SIC Intelligence
Record directory — page 58
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 5,701–5,800
- Jennifer Hyang Licht
Multi-Source Risk Profile
person · us
Record ID: NK-4gZTYLMAGXokBcBUxBxgKG
- Максимов Ігор Олегович
Global Sanctions
person
Record ID: NK-4gaN4WnkPkgXNtN5A3K5pJ
- R&b Medical Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-4gbJtdbRaxUbZi2JhP7rFc
- Jeffrey A. August
Multi-Source Risk Profile
person · us
Record ID: NK-4gc94wRngZho5oUNTaNUVC
- Whitney Mcbride
Multi-Source Risk Profile
person · us
Record ID: NK-4gdRfY2eVweqi3zqdhizft
- Малишев Андрій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-4gecTfJ8nb2r56w4ZxKbzr
- Burim Krasniqi
Global Sanctions
person · xk
Record ID: NK-4gess3vLnSjfkERGLnmTQN
- Fu Yuan Yu 8673
Multi-Source Risk Profile
vessel
Record ID: NK-4gfXMQ4wyYkobKoumoDcjr
- Тарасов Сергій Іванович
Global Sanctions
person
Record ID: NK-4ggV2y57dSQ7wBLt5CGRL8
- Spero Foundation
Multi-Source Risk Profile
organization · li
Record ID: NK-4ggeRfXeMzQPYX8j9FCU2s
- G and Erie Associates
Multi-Source Risk Profile
company · us
Record ID: NK-4ggyUD6L8GjVBe6DEcZ4xa
- Hossein Tavakkoli
Multi-Source Risk Profile
person · ir
Record ID: NK-4ghSj4HbfpZBz4zAUjidr9
- Satori Recovery Center, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4ghjWoB5gHpBNVbZBNGWba
- Руденко Дмитро Володимирович
Global Sanctions
person
Record ID: NK-4gkx7WzkUPmohBWACEJuQ4
- Sheri Mcconnell
Multi-Source Risk Profile
person · us
Record ID: NK-4gnPXr84eX2pMywqq85yGs
- Goriganti, Mahender
Multi-Source Risk Profile
person · us
Record ID: NK-4gnirbZpDA8BTioa5SeAop
- Schiller Novin
Global Sanctions
organization · ir
Record ID: NK-4goau4XiX9WEYbBHNhrgS9
- Andranik Amiryan
Multi-Source Risk Profile
person · us
Record ID: NK-4gok3vDwXh58wTSXufJsoq
- Clinton Knight
Multi-Source Risk Profile
person · us
Record ID: NK-4gqxHktq5BygoAxCBFhZer
- LLC “gaskar Group”
Multi-Source Risk Profile
company · ru
Record ID: NK-4grV6ATH3pzWsvc8hEeCeU
- Товариство З Обмеженою Відповідальністю "Стройенєргоактів"
Global Sanctions
organization
Record ID: NK-4gsdVM8x9oqLdjGU4P53mE
- Joseph Fargnoli
Multi-Source Risk Profile
person · us
Record ID: NK-4gtGk8gno8rNwHNhDPPHiY
- D.g.d. Investments Ltd.
Multi-Source Risk Profile
organization · il
Record ID: NK-4guQek2jnrtdKBaovog4Pi
- Зайцев В'ячеслав Анатолійович
Global Sanctions
person
Record ID: NK-4gwxp5RsE9WXMmK67X9Gq3
- Joanna Vasilev
Multi-Source Risk Profile
person · us
Record ID: NK-4h6rJFnADoGhEy6YZc5g5E
- Асатрян Едуард
Global Sanctions
person
Record ID: NK-4h7Lk2YtfCH3deUrqhTPwY
- Soo Hyuck Im
Debarment and Exclusions
person · us
Record ID: NK-4h7sYdiBJFjUWDzs5gLJ3i
- Vicente Gilsanz
Debarment and Exclusions
person · us
Record ID: NK-4h87uRFahCcw6bocSgNPK7
- Луцик Андрій Павлович
Global Sanctions
person
Record ID: NK-4hHQoWNYXzccgEwKF3sjS2
- Sugrobova Anastasia Denisovna
Special Interest Risk
person
Record ID: NK-4hJYqVbQCUtCXhjzgbQLMa
- Brittany Juanita Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-4hSqfCnND2CpuPVwQzaHVv
- Houston A Lewis, D D S, INC
Multi-Source Risk Profile
company · us
Record ID: NK-4hTFFEXp8cXMFtFdCoqSbt
- Акціонерне Товариство"група Компаній "Динаміка"
Global Sanctions
organization
Record ID: NK-4hTNrf5rYnaWXUAWmwh7uZ
- Care Speech Language Services
Debarment and Exclusions
organization · us
Record ID: NK-4hVFs9giWz4nmn7XBvrtrx
- David Nils Lofgren
Debarment and Exclusions
person · us
Record ID: NK-4hWMKXyMt4equSV92aXpmU
- Hetian Tasina Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4hY5siLrqvNpC3KCbBGeB6
- Wiener Privatbank Se
Regulatory Watchlists
company
Record ID: NK-4hZLNDr6UNUN8gioJWrKKJ
- Thomas Joseph Honrath
Debarment and Exclusions
person · us
Record ID: NK-4hcL7HFHjGH75zHHCVV9Gi
- Xiang H71 International Ship C/o Sea Lead Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-4hdYxG4FcQpncJs2yVRPPN
- Ep-icf
Global Sanctions
aircraft
Record ID: NK-4hdbWLAqSnPHDWYzVvbFww
- Meridian Medical Resources, in
Multi-Source Risk Profile
company · us
Record ID: NK-4hePajs2f33heqU5AmarMp
- Debra Ann Pickard
Debarment and Exclusions
person · us
Record ID: NK-4hf5ttWMKWrfYrikEW92xt
- Nikita Evgenievich Poplavskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-4hfmVvPeyBFqZg88XRXkd6
- Latoya M Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-4hg5wqXt3n7shGErpkQzJV
- Antonio Rodriguez
Debarment and Exclusions
person · us
Record ID: NK-4hgXwn29EAFXd6mNPEBBCy
- Marquette Bank Minneapolis, National Association
Regulatory Watchlists
company · us
Record ID: NK-4hgv3sdga5btyLCL7QE9p4
- Oaktree Capital Group LLC
Special Interest Risk
company · us
Record ID: NK-4hhdhx8cmrYzZ4oXTFydec
- Akli Mohamed Amine
Multi-Source Risk Profile
person · us
Record ID: NK-4hhvGMnoHtuBVXRbLXySNf
- Lindsey Lee Walthour
Debarment and Exclusions
person · us
Record ID: NK-4hjEF4RXhBLQkujgSVu2gD
- Fernando Lopez Trejo
Multi-Source Risk Profile
person · mx
Record ID: NK-4hjf2sS8dh2GP28VKbR3Hm
- Jose Efrain Ortega
Multi-Source Risk Profile
person · us
Record ID: NK-4hkjKyrnABAojXAkSpj8js
- Richard H. Stone
Multi-Source Risk Profile
person · us
Record ID: NK-4hoeT3w2rzDH3GjBRXBd4K
- Al-sallabi, Ali Mohammed Mohammed
Global Sanctions
person
Record ID: NK-4houE2UxgP2YYDWHtWDiXY
- Aleg Uladzimiravich Khoroshka
Multi-Source Risk Profile
person
Record ID: NK-4hpjPGFRcmZHMk7ETEgqMQ
- Maria Katherine Magina
Multi-Source Risk Profile
person · us
Record ID: NK-4hsjoXnENMZZEMgEfyfj7R
- Melnikov Vladlen Evgenievich
Special Interest Risk
person
Record ID: NK-4huQ8fpYsrszvjiZedotxL
- Ali Danny Talebi
Multi-Source Risk Profile
person · us
Record ID: NK-4hvRfvgjSnCnGSdbLp7nr3
- Dwanus Ann Akande
Multi-Source Risk Profile
person · us
Record ID: NK-4hvbkhu2XzJfQogNpLXEkA
- Cassandre Jean
Debarment and Exclusions
person · us
Record ID: NK-4hweHzUr6826PVdKE7UbmQ
- American Base No 1, INC
Multi-Source Risk Profile
company · us
Record ID: NK-4i35K4W9A7biuZsN5Qty3a
- Nantong Tanchen High Performance Material Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-4i3LB9b72B4RwFNTceUpJt
- Sber Legal Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-4i3uKMX4NUnkQ4oTjc6Kr9
- Thomas E. Finucan Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-4i4z626T6UxjcjF2uPpxVn
- Товариство З Обмеженою Відповідальністю "Хайтек Груп"
Global Sanctions
organization
Record ID: NK-4i62FnJU4YgKG8GEmrqSzt
- Волков Володимир Юрійович
Global Sanctions
person
Record ID: NK-4i84HYT3YkwR4Hx4ZGy6gK
- Adriana Gabriela Guajardo-cavazos
Global Sanctions
organization · mx
Record ID: NK-4i9BjfKhRtYfrLQWuHexz7
- Dennis Probst
Multi-Source Risk Profile
person · us
Record ID: NK-4iDU77axhVnGMzfKwNBAf6
- Joan Marie Barden
Debarment and Exclusions
person · us
Record ID: NK-4iEpbEjAJRMRp4mo6hgRVv
- Amber Donee Hogg
Multi-Source Risk Profile
person · us
Record ID: NK-4iEqFqgqNaFAM4famZR3HM
- Heather Leigh Oleson
Debarment and Exclusions
person · us
Record ID: NK-4iEqmYTHKABQfruRpBNmfw
- Московський Державний Обласний Університет
Global Sanctions
organization
Record ID: NK-4iJ7KgAx6BjYrsw66AaNGz
- Limited Liability Company Modern Conversion Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-4iJjEPGnrDCuRavBt9bTcm
- Kaliningradnefteprodukt OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-4iLmwpLM4HxY4xpHnH68GP
- Life-line Health Care, INC
Debarment and Exclusions
company · us
Record ID: NK-4iMUgj2GbP9YjnSAydKUHr
- Edel William Alton
Debarment and Exclusions
organization · us
Record ID: NK-4iMrTwgg9Z8gqjzMXZtAWg
- Fan Pardazan
Multi-Source Risk Profile
organization · ir
Record ID: NK-4iNWyGke84QAG5mGh4zG5z
- Товариство З Обмеженою Відповідальністю Холдингова Компанія "Трансстрой"
Global Sanctions
organization
Record ID: NK-4iP3L2tedCCM6iQvCvtTV8
- Ramiro Baltazar Felix Heras
Global Sanctions
person · mx
Record ID: NK-4iQ8LKUVdJa8jpciPtJ2U9
- Eyvette Renee Hunter
Debarment and Exclusions
person · us
Record ID: NK-4iQCUV3U4JX2RADh8PZTge
- Coral Energy Dmcc
Multi-Source Risk Profile
organization · ae · ru
Record ID: NK-4iSKCpWUXd5veMEXv9q89B
- Richard Clark Johnson
Global Sanctions
organization · us
Record ID: NK-4iSpUKeMK5V5mhkNun5QMK
- Saw Min Min Oo
Multi-Source Risk Profile
person · mm
Record ID: NK-4iUegZyEQVRuueFPSfmo4P
- Шевцов Олександр Олександрович
Global Sanctions
person
Record ID: NK-4iUgqfxaQMZKuTuBCGvUaT
- Карпов Євген Олександрович
Global Sanctions
person
Record ID: NK-4iXUkfrasGm6mte4HMXhRt
- Consolidated Communications Holdings, Inc.
Global Sanctions
organization
Record ID: NK-4iYEAnene7uF7XfvJfVeaB
- Товариство З Обмеженою Відповідальністю "Тпз – Сервіс"
Global Sanctions
organization
Record ID: NK-4iYT6sjztFzLAD7eT6qchP
- Bruce R Hyde
Debarment and Exclusions
person · us
Record ID: NK-4iYoyJUNyejMKak95VeJmz
- Veronique T. Ramirez
Debarment and Exclusions
person · us
Record ID: NK-4iZZaeLpFTjH4Q7mQdphte
- Amram Onyundo
Multi-Source Risk Profile
person · us
Record ID: NK-4ieLea4eBDkrvgWqwdBCcS
- Boris Vasilevich Pevchenko
Global Sanctions
person
Record ID: NK-4igCt6shEs8dfm9zGgGika
- Yvonne Edna Kirby
Multi-Source Risk Profile
person · us
Record ID: NK-4igtJX5rUio7SSFHtqCrmL
- Sormovskiy-48
Special Interest Risk
vessel
Record ID: NK-4ihsTE4K224i7Y3SJq9qEh
- Sarah Elizabeth Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-4iij9DLjSeE4iJQQUQLz5T
- Anthony Kirk Anderson
Debarment and Exclusions
person · us
Record ID: NK-4iikWxKLwqKGKVdzSd598A
- Shache County Changsheng Coal Mine Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-4ik8tB4C25zzAwJ5WJJJEq
- Thomas E Knecht
Multi-Source Risk Profile
person · us
Record ID: NK-4imw5CawiEEjYg2ANxcZKi
- Yug Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-4inEDwFJHhnyAPCdyjvxHE
- Tia Smiley
Multi-Source Risk Profile
person · us
Record ID: NK-4ipGWkMp64xyaPwEpHKy6i
- Bradley Jack Manning
Debarment and Exclusions
person · us
Record ID: NK-4iqCdxEJqWV5Ki28MKowU5
- Yuriy Nikolaevich Kovalevskiy
Global Sanctions
person
Record ID: NK-4iuoXifb52tvCdrvYnEpSC