SIC Intelligence
Record directory — page 645
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 64,401–64,500
- Kostana Offshore LTD
Global Sanctions
organization
Record ID: NK-XPUee2EfSF5wdnJbxza77X
- State Unitary Enterprise of the Donetsk People’s Republic “republican Telecommunications Operator”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-XPUppYYBC6mfAEfMVFf5g3
- Hisham Abdulwasea Hael Mohammed Al-nahari
Multi-Source Risk Profile
person · cn · ye
Record ID: NK-XPUrTBQTdb3zZZzeoqB5mh
- Auga
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XPV3XK9yoJ7LT4ajAHQsNp
- Fu Yuan Yu 8697
Multi-Source Risk Profile
vessel
Record ID: NK-XPVPDEVU9GBGKLe7fpQUZJ
- Guadalupe Salazar Santos
Multi-Source Risk Profile
person · us
Record ID: NK-XPVT5K34HgxEoEoMm7CvVD
- Robert A Gjertson
Multi-Source Risk Profile
person · us
Record ID: NK-XPZ3exeLgiLYWvmdUkZ5Yn
- Kenneth Ray Edwards Jr
Multi-Source Risk Profile
person · us
Record ID: NK-XPZZhRe36UrCxASTjWCb2R
- Achilles
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XPdJTovLX9L7uSTmrDRdXb
- Товариство З Обмеженою Відповідальністю "Рес Інжиніринг"
Global Sanctions
organization
Record ID: NK-XPfBAs7XgM6kvAx3oZqBzZ
- Timothy Russell
Multi-Source Risk Profile
person · us
Record ID: NK-XPfeVqq2rD3da2fb3qicQ4
- Usko Shipping Co LTD
Special Interest Risk
company · tr
Record ID: NK-XPh3YZbVponeHEoUsnoxJu
- Arif Qasmani
Multi-Source Risk Profile
person · pk · us
Record ID: NK-XPkGWLH2xd9XW8DcMGAMRe
- Буханцова Олена Миколаївна
Global Sanctions
person
Record ID: NK-XPnErzoNp5zcnWd92zAx8n
- Walter H Iii Rochefort
Multi-Source Risk Profile
person · us
Record ID: NK-XPrGmfFF7DHofkj3SFZAuG
- David Dodd Ozment
Multi-Source Risk Profile
person · us
Record ID: NK-XPs8Rf2gXugd5MQB6M2Koz
- Bridget Adams
Multi-Source Risk Profile
person · us
Record ID: NK-XPuiNN5Pn3iYpVtpHvW6Qw
- Cynthia Ann Westrum
Multi-Source Risk Profile
person · us
Record ID: NK-XPvk5VC66J6stpMgfQGQoS
- Drew Properties Ii Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-XPxjVxhyinraFRXgVLTKLg
- Chua, Henson
Multi-Source Risk Profile
person · ph · us
Record ID: NK-XQ4CXGVjjzKuH7R6sQVGbS
- Cathryn Sansouci
Debarment and Exclusions
organization · us
Record ID: NK-XQ4WiiaxCcPLVjNkw8RkhK
- Alan Jay Razansky
Multi-Source Risk Profile
person · us
Record ID: NK-XQ4azW5cmbErFKfJ6Us3Sp
- East Pointe Pharmacy Services INC
Debarment and Exclusions
company · us
Record ID: NK-XQ5M5BEATfamKvYyR8JY3Y
- Mr. Alexander Fedchenko
Debarment and Exclusions
person · ua
Record ID: NK-XQ6LhKwD2StNuxoDbrarzX
- Jesse W. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-XQAxFaduEdTbpxCU5RLHsM
- Товариство З Обмеженою Відповідальністю "Терра"
Multi-Source Risk Profile
organization · ru
Record ID: NK-XQCaK4sGZd5HWCyTQPKxqw
- Sali̇h İdem
Multi-Source Risk Profile
person · tr
Record ID: NK-XQDKAS3Gzt7cw2iGNbPt9w
- Ji Xiang
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XQDPGm3ZjPukamTNGU5qNo
- Brenda Marie Windham
Multi-Source Risk Profile
person · us
Record ID: NK-XQDSfmLDT29EDXehJpc9kA
- Cunwen Zhu
Enforcement Actions
person · us
Record ID: NK-XQFgKwsdvr3onPXJD2mH39
- Jan Charles Plumb
Multi-Source Risk Profile
person · us
Record ID: NK-XQFuAWJr67EBQa4cZwUrbs
- Alar City Huifeng Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XQGtHphw36ZHZypyg6vpMU
- Zbiranje Odpadnega Materiala in Trgovina Bojan Tudija S.p.
Debarment and Exclusions
organization · si
Record ID: NK-XQKP5QWfB5GwE4WeQdfzUi
- Fxzn Investment Limited
Regulatory Watchlists
organization · ch
Record ID: NK-XQLTiAjFgkzuZdJRWFym4N
- Keith Harbrecht
Multi-Source Risk Profile
person · us
Record ID: NK-XQNRMcLXftxvgu62bppViz
- Товариство З Обмеженою Відповідальністю "Сучасні Цифрові Технології"
Global Sanctions
organization
Record ID: NK-XQPZDqUqoJ2y5qVhThJRRc
- Ali Mohammed Ghulam Hussein Al Anssari
Multi-Source Risk Profile
person · dm · gb · iq
Record ID: NK-XQQCrS9eUruoYTq7Hfhjjm
- Sofibus Patrimoine
Multi-Source Risk Profile
organization
Record ID: NK-XQSPAHTEvVaUYoEKEzmcAV
- Vincent Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-XQVYz9qsfqaqeYurEJfQ7g
- Marybeth Michalski
Multi-Source Risk Profile
person · us
Record ID: NK-XQVZifRzuZ59jANN4cv5KD
- Dac Community Service
Multi-Source Risk Profile
company · us
Record ID: NK-XQWUeuQJYxEkrbabaNMDrB
- Ruben Amador Pereda
Multi-Source Risk Profile
person · us
Record ID: NK-XQWybFWyp4XKrCw7ARLFyY
- the Leaders Group Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XQaaC2Xxkr6dsvHy6Qg6YS
- Robert J Jr Ourso
Multi-Source Risk Profile
person · us
Record ID: NK-XQaiDxSDDkreXSXVxXc2ye
- Hubert Artis
Multi-Source Risk Profile
person · us
Record ID: NK-XQijwnjEYBGE2GRdr6S3hG
- New England Neurology Managmen
Multi-Source Risk Profile
company · us
Record ID: NK-XQjxKNXbR9R6vVvc3LDTLc
- Fu Yuan Yu 7605
Multi-Source Risk Profile
vessel
Record ID: NK-XQmybAHzAusd8YiWwSAaPA
- Tatum David Arthur
Debarment and Exclusions
organization · us
Record ID: NK-XQpsY8gZDeziSw4siAoAGz
- Aleksandr Kalitnik
Global Sanctions
person
Record ID: NK-XQrWi8CKwCwhSGQYGTpd6V
- Jammu and Kashmir Peoples Freedom League
Global Sanctions
organization
Record ID: NK-XQsPqBL8tjdnngTufVCYYp
- Ryazhskiy Yuriy (Iury) Olegovich
Special Interest Risk
person
Record ID: NK-XQsbS4EaN2B3iVR76SYn3f
- Xinjiang Jinhui Zhaofeng Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XQvDrcw662svE5QgPR2D6k
- Aliaksandr Mikhailavich Aliashkevich
Global Sanctions
person · by
Record ID: NK-XQvX2LJfybrwydLuwn5DTN
- Gonzalez-rodriguez, Josafat
Multi-Source Risk Profile
person · us
Record ID: NK-XQxsxJFZijWy6UZbMmYKxd
- Ковальов Анатолій Андрійович
Multi-Source Risk Profile
person · ru
Record ID: NK-XQyT4HRQdRu5G9rNcKN27V
- Thomas B. Lank
Debarment and Exclusions
person · us
Record ID: NK-XQyZY3bXGbPKVA6SoT53nL
- Garantex Europe Ou
Multi-Source Risk Profile
organization · ru · ee
Record ID: NK-XQyqxmZPMezqQiDeHoGQjf
- Julia Khomutov
Multi-Source Risk Profile
person · us
Record ID: NK-XR2Qn8iPGb6NgYrvJBUnoF
- Alisha Lavonia Mayfield
Multi-Source Risk Profile
person · us
Record ID: NK-XR2d9Ye7vHCaNxeqsFAcAx
- Clinical & Anatomic Pathology
Multi-Source Risk Profile
company · us
Record ID: NK-XR4ozxdauTjeDrZ4uj7M9U
- Kenya M. Trammel
Multi-Source Risk Profile
person · us
Record ID: NK-XR5DEp5rGdy8qWgcRtQBgc
- Илья Анатольевич Плотников
Global Sanctions
person
Record ID: NK-XR75h3PtNfj7DFVmJr2AcH
- Rt-business Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-XR9pfrLHYak9otFFa3SwNh
- Павленко Микола Серафимович
Global Sanctions
person
Record ID: NK-XRAM2LrL57r4Gs3ThQwxNp
- Catherine Elizabeth Prasad
Multi-Source Risk Profile
person · us
Record ID: NK-XRAU3XmxKMK8C3JvVQBC9T
- Christopher Michael Glanz
Global Sanctions
organization · us
Record ID: NK-XRAyvuDudELHv6H7LZVeNc
- Glenda S Hurt
Multi-Source Risk Profile
person · us
Record ID: NK-XRCWKSZp3uN8FdD4BASvns
- Jenny Rose Persson
Debarment and Exclusions
person · us
Record ID: NK-XRE6oTR8gR62FGvgXXmPTv
- Gustavo Daniel Magnoli
Multi-Source Risk Profile
person · us
Record ID: NK-XREByvWXhyn5nQoQRQPhAW
- Rhiannon Petaccio
Multi-Source Risk Profile
person · us
Record ID: NK-XRH2ExX4mnJfupePLnc4yA
- Товариство З Обмеженою Відповідальністю "Компанія Відкритий Санкт-петербург"
Global Sanctions
organization
Record ID: NK-XRHGj4d6iLLCyHCfBTE847
- Остальцев Антон Сергійович
Global Sanctions
person
Record ID: NK-XRHonru9FYCUE2tBnbmRjn
- Ep-ldc
Global Sanctions
aircraft
Record ID: NK-XRKdxSfpeZbkq6CjafPkVd
- Plantation Federal Bank
Multi-Source Risk Profile
company · us
Record ID: NK-XRMHKiQdxF5FVigPphK32u
- Nkiru Uduji
Debarment and Exclusions
person · us
Record ID: NK-XRMP3zbb3ogUAgRbUkhPoh
- Deadra Lynn Weed
Multi-Source Risk Profile
person · us
Record ID: NK-XRNcyu2AyGeDQS5wEnNNjF
- Yaroslav Malashchak
Multi-Source Risk Profile
person · us
Record ID: NK-XRNkqLqCcmhyctfFTDNiT7
- James Willis Bentley Jr
Multi-Source Risk Profile
person · us
Record ID: NK-XRPNZ4C75tyteRPH48j5Ji
- Machine Learning Lab S.r.o.
Multi-Source Risk Profile
organization · cz
Record ID: NK-XRQvREg6BsyfJYNBxuYASe
- America Construcoes E Servicos Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-XRS3GRDMGMFofTL7dRNGix
- Anna Faye Freas-deck
Multi-Source Risk Profile
person · us
Record ID: NK-XRVpdx52QhMm2jT6GJL47C
- Kim Smettler
Multi-Source Risk Profile
person · us
Record ID: NK-XRWTQ9ob5RK9ddNxdVMXwA
- Barbara Cox
Debarment and Exclusions
person · us
Record ID: NK-XRWTpVDshwYP9Qu7KBpwAy
- Macquarie Capital (Usa) Inc.
Regulatory Watchlists
organization · us
Record ID: NK-XRYVQwgTRDJd3U6rcb4cKw
- Joy Wealthy Trading Ltd.
Special Interest Risk
company · hk
Record ID: NK-XRZj4PE8cBxRGhNqX5KG9f
- Khira Guillory
Multi-Source Risk Profile
person · us
Record ID: NK-XRa2Ljp9KHmL6hFjFnoXw2
- Konecranes Abp
Multi-Source Risk Profile
organization
Record ID: NK-XRaxaAAHv2jBUaJnCvPXWF
- Anna Nikolaevna Akinshina
Global Sanctions
person
Record ID: NK-XRcs26eM8hmSKSq3naqFMZ
- Jefferson Newton Callahan Jr
Multi-Source Risk Profile
person · us
Record ID: NK-XRgP2q6GXAGAoj3LRW9mkR
- William H Ringler
Multi-Source Risk Profile
person · us
Record ID: NK-XRh3RiLwVVRD2rTA6MaY9D
- Ye Sang "Ivy" Wang
Multi-Source Risk Profile
person · us
Record ID: NK-XRibcULTTVcqurb34vLyTz
- Milosh Eduardovich Vagner
Multi-Source Risk Profile
person · ru
Record ID: NK-XRjem8x2n6u3EckniZVx7B
- Бачурін Олег Сергійович
Global Sanctions
person
Record ID: NK-XRjxvVvedkayYVUfYDZXkh
- Life Support
Debarment and Exclusions
company · us
Record ID: NK-XRkNmY9Dd6zgTx5mMxXLvb
- Mukesh Mansukhlal Vaya
Multi-Source Risk Profile
person · ae · ke
Record ID: NK-XRo5BNbQppRaddrWihyoha
- Joshua S Jr Norine
Multi-Source Risk Profile
person · us
Record ID: NK-XRpLuSdybo8K5SGAuB7F7d
- T. K. Mohan
Global Sanctions
organization · in
Record ID: NK-XRq3YCdymQEP9vZwnCNKAs
- Lafrances Dudley O'neal
Multi-Source Risk Profile
person · us
Record ID: NK-XRqrTzhCPJ4SnYbSevgRQQ
- Pingtan Guansheng Ocean Fishing Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-XRr6j5jy4ytNHfnN2c2UYv
- Gennadi Yuvinaliyevich Pilehin
Global Sanctions
person · ru
Record ID: NK-XRsLqpBDJQZPDjdVn2n8C2