SIC Intelligence
Record directory — page 863
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 86,201–86,300
- Merlando Corlis
Multi-Source Risk Profile
person · us
Record ID: NK-gZTHgMPN8Kv2MxgQRimoo7
- Elena Smirnova
Global Sanctions
person · ru
Record ID: NK-gZUAgo6oTxYKrNSCnijtnj
- Pat Cadiz
Multi-Source Risk Profile
person · us
Record ID: NK-gZUMP25szHbuaqgSJicp6C
- Lester Delvecchio Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-gZVRMEzQT9c4i6KMC3Ag5Q
- Barbara D Kriner
Multi-Source Risk Profile
person · us
Record ID: NK-gZVUp4D5sRTVKV3zGHPeKY
- Грачов Тимофій Володимирович
Global Sanctions
person
Record ID: NK-gZaXWuAFj3kn2gD8yytT8p
- Imelda Jimenez
Global Sanctions
organization · us
Record ID: NK-gZamb56dGCuS4AEYofLnvj
- Ат "Анрустранс"
Global Sanctions
organization
Record ID: NK-gZgoqHTd9WvVjvB9CSWqiL
- Товариство З Обмеженою Відповідальністю "Тк Моріс"
Global Sanctions
organization
Record ID: NK-gZkNvL6Z4ui7T2nspgTYdM
- Ashtian Tablo
Global Sanctions
organization · ir
Record ID: NK-gZmQJNYxwKM4cePfmKrFhv
- Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Multi-Source Risk Profile
company · ru
Record ID: NK-gZmXc8b7JExdo5KSm7tzSZ
- Amani B.p., Ltd.
Debarment and Exclusions
organization · gb
Record ID: NK-gZpYhQKTFe8gbjUPsAVYHj
- Попова Ірина Миколаївна
Multi-Source Risk Profile
person · ru
Record ID: NK-gZqU3euuwVSeD4zaWz6Bm7
- Товариство З Обмеженою Відповідальністю "Геоплюс"
Global Sanctions
organization
Record ID: NK-gZqkGo9dfi7Vsj4TQXAHLH
- Товариство З Обмеженою Відповідальністю "Сх Груп"
Global Sanctions
organization
Record ID: NK-gZr7At6m9gVPEzXd5LGqj5
- Luis Fernando Damiani Bustillos
Multi-Source Risk Profile
person · ve
Record ID: NK-gZs35EPtS7AJ5FQFQqQSiJ
- Кутьєв Володимир Геннадійович
Global Sanctions
person
Record ID: NK-gZsjmUYBE3iXVuFxoqU7GV
- Bryant Pryor
Multi-Source Risk Profile
person · us
Record ID: NK-gZtJ6kFmwFMZMwMdPSpaTj
- Richard Santo Mallia
Multi-Source Risk Profile
person · us
Record ID: NK-gZtPqB2iRfF4mKAbRcFSKY
- Guadalupe Armando Arreola Gomez
Multi-Source Risk Profile
person · mx
Record ID: NK-gZttcBma28X6iNEP7SQc4x
- Don Danesh
Global Sanctions
organization · us
Record ID: NK-gZtwQ7BWBHJgNmjezhxQ9X
- Sam Jenkins Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-gZuHGLUQY9QkzBkXQ2qtJv
- Magomed Farmanovich Magomedov
Multi-Source Risk Profile
person
Record ID: NK-gZvD2VA3G36BZzXZytdsUz
- Kainalu Construction Big Island LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gZvFA4P3FaryYwuXhWXZhu
- Hayat Yolu
Global Sanctions
organization · tr
Record ID: NK-gZxdCer5AzDiejBnMN8v8G
- Universal Technology, INC
Global Sanctions
organization · us
Record ID: NK-gZzu9YoDGPRu9eky6UQRkY
- Michael J. Mcgrath Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ga2mSzzym3DCrrR9KaXHo6
- Васькевич Алла Вікторівна
Global Sanctions
person
Record ID: NK-ga58Npncj5phipkiHaYTEC
- Cora Custsrf
Multi-Source Risk Profile
person · us
Record ID: NK-ga8Jc3Ucnmu54QobdHdXjD
- Jose Velasco Lopez, Jr.
Debarment and Exclusions
person · us
Record ID: NK-gaBHwfvtXxH8SipyvNTkEU
- Dolores Zitomer
Debarment and Exclusions
person · us
Record ID: NK-gaEiaShqRGhUvNdniE5pNC
- Rae Marie Peralta
Multi-Source Risk Profile
person · us
Record ID: NK-gaEmGS8mi5BMU4RGTuZnbE
- Clinton James Redd
Multi-Source Risk Profile
person · us
Record ID: NK-gaFVgfUHwve6kMjGwhKYVt
- Abel Hernandez
Global Sanctions
organization · us
Record ID: NK-gaKd9K2JQ7P79DKPvuDUrS
- Integrity Home Visits,
Debarment and Exclusions
organization · us
Record ID: NK-gaLE6Scb8BfV9gSdMbw6jr
- Gass Mohamed Hersi
Multi-Source Risk Profile
person · us
Record ID: NK-gaLGG4s7N7RrM2n5bzSoNP
- Mikhail Mikhailovich Tsarev
Multi-Source Risk Profile
person · ru
Record ID: NK-gaRkdq7KnbfYengRpyku7g
- Bravery Maritime Corporation
Multi-Source Risk Profile
organization · ae
Record ID: NK-gaTPN25yyR3kYyGWgvVEgk
- Андроник Михайло Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-gaTg3xDVzLFAdnUuegkVLa
- Alfred Futuyo
Multi-Source Risk Profile
person · ss
Record ID: NK-gaURJKqzeECHLUMLRpTSXk
- Lavera M George
Multi-Source Risk Profile
person · us
Record ID: NK-gaVMRZoWHHvcDFT7JHSwNU
- Allende Perrilla Sandoval
Multi-Source Risk Profile
person · co
Record ID: NK-gaWdaL8WnZNFcgM795TKYR
- Kenneth Morris Jr Wiggins
Multi-Source Risk Profile
person · us
Record ID: NK-gaWjPCoNL5mDJ2GJyYFXbp
- Moneygram Payment Systems, Inc.
Enforcement Actions
company
Record ID: NK-gaXCWB7WFG3xqfYuqTZRXi
- Bankinter Gestion De Activos, S.a., S.g.i.i.c.
Regulatory Watchlists
company
Record ID: NK-gaYJ9Zug8P9CSB4saAfBGc
- Borak Zamanian
Multi-Source Risk Profile
person · us
Record ID: NK-gaZ6zG2y6YxE9pWVgDVyaT
- Paradise Choice Cleaning, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gaa4AK9QH2G7nbcJUFUKw8
- Сапєгін Сергій Володимирович
Global Sanctions
person
Record ID: NK-gaeKm5suLgmUhATz9rQ7KV
- Orhei Tv
Global Sanctions
organization · md
Record ID: NK-gagJ4646sGSWP2cetGsh4p
- Honestwin Technology Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-gagMZyJu4UFo6QB6X73vjn
- Crystal Tashala Blake
Multi-Source Risk Profile
person · us
Record ID: NK-gahjzjx4dNXB6TixrriNRq
- Felix Brizuela Do Pllc
Debarment and Exclusions
company · us
Record ID: NK-gajyZp4V3JedRNEpRe6czc
- Dai Hong Dan
Multi-Source Risk Profile
vessel
Record ID: NK-ganWoMVGuc2xHh2XbAKj63
- Mikron
Multi-Source Risk Profile
organization · ru
Record ID: NK-gansNqDGVPcFhbmZghpC8a
- John Ronald Verbovsky
Multi-Source Risk Profile
person · us
Record ID: NK-gaof3LsY33jJUrSUEyV7tu
- Yv1004
Global Sanctions
aircraft
Record ID: NK-gaqzwnESJmPSrxSxzGitHf
- Кучерявий Андрій Ілліч
Global Sanctions
person
Record ID: NK-gatVCwUG6L3FtQywgCtC28
- Marco Antonio Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-gatZYHLPJkDZZMUrFpBejF
- Товариство З Обмеженою Відповідальністю "Глобалтрейд"
Global Sanctions
organization
Record ID: NK-gatuCr8f3rda6UZiBxLYFn
- Товариство З Обмеженою Відповідальністю Авіакомпанія «Турухан»
Global Sanctions
organization
Record ID: NK-gawntL9VKDPXhif29tWXGv
- Caretenders, INC
Multi-Source Risk Profile
company · us
Record ID: NK-gaxGkv554T8qQFPFzr96jV
- Daniel R Williams
Debarment and Exclusions
person · us
Record ID: NK-gb2jBD3RjNpqGBvEugXaAk
- Laondia Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-gb4T84TQo8iMqhAFNT9GDU
- Kla International, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gb4xMkrWoJCaPhWCy3SKcA
- Jscb Energobank
Multi-Source Risk Profile
company · ru
Record ID: NK-gbD7YFAqYjpnjKzzRX6GQk
- Marcus Dewayne Clark
Multi-Source Risk Profile
person · us
Record ID: NK-gbDMUJGKQWAfzwYkm2o2Y2
- Mineração Usiminas
Special Interest Risk
company · br
Record ID: NK-gbE3kF8mGY4SSsbLwCooMm
- Credito Lombardo Veneto S.p.a.
Regulatory Watchlists
company
Record ID: NK-gbEutzqniQ5E85PE6GWwMC
- Abdul Samad Sani
Multi-Source Risk Profile
person · pk
Record ID: NK-gbGn7W6GKinRjjuUDxKLEg
- Степанов Володимир Борисович
Global Sanctions
person
Record ID: NK-gbHQQCrohfgLQSvSoZfCci
- Stephanie Barrett
Multi-Source Risk Profile
person · us
Record ID: NK-gbJ3aANJ834gAVxjWBhJLR
- Toni Marie Soued
Multi-Source Risk Profile
person · us
Record ID: NK-gbKVvAJZK6TUxv85dVJ2yb
- Терещенко Катерина Владиславівна
Global Sanctions
person
Record ID: NK-gbM9iw2zBbjap2iNWm9uAR
- Tina Louise Chase
Multi-Source Risk Profile
person · us
Record ID: NK-gbNJksaqHGpAnzJ778ULqB
- Plano Marketing, INC
Multi-Source Risk Profile
company · us
Record ID: NK-gbNhDomtEW39kiRn6y5qoL
- Rhonda Kay Mcculloch
Multi-Source Risk Profile
person · us
Record ID: NK-gbPASAWEV7M9iwELnLYR9H
- Emmanuel Onyeani
Debarment and Exclusions
organization · us
Record ID: NK-gbPs35aC2FdcQZ5MJzzwy3
- Omsk Production Union Irtysh JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-gbQaJmWhmGzDnTQancG8K7
- Leadership Bank Na
Regulatory Watchlists
company · us
Record ID: NK-gbRTatBF7LufwMkrJARLqU
- Quick Fx Trade
Enforcement Actions
company
Record ID: NK-gbRpAYA9Pciop55F3dwczG
- Jong Won Ri
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-gbTGjmcgsXcUKoPPZXZpBW
- Legacy House, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gbTSfy4Loekry4LtHBpyf5
- Arthur Ayvazyan
Multi-Source Risk Profile
person · us
Record ID: NK-gbTnZMVaSgHhpEBWdkavVb
- Transpetrochart Co LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-gbVPgQpMXgWVTRLLUDQ6cR
- Назаров Олексій
Global Sanctions
person
Record ID: NK-gbVXqEKhoGYqdPfs6aLWdd
- Shenzhen Blue Hat International Trade Co., LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-gbWwpaeuDEZrSgL68o4REP
- Etai Yili Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-gbYeALNhSGQpdNW2mJV5UH
- Hamsho International
Multi-Source Risk Profile
company · sy
Record ID: NK-gbbKofvPLBW6szUysavyQb
- Sc Tula Rubber Technical Articles Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-gbbizfoiGTZQA2iyrQk7fu
- Sibelkom-logistik OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-gbcxmyAqjHmuZiQgbQa9Jb
- Fatou Drammeh Mboob
Debarment and Exclusions
person · us
Record ID: NK-gbeV8xHCo45qzMumARhabN
- Convenient Dental Care Center, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-gbejDUS6MZsrgjA7S8Ka7r
- Товариство З Обмеженою Відповідальністю "Відкритий Лізинг"
Global Sanctions
organization
Record ID: NK-gbfbd5a6vxjitfauHK4UeJ
- Thomas Andre Endicott
Multi-Source Risk Profile
person · us
Record ID: NK-gbhXxDevbSA5bZFTj5DX68
- Pashkov Aleksandr Aleksandrovich
Special Interest Risk
person
Record ID: NK-gbijJ6JHEua2mYyf2BrRtg
- Aleksey Anatolevich Agapov
Global Sanctions
person
Record ID: NK-gbj4UDp7DVU8dGCMPeuH9E
- Joan Kay Dawson
Debarment and Exclusions
person · us
Record ID: NK-gbjvmJcwUUVmHju3XZmtdC
- Temiro
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gbnixnvFV7nJoCrMuPn4Uw
- Kirill Ivanovich Khristev
Global Sanctions
person
Record ID: NK-gbrrfNvC9CkFpnRBmgvSZ9
- Goldstein, Howard Ray
Debarment and Exclusions
organization · us
Record ID: NK-gbxW9whrQSdWRqw8HJFEfu