SIC Intelligence
Record directory — page 605
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 60,401–60,500
- Alymova Natalya Andreevna
Special Interest Risk
person
Record ID: NK-VetsHFuujW8E42CGZyGnwu
- Дуседжа Абхінав
Global Sanctions
person
Record ID: NK-VevRHtzEKVYZjskDRgayLu
- Lisa Anne Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-VevWeznv2xrueHThNfKw5R
- Hans Lobato
Multi-Source Risk Profile
person · us
Record ID: NK-VevbJBnuyd7YAADP7M24km
- Clyde Arthur Clark
Multi-Source Risk Profile
person · us
Record ID: NK-Vew9gVubhdpJCUJ9HwJ6wN
- Belneftekhim Usa, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-VewyuXEXAoYreFU2rUGQ9r
- Keith Scoggins
Multi-Source Risk Profile
person · us
Record ID: NK-VexswUM854JdGRDRhp9qwr
- Star Merit Global Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-VezGP5vaawNrKamycRuBnT
- Ibrahim Al-nashiri
Multi-Source Risk Profile
person · cn · ye
Record ID: NK-Vf2BGyeQnxUHjPvou2w4Ct
- Andy's Motown Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Vf5jkoZdorxHzDWvmgtARo
- Mercedes Cardenas
Debarment and Exclusions
organization · us
Record ID: NK-Vf97nrY7vB84pA4Ziu4xqu
- Esra İpek
Global Sanctions
person
Record ID: NK-Vf98cJbVU4LVRoQyq3S9rj
- Calvin R Brown
Multi-Source Risk Profile
person · us
Record ID: NK-VfABHXdsR983aKFn5QWLiX
- Товариство З Обмеженою Відповідальністю "Гікел Сістемс"
Global Sanctions
organization
Record ID: NK-VfBA4GUNdQ47CD3R62drjf
- Dmitry Vasilevich Kuzyakin
Multi-Source Risk Profile
person
Record ID: NK-VfDXUJonSorruL22QXQo27
- Msn 449
Global Sanctions
aircraft
Record ID: NK-VfHoHMd8bgzJYmabQmEiEC
- Treal M Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-VfJTMwxZ2WnS5Mfxxdorbt
- Сімікчі Марія Василівна
Global Sanctions
person
Record ID: NK-VfJfaReC3XUekgFmwNNJMN
- Tea Factory (Kan Yeik Thar)
Global Sanctions
company
Record ID: NK-VfJqtvspeQyWh4zwsHJXGo
- Камароніан Інвестментс Лімітед
Global Sanctions
organization
Record ID: NK-VfMHvNHQKeGmaQ46PDQ6vE
- Bonito Chua Yu
Multi-Source Risk Profile
person · us
Record ID: NK-VfNxtDB7UC3jZ2fwAdcYqx
- Goldstein, Jack
Debarment and Exclusions
person · us
Record ID: NK-VfPTPq3vohR5rWmwsxHEGn
- Хворостяний Вадим Олександрович
Global Sanctions
person
Record ID: NK-VfQP5rDahn2jcpcB47rVjG
- Tammer Jensen
Multi-Source Risk Profile
person · us
Record ID: NK-VfQdPmtfvQV37PhRXwxzL3
- Vinokurova Anastasia Olegovna
Special Interest Risk
person
Record ID: NK-VfQvhBL8gWhNAnG5S3EGPH
- Beukas, Stephen
Multi-Source Risk Profile
person · us
Record ID: NK-VfRGqipYoFnm8WHpzVi7Fu
- Ben Sanford
Multi-Source Risk Profile
person · us
Record ID: NK-VfSBCqe385wddhqsPRJXYW
- William A Degraw
Multi-Source Risk Profile
person · us
Record ID: NK-VfXcK6ak3TtAoYH4st5bHK
- Angela Harris
Debarment and Exclusions
person · us
Record ID: NK-VfXh6tTRiHxiniJaypHyNo
- Макдональд Браян
Multi-Source Risk Profile
person
Record ID: NK-VfXiKQ6SqXV8pGbp4HhP3s
- Robert Almori
Global Sanctions
organization · fr
Record ID: NK-VfYYdAvLVUApbvo7GZedUp
- New Energy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-VfiHbvJ6iNeRBgqDfkuWJ9
- Said Salih Abd-rabbuh Al-omgy
Multi-Source Risk Profile
person · ye
Record ID: NK-VfnudPd6LTMbMViqynLmqb
- Clint Troy Pearson
Debarment and Exclusions
person · us
Record ID: NK-Vfo5bdjMTrNdLSJH76mHQV
- Cartavious Darnell Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-Vfonuybih2cxJnTN325hhw
- Samantha Kraft
Multi-Source Risk Profile
person · us
Record ID: NK-VfosEEZEL3NpidBcktUnsV
- Gustavo Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-VfoxkCqCxvgQdxqqQzXryK
- Advanced Planning Securities Inc.
Regulatory Watchlists
organization · us
Record ID: NK-Vfp2WN7A2JdBibwxXz3DoW
- Katy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-VfpLA7MPmwGEA4tXsnHqdX
- Karishma Arora
Debarment and Exclusions
person · us
Record ID: NK-VfpfCjuCqmX28uBhvBZDcf
- Davut Bedi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-VfqgYQh6yftBcwGKzWzNjS
- Lapatia Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-VfrZVtwep2Ke5xCndEQUrV
- Non-profit Partnership Irkutsk Territorial Institute of Professional Accountants and Auditors
Special Interest Risk
organization · ru
Record ID: NK-VfsMrU3a2tDzG3ta8bhqif
- Rasul Gamzatov
Multi-Source Risk Profile
vessel
Record ID: NK-VftYLodiQAWaKuzGeacz5v
- Joel Alexandro Salazar Ballesteros
Multi-Source Risk Profile
person · mx
Record ID: NK-VftzZWRmtrNTJKjA7Uuv79
- Terry S Baul
Multi-Source Risk Profile
person · us
Record ID: NK-VfwmP4A6kJpNdAmpsFqVao
- M. Babaie Industries
Multi-Source Risk Profile
company · ir
Record ID: NK-VfxDQtujjSWyeMGjsqcjZJ
- Gualtieri, Christopher
Debarment and Exclusions
organization · us
Record ID: NK-Vg2oT3kikRvMAZ6N65ktZm
- Charles Achike Agbu
Multi-Source Risk Profile
person · us
Record ID: NK-Vg2qqAmWdGKtZdgDSGxoaK
- C. William Province
Multi-Source Risk Profile
person · us
Record ID: NK-Vg4xJwhJNWySbvt8qiyqSA
- Silverarc Logistics Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Vg4ygsRHATdx9xEowWsb3m
- Ahmed Kerimov
Multi-Source Risk Profile
person · ae · ru
Record ID: NK-Vg5ABjHiTNhxFwadKGUYAv
- State Enterprise For Leather Industries
Global Sanctions
organization · iq
Record ID: NK-Vg7vUNQTSuBKzBRBs4KBsK
- Gautam Vishavdeep
Global Sanctions
person · ae · in
Record ID: NK-Vg8DbExvqaEuUk9jV4LVkC
- Omar Awadh Omar
Multi-Source Risk Profile
person · ke
Record ID: NK-Vg8QKeBqZh2W8Q5dBSYBQP
- Товариство З Обмеженою Відповідальністю "Інвестактив"
Global Sanctions
organization
Record ID: NK-Vg8X8MwgPyeFTGHBESWdTG
- State Flight Testing Center Named After V.p. Chkalov
Multi-Source Risk Profile
organization · ru · sy
Record ID: NK-Vg8scVrZZJ574sHpfYEc7x
- Zaki Ezat Zaki Ahmed
Global Sanctions
person · af · eg · pk · sy
Record ID: NK-Vg9BsKU8fVxofoiXJ4b2Yh
- Gregory Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-Vg9ymcdWSpCkaWsZAQtbXg
- Jose Leon Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-VgBjcX52YEbs9HVW5d4GjS
- Трусова Антоніда Олександрівна
Global Sanctions
person
Record ID: NK-VgGR9kcDJiiirwnGRKeaPb
- Gustavo Adolfo Herrera Castillo
Multi-Source Risk Profile
person · gt
Record ID: NK-VgM4q6DKYoXehhH5upbvNg
- Sevaag Matossian
Regulatory Watchlists
person · us
Record ID: NK-VgP8Tywoozsdx4BCym9HnF
- Моніава Василь
Global Sanctions
person
Record ID: NK-VgPtFw2HFGwFMCXrPMgjoc
- Adam Thomas Braithwaite
Multi-Source Risk Profile
person · us
Record ID: NK-VgQsiaABXs8krwAzn6GPXL
- Td Agrotorg, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-VgSLsAy2TDdq6DUM8HFtDT
- Ron Kennedy
Debarment and Exclusions
person · us
Record ID: NK-VgTp5brKCkZhGGhxYPQpQq
- Michael Gary Weissman
Multi-Source Risk Profile
person · us
Record ID: NK-VgV8p5MCFYBsYHiy6c6TCw
- Nelson Lee Kohn
Multi-Source Risk Profile
person · us
Record ID: NK-VgXRXMH96xact9SdmqVLfh
- Jones, Paul B
Debarment and Exclusions
organization · us
Record ID: NK-VgXSkoUhmBnQ986uA3sz2b
- Lokman Pi̇ri̇zade
Multi-Source Risk Profile
person · tr
Record ID: NK-VgXw4P9FUYL3wU8EUk3RHZ
- Winter Wind Navigation LTD
Global Sanctions
organization
Record ID: NK-VgZEwJ6Y5xGamggwFHnEzE
- Sharmayne Scottisha Lane
Multi-Source Risk Profile
person · us
Record ID: NK-VgeM6q3M8NAjpdo27GYjQB
- Товариство З Обмеженою Відповідальністю "Сааз Комплект"
Global Sanctions
organization
Record ID: NK-Vgfy6rJup5opVUn8ESobfA
- David Christopher Lucero
Multi-Source Risk Profile
person · us
Record ID: NK-VggSFSn6fnPNC9v87NhwSi
- Titov Yuriy Aleksandrovich
Special Interest Risk
person
Record ID: NK-VggT3qreS7DJQLtLwzFX6f
- Michael Patrick Falls
Debarment and Exclusions
person · us
Record ID: NK-VggZF3hmsbMbKTHiHsGP7R
- Navigenix Shipmanagement LLC
Special Interest Risk
company · az
Record ID: NK-VghnwiD2rUS3BekULmuADL
- Jiaxing Yongchi Mechanical and Electrical Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-VgidfG9maEDZV9EiZnUo5x
- Limited Liability Company Veresk
Multi-Source Risk Profile
organization · ru
Record ID: NK-Vgj528C6mHoM842tjreHdE
- Shanata Rankin
Multi-Source Risk Profile
person · us
Record ID: NK-VgmR7S3XQuvDxxhrKbT6zb
- Lazarev Alexey Ivanovich
Special Interest Risk
person
Record ID: NK-VgmftUoyZaPRAq8e99fTGc
- Товариство З Обмеженою Відповідальністю "Полекс Експрес"
Global Sanctions
organization
Record ID: NK-Vgo2JqorHrdJtqPPDxx5hk
- Cengiz Akin
Wanted Persons
person · nl
Record ID: NK-VgoLirArJJxMtaiuMNYPD3
- Andrea Lynn Slaton
Multi-Source Risk Profile
person · us
Record ID: NK-VgpgXT4iBVkAARQot67Cgm
- Сурков Костянтин Геннадійович
Global Sanctions
person
Record ID: NK-VgpkXZrtao8x6CNq5VT7Uf
- Хилько Олег Миколайович
Global Sanctions
person
Record ID: NK-VgpzU3LkuNXziaQcctWpaJ
- Phosint Limited
Global Sanctions
company
Record ID: NK-VgqCgK5AaU3DwnGRuaubLG
- Pamela Marie Hesse
Multi-Source Risk Profile
person · us
Record ID: NK-VgrEPigMT8Fn73KEsYQ3LQ
- Teresa Lanae Kilgore
Debarment and Exclusions
person · us
Record ID: NK-Vgw8XcFpmeu3uKCUoHovF2
- Арутюнов Сергій Сергійович
Global Sanctions
person
Record ID: NK-Vh5wCAyFgngueprBKoALHg
- Armor Dental
Multi-Source Risk Profile
company · us
Record ID: NK-Vh9cxmh83C6me28BfuYfwG
- Olga Vladimirovna Nikishina
Multi-Source Risk Profile
person · ru
Record ID: NK-Vh9udLSvfqkzzXq44CyXZa
- In.medica, Podjetje Za Inovativne Medicinske Sisteme D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-VhC57HkCtQ76HZGFanSp4A
- Slupsky Eduard Aleksandrovich
Special Interest Risk
person
Record ID: NK-VhD4JyALqzGMadEUx9qqaL
- Citizens National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-VhDsvAn9qnmNZm9M6hztih
- Fadel Ma'ruf Balwi
Multi-Source Risk Profile
person · sy
Record ID: NK-VhGAkcCoSgnueHKV7CRrnN
- Obioma S Agomuoh
Multi-Source Risk Profile
person · us
Record ID: NK-VhGDmdEQUSx2zS4fHzkwYE
- King Romans Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-VhGkfSthBS5kPA48awCvXc
- Bob Babu
Global Sanctions
organization · in · us
Record ID: NK-VhMJEeZviHZkSjMCcjrRZt