SIC Intelligence
Record directory — page 873
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 87,201–87,300
- Філімоненок Павло Володимирович
Global Sanctions
person
Record ID: NK-gya5kQA3j6B5zDptvwGuQe
- Murad Iraklievich Margoshvili
Global Sanctions
person · ru · ge
Record ID: NK-gya6oWFK4yxJCNPtUA8qAL
- Christopher Caggiano
Multi-Source Risk Profile
person · us
Record ID: NK-gycSVwtgLUxfCXtkzLoLFS
- Westport Capital Markets LLC
Regulatory Watchlists
organization · us
Record ID: NK-gyciExNc6H4Rjtq5THq43j
- Kostromichev Daniil Alexandrovich
Special Interest Risk
person
Record ID: NK-gyczXQsdvpQwZpPf9xHQmQ
- Redell Baines
Multi-Source Risk Profile
person · us
Record ID: NK-gydeBcjJjqZ65ywb6fGjYp
- Liu Shuqiang
Debarment and Exclusions
person · cn
Record ID: NK-gye9srXSkevsXqPkPrxJom
- Christian G Hernandez
Debarment and Exclusions
person · us
Record ID: NK-gyhR4L8fZ3UE7H8WtQSP3x
- Carolina Fernandez Gonzalez
Multi-Source Risk Profile
person · mx
Record ID: NK-gyi8zXBDcSyGakRfKzcdzo
- William Howard Marshman
Multi-Source Risk Profile
person · us
Record ID: NK-gyiGygUijAjY2N6C4Pqryd
- Mihajlo Perencevic
Multi-Source Risk Profile
person
Record ID: NK-gyj4r2zUrLoh4ynvizhimv
- Xinjiang Huakun Urban Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gyj7kCJnA7za4NgW63ZZrN
- Anthony D Jr Mullozzi
Multi-Source Risk Profile
person · us
Record ID: NK-gynTLawscnx9qyrZv3hvtz
- Hebei Lvjian Investment Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-gyohe6XHC6VMKXd2NY4Fzh
- Kristiano Gr 53 JSC Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-gyorBJJWM2h2HMheHUUz5Y
- Lea Md, Mark S
Multi-Source Risk Profile
person · us
Record ID: NK-gyp4imdyv6a9qjiMkoWGZa
- Aktsionernoe Obschestvo Radar-servis
Global Sanctions
organization
Record ID: NK-gyp8c6ma4x2ihSTtg9qngS
- Michael Leslie Loader
Multi-Source Risk Profile
person · us
Record ID: NK-gyqrRRUt3b6jaHwB8Zm7dL
- Єгоров Андрій Юрійович
Global Sanctions
person
Record ID: NK-gyqxKKxBYqUgwpzgBsHDhi
- Ao Cargo Service Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-gyr5f9yPSHA6jv56B8wjig
- Mikheil Chinchaladze
Global Sanctions
person · ge
Record ID: NK-gysWpy6G752qGjMs4hrtYG
- Orapin Chuanromanee
Debarment and Exclusions
person · us
Record ID: NK-gytdc8A2KprsUFHPef5yLX
- Тимченко Сергій Володимирович
Global Sanctions
person
Record ID: NK-gyttHQwGUw9yPxbyqVZdQu
- Kompozitor Rakhmaninov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gyvhMq95zUDKwWm6YWXiEb
- Volosnikova Zinaida Aleksandrovna
Special Interest Risk
person
Record ID: NK-gyw7BGsvC9fpSi8ZJCVD7q
- Abdul Rehman Al-dakhil
Multi-Source Risk Profile
person · pk
Record ID: NK-gyzJX2TKfFf3sKxktsjRwD
- Катцова Олександра Вікторівна
Multi-Source Risk Profile
person
Record ID: NK-gyzpLqBaGk4nss6yEGPitM
- Товариство З Додатковою Відповідальністю "Первомайський Спеціалізований Кар’єр"
Global Sanctions
organization
Record ID: NK-gz2E893SGBmwhYHydTSdHN
- Swm Services
Special Interest Risk
company · de
Record ID: NK-gz2ekaLGA7EwabcmvoV4hz
- Initha Valarie Stuckey
Multi-Source Risk Profile
person · us
Record ID: NK-gz2wFwbN6RiQ5tqPvc5Lya
- James B. Whittlesey
Multi-Source Risk Profile
person · us
Record ID: NK-gz3ZkWw7pT8T54aLXzFCu8
- Trevor E Treasure
Debarment and Exclusions
person · us
Record ID: NK-gz6d9AG55kcCFQkXzKuScD
- Integrated Insight Therapy LLC
Debarment and Exclusions
organization · us
Record ID: NK-gz6oh3vnTFmJfbDZpRwatD
- Greg Jr Macias
Multi-Source Risk Profile
person · us
Record ID: NK-gz7AfEaMVZ258uhkkGFooJ
- Sudan Master Technology
Global Sanctions
organization · sd
Record ID: NK-gz7eKQfTLF8dVs5psyCJAn
- Constructora Jjesa S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-gz927qDjQ68wnTX2mj7cFr
- Sylvia Toolie
Multi-Source Risk Profile
person · us
Record ID: NK-gzDmjxfKyp66bYaSP9THex
- Eric Alexander Tingley
Multi-Source Risk Profile
person · us
Record ID: NK-gzDwM3PyTeHvdy23obJUB9
- Tzvetan Tzvetanov Internal Medicine, LLC
Debarment and Exclusions
organization · us
Record ID: NK-gzENEuGJkDHd7XhAeDT3a3
- Joint-stock Company Ipk Finval
Multi-Source Risk Profile
company · ru
Record ID: NK-gzFWdRckw2vRBb6VpYqD4Z
- Homero Garzon-bustos
Multi-Source Risk Profile
person · us
Record ID: NK-gzGoZJy2qGvdcJw7GgEay8
- Danilo Abud Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-gzJ9FtKn4hPoxbFXbaabVi
- Eloisa Marie Moore
Multi-Source Risk Profile
person · us
Record ID: NK-gzLeyCu8UpEyv6Y5oWZbWS
- Funsaga Pte Ltd.
Global Sanctions
organization · sg
Record ID: NK-gzMbt2xev3L4AvtN9yUC6p
- Vegas Valley Personal Care LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gzN2FNRpc3hVKriX7dP3GP
- Ralph M. Patrick
Multi-Source Risk Profile
person · us
Record ID: NK-gzNxunKoT5sBApezNrGYsL
- Pemex-transformación Industrial
Special Interest Risk
company · mx
Record ID: NK-gzPZP5mksp4LMwLANBaZPK
- A.r.c. Systems Co.
Multi-Source Risk Profile
company · us
Record ID: NK-gzUVzZX4Fs7tb2tkzy7kXM
- Khatuna Bolkvadze
Global Sanctions
person
Record ID: NK-gzV4owbSYuST73uAcMM9Bm
- Проценко Юрій Олександрович
Multi-Source Risk Profile
person · ua
Record ID: NK-gzawaaCnQEt2qRdXs7VLtQ
- Ізосімов Володимир Володимирович
Global Sanctions
person
Record ID: NK-gzcFFKSdeygRocAyVAqouL
- Steven Futterman
Multi-Source Risk Profile
person · us
Record ID: NK-gzcUPaqTguU7MzKx5wNBqi
- Apex
Special Interest Risk
vessel
Record ID: NK-gzeg2qkEWd6LexJPqUFTxw
- Ian C Clark
Multi-Source Risk Profile
person · us
Record ID: NK-gzfmdK3YjYxFohcTLo378G
- Douglas E. Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-gzfqo4fKJto7FU3bJtnGSq
- Steven Russell Camp
Multi-Source Risk Profile
person · us
Record ID: NK-gzhBmJpcdFHcxuWhyAbTMX
- Pt Lafarge Cement Indonesia [former]
Special Interest Risk
company · id
Record ID: NK-gzhPvjhMbkhpLSBjEAA6wY
- Закрите Акціонерне Товариство "Урал-сервіс"
Global Sanctions
organization
Record ID: NK-gziKFRFwfNzHQhfnxntrLa
- Yelena Lvovna Chernet
Multi-Source Risk Profile
person · de · ru
Record ID: NK-gzjhnRKrb39tJXSwGiQ9jj
- Hami Luxin Guoneng Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-gzmaAvE97AVboAruo6RVqa
- Stephen Adams
Multi-Source Risk Profile
person · us
Record ID: NK-gzmduEbQ5VJHFrCtL6YSSA
- Maga Dystrybucja 2 Sp. Z O.o.
Global Sanctions
company
Record ID: NK-gznXppav3XWL9RPQjhsmzr
- Nu-me Aesthetic and Aging Center, Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-gzoGc9A2auKwaYCisEeqG4
- Жомарт Лесбекұлы Курманбаев
Global Sanctions
person
Record ID: NK-gzob5vABju5rYqqGpwKQdX
- Хурцідзе Зураб
Global Sanctions
person
Record ID: NK-gzq5bUbXqTZSWMrH25T8jW
- Алімова Лілія Шагітівна
Global Sanctions
person
Record ID: NK-gzq9gBNGx7S8B5NktuSP2p
- Intercounty Paving Associates of New York, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gzsShWhUjbFiWGsvDLn77y
- L’entreprise Générale De Construction Tsimanavaka
Debarment and Exclusions
organization · mg
Record ID: NK-gzsZr6NwSYsr5yHnwCC4YT
- Regina Ann Dumas
Multi-Source Risk Profile
person · us
Record ID: NK-gzsaGqEAptpJfTLFoiHZTk
- Deniz Surgut
Global Sanctions
person · tr
Record ID: NK-gztmit9xmRcmVbrc2jFzCQ
- Unique Palace Limited
Debarment and Exclusions
organization · vg
Record ID: NK-gztrdzziubABqiWpS96yNe
- Депрем Окай
Global Sanctions
person
Record ID: NK-gzwBXQ9nwC3kZjXjMt2cH5
- Товариство З Обмеженою Відповідальністю "Промтранссервіс"
Global Sanctions
organization
Record ID: NK-gzySwzb6jCWf2cYRcpb5aT
- Авен Денис Петрович
Global Sanctions
person
Record ID: NK-gzz9C5FaHUUES49TJZF3co
- Верасто Томас Марія
Global Sanctions
person
Record ID: NK-h24Nc9o46Gx7tYtfAPiz8m
- Акціонерне Товариство «Газпром Газорозподіл Кіров»
Global Sanctions
organization
Record ID: NK-h24n4KZoiHsdz45Uc5MRws
- Doris Patricia Sanchez Rivera
Multi-Source Risk Profile
person · co
Record ID: NK-h24yNZngF77yMax9C24sjE
- Shanshan County Guliai Xianmu Clothing Tailoring Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-h25nSdkn4i22x76mbmoXkL
- Sangout Out
Debarment and Exclusions
person · us
Record ID: NK-h25sV2ByzVLbTSFdoh9aWB
- Gruppo Domano S.r.l.
Multi-Source Risk Profile
organization · it
Record ID: NK-h26T4cM4GT2M4F9vXf4T5Q
- Arvin
Global Sanctions
vessel
Record ID: NK-h26qPrAyjpSHp544yShXRB
- Issa, Issa Osman
Multi-Source Risk Profile
organization · us
Record ID: NK-h299fAd2UYJimbEFW8wxNU
- Olga Nikolaevna Starkova
Global Sanctions
person
Record ID: NK-h29hASXLTFLr5jm9UZrMjJ
- Javedan Mehr Toos
Multi-Source Risk Profile
organization · ir
Record ID: NK-h29jy76LwthmYf7nXEZebg
- United Medical, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-h2FAToS9aadTP3MFvn7uKm
- Vaisala Oyj
Special Interest Risk
company · fi
Record ID: NK-h2G8LmjDbrz3Aq4YXJLESK
- Kelly Dreadin
Multi-Source Risk Profile
person · us
Record ID: NK-h2H5EKMuKLzWaT9uWU2HUE
- Charles F Kohlerman Iv
Multi-Source Risk Profile
person · us
Record ID: NK-h2JgxBuqpEg8fcrtnaCGxz
- Товариство З Обмеженою Відповідальністю «Лінс»
Global Sanctions
organization
Record ID: NK-h2JuRU5ngSn8j2oeVgHDEK
- Financiere Hoche Bains Les Bains
Multi-Source Risk Profile
organization
Record ID: NK-h2LVPMN6pRawtPBjVBTirF
- Transmart Dmcc
Multi-Source Risk Profile
organization · ae · ch · in
Record ID: NK-h2LzwXnBSvkcY59NZAHVbg
- Hebei Construction Group Corporation Limited Zhejiang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-h2M8oUZ2ZjdGjFi97RW6EQ
- Keith O'neil Perry
Multi-Source Risk Profile
person · us
Record ID: NK-h2PavYrzYn3QV38NWyjABe
- Commerzbank Ag
Special Interest Risk
company · de
Record ID: NK-h2QY8PrgDim7PmCY3T9bKM
- Gazpromneft Shipping LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-h2Qt94uW2sR6hv4njpMeds
- All Day High Quality Care Hospice
Debarment and Exclusions
company · us
Record ID: NK-h2Sf79o4gQ8dmPrHmrnFnJ
- City of Christchurch
Special Interest Risk
organization · nz
Record ID: NK-h2Su6KgPyQnCQyor66SL7D
- Cody Bressette
Multi-Source Risk Profile
person · us
Record ID: NK-h2YU7iLVVo56ZytTuWgVkk
- Charles Gates
Debarment and Exclusions
person · us
Record ID: NK-h2Zx6Bb5wPTyfReAvpb9bB
- Pmc Andreevsky Krest
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-h2aV4Qyf26ZsX33pRzHRDc