SIC Intelligence
Record directory — page 172
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 17,101–17,200
- Товариство З Обмеженою Відповідальністю "Адванта Софт"
Global Sanctions
organization
Record ID: NK-A4T58oTsUj4SdxFZ7ikxAs
- Margarita Fuentes Lara
Multi-Source Risk Profile
person · us
Record ID: NK-A4TKQ4SB3GJBwXG4zMub8n
- Ivry Semple
Debarment and Exclusions
person · us
Record ID: NK-A4V25ifitG2aHqJSpHEAY9
- Swissol Trade Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-A4X2h2h3BqwCTaWKNWhRox
- the Center For Socio-conservative Politics Non-commercial Partnership
Multi-Source Risk Profile
organization · ru
Record ID: NK-A4Yz4BLtHZVaukCzboEGua
- Tae Chol Ryang
Multi-Source Risk Profile
person · cn
Record ID: NK-A4aDWUHSCTQfY2rZpzcwxd
- Andranik Sarkisovich Gasparyan
Global Sanctions
person · ru · am
Record ID: NK-A4bx8tDYu3UD4Up9hEFSyT
- Bvs Systems Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-A4cCaLmzCw66PNF99xVvUn
- Poligono Santa Marta S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-A4dfcGP74jTdCdRJz8EoAe
- Shenzhen C S Im Export LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-A4fVWDFcSdf5DGpzYpU4gN
- Foundation For the Defence of National Values
Multi-Source Risk Profile
organization · ru
Record ID: NK-A4hVTUZUHPfNBJRnrNykFD
- Cesar Cazarin Molina
Multi-Source Risk Profile
person · mx
Record ID: NK-A4iyZTvWxJURtBZQjFTQGc
- Naab Kimya Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-A4jnTXDWYLML5zyeZjawHg
- State Establishment of Mosul Dam
Global Sanctions
organization · iq
Record ID: NK-A4kNPEw6buujXRArwviRC4
- Niemtin Company Limited
Debarment and Exclusions
organization · vn
Record ID: NK-A4mPU9PECfeHqbjkdazPq7
- Richard Joseph Harris
Multi-Source Risk Profile
person · us
Record ID: NK-A4nCRwE4w8vTavXtJ2Zz2o
- Francisco Rivera Rivera Jr
Multi-Source Risk Profile
person · us
Record ID: NK-A4p9YH6DpgU6AFxpMn7NU4
- Kristen Kelly Connolly
Debarment and Exclusions
person · us
Record ID: NK-A4pzjenX9nGtkHPkHoBdKs
- Elanzo Halford
Multi-Source Risk Profile
person · us
Record ID: NK-A4uymuWHMBP9ckMoh2jyNh
- Zhuhai Orbita Control Systems
Global Sanctions
organization · cn
Record ID: NK-A4w37br7WpeeQmsudsaAe9
- Aviation Industry Corporation of China 612 Institute
Global Sanctions
organization · cn
Record ID: NK-A4x8rXqfxHgkWCvsCaU5vt
- Agu Information Technology Co Limited
Multi-Source Risk Profile
company · cn · hk
Record ID: NK-A4xZy7j4p4fyEZtrZj2ADM
- Huadian Karamay Power Generation Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-A4xfhd32y26UhRLmQ2bm79
- Атлашкін Іван Анатолійович
Global Sanctions
person
Record ID: NK-A4yh3DBM4pEapxdq4ooXvZ
- Julie Miller
Multi-Source Risk Profile
person · us
Record ID: NK-A4ypLbvgSyXubhKCUSVSRR
- JSC Btk Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-A4zbu6MTucRTVMHTSvnXAb
- Товариство З Обмеженою Відповідальністю "Пітервуд"
Global Sanctions
organization
Record ID: NK-A53RsbwaMfqJESNX7AvPe2
- Limited Liability Company Yakutstroiproekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-A55E98td83KaSFfkWMM5om
- Demarco Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-A593fFsCifjcy7GuDwNvxu
- Vernon D Real
Multi-Source Risk Profile
person · us
Record ID: NK-A5EjXoLkk5FGEvoLRZM9UP
- Michael Wayne Carpenter
Multi-Source Risk Profile
person · us
Record ID: NK-A5Fj85maMHFEttWUYKXm7a
- Dwight A. Foster
Enforcement Actions
person · us
Record ID: NK-A5HS85qXejEmjEUTMMXYew
- Tekes Qianhui Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-A5LBuPhu5uYiitfD6nA6TN
- Jennifer Appling
Multi-Source Risk Profile
person · us
Record ID: NK-A5MaaHfVrzuQyKNfa7L5yH
- Gina C Mraz
Multi-Source Risk Profile
person · us
Record ID: NK-A5NTgbVQkvN9KDX2yWtVp3
- Iris Oswald
Multi-Source Risk Profile
person · us
Record ID: NK-A5QRduet3NFr2kjEKV3RUQ
- Valerie Ann Sloan
Multi-Source Risk Profile
person · us
Record ID: NK-A5SZ47Rw4gpbiMU2qFmrUL
- Mostafa Mohebbi
Global Sanctions
person · ir
Record ID: NK-A5bL96rGS9eBFJAgNXEWpm
- Timothy J. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-A5cgewWRLUKxHq8uEAeCSL
- City Base Group Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-A5eGP8wTahZEntTDkPxAkA
- Marker Oil
Multi-Source Risk Profile
organization · us
Record ID: NK-A5erqGD53QTi33DLkZ8Kbz
- Завдовєєв Сергій Сергійович
Multi-Source Risk Profile
person · ua
Record ID: NK-A5fKHoRA89zuEwncV7tafQ
- Celestin Kanyama
Global Sanctions
person · cd
Record ID: NK-A5jNUAsrPzdufCDUao9erJ
- Jaime Gotay Torres
Multi-Source Risk Profile
person · us · pr
Record ID: NK-A5khX9tvDb4uNRUjErVPqh
- Hilda Astrid Chalgujian
Multi-Source Risk Profile
person · us
Record ID: NK-A5kyJ92srZKJqs3NtM7C7H
- Collin Leong
Multi-Source Risk Profile
person · us
Record ID: NK-A5pgarqTvuiy3jy7Ep4RHj
- Бєлікова Тетяна Валеріївна
Global Sanctions
person
Record ID: NK-A5pvJnq6fJjHfSFHqk7jjG
- Kimberly Ann Perry
Multi-Source Risk Profile
person · us
Record ID: NK-A5qb2bufv9mof9QS7o9ge8
- Yuriy Valeryevich Chechikhin
Multi-Source Risk Profile
person · ru
Record ID: NK-A5qcJCCbcHmwrgktucH2g9
- Michael O. Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-A5qrX47rgF4HSDRRwgphhh
- Bazhou Fresh Pepper Catering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-A5r97NWN2F2CWax6M8B3UK
- Debbie L. Mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-A5vmtunkHrazFAK9qYwsiA
- Товариство З Обмеженою Відповідальністю "Рхм"
Global Sanctions
organization
Record ID: NK-A5zBYefjVEvivDsCbi7A95
- Lagrada, William
Multi-Source Risk Profile
person · us
Record ID: NK-A5zZwGDssp52A67antkiP4
- Groupe Airwell
Multi-Source Risk Profile
organization
Record ID: NK-A68EWLkdANMLo9aQXGrqKq
- Піпрос Холдинг Лтд
Global Sanctions
organization
Record ID: NK-A68HCQtRTQws3G7bwB7oiG
- Assaf, Mahmoud Abdel-ghani Mohammad
Multi-Source Risk Profile
organization · us
Record ID: NK-A68qGbk2yHdAd7LYnyUSXt
- Kallas, Mohamad El Mokhtar
Multi-Source Risk Profile
person · lb
Record ID: NK-A69Ltz3oUzBUkuNQGj4BU6
- Donna M Olson
Multi-Source Risk Profile
person · us
Record ID: NK-A69fMarmLdCcowk4wAdsHK
- Moyu County Star of the Western Regions Clothing Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-A69hDEucikiRPntM5oVF8L
- Uwe Bangert
Multi-Source Risk Profile
person · us
Record ID: NK-A6CEkPpN3A6D6VCyxcpya7
- Christine A. Savelli
Debarment and Exclusions
person · us
Record ID: NK-A6CbfcUAPfGeQSxJnGmFf6
- Andrea Almond
Multi-Source Risk Profile
person · us
Record ID: NK-A6Dpx2npWvQ9C5bCABWEhb
- Construtora Coesa S.a. - Sucursal Costa Rica
Debarment and Exclusions
organization · cr · br
Record ID: NK-A6DtoAKuasY2c6apRhmeyL
- Brothers Behavioral Health LLC
Debarment and Exclusions
company · us
Record ID: NK-A6JfhukKfmwBWc6QtHPmXX
- Dos Oceanos Paso Del Toro, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-A6Jv8LCtpjbgrCCyLUB9qs
- Mohsen Pourshafiee
Global Sanctions
person · ir
Record ID: NK-A6KxaazwJinHHxtDiKCAE7
- Gayle J. Bazejak
Multi-Source Risk Profile
person · us
Record ID: NK-A6LjXLLYgmazkPBLyiLBpk
- Taylor Regional Radiation Oncology Pllc
Debarment and Exclusions
company · us
Record ID: NK-A6Nr2QT8WYL75SNNDofH65
- Mehmet Tahi̇r Kiliç
Multi-Source Risk Profile
person · tr
Record ID: NK-A6WjDH7nZLqpqqTrhP2m4w
- Anthony M Ventura
Multi-Source Risk Profile
person · us
Record ID: NK-A6abDcoUV3PfChVy8yiU3H
- Tara Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-A6acad3R7Tux2GKBUqXqvy
- Fu Yuan Yu 7629
Multi-Source Risk Profile
vessel
Record ID: NK-A6dbk4NgsUw5fqaGiydfy2
- Helen Louise Krell
Debarment and Exclusions
person · us
Record ID: NK-A6eLiq9wG8Nxj2mEPBnH98
- Акціонерне Товариство "Група Компаній Систематика"
Global Sanctions
organization
Record ID: NK-A6fQkvZTAYLLRSLKzbkdSQ
- Дабіжа Євген Ігорьович
Global Sanctions
person
Record ID: NK-A6nMUYXUuhvwdKZUzFs7qd
- Rebecca S. Hierholzer
Debarment and Exclusions
organization · us
Record ID: NK-A6oWp4StvuGNRJXRooA3LE
- Mohammad Hosein Abdolrahimi
Multi-Source Risk Profile
person · ir
Record ID: NK-A6sHmXLHM8qArjGpzPemWk
- Shreedhar Ramesh Abhyankar
Debarment and Exclusions
person · us
Record ID: NK-A6sfyr7GGQaaH6xbuDnfZ7
- Viscaya Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-A6vU6vYeP5DjT5aFpRkxcK
- Daniel Michael Merck
Multi-Source Risk Profile
person · us
Record ID: NK-A6zSWtjz8jJrExpBJQeWJE
- Jahanara Nissar
Regulatory Watchlists
person · us
Record ID: NK-A6zvtJ8TGwz6bG46aSbTx8
- Moa Nickel Sa
Multi-Source Risk Profile
organization · cu
Record ID: NK-A74sfSiyLnBpJFrVW6ATNF
- Sai̇t Aksoy
Multi-Source Risk Profile
person · tr
Record ID: NK-A75izFmcVezLEvhzWRaENu
- Baia Consulting Limited
Multi-Source Risk Profile
organization · mo
Record ID: NK-A772ak6sq6vF78koiXQBed
- John D Lupiano
Multi-Source Risk Profile
person · us
Record ID: NK-A7BqgcGBN8qcs77fCGAHyp
- Eric Lawrence Huter
Multi-Source Risk Profile
person · us
Record ID: NK-A7HkshCTdLv5s3zBjp8Y49
- Vekom Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-A7JUQCf35HSprQHRr89k2g
- Idel Shipping Co LTD
Special Interest Risk
company · ru
Record ID: NK-A7MsHBz6Bn3rtjqYbLTNaA
- Wave Construcoes Inteligentes Ltda
Global Sanctions
organization · br
Record ID: NK-A7MxWcpBLwGKuU8vrU8JWN
- Vladimir Maksimovich Smolin
Global Sanctions
person
Record ID: NK-A7NHqigZawP4ZcCYMp8pbb
- Israel Daniel Paez Vargas
Multi-Source Risk Profile
person · mx
Record ID: NK-A7Nt2FJ6N8teXrBSrpBGrT
- District Psychiatry and Wellness LLC
Multi-Source Risk Profile
company · us
Record ID: NK-A7PUaptTuW52e4JquwRzjc
- Nathaniel Hernandez-claudio
Multi-Source Risk Profile
person · us
Record ID: NK-A7Q6d8GMgX8xWhMnbTpqWF
- Intercapital Bet-trn Ucits Etf
Multi-Source Risk Profile
organization
Record ID: NK-A7QRXvKtxiU8YqazMJmZRE
- David A. Kostelec
Multi-Source Risk Profile
person · us
Record ID: NK-A7WiqNVh6bFrXUJdhSpUg9
- Leonard Wilhelm Van Gelder
Multi-Source Risk Profile
person · us
Record ID: NK-A7XGHLPzZjkyi8yMJUHqDS
- Kate's Mcgehee Training Tree Center
Debarment and Exclusions
organization · us
Record ID: NK-A7YS7j9TGYtx8vX6x28TLg
- Булєков Олександр Володимирович
Global Sanctions
person
Record ID: NK-A7YxiGhYAohnrZYEeSbYWK
- Wells Fargo Financial, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-A7ZPUCFQpq4iuDTWMAEXiE