SIC Intelligence
Record directory — page 794
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 79,301–79,400
- Faustino Bernadett
Multi-Source Risk Profile
person · us
Record ID: NK-diM2TuuG2B46FQTEVCViSW
- Товариство З Обмеженою Відповідальністю "Гнсс Плюс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-diNpmorRHtTU7tFZhJoHSe
- Фініков Дмитро Олегович
Global Sanctions
person
Record ID: NK-diPK5PomFBQtUmW4mkPVdQ
- Arcane Market Strategies Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-diQHkZHA2Dt3siBw8PZAqx
- Unity National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-diURYV3GfPo75KwrVzX7BN
- Hattek Benferhat
Global Sanctions
person · fr
Record ID: NK-diXKFJiKS3s8rYqebs99Uu
- Limited Liability Company Kyiv Square
Multi-Source Risk Profile
organization · ru
Record ID: NK-diZyEwEJgAGUfriGZrJcic
- Lighthouse Behavioral Healthcare Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-dicRmmvtc5aGzr5ecEsmK8
- Christopher Marion Ammons
Multi-Source Risk Profile
person · us
Record ID: NK-dieRpdVLgqj2GS2hAfD8EH
- Randall Wayne Toothaker
Multi-Source Risk Profile
person · us
Record ID: NK-difaZsitvn6tuyRaBXrwB7
- Tarasov Sergey Petrovich
Special Interest Risk
person
Record ID: NK-dig7FTGijctnmyoTevXqWL
- the Goldman Sachs Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-digzwW9htWqm3jms86JLj7
- Joint Stock Company Aerocon
Multi-Source Risk Profile
organization · ru
Record ID: NK-diiH77DrC8fSL48EWJm72v
- Shapour Moinan
Multi-Source Risk Profile
person · us
Record ID: NK-dijgc5pX845uzG6ynaYkBp
- Shahab Javanmardi
Multi-Source Risk Profile
person · ir
Record ID: NK-diktErUvVHn5otHCYjqy7c
- Акціонерне Товариство «Совавто-с.петербург»
Global Sanctions
organization
Record ID: NK-dioiaVPeJpzHUvFoxM4NfX
- Cynthia Hoffich Stefko
Multi-Source Risk Profile
person · us
Record ID: NK-dipKyJTB9G5r7tKyMSfVm4
- Товариство З Обмеженою Відповідальністю «Гідропромстрой»
Global Sanctions
organization
Record ID: NK-diptjmVdiUsE48FMhqQm6K
- Michael Marchese
Debarment and Exclusions
person · us
Record ID: NK-diqDRxZSy5NRENNprYCt2i
- Thomas Street Pharmacy Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-diqPoCjyhFWtiPLiEyY95t
- Harmonic State Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-diqTw9ypbNd9fHCuaKj4iU
- Sistema De Radio De Sinaloa, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-dishQiML9Gtjq4rdAifZYE
- Кабіров Раміс Рішатович
Global Sanctions
person
Record ID: NK-ditXY8QdxCtqpy5jp4J3rP
- Hubei Vast Chemical Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-diuCbHgAAxcHBg6CzaAdzq
- Lapondia Johnson Gay
Multi-Source Risk Profile
person · us
Record ID: NK-div7wyG3ZaJG8dtS7eKEkp
- Gloria A. Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-divFQfViquMchUgUS54c9e
- Wembley Tree LTD
Global Sanctions
organization
Record ID: NK-divJe48maMZhFRAtw7Bvnp
- Abdel Karim Mahmood Ibrahim
Global Sanctions
person · sy
Record ID: NK-divkfP7h7o3hdqMC4HiYgw
- Long Xing 621
Multi-Source Risk Profile
vessel
Record ID: NK-dixdyZZvzksB5uuKD7LqPt
- Small, Susan Arnp
Debarment and Exclusions
organization · us
Record ID: NK-dixqQNJiZkaNSCwzfuKWDz
- Paul F Pomilio
Multi-Source Risk Profile
person · us
Record ID: NK-dizsyAajBPuAKwAHppAjNM
- Oao Epk Saratov
Multi-Source Risk Profile
organization · ru
Record ID: NK-dj2Eii2sTDVVJVyhPqzgCN
- Lodochnikova Tatyana Vladimirovna
Special Interest Risk
person
Record ID: NK-dj2oBY6ANkBmco4sk7fcVi
- Phoenix Crown
Special Interest Risk
vessel
Record ID: NK-dj3mfRF6Thmgxhs6XPaHGL
- M.c. Electronics
Global Sanctions
organization · se
Record ID: NK-dj4WAQSPckF4MPnDtFkKDa
- Sylvia Kwakwah
Multi-Source Risk Profile
person · us
Record ID: NK-dj4uWbR6VXq4ZErXBTdSuj
- Virginia Lee Thorson
Multi-Source Risk Profile
person · us
Record ID: NK-dj5fGvsTVCLJRgeEhJXfxY
- Greeneville Federal Bank, Fsb
Regulatory Watchlists
company · us
Record ID: NK-dj6Bn36WFPxv7vnSzF5zcY
- Asha Pro's Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-dj6fuMr7NFaAFzntAZ2a79
- Patanwala, Yusuf Kutbuddin
Multi-Source Risk Profile
person · us
Record ID: NK-dj7XHnKQvfPAN7Pa4gXeAy
- Ashley Jeanette Albani
Multi-Source Risk Profile
person · us
Record ID: NK-dj8BgUBd7iZiJN5qY6syuw
- Товариство З Обмеженою Відповідальністю «Шахта «Грамотеінська»
Multi-Source Risk Profile
organization · ru
Record ID: NK-dj8fAzqKTFQFkMVk9WXEEn
- Foreign Intelligence Service (Svr)
Multi-Source Risk Profile
organization · ru
Record ID: NK-djB6yYr6UQPtgLAZwguYYw
- Abdishukri Ahmed Hussein
Multi-Source Risk Profile
person · us
Record ID: NK-djGoDJFDQGypbMtD384xPN
- Bridgette Zamora
Debarment and Exclusions
person · us
Record ID: NK-djJjRGcZmpWBfMDyJ2DFXv
- Kindled Keys of Counseling
Debarment and Exclusions
company · us
Record ID: NK-djKB3NoCWduoCWTAqjVpyV
- Mountain Hawk Energy, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-djKPnQjDZDejKejSYwxJ5e
- Concern Radio-electronic Technologies, Public Joint Stock Company Techpribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-djN5vwobcSvUsxgogFPwjS
- Єрошкіна Лариса Олександрівна
Global Sanctions
person
Record ID: NK-djN6vZUs3Y4nwA8PHw4Dp5
- Sales Department of the 13th Division of Xinjiang Production and Construction Corps Tianyuan Supply and Marketing (Group) Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-djNHvSBPa5QT3chMtrhVrJ
- Nishan Keval
Global Sanctions
organization · us
Record ID: NK-djQm4v4Zsqe26VB24x2qf3
- Кузьмін Володимир Георгійович
Global Sanctions
person
Record ID: NK-djQwUj966hKGFxsncWaaKi
- Sophon Technology (Beijing) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-djUccaoFjhjMWV4FWmqEjr
- Kozlov Vasily Valerievich
Special Interest Risk
person
Record ID: NK-djVqA7o7RZerb9ijVgm6M3
- Coastal Hospice Care
Debarment and Exclusions
company · us
Record ID: NK-djYBisPtqwbBkCtnQ2ggZJ
- Ов Капітал Менеджмент Гмбх.
Global Sanctions
organization
Record ID: NK-djaAbLGukEqiBbUb2NTcGt
- Ernesia Lashawn Davis
Multi-Source Risk Profile
person · us
Record ID: NK-djanDzUkcuZkAosqLogzyq
- Самарченко Світлана Віталіївна
Global Sanctions
person
Record ID: NK-djckrSBnoZYnm2PngKZRaJ
- Weston Evans
Multi-Source Risk Profile
person · us
Record ID: NK-djfibqUofmdiyqXDAXbWah
- Abdulkader Ali Bazara
Multi-Source Risk Profile
person · ye
Record ID: NK-djgs79379JNomXbrS9Ufdq
- Ra Nam 3
Multi-Source Risk Profile
vessel
Record ID: NK-djhNYTBcCbnA7xwM6Xd5Se
- Біктаєва Белла Ахметівна
Global Sanctions
person
Record ID: NK-djhh8mPwBCkVKMP362SDaH
- Reynel Betancourt
Multi-Source Risk Profile
person · us
Record ID: NK-djjEra6cSBHJo29eTYWFa4
- Муніципальна Бюджетна Установа Культури "Первомайський Районний Історичний Народний Музей Первомайського Району Республіки Крим"
Global Sanctions
organization
Record ID: NK-djkBwaVZcQog7qaKWay7JE
- Kirill Sergeevich Nikiforov
Multi-Source Risk Profile
person · ru
Record ID: NK-djkbKupdJwCDz6UfQBMacq
- Veronica G. Tobin
Multi-Source Risk Profile
person · us
Record ID: NK-djmEzKuk79ZbxN2PjKnanF
- Wendy Lizeth Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-djmXjYY3HaV3DZRUDz77mb
- Shamsollah Asadi
Multi-Source Risk Profile
person · ir
Record ID: NK-djnjH2kTpvZTffMRp6rRjE
- Анікєєв Олександр Вікторович
Global Sanctions
person
Record ID: NK-djo6RRwAbv9TGRJ5TYqA3o
- Georgia Medical Amb & Conv Svc
Debarment and Exclusions
company · us
Record ID: NK-djrQJHtYWSgdAMZLqWKxBF
- Çeti̇n Özgür
Multi-Source Risk Profile
person · tr
Record ID: NK-djrjrExqyoMTWPDLAGPKkN
- Cheaz-siberia
Global Sanctions
company
Record ID: NK-djtWp8o3zuEwnoU9edS8ns
- Johnathon Martin Soria
Global Sanctions
organization · us
Record ID: NK-djzjhxmAdHdK66tcLvfxqK
- David W. Belconis
Multi-Source Risk Profile
person · us
Record ID: NK-dk2apD7wETyZ59bC6J2jhA
- Aksu Letu Trading Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dk2bNK24ujYikj9v2f5ac8
- Saleh Mesfer Al Shaer
Multi-Source Risk Profile
person · ye
Record ID: NK-dk384QvTTvBoQYGK9qSjrA
- Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization
Multi-Source Risk Profile
organization · ir
Record ID: NK-dk49S4xLEYXiKGHp3tqGSn
- Afzal Beemath Md Pc
Debarment and Exclusions
company · us
Record ID: NK-dk4YESEhbdcP5QbjRZumPj
- Bernstein Ira Dpm
Debarment and Exclusions
organization · us
Record ID: NK-dk5wQEJZumeLHg3x6eqbLz
- Preston Technical Services Ltd.
Global Sanctions
organization · gb
Record ID: NK-dk6CqYzH8KgkVPuwsYhTGr
- State Enterprise For Aluminium Semi Products
Global Sanctions
organization · iq
Record ID: NK-dkD4nYspqfAPfjx3w6NiaB
- Frances Louise Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-dkD5K7F3fPGB39SRVVqF2K
- Shawn Ryan Williams
Multi-Source Risk Profile
person · us
Record ID: NK-dkF32AyK3h8yHuLfXoFRaj
- Shenzhen Zhiyu International Trade Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-dkNCyYiwdyfdJ2M6GzoH3U
- James D Iii Moose
Multi-Source Risk Profile
person · us
Record ID: NK-dkNGeG2MoeUDKvxxuQhVXe
- Hampers, Louis
Debarment and Exclusions
person · us
Record ID: NK-dkPZSKrkr5NSL6pXoaHv6A
- Apazalon Palacios-algumedo
Multi-Source Risk Profile
person · us
Record ID: NK-dkQAiH9SCgcFDH3oShdUWE
- Roberto Rafael Aymat
Multi-Source Risk Profile
person · us
Record ID: NK-dkQd3q5PZMumFV93HyFU6V
- State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-dkQmcSJrkupFYhtqjYvcx3
- Rhett David Rasmussen
Multi-Source Risk Profile
person · us
Record ID: NK-dkScqt6EKKpQLbv9hSgZdz
- Alan Buxbaum
Multi-Source Risk Profile
person · us
Record ID: NK-dkSjNyjZwzqrjCyYafjMWm
- the Options Clearing Corporation
Enforcement Actions
company
Record ID: NK-dkTFjFohNySkhPfeBL6R6y
- Bcs Bank Ao
Multi-Source Risk Profile
company · ru
Record ID: NK-dkVoEcZ4vpqGuDNgqzdzHX
- Alex Mason
Multi-Source Risk Profile
person · us
Record ID: NK-dkY8fMgVFYB9gQDGr6HUXY
- Clifton P Karr
Multi-Source Risk Profile
person · us
Record ID: NK-dkZNKiZfoqTrDBWqUDZavb
- Bastion Ek
Multi-Source Risk Profile
organization · ru
Record ID: NK-dkbaiW7dzoWLTSZoBgh4Cc
- Ali Khalili
Global Sanctions
person
Record ID: NK-dkcJyuGjYVezc4Mui4DBcd
- Товариство З Обмеженою Відповідальністю "Північний Технопарк"
Global Sanctions
organization
Record ID: NK-dkcNVbd5VxHJSgpoJcLigB
- Ibrahim Al-hassan
Global Sanctions
person · sy
Record ID: NK-dkcwcCVDsPgBkWqFQQ3RR3
- Stadtreinigung Hamburg Aör
Special Interest Risk
company · de
Record ID: NK-dke2jPMWQH5buX4XAj4ytS