SIC Intelligence
Record directory — page 74
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 7,301–7,400
- Rachel Ann Kingston
Multi-Source Risk Profile
person · us
Record ID: NK-5SHfbQ6pNdTWNsqZYwYQEL
- Vladislav V Nosik
Multi-Source Risk Profile
person · us
Record ID: NK-5SJLq33TECNzabXno6qDC3
- Волков Максим Юрійович
Global Sanctions
person
Record ID: NK-5SKkQiG5Xw5C9JKeyBrKHd
- Tammy F Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-5SM8eCJYEexPnbbjmLCmfx
- Товариство З Обмеженою Відповідальністю "Естет-гіпс"
Global Sanctions
organization
Record ID: NK-5SMBnRmm4AVHV4ncGcTnNL
- P.t. Ekspor Impor Bank Indonesia (Persero)
Multi-Source Risk Profile
company · id
Record ID: NK-5SNSYwAWKZFyngWNb9h9RD
- Товариство З Обмеженою Відповідальністю "Центр Ефективних Виробничих Рішень"
Global Sanctions
organization
Record ID: NK-5SPJNigjsntQSkz8WMJ3kU
- Michele Louise Riopelle
Debarment and Exclusions
person · us
Record ID: NK-5SQGvTeh4i5y95dfrcDJx5
- El Girasol Foods, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-5SQhGZ6ZSMNHWjiXjHQEPv
- Лео Самм Марко
Global Sanctions
person
Record ID: NK-5SRLTh89kPeyUarWye8iDT
- Walter L. Lachman
Global Sanctions
organization · us
Record ID: NK-5SRPoBqwVwp289RYJYghoG
- Medical City Establishment
Global Sanctions
organization · iq
Record ID: NK-5SRyfUyFftvZNJEQTky8ZG
- Leonardo C Cornejo
Multi-Source Risk Profile
person · us
Record ID: NK-5SRzcu9YAptntR67kHGF24
- Hickox Peter
Multi-Source Risk Profile
person · us
Record ID: NK-5SSbZsrp7JRuVJViVzZdtU
- Computer Focus Services Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-5ST6i4M3vfyUncCF6WyZ4A
- Терентьєв Сергій Вікторович
Global Sanctions
person
Record ID: NK-5STTWfPueBfXnfhCXKLN5R
- Bonilla Candice B
Debarment and Exclusions
person · us
Record ID: NK-5STqE8RbFDAcYeYvdUKBZV
- Erol Korkulu
Multi-Source Risk Profile
person · tr
Record ID: NK-5SWMkxKLsx6nQpSaEG8AyJ
- Charles Dehlin
Debarment and Exclusions
person · us
Record ID: NK-5SWSwZzYYgTuysowuiZrdp
- Danly P. Weston
Multi-Source Risk Profile
person · us
Record ID: NK-5SXenXvU7j7eS4733t6j9q
- Акціонерне Товариство "Чепецький Механічний Завод"
Global Sanctions
organization
Record ID: NK-5SY2TV7a4zDFgPsiBdesfs
- Susan Victoria Boyd
Debarment and Exclusions
person · us
Record ID: NK-5SYLJBaowZrb9JPuGwBvCB
- Angel Clinton
Multi-Source Risk Profile
person · us
Record ID: NK-5SazmjK9zwseL2KwYSVJRH
- JSC Peleng
Multi-Source Risk Profile
organization · by
Record ID: NK-5SbE2xBrgHjuKwGFCVvjQM
- Joseph Franklin Parker
Multi-Source Risk Profile
person · us
Record ID: NK-5Sbg7tkRvdY2C2tLPk6S6Q
- Joel David Shiffler
Multi-Source Risk Profile
person · us
Record ID: NK-5ScNc5vGJf5QW75iB9JgKa
- Aqssa Society
Multi-Source Risk Profile
organization · us
Record ID: NK-5SfaGyfbDVeTeTk5w5owcA
- Hernandez, Sandra L
Debarment and Exclusions
organization · us
Record ID: NK-5Sj4Mb8vp5wgq9vQiWkxpL
- Luis Felipe Varela
Global Sanctions
organization · us
Record ID: NK-5SjJCLSL6ASzL2hWHNfhi8
- Sandra Lee Maines
Multi-Source Risk Profile
person · us
Record ID: NK-5SkWe3fYyUqKsKagzyVUhm
- Mr. Selwyn Barley
Multi-Source Risk Profile
person · us
Record ID: NK-5Sm5zxWmqUHbepA2tASRne
- Publichnoe Aktsionernoe Obschestvo Cheljabinskij Chasovoj Zavod Molnija
Global Sanctions
organization
Record ID: NK-5SmpSWbQhjp3Kb6h795FCd
- Tae Hun Ko
Multi-Source Risk Profile
person · kp
Record ID: NK-5SnagjPnoLDH3qdbh3oxqC
- Paul Arnold Lessler
Multi-Source Risk Profile
person · us
Record ID: NK-5Sr9JvKPiCzGdqSLySVyp6
- Japan Australia Lng (Mimi Browse)
Special Interest Risk
company · au
Record ID: NK-5SuyVDiCgriMbmREpWy7jd
- Austin Natale
Multi-Source Risk Profile
person · us
Record ID: NK-5SvjLGtYFXbXKqYbr8mKwa
- Williamsky, Aaron A/k/a Neil John Aaron Williamsky
Debarment and Exclusions
organization · us
Record ID: NK-5SwyfWJPCuDYecHTHMcxtQ
- Emirates Hermes General Trading
Global Sanctions
organization · ae
Record ID: NK-5SxYX7oPQFNYob6CzSdS5N
- Shanghai Aviation Electronic Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5SyBWq85fFcRYn6SyqsdGm
- Hilda Dale Cox
Multi-Source Risk Profile
person · us
Record ID: NK-5SyHn8k5gmcVReowAd9J6f
- Korn Martin L Md
Multi-Source Risk Profile
person · us
Record ID: NK-5T7775ET9sXNwdf9q38ymi
- David E Rothelder
Multi-Source Risk Profile
person · us
Record ID: NK-5T8i9S4VHLQi6AC9HuVx8N
- Публічне Акціонерне Товариство "Гірничо-металургійна Компанія "Норильський Нікель"
Multi-Source Risk Profile
organization · ru
Record ID: NK-5TCacp8jHhSHqL2EKBZhSf
- Паєвський Сергій Сергійович
Global Sanctions
person
Record ID: NK-5TD7EQa7oFGLaqPmHFmREg
- Mikhailov Sergey Yurievich
Special Interest Risk
person
Record ID: NK-5TDDMBdR7jzuxm4xzCrwSw
- Товариство З Обмеженою Відповідальністю "Управляюча Компанія "Сервіс-груп"
Global Sanctions
organization
Record ID: NK-5TE8cfXbPry8wz42fFBEst
- Robert Christopher Schmid
Multi-Source Risk Profile
person · us
Record ID: NK-5TFDsK7Z8JsBqMonWtpgVg
- Michael M Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-5TFxCkx2TMWpavwiqcdzrE
- Horng, Jyimin
Multi-Source Risk Profile
person · us
Record ID: NK-5TGJcNxJFbSjbqmmKoCV66
- Morningside Imaging Center Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-5TNF2ds5nX6FAvTFgz8FJ5
- Inmobiliaria Gaxiola Hermanos S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-5TQeBtK9ZfU3uBJZjPj22X
- Georgy Maslov
Multi-Source Risk Profile
vessel
Record ID: NK-5TRJmJdGoAUdqQSsi7Lz6a
- Jay R Zaretsky
Debarment and Exclusions
person · us
Record ID: NK-5TRUYMcaLE2Jnn9xkTCK4d
- Mohammad Qasim Gujjar
Global Sanctions
person
Record ID: NK-5TRpxxomaCmkJrfK3cmDxm
- Ло Кай Бонг
Global Sanctions
person
Record ID: NK-5TUgaHa4kqv7faKgkHX6NY
- Агафонов Микола Миколайович
Global Sanctions
person
Record ID: NK-5TZDWWNMB7RtxTPbCpBqYW
- Jefferies LLC
Regulatory Watchlists
organization · us
Record ID: NK-5TapgKAkP5EpwtcagybRuP
- James Jr Pendleton
Multi-Source Risk Profile
person · us
Record ID: NK-5TarPZ9cpTnW4i2UDnyvaT
- Lawrence J Valdez
Multi-Source Risk Profile
person · us
Record ID: NK-5TawKQAqiHS9DuPd36bULy
- Alejandra Avila Balsa
Debarment and Exclusions
organization · us
Record ID: NK-5TdfAdHQ4oHgDtr4EzwX6e
- Dmitriy Yegorovich Zubkov
Multi-Source Risk Profile
person
Record ID: NK-5TiLfNitibHKsKshvBs3jg
- Luis Ruben Flores
Multi-Source Risk Profile
person · us
Record ID: NK-5TiyeJnoc5bpwY5qbM4MJd
- Тов "Шеньчжень Цзиндін Машинері"
Multi-Source Risk Profile
organization · cn
Record ID: NK-5TkxD2Yj9AoE2pHViXojWK
- Judy Cook Drake
Multi-Source Risk Profile
person · us
Record ID: NK-5TmG2Qgc8tsV3ESzJ36QJp
- Anne Elizabeth Whitehead
Multi-Source Risk Profile
person · us
Record ID: NK-5TrJbYxyBZHYX7cJDEzQAU
- Sergey Viktorovich Kondrashov
Global Sanctions
person
Record ID: NK-5TrL8VhPtMz8hLixep5bEh
- Limited Liability Company Sprut Technology
Multi-Source Risk Profile
organization · ru
Record ID: NK-5TsFr2etqWfs3MKLKR2PXN
- Sandra Aguiar
Multi-Source Risk Profile
person · us
Record ID: NK-5TtdvXNVTyErCYFSABWdNr
- Kinglead Electronics Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-5Tvg9juFhMkJA9P7HgmbWH
- Kent E Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-5TyJboyzr5ttgEVLr9ZQmF
- Cindy Sirois
Debarment and Exclusions
person · us
Record ID: NK-5TzRURExDJcKToQbMiU4zN
- George Douglas Valentine
Debarment and Exclusions
person · us
Record ID: NK-5U2P5CmyuYcFSHd5WkSrCH
- Xi'an Huada Jiutian Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5U4gsJtKMgdUZK8YNgzsqX
- Stonex Markets LLC
Enforcement Actions
company
Record ID: NK-5U4mK7HdUTwXFsg6dMHsHZ
- Samantha Ganz
Debarment and Exclusions
person · us
Record ID: NK-5U5UCdDRj42HB4fjVKfpoK
- Товариство З Обмеженою Відповідальністю "Науково-виробнича Фірма "Лвс"
Global Sanctions
organization
Record ID: NK-5U6DqnPFcKLJrdpjAzC5Ss
- Ahlawat, Ranvir
Debarment and Exclusions
organization · us
Record ID: NK-5U944NZG7kbtrexufj4Gv7
- Percy L Levias
Multi-Source Risk Profile
person · us
Record ID: NK-5U9AXGFDwMFkfzYtS2hEk9
- Mark Louis Nickolaou
Multi-Source Risk Profile
person · us
Record ID: NK-5UCWGfB3fYFDWuNmFbmnmf
- Акціонерне Товариство ''регіональний Радіоканал''
Global Sanctions
organization
Record ID: NK-5UDEBrzbfhbfDtiGTkT3zs
- Peru Lng
Special Interest Risk
company · pe
Record ID: NK-5UDRNiSWkcZoRt4bazGefm
- Linda M Kraemer
Multi-Source Risk Profile
person · us
Record ID: NK-5UEx8dSNNact5cBn3mYL3d
- Diane L Potter
Multi-Source Risk Profile
person · us
Record ID: NK-5UKWUXHsk9hP9xq6KahzrJ
- Neley Eleanor Hooker
Multi-Source Risk Profile
person · us
Record ID: NK-5UMkAjgTSZ7seHnVEZi7PR
- Beth Ann Stein
Multi-Source Risk Profile
person · us
Record ID: NK-5UNQyzUtk5Q6UoCFbAd3ZC
- Myanmar New Era Trading Company Limited
Global Sanctions
organization · mm
Record ID: NK-5UNctgB4Rj8oYs3crfDYC8
- Maria Sandoval Ojeda
Multi-Source Risk Profile
person · us
Record ID: NK-5UPe28w6xZnCdCT4nXyGad
- Gurovich Andrey Mikhailovich
Special Interest Risk
person
Record ID: NK-5UQ73x2VxJXfnrN2i7suLV
- C. (Clarence) Ray Nagin
Multi-Source Risk Profile
person · us
Record ID: NK-5UTa5qrniuEK962hzuFi3J
- Kenny Chan Win
Debarment and Exclusions
person · us
Record ID: NK-5UUwRpRWPzj3cHJacnvXKr
- Ellis, Patricia
Multi-Source Risk Profile
person · us
Record ID: NK-5UVemLYPYeQvxPxeKPbXE7
- Erika
Global Sanctions
vessel
Record ID: NK-5UY32MWpTkCZTPUbhwm6Fq
- Мірзоєв Аслан Магомедович
Global Sanctions
person
Record ID: NK-5UYxswW3SkZ9jMUBukV4EQ
- Igor Valerevich Toporov
Global Sanctions
person
Record ID: NK-5UdxPMLmCqYnz22CCbRSW8
- Васільєв Валерій Никонорович
Global Sanctions
person
Record ID: NK-5UfZC9UxSqostHyrCjdn3Y
- Fpk Transagency JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-5UkkpajEchHDh4wBmzvDEU
- Кудрявцев Роман Олександрович
Global Sanctions
person
Record ID: NK-5Ukti5BNWJyDfmrhtKvvWw
- Корнєєвський Сергій Андрійович
Multi-Source Risk Profile
person
Record ID: NK-5Um95hzonbFieBcJHFexgi
- Товариство З Обмеженою Відповідальністю «Всмпо Титан Україна»
Global Sanctions
organization
Record ID: NK-5UmesR2G7b7qcZdv7YHV9T
- Veronica Aviles
Multi-Source Risk Profile
person · us
Record ID: NK-5Un73aeHPSWjQPyyuaPGx5