SIC Intelligence
Record directory — page 91
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 9,001–9,100
- Henry Lee
Regulatory Watchlists
person · us
Record ID: NK-6FdNZQn4MHa8Txc7sPLfEF
- Умар Хусейнович Шамилов
Global Sanctions
person
Record ID: NK-6FdkVfdE23eMxa7YgHva5K
- Yakt Sokol
Multi-Source Risk Profile
organization · ru
Record ID: NK-6Fg5KtPykmroezhem4DF7d
- Richard Mccarthy
Multi-Source Risk Profile
person · us
Record ID: NK-6Fos9geWUL6896NCEb2qmm
- Пономарьов Микола Миколайович
Global Sanctions
person
Record ID: NK-6Fpj5YYwCFrAX5uLAnQnqX
- Ocean Worx Consulting Services Ltd.
Multi-Source Risk Profile
company · ca
Record ID: NK-6Fr6GZuWcGuTArMcBRHSVU
- Товариство З Обмеженою Відповідальністю «Петрівське Підприємство Нерудних Матеріалів»
Global Sanctions
organization
Record ID: NK-6FrgK2rpm2pjoK35h8fVCL
- William Von Boettcher
Multi-Source Risk Profile
person · us
Record ID: NK-6Fst7GirwK87mXAmGE2idy
- Infinite Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-6Ft6kZNFA3Jy4qcrxfoRht
- Шебакпольський Михайло Феліксович
Multi-Source Risk Profile
person · ru
Record ID: NK-6FtcbaXiiJ2Mxi9GgKrRVJ
- Lawrence William Wecker
Multi-Source Risk Profile
person · us
Record ID: NK-6FumWLsQNi6B4rgxVZuhaJ
- Home Caring Services INC
Debarment and Exclusions
organization · us
Record ID: NK-6FvVSoopkagN2QmZ9onJBg
- Радомський Валерій Олександрович
Global Sanctions
person
Record ID: NK-6FvY72p4bndZG5LbnqDfgj
- Кацієв Сергій Солтанович
Multi-Source Risk Profile
person
Record ID: NK-6FyTgvcb4wkZumKS6yMYwT
- Hesse Envelope Company
Multi-Source Risk Profile
company · us
Record ID: NK-6GA9SrDaA7hxWfPFHUhTpj
- Nicole R Waff
Multi-Source Risk Profile
person · us
Record ID: NK-6GB3nKL7BynTkQtGGRUhur
- Петкун Денис Сергійович
Multi-Source Risk Profile
person
Record ID: NK-6GBcWbecBbuqAc9ea2QWbo
- Іванов Федір Кирилович
Global Sanctions
person
Record ID: NK-6GEHXewFweUSvigiSr5Cct
- Jessica Kay Rios
Multi-Source Risk Profile
person · us
Record ID: NK-6GEoFhQsuAxmdPVziyNv3c
- Federal State Unitary Enterprise “18th Central Research Institute” of the Ministry of Defense of the Russian Federation
Multi-Source Risk Profile
company · ru
Record ID: NK-6GFSBhF8NKZEmmaof3TEmn
- Paul David Kelty
Multi-Source Risk Profile
person · us
Record ID: NK-6GHBLApjZMP2J5QL98LMLb
- Marion B Jr Pepper
Multi-Source Risk Profile
person · us
Record ID: NK-6GKkbQ6UKVmLrXutc89Esi
- Лашин Ренат Леонідович
Global Sanctions
person
Record ID: NK-6GPYWPAHd564YghP57cy3t
- Латіф Масуд
Global Sanctions
person
Record ID: NK-6GSFdwT5VYXgQGLYmfNoh8
- Морозов Іван Олександрович
Global Sanctions
person
Record ID: NK-6GVpJPRZx4o5P9wsdb9v8h
- Магомеднаби Закаригаевич Закаригаев
Global Sanctions
person
Record ID: NK-6GVvPdfrYBw4HLJ54Vx4c9
- Jeffrey John James Ashfield
Multi-Source Risk Profile
person · gb
Record ID: NK-6GW4jWd5K5rjFFq7tx6HYA
- Vivian Lea Mundy
Multi-Source Risk Profile
person · us
Record ID: NK-6GWDDTh9zMYw2SPv2HRH5C
- Hung Viet Tran
Multi-Source Risk Profile
person · us
Record ID: NK-6GWequTpHGc8q3AL8MQkeT
- Zanotta Sudamericana S.a.
Debarment and Exclusions
organization · ar
Record ID: NK-6GcLYSoUPmj2KVWTrqP8HP
- Perfect-a-waste Sewage Equipment Company
Multi-Source Risk Profile
company · us
Record ID: NK-6GfKw6JWYLjiWGMAzBcqsu
- Поляков Валерій В'ячеславович
Global Sanctions
person
Record ID: NK-6GkQzH3ppdtE7uWQkvrDwa
- Ep-goy
Global Sanctions
aircraft
Record ID: NK-6GnmT4syo6qSE8sL9wGHRG
- Roderick Anthony Collier
Global Sanctions
person · jm
Record ID: NK-6GqstfnSBjg3Ccqbnm2svN
- Habib Bank Limited
Multi-Source Risk Profile
company · pk
Record ID: NK-6Gr5Uc8CwYfQAJ4FoLEhQr
- Antila
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6Gs67CwjscBUVvVtNuB97t
- Yv1009
Global Sanctions
aircraft
Record ID: NK-6GtFccdoF4bYJ3X7xrLFRv
- John J. Gallagher
Multi-Source Risk Profile
person · us
Record ID: NK-6GtNTt6PZPr97a7D3G9dh3
- Latonia Latrice Jackson
Debarment and Exclusions
person · us
Record ID: NK-6Gu43K78CsSzMFobksiLsS
- Government of Côte D'ivoire
Special Interest Risk
organization · ci
Record ID: NK-6Gui9hLGKiJsUU4j4trGH4
- Marquis Asaad Hooper
Multi-Source Risk Profile
person · us
Record ID: NK-6GvYLwgtmpHZBQPLXHExkn
- Peggi B Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-6H3TvCnjQsqrkdUmY7uAKs
- Howard Jay Bartz Jr
Multi-Source Risk Profile
person · us
Record ID: NK-6H3x7nU853cwFkQuvgYSsW
- Donald R. Raden
Debarment and Exclusions
person · us
Record ID: NK-6H5Atb9bfMvvXP7RK4t45P
- Товариство З Обмеженою Відповідальністю "Бетсіті"
Global Sanctions
organization
Record ID: NK-6H9zZxZvjSa9C9fS88Kkrt
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Силова Високовольтна Електроніка"
Global Sanctions
organization
Record ID: NK-6HBjiwnuu28eqGt6s8phNm
- Ali Mussa Daqduq Al-musawi
Multi-Source Risk Profile
person
Record ID: NK-6HDZtmp8oGEtyh8oL76gKM
- Imo 9326811 ("perseas")
Global Sanctions
vessel
Record ID: NK-6HEcTb4nnR2ZxRSbQYxBXw
- Alma Yaneth Hidalgo
Multi-Source Risk Profile
person · us
Record ID: NK-6HFRVwnaVmGtQRNL5AmQj9
- Essent
Special Interest Risk
company · nl
Record ID: NK-6HGMSdSVvRmtDE5DBUqhSc
- Вишняков Олександр Віталійович
Global Sanctions
person
Record ID: NK-6HGjoD8AsaAFQfQ8W5X33t
- Rogelio Nieto Gonzalez
Global Sanctions
person · mx
Record ID: NK-6HJ8z283Xyd4ZGdymorF2s
- Lowella Valena
Multi-Source Risk Profile
person · us
Record ID: NK-6HJEAzbFYQqzbmyfygSADA
- Malkin Vladislav Alexandrovich
Special Interest Risk
person
Record ID: NK-6HPMZmLPXqELxurrA9tXkG
- Єрмолаєв Олександр Єлізарович
Global Sanctions
person
Record ID: NK-6HPVsQoxS4RzkbXS2cjgaX
- Ізотенко Денис Олександрович
Global Sanctions
person
Record ID: NK-6HRSyaC6nJXSXWatuXcrsx
- Xinjiang Huashi Agricultural Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6HTgrHzijMHmNVff79enZ2
- Ruthel W Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-6HUUhEeDxVbfoCVchiDdQH
- Товариство З Обмеженою Відповідальністю "Авіаційне Агентство Мас-хендлінг"
Global Sanctions
organization
Record ID: NK-6HXJsNvWPx3hz9z8nMQi4G
- Michael A. Potter
Multi-Source Risk Profile
person · us
Record ID: NK-6HYkDQ5eTPNtdCEmUZPmmd
- Черкасова Світлана Анатоліївна
Global Sanctions
person
Record ID: NK-6HZ7Y5wqzTuNfQ96Sxytuq
- Wendy Michelle Walls
Multi-Source Risk Profile
person · us
Record ID: NK-6Hakna7h95Zkw5k6uiRcF8
- Douglas E. Walker
Multi-Source Risk Profile
person · us
Record ID: NK-6Hff4ot7kWYZGxmYvEtq6L
- Веселовський Сергій Михайлович
Global Sanctions
person
Record ID: NK-6HfxmrpqwMQfauLP87ME9v
- Hebei Construction Group Corporation Limited Qianan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-6HhZcmArddLCXkSwCWJcvN
- Тарануха Микола Олександрович
Global Sanctions
person
Record ID: NK-6HiYaSepusXLpmXJiytuxE
- Seguros La Vitalicia C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-6HjEfEbvGJmQbXPxkyc9gv
- Naman, Saalim
Multi-Source Risk Profile
organization · gb · iq · jo · us
Record ID: NK-6HkUvaSkdjWsgBUX5FyPbu
- Alexis Sabine
Debarment and Exclusions
organization · us
Record ID: NK-6HotLvGjc4HhTUVYWhfPYm
- Gasodiesel Y Servicios Ancona, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-6HtwYWykmmJyhjUNTCMyMP
- Parsa Trabar Caspian International Transportation Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-6HuC7eByWq6UsPKu9rfiXy
- Ministry of Education, Science and Youth of the Republic of Crimea
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-6HuHr3NFLne47r7U3q962w
- Farahnaz Meshkat
Multi-Source Risk Profile
person · ir
Record ID: NK-6HuYYEVHWQAfiBpPppSd9y
- Philip E Ii Michael
Debarment and Exclusions
person · us
Record ID: NK-6Hz3XUcbxiCxMh2A8bJMCc
- Cofinimmo
Multi-Source Risk Profile
organization
Record ID: NK-6J2jC6M2TaborBYtuYRqRr
- Rodney Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-6J3SrGBDvEK9GvHLDD4kLF
- Igor Andreevich Bochka
Multi-Source Risk Profile
person · ru
Record ID: NK-6J3gbnYeiyhU4ii7okGPgs
- Elena Mikhailovna Demidova
Global Sanctions
person · ru · ua
Record ID: NK-6J4ik6BZduF6tnVFCKyBRN
- Flarex Partners Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-6J9PVSJmFoDrmep7dPyiQb
- Evgeniy Olegovich Buynov
Global Sanctions
person
Record ID: NK-6JBnqsU6nyBMPaGf6fkhH7
- Eos Mental Health and Rehabilitation Services
Debarment and Exclusions
organization · us
Record ID: NK-6JDLUHtKESv2WSegt4acPs
- Nicholas G Braemer
Multi-Source Risk Profile
person · us
Record ID: NK-6JFRRHv7cr3RByYc9ndZ6x
- Yomaira Isabela Lugo De Lugo
Global Sanctions
person · ve
Record ID: NK-6JG5d4orgfMLWdvZJb4G5F
- Майсурадзе Гоча
Global Sanctions
person
Record ID: NK-6JM2K8ewuQJEGujF8xHRr7
- Sven Anders Olsson
Multi-Source Risk Profile
person · se
Record ID: NK-6JM6fwp43N52Zs6FvVPacL
- Nicholas Lucio Serrata
Multi-Source Risk Profile
person · us
Record ID: NK-6JPZscPE49zHQEAcGpg9iH
- Harold Hilderbrand
Multi-Source Risk Profile
person · us
Record ID: NK-6JQvG8gGqn623Xq4QKbgjr
- Павлов Андрій Олександрович
Global Sanctions
person
Record ID: NK-6JSpszENrHEcHzKDwE8NgV
- Curvature Securities LLC
Regulatory Watchlists
organization · us
Record ID: NK-6JTJouJiJUGuZmFLdhvJVh
- Мільдзіхов Сергій Таймуразович
Global Sanctions
person
Record ID: NK-6JTq7eD8oSCenTcNKKZz9r
- 185th Center For Combat Use and Combat Purpose of the Aerospace Forces “ashuluk”
Multi-Source Risk Profile
organization · ru
Record ID: NK-6JU3cmLjtTQXFM2KLUph3E
- City of Luxembourg
Special Interest Risk
organization · lu
Record ID: NK-6JVNXb9Aubue5BjhA87MAF
- Intercapital Crobex10tr Ucits Etf
Multi-Source Risk Profile
organization
Record ID: NK-6JYhQj5LfrxGhhqY3dLUTG
- Тащин Олександр Григорович
Multi-Source Risk Profile
person
Record ID: NK-6JYqMWxeCnWmjxmEKdW9CD
- Limited Liability Company Baltmash
Multi-Source Risk Profile
organization · ru
Record ID: NK-6JZdTGV7ifgaUtwWzDCvpN
- Christopher Arader
Multi-Source Risk Profile
person · us
Record ID: NK-6JkLm8iXuYxWN5EcCaiutf
- Dzhakhangir Iskandarovich Makhmudov
Multi-Source Risk Profile
person · ru
Record ID: NK-6Jm3RGbrgpdTDG77q6WYzG
- Chismere Mallard
Debarment and Exclusions
person · us
Record ID: NK-6Jm5FAQyq2j5CQewKEG7XJ
- Neil Burns Jr Keen
Multi-Source Risk Profile
person · us
Record ID: NK-6JpW9EC8ntBoyYCJMoUAnL
- Joint Stock Company Gavrilov Yam Machine Building Plant Agat
Multi-Source Risk Profile
organization · ru
Record ID: NK-6Jr22qfc6FSaYdEBpP57p4