: NK-4ddeoCmm6NpX23wfmRVhqq
- Curtis Lakoy Edmonds
Multi-Source Risk Profile
person · us
Record ID: NK-4deWDTdAiAVTFtNytj3vDa
- Alba Judith Molina Cubillos
Multi-Source Risk Profile
person · co
Record ID: NK-4dgd7FWpPWLrZSf5AozMrU
- Anthony Cruse
Multi-Source Risk Profile
person · us
Record ID: NK-4dgmurBjq4AitVFKpkwcoG
- Rochell Peaty
Multi-Source Risk Profile
person · us
Record ID: NK-4dk62e7hCK56wmTneGjZgB
- Carolyn Wyhowanec
Multi-Source Risk Profile
person · us
Record ID: NK-4dofFkgy8r9Q4cbsPn5aAE
- Morteza Ali Bakhshi
Global Sanctions
person · ir
Record ID: NK-4dpsEUKtchdZSBjaPagWML
- Hamidreza Malekouti Pour
Multi-Source Risk Profile
person · ir
Record ID: NK-4dtWJEN358vaZPxpCvu6z3
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Перший Біт"
Global Sanctions
organization
Record ID: NK-4dvq5NneUCkpfk8Hz2JrzD
- Brenda Nava
Debarment and Exclusions
person · us
Record ID: NK-4dxAY65eCtGRxAoKWdmbcp
- Sergio Isaias Hernandez Mazon
Multi-Source Risk Profile
person · mx
Record ID: NK-4dxE7rssBTEuiVKCjbbJzp
- Tamer M Gaber
Multi-Source Risk Profile
person · us
Record ID: NK-4dyrSpJHWTsjsoBsvVJiMz
- Pt Antasena Kreasi
Multi-Source Risk Profile
organization · id
Record ID: NK-4dz63GTaDSf4PBNMNyTksy
- Green Earth Petroleum Fze
Special Interest Risk
company · ae
Record ID: NK-4e6mp66ozSUdQE3ycNYW3V
- Ms. Dwarka Rupnarain
Multi-Source Risk Profile
person · us
Record ID: NK-4e6ryxFRbpiEaQLo3ECbHw
- Cuban Cigars Trade
Multi-Source Risk Profile
organization · it
Record ID: NK-4e7gvJCAp27mc5VCJVgi32
- Товариство З Обмеженою Відповідальністю «Аеросервіс»
Global Sanctions
organization
Record ID: NK-4e8iVYBeqGyz2n5qKzLVso
- Highland Gold Mining Limited
Multi-Source Risk Profile
organization · gb · je
Record ID: NK-4e8xfAKHJuTNQSPKpqVkRM
- Jace Theodosiou
Debarment and Exclusions
person · us
Record ID: NK-4eAVUhpB2ZoofVovaDvuJR
- Fidesys
Multi-Source Risk Profile
organization · ru
Record ID: NK-4eAk7gZHUrZZZYkibMXakk
- First Bank
Multi-Source Risk Profile
company · us
Record ID: NK-4eBg7Wga93MkhCL97UESr9
- Vangie De Leon
Multi-Source Risk Profile
person · us
Record ID: NK-4eBmNNUF6rqtosK3x8cNZq
- Frank James Vita
Multi-Source Risk Profile
person · us
Record ID: NK-4eDGYecAN4Z3X89iLWAHTb
- Ep-ied
Global Sanctions
aircraft
Record ID: NK-4eH4pto6F4XbDdVaUv9GtH
- Platinum Spoon Publishing, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-4eK5nzRkHNfj8xKJvDoN59
- Salt Creek Operating LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4eKE7yoKsn7yXpYKw592sN
- Kunlun Holding Company Ltd.
Multi-Source Risk Profile
organization · vg
Record ID: NK-4eLyFAtcwGFid5L42EaaAb
- Chantel Martha Sagerer-eaves
Multi-Source Risk Profile
person · us
Record ID: NK-4eQYGQUonPh34Wjkw7mgzh
- Shanika Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-4eRhUcMxFQQFEKd8Gr537E
- Товариство З Обмеженою Відповідальністю "Мосчіп"
Global Sanctions
organization
Record ID: NK-4eTAEpj4zG3zBYRgQuGpZJ
- Open Joint Stock Company Commercial Bank Verkhnevolzhsky
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-4eUMCix4S6cP7mJuEKaMHq
- Muhammad Shakir
Global Sanctions
person · pk
Record ID: NK-4eUaaTZFVQkLzG4ZkvzLtd
- Tomeka Cox
Multi-Source Risk Profile
person · us
Record ID: NK-4eZ6UsvDHn7sEUMomejg3k
- Котенок Юрій Петрович
Multi-Source Risk Profile
person
Record ID: NK-4eaiLHRYZQYU5NbdrhZEx2
- Mohamed Isaa
Multi-Source Risk Profile
person · us
Record ID: NK-4ebXMCLosnAWeYKqdEhNEv
- Sunstate Cement
Special Interest Risk
company · au
Record ID: NK-4ec4E7bo8jCsnW2aUebDUC
- Infotech Balakovo Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-4ecBPoCQnNcjDW2zFahuFC
- LTD Bina Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-4eczJybRadkXA6JsvQMwPe
- Alfa Laval Inc.
Enforcement Actions
company · us
Record ID: NK-4edTp9oLznknWvdPjf2Zjp
- Rebecca L Delbaggio
Debarment and Exclusions
person · us
Record ID: NK-4edeBwABgGHEm9Yd4MZsNJ
- Perry Rudich, M D, S C
Multi-Source Risk Profile
company · us
Record ID: NK-4edf96H522TQJnDt2YX6BL
- John Kevin Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-4edhBhHFHb5XdtBRNi82ax
- Renee Colleen Thrasher
Multi-Source Risk Profile
person · us
Record ID: NK-4efbQN2ctve4P2UH2rCRsp
- Товариство З Обмеженою Відповідальністю "Вшц-1"
Global Sanctions
organization
Record ID: NK-4ehgu2pZ4sRnYgnSrbqxij
- Cynthia White
Multi-Source Risk Profile
person · us
Record ID: NK-4eibuz3PQNHdfbnPQFud5F
- Xinjiang Shengfu Cotton Industry Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-4ejbUdg9yBX5XMUvG7kXSe
- Marc Steven Persson
Multi-Source Risk Profile
person · us
Record ID: NK-4ekWomg4VrweLf5VBgKoSL
- Danmin Wang
Multi-Source Risk Profile
person · us
Record ID: NK-4emrUki4W6CWXERCx5342z
- Richard Zajac, Md
Debarment and Exclusions
person · us
Record ID: NK-4evaR8phuyYjxig69dEhVC
- Makarov Kirill Vladimirovich
Special Interest Risk
person
Record ID: NK-4eyDSGLJN7iY9QmwcoYEq7
- Ollie Brent Jr
Multi-Source Risk Profile
person · us
Record ID: NK-4eyLDuamoTrke2ubMgjght
- Br Prime Comercial E Serviços Ltda.
Debarment and Exclusions
company · br
Record ID: NK-4f3VQ43ixdW22GrG4DCiLB
- Ернар Саматович Саматов
Global Sanctions
person
Record ID: NK-4f3rJ4zrr5tNynbQikzRcc
- Norinchukin Bank
Special Interest Risk
company · jp
Record ID: NK-4fAVsLHoNiBPquwKAhHDww
- Дубаєва Дар'я Сергіївна
Global Sanctions
person
Record ID: NK-4fBKsV9ymvN83mrV7zNZF4
- M/s Uday Pratap Sharma
Debarment and Exclusions
organization · in
Record ID: NK-4fBMKNgENVy6U8oSt3oaGR
- Державна Бюджетна Установа "Республіки Крим" "Сімферопольський Художній Музей"
Global Sanctions
organization
Record ID: NK-4fEE8q4JT9KzoAxFfxuADN
- Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-4fKQNTfxn4QBuqoqW7G5jy
- Shore Shipping INC
Special Interest Risk
company · mh
Record ID: NK-4fLAwhwuhgGgB5u8bwGgjm
- Sberbank Europe Ag
Multi-Source Risk Profile
organization · at
Record ID: NK-4fLBoz4NM79McAMGXuGx3i
- Valentin Aleksandrovich Oparin
Multi-Source Risk Profile
person · ua
Record ID: NK-4fNkYErEB8CMt8Fy37konX
- Xinjiang Zhongjian Transportation Investment Holding Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4fRj9qYuMYt2EgCS8ccQb6
- Chong H Lee
Multi-Source Risk Profile
person · us
Record ID: NK-4fSZvUU2QrWjoFH9HU7Nsw
- Fiza Pharmacy INC Aka/dba Cpw Drugs
Debarment and Exclusions
organization · us
Record ID: NK-4fU4UgrcuA9shpaEfwHaY5
- Paradice Investment Management
Special Interest Risk
company · au
Record ID: NK-4fUcZ958nJvAeDWcHErQ2N
- Jeffrey L Stychno
Multi-Source Risk Profile
person · us
Record ID: NK-4fYcAuDbKCtDg8BrQcJtDx
- Некомерційне Партнерство "Сприяння Розвитку Та Використанню Навігаційних Технологій"
Global Sanctions
organization
Record ID: NK-4fYrfbfspoW63LRNsVqAqA
- Al Sayyid Ahmed Fathi Hussein Eliwah
Global Sanctions
person · gb
Record ID: NK-4fZoWciqtipiQLzGJpf8Ty
- Khatiba Al-tawhid Wal-jihad
Multi-Source Risk Profile
organization · ru · uz · tr · eg · sy · kg · af · tj · kz · ua
Record ID: NK-4fa3SNWJz2XnjbgGNGKmM7
- Alexandria Hal
Debarment and Exclusions
organization · us
Record ID: NK-4fdGzb6FgnNve3LfPRsW9o
- Agila Saleh Essa
Global Sanctions
person · ly
Record ID: NK-4fdMAyDCXMVQXwXs8vjPu2
- Limited Liability Company Ams Tekhnika
Multi-Source Risk Profile
organization · ru
Record ID: NK-4fe26HQxwGednDijGB83AA
- the National State Bank of Metropolis
Regulatory Watchlists
company · us
Record ID: NK-4ffwap9CBMBi9ZRK9T6mmT
- Imelda Martinez Lopez
Debarment and Exclusions
person · us
Record ID: NK-4fhJrqMRUj2KbBrzB9VdWq
- Lisa Glassco Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-4fjtqjbRcc7cZ7qELBedDf
- Atiya Murtuza
Multi-Source Risk Profile
person · us
Record ID: NK-4fkCNNtMKHHANq3WDWqZtx
- Грачов Дмитро Євгенович
Multi-Source Risk Profile
person
Record ID: NK-4fkWeK7fFByNfqhu4VkPpe
- Sheryle D Cheatham
Multi-Source Risk Profile
person · us
Record ID: NK-4fnveitVjTuSB33N7SnpwN
- Louwanda Elease Hurt
Multi-Source Risk Profile
person · us
Record ID: NK-4fpgFmiTGZcZA8nsRRRF94
- Musa Kalim
Multi-Source Risk Profile
person · pk
Record ID: NK-4fqJJDtKVfSWohi63V8TWo
- Summer Elisha Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-4frEUS5UcG4pyc9waPURNw
- Товариство З Обмеженою Відповідальністю "Фоа Трейд"
Global Sanctions
organization
Record ID: NK-4frikurVphQgQhsLG4gu2K
- John G. Lodmell
Debarment and Exclusions
person · us
Record ID: NK-4frxnETzjGr4WdQvUb6VDE
- Annie Lizzie Carr Hightower
Multi-Source Risk Profile
person · us
Record ID: NK-4fveo3Lv8BkmrpFZ84s3iu
- Sina Energy Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-4g2N6vEwaRwAAeVDSABgii
- Tabitha June Markee
Multi-Source Risk Profile
person · us
Record ID: NK-4g3XaZBwQ2Dx3AfrqiCm5b
- Karen Alamsharyan
Multi-Source Risk Profile
person · us
Record ID: NK-4g5UmavzMWsvSeouPgpnxA
- Ing. Dietmar Ulrichshofer Vertriebs
Global Sanctions
organization · de
Record ID: NK-4g5uCk83K3jcmzTB5CiQ7o
- John Neff Bagley
Multi-Source Risk Profile
person · us
Record ID: NK-4g6Ca3gCE8aCUcSozRAYtq
- Hapte Haile Selassie
Multi-Source Risk Profile
person · us
Record ID: NK-4g8RDLRMdqs7DjsTRTyRXx
- Patrick Shawn Collins
Multi-Source Risk Profile
person · us
Record ID: NK-4gAjDpghvbDvruif5poYAv
- Mr. Abdourahman Mohamed Farah
Multi-Source Risk Profile
person · dj
Record ID: NK-4gHABtarRpGyQkdBAqGVb5
- Hot Telecommunication Systems Ltd.
Multi-Source Risk Profile
company
Record ID: NK-4gKiv3yh6KjM6DPQdyWb2H
- Monique P Washington
Multi-Source Risk Profile
person · us
Record ID: NK-4gNKJB95GHepguZd5opi43
- Munther Hamad Majul Hussein Al-bayati
Global Sanctions
person
Record ID: NK-4gNnrYPVVedKztUjGV9QWz
- Nikolai Leonov
Multi-Source Risk Profile
vessel
Record ID: NK-4gUja29YgYvVPjrr93kX9Y
- Diaa Al Dien Ayoub Sharif
Debarment and Exclusions
person · us
Record ID: NK-4gWc6h3TuDKAnFqA3tFNVY
- Rshb Capital S.a.
Global Sanctions
organization
Record ID: NK-4gXq9CWbcjjZ3mtWdvxoQe