SIC Intelligence
Record directory — page 177
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 17,601–17,700
- Vitaly Viktorovich Yaskelaynen
Multi-Source Risk Profile
person · ru
Record ID: NK-AJavAtVgnqeBwxKd32wxuR
- Atreidis Vernon Thomas Md
Debarment and Exclusions
organization · us
Record ID: NK-AJbNJKSGjzE4Sw3A7vLMwe
- Jene M Love
Multi-Source Risk Profile
person · us
Record ID: NK-AJdB8pf3krUvyLVvYtAJev
- Aleksandr Aleksandrovich Shafranovich
Global Sanctions
person
Record ID: NK-AJeCwexKYUd88XFszH6hpY
- Товариство З Обмеженою Відповідальністю «Холдингова Компанія Рибінської Верфі»
Global Sanctions
organization
Record ID: NK-AJeGyFGGYv4JcdhDsQ6t5G
- Цифетакіс Стиліанос
Global Sanctions
person
Record ID: NK-AJfbDgjaQt7ErBPHcHdgZF
- Mikhail Anatolievich Borodin
Multi-Source Risk Profile
person · ru
Record ID: NK-AJhu2gKjqd7TQ9tCmZhZe3
- Continental Sinoil Group Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-AJhwJi4iv8VaeXbr4swHjo
- Donna Green
Debarment and Exclusions
person · us
Record ID: NK-AJisgwxSUnvQxrkgtNyAfV
- Alexandria N Brown
Multi-Source Risk Profile
person · us
Record ID: NK-AJjHyRrTSuRUmTNoqdWwSn
- Ep-ibz
Global Sanctions
aircraft
Record ID: NK-AJocr9DFczSajzNJvPA6RG
- Руслан Асхатович Мухтаров
Global Sanctions
person
Record ID: NK-AJpyXu6vH8tTG82qHRuoxV
- Conrad J Jr Sarnecki
Multi-Source Risk Profile
person · us
Record ID: NK-AJrxWXbCYd2t8CPWrAbz2m
- Bridge To Health Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-AJsDLZR3rDQpAzQpxB74RS
- Hafiz Mohammed Popalzai
Multi-Source Risk Profile
person · pk
Record ID: NK-AJwLNyT3ta9vKxEfCUKoyh
- Battery Life 2 Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-AK2SXeHjpubswy3EHKMfQs
- Michael Duane Lee
Multi-Source Risk Profile
person · us
Record ID: NK-AK5n35Z2fMDaiqrk3fQyQf
- Genevieve Elizabeth Delk
Debarment and Exclusions
person · us
Record ID: NK-AK6dpXihB6fh7E9FfHUP47
- Xinjiang Changping Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-AKBTbU6fwb8VuQXQdBspNE
- Winn King, INC
Multi-Source Risk Profile
company · us
Record ID: NK-AKBpWeTsVQZhJ3XWHKHvsw
- Dr. Rick Sanford Chiropractic and Medical Associates, LLC
Debarment and Exclusions
organization · us
Record ID: NK-AKC5BzmbTbGEKS5JD58Jae
- Костерам Холдингс Лімітед
Global Sanctions
organization
Record ID: NK-AKD2o6bMFgkCcjDZKew44Y
- Khalid Ali Mabkhut Al-aradah
Multi-Source Risk Profile
person · ye
Record ID: NK-AKEhTtq2n6bUn5ECQduTAM
- Ddp, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AKHrNdoBVhbkZewT5F8n8r
- Товариство З Обмеженою Відповідальністю "П'єзотрон"
Global Sanctions
organization
Record ID: NK-AKJayAfer7jZNsKPdSuh33
- Laura Ann Barrera
Debarment and Exclusions
person · us
Record ID: NK-AKMJ66Z2gPUnnKV2yMymG4
- Sunflag Iron and Steel
Special Interest Risk
company · in
Record ID: NK-AKPcGATSefnPhyV5bBRjb9
- Nicole Nnika Kizer
Multi-Source Risk Profile
person · us
Record ID: NK-AKTYcSVyTSSfvtVPp5Hm77
- Товариство З Обмеженою Відповідальністю ''хорека Партнер''
Global Sanctions
organization
Record ID: NK-AKUN36fXWq3o3eYSvYa26w
- Мейєр Август Крістофер
Global Sanctions
person
Record ID: NK-AKWinK2WrPt8WnaXgqiyvW
- Rosemary Beth Watson
Multi-Source Risk Profile
person · us
Record ID: NK-AKX3mUwfg8gNVxSdRNHbDL
- Elizabeth Ann Hopkins
Multi-Source Risk Profile
person · us
Record ID: NK-AKdbkMAsP7UBcPY68aq8PM
- Hightrade Finance LTD
Multi-Source Risk Profile
organization · vc
Record ID: NK-AKdszMje3cd6xjfxzRFNva
- Tanisha Sands
Multi-Source Risk Profile
person · us
Record ID: NK-AKe7VgB3NHfkg5pK2GuDjx
- 15 Khordad Foundation
Multi-Source Risk Profile
organization · ir
Record ID: NK-AKf8vdwYy3tsxX5u6aKfmL
- Акціонерне Товариство «Конструкторське Бюро «Кунцево»
Global Sanctions
organization · ru
Record ID: NK-AKfkwWhJ59KyLyHnz72QbY
- Dorothy May Pao
Multi-Source Risk Profile
person · us
Record ID: NK-AKhg5dG68CkyM6w2S32vUY
- Senior Care Pharmacy Sfv, Inc.
Debarment and Exclusions
company · us
Record ID: NK-AKiY8aTQFxLW8maG86bb5T
- Jorge Jimenez Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-AKiyGriwmbrGzhLP4P4Brw
- Desweda R Carter
Multi-Source Risk Profile
person · us
Record ID: NK-AKkCY72uSVhmRY4V6ySHQf
- Becky Sue Schuller
Multi-Source Risk Profile
person · us
Record ID: NK-AKknbL2HiZkiu9WrtcHdG3
- Marie Lachney
Debarment and Exclusions
person · us
Record ID: NK-AKmCkZWX6Vq8od44jcJcae
- Megaline, JSC Delta
Global Sanctions
organization
Record ID: NK-AKmLTV54fDYvgstLBduX35
- Abd Al-rahman Al-faqih
Multi-Source Risk Profile
person · gb · us
Record ID: NK-AKnNYgctLDfbPk2kJc5GyJ
- Amy Lauren Cohen
Debarment and Exclusions
person · us
Record ID: NK-AKpbpokLbcvntyAWvWvh9k
- All-shure Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-AKrGynXXJLFeCJxsaAQaqh
- Mehmet Avni̇ Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-AKsGMwCaM9xXzYVWTQNmcB
- Hh Glory
Global Sanctions
vessel
Record ID: NK-AKu8bJis28gtxoJLosLuAi
- Howard Brett Berger
Regulatory Watchlists
organization · us
Record ID: NK-AKu8pwvNsZxBtL29JqxWRY
- Daphine Mattox Moore
Multi-Source Risk Profile
person · us
Record ID: NK-AKyPQRhD8FHfQEgefYViU4
- Irene B Hudson Rainey
Multi-Source Risk Profile
person · us
Record ID: NK-AKymd2XUgbMWvLRNivMs82
- Alliance Mental Health Services
Debarment and Exclusions
organization · us
Record ID: NK-AKyqoHMyedGZaBxD6jgdpW
- Desiree N Olivier
Debarment and Exclusions
person · us
Record ID: NK-AL24BfCwvpWJWEtdBC3Rki
- Karibu Africa Services Sa
Multi-Source Risk Profile
organization · cd
Record ID: NK-AL27G33QrC7xqBWFayhFYN
- Товариство З Обмеженою Відповідальністю "Промислові Технології"
Global Sanctions
organization
Record ID: NK-AL2ZY6bCHcWZiS6s8vgZkt
- Нусін Максим Сергійович
Global Sanctions
person
Record ID: NK-AL3z75x5ch4Bid5Sg8pvyZ
- Hasan Huseyin Babaturk
Multi-Source Risk Profile
person · us
Record ID: NK-AL64w5Wqqry2RVEEGxRvAA
- Aura
Multi-Source Risk Profile
vessel · ru
Record ID: NK-AL94LCFUGDsKgZBYka7aE6
- Greenspan, Bernard
Multi-Source Risk Profile
person · us
Record ID: NK-AL9KXmGJnGoJq4yKY3fa5A
- Vaaly Brothers Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-AL9MAc66vuYN6d5cjWgWuP
- Wingate, Cheryl Benita
Debarment and Exclusions
organization · us
Record ID: NK-ALEBDUQPReER8m53vTnVXK
- Tammy Laruth Gilliam
Debarment and Exclusions
person · us
Record ID: NK-ALFBdKGNMmN9JMhYhxYFN9
- Tahseen Farhan Ahmed Saleh Al-azzo
Global Sanctions
person
Record ID: NK-ALFarWvNwzh8tpwjGSgHJ8
- Sa'id Najafpur
Multi-Source Risk Profile
person
Record ID: NK-ALFuAqsyXAbKL2c6qnzYSS
- Marirose Christine Amanatullah
Debarment and Exclusions
person · us
Record ID: NK-ALJ6AEdE93n4uCvDukJ2cf
- Шамиль Джамалович Гаджиев
Global Sanctions
person
Record ID: NK-ALLN5tRJXUEgDjpJ3zLNaz
- Chol Su Kang
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-ALNTUyDnrdpcTX8xsKMJuv
- Abdulkadir Asir
Multi-Source Risk Profile
person · us
Record ID: NK-ALNZhFxjzYPb5xS8WPsR4j
- Mohammad Kazem Chaghazardy
Global Sanctions
person
Record ID: NK-ALQQEFrKVD7eiQBZ8ZczuZ
- Lacie Devine
Multi-Source Risk Profile
person · us
Record ID: NK-ALStqXU9sXWEBCejJBvRQJ
- Medvedev Ruslan Fedorovich
Special Interest Risk
person
Record ID: NK-ALVD9GC4T7PWjuvRQtP2jz
- Limited Liability Company Palfinger Marine Rus
Multi-Source Risk Profile
organization · ru
Record ID: NK-ALVDbQWPXPFy9mnaWtSN4M
- Joann Riojas Vega
Multi-Source Risk Profile
person · us
Record ID: NK-ALVJTp9AbQjPYhfcskYvAY
- M Sophia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ALXabJRRKtFVGxmLWJ7Uyy
- Michelle Lynn Vacha
Multi-Source Risk Profile
person · us
Record ID: NK-ALYAQFnRTs3tKD8k3bnhuF
- Bladimir Rigo
Multi-Source Risk Profile
person · us
Record ID: NK-ALZ4Uw7cuGgbztpRiuhMQk
- Elizabeth Mercedes Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-ALZjxQfKHDCbArrPsep7SW
- Beaver Dental Associates, LLC
Debarment and Exclusions
company · us
Record ID: NK-ALbB4NqRa7Ccz6dEscaUoz
- Robert Waldon John Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-ALdjJ66spHVuCZriQfyJQk
- Clinton Eugene Browne
Multi-Source Risk Profile
person · us
Record ID: NK-ALeC9gVfMp7QoaFGkGvU4F
- Esther Tenao Atam
Debarment and Exclusions
person · us
Record ID: NK-ALeyXDKQQzuJDBGQgunAUd
- Jabal Damavand General Trading Company
Global Sanctions
organization · ae
Record ID: NK-ALpDCVDWJrJv2CLEWGiodt
- Clever Health Center, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ALpTsvkXLsiz8DKHh5moyq
- Janet Addison
Multi-Source Risk Profile
person · us
Record ID: NK-ALr9XBRqdaMTqx839ieZpJ
- Imo 9402263 ("asteras")
Global Sanctions
vessel
Record ID: NK-ALrWLWna6rsDo6KntzHaya
- Cesar Peralta Drug Trafficking Organization
Multi-Source Risk Profile
organization · do
Record ID: NK-ALrdshLkQe3p2YRKKadhDY
- Raphael A Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-ALszgmsh9SX4yiGLNnFoYj
- Відкрите Акціонерне Товариство "Бобруйський Машинобудівний Завод"
Global Sanctions
organization
Record ID: NK-ALwsRXxNgxjQcAU5uc5GcS
- Калира Рамазовна Сариева
Global Sanctions
person
Record ID: NK-ALxedpQZrTdWujHiB5ZHcS
- Power Plants’ Equipment Manufacturing Company
Global Sanctions
organization · ir
Record ID: NK-AM4cdCDQ9R7eBRTuV8sSvt
- Tibalaji Petrochem Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-AM4iYDqNnjyhsCXwrbTvVT
- Abakanskaya Chpp
Special Interest Risk
company · ru
Record ID: NK-AM4uGtQnmQ4y8LnAZpNZ9k
- Limited Liability Company Trading House of Instrument Bearings Plant
Special Interest Risk
organization · ru
Record ID: NK-AM5nXhYaKUg4Q4STp9wbva
- Dennis Tiu Dmd, Inc.
Debarment and Exclusions
company · us
Record ID: NK-AM7zEUqnaASJxpeQKAAZMP
- Товариство З Обмеженою Відповідальністю "Амстар Холдінгс Лімітед"
Global Sanctions
organization
Record ID: NK-AM8XQ3tVx4A5APx8k6PXpy
- Бочарова Евеліна Сергіївна
Global Sanctions
person
Record ID: NK-AMBbSYLHFi5eNtxCpZLe69
- Rolando Franco
Global Sanctions
organization · us
Record ID: NK-AMFDKdrFifAaHEbWMT6ytw
- Sandra Leigh Rock
Multi-Source Risk Profile
person · us
Record ID: NK-AMGnnCSEP7PWrwAMUhKsTK
- Negocios Jimar, S.a.s.
Global Sanctions
organization · ec
Record ID: NK-AMJA68QW7VZjMb9gdFLP2X
- Товариство З Обмеженою Відповідальністю "Нпк "Композит"
Global Sanctions
organization
Record ID: NK-AMKCkwzSMWpemdJ5gzBYkG