SIC Intelligence
Record directory — page 848
Browse 578,048 public-source records across 5,781 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 84,701–84,800
- Farasepehr Engineering Company
Global Sanctions
organization · ir
Record ID: NK-fwYq563VMdViTVsEL32J4A
- Забрудських Олександр Михайлович
Global Sanctions
person
Record ID: NK-fwYtc8QqzoMxjLNvHia6mU
- Yorsal Links LTD
Special Interest Risk
company · sc
Record ID: NK-fwZTKaAEhjNi5hoFbwzDzt
- Valerie B Carter
Multi-Source Risk Profile
person · us
Record ID: NK-fwavLAAVjZRY5EYyrxKvQ5
- Shon Edward Meeks
Multi-Source Risk Profile
person · us
Record ID: NK-fwbMes4qnyJ5r2bw7fBJ4C
- Milne J. Ongley
Multi-Source Risk Profile
person · us
Record ID: NK-fwbRvZXhGPzRttEbAQ6gJw
- Мельник Геннадій Іванович
Global Sanctions
person
Record ID: NK-fwbrAEBUfYPYDE83ukouKr
- Gmi Projects LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-fwdfnW7yy2aBesRVipoAec
- Лабатіч Ласзло
Global Sanctions
person
Record ID: NK-fwfnHmCJxeuwusfLqxPwRE
- Memorial Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-fwgCDonH2nZMViBphy8GW9
- Михалкова-матюхіна Юлія Євгенівна
Multi-Source Risk Profile
person
Record ID: NK-fwgH3K7gNX7HPSYYnaFEp5
- Gwyna Wynne
Multi-Source Risk Profile
person · us
Record ID: NK-fwi3saZj9XuZhdc66SzzDx
- Андрейчик Сергій Олегович
Global Sanctions
person
Record ID: NK-fwkEG9kVwgSPPLDLdchqBr
- April S Martin
Multi-Source Risk Profile
person · us
Record ID: NK-fwkKes8kbkFyJUis9k6sYi
- Randall Chaney Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-fwmCT7waB4iMSWFt8jpTxD
- Serb Democratic Party
Multi-Source Risk Profile
organization · ba · us
Record ID: NK-fwp7AYXksUxnZgif9gjLBj
- Akbasoglu Foreign Trade & Ship C/o Trans Ka Tanker
Special Interest Risk
company · tr
Record ID: NK-fwprWE4t6EtyM5typnXfgP
- Государственное Предприятие "Юность"
Global Sanctions
organization
Record ID: NK-fwsG3B6mZPCPbaVGrtsxgw
- Johnny Ray Bolton Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-fwuwmDzuUNi29LJvUytJKS
- Jorge Alejandro Paura
Multi-Source Risk Profile
person · ar
Record ID: NK-fwwaKnqBhf9jeZRYMF2FcY
- Pablo Zavala
Multi-Source Risk Profile
person · us
Record ID: NK-fwyAZQk8nJqezgXPAy66fH
- Emily April Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-fwztPkYbgtea6xAicEsQKt
- Trinidad Cuellar
Multi-Source Risk Profile
person · us
Record ID: NK-fx3UKMbw9NCa32hVo3Utjn
- Тов "Кріоген-схід"
Global Sanctions
organization
Record ID: NK-fx6waVgpQm36UeQ2MHMxx9
- Aksu Geology and Mineral Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-fx9uDqXb3bn8WTGYhoQQut
- Малєєв Артем Юрійович
Global Sanctions
person
Record ID: NK-fxBAdtBT8CHsJN9jukMJY8
- Limited Liability Company Bsp Global
Multi-Source Risk Profile
organization · ru
Record ID: NK-fxBJ9rj4Z3qTQi3azKszLq
- Carolyn Marie Misseou
Debarment and Exclusions
person · us
Record ID: NK-fxD9fbsECFQg2UX7Hrhv5n
- Товариство З Обмеженою Відповідальністю "Трест"
Global Sanctions
organization
Record ID: NK-fxDFAdinDNQ5xkF5FESyLb
- Товариство З Обмеженою Відповідальністю "Фінансбізнесгруп"
Global Sanctions
organization
Record ID: NK-fxDdPsLbZFHKnVDkvpYKgY
- Malinda A Leeson
Multi-Source Risk Profile
person · us
Record ID: NK-fxDh23PUgFaGETjUbbfJMD
- Valery Mikhailovich Kashin
Multi-Source Risk Profile
person · ru
Record ID: NK-fxDjLzZedpKbjXZqX2Zp8j
- Leonard G Duarte
Multi-Source Risk Profile
person · us
Record ID: NK-fxLKjSrxwGYfopR8D93nMJ
- Manuel Tita
Multi-Source Risk Profile
person · us
Record ID: NK-fxPv2GpQFHebDHWbGyva7d
- Sergey Georgievich Rusanov
Multi-Source Risk Profile
person · ru
Record ID: NK-fxRnJ5JX5MtEVgYtTsJvUB
- Jan E Alwine
Multi-Source Risk Profile
person · us
Record ID: NK-fxRukg2gZmApBQ2TgdJnqD
- Glenn Neil Ledesma
Debarment and Exclusions
person · us
Record ID: NK-fxVNzqDFgKeqFpLYArz6eh
- Александр Александрович Кривоносов
Global Sanctions
person
Record ID: NK-fxW8t2T3zwnSreZWxn9Kgo
- Shelter Investment Management
Regulatory Watchlists
company
Record ID: NK-fxZ8vNfTRMkPXQGa96E3Ae
- Ati̇la Öztürk
Multi-Source Risk Profile
person · tr
Record ID: NK-fxZZrMi3V9FNJocTmgyc6d
- Andrey Yurevich Vyazmin
Global Sanctions
person
Record ID: NK-fxayRearXrjFqLkg3Pjj7R
- Mobilnye Platezhi Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fxbUTTomHJ7EJkpXXTmoye
- Luis Hernando Gomez Bustamante
Multi-Source Risk Profile
person · co
Record ID: NK-fxdED6dna2TvkcPsnaoLzG
- Dawei Cotton Textile Co., Ltd., Taohua Town, Shihezi City
Special Interest Risk
organization · cn
Record ID: NK-fxehT9HLfc6M9r6hXVejjB
- Saturn Oasis Co., Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-fxgeLWHFt4k6nUwfb7y484
- Bakhtemir
Multi-Source Risk Profile
vessel
Record ID: NK-fxggmcwwMp2yYdWUkJCfux
- James Timothy Gean
Multi-Source Risk Profile
person · us
Record ID: NK-fxpdS8vsVJqqKAn2nnrP67
- Bnp Paribas Securities Corp
Multi-Source Risk Profile
company · us
Record ID: NK-fxqQKYXMgFeuCKLByi3XoE
- Nekia Euron Byrd
Multi-Source Risk Profile
person · us
Record ID: NK-fxsXJLnBZ8ZTRjjNfYKEPv
- Krista L Bentson
Multi-Source Risk Profile
person · us
Record ID: NK-fxtyy6FJgPNcxB8Hwe3cji
- Donald D. Eddy
Multi-Source Risk Profile
person · us
Record ID: NK-fxvKbgeATE5eRw5KkH7zcv
- Digital Invest Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fxzGHo3Brtk3cRkE6WFdEL
- Zviad Sharadze
Global Sanctions
person
Record ID: NK-fy2bPLGgjGQrLPen7A8dLk
- Aibabin Alexander Ilyich
Special Interest Risk
person
Record ID: NK-fy2nhiAcWKhLZiiTzCg6tF
- Demarcus A Owens
Multi-Source Risk Profile
person · us
Record ID: NK-fy5VaGTHvFikzPwA7jQEUf
- Dana Holdings A.k.a Dana Astra
Multi-Source Risk Profile
organization · by
Record ID: NK-fy6HSWx9GwZTuTBA2kPctK
- Evgeniy Aleksandrovich Sobolev
Global Sanctions
person · ua
Record ID: NK-fy7JKNwYqtBfRKequsj9HP
- Garrett F. James
Debarment and Exclusions
person · us
Record ID: NK-fy82vHt4iwZVtjwYSDzpPK
- Мірзаї Мортеза
Global Sanctions
person
Record ID: NK-fy969Qj5kfj4yPpGEJhoxW
- Edgar Stella-perez
Multi-Source Risk Profile
person · us · pr
Record ID: NK-fyCHcey4CrgZy9aKdMqben
- Vincent J Vaghi
Multi-Source Risk Profile
person · us
Record ID: NK-fyE43jTKXE48KNfvRakH4h
- Punch Drunk Marketing LLC
Enforcement Actions
company · us
Record ID: NK-fyFfQB8tCNJKDUacqHAJjQ
- Gleaming Hk Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-fyKAGHf5rf7N7XTyBW5wjZ
- Kent Fielder
Multi-Source Risk Profile
person · us
Record ID: NK-fyKWGrfHkbmeto6whKHL9c
- Booker T. Wilson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-fyNoPJ6495YaJw37nhLFhZ
- Charlene W Brown
Multi-Source Risk Profile
person · us
Record ID: NK-fyQCNbkBLrqjzCs2E4TGDP
- Dignity
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fyR8jmfUyGrsnrMDLhbFXL
- Nauchno Proizvodstvennaya Firma Trekol
Multi-Source Risk Profile
organization · ru
Record ID: NK-fySVw2yVNWb3Fezry4EbmD
- Fruit Plus Maldives Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-fySYpw8L4NYpecvGzy4a3q
- Ghadir Management and Commercial Services
Multi-Source Risk Profile
organization · ir
Record ID: NK-fyTQGEJEQgLXYPrfVHpKtg
- Traci L. Johnson
Debarment and Exclusions
person · us
Record ID: NK-fyVVVqAz8rpqCSE2p9tTos
- PJSC Spb Exchange
Multi-Source Risk Profile
organization · ru
Record ID: NK-fyWg4f4koDvZkP5mZ2zdwu
- Gulyaev Anatoly Vasilievich
Special Interest Risk
person
Record ID: NK-fycDnSXwzf7HwfxF4erL92
- Narmina Dadashova
Multi-Source Risk Profile
person · az · sg
Record ID: NK-fydzRRCyXDFbYTs4Zh8Dk2
- Tobin Optical Center
Debarment and Exclusions
organization · us
Record ID: NK-fyfNJ2YVYb76VcLBj7WboY
- Betty J Moores
Multi-Source Risk Profile
person · us
Record ID: NK-fygDCnC9RFqoWkZ2Fwtu5F
- Richard T Kones
Multi-Source Risk Profile
person · us
Record ID: NK-fyhB75yGDcHQpRwfsVkRxC
- Sbk Dolina LLC C/o Eneya LLC
Special Interest Risk
company · ru
Record ID: NK-fyhtXh5QxkSDHBwwVn8kFT
- Adultcare Solutions LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fyiAMHbwvVqn9U3sBEPY6L
- Isiah A. Kibler
Multi-Source Risk Profile
person · us
Record ID: NK-fyj3eYicmz7gfnP8CWBWAw
- Tony Garrett Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-fyjKVyBmdQpxd9nqvrPNro
- John Q A Jr Webb
Multi-Source Risk Profile
person · us
Record ID: NK-fyjM5eFpohDQNKv5NpY86v
- Ricardo Hermosura
Multi-Source Risk Profile
person · us
Record ID: NK-fyjadtkeBEgtELxNvSj9ft
- Tem Phaphonh
Debarment and Exclusions
person · us
Record ID: NK-fymXeXHx8twpt8dLsXMkJ9
- Nanjing Engineering Institute of Aircraft Systems (Neias)
Global Sanctions
organization · cn
Record ID: NK-fynZk6P2Z3gNyaeGfoFas5
- Цемкало Сергій Олександрович
Global Sanctions
person · ua
Record ID: NK-fynyff8QdWPMmwCQgJKkYQ
- Edsons Worldwide Services, INC
Global Sanctions
organization · us
Record ID: NK-fyp4SWfbP8eUXTbjbs8Uy6
- Light Maritime LTD
Global Sanctions
organization
Record ID: NK-fysn9FsqAFDhcmxRUnhdDa
- Герман Олексій Володимирович
Global Sanctions
person
Record ID: NK-fyspC7RG2RGMt9KurP9kpt
- İmam Candan
Multi-Source Risk Profile
person · tr
Record ID: NK-fytNSznJ8WAEVZRRtYYC7o
- Stephen Joseph Schneider
Multi-Source Risk Profile
person · us
Record ID: NK-fytnN8kctnktSR4M9MGjRv
- Kathy Maria Caraveo
Multi-Source Risk Profile
person · us
Record ID: NK-fyuJQUT3F6ty2FHD65MdiN
- Igor Viktorovich Demidenko
Multi-Source Risk Profile
person · by
Record ID: NK-fyuraYMe3jSAd9e9teCPTS
- Denise R Dobos
Multi-Source Risk Profile
person · us
Record ID: NK-fyxDGnpgycvc22BmLfp98C
- Kentaro Onishi
Debarment and Exclusions
person · us
Record ID: NK-fyxrkqmdmNhJEzwWbHFBXB
- Ali Hussein Falih Al-mansoori
Multi-Source Risk Profile
person · iq
Record ID: NK-fz28sZDycEuGUapFZuPWE4
- Dmitry Vladimirovich Shmelev
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-fz2GERxFJtwuH5XSJz7LJ5
- Erol Ucer
Multi-Source Risk Profile
person · us
Record ID: NK-fz3PWuCRee5Kh2WCSPx24T
- Карельський Андрій Миколайович
Global Sanctions
person
Record ID: NK-fz4ejBVe9g56CZaps6fXob
- Fritz Roschen
Multi-Source Risk Profile
person · us
Record ID: NK-fz7YHgh8rdutos8qEhGRYe