SIC Intelligence
Record directory — page 121
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 12,001–12,100
- Heros LLC
Debarment and Exclusions
organization · us
Record ID: NK-7gU3kvfoT5XcDoDPPFDwkJ
- Товариство З Обмеженою Відповідальністю «Виробниче Ремонтно-експлуатаційне Господарство Гірничо-хімічного Комбінату»
Global Sanctions
organization
Record ID: NK-7gY2bsrmLr8fmEM9tyudYF
- Stephan William H Md
Debarment and Exclusions
person · us
Record ID: NK-7gZBbzryhhJBuzBV5XKD49
- Brian M. Kandefer
Multi-Source Risk Profile
person · us
Record ID: NK-7gZw3RNqhrbUuSMv5EtvFe
- Estuardo Mendez
Multi-Source Risk Profile
person · us
Record ID: NK-7gb88GaBUz6L7DxvUCU3Ra
- Товариство З Обмеженою Відповідальністю "Лабораторія Касперського Україна"
Global Sanctions
organization
Record ID: NK-7gciNtfJiSzMes3fFLnRVj
- Baybakov Alexander Ivanovich
Special Interest Risk
person
Record ID: NK-7gdEvWtKDgD7i3UAh5Mwzp
- Mahmud Afkhami Rashidi
Multi-Source Risk Profile
person
Record ID: NK-7gdR6mfCPyQU9wPuf85j3A
- Veridian Shipping LTD
Special Interest Risk
company · lr
Record ID: NK-7geUARgA49i4wCJam43MfX
- Monica Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-7geuwR25qtyn8X4itFpVRR
- Alar 14th Regiment Xiahe Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7ggrs97qLntuqKk96WvZDY
- Starquayzia Rockell Dyes
Debarment and Exclusions
person · us
Record ID: NK-7gjA55MMck9qUx2wwPNGBR
- Shawn R Kmecak
Multi-Source Risk Profile
person · us
Record ID: NK-7gm44fT8oc3tsth5o3vnxf
- Yaroslav Alekseevich Derid
Global Sanctions
person
Record ID: NK-7gnPA27QbSpJqiMtQEQ5Yn
- Gregory Dixon Slick
Debarment and Exclusions
person · us
Record ID: NK-7gq2bgFNDuAgisZAxi7LNK
- Ігошина Катерина Євгенівна
Global Sanctions
person
Record ID: NK-7grAGu6A76HFmAWa3BWMPH
- Uds Neft
Multi-Source Risk Profile
organization · ru
Record ID: NK-7gx2TVES5ifGc8ChPdHkG2
- David W. French
Multi-Source Risk Profile
person · us
Record ID: NK-7gyHCxA8cUK4Tux2Zc2wn6
- Claudia Janet Sandoval
Multi-Source Risk Profile
person · us
Record ID: NK-7gzKxRc6XSC9hnhmAb4bho
- Rebecca Nicole Hendrix
Multi-Source Risk Profile
person · us
Record ID: NK-7gzQKTPZdL2S6ZguLnPi8B
- Travis Holasek
Multi-Source Risk Profile
person · us
Record ID: NK-7h34p5SwPCM9tZza6Q5rk8
- Touraj Ghavidel
Global Sanctions
organization · us
Record ID: NK-7h4LKw9vgmb3fMSzCrhcjh
- Масолова Олена Володимирівна
Global Sanctions
person
Record ID: NK-7h5Q6XPRsLYXG8BHaJeZdR
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "1с-теллур Модуль"
Global Sanctions
organization
Record ID: NK-7h5vTqSzF9ik5sc9xMKAdb
- Mikhail Valerievich Zhukov
Multi-Source Risk Profile
person · ua
Record ID: NK-7h7bKecJBNjfZqHW858UiK
- Лукаш Михайло Олександрович
Multi-Source Risk Profile
person
Record ID: NK-7h8t2SVVrZvoPkRpTojB9f
- Infin LLC
Special Interest Risk
company · ru
Record ID: NK-7hABWZLHcRx6i4878A6r5y
- Товариство З Обмеженою Відповідальністю "Аспан Арба"
Global Sanctions
organization
Record ID: NK-7hCyLvYMUydXSaYWAqTivY
- Kurt Alan Stand
Global Sanctions
organization · us
Record ID: NK-7hE2N7qmSFoH36cfuZn2Tm
- Товариство З Обмеженою Відповідальністю Нпп "Спецкабель"
Global Sanctions
organization
Record ID: NK-7hES97khekJFdh4zhGkNeU
- Ambra Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7hJoiYtN9qieKXvFVNzcNK
- Kevin Scott Dyvig
Multi-Source Risk Profile
person · us
Record ID: NK-7hKw6Thrf3NuRmvPfCmDU8
- Kansas City Internal Medicine Mds
Debarment and Exclusions
organization · us
Record ID: NK-7hLGnW8xcZHwYxDB9kjuiL
- Elena Szilvagyi
Multi-Source Risk Profile
person · us
Record ID: NK-7hN8MydPdqYjPjEaEQkAKM
- Nishan Engineers Uk Ltd.
Debarment and Exclusions
organization · pk · gb · gb-sct
Record ID: NK-7hP436QTf3Byb2EvP9ZPsm
- Francisco Elena Fuentes
Global Sanctions
person · sv
Record ID: NK-7hQ5zgcJyMFsnKVddZG6SK
- Товариство З Обмеженою Відповідальністю "Рєзіст"
Global Sanctions
organization
Record ID: NK-7hQngq53gF7rB8ahqGoSYr
- Dedov Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-7hR5T3uQeSGkjFFgp5KgVB
- Nader Harerchan
Debarment and Exclusions
person · us
Record ID: NK-7hSj5Yv6Cv63gFBX9KzmUM
- Waldemar Lorenzana Cordon
Multi-Source Risk Profile
person · gt
Record ID: NK-7hTVivYG99UdNkE7xkRSNN
- Michell Gonzalez Benitez
Multi-Source Risk Profile
person · us
Record ID: NK-7hUoPirqq8Tq9h2dBsGHTy
- Juan A Medina Medical Office
Multi-Source Risk Profile
company · us
Record ID: NK-7hXMAixELEhjJaXf8YbNtZ
- Yuniel Echevarria
Multi-Source Risk Profile
person · us
Record ID: NK-7hYGDvqtTmUZ5CMQKHHSJH
- Vladislav Viktorovich Malinin
Multi-Source Risk Profile
person
Record ID: NK-7haX5gt6XBw5cBTPMXrrXG
- Tabitha Barnum
Debarment and Exclusions
person · us
Record ID: NK-7hbjVVj6KTaowg84sTSUzy
- Petrochem South East LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7hcEec6CXMysp9rWCYATmQ
- Donald Smith
Multi-Source Risk Profile
person · us
Record ID: NK-7hcvNSbiRszodwyt6jiwd4
- Sergey Aleksandrovich Gavrilov
Global Sanctions
person
Record ID: NK-7hdbBUMqiT2x46nkKvMnZR
- Щитов Віктор Миколайович
Global Sanctions
person
Record ID: NK-7heuwapw2Kf5sVCBCLnXbQ
- Perry Powell
Multi-Source Risk Profile
person · us
Record ID: NK-7hf2dYvRZBTW68ppnmRzze
- Arnoldo Antonio Arredondo
Multi-Source Risk Profile
person · us
Record ID: NK-7hgtWXzAPqjZBPYp857dMv
- Davina
Multi-Source Risk Profile
vessel
Record ID: NK-7hpQXrzwo3i8V65QhRfgQX
- Imperial Medical Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7hqJPecF5uUvvB6kcmdKUC
- Allan A Connel
Multi-Source Risk Profile
person · us
Record ID: NK-7hqdwAeXBYgvuXURUecfCE
- China State Shipbuilding Corporation, Limited (Cssc) 725th Research Institute
Global Sanctions
organization · cn
Record ID: NK-7huvQqAS8NXWdAVzTzyptW
- Natalia Vladislavovna Puzyrnikova
Multi-Source Risk Profile
person · ru
Record ID: NK-7hvwWXQBAN4fNF7Nbkxmka
- Харламов Владислав Павлович
Global Sanctions
person
Record ID: NK-7hwSAbBkHxvppwYf4kCGSZ
- Меирбек Куанышбекович Калмагамбетов
Global Sanctions
person
Record ID: NK-7hwVMoj9h9ddShjJ5x4ueC
- Heidi Flores Mabatid
Multi-Source Risk Profile
person · us
Record ID: NK-7hwhMgz4epA4wCJN5NKQ5R
- Oppenheimer & Co. Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-7i8toMvr2ujGYrLMQ9AztB
- Scientific Int'l Inc.
Global Sanctions
organization · us
Record ID: NK-7i9nCMCbc3qbYfsAjVU9vc
- Keith K Skinner
Multi-Source Risk Profile
person · us
Record ID: NK-7iAvJbyYTV442MxMegK9no
- Kristine M. Breitschopf
Debarment and Exclusions
person · us
Record ID: NK-7iB7nsHuhEsmcjPeuACBKv
- Martin Escobar
Multi-Source Risk Profile
person · us
Record ID: NK-7iFykKr8xBGkw5xT5UhqAe
- Michael P. Sawyer
Multi-Source Risk Profile
person · us
Record ID: NK-7iKFL4Q9sX663CmVpXRHCL
- Insurance Company Sberbank Life Insurance Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-7iLfDEpW4oPRyTMb3um956
- Calen Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-7iNaFoWnBETiRobYnmJFjJ
- Накукоп Лтд
Global Sanctions
organization
Record ID: NK-7iNbBwLSec48kjM3cx53Zg
- Statkraft
Special Interest Risk
company · no
Record ID: NK-7iNfFgWH3PtkeHM7YnqzgQ
- Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass
Multi-Source Risk Profile
organization · ru
Record ID: NK-7iNpoZFCEETZMBBzivNu3e
- Shaquille Mondrae Blair
Multi-Source Risk Profile
person · us
Record ID: NK-7iRywiSLRgekpbwdxB9BVf
- Акціонерне Товариство "Далекосхідне Виробниче Об'єднання "Восход"
Multi-Source Risk Profile
organization · ru
Record ID: NK-7iSvKYwVRsG7NFSruHP6FD
- Rhonda S. Self
Multi-Source Risk Profile
person · us
Record ID: NK-7iSzznHkr2XDZkUJZmu44w
- Andrew Allen Wild
Multi-Source Risk Profile
person · us
Record ID: NK-7iTFF39ZTWsYHgmCvJWhAM
- Magnum Jelani Neely
Multi-Source Risk Profile
person · us
Record ID: NK-7iTz8CGA5mZdq6kWcQ8se4
- Ramon A Madrid
Debarment and Exclusions
person · us
Record ID: NK-7iUyhS6SK98JLTVNzyKEzu
- Syed Mohammad Sohail
Multi-Source Risk Profile
person · us
Record ID: NK-7iYKQrebhS6fBJe5QGMdRC
- Yv2970
Global Sanctions
aircraft
Record ID: NK-7ia2i7XJvxSLfcuCeR8q2K
- Бендюк Андрій Миколайович
Global Sanctions
person
Record ID: NK-7idz3cKwXz3kwwvUmGQdiJ
- Smithmyer Patricia
Debarment and Exclusions
organization · us
Record ID: NK-7ieLXewnvLeVojk5zqUQjg
- Javier Calsada Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-7iiGX5ibtCbf4Zqg5f65dR
- Joseph Dakuras
Debarment and Exclusions
organization · us
Record ID: NK-7ijAxn7whMTHKUw2uff6rq
- Royce Lewis Hutain
Debarment and Exclusions
person · us
Record ID: NK-7ijDstGUAnyCLLaCsr6SU2
- Varlamov Sergey Alexandrovich
Special Interest Risk
person
Record ID: NK-7imcKeCjFWKdydXExzPDzN
- Patricia A Pacheco
Multi-Source Risk Profile
person · us
Record ID: NK-7imsFpj55fmqy4n5MZ5Kwv
- Aramoun 1506 Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-7io6EHUMegsvkNXedoaYCq
- Amy S. Neal
Multi-Source Risk Profile
person · us
Record ID: NK-7iosGvm3aMrbKn7worqBBU
- Lyubov Nikolaevna Bazhenova
Global Sanctions
person
Record ID: NK-7ipq9waJSJF2fQTE2BzvNR
- Roberta Lynn Pangallo
Multi-Source Risk Profile
person · us
Record ID: NK-7iqvAERLmpx9Lru6ACyGir
- Bollore Se
Multi-Source Risk Profile
company
Record ID: NK-7irRq9KJBntzY8HjcCrTbf
- Конторов Михайло Давидович
Global Sanctions
person
Record ID: NK-7ispcaxT2WH2hGJrv2ehwP
- Frank Seung Noah
Multi-Source Risk Profile
person · us
Record ID: NK-7istYWPPY9KFUmDGYmbwPA
- the Azur Selection Plc
Multi-Source Risk Profile
organization
Record ID: NK-7ituD5NRjSMhJf2XRGTRKB
- Southtrust Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-7iuL8SRRqQdiAGugaFqHBg
- Robert Lunsford
Multi-Source Risk Profile
person · us
Record ID: NK-7iuotgAYYteZF6zKtbUwM7
- James E. Lankford Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-7izLj5mpUt946UDzLScM2n
- Bahaddin Ayan
Multi-Source Risk Profile
person · tr
Record ID: NK-7j2dwpEk2Szc92bEeuqEAd
- Richard Donald Ii Knight
Multi-Source Risk Profile
person · us
Record ID: NK-7j3tzWcFnkWfKsVdYcuqdc
- Panaque, S.r.l.
Debarment and Exclusions
organization · me · it
Record ID: NK-7j3xoM39yqWUpw7MiAFusQ
- Mariela Panganiban
Debarment and Exclusions
person · us
Record ID: NK-7j46CuKWqhT5dfRgVFA5fL