SIC Intelligence
Record directory — page 821
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 82,001–82,100
- Angel Guillermo Zamudio Lerma
Multi-Source Risk Profile
person · mx
Record ID: NK-eqZRwTzV6amaVsHR5kHqpg
- Muslim League Jammu Kashmir (Masarat Alam Faction)
Global Sanctions
organization
Record ID: NK-eqagAuFS7wZypCiNfNG5xY
- Artem Viktorovich Yakubets
Multi-Source Risk Profile
person · ru
Record ID: NK-eqcbRHsA6LKobfwF3JBf46
- Незамаєв Сергій Володимирович
Global Sanctions
person
Record ID: NK-eqcffaC3j57FzNMgSKbcUA
- Monica A Cline
Multi-Source Risk Profile
person · us
Record ID: NK-eqdRX9CcsHkrENtPtnSafQ
- Prisma
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eqg4DCCA57DR3BF8c3bFuy
- Developmental Ambassadors of Services & Health (Dash)
Debarment and Exclusions
organization · us
Record ID: NK-eqmEHwapfuJMmQMLVnD978
- Charles Wasson
Debarment and Exclusions
person · us
Record ID: NK-eqnLBwiisxhdLqYAEVm8bB
- JSC Rusatom Arctic
Multi-Source Risk Profile
organization · ru
Record ID: NK-eqoAhKVq2cfFzqW5exA3wh
- Capital Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-eqoXDkxXfNhMRcq4cvxuyS
- Limited Liability Company Sberbank Cib Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-eqp6ZWfWfUSbZfK8kwMZiT
- Martin Spector
Multi-Source Risk Profile
person · us
Record ID: NK-eqpoHKU3K9ucUAMdXiK6wm
- Raj Som Pruthi
Multi-Source Risk Profile
person · us
Record ID: NK-eqqZJ6BP47JrWb7gvji2sA
- Dex Capital Holding Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-eqs2ZwN7JDUE8HyZ5Z7jVW
- Smart
Special Interest Risk
vessel
Record ID: NK-eqsddWbK3iCNCK8Uwm2tPD
- Sharicka Jvon Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-eqsrVZuySTWvNuetcDtbPr
- Muhammed Zamreni
Global Sanctions
person · sy
Record ID: NK-eqtDp8nAeYxPbJWGRvPeSz
- Kai Shou Li
Multi-Source Risk Profile
person · mm
Record ID: NK-eqwCh6HgfjMPT7C6jEksmQ
- Ochur-suge Mongush
Global Sanctions
person · ru
Record ID: NK-eqxHYDSEKYTRwzGzmLYuSd
- Sukhoi Civil Aircraft
Multi-Source Risk Profile
organization · ru
Record ID: NK-er3Rjf9iwYZUUzFpAXJ5vB
- LLC Military Industrial Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-er3avzC3uaER3Avtpwvjxv
- Chaun Dee Manuel Chase
Multi-Source Risk Profile
person · us
Record ID: NK-er4PpYAHpfV8endfDjFp8C
- Amir Friedman Md Pc
Multi-Source Risk Profile
person · us
Record ID: NK-er7kKgRf8mZV6nghCT6Q5p
- Xinjiang Esquel Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-er8LbeFunZtsWUts5wDbaE
- Fullard, Hope Shawn
Multi-Source Risk Profile
person · us
Record ID: NK-erAMcTMdVh8dZoE3cU3h68
- Lett Tronic Group Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-erAgrq8aE7SdDMvtgdvsKJ
- Cham Holding
Multi-Source Risk Profile
company · sy
Record ID: NK-erBTyNYt6yQts5yu2zADn9
- Terrence Lamont Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-erCHbKhnNLSrPrc3fE7wTe
- Sergey Anatolevich Moroz
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-erCgy3PuiAzfhi4sZQ3Wtp
- Michael Edward Holda
Multi-Source Risk Profile
person · us
Record ID: NK-erDcHkFRFyP8gdJovzs8Cv
- Baikit Oil and Gas Exploration Expedition LLC
Global Sanctions
organization · ru
Record ID: NK-erF3vhomsoCvhPQdLEBTJz
- Пронягін Дмитро Юрійович
Global Sanctions
person
Record ID: NK-erFcXt6NZ7wAAh5GkbToXk
- Aschraf Al-dagma
Multi-Source Risk Profile
person · de
Record ID: NK-erKNieMj3fHYDyjuPCJRR3
- Магомед Алимурадович Шахмерденов
Global Sanctions
person
Record ID: NK-erN9swL476jrNUvNa7T7VW
- Захаріяш Олег Васильович
Multi-Source Risk Profile
person
Record ID: NK-erPtgL6LMNyyy54M7cuJ98
- Red Shipping LLC
Special Interest Risk
company · ru
Record ID: NK-erSX2Cv4KoXXG3LokUsDBv
- Зелимхан Адамович Мадашов
Global Sanctions
person
Record ID: NK-erSsQvJkEhqxngPoTvr8WP
- Miranda Angu
Debarment and Exclusions
person · us
Record ID: NK-erTfuNrJFFCBUThrYVFJra
- Kitty Elizabeth Naulls
Multi-Source Risk Profile
person · us
Record ID: NK-erZ3SJo3fzJHkex35jZjao
- Закрите Акціонерне Товариство "Вектор-бест-юг"
Global Sanctions
organization
Record ID: NK-eraMT77aJTT3mMLZVz226K
- Robert Rudolphi
Debarment and Exclusions
organization · us
Record ID: NK-erc9u5MAHnzXdSUrphuVuU
- Towarzystwo Funduszy Inwestycyjnych Pzu
Special Interest Risk
company · pl
Record ID: NK-ercXAbAuYfnRgwBmypCbqc
- Miya Win
Global Sanctions
organization · mm
Record ID: NK-erdny6vNdc9prby9X6mFio
- Artur Vadimovich Makienko
Global Sanctions
person
Record ID: NK-erdzBkAfw5MH8BvjcsdoAc
- Nicole D Scruggs
Multi-Source Risk Profile
person · us
Record ID: NK-ereHHhcXcAKC76CzVUQ6E2
- Maxine Eunita Miller
Multi-Source Risk Profile
person · us
Record ID: NK-ereQAya3EKPm9dXqyTx8CB
- Guardian Angels Hospice Care
Debarment and Exclusions
company · us
Record ID: NK-erhFYi4gaUaPcnVcM9Ge7R
- Рамазан Пашаевич Рамазанов
Multi-Source Risk Profile
person · ru
Record ID: NK-erhkPrc42ZDZwCz4cctE7G
- Janared Ray Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-erhyRfAZ4wsbGRHwphmwiz
- Pnc Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-eri6wuqTKhJjpbWPzRyqCy
- Arnold, Janet S Md
Multi-Source Risk Profile
person · us
Record ID: NK-eriK9JpUKDXZTZ5mUSVLEi
- Bobby Harlan Long
Multi-Source Risk Profile
person · us
Record ID: NK-eridPG3h7Ca9DuCdfQttDx
- Salim Yusufov
Multi-Source Risk Profile
person · us
Record ID: NK-erjR9oMPJvV4vBf4BqhTX6
- Durwood D Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-erjuo5uDWF42oYuVT7jA25
- Adani Enterprises
Special Interest Risk
company · in
Record ID: NK-ermsEuSqeHjunnhq3FopHK
- Vladimir Sergeevich Prozorov
Global Sanctions
person
Record ID: NK-ernAh2jYQxTgmaEMo7sD2b
- Gold Star
Special Interest Risk
vessel
Record ID: NK-ernSHsnjT68BBtHQLuxwpu
- Товариство З Обмеженою Відповідальністю "А7-технології"
Global Sanctions
organization
Record ID: NK-erowpvidbND7boqtrBMa6A
- Darlene Craig
Multi-Source Risk Profile
person · us
Record ID: NK-erpFKCmJe7qsoyuheSm6k8
- Al-huda Bank
Global Sanctions
company · iq
Record ID: NK-erq4srWgDxJyq4SkyQa6by
- Shonna Nicole Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-ert4C8zrVkoCpncTwe8CgG
- Хасан Адамович Айдамиров
Global Sanctions
person
Record ID: NK-ertuZgZBpAzNbNQ2rMJC4c
- Korea Classification Society
Special Interest Risk
company · kp
Record ID: NK-eru5ZtBZxKgVdj4j4XALXp
- Mark Alexander Collins
Multi-Source Risk Profile
person · us
Record ID: NK-eruK6KPZD5we3KfsYPD6JR
- Morgan Stanley
Multi-Source Risk Profile
company · us
Record ID: NK-erui2AtZpSUo3YB6FYDiiS
- Благодійний Фонд Святителя Василія Великого
Global Sanctions
organization
Record ID: NK-erwvERw9tPpyh4XSju2R6u
- Ty Allen Barnett
Multi-Source Risk Profile
person · us
Record ID: NK-erx3MQn9cQi8HDDNukvPkp
- Dooher Joanne M
Debarment and Exclusions
organization · us
Record ID: NK-eryNruQiSFY3ehTSo5qzgh
- Joseph Sherman
Multi-Source Risk Profile
person · us
Record ID: NK-es2TepFuJsw482mUmYdAtL
- Товариство З Обмеженою Відповідальністю "Завод Рідкісних Металів"
Global Sanctions
organization
Record ID: NK-es2s9khUcnvQTmWoty4spD
- Sara Jean Hicklin
Multi-Source Risk Profile
person · us
Record ID: NK-es2zWNxtW2UoTXw3RDUHsk
- Salman Adinehvand
Multi-Source Risk Profile
person · ir
Record ID: NK-es7w9YHwGg4ULcvR3y3pSb
- Іванішина Наталія Михайлівна
Multi-Source Risk Profile
person · ua
Record ID: NK-esAHrPKjSCWrzbk5Z4ab3j
- Joseph Jay Bistrain
Multi-Source Risk Profile
person · us
Record ID: NK-esCAQXModNb2rCymAtvz3S
- Korea Rungra 888 Trading Company
Special Interest Risk
company · kp
Record ID: NK-esEgVJbgo8h3xTicxQDuh7
- Harshad Gajjar
Debarment and Exclusions
person · us
Record ID: NK-esFiygyUyimKgeQNHCCiJ8
- Mileri Lagazauri
Multi-Source Risk Profile
person · ge
Record ID: NK-esGMhjifP3Povfm5x2yRGe
- Irina Andreevna Okladnikova
Multi-Source Risk Profile
person
Record ID: NK-esGndaERskt7EFxCznM4r7
- Edison Maya Rios
Multi-Source Risk Profile
person · co
Record ID: NK-esGz6oMxRz22LzDCwG3zTx
- Flow Gallery Lounge Srl
Multi-Source Risk Profile
organization · do
Record ID: NK-esLugTkfTgBkcPsN6gNCp8
- Hunt, Kenneth I Md
Debarment and Exclusions
organization · us
Record ID: NK-esMmUPrymUdfKRuF826fQo
- Robert Harris Cartwright
Multi-Source Risk Profile
person · us
Record ID: NK-esP5poKfeAZkApbK3oGhPA
- Wali Houston
Multi-Source Risk Profile
person · us
Record ID: NK-esPH9RbymdpHytSdvYosby
- Джанелідзе Георгій
Global Sanctions
person
Record ID: NK-esQ3xmSqLbf5itMRA6yGMz
- Gurinder Kiren Mand
Multi-Source Risk Profile
person · us
Record ID: NK-esRYLqDgfiWagcKYTmq3GF
- 'Abd-al-hamid Al-masli
Multi-Source Risk Profile
person · ly · pk
Record ID: NK-esSsBtSqP6TBC37AqdQVAZ
- Marie Weller King
Multi-Source Risk Profile
person · us
Record ID: NK-esT5vVYchoguVXoUjbWRob
- Joan Lutkenhaus
Multi-Source Risk Profile
person · us
Record ID: NK-esVPB7eLXZYFvA7h9e9ELB
- Ansarallah
Multi-Source Risk Profile
organization · ye
Record ID: NK-esY7fRZz5VPXwaZ5p7j7XM
- Ship Smart Co LTD
Special Interest Risk
company · mh
Record ID: NK-esbvRXmHmBQrHU4KELgCM9
- Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik
Multi-Source Risk Profile
organization · ru
Record ID: NK-esfXfwuP8ChaRseNHkgtte
- Felipa Jones
Multi-Source Risk Profile
person · us
Record ID: NK-esgCT4LVGN3rwhs2djiUcv
- Товариство З Обмеженою Відповідальністю "Танаіс"
Global Sanctions
organization
Record ID: NK-esgqGWQnQRWw8TohuNjMKe
- Anvar Kuryazov
Multi-Source Risk Profile
person · uz
Record ID: NK-esjqrNhpwYNR2gLZSRAKYM
- Bernie Michael Simond
Multi-Source Risk Profile
person · us
Record ID: NK-eskJatoZN5hqD8i9bwiEwM
- Test Tafsir
Global Sanctions
organization · ir
Record ID: NK-esnBNYsYEy8DVEUmdC9Nuz
- An Ming Wu
Multi-Source Risk Profile
person · cn · kn · hk
Record ID: NK-esnPwePJ45fnz59UrmzDcc
- LLC Altrabeta
Multi-Source Risk Profile
organization · ru
Record ID: NK-esqneGAca3ZnLGjJ5xdgUf
- Aprille Dawn Bunton
Multi-Source Risk Profile
person · us
Record ID: NK-estHwwyHxkBCpn4bnL9S7F
- Therma Visayas
Special Interest Risk
company · ph
Record ID: NK-estguEvfJoEXEtEDZmDJKg