SIC Intelligence
Record directory — page 173
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 17,201–17,300
- Товариство З Обмеженою Відповідальністю "Гууд Дрілл"
Global Sanctions
organization
Record ID: NK-A7ZYNrPLHRs3XoszAtPhPN
- Публічне Акціонерне Товариство "Віес Банк"
Global Sanctions
organization
Record ID: NK-A7Zp4fVygfdkLEjwbneWT2
- Imperial Oil LTD
Multi-Source Risk Profile
company · ca
Record ID: NK-A7adjLDVc7u4dPVSTXJsuz
- Thomas Richard Eubanks
Multi-Source Risk Profile
person · us
Record ID: NK-A7erMrqtJUsWGzyqGfsA3w
- Вашакідзе Паата
Global Sanctions
person
Record ID: NK-A7gaH5C7k2FpsTQpzqqunv
- Kimberly Anne Yarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-A7hSZTJTo6rgA7ePFY4bnQ
- Ronald John Heromin
Multi-Source Risk Profile
person · us
Record ID: NK-A7hZVSq6oNAtQZJSJBG4xG
- Halco Pharmacy Ii INC
Debarment and Exclusions
organization · us
Record ID: NK-A7iuvogJZ5wn3B92QXbmbB
- Polaris Laboratories LLC
Debarment and Exclusions
company · us
Record ID: NK-A7kijVsXanpSfY47rLxJop
- Laura K Ortiz
Debarment and Exclusions
person · us
Record ID: NK-A7kozhWNZGsap5gc9xyZYx
- Gruznykh Svetlana Nikolaevna
Special Interest Risk
person
Record ID: NK-A7nSwv5ra9WLH5kqacrpyq
- Пястолов Володимир Геннадійович
Global Sanctions
person
Record ID: NK-A7neqpFL4Z75MB3rpWrrmm
- Adilene Mayre Robledo Arredondo
Multi-Source Risk Profile
person · mx
Record ID: NK-A7pJDgEhu2RDvQSQxPk8RE
- Нестреляй Юрій Артемович
Global Sanctions
person
Record ID: NK-A7qKtepdohZhLjcK84BjPV
- Дарсадзе Звіад
Global Sanctions
person
Record ID: NK-A7rtoVbbkBE26p4jMXN4ej
- Achievement Day Program
Debarment and Exclusions
organization · us
Record ID: NK-A7sLyEhikhPeNDxYv82ekY
- Lukoyanov (Surkov) Artem Vladislavovich
Special Interest Risk
person
Record ID: NK-A7t9SBe3YQ2e8J2vhAPajr
- Rhonda Loraine Singleton
Multi-Source Risk Profile
person · us
Record ID: NK-A7teqGm5Nz5EGDye5qiotn
- Lori Ann Swarbrick
Multi-Source Risk Profile
person · us
Record ID: NK-A7v2YPCNjM9pRjoZQpyMMa
- Constructores B2, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-A7wG2JhndfksK82dgTpw3w
- Сабреков Вадим
Global Sanctions
person
Record ID: NK-A7wPmQUMNab2Zj9a9rnUSC
- Smilepayments, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-A7xTRUSyRy7ExzoAN6je6X
- Aileen Gong
Multi-Source Risk Profile
person · us
Record ID: NK-A7xXkixnMD6BtyMtirPMjm
- Aaron Abraham Villa
Global Sanctions
organization · us
Record ID: NK-A7ytWkiqBwWH63fUy42qsZ
- Shanghai Breeze Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-A86Uz7aAtU9dc23D6NKyuG
- Maximo De Los Santos
Multi-Source Risk Profile
organization · us
Record ID: NK-A86cjoLNgfJuB6yRQN4TMK
- Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Global Sanctions
organization
Record ID: NK-A87iJfpLmjNZjjjoH5yqhf
- Joachim, Leonard
Multi-Source Risk Profile
person · us
Record ID: NK-A88qhVuKpWuzWDjGwEQV3f
- Viktor Sergeevich Sineok
Multi-Source Risk Profile
person · ru
Record ID: NK-A89FXUoMroqGEDifQVUy3X
- Joymar Express LTD C/o Star Marine Management INC
Special Interest Risk
company · lr
Record ID: NK-A89PT2YUdMa9duD4WDKFn4
- Rn Ussuri
Multi-Source Risk Profile
vessel
Record ID: NK-A89iPLK4Wb2xiaMdxBWb7L
- Enriqueta Santos
Multi-Source Risk Profile
person · us
Record ID: NK-A8AdhQpvCcfZSjwbsHmW9D
- Al-rahhal, Muhammad
Global Sanctions
organization · sy
Record ID: NK-A8BE45jwhCoEHhFm7HJGoq
- Victoria Bagby
Multi-Source Risk Profile
person · us
Record ID: NK-A8BGtNEzkDv5fbCB5mf3C8
- Gas Dior
Global Sanctions
vessel
Record ID: NK-A8BvyxJLhRFA9FbcBbRbNd
- Renee Kaye Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-A8C3MXmZopkVoMT794jUgQ
- Ломакін Олексій Юрійович
Global Sanctions
person
Record ID: NK-A8LpHyi3nnufazVsENJL4k
- LLC T1
Global Sanctions
organization · ru
Record ID: NK-A8MjS34ztmADo8YBwvWpeK
- Nigalan, Manuel
Debarment and Exclusions
person · us
Record ID: NK-A8MsUv2wbDbFAMZu4cF8Qt
- Amalia Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-A8MvMUPQGZJaoZHQf72sEn
- Акціонерне Товариство "С8 Капітал"
Global Sanctions
organization
Record ID: NK-A8P7X75JSSXgj44Zsshdsa
- Акціонерне Товариство "Науково-виробниче Підприємство "Електронне Спеціальне-технологічне Обладнання"
Global Sanctions
organization
Record ID: NK-A8Pa48rCFQUjjVjQA7pcNy
- Санкт-петербурзький Хіміко-фармацевтичний Університет
Global Sanctions
organization
Record ID: NK-A8Q2PTH4VQGxxt4RtneSd8
- David S Dutt
Multi-Source Risk Profile
person · us
Record ID: NK-A8QM2hovyY3ATRVrXQjXk7
- Construcciones Progreso Del Puerto S.a.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-A8RcUXUbJf2tAmhAchVhQv
- Javier Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-A8T4S3aYRSgBBabpDNtFVY
- Isaac Perez Guberek Ravinovicz
Multi-Source Risk Profile
person · co
Record ID: NK-A8UZyRadaaXAuH4vub8FCz
- Muhammad Yusif Abdallah
Multi-Source Risk Profile
person · br · lb · py
Record ID: NK-A8Un3FFg4sMiYWG4veBPby
- Fadzlon Bin Ahmad
Multi-Source Risk Profile
person · sg
Record ID: NK-A8Yc6AJAfPpHQP5HAjsiML
- Sergei Timofeevich Khvoshch
Multi-Source Risk Profile
person · ru
Record ID: NK-A8ZoZvSBsdDbuBRWTey4PY
- China Coal Xinjiang Tianhe Engineering Construction Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-A8c5u5n25dAG8t7f2w7ikW
- Kendrick Tyshawn Akins
Multi-Source Risk Profile
person · us
Record ID: NK-A8cWUvjdnKYPCD6KNvpacq
- Multiservicios Agsa, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-A8cuxTpy5HrYC6VwBoQXoa
- Jennifer Webster
Multi-Source Risk Profile
person · us
Record ID: NK-A8e7VbmwA8PW5nfzMxsdg7
- Bonu 5
Multi-Source Risk Profile
vessel · mt
Record ID: NK-A8fbuHPJngH5tthbvpzUss
- Limited Liability Company Tsrti
Multi-Source Risk Profile
organization · ru
Record ID: NK-A8fghARvVCZWG5aL5AXqjG
- Limited Liability Company Uraldronzavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-A8hwErVGFYrk2opV6o86eA
- Balpreet Kaur Grewal
Debarment and Exclusions
person · us
Record ID: NK-A8iZqUJJ2RaBHCq36Z9xdE
- Fly Kish Airlines
Global Sanctions
organization · ir
Record ID: NK-A8jVWauziULQ5yZi4bXduP
- Petrel 8
Multi-Source Risk Profile
vessel
Record ID: NK-A8kZpUcfhj487DJm8yjnmE
- Shekin Mikhail Vasilievich
Special Interest Risk
person
Record ID: NK-A8mAB76TuwoCqb27aaYkjM
- Robbie A Haines
Multi-Source Risk Profile
person · us
Record ID: NK-A8mZpgEvKw8JnRjA2PCmR7
- Hindustan Zinc
Special Interest Risk
company · in
Record ID: NK-A8nqh6auCpbYMV6XAg6hQ8
- K Dystrybucja Sp. Z O.o.
Global Sanctions
company
Record ID: NK-A8tm4fNbS2oC8Mo2ygwvQn
- 33rd Light Infantry Division
Multi-Source Risk Profile
organization · mm
Record ID: NK-A8uaYdPWj9wGUbaXe4Rtix
- Samir 'Abd Al-mu'in 'Abd Hirzallah
Multi-Source Risk Profile
person · ps
Record ID: NK-A8wqyzx6xoJkaTLvCapsa5
- Maxi-gasoil Servicios, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-A8y2KHAFHVMKYVSgShXayP
- Юденкова Наталія Вікторівна
Global Sanctions
person
Record ID: NK-A8zrtJJn7iSjFaHuTJmU5x
- Devonna Lee Cook
Multi-Source Risk Profile
person · us
Record ID: NK-A93pgi9P9sEBb8kiVK6vEh
- Чепляєв Віктор Леонідович
Multi-Source Risk Profile
person
Record ID: NK-A96NfA4RAkquMH6jDBersV
- LLC Sonis
Multi-Source Risk Profile
organization · ru
Record ID: NK-A99KfbXEeK9QfT6sSaudko
- Jiun Y Dong
Multi-Source Risk Profile
person · us
Record ID: NK-A99kbHoqm9aafSX7yvPgW7
- Товариство З Обмеженою Відповідальністю "Науково-виробнича Фірма "Азот"
Global Sanctions
organization
Record ID: NK-A9A5bKrg98JMeYXCoTxsca
- Ervacan Makina Ekipmanlari Ve San Ted LTD
Multi-Source Risk Profile
organization · tr
Record ID: NK-A9AA56PY8Bn3s7NWCLNVec
- LLC Nakhotek
Special Interest Risk
company · ru
Record ID: NK-A9BhUhoNDCvkiumL8R5SLj
- James Nelson Jr Underwood
Multi-Source Risk Profile
person · us
Record ID: NK-A9QRTxkre2EwoWNjc28Nr2
- Ciceron, Andre
Debarment and Exclusions
organization · us
Record ID: NK-A9SpiC2Kg35ps4Ro8C6Tke
- Gianluca Sabbioni
Multi-Source Risk Profile
person · it
Record ID: NK-A9UyGkZXz5uRQR3KDQfsow
- Alexis Romero Rodriguez
Global Sanctions
person · co
Record ID: NK-A9VURFMdCj9Zh5nhaCoeHX
- Товариство З Обмеженою Відповідальністю «Кронштадт Бс-про»
Global Sanctions
organization
Record ID: NK-A9Y2JWt6FneYezCeJsKZdn
- Новосибірський Державний Технічний Університет
Global Sanctions
organization
Record ID: NK-A9aS2PZBBNdVFvJnCLBbfe
- Jada Gilbert
Multi-Source Risk Profile
person · us
Record ID: NK-A9aie7DbVpjfkszJgq3GM5
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-десна"
Global Sanctions
organization
Record ID: NK-A9awJMvyigLupLSizfMkoN
- Christian Evans
Debarment and Exclusions
person · us
Record ID: NK-A9bK5ga9c6X2ircA6B3AkL
- Luis Alonso Navarro Quezada
Multi-Source Risk Profile
person · mx
Record ID: NK-A9jmihND3KshQqC3ZJNNw2
- Pars Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-A9k64aAuj5VUy5fyh5t4jX
- Paul George Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-A9nXAiDxLwkfTVvGrZC4ft
- Univision Technology, INC
Global Sanctions
organization · us
Record ID: NK-A9qWh9BZncqzqWQ6q34gmT
- Вітоль Артур Юрійович
Global Sanctions
person
Record ID: NK-A9rNzEsa6LpCDhA2xdir6M
- Nikolay Aleksandrovich Tretyakov
Global Sanctions
person
Record ID: NK-A9uVyoPx7Ay5GQ9tBtq6Ke
- Dong Hai Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-A9ukbzg3YNk3ixwuETpSLi
- Hearts of Love Home Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-A9zQqNcASXRGJ9PgcLJvKK
- Hafiz Safeer Hussein Tahir
Multi-Source Risk Profile
person · us
Record ID: NK-AA29Z9Sirz2cYFPuaAkhGv
- Nikolai Anatolievich Gusev
Multi-Source Risk Profile
person
Record ID: NK-AA2QUiti4moL5WHKtD8RiD
- Yolanda Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-AA2vxyGuWHD3gQN8xAug6t
- All Caring Nurses, INC
Multi-Source Risk Profile
company · us
Record ID: NK-AA3igka62F3TXJxQ38SjBv
- Аверіна Ольга Олександрівна
Global Sanctions
person
Record ID: NK-AA3mmX3H3twSnvrewmYqZk
- Flatexdegiro Bank Ag
Regulatory Watchlists
company
Record ID: NK-AA9v55zUv8fF93CGKma2cG
- Товариство З Обмеженою Відповідальністю "Поліпластик Приволжя"
Global Sanctions
organization
Record ID: NK-AABRUJmbzSVtxveJNYsHG9
- Charles Ervin Samples
Multi-Source Risk Profile
person · us
Record ID: NK-AACE3uT95r68aCzsc5E4Xj