SIC Intelligence
Record directory — page 630
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 62,901–63,000
- Eric Badege
Multi-Source Risk Profile
person · cd · rw
Record ID: NK-WkQeiZ93gzoUUna2TYCNKY
- Mukhtar Adamu Muhammad
Global Sanctions
person · ng
Record ID: NK-WkRNbyHybTpwEDnVob5N4o
- Asaf Paran
Multi-Source Risk Profile
person · us
Record ID: NK-WkSQWZgcgyGJy7u32YYWDi
- Ranko Cesic
Multi-Source Risk Profile
person · us
Record ID: NK-WkSUg8pxPjyGUgGXdAqBPG
- Vladimir Nikolaevich Polyakov
Multi-Source Risk Profile
person · ua
Record ID: NK-WkUKvey2288FW8m8iXJny2
- Christopher Ray Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-WkUPaP4zdw5iTFfL2UrhB2
- Solocal Group
Multi-Source Risk Profile
organization
Record ID: NK-WkW7vs4UFX36zUhJ8WLu28
- Jennifer Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-WkXHbBYC8xdPEHGd4byKXt
- Dolgov Artem Nikolaevich
Special Interest Risk
person
Record ID: NK-WkXKQgFhGyPqc7PQghvx9d
- Кісельова Олена Рустамівна
Global Sanctions
person
Record ID: NK-WkXwqwGUJR5P54aChA86oG
- Tumushuke Fu'an Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WkYKEDda7pD2V3gYkfue9z
- Jacqueline Yu Diana
Multi-Source Risk Profile
person · us
Record ID: NK-WkZ8sG5v7WH9H2RvW6S2n3
- Fu Yuan Yu 7885
Multi-Source Risk Profile
vessel
Record ID: NK-WkZRFZoeCcfC2GcS6fdU3j
- Амурська Державна Медична Академія
Global Sanctions
organization
Record ID: NK-WkaZqVcGv47eNUwJJtViMa
- Canarsie A W A R E, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Wkama3HoqotUAKYcJ9vYq2
- Dmitriy Aleksandrovich Oguryaev
Multi-Source Risk Profile
person · ru
Record ID: NK-WkcZVxLVbDpykciPZScB7H
- Ora L Lilton
Multi-Source Risk Profile
person · us
Record ID: NK-WkehLsh4Xdgpx8JmSdHvSE
- Grigoriy Igorevich Grigoriev
Multi-Source Risk Profile
person · ru
Record ID: NK-WkgDXscQddvBmA8dRuBs7Y
- Акціонерне Товариство "Московський Машинобудівний Завод "Вимпел"
Global Sanctions
organization
Record ID: NK-WkhmDeCM7NmaoS2Beqako7
- JSC Rptp Granit
Multi-Source Risk Profile
organization · ru
Record ID: NK-WkigZvKALQNnrYwf2iBDb9
- Norman Kanfer
Multi-Source Risk Profile
person · us
Record ID: NK-WkjDghBebYrTpz8qNkCHa9
- Окунєв Олександр
Global Sanctions
person
Record ID: NK-WkkjdeP2W648rvqgRcvE7J
- Andrew Weston Early
Multi-Source Risk Profile
person · us
Record ID: NK-WknMkdnF8yQ2Zans3eH6YA
- Smick Medical Supplies Corporation
Debarment and Exclusions
company · us
Record ID: NK-WkohXUnUsTQQKQhDSbKfzj
- George F. Hallaran
Multi-Source Risk Profile
person · us
Record ID: NK-WkrXdmzpg6ZTfUcELDrGZy
- Erika Brooke Tomms
Debarment and Exclusions
person · us
Record ID: NK-WkvGqNunZDeu4gxnABFcL2
- Lori Pamela Tobler
Debarment and Exclusions
person · us
Record ID: NK-WkwTR7EEdSWUSKav8H2ky8
- Miriam Cox
Multi-Source Risk Profile
person · us
Record ID: NK-Wkz4CeB2ZaPqAS7uVHHoe9
- Theresa Marie Bravo
Multi-Source Risk Profile
person · us
Record ID: NK-Wm4Ldg8Wdu5AvvdoNCb2h8
- Lisa Janine Greeley
Multi-Source Risk Profile
person · us
Record ID: NK-Wm4uNWVQGUuSkrAssSkRAY
- Шакуро Дмитро Олександрович
Global Sanctions
person
Record ID: NK-Wm5fCpwviH9mVj6F8qwSJw
- Kenneth Watts
Multi-Source Risk Profile
person · us
Record ID: NK-Wm9F8WBTjK8dHMSDjUwDyq
- Erick Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-Wm9zeBvUotPG9QAKBPzsHW
- Симонов Олександр Федорович
Global Sanctions
person
Record ID: NK-WmB3THkBe5xwre4MXtgtDC
- Charles E. Oates Md
Debarment and Exclusions
person · us
Record ID: NK-WmDKoE4pxqVeWVA59xqu9n
- Kenneth Road Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-WmFzS9F3uk7EE6mUpkSUzH
- Федоров Олександр Володимирович
Global Sanctions
person
Record ID: NK-WmHE5j6xwBFQ36ydNm6hZU
- Дутчак Олег Богданович
Global Sanctions
person
Record ID: NK-WmLMpgmTp6TUbgUw4yG7no
- Sicage, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-WmLvhV6Qi3jRjhNxdkDPTQ
- Elbrus Sultanovich Tsomaev
Global Sanctions
person
Record ID: NK-WmQCwnv7rCQkcQi9BxbZZg
- Carlos Omar Chavez Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-WmRp8djmUioYm7YkZziVsS
- Linedata Services
Multi-Source Risk Profile
organization
Record ID: NK-WmSLACMpbUDMvHd2gQpdmN
- Mingjing Wang
Multi-Source Risk Profile
person · cn
Record ID: NK-WmShtoC2JzeHnn8WdpqBmb
- Jermaine Hines
Multi-Source Risk Profile
person · us
Record ID: NK-WmT6cRcV9xX2YLRzHS4XRq
- Jose Jorge Mojica Mejia
Multi-Source Risk Profile
person · ni
Record ID: NK-WmUWbVXnYepcskjzPihW3A
- Товариство З Обмеженою Відповідальністю "Рибинський Кабельний Завод"
Global Sanctions
organization
Record ID: NK-WmUcvPr2Ct3iutoYddf6mQ
- Dr. Ivy Mcgee
Debarment and Exclusions
person · us
Record ID: NK-WmWAHbufK4U5qTuyZtMy74
- Jorge Y Burgos Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-WmXgCpEEA3R54KsSqz3NFt
- Amit Biegun
Multi-Source Risk Profile
person · us
Record ID: NK-WmZ7gNKuPXSigQhMAeftzb
- Juan Carlos Cruz Ovalle
Multi-Source Risk Profile
person · gt
Record ID: NK-Wmcw4YDgZzPXBPrcyfASWG
- Willie B Mvemba
Multi-Source Risk Profile
person · us
Record ID: NK-WmeQ3rekyhj93tFoDebVLH
- Michael Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-WmeTWA9wN236qqUfBNcWaF
- Trend Gyo
Multi-Source Risk Profile
organization · tr
Record ID: NK-WmewexPECLEHe5TCD2jgoi
- Mary Szeoke Cash
Multi-Source Risk Profile
person · us
Record ID: NK-Wmfk4rqMq7Ra6bwXGjB3mB
- Monica Joyce Scarpati
Multi-Source Risk Profile
person · us
Record ID: NK-WmitXR8dQm6izkgQcdNRap
- Ольховик Сергій Михайлович
Global Sanctions
person
Record ID: NK-WmjSYF4zoKEgBg8DpK6iyR
- Lan Bai
Enforcement Actions
person · us
Record ID: NK-Wmkiqyn8qT68brb7c9AQc9
- Lee Earl Jr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-WmmgBwm3Bve4Q7JeKDNhVn
- Ricardo Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-WmmwLnemLeQ9pP3hA4MgXH
- United Sons
Multi-Source Risk Profile
organization · lb
Record ID: NK-WmnKd5NTkkwFEo4sfcV5LM
- Abbey A Akinwumi
Multi-Source Risk Profile
person · us
Record ID: NK-WmqCWmW6PmagGUUCrxUZ7q
- Zagros Pardis Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-Wmqn9vSRRqHvip3cAzGdCp
- Monta Cita Saxon
Debarment and Exclusions
person · us
Record ID: NK-Wms9Tsz8BNFY9BSgiYPjcN
- Mfaa Holdings Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-WmsNKVgMbewoYMBesF2XDh
- Ковальов Юрій Афанасійович
Global Sanctions
person
Record ID: NK-WmvwzWLNP5zVpSwh5L68xy
- Candy Hanza
Multi-Source Risk Profile
person · us
Record ID: NK-Wn33rEdwAGFsbZjNFRzxpw
- Chinaoil (Hong Kong) Corporation Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-Wn3UayY9j2a2mWo4mrjx4Z
- Abrdn Investments Luxembourg S.a.
Regulatory Watchlists
company
Record ID: NK-Wn52QFJKNSKgH2o2Crksic
- Гороховик Ольга Вікторівна
Global Sanctions
person
Record ID: NK-WnAsxaSWZR9w82o2eYzhrE
- Brewster Hearing Aid Center
Multi-Source Risk Profile
company · us
Record ID: NK-WnBporjC3hGcTDj9Rp9mBc
- Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-WnCXJ63Q7TnLsjMztBTHuZ
- Efren Arnoldo Bernal Chevez
Global Sanctions
person · sv
Record ID: NK-WnFYxDkoUeF7xFB8nBehoU
- Kervin Moreno Mojica
Multi-Source Risk Profile
person · us
Record ID: NK-WnFbcQ6wWc8Moy7VzLvu6Z
- Mrs. Chris Daycare Learning Center
Debarment and Exclusions
organization · us
Record ID: NK-WnKjiDQHav8WY8dqfG8PPj
- Open Joint Stock Company "Belaruskali"
Multi-Source Risk Profile
organization · by
Record ID: NK-WnLPPjoB8rSwNQJ4o5ZeeK
- Mustafa Daşdemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-WnMUAZCKv98GxtbhC2tL9i
- Берман Михайло Львович
Global Sanctions
person
Record ID: NK-WnRoufxiAb9DrqQvQShoxx
- Muhammet Zana Alkan
Multi-Source Risk Profile
person · tr
Record ID: NK-WnUUvgwTqUmvVcDtsfMSjV
- Stella J. Khan
Multi-Source Risk Profile
person · us
Record ID: NK-WnVTrdk2nKhXaJvVog9UdP
- Government of Sierra Leone
Special Interest Risk
organization · sl
Record ID: NK-WnVr97U2GU3VqADWwsArGw
- Herschel Roland Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-WnWzgfwZozTYxSBQt9hmhF
- Julian Allmon
Multi-Source Risk Profile
person · us
Record ID: NK-WnZtRpxyfXnZWPHTu6fZ4U
- Stanley Rhona
Debarment and Exclusions
organization · us
Record ID: NK-WnZvxo4ePSJPrJ3kCXmDH3
- Kashgar Dadi Industrial Geological Exploration Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Wnbwx4QMvGosYq4RZSwULn
- Crystal Nicole Porto
Debarment and Exclusions
person · us
Record ID: NK-Wnc2GqEA9JNT9DepYyWftL
- George Edward Patton
Multi-Source Risk Profile
person · us
Record ID: NK-WnfUE7cnjNbKCMAihR2pKm
- Xinjiang Yili Pienene Coal Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WngFqsfUtbtzHjYtc3QtLZ
- Yuvetta Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-WngLbPM4kRejkz9E8AHnrJ
- Товариство З Обмеженою Відповідальністю "Аеролоджик"
Global Sanctions
organization
Record ID: NK-WngQB2ThfGFHcGJsFfvGqH
- Joseph Anthony Ciampa
Debarment and Exclusions
person · us
Record ID: NK-WnhcvZoL7W6Ts8Wfgu8orx
- Gonz Trading LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-WniDj7HbZWP6rVtdVtLYKt
- Delores Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-Wnjwj8DtM4mkSnBUNFy8B6
- Everest Shipping Lines INC C/o Glory International Fz-llc
Special Interest Risk
company · ae
Record ID: NK-Wno9cV73tnCWEGVPMYtyUb
- Товариство З Обмеженою Відповідальністю "Рейлальянс"
Global Sanctions
organization
Record ID: NK-Wnsyf3j5J9UrMP6txrA3W9
- Degen, Jerome B.
Debarment and Exclusions
organization · us
Record ID: NK-WnvgSMf7iSBTCf4G5BmWTx
- Mark T Messenger
Multi-Source Risk Profile
person · us
Record ID: NK-Wnx6MS9ppTZUQH7ANmcf2T
- Maria Iii
Multi-Source Risk Profile
vessel
Record ID: NK-Wo3zmUcz36F9c3xvvEc9HA
- Ekaterina Vasilievna Tereshchenko
Multi-Source Risk Profile
person · ua
Record ID: NK-Wo4gpxjwHJbmNoyZEhFr4o
- Satrio Wiharjo Sasmito
Global Sanctions
organization · id
Record ID: NK-Wo4pBYak3KwEWTnRDAw29x
- Oas Energy GMBH
Debarment and Exclusions
organization · at · br
Record ID: NK-Wo4x8fHQk9JQNdCrLCMcZT