SIC Intelligence
Record directory — page 892
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 89,101–89,200
- Коротенко Ярослав Ігорьович
Global Sanctions
person
Record ID: NK-hkVqWbAL4v25fpbjFCmPrM
- Jennifer Louise White
Multi-Source Risk Profile
person · us
Record ID: NK-hkZ2A4oQeMvUGrURKYaUqo
- Corachan Custard
Multi-Source Risk Profile
person · us
Record ID: NK-hkZbXkHmkR5z6BhHCR4dAU
- Hafiz Abdur Rauf
Multi-Source Risk Profile
person · pk
Record ID: NK-hkbBQP6phAvPxVkWp2t23s
- Mikhail L Presman
Multi-Source Risk Profile
person · us
Record ID: NK-hkbNbNcUsjJ4RheJqhitzx
- Aktsionernoe Obshchestvo Alyuminievye Produkty - Kholding
Global Sanctions
organization
Record ID: NK-hkbtTYpvLyvTwtGvBNAdNf
- Товариство З Обмеженою Відповідальністю "Аероксо"
Global Sanctions
organization
Record ID: NK-hkg74iJ7M9YCTwjZZ4eRo9
- Babu, Joseph Jude
Debarment and Exclusions
person · us
Record ID: NK-hkgVtUgXsDSe3jg4sVLEoy
- Mega Technique General Trading
Multi-Source Risk Profile
organization · ae
Record ID: NK-hkjK6jUK5RsE2wHECeLFGH
- Daniel Rivera
Debarment and Exclusions
person · us
Record ID: NK-hknUiZV47e2pYpNVcJL8wj
- Fishing Vessel Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hkoYHjZB4nYbGPQ7jYvrpb
- Петухов Ігор Владиславович
Global Sanctions
person
Record ID: NK-hkobWV4AJJRK86JVHe5Ngf
- Fibi Holdings LTD
Multi-Source Risk Profile
company
Record ID: NK-hkozjoPXmgsUSaBHBtYnpm
- Veincare of Florida/daytona Bc
Multi-Source Risk Profile
company · us
Record ID: NK-hkppfxUmnH3cJj7wuonoz7
- Nino Sakhelashvili
Global Sanctions
person
Record ID: NK-hkrv66izsGPFmqQ4mnAk2H
- Dale Sandra Gomany
Multi-Source Risk Profile
person · us
Record ID: NK-hkvoWRq9aYDsVina9X9ETT
- Limited Liability Company Navimaks Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-hky4rKZqP7PBMJyPBht8jn
- Juliana Schembri Vella
Global Sanctions
person · mt
Record ID: NK-hkyu9363ypbov4vubu3fVs
- Roger J. Dies
Multi-Source Risk Profile
person · us
Record ID: NK-hm4Bam7f8Hwae9PGA79k6V
- Philip Morris International INC
Multi-Source Risk Profile
company
Record ID: NK-hm4aymKGybZa7CZHjJLNhR
- Branch of PJSC Il – Personnel Training Center
Special Interest Risk
organization · ru
Record ID: NK-hm4y67gHUHmDPF2QyFMmB3
- Libss LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-hm8YfDtu4tcgDenSQogNsg
- Madestar
Global Sanctions
vessel
Record ID: NK-hmAVBPSJHdPhchPfF5PSaB
- Scott S Torkelsen
Multi-Source Risk Profile
person · us
Record ID: NK-hmB2eRD3bARkUUoGudHmQC
- Richard J. Boylan
Multi-Source Risk Profile
person · us
Record ID: NK-hmC9P28oBtB8kKGegXNiaz
- Wainuiakea Pacific Cultural Center LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hmGSnoQKS3ZU62bAU4H5WT
- Nathan Shumaker
Multi-Source Risk Profile
person · us
Record ID: NK-hmGpohqiVkxC4M6ijJzU3n
- Бондарчук Андрій Сергійович
Global Sanctions
person
Record ID: NK-hmKTsm4J3i7yUgAZD2Ko8n
- Seth G Kohl
Multi-Source Risk Profile
person · us
Record ID: NK-hmLcFfdJVhvoiUPsoiMpyj
- Chan Heep Loong
Multi-Source Risk Profile
organization · sg
Record ID: NK-hmNC8GbszCCXzzzdazsiyC
- Kelly F O'rourke
Multi-Source Risk Profile
person · us
Record ID: NK-hmPgpKuLc226i9ktuwU75H
- Cui Ning Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-hmQuAkwrbGmkWkWCMGQQZ4
- Hemalthadevi V Tarikere
Multi-Source Risk Profile
person · us
Record ID: NK-hmS5LYkqpcxQ5H3fx9dMmB
- Попов Володимир Вікторович
Global Sanctions
person
Record ID: NK-hmUAQP39HLyjRHU44964qU
- Mark Douglas Devoe
Multi-Source Risk Profile
person · us
Record ID: NK-hmUQBTr24A8AC98SfmVquJ
- Закамєнних Георгій Іванович
Multi-Source Risk Profile
person
Record ID: NK-hmUjB7ioYrnhinHiYmFKmi
- Luiz A. Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-hmUkbhU6cPC6s5DJqRaNhZ
- Zaid Yousif Sharma
Debarment and Exclusions
person · us
Record ID: NK-hmV3praRLfjfxzk2MSRGk6
- Douglas L Washington
Multi-Source Risk Profile
person · us
Record ID: NK-hmZ9xtBTbzAPx7NdQPwK4s
- Shannon Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-hmZdxqHwQEP9ATQnk2Vy9g
- Lafert S.p.a.
Global Sanctions
company · it
Record ID: NK-hma7oVVKFjmZBE2nNgmDCH
- Brittany Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-hmcfq66kbfAv7nFUctkP5x
- Susan Schnupp Nowicki
Multi-Source Risk Profile
person · us
Record ID: NK-hmebEA82bGcJCL4eJFBUsC
- Badre Eddine Akroud
Global Sanctions
person · ma
Record ID: NK-hmiN8udXQkhMyH5Atuq8su
- Beijing Kevins Technology Development Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-hmivhYPXXBvCohknq6nS2w
- Tsunami Payments LLC
Global Sanctions
organization · kg
Record ID: NK-hmkkBFS2HZbuyF7AXYSfNb
- Товариство З Обмеженою Відповідальністю "Модульні Інтегровані Інформаційні Системи"
Global Sanctions
organization
Record ID: NK-hmmDwa2fYQqvWmj5t5eYNj
- Sherika Barnes Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-hmmR7yKqCvgaLuWxFK6KEj
- Vladimir Viktorovich Platunov
Multi-Source Risk Profile
person · de
Record ID: NK-hmmqBfFYXH9s7Zm4s9j2vH
- Ibrahim Aleef Rauf
Multi-Source Risk Profile
person · mv
Record ID: NK-hmn4P5pu68342vJHjoFCDQ
- Uriel Hernandez Morales
Global Sanctions
person · mx
Record ID: NK-hmnoDqR5mLzNkFR4KNM6vx
- Pamela Russell
Multi-Source Risk Profile
person · us
Record ID: NK-hmqT8Bai338xFZb5LTcoyQ
- Razrez Berezovsky
Special Interest Risk
company · ru
Record ID: NK-hmqUFG488HKm8vLaGhwfcj
- James Whitton Lowe
Debarment and Exclusions
person · us
Record ID: NK-hmtVBpVDjeP8wuJuBeoVyn
- Uriel
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hmvNRpXKeiDGeQRcRAiitF
- JSC Rosgeologia
Multi-Source Risk Profile
organization · ru
Record ID: NK-hmxjJvL7R2M42RxS7u7wqC
- Jessica Bellerive
Global Sanctions
person · ht
Record ID: NK-hmy26RyRTUFh8pNfTHZwpe
- Thomas R Ii Pike
Multi-Source Risk Profile
person · us
Record ID: NK-hmzyfeYvpRbiiELMDYqMuz
- Jatinder Dua
Regulatory Watchlists
person · us
Record ID: NK-hn35KsNgRMx2tsK3AqDHyE
- Чураєв Данило Олександрович
Global Sanctions
person
Record ID: NK-hn4evA6b5zJ6pcS6tjG9Ug
- Luigi Cucco
Multi-Source Risk Profile
person · us
Record ID: NK-hn4ttqMLtJVCft2db9fB9m
- Tulio Alberto Sulbaran
Multi-Source Risk Profile
person · us
Record ID: NK-hn6wFVbGA6Azr9CgKs4DQw
- Alawi, Becky Ann
Multi-Source Risk Profile
person · us
Record ID: NK-hn7Uyv4PRXgTBGZugk6ZT2
- Mehdi Nemati
Global Sanctions
person
Record ID: NK-hn7umZQCbfc2gEgvbL6CiB
- Louis Frank
Multi-Source Risk Profile
person · us
Record ID: NK-hn8jzyej84n7TyWqhEzFF4
- Mikati
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hn8qnMA3eJBCySxkFirscx
- Malaythong Chantharangsy
Multi-Source Risk Profile
person · us
Record ID: NK-hnARcHbRpKhF2YGdZgRMir
- Abner Schultz
Multi-Source Risk Profile
person · us
Record ID: NK-hnB45fpTmVtLVsFZwRMsbJ
- Товариство З Обмеженою Відповідальністю "Альфа"
Global Sanctions
organization
Record ID: NK-hnCGqyxXyuJeAxNzBwhaSk
- Mark Kenneth Sachs
Multi-Source Risk Profile
person · us
Record ID: NK-hnDErnExfmEtPBzGMFcjmm
- Товариство З Обмеженою Відповідальністю "Созвєздіє"
Global Sanctions
organization
Record ID: NK-hnEjgZq8AmGreQGQLn2tXz
- Ep-cas
Global Sanctions
aircraft
Record ID: NK-hnH7eySFzsntjHAKonqRH5
- Alexandra Viktorovna Gaus
Multi-Source Risk Profile
person · ru
Record ID: NK-hnJLoxicFVbBthLf9oeMsD
- Michelle Anne Chatigny
Debarment and Exclusions
person · us
Record ID: NK-hnJSFs8VcUnHELhQo72Uvz
- Septala Navigation LTD C/o Alqutb Alshamali Marine Services LLC
Special Interest Risk
company · ae
Record ID: NK-hnJVfGjZ9Vr7jMEf4G78Sb
- Дп (Дочірнє Підприємство) "Енвіжн - Холдинг"
Global Sanctions
organization
Record ID: NK-hnKNKWKP4jPpTW4wXY3UbL
- Andrew Assad
Multi-Source Risk Profile
person · us
Record ID: NK-hnLnoqYCgTuFYSM4aVcK2x
- Gigi Broughton
Multi-Source Risk Profile
person · us
Record ID: NK-hnLymwhs3EgFzbYCGfHiw9
- Usm Cement LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-hnMB7VrK8aau5tdJAMkb3o
- Cornell James Mccoy Iv
Multi-Source Risk Profile
person · us
Record ID: NK-hnNRZEoQFUqMgXYh8mpX9x
- Поповічі Соколов
Global Sanctions
person
Record ID: NK-hnNpm5GvKPY4tPLNFvEpuu
- Limited Liability Company Stek
Multi-Source Risk Profile
organization · ru
Record ID: NK-hnPHkxepeEzgUNAK3Hs4m7
- Ynedra Diggs
Debarment and Exclusions
person · us
Record ID: NK-hnRpbSBgfx92q3kDHmWgr9
- Dhwani Nisarg Vora
Global Sanctions
person · in
Record ID: NK-hnWmAyJajRkeozcVk2xsu6
- Вецин Віталій Сергійович
Global Sanctions
person
Record ID: NK-hnXuW5JBtdxKgYM4H5xG97
- Korobkina Irina Alexeevna
Special Interest Risk
person
Record ID: NK-hndP2qwjyQAxmc7qY9iMAU
- Andre Junior Lamerique
Multi-Source Risk Profile
person · us
Record ID: NK-hnfaTJUt6q5KeKRJEgFJRV
- James S. Devine
Multi-Source Risk Profile
person · us
Record ID: NK-hnhLhhE6jW28ZruNTZ8ygH
- Удовенко Володимир Петрович
Global Sanctions
person
Record ID: NK-hnrCW7vK7C9JQhpcfKDfBK
- Shafaraz Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-hnsBLAsEr74nyywFpk5HxM
- World Wide Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hntTqJJXGwzK5PLGCgTdob
- Kish P and I Club
Global Sanctions
organization · ir
Record ID: NK-hnvfY8qU9frVhv7dSkeyNA
- Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-hnvggq5iJguZcyskUisVnf
- Neve
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hnvm5YX56rsUkJFw4p4bsX
- Edgar Estuardo Manzanera
Multi-Source Risk Profile
person · us
Record ID: NK-hnzMJ6UNAjzyapn7ow87hu
- Sky Aviator Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-ho2G4V58TGZCcmECW2pm7o
- Nurullah Nari̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-ho49pbuUmwD8FUy3sbhrzU
- Chandra M. Katta
Debarment and Exclusions
person · us
Record ID: NK-ho5zSBHQYvAD2Yjy4Wn2it
- Above All, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ho6EPUMtfyctotzazNi98P
- Marilyn A Rowe
Multi-Source Risk Profile
person · us
Record ID: NK-hoEj2j94U2PFEPNjwnWrxU