SIC Intelligence
Record directory — page 573
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 57,201–57,300
- Saeed Hemati
Global Sanctions
person · ir
Record ID: NK-UGRUgLSfa3vrgN7HpWb3C6
- Gretchen Marie Eger
Debarment and Exclusions
person · us
Record ID: NK-UGSGGxxVpdwGuHZwRat4yx
- Краєв Олег Юрійович
Global Sanctions
person
Record ID: NK-UGa4Muta8tho4NmqUvRYBT
- Duplinsky Alexander Vasilievich
Special Interest Risk
person
Record ID: NK-UGbDa2dJMv92kxWZexcJPG
- Yai Dau Kolnyang
Multi-Source Risk Profile
person · us
Record ID: NK-UGcXtUFj22ynniEzRZLBAR
- Товариство З Обмеженою Відповідальністю "Плк"
Global Sanctions
organization
Record ID: NK-UGcy6NxYjnvJzU9HJHHYAm
- Стогній Олена Олександрівна
Global Sanctions
person
Record ID: NK-UGdNZqWDQ2xfTAAEBYwZaP
- Banco Nacional De Cuba
Multi-Source Risk Profile
organization · ch · es · jp · pa · us
Record ID: NK-UGeAVur6mctZaurxVxbZ7y
- Armen Zavenovic Ayrapetyan
Multi-Source Risk Profile
person · us
Record ID: NK-UGgEqGym6nAq47UB4NqREy
- Dr. Linda K. Morgan Do Ministries INC
Multi-Source Risk Profile
company · us
Record ID: NK-UGhRcqtUQXtXWWALaBZhrR
- Shahid Hassan Muslim
Multi-Source Risk Profile
person · us
Record ID: NK-UGjPSbEybYczRqQS6voGRg
- Roginsky Martin S
Debarment and Exclusions
organization · us
Record ID: NK-UGjYH4UhWA8HPEib5TaLzM
- Betty Jean Tappin
Multi-Source Risk Profile
person · us
Record ID: NK-UGke3bzSHUYDPfPs3TvmMx
- Rita Brengartner
Multi-Source Risk Profile
person · us
Record ID: NK-UGkpWzevSrQzvcxvUzXcxL
- Yili Huahong Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UGmpYXrASkjMvMSu3dFuex
- Minnow, Mary
Multi-Source Risk Profile
person · us
Record ID: NK-UGnPqMB4RfyJXSfBZsZodC
- Bragina Irina Viktorovna
Special Interest Risk
person
Record ID: NK-UGoGLi5sEgzAJNQQrHStFf
- Linda Mae Iler
Debarment and Exclusions
person · us
Record ID: NK-UGoTLvstBBWGx8hNAsQEKS
- Bell Medical Billing
Debarment and Exclusions
company · us
Record ID: NK-UGq5J2g73CpunBw3bjFruM
- Blake L Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-UGr7pL2Lfn22NsDuAqHZpt
- Lee Ann Kosloski
Multi-Source Risk Profile
person · us
Record ID: NK-UGsq4u3oVAcjLG6tquZ9u5
- Rabya For Trading Fzc
Multi-Source Risk Profile
organization · om
Record ID: NK-UGtDjJnd87CQ2V8Y8qhiN6
- Belize Shipping Line Service Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-UGw6cgAuP7ZVoeRLDqzWHL
- Vanessa Ricci
Multi-Source Risk Profile
person · us
Record ID: NK-UGzUAhKWhWsajhydjUDEEZ
- Yuri Konoveev
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-UH4ZYfhZozua5L9qdQaa3U
- Жукова Галина Едуардівна
Global Sanctions
person
Record ID: NK-UH5BrejFi8QJe6j6ZPNj8X
- Товариство З Обмеженою Відповідальністю "Компанія Авто-воз"
Global Sanctions
organization
Record ID: NK-UH8Zm7dYSVzJyaT7TCwjSS
- Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding
Multi-Source Risk Profile
organization · ru
Record ID: NK-UH9Cir2oJC6zruFjpuzryJ
- Taegyun Kim Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-UH9P3P8MqVMgUkkFBoC2sJ
- Heidar Abbaszadeh
Global Sanctions
person · ir
Record ID: NK-UHHrVSmzM2fZS8ASus5Fyr
- Ramon Breton Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-UHHzHBPUdbK4ADyWpxb6Dz
- China General Nuclear Power Co LTD
Special Interest Risk
company · cn
Record ID: NK-UHJwzbT4G3FyRUZ8mzmzXn
- Бондаренко Лариса Віталіївна
Global Sanctions
person
Record ID: NK-UHLiQiFbrdQBrHsZ6KdwrT
- Investacast Precision Castings, Ltd.
Multi-Source Risk Profile
organization · gb
Record ID: NK-UHUuFiRKtHQ6RJ9WdhKess
- Debra Joan White
Debarment and Exclusions
person · us
Record ID: NK-UHVqjsvBsC5u2BeC9xG2w8
- Naftomar Tankers LTD
Special Interest Risk
company · mh
Record ID: NK-UHWnaSb7jwxXASU2zVxF4D
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-рівне"
Global Sanctions
organization
Record ID: NK-UHXWt3j9PJ9JKYtYaPmiRv
- Antonya L Pipkins
Multi-Source Risk Profile
person · us
Record ID: NK-UHXfFqvovz7ndqtSd5kfR3
- Lea E Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-UHXvF7m3wSFw8Ed7jkQeXu
- Elizabeth Ashley Hudson Grissom
Multi-Source Risk Profile
person · us
Record ID: NK-UHZdphg7uVKn2iBpkV5Byh
- Товариство З Обмеженою Відповідальністю "Панорама"
Global Sanctions
organization
Record ID: NK-UHbPHQGRS7YZjNkLBkUapW
- Chihuahua Foods S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-UHcGPcUDd2LopG3wsScfGM
- Globo Edificacoes Prediais Ltda
Debarment and Exclusions
company · br
Record ID: NK-UHe6y9FFiVUWg62deH6fcJ
- Teamtech Global
Multi-Source Risk Profile
organization · us
Record ID: NK-UHe9aBu4rPjcEavq9cYJ3W
- Samal Majid Faraj
Multi-Source Risk Profile
person · iq
Record ID: NK-UHi3KtHeoCUWgdi6LW48zi
- Soisamar, S.a.s.
Global Sanctions
organization · ec
Record ID: NK-UHjQuMrC2e4oHcP6ZrJNsK
- Keri-ann K Ushio
Multi-Source Risk Profile
person · us
Record ID: NK-UHjbzpCWLwtHZuhhiuSXUp
- Koch, Mark
Debarment and Exclusions
person · us
Record ID: NK-UHmTVXHJZF7DTt8Fqs6DKW
- Melanie L Combs
Multi-Source Risk Profile
person · us
Record ID: NK-UHmX2r3m82av96mmg9ueoR
- Limited Liability Company Atlant S
Multi-Source Risk Profile
organization · ru
Record ID: NK-UHom9ZJUa2xeX5Se8QygSE
- Dwight E. Smith Md Pc
Debarment and Exclusions
company · us
Record ID: NK-UHqw4MAWzes8Mi2j3Z3xaQ
- Francisco Javier Ferreiro-parga
Global Sanctions
organization · es
Record ID: NK-UHrd7qBuat7De3CjsMHUb7
- Genesys Technologies LTD
Multi-Source Risk Profile
company · us
Record ID: NK-UHs8SEwbqwyptBYLMcv22R
- Melissa Ann Burkhardt
Multi-Source Risk Profile
person · us
Record ID: NK-UHsPeatqA2qeyaG6WTPuZs
- Cofco Sugar Holdings Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-UHt4tNsWSWcryrZKrvBkjq
- Osipov David Grigorievich
Special Interest Risk
person
Record ID: NK-UHtTAPJjYaB9yXJCZvMikb
- Michael A Rosin, Md, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-UHtkPQyVLwTiSpFXL3PfLg
- Edward O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-UHujsGizKVDEcukQpNtMgp
- Jennifer Lee Davis
Multi-Source Risk Profile
person · us
Record ID: NK-UHyRv2pizZUjafiwqbWBfG
- Lisa Renee Dickerson
Multi-Source Risk Profile
person · us
Record ID: NK-UJ2JBGnJAA8epupCHp3rPH
- Jean Marie Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-UJ2juG6HjFLBLhjtdsh7yM
- Товариство З Обмеженою Відповідальністю "Розумний Сервіс"
Global Sanctions
organization
Record ID: NK-UJ4zdtp7RodQdhHXsJXNPh
- Акціонерне Товариство "Військово-інженерна Корпорація"
Global Sanctions
organization
Record ID: NK-UJ63jj4V8QF7LNTxFCz6oR
- Ogc-victoria Holding LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-UJ6QxJRDsZFVopQX85sszp
- Capitana Seas Limited
Global Sanctions
organization
Record ID: NK-UJ6VjXqPL3Amtn8hgRZZX9
- Staci Jean Schulte
Debarment and Exclusions
person · us
Record ID: NK-UJ85NT4ZZry5qF4MjUemRR
- Eurizon Asset Management Slovakia, Správ. Spol., A.s.
Regulatory Watchlists
company
Record ID: NK-UJ8XNZNonrXjFaznZq8fUt
- Акціонерне Товариство "Конструкторсько-технологічний Та Науково-дослідний Центр Спеціального Машинобудування"
Global Sanctions
organization
Record ID: NK-UJADxDxQD3RDj5N5vi9oig
- Shijiazhuang Hanqiang Technology Co.
Multi-Source Risk Profile
organization · cn
Record ID: NK-UJB74UmkphX6TpViCWCLCu
- Lekieta Smith, Cna
Debarment and Exclusions
person · us
Record ID: NK-UJC84Fr9AtPWcaFp52sihq
- Viktor Ivanovich Franskevich
Multi-Source Risk Profile
person · by
Record ID: NK-UJCNWxqELzFiddsFQakZo9
- Shenzhen Yishengda International Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-UJCyUSJdzF2vRki4WdcSiR
- Limited Liability Company Power of Yakutia
Multi-Source Risk Profile
organization · ru
Record ID: NK-UJDd2B3Jq6cwogARxS4eQu
- Dale Ray Bunch
Multi-Source Risk Profile
person · us
Record ID: NK-UJHiPJckmpcxxSvWskZ3WR
- Debra Jean Yelton
Multi-Source Risk Profile
person · us
Record ID: NK-UJL5ftddx3R9jriAVpi2jK
- Frank R. Giardino
Multi-Source Risk Profile
person · us
Record ID: NK-UJLt5xkwNhNximg48wXSYr
- Kaliningrad
Multi-Source Risk Profile
vessel · ru
Record ID: NK-UJMcUhv6DSKHZzj4QtbXdy
- Hamriyah Steel Free Zone Company
Multi-Source Risk Profile
organization · ae
Record ID: NK-UJPqQ6vMt7ygqkdBFCJR7w
- Sarah Sheets
Debarment and Exclusions
organization · us
Record ID: NK-UJSMNowR6QDiJtp6g3o9zh
- Dcast Capital Investments LLC
Enforcement Actions
company
Record ID: NK-UJXQeJ2zEGmKb2eoHPgvih
- Manuel Enrique Castillo Rengifo
Multi-Source Risk Profile
person · ve
Record ID: NK-UJYCSe8vN2ZizNVxbhDYBH
- Isfahan Optics Industry (Sapa)
Global Sanctions
company · ir
Record ID: NK-UJYhPKpqRX8ZjrSWHgUdiq
- Natasha Renee Chalk
Multi-Source Risk Profile
person · us
Record ID: NK-UJbt8wHJqz2okGeN9c2Wke
- Aral Jutianhong Huifeng Fruit Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UJbtzYFnriHDtdikZ44B4S
- Gülnaz Ergönül
Multi-Source Risk Profile
person · tr
Record ID: NK-UJbypUsseWzigfY2DRzPRs
- JSC Fnpc Research Institute of Applied Chemistry
Multi-Source Risk Profile
organization · hk · ru
Record ID: NK-UJcbzEsuKF5AGB8jtmCMdX
- Farney Chiropractic Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-UJdK8p9YJVBksgEeujCjcg
- Тегімбаєв Олексій Борисович
Global Sanctions
person
Record ID: NK-UJeXcXmSJzRQZZWcst3RfR
- Фанис Фердинандович Гарипов
Multi-Source Risk Profile
person · ru
Record ID: NK-UJfwBYKccj4X5xNBRzBz8L
- Timothy A Bolyard
Multi-Source Risk Profile
person · us
Record ID: NK-UJhGRpqLfEY7fSB9SUAZTf
- Карасір Людмила Георгіївна
Global Sanctions
person
Record ID: NK-UJhNuLaxL9MA9Fks8axAAq
- Kenneth Russell Cragen
Multi-Source Risk Profile
person · us
Record ID: NK-UJidBAbsytAjnfj9GhREF4
- Joy Washington
Multi-Source Risk Profile
person · us
Record ID: NK-UJiu69gLoBkMiBpZobe63N
- Oscar Martinez-moncivais
Multi-Source Risk Profile
person · us
Record ID: NK-UJjZDUUWNUihHfwFFFHhC3
- Gulf Energy Oil Services Limited
Global Sanctions
organization · iq
Record ID: NK-UJneG3inXcjszAMkWWPYZQ
- Cntic Tanzania Branch Office
Debarment and Exclusions
organization · tz
Record ID: NK-UJpwysM62xcha3zPYVKRua
- Larry Allen Dorsey
Multi-Source Risk Profile
person · us
Record ID: NK-UJsrDgbUexrd9soTLwt4Td
- Buffy Rene Kirkland
Multi-Source Risk Profile
person · us
Record ID: NK-UJt4CGGhGk6TTiYck4UKAP
- Serbriel Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-UJuBnyDVZpQG7a5v76wLGp
- Маммадов Ісрафіл Айдин Огли
Global Sanctions
person
Record ID: NK-UJvdnrCGbT5ZyH4hitcGn9