SIC Intelligence
Record directory — page 117
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 11,601–11,700
- Тов "Електро-лайн"
Global Sanctions
organization
Record ID: NK-7VZnpd9LZxKUYMZF8XwnRZ
- Northeast Community Mental Hea
Multi-Source Risk Profile
company · us
Record ID: NK-7VaBgydmJZSbkmiPKj9vPs
- Bank 360
Regulatory Watchlists
company · us
Record ID: NK-7VaHpkao5vpNTQGQZvU28Z
- Товариство З Обмеженою Відповідальністю "Майдаковський Завод"
Global Sanctions
organization
Record ID: NK-7VdWqCB95Mkq3kWL8cU8ds
- Matthew H. Walraven
Multi-Source Risk Profile
person · us
Record ID: NK-7VdkepRJZUgyzSWP9Adr4f
- Север'янов Олег Юрійович
Global Sanctions
person
Record ID: NK-7VeCRTWHDuh6uuG3Ehdu2V
- Julie Diane Colbert
Multi-Source Risk Profile
person · us
Record ID: NK-7VfM8XiRTzNiVwvBdtm7gx
- Pauline Ngozi Njoku
Multi-Source Risk Profile
person · us
Record ID: NK-7VgHZXWPpsy6Cunct9dto4
- Richard Coffey
Multi-Source Risk Profile
person · us
Record ID: NK-7Vgq2oD6q7kzANEDRiRsHY
- Misty Marie Prewitt
Multi-Source Risk Profile
person · us
Record ID: NK-7VhueTEYCU6YBouQZrNFLQ
- Margaret Elaine Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-7ViJTS2S9o7G3zFHqGNsYG
- Angela Cartwright-powers
Multi-Source Risk Profile
person · us
Record ID: NK-7VjP3CETMHTimthusd8rfM
- Roman Villeda Aguilar
Multi-Source Risk Profile
person · hn
Record ID: NK-7Vmx2qUjKvbDXBEmKxxaZW
- Sadra Research Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-7VnTjn5xgwDXTdYmpiuwQn
- Товариство З Обмеженою Відповідальністю "Агрофест-трейд"
Global Sanctions
organization
Record ID: NK-7VntTpd4aTU6Hu9aGAfRPW
- Xinjiang Baili Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-7VpuMZVMhx87zqhYBoSN3S
- Robert Chard-yaron
Multi-Source Risk Profile
person · us
Record ID: NK-7VrUsR3pTegzHN3rUGELDk
- Angela Brown Williams
Multi-Source Risk Profile
person · us
Record ID: NK-7VxJWCvwNHPfWAkiKMZ49M
- Brody Wayne Clark
Multi-Source Risk Profile
person · us
Record ID: NK-7VxctJQ8BMeLQjfoEMzV2U
- Ладигін Олександр Анатолійович
Global Sanctions
person
Record ID: NK-7Vyqyi9bSVd5cbeUJb5WWR
- Safier Gary S
Multi-Source Risk Profile
person · us
Record ID: NK-7W2CwCxHoiMPRAkyAGVx5x
- Frank Gonzales Jr
Multi-Source Risk Profile
person · us
Record ID: NK-7W47Lhs5GA4vtvnKA9wKtm
- George Harkey Dickson
Multi-Source Risk Profile
person · us
Record ID: NK-7W6iw4akGZcnSC7AwvtHbB
- Horizon Ship Management Fze
Global Sanctions
organization · ae
Record ID: NK-7W7KR4BmK79YMzLFprHQ9C
- Kathryn Sylvester
Multi-Source Risk Profile
person · us
Record ID: NK-7W7hQygBAtoNzmLgYcC8gJ
- Lawson Wise Enterprise Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-7WAFgQ4spe938vLAtYjBKc
- Kokoreva Natalia Vyacheslavovna
Special Interest Risk
person
Record ID: NK-7WB5uLAuAdgGiEEdFqrH7V
- Pasil Bayali
Global Sanctions
organization · ph
Record ID: NK-7WE37BAFUEu9cYq9Kp5Hmd
- Nicholas Pasquariello
Multi-Source Risk Profile
person · us
Record ID: NK-7WEcUeEBJxtSsULPu6bBL2
- Davidson Arlei Mosquera
Multi-Source Risk Profile
person · us
Record ID: NK-7WExL87iC7viURo5JzVwNi
- Paramount Resources
Special Interest Risk
company · ca
Record ID: NK-7WKNfNUerrfaPxzuMPBLWu
- Michael Dennis Drobot
Multi-Source Risk Profile
person · us
Record ID: NK-7WLfZbPc4iLyeXxyD6Gqde
- S.m.g.
Global Sanctions
organization · at
Record ID: NK-7WLpsTtN99Cgp4wX8SsKJu
- Айгінін Альберт Альбертович
Global Sanctions
person
Record ID: NK-7WLvj8ignT3mvT6hH9gYAD
- Mojtaba Haji Hosseini
Multi-Source Risk Profile
person · ir
Record ID: NK-7WPHsKEFwJ6PVKUtuhdrFG
- Dominic Bruno
Multi-Source Risk Profile
person · us
Record ID: NK-7WPLXdMQctsqyzhTSSsFyT
- Jon Inaki Perez Aramburu
Multi-Source Risk Profile
person · es · us
Record ID: NK-7WPVpnBuqpGxTE6u4PCMwo
- Bingham Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-7WPmTodhbs2nauGqFJfXhM
- Hassan Scientific Corporation
Global Sanctions
organization · pk
Record ID: NK-7WVRS8PkHMc3WUFQovpazC
- Зубков Єгор В'ячеславович
Global Sanctions
person
Record ID: NK-7WWHPAcFTVsUzeSXJ897ro
- Xinjiang Shuanghe Urban Construction (Group) Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7WXLYto7dEsmB8fFYnkRBj
- Bazhou Zhixiang Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7WYUBese6UrTAZboDMG8Uj
- Homecare P C Doctors
Multi-Source Risk Profile
company · us
Record ID: NK-7WZWJvNXVjX6C8LmSGEQDF
- Krivoschekov Alexey Leonidovich
Special Interest Risk
person
Record ID: NK-7Wb9ZdbCztfLkv37hRwSaW
- Mi Ok Song Bruining
Multi-Source Risk Profile
person · us
Record ID: NK-7Wc77nibUkPnz9Yg5zPmv6
- Rafael Alberto Samper
Multi-Source Risk Profile
organization · us
Record ID: NK-7WciVuvi7dJnTtmJPmUrsU
- Shevtsov Gennady Alexandrovich
Special Interest Risk
person
Record ID: NK-7WdY6jJfaqCPp8VRCLTXyy
- Rosenberg/pietrack & Assoc
Multi-Source Risk Profile
company · us
Record ID: NK-7WdmJPrtXUEXfcbbg3xxQp
- Migachev Pavel Vyacheslavovich
Special Interest Risk
person
Record ID: NK-7WeV87GqLECBqL5edc5U3d
- Dimitrios Zafiris
Multi-Source Risk Profile
person · us
Record ID: NK-7Wht9vavTe25T4CEqSCAJR
- Almario Morales
Multi-Source Risk Profile
person · us
Record ID: NK-7Whx3zfdhtiio3knsLs8PX
- Leonardo G Karpin
Multi-Source Risk Profile
person · us
Record ID: NK-7WjCFhhYTSDGkffN7LmBtN
- Association "Assalam"
Global Sanctions
organization
Record ID: NK-7Wk3D4GQfcTEJ3Mgr7Wpoj
- Sunor Illc
Multi-Source Risk Profile
organization · mt · ru
Record ID: NK-7WkMPF6k38yEpMp8NzahnL
- Mitreski, Igor
Debarment and Exclusions
organization · us
Record ID: NK-7WmVNSHdcWvsfBgYcijcy3
- Technical Reconnaissance Bureau
Multi-Source Risk Profile
organization · kp
Record ID: NK-7Wn2EeSZjYsKkFF24po3JB
- Falah Ahmed Saleh Khadr
Global Sanctions
person
Record ID: NK-7WqGHhcQfFyvdhj2DfAU26
- New Beginnings Counseling
Debarment and Exclusions
organization · us
Record ID: NK-7WswGUavAVsvqjqdnh2Mb8
- Буймов Микола Анатолійович
Global Sanctions
person
Record ID: NK-7WuYJF8ZJYPQeiies87uVc
- Ali Reza Foyuzi Yousefi
Multi-Source Risk Profile
organization · us
Record ID: NK-7WvauwZi9ebso7hs6Stij9
- Valerie Jean Basscrear
Multi-Source Risk Profile
person · us
Record ID: NK-7Wvsw9PUGFssqm6n4ndt3T
- Yankuang Lunan Chemicals
Special Interest Risk
company · cn
Record ID: NK-7WzgibWqspfBaL9mB9vnhc
- Brad Strackbine
Multi-Source Risk Profile
person · us
Record ID: NK-7X2HQjL493sJXwo8mfYKMX
- Lorraine P Ferrante
Debarment and Exclusions
person · us
Record ID: NK-7X3XbYUXU5ycjqJDhHpXYJ
- Spencer Erica Marin Herman
Debarment and Exclusions
organization · us
Record ID: NK-7X45W2qRDm5hDatjfEYwKm
- Akto County Yuanfang Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-7X5HESLNhyfz7FexDgyHDn
- Bazhou Yinuo Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7X8UaDTJhtoc3mimwmQqju
- Herta A. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-7X8kS2E8stDKtYYMf8LPAX
- Usm City Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-7XB2uXMR3whvnD7b6qMqzY
- Gulnara Vilsurovna Androsova
Global Sanctions
person · ru
Record ID: NK-7XBrWjgQWBWS5XDmbBzn7r
- Трофімов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-7XCGFeYYYwVBs4bvfQ44V7
- Lada Pavlovna Firtash
Multi-Source Risk Profile
person · gb
Record ID: NK-7XLbVjCFXjAkzjQ6RMPZiF
- Савостіна Ольга Михайлівна
Global Sanctions
person
Record ID: NK-7XLe5F6WbivYg2Qe8DQhfP
- Товариство З Обмеженою Відповідальністю "Програмні Продукти "Парус"
Global Sanctions
organization
Record ID: NK-7XLrkv3TzCYD4sR8Ce2GQ7
- Darya Andreyevna Khorkina
Multi-Source Risk Profile
person · ru
Record ID: NK-7XMwdyB5aiS7r7wfL24VKq
- Joel L Levin
Multi-Source Risk Profile
person · us
Record ID: NK-7XNrF7mdGGgUKqwCziZt2S
- Anush Arsenovna Davtyan
Multi-Source Risk Profile
person · us
Record ID: NK-7XQQkm79UUczDCX5KPmEqF
- Mark R Snow
Multi-Source Risk Profile
person · us
Record ID: NK-7XT2rR3SNLRaKGjB9NcjJx
- Товариство З Обмеженою Відповідальністю "Р-альянс"
Global Sanctions
organization
Record ID: NK-7XTun5co5LKqDbwEUEvQWV
- Andrews, Cannette Mealing
Multi-Source Risk Profile
person · us
Record ID: NK-7XUHhhsM2VsjETv4J5svVx
- Robert Kraaipoel
Global Sanctions
organization · nl
Record ID: NK-7XWhhWaDfE8vDHNwjrRqBD
- Yu Hua Mao
Multi-Source Risk Profile
person · cn
Record ID: NK-7XaUENwsdTysFmzDKNPZk2
- Cal-med Health Plan, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7XcBcYsYzBTPEDRA4cFLcD
- A & Y Medical Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7XeEmXa2mh75qrWVKBKam9
- Juan Carlos Olivas Ojeda
Multi-Source Risk Profile
person · mx
Record ID: NK-7XeTrnvXkn6BRcFeRExrgS
- Oksana Viktorovna Vyunik
Global Sanctions
person · ua
Record ID: NK-7XfKx6gzpYwYbrPqZ7AAo6
- Uniper Se
Multi-Source Risk Profile
company · de
Record ID: NK-7XhMpkcJxshPayxcEet2Fp
- Кубрик Володимир Сергійович
Global Sanctions
person
Record ID: NK-7Xi2kQekJxFWMqPJZbzoPN
- Жолдошбай Мурзадоутович Мамадалиев
Global Sanctions
person
Record ID: NK-7Xi3CJTmbQ6JjFhDBFvcyf
- Смірнов Сергій Олексійович
Global Sanctions
person
Record ID: NK-7XqhiRdgPSftvGJj8RwHnd
- Jeffrey David Gunselman
Multi-Source Risk Profile
person · us
Record ID: NK-7XrS6eFWVTdnbjYiCKSjdH
- Потапов Валерій Миколайович
Global Sanctions
person
Record ID: NK-7XrfvU4WHsrvtey66AiBSH
- Gloria Helen Deborde-phillips
Multi-Source Risk Profile
person · us
Record ID: NK-7XtzPVup7KtiqVzwcfWeWR
- Melva Joyce Jumper
Debarment and Exclusions
person · us
Record ID: NK-7XuRMszeq2pZw97vP78nEU
- Mohammad Khosravani
Global Sanctions
person · ir
Record ID: NK-7XuTyxEZ2RtsiQfsXcZA9i
- G Day and Evening Care (16097)
Debarment and Exclusions
organization · us
Record ID: NK-7XvT4y82ZS9ub5oeP2ANys
- Effie Walker
Multi-Source Risk Profile
person · us
Record ID: NK-7Xwspsaw4atraxrEEzXUyu
- Estate Managment Company Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-7XxNpjSg7DjB235UzonZf5
- Changhe Aircraft Industries (Group) Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-7XxNu8Uzc4khGsRDaBYVdz
- Rodrigo Jose Castro Molina
Enforcement Actions
person
Record ID: NK-7XxZXQWwRbCwgoncaHSBx5