SIC Intelligence
Record directory — page 11
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 1,001–1,100
- Elektrociepłownia Będzin Sa
Multi-Source Risk Profile
organization · pl
Record ID: NK-2Usk9AsaRP4763T3u4Fx58
- Zinovieva Olga Mironovna
Special Interest Risk
person
Record ID: NK-2Uv8ZoF9Kx38XtkYyrGXmh
- Акціонерне Товариство Науково-виробниче Підприємство "Інноваційні Технології Електроніки"
Global Sanctions
organization
Record ID: NK-2UxAYXpqBFJTZbQGChhrqM
- Green Star Trucking LTD Co
Multi-Source Risk Profile
company · us
Record ID: NK-2UxH6tFUnZWYTTL8xM8z7o
- Gary Dean Schoonover
Debarment and Exclusions
person · us
Record ID: NK-2UyGdtAkGhHt3YvNvSuiB5
- Comnav Technology LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-2Uzf22noqzdkBhT4KCDDpb
- Lepoleon Spikes
Multi-Source Risk Profile
person · us
Record ID: NK-2UzxKxukuEoJcuCA2rNtUh
- Peggy Akeya
Multi-Source Risk Profile
person · us
Record ID: NK-2V4CKzVapKDagFgrcvevgr
- Vonnie Peel Stabeno
Multi-Source Risk Profile
person · us
Record ID: NK-2V8iFsxBv2i4BHRzmZQX5B
- Leslie Marie Smith
Multi-Source Risk Profile
person · us
Record ID: NK-2VC5RJCXjvHXcz8ykgA8sv
- Family Medical Group of Manhattan, P.c.
Debarment and Exclusions
organization · us
Record ID: NK-2VD5TrcCVZtfzpX5GWUqwV
- Çağdaş Küçükbattal
Multi-Source Risk Profile
person · tr
Record ID: NK-2VDFXbSEYGFajkWTHT5vYF
- Aleksandr Evgenevich Muzhikov
Global Sanctions
person
Record ID: NK-2VDyi8t7TuXkk2tcw33Nk6
- Pars Mcs
Multi-Source Risk Profile
organization · ir
Record ID: NK-2VGaFkD7UBh5HCP9CPVhZq
- Links of Love Behavioral Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-2VHw4XnvQLhdfnm8AU2oeP
- Academy of Military Medical Sciences, Institute of Radiation and Radiation
Multi-Source Risk Profile
company · cn
Record ID: NK-2VJFAeXdDAqRQaYWeg5gN6
- Abdulazi̇z Daşbulak
Multi-Source Risk Profile
person · tr
Record ID: NK-2VN3YEceP4ybxNtD4HPgm8
- Michael L. Bulmash
Multi-Source Risk Profile
person · us
Record ID: NK-2VQHFjdAY6dGbrg4ouWsVQ
- Dema Francine Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-2VSeqPtTS3NmgubqtaTCzS
- Matsa (Mohandesi Toseh Sokht Atomi Company)
Global Sanctions
organization · ir
Record ID: NK-2VSxJneqvnUDT2D5iv2i2x
- Adebayo Oluyemisi T.
Debarment and Exclusions
organization · us
Record ID: NK-2VTC3Keu27VCB67yRjGvFZ
- Шалай Андрій Анатолійович
Global Sanctions
person
Record ID: NK-2VU7bojHcqjt7LZ66JMGT7
- Huawei Chile S.a.
Global Sanctions
organization · cl
Record ID: NK-2VWV6DUaUdXbR4aae9EMSb
- Klinov Mikhail Yuryevich
Special Interest Risk
person
Record ID: NK-2VWuKUmBQmMtToTwMPLCq5
- Kimberly A Pottle
Multi-Source Risk Profile
person · us
Record ID: NK-2VXV5PmKRvvwhVyaACeaiv
- Devin Charles Wild
Multi-Source Risk Profile
person · us
Record ID: NK-2VeJgpiVvXwMmGH4TdLRrp
- Акціонерне Товариство Науково-технічний Центр "Техіндустрія"
Global Sanctions
organization
Record ID: NK-2VfZVrDHbwDQkBYxHEpBSg
- Кулаковкін Сергій Володимирович
Global Sanctions
person
Record ID: NK-2Vge4Van3SQwyPV5BKviEe
- Antoinette Lashelle Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-2VhG4XTKAC693PMdRKteh8
- Richard Kelly Smyth
Multi-Source Risk Profile
organization · us
Record ID: NK-2Vjt3yu3xSCwhfcXA2nbqr
- Moscow Branch of Joint-stock Company Research and Production Association Poisk
Special Interest Risk
organization · ru
Record ID: NK-2VntfepeTDL7YXJbXxfanq
- Erika Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-2VoMPHXpMfS8BRt9N9GRAz
- LLC Ryugen
Special Interest Risk
company · ru
Record ID: NK-2VpmwsPhZPmoQF5yMGsggo
- Christine M Partin
Multi-Source Risk Profile
person · us
Record ID: NK-2VsMGejg94YrHD9v5aMcpn
- Gregory Ivory
Multi-Source Risk Profile
person · us
Record ID: NK-2Vt5fVBBC5fwFetcLtxxMp
- Viorica Cosmetic Sa
Special Interest Risk
organization
Record ID: NK-2VtThprpStoX8sdzfE4FpZ
- Tv Azteca S A B De C V
Multi-Source Risk Profile
organization
Record ID: NK-2VthZkr5VAXqRy6ocSv3Lm
- Chosen Generations, Inc.
Debarment and Exclusions
company · us
Record ID: NK-2VtizisJo4yvpfUX5kv5gh
- Banca Aletti & C. Spa
Regulatory Watchlists
company
Record ID: NK-2VyQMUr2YPUoj4QMyz4bvB
- Highway Medical Diagnostic Pc
Debarment and Exclusions
organization · us
Record ID: NK-2VyQVSiLxMtMrnvuqaGJqC
- Elaine S Shealy
Multi-Source Risk Profile
person · us
Record ID: NK-2VyYqyMnn4dNTj34Kba2Yg
- Ahmet Tanrikulu
Multi-Source Risk Profile
person · tr
Record ID: NK-2VzedJB2ig4zNs2pY7NwGA
- Frances Ann Tieszen
Multi-Source Risk Profile
person · us
Record ID: NK-2W84wmSTkVgwjdxhLSoCMS
- Nelson Glenn
Multi-Source Risk Profile
person · us
Record ID: NK-2WBVgk6eeeDZJCWRHUPaRb
- Седа Умаровна Басханова
Global Sanctions
person
Record ID: NK-2WBtsVsXz4qD5Bhd4boTpK
- Sunrise Greenland Sdn. Bhd.
Multi-Source Risk Profile
organization · my
Record ID: NK-2WGGSsZPbrCWPUudAKkz8p
- Healthbeacon Public Limited Company
Multi-Source Risk Profile
organization
Record ID: NK-2WGyHK438WJzszZGaaqEHX
- Breeze V
Global Sanctions
vessel
Record ID: NK-2WHwgmwNnEd5DwrkgnexHX
- Siemens Gamesa Renewable Energy Sa
Multi-Source Risk Profile
organization
Record ID: NK-2WJP2KCto8Cvv9w98gGNeA
- Tumshuke Shuijing Home Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2WM7wXocRYaYHVJ4gzHsCi
- Svyatoy Knyaz Vladimir
Multi-Source Risk Profile
vessel
Record ID: NK-2WSDaGMdocRyZUtS35MXdR
- Viacheslav Orlovskiy
Global Sanctions
person
Record ID: NK-2WTeagZigcbQaEkYmRjxSK
- Nevada Power
Special Interest Risk
company · us
Record ID: NK-2WUtSjQ4AbefymbwXKhARk
- Філатов Андрій Вікторович
Global Sanctions
person
Record ID: NK-2WWMpGENvfaAwruyvK95tZ
- Товариство З Обмеженою Відповідальністю "Скф Прирозломне"
Global Sanctions
organization
Record ID: NK-2WYN5ayVMFLzs5VfRYayVv
- LLC Ponkhva
Special Interest Risk
company · ru
Record ID: NK-2Wa4DAuPiPnbutLDWYPAvw
- Stadt Bochum
Special Interest Risk
organization · de
Record ID: NK-2WaFjjDNcr3bD9QtVnVT6a
- Katresca Annette Feazell
Multi-Source Risk Profile
person · us
Record ID: NK-2WaZhGv9tuPVnfvHRoPKgk
- Katharine Roxanne Grawe
Multi-Source Risk Profile
person · us
Record ID: NK-2Weq5hNmeNFDmSbEDXUrqY
- Kenneth Edward Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-2WfdDyQWD55eWqeT58HFQR
- Sarah Barthol
Multi-Source Risk Profile
person · us
Record ID: NK-2WhjDgdzFduQxvcMZcQ23K
- Акціонерне Товариство "Особливе Конструкторське Бюро "Октава"
Global Sanctions
organization
Record ID: NK-2Wk3m8uPSgQWz687e8S2MV
- Muhammad Nasr Al-din Al-ghazlani
Multi-Source Risk Profile
person · tr
Record ID: NK-2Wk9otp8tTxgyheqtPtTuN
- Guadalupe Horacio Garza-cavazos
Global Sanctions
organization · us
Record ID: NK-2WnjNqYKaeJ8CNxtfGfXe5
- George C Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-2WoSTo4GNnW6aFcFvNbMbx
- Акціонерне Товариство "Алтайський Хімпром" Ім. Верещагіна
Global Sanctions
organization
Record ID: NK-2WoiwVSg5KkACt8MQoCXG8
- Скиба Аліна Валентинівна
Global Sanctions
person
Record ID: NK-2Wopz5WTZQfdVmYhvVxAbx
- Юрченко Олег Іванович
Global Sanctions
person
Record ID: NK-2WqJtR9Y2jjPSDukCbTkvG
- Sherri Lee Zuefelt
Multi-Source Risk Profile
person · us
Record ID: NK-2WqqzAmKXFyrgf7xMDjYMv
- Nielson, Steven C.
Debarment and Exclusions
organization · us
Record ID: NK-2WsNJ6axsK9fTk7LUwTLBP
- Parker and Noble Therapeutic Supplies
Debarment and Exclusions
organization · us
Record ID: NK-2WxHXSxK5PjA5j3nGUxH8E
- Ukrtransnafta
Special Interest Risk
company · ua
Record ID: NK-2Wz5vziuUETL86faZesgT2
- Alexander Matveevich Markman
Multi-Source Risk Profile
person · ru
Record ID: NK-2X8CK6KZKhQb5M3yhWQSRE
- Abdulhai Salek
Global Sanctions
person · af
Record ID: NK-2XAfkJ9t2UuWnoRG5EBoYu
- Joseph Michael Saber
Multi-Source Risk Profile
person · us
Record ID: NK-2XAhEsfksfQtc7aPtSQiE9
- Ali Muhammad Abu Turab
Multi-Source Risk Profile
person · pk · sa
Record ID: NK-2XCR4G2pbQRLUcUCC25rgp
- State Establishment For Agricultural Marketing
Global Sanctions
organization · iq
Record ID: NK-2XD9S2dwPJWxcimGC28RAi
- Хузін Антон Хаматнурович
Global Sanctions
person
Record ID: NK-2XDgD7cxMriyX7ZUPrkVv4
- Toxperts LLC
Debarment and Exclusions
company · us
Record ID: NK-2XFJzgsMoGAFNHD6mtkdWF
- Глухов Владислав Вікторович
Global Sanctions
person
Record ID: NK-2XFbn2Lr8LYv65HTLqfrtZ
- James Incalcaterra
Debarment and Exclusions
person · us
Record ID: NK-2XHctwx79yTT5XPviTRVSN
- Cpv Maryland
Special Interest Risk
company · us
Record ID: NK-2XHyxa699okqdwEBeeftaF
- Ricardo Jose Moron Hernandez
Multi-Source Risk Profile
person · sk · ve
Record ID: NK-2XJaMSSeiLJX7ZyApGyF2f
- Товариство З Обмеженою Відповідальністю ''тензор Км''
Global Sanctions
organization
Record ID: NK-2XKePBCMRTJrAKxU7xMQS9
- Jackie Lynn Shivers
Multi-Source Risk Profile
person · us
Record ID: NK-2XM3FeBy9o9iQAcdMM93tc
- Al-aqsa Spanm I Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-2XNFDWjuuaree4jzqXESxM
- Ep-cfm
Global Sanctions
aircraft
Record ID: NK-2XP4SpC6mZrEeRvNhaefCw
- Distribuidora Medica Hospitalaria, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-2XR6TX8oJshcg7ACa7YU7P
- Hazel Mclilly
Multi-Source Risk Profile
person · us
Record ID: NK-2XS2HXy7XqNhyjdo46szsr
- Allen Nimetz
Debarment and Exclusions
person · us
Record ID: NK-2XSLuuPzb3NrCvR9w5xhk9
- Cindy L Gearhart
Multi-Source Risk Profile
person · us
Record ID: NK-2XVnBQEgWEEaXQPaCNVqHH
- Ohio Behavioral Health System, INC
Debarment and Exclusions
company · us
Record ID: NK-2XWjBE5rmyAkrsHuHDcHQi
- Трунова Наталя Олександрівна
Global Sanctions
person
Record ID: NK-2XXUtw47tyeG4n5UkLTnKC
- Mansour, Mohammad Yousef Ahmad
Multi-Source Risk Profile
person · lb
Record ID: NK-2XYJNLhreaJeyF77rr7nrX
- Lily
Multi-Source Risk Profile
vessel · ru
Record ID: NK-2XaYQyGgC6VMjt36prmVPp
- Aleksandr Stanislavovich Smuglyy
Global Sanctions
person
Record ID: NK-2Xczcu4MhsRD7h29XrKzpf
- Seong Y. Choi
Multi-Source Risk Profile
person · us
Record ID: NK-2XeAS8EDpE3US5PVgvXFGe
- Zaed Salah
Global Sanctions
person
Record ID: NK-2XeWMEqtJvCnRHVzsLFPJ4
- Stacey Lamar Holland
Multi-Source Risk Profile
person · us
Record ID: NK-2Xgifh96teJJN7iuwhzwpV
- Julia Ann Harrison
Debarment and Exclusions
person · us
Record ID: NK-2Xgjrm3cP5pNVMoUiJkbAL