SIC Intelligence
Record directory — page 785
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 78,401–78,500
- Лянкевич Олеся Геннадіївна
Multi-Source Risk Profile
person
Record ID: NK-dMJvfCi8Q2vWB4cP8Z8Ntt
- Vetek Management Limited
Global Sanctions
organization · cy
Record ID: NK-dMK5tQV3wsF4HokZCWGTxW
- Keidra Casonde Brown
Multi-Source Risk Profile
person · us
Record ID: NK-dMLzJDmuNWJmGzw396KvHp
- Patsy Truglia
Multi-Source Risk Profile
person · us
Record ID: NK-dMMaJmhyqHKdim6G9uWqkf
- Andrey Osipov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dMPmTMRdwtqEChqxV5zwfP
- Cuban Trading Uk LTD
Global Sanctions
organization · gb
Record ID: NK-dMPtYjyYAq2MJtiJdtAudR
- Jazz
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dMRiwspLWQ3tFjpUvnL63W
- Товариство З Обмеженою Відповідальністю "Нак Фільтр"
Global Sanctions
organization
Record ID: NK-dMTXCMWKmUsHj62LUPopga
- Joy Smith
Multi-Source Risk Profile
person · us
Record ID: NK-dMUdYJEKUmyvnphXeGdpL3
- Mitsubishi Heavy Industries
Special Interest Risk
company · jp
Record ID: NK-dMVYAG9uP8uKAERzvwrzEh
- Sagarvani Shipping Pvt LTD
Special Interest Risk
company · in
Record ID: NK-dMZjEbjsx8QxDt9HuGdx2B
- Steven Craig Bootman
Multi-Source Risk Profile
person · us
Record ID: NK-dMaY2cNR6WsHv4QFi9cd5v
- Omar Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-dMbfZPBSmzic9dTzi5fbPW
- Edgardo Vazquez-morales
Multi-Source Risk Profile
person · us
Record ID: NK-dMbnkrfDVhg2ZqW9hUiBoe
- Candace Kaye Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-dMcKtP52AbM3P9Lkd8D4y7
- Joint-stock Company Commercial Bank North Credit
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-dMgV8Z2ag3zX25iopTfzdb
- Public Joint Stock Company Sakhalin Shipping Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-dMhepKUGMeUnPBibntHSUa
- Thomas C Foote
Multi-Source Risk Profile
person · us
Record ID: NK-dMhg3AZhnW7raHDmaaAA3U
- Товариство З Обмеженою Відповідальністю "Інвестиційна Вагонна Компанія"
Global Sanctions
organization
Record ID: NK-dMqe6yNxj9gMsqM6DEDt3e
- Société Emmettrice De Document Sécurisé En Centrafrique (Sedosec) Surl
Debarment and Exclusions
organization · cf · lr
Record ID: NK-dMsVakvwW5wTM67khUwMJh
- Lillo, Christopher T.
Debarment and Exclusions
organization · us
Record ID: NK-dMsjdUq9acdq3pQKYkoGvb
- Irital Shipping Srl
Multi-Source Risk Profile
organization · it
Record ID: NK-dMuHCqtXSZi5BBs7jVQJEm
- Mohammad Ali Al Habbo
Multi-Source Risk Profile
person · lb · sy · tr
Record ID: NK-dMuYLCvjAGUyq4hiyi9jGC
- Maulie Happawana
Multi-Source Risk Profile
person · us
Record ID: NK-dMuZHhoinKAGhnyKs5xJfi
- Kim Wood
Debarment and Exclusions
person · us
Record ID: NK-dMypFWWeRhX53tbuGfkoAx
- Nasser Alavi
Multi-Source Risk Profile
person · us
Record ID: NK-dN2qxpNduNwDLiwpmpJjVh
- Open Joint Stock Company Aero-engine Scientific and Technical Complex Soyuz
Multi-Source Risk Profile
organization · ru
Record ID: NK-dN3dgTX8iTZmso6Sgg4atp
- Steinberg Investment Research Ag
Regulatory Watchlists
organization · ch
Record ID: NK-dN3nSQaRmHCvY7sntanGjK
- Tri-west Construction Supply, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-dN6JbCRrZZqDQYq6eoCzAW
- Sayyed Javad Musavi
Multi-Source Risk Profile
person · ir
Record ID: NK-dN7r2qMtHKmhg9MUUaUB53
- Primanot Commercial Inc.
Global Sanctions
organization · vg
Record ID: NK-dN8JkxBKYnMvWGXH3AadTK
- Joseph A Lubowitz
Multi-Source Risk Profile
person · us
Record ID: NK-dN92Pb8FvR73CnK3PAPqmY
- Lenita Kirklin-cotton
Multi-Source Risk Profile
person · us
Record ID: NK-dN9sZp5S6YJgKS4ps3R9xs
- Акціонерне Товариство Інжинірінгова Компанія "Аем-технології"
Global Sanctions
organization
Record ID: NK-dNBmdVfsga27p5XCzW8eHb
- Muhammad Ghazi Zahir Adnan Al-sibawi
Global Sanctions
person
Record ID: NK-dNCre6ZvFSsXqtwGeDzVDo
- Польовик Людмила Вікторівна
Global Sanctions
person
Record ID: NK-dNHPmZSSbznCxjG4kwEemP
- Saeid Shamsian
Debarment and Exclusions
person · us
Record ID: NK-dNJVFxNDqH8u8h3MevRWTZ
- Smith Darryl Curtis
Debarment and Exclusions
organization · us
Record ID: NK-dNKoK6k9S84VmfSBV59Kyw
- Susan C Orem
Multi-Source Risk Profile
person · us
Record ID: NK-dNKsZhsEyiRNJnuk2x5apH
- Ready Made Clothes Co. Sa
Global Sanctions
organization · iq
Record ID: NK-dNKw37mmryvbyyco9owZfV
- Angelia Buckhanan
Multi-Source Risk Profile
person · us
Record ID: NK-dNLX42FaAXGUajsBaxxeaM
- Mansour Zarringhalam
Multi-Source Risk Profile
person · ae · ir · kn
Record ID: NK-dNLaBgrT9jiKtwcrHgYS7X
- Firuza Nazimovna Kerimova
Multi-Source Risk Profile
person · ru
Record ID: NK-dNNN56A4ApVfUFvfzniLCF
- Термекс Копірайтс Лімітед
Global Sanctions
organization
Record ID: NK-dNPhxayUG8L648hzpxyRUj
- Товариство З Обмеженою Відповідальністю "Керуюча Компанія "Наша Справа"
Global Sanctions
organization
Record ID: NK-dNRf3QygtkVxmuGpSgRuo3
- Limited Liability Company Vesta
Special Interest Risk
organization
Record ID: NK-dNTqi5WwWjrozoiShsuMdb
- Limited Liability Company Bank Round
Global Sanctions
company · ru
Record ID: NK-dNVhdvZJvYMwR48AxomZtE
- Marquincy Detartey Burroughs
Multi-Source Risk Profile
person · us
Record ID: NK-dNXkeURyj366rcKrDdiis2
- Joint-stock Company "Registration Company Centre Invest"
Multi-Source Risk Profile
organization · ru
Record ID: NK-dNZXZWPtEpYCYvJFSMExyR
- Товариство З Обмеженою Відповідальністю "Дабл-ю Нет Юкрейн"
Global Sanctions
organization
Record ID: NK-dNbMsEHjnPaHubECzvoHKE
- Товариство З Обмеженою Відповідальністю "Аксіома"
Global Sanctions
organization
Record ID: NK-dNbSsKD2aupwmq3DGdqTFn
- Lawrence T Tyler
Multi-Source Risk Profile
person · us
Record ID: NK-dNcwBSHbsY2Cnz5e8qRaki
- Roque Ruben Celestino
Multi-Source Risk Profile
person · us
Record ID: NK-dNfpJyM6aCb9tdy3WWMGVZ
- Фофанов Євген Володимирович
Global Sanctions
person
Record ID: NK-dNjLV8SpTnibFCDjT2eR6J
- John Marca Jr
Multi-Source Risk Profile
person · us
Record ID: NK-dNn8gPA2S8y26f9WcjzkaL
- Rabbaran Omid Darya Ship Management Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-dNqZf4tsjW556t46jDAfBL
- Heart Felt Home Health Care INC
Debarment and Exclusions
company · us
Record ID: NK-dNrJ2P7dadFfX2opAqp4nc
- Shenendoah Associates
Multi-Source Risk Profile
company · us
Record ID: NK-dNsiDG6YYF5eHAqMWBi3DU
- Maria Del Carmen Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-dNtQXvvG9f3BdUgv778Uz5
- Deandre Byars
Multi-Source Risk Profile
person · us
Record ID: NK-dNtZeuKyTTqAg8jKdL3eMG
- Carlos Alberto Ortiz
Multi-Source Risk Profile
person · sv
Record ID: NK-dNv7PFXnzHsu8BmAtg7vkA
- Bryukhanov Mikhail Dmitrievich
Special Interest Risk
person
Record ID: NK-dNvFiUeZBv8AtbMcFtoE3p
- Товариство З Обмеженою Відповідальністю «Автодор»
Global Sanctions
organization
Record ID: NK-dNwH7szjYNKZwDeYWshkrz
- Richard D. Lacefield
Multi-Source Risk Profile
person · us
Record ID: NK-dNz3bdpPMnqqx2WWPEyUgr
- Іванов Геннадій Іванович
Global Sanctions
person
Record ID: NK-dP2B6SBdSDX8GRKcUg6KZW
- Charles D. Shanefelter Iii
Multi-Source Risk Profile
person · us
Record ID: NK-dP7CzxsHYvv53R2bqoQd2X
- Kitty Armedia Hathcock
Multi-Source Risk Profile
person · us
Record ID: NK-dP7PeEGHKDS3CPSzmY6xwS
- Arnold Nerenberg
Multi-Source Risk Profile
person · us
Record ID: NK-dPA4cZsKB9MyT46mKdeUeH
- Fu Yuan Yu 8692
Multi-Source Risk Profile
vessel
Record ID: NK-dPAHoFnNYpHbRi82Gz9aW7
- Pt Jawa Satu Power
Special Interest Risk
company · id
Record ID: NK-dPCsqkpzzbxXobwb9NHCcE
- Daryl Dennis Wisdom
Multi-Source Risk Profile
person · us
Record ID: NK-dPGU69brdBzkrJtaFJmQhT
- Dmitry Ivanovich Stribulevich
Global Sanctions
person
Record ID: NK-dPGwT79HB2Ec25mGvW3yhZ
- John Elie
Multi-Source Risk Profile
person · us
Record ID: NK-dPHMRnoXaMrZvCXZtraxUy
- Ky Mental Health Services Pllc
Debarment and Exclusions
company · us
Record ID: NK-dPJCtxyJTU2d5hZ3ZZC5gA
- Акціонерне Товариство «Мострансавто»
Global Sanctions
organization
Record ID: NK-dPJNbR2WvTLun2Zm8usCci
- Isac Rodrigo Alves
Multi-Source Risk Profile
person · br
Record ID: NK-dPMGYuwiJFPThkBTcKKkFp
- West Coast Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-dPN49u2jYnmS4We65ZG89A
- Rpu
Special Interest Risk
company · us
Record ID: NK-dPNfrjGgz9WHeSxthocMP9
- Федеральна Державна Бюджетна Установа Культури "Державний Ермітаж"
Multi-Source Risk Profile
organization · ru
Record ID: NK-dPNgNCj64NkuEaYzoNK6rp
- Скоблікова Галина Володимирівна
Global Sanctions
person
Record ID: NK-dPPN7QQMtNxiVFpdQTgbz4
- Ес.се.і. Дю Жардан Альпан
Global Sanctions
organization
Record ID: NK-dPPYs6juHFBNnLphQGgbhL
- Joseph Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-dPPkjogLGJj6ALgR9sLKUk
- Hebei Construction Group Corporation Limited Gucheng Branch
Debarment and Exclusions
organization · cn
Record ID: NK-dPRqWGBTJaFqZLqTup9odW
- Chuyashova (Gorbenko) Anastasiya Alexandrovna
Special Interest Risk
person
Record ID: NK-dPTEkDP2ZEWHjUzjzvqSVP
- Quintan Cockerell
Debarment and Exclusions
person · us
Record ID: NK-dParBtddXBHCJBRY9BLdTV
- Lucy Donna Hughes
Debarment and Exclusions
person · us
Record ID: NK-dPb9XZnDeZVxqj8zkqRj28
- Harold Lee Peltan
Multi-Source Risk Profile
person · us
Record ID: NK-dPcqsyZVBFnYVZCUwcZgRr
- Ratinder Singh Gill
Multi-Source Risk Profile
person · us
Record ID: NK-dPdUnoTXDm693tbmYKk83q
- Raleigh D Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-dPdyYa6GMLJfnqqvTnMqAY
- Kulikova Anna Alexandrovna
Special Interest Risk
person
Record ID: NK-dPfHgM3y9guPPMzUMenVQX
- Corpomedios Gv Inversiones, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-dPfwhZnopjtkG7sFiU76NF
- Donnie Lee Phillips Ii
Multi-Source Risk Profile
person · us
Record ID: NK-dPgtMTT8pFQBaF7pjvnFfB
- Luis Donaldo Pina
Multi-Source Risk Profile
person · us
Record ID: NK-dPhGfDnaUXTHkhvszcBCXs
- Кузьміч Катерина Сергіївна
Global Sanctions
person
Record ID: NK-dPiz7ZqrAUGVLRGS2YwDnK
- Hafar Medical Equipment, INC
Multi-Source Risk Profile
company · us
Record ID: NK-dPmuPwAccRB6yT5GDyG9Yu
- Richard I. Berk
Multi-Source Risk Profile
person · us
Record ID: NK-dPnuaNUKWbdLzTdaQAQW8F
- Stephania Ann Traylor
Multi-Source Risk Profile
person · us
Record ID: NK-dPph4AoDP9B8ppZ2P78haQ
- Kodi Garrett Propes
Multi-Source Risk Profile
person · us
Record ID: NK-dPsRBVv9EhVGvYKSEiy3Ud
- Pars Petrochemical Shipping Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-dPspEGLuCjfEhGgUNfE6n6
- Jesse Bush
Multi-Source Risk Profile
person · us
Record ID: NK-dPu8SEHex56ma4SebvYhdr