SIC Intelligence
Record directory — page 126
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 12,501–12,600
- Emrah Ayaz
Global Sanctions
person · tr
Record ID: NK-7uhPhFrF8LkfVkPUz4rQQX
- Gloria Abraham
Debarment and Exclusions
person · us
Record ID: NK-7uin5QMG8HqSnB3wKmbUeE
- Public Joint Stock Company Nadezhdinskiy Metallurgicheskiy Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-7ujTxTf2vK3LtAv8N7KwcR
- Hynniewtrep National Liberation Council
Global Sanctions
organization
Record ID: NK-7ujvS8HpMNV3M7hp5tVhFP
- Villa Los Caneyes
Global Sanctions
company · cu
Record ID: NK-7ukX2g58ZLJK4JeGwiiNmQ
- Johnathon Sawaged
Regulatory Watchlists
person · us
Record ID: NK-7umDAyaf43cQjiJfKf5P4S
- Jiaxiang Energy Holding Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-7umJrmabesCU7oMVLPLwwY
- Limited Liability Company “radioline”
Multi-Source Risk Profile
organization · ru
Record ID: NK-7uqXq6MEPpwo4vKjhKnVqP
- Державне Унітарне Підприємство Республіки Крим "Кримгеологія"
Global Sanctions
organization
Record ID: NK-7uqceBEokwdV4tjHpE7sZF
- Natalia Vladimirovna Konovalova
Multi-Source Risk Profile
person · ru
Record ID: NK-7ur3Vy8s5MohzaGt6JPBnQ
- Always There Home Care Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-7uspte5MKnxXjtcBXPdhzE
- Alan Howard Welner
Multi-Source Risk Profile
person · us
Record ID: NK-7ustef8zK4FymovxzoFrM5
- Ryan Masten
Enforcement Actions
person
Record ID: NK-7ut7RonYE4icVqLYcw5qUL
- Асатрян Вардан
Global Sanctions
person
Record ID: NK-7uupnjhs3egFXXpgB7eXFS
- Товариство З Обмеженою Відповідальністю "Воллі Вест"
Global Sanctions
organization
Record ID: NK-7uweMnZpPinUoJEiZLyAPr
- Козаєва Заріна Муратівна
Global Sanctions
person
Record ID: NK-7uwqvSSFceTWnMsZJMk8rr
- Champion Nail/braiding/cutz LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7uyvvBCp2rkmFbHWPpd5Ak
- Jesse Radona Ponce
Multi-Source Risk Profile
organization · us
Record ID: NK-7v32PE93edgi8x3UGjexRG
- Banco Santander
Multi-Source Risk Profile
company · es
Record ID: NK-7v7DUfW68b6HngaFcZy4Cu
- Алипа Олена Григоріївна
Global Sanctions
person
Record ID: NK-7v95rK9Rv22GKFagBgPeLt
- Товариство З Обмеженою Відповідальністю "Катод"
Global Sanctions
organization
Record ID: NK-7v9qWPDmwM4EwXGdtBKoYn
- Necmetti̇n Eski̇ci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-7vDUj4gsSyYgMCtqjzHycT
- Yuriy Ivanovich Predko
Multi-Source Risk Profile
person · by
Record ID: NK-7vH6rfy2pENHi4UNjhzWVU
- Phelps County Health/wellness
Multi-Source Risk Profile
company · us
Record ID: NK-7vHk69MjnffiefKbLQFJAj
- Seyed Ali Mirkarimi
Multi-Source Risk Profile
person · ir
Record ID: NK-7vJGaikuTqSawRVjECfNAF
- Rosalind Horton
Multi-Source Risk Profile
person · us
Record ID: NK-7vJsxjhN3N6u2pwMirs62U
- Pt. Bina Cipta Utama
Debarment and Exclusions
organization · id
Record ID: NK-7vKLpaDWFYa4yyuLmxoKrM
- Публічне Акціонерне Товариство "Россєті Лененерго"
Global Sanctions
organization
Record ID: NK-7vKQ3ZtpTusSZvLTBWMhes
- Abdelhady, Ahmed Abdelhafid Mahmoud
Global Sanctions
person
Record ID: NK-7vKhqXZT6VBd5vUXpcssUr
- David Williams
Multi-Source Risk Profile
person · us
Record ID: NK-7vQLHTir5TCvF6KEHpPiFy
- Afam Pharmacy Associates LLC Aka/dba Ekwunife Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-7vT7mMG5jAAxirLg7AAPBQ
- Michael John Flint
Multi-Source Risk Profile
person · us
Record ID: NK-7vU5MmXRnKGDSAxxkHKozx
- Новіков Андрій Вячеславович
Global Sanctions
person
Record ID: NK-7vUoKXDYiefLDYzHgWtY2n
- Harold Persaud
Multi-Source Risk Profile
person · us
Record ID: NK-7vXr2RDGSGHM2qAEiwwDaf
- Affable Realty
Multi-Source Risk Profile
company · us
Record ID: NK-7vYR8WbXtVnSFfZKqmEgpr
- Jyväskylän Voima
Special Interest Risk
company · fi
Record ID: NK-7vYe4QgGzEQGwXLgDHntcr
- Safiran Airport Services
Multi-Source Risk Profile
organization · ir
Record ID: NK-7vb2sKKtguNtfhYKwj73ou
- Nik LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-7vbQfFHid7NdRgAk68xhAh
- Darrell W Nearing
Multi-Source Risk Profile
person · us
Record ID: NK-7vbus6sh5DkKqqQqkWdyeC
- Eno P. Inwang
Multi-Source Risk Profile
person · us
Record ID: NK-7vdb8rUreXhYcLSrd5NsZ2
- Ечів Текнолоджі Лімітед
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7veTXV6y6WScSp9RcQkoET
- Michael Kevin Oros
Multi-Source Risk Profile
person · us
Record ID: NK-7vg7XQzJZeHf6b24txTCHS
- Egyptian General Petroleum
Special Interest Risk
company · eg
Record ID: NK-7vizgLpMAWvh6xynwrXi2K
- Jupiter
Special Interest Risk
vessel
Record ID: NK-7vjkpfcb9xfLQgKEAaNWA8
- Yusuf Eryilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-7vkUYRSHCyp8aQeh5dEZPQ
- Притула Дмитро Володимирович
Global Sanctions
person
Record ID: NK-7vm6V4kPWbUbX25CW4QXzA
- Садикова Віта Юріївна
Global Sanctions
person
Record ID: NK-7vmuNUFG4wAKWD9SivGBCM
- Ahmad Ali Ahmad
Global Sanctions
person
Record ID: NK-7vq355VSwdXov5agKHffaa
- Archangel Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-7vzyTf4og8sEFgxmLwFNeS
- George Kubini
Multi-Source Risk Profile
person · us
Record ID: NK-7w3aQL3B4FhCm8vX488Gqm
- Bernard H Hymel
Multi-Source Risk Profile
person · us
Record ID: NK-7w4G79u8PqJGBnbqGhFSMD
- Товариство З Обмеженою Відповідальністю "Текфорс Інжиніринг"
Global Sanctions
organization
Record ID: NK-7w5WfxsmqfPfv3PkpCJ7ae
- Stacy Caron Christine
Debarment and Exclusions
person · us
Record ID: NK-7w6bVxFNPFQ9YokYGtuoJS
- Maria Elena Gaxiola Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-7w7YbyYyuYBZbxNDByyWjA
- Joel Castaneda Garcia
Enforcement Actions
person
Record ID: NK-7w8vCx5qgGRjX7Hr2bYR63
- Aleksey Anasovich Kartsev
Global Sanctions
person
Record ID: NK-7w9eyewEVkQ7hVBZ3qW2Bi
- Paulette M. Alt
Multi-Source Risk Profile
person · us
Record ID: NK-7wAGyRB2i2Vb4BMEVDwFns
- Doris Dean Inman Starring
Multi-Source Risk Profile
person · us
Record ID: NK-7wEVxHcRds5vMv986S6M8Z
- Закрите Акціонерне Товариство "Волгатранснєфть"
Global Sanctions
organization · ru
Record ID: NK-7wEoQ9PiCBzXpbyzEPHuQZ
- Nayara Energy Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-7wEw4VqXPg9h3piRytSVWe
- Jmxe Capital, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7wH559qtTz8b4oiuwv9vAg
- Panya Ag
Multi-Source Risk Profile
organization · li
Record ID: NK-7wJhPqMVW4LNKwC76katDX
- Figueroa, Jorge
Multi-Source Risk Profile
person · us
Record ID: NK-7wPuGRuPRerPoL55RMsnSW
- Jean M Culbertson
Multi-Source Risk Profile
person · us
Record ID: NK-7wRpt5fbVMm3J9vToW9wdZ
- OOO "Mkr"
Global Sanctions
organization · ru
Record ID: NK-7wUUJSXv9H754GKbarCtcw
- Sakina
Multi-Source Risk Profile
vessel · ru
Record ID: NK-7wUwq8KNqjLmXU7emDefE3
- Shehzad John
Global Sanctions
organization · us
Record ID: NK-7wXTfavGaAZ2Kg8NzsTB8a
- Victor Jesus Noval
Multi-Source Risk Profile
person · us
Record ID: NK-7wXV7VF8C3aKehJaaAFpSH
- Milad Jedid
Multi-Source Risk Profile
person · sy
Record ID: NK-7wY2GVUCA4fGTKqUEYCwm5
- Phonrun Operation Limited
Global Sanctions
organization · cy
Record ID: NK-7wYR98SERmXdwDX6A3wTnv
- Danvers Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7wcwFDm8XCsaVGsNwsjsvF
- Товариство З Обмеженою Відповідальністю "Авіакомпанія "Ікар"
Global Sanctions
organization
Record ID: NK-7wd7YNPNKX5QqNmQ7d9aWy
- Поволзький Державний Університет Телекомунікацій Та Інформатики
Global Sanctions
organization
Record ID: NK-7weEXGRj6HAYyAmepNwocb
- Levent Oğuz
Multi-Source Risk Profile
person · tr
Record ID: NK-7wfpqxMhsEAAvd27NdcYM5
- Brandon Leross Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-7wgxj2wTaXFJtiGhSvi8Fm
- Jackson Nsilulu
Multi-Source Risk Profile
person · us
Record ID: NK-7wnDk7ceCZJLVMdUuMZfGJ
- Rays of Life Counseling Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-7wnGPBa8ujTatyUE6mwbE2
- M-saan
Global Sanctions
aircraft · im
Record ID: NK-7wnZFjPqCc3Bbm3bGyn6dL
- Barbara Denise Hawthorne
Multi-Source Risk Profile
person · us
Record ID: NK-7wog6YZ2gfgR7mKEabhfXd
- Abdullah Muntazir
Multi-Source Risk Profile
person · pk
Record ID: NK-7wpju8dESpmfzmmW3X7G9w
- Thara Nicole Taylor-brown
Multi-Source Risk Profile
person · us
Record ID: NK-7wtjm2VCQjr7oTqJ3pyesj
- Адвіво Холдінгс Лтд
Global Sanctions
organization
Record ID: NK-7wvGPQGbC9Xj6Kmjo79ior
- Yaghoub Aynehchi
Multi-Source Risk Profile
person · us
Record ID: NK-7wvyaE3qQngSJNu7mfhydu
- Nauchno Proizvodstvennoe Predpriyatie Irvis
Multi-Source Risk Profile
organization · ru
Record ID: NK-7wwYoyrDPBtLwr8p5SjDPU
- Polis Fondi S.g.r.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-7wyHXdTdYCLjFbKNwSFwQ8
- Mary C. Vernon
Debarment and Exclusions
organization · us
Record ID: NK-7wyb9ez3ABH8iEtnxRN7hS
- Kathy J. Stout
Multi-Source Risk Profile
person · us
Record ID: NK-7wzBa6yqVZE46JeveSBMyV
- Товариство З Обмеженою Відповідальністю "Платек"
Global Sanctions
organization
Record ID: NK-7wzeufmKVf4N434tati4TW
- Anjanette Whitman
Debarment and Exclusions
person · us
Record ID: NK-7x2THnMkJauW72qG4GWp9s
- Roberta Eileen Sabin
Multi-Source Risk Profile
person · us
Record ID: NK-7x2jQht8ViwMqGRTgxTtZP
- Caroll Colleen Ketchum
Multi-Source Risk Profile
person · us
Record ID: NK-7x5A6GHVbs2ZcRw95Hynek
- American International Services
Global Sanctions
company · cu
Record ID: NK-7x6NgKyE8wtFGcHj8eddQQ
- Amal El Boujamaï
Global Sanctions
person
Record ID: NK-7x6iJdAxNwFL7L7t9VhNMe
- Juanito Pabiona Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-7x7YUT4YejBavbZfy2WfAM
- Gothika Marine LLC
Special Interest Risk
company · ae
Record ID: NK-7x8btrzqcuvJntiajRSmvL
- Florandee Paul Domingo
Multi-Source Risk Profile
person · us
Record ID: NK-7x9KJkY3ckWKUwMKcDrrcH
- Корсакова Юлія Михайлівна
Global Sanctions
person
Record ID: NK-7xC727P7qzoQGcEGJVYbh7
- Автономна Некомерційна Організація Зі Сприяння Розробці, Виробництву Та Реалізації Авіаційної Продукції "Aco
Global Sanctions
organization
Record ID: NK-7xEEaMwurGQy2KQCbjTRrn
- Tv Centre International
Multi-Source Risk Profile
organization · ru
Record ID: NK-7xEz6np8z3gaSQpvCqxHid
- Акціонерне Товариство "Внєштєхснаб"
Global Sanctions
organization
Record ID: NK-7xHjDURsr2mLiGpaT2DXAf