SIC Intelligence
Record directory — page 118
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 11,701–11,800
- Мордовський Державний Університет Імені Огарьова
Global Sanctions
organization
Record ID: NK-7Y3JGJNyxQ6JLtNjyamXGZ
- Vangjush Dako
Global Sanctions
person · al
Record ID: NK-7Y5d6iNSTK9BZXYcjNZG6S
- Ахмед Магомедович Камилов
Global Sanctions
person
Record ID: NK-7Y5snvpQPs7K3oM7CGGGcf
- Lysandral Wayfinder LTD
Special Interest Risk
company · hk
Record ID: NK-7Y6mKPcVvZgjJPsahMMCam
- Mark E. Lind
Multi-Source Risk Profile
person · us
Record ID: NK-7Y7nEAfnaVtMSq7mfhHZZf
- Alexander Madrigal
Multi-Source Risk Profile
person · us
Record ID: NK-7Y8UfBTbFbqxADBEyU3oyi
- Living Life Golden Family Wellness Center
Debarment and Exclusions
organization · us
Record ID: NK-7Y9zyw9eLVmr7ZFXSXAXJK
- Глухов Ілля В'ячеславович
Global Sanctions
person
Record ID: NK-7YA4LKWuwNF97Y76x6H9ZC
- Hami Xinheyuan Waterproof and Insulation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7YDhbFUxdTLX2G6rXxs24j
- Stephanie Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-7YE3CZPokpGTNAbZsJBkwX
- Humble Haven Care Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-7YE4Rc9VQTR9tKoq92rHm2
- Barbara Ann Finken
Multi-Source Risk Profile
person · us
Record ID: NK-7YFCdDT5Pgk623X7PiBTRb
- Кузнецов Павло Вікторович
Global Sanctions
person
Record ID: NK-7YFGstHRyPcvtWmynrJRY4
- Allen J. Martin
Multi-Source Risk Profile
person · us
Record ID: NK-7YGZ4LpSXndWmHVa4bCB4F
- Thomas J Wiltse
Multi-Source Risk Profile
person · us
Record ID: NK-7YJEAcPqB2GYhNmbhFeWWc
- Omar Enrique Álvarez Escorcia
Debarment and Exclusions
person · co
Record ID: NK-7YLphAJefPVttPFp7BjmhT
- Zanat Arkabelanovich
Global Sanctions
person
Record ID: NK-7YRX4WgoCaVnyob4N7gqvH
- Ultimate Logistics Gsa, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7YUKcw8H5v5ho4sivA5F7u
- Elite Lab Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7YY7WwWcoUZfrqe6VLhhcT
- Navid Vahedi
Multi-Source Risk Profile
person · us
Record ID: NK-7YabacR7VvwGKhjn5QtGVi
- Donnettia Laverne Adams
Multi-Source Risk Profile
person · us
Record ID: NK-7YbTRkSJ4T5YJyU5qBtFHQ
- Dr Wit Internal Medicine Profe
Multi-Source Risk Profile
company · us
Record ID: NK-7Ydu8Box2PxAb3z9DmSpsS
- Товариство З Обмеженою Відповідальністю "Фрідом Фінанс Україна"
Global Sanctions
organization
Record ID: NK-7YduDKVVpPX6qhQoGt8haf
- Charles A. Roake
Multi-Source Risk Profile
person · us
Record ID: NK-7YeQodZMYkr7K7xfTepUzf
- Archana Mehta
Debarment and Exclusions
person · us
Record ID: NK-7YhGYyf3Pnn8qNyYNfWqNX
- Frances M Parise
Multi-Source Risk Profile
person · us
Record ID: NK-7Yku9snRhCxFSXfHEN5f7F
- Interfund Investments Plc
Multi-Source Risk Profile
organization
Record ID: NK-7Yme97xEHDkNwvekTFgVYg
- So-called "Administration of the City of Snizhne"
Special Interest Risk
organization · ru
Record ID: NK-7YmjqdPTag5gy99CgsR6Um
- Акціонерне Товариство "Екб Комплекс"
Global Sanctions
organization
Record ID: NK-7YnTmQf33YSaesUpMtfeMZ
- Atlantic Pelican Company LTD
Multi-Source Risk Profile
organization · gm
Record ID: NK-7Yni3JuCeGd84ZkBn4FSUx
- Товариство З Обмеженою Відповідальністю "Букмекерська Контора "Парі"
Global Sanctions
organization
Record ID: NK-7YowhUFuqDXBuP5VVGYLDy
- Pharmplex LTD Iii
Debarment and Exclusions
company · us
Record ID: NK-7YuBwziyQLwkHibzmFa8g5
- Royal Air Museum
Multi-Source Risk Profile
company · us
Record ID: NK-7Yv4cyvJoSq5LioY8xd55j
- Felipe Capindo David
Multi-Source Risk Profile
person · us
Record ID: NK-7Yw99pdiggn7K77NWw6wHv
- Meoscha Camile Hines
Multi-Source Risk Profile
person · us
Record ID: NK-7Yxgvi3qwPBVntxWZ5o9Es
- Paul Emil Pellini
Debarment and Exclusions
organization · us
Record ID: NK-7Z4btJGKX6M9Z6m4V7X9au
- Abenamar Arrillaga
Multi-Source Risk Profile
person · us
Record ID: NK-7Z8Gbbvkdyay94noZtUVNh
- Edf Energy (Uk)
Special Interest Risk
company · gb
Record ID: NK-7ZBDsKtSYGiKAwiVFt8hvf
- Active Living Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7ZBRV6hH6VZQn3VC9TF26B
- Reşi̇t Haylamaz
Multi-Source Risk Profile
person · tr
Record ID: NK-7ZBTorJjbsw4NxsJVqRp6C
- Ar-am Medical Services LLC
Global Sanctions
organization · us
Record ID: NK-7ZBu4PJAnxSHwzffKbgL3K
- Gloria Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-7ZCmjSASHdwPYAaez4rbpB
- Амані Хаді
Global Sanctions
person
Record ID: NK-7ZERMhcvrJwSWevwqgtVec
- Lam, Michael Chung Kay
Debarment and Exclusions
organization · us
Record ID: NK-7ZESbVMBjzJtrUm9hQc6rN
- Заделашвілі Малхаз
Global Sanctions
person
Record ID: NK-7ZEjRQSFWPF8o6dYbRST2A
- Тов "Технонорд"
Global Sanctions
organization
Record ID: NK-7ZHcYNGsQ9BcbdhHURpbsD
- Maureen A Daly
Debarment and Exclusions
person · us
Record ID: NK-7ZK2aRL48MJuSwn9jNBv8i
- Chizhovka
Multi-Source Risk Profile
vessel
Record ID: NK-7ZKA2hG5X8Pnn6VBpefY4s
- Товариство З Обмеженою Відповідальністю "Науково-виробничий Комплекс "Електрооптика"
Global Sanctions
organization
Record ID: NK-7ZNjERyvggdsUTQ6qDcQMJ
- Rebecca Walker
Multi-Source Risk Profile
person · us
Record ID: NK-7ZPtBozgxyRZaoRGhBdYRK
- Bk Software Uab
Multi-Source Risk Profile
organization · lt · ru
Record ID: NK-7ZQovymfRh4XVab3QyXbcg
- Tammy L Kancewick
Multi-Source Risk Profile
person · us
Record ID: NK-7ZWcdkj89XDhVZdxaSyKyw
- Euclides Espana Caicedo
Multi-Source Risk Profile
person · co
Record ID: NK-7ZWot6EjAkB3EJf4SVjSNk
- Joyce V. Woods
Multi-Source Risk Profile
person · us
Record ID: NK-7ZWsyYDEbAEtMjBMyUbcAq
- Imo 7808401 (Bebek-e)
Global Sanctions
vessel
Record ID: NK-7ZX9reJ5EBDhxvrVMhAfUv
- Baffowaah, Ziborah
Debarment and Exclusions
person · us
Record ID: NK-7ZXVx2wSammXNZv2vRUEaK
- Crystal Colleen Moorman
Multi-Source Risk Profile
person · us
Record ID: NK-7ZdhTqPHwC97fiXMosw7F9
- Mary Lynn Rochlitz
Debarment and Exclusions
person · us
Record ID: NK-7ZgXA69Bx2TfQndVMLhmf6
- Aleksandr Vladimirovich Kazakov
Global Sanctions
person
Record ID: NK-7Zgt5qesLbkk9BGs89i5Pk
- Тяжов Олексій Вікторович
Global Sanctions
person
Record ID: NK-7Zh9zEnNrj6z2Vdki7m2Ze
- Kelly Denise Battles
Multi-Source Risk Profile
person · us
Record ID: NK-7Zis9z8LKAFdpv4MYgwrvh
- Brothers Behrman Highway, INC
Multi-Source Risk Profile
organization · us
Record ID: NK-7ZkLzVzehtgSDrLoGbDuM3
- Juan Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-7ZkRSvL35DafNxQtLwQDYV
- Dillan Delucio
Multi-Source Risk Profile
person · us
Record ID: NK-7ZkUpJXR97pCT5xCmSmjib
- Захарчук Сергій Іванович
Global Sanctions
person
Record ID: NK-7ZmFsw4ird2CWy76nxv3Hs
- Jay R Greiner
Multi-Source Risk Profile
person · us
Record ID: NK-7ZnxoREwNSPJcdjriSQZry
- Lake Forest Sp Z O O
Multi-Source Risk Profile
organization · pl
Record ID: NK-7Zp5k9c3BAT2yRFjpewJjx
- Huawei Software Technologies Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-7ZrBERRNbHPTzMGj2bJnty
- Denise Leeann Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-7ZrExBt8VF8tZn9N4LEoZN
- Куліков Антон Сергійович
Global Sanctions
person
Record ID: NK-7ZrQvWrH2drkJw8R8iLfrm
- Zvyagintseva Natalya Alekseevna
Special Interest Risk
person
Record ID: NK-7ZsZ4xAJG37hi8RNr2pfKD
- Янкилевич Євген Якирович
Global Sanctions
person
Record ID: NK-7ZsnjJne48CmB9qodfuDLj
- Семенов Юрій Володимирович
Global Sanctions
person
Record ID: NK-7Zt3qzuXEGK89BGjdVeKGs
- Баяндіна Анастасія Віталіївна
Global Sanctions
person
Record ID: NK-7Zu74itAHDi2uXEMV9DGJu
- Акціонерне Товариство "Центр Бізнес-авіації"
Global Sanctions
organization
Record ID: NK-7ZuQNPAFS7ndtTEBno6TWX
- W.e. F.i.t. LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-7ZyQAYZxAAWhpbXwAXrD6G
- Al Amlood Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-7a4zQtV5kidVpKXGz8gCFC
- Angela Chen
Global Sanctions
organization · tw
Record ID: NK-7a5CLdWfYtdcNq7q7ErqNV
- Andas Pharmaceutical Supply Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-7a8pFv6eaVTWCoEA66Qbes
- Steven A. Mcbee
Multi-Source Risk Profile
person · us
Record ID: NK-7a9rAvEbSwQAgYq5R2xJH8
- Товариство З Обмеженою Відповідальністю "Фінансова Компанія Лео"
Global Sanctions
organization
Record ID: NK-7aAbYDgHKAvzx8DGRhEP3J
- Precision Physical Therapy
Multi-Source Risk Profile
company · us
Record ID: NK-7aAfJzZCHU5fV4wCcQiKsv
- Kolmar Prodazhi I Logistika LLC
Global Sanctions
company
Record ID: NK-7aBADzqDYdpE2BbHqiAnyz
- Аксьонов Павло В'ячеславович
Global Sanctions
person
Record ID: NK-7aFBjkxZbiDkYeDQmg33vP
- Samir Al-qadi
Multi-Source Risk Profile
person
Record ID: NK-7aFWN5PYM4sePWYNMHmGvS
- Kristine A Kohler
Multi-Source Risk Profile
person · us
Record ID: NK-7aHgGgN9XD4FqEt5cPJYnm
- Моїсеєв Віктор Сергійович
Global Sanctions
person
Record ID: NK-7aJULLfVMkPSSPaAoQxK6h
- Limited Liability Company Sakha Doich Diaman
Multi-Source Risk Profile
organization · ru
Record ID: NK-7aK9g2Ggy5dWtADqWz8tS3
- Edison Medical Supply Corporation
Debarment and Exclusions
company · us
Record ID: NK-7aKv9WjGQGpswSGCrwzeoM
- Маніту Лімітед
Global Sanctions
organization
Record ID: NK-7aLCSfXHxvK9zwVM4jHWGK
- Don Pan
Multi-Source Risk Profile
person · us
Record ID: NK-7aLNcQqb4VboxpGd7RkPuY
- Jonathan David Marmol
Multi-Source Risk Profile
person · us
Record ID: NK-7aPmBVhLgLG3syW8HfmVC5
- Stanships INC
Multi-Source Risk Profile
company · us
Record ID: NK-7aSURFgfZCFoAhXAqgabU8
- Лощонова Ольга Василівна
Global Sanctions
person
Record ID: NK-7aT7T3X2EP9gX2X4QmBC5t
- Robert E Blackwell
Multi-Source Risk Profile
person · us
Record ID: NK-7aVoFuCmyvcWBLp4hDsbUM
- Rafe'a Abu Sa'ad
Global Sanctions
person · sy
Record ID: NK-7aXebEy9NSDaSh3kVYMehh
- Beulah Universal Link Resources Limited
Debarment and Exclusions
organization · ng
Record ID: NK-7aXiZyZNjgBs9EkyhTFTQs
- Daniel Phillip Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-7aY6guMTeBKyyLnA6t7aUs
- Jose Antonio Galarza Coronado
Multi-Source Risk Profile
person · mx
Record ID: NK-7aYhW77Wfb2KeAukUtAhB2
- Газделіані Аміран
Global Sanctions
person
Record ID: NK-7aZD3mzKEr6QW9wGLAfC7R