SIC Intelligence
Record directory — page 186
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 18,501–18,600
- Xinbi Guarantee
Global Sanctions
company · la · mm · th
Record ID: NK-AjL4XUbAC4dWuRKHmJYWSx
- Atm, Mohammed Ali Saeed
Global Sanctions
person
Record ID: NK-AjMynMxqjdZkfRztKoihK4
- Jose Roberto Orellana
Multi-Source Risk Profile
person · sv
Record ID: NK-AjSVE2prsPEZC6gJNW4RFc
- Поддубний Ігор Володимирович
Global Sanctions
person
Record ID: NK-AjSvbMkZ5BrFXNnWsTBvYH
- Directorate General of Geological Survey and Mineral Investigation
Global Sanctions
organization · iq
Record ID: NK-AjSxpPGLkohnBYrTPRCPK8
- Julia Ann Wrigley
Multi-Source Risk Profile
person · us
Record ID: NK-AjV3ZrdK4xVFnWB7m4qsP2
- Sergei Sergeevich Tregub
Global Sanctions
person
Record ID: NK-AjVJGEJZNjaE6VWNfYEA57
- One Moon Marine Services L.l.c
Multi-Source Risk Profile
organization · ae · ru
Record ID: NK-AjVR96bCcmh6PcoffM9Hy9
- Razzak Khader
Multi-Source Risk Profile
person · us
Record ID: NK-AjWcvAKHL7eCngs9GXzAXD
- Paul Michael Kypros
Debarment and Exclusions
person · us
Record ID: NK-AjXLRQpdyS9xiKAPTkHcWS
- Товариство З Обмеженою Відповідальністю "Охота"
Global Sanctions
organization
Record ID: NK-AjY2GeNfEzktXRoPRPxBkA
- Insurance Company Reso-garantia
Global Sanctions
organization · ru
Record ID: NK-AjYtUxKutFMFcY8a9EUm9h
- Huawei Technologies Japan K.k.
Global Sanctions
organization · cn · jp
Record ID: NK-AjZX8fkKncYPWAZFnTogwQ
- Рамзель Маратович Агадуллин
Global Sanctions
person
Record ID: NK-AjZoQTKCEskJztAoZujenc
- Hotel Terral
Global Sanctions
company · cu
Record ID: NK-AjaMYiu4vDCNhDyyK7W2B6
- Özlem Ci̇han
Multi-Source Risk Profile
person · tr
Record ID: NK-Ajb7dFuDK7nacJyfW5kAys
- Opeyemi Odeyale
Multi-Source Risk Profile
person · us
Record ID: NK-Ajcy7AasRhuZ3pb494LhSA
- Minnie Young
Multi-Source Risk Profile
person · us
Record ID: NK-Ajdryi42Li8rE3HdjiKNJx
- Shanghai Zhichun Optoelectronic Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-AjfQVHUC5j8Q5QcRHTNXpi
- Алижон Алимович Абдуваитов
Global Sanctions
person
Record ID: NK-AjgYkHWvcPxyfyhdKhJpNK
- Коротун Сергій Валерійович
Global Sanctions
person
Record ID: NK-Ajh8vbeDDGLg2nt4fvikm8
- Сіленко Тетяна Миколаївна
Global Sanctions
person
Record ID: NK-AjiPxXqHcBzD4Jt4FMe8SE
- Жданова Лариса Олексіївна
Global Sanctions
person
Record ID: NK-AjkqRmyswA4akqXkP42K9k
- Bashir Ali Yusuf
Multi-Source Risk Profile
person · ng
Record ID: NK-AjoCtNh7rjguxtwWZMANrY
- Cfp Group, Inc., the
Multi-Source Risk Profile
company · us
Record ID: NK-AjpbPHYp7qdGz3QWGENo97
- Limited Liability Company Vipaks+
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ajq9zq5kHRyTzwn6pXqFXg
- Noble Sphere Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-AjvHK2YDALJkKTGaPuduSq
- Wujiaqu Wutong Ruifeng Investment and Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AjvNrRBepZwwwDfdVen62b
- Тов "Страховий Брокер Інфулл"
Global Sanctions
company
Record ID: NK-AjvX9crJfJ7skzkcpjNYGy
- Бужинська Ольга Сергіївна
Global Sanctions
person
Record ID: NK-Ajysv7yFhVZkcHPawEYtko
- Polshakov Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-AjzcnJHm68izrVkmoMaKrr
- Antonio M. Tyus
Multi-Source Risk Profile
person · us
Record ID: NK-Ak2x8QyXpZQxdsGiiKCCbC
- Maritime Administration of the Democratic People's Republic of Korea
Multi-Source Risk Profile
organization · kp
Record ID: NK-Ak4Y3BipjQpkNHNFLxRQJ9
- Centre Tawhid
Global Sanctions
company · fr
Record ID: NK-Ak4zD3na9KG9PHd7AGBrxR
- Paung Aik
Global Sanctions
person · kh
Record ID: NK-Ak8xmf9Fo3WKvy5PeeGZbH
- Amanda Horton
Debarment and Exclusions
person · us
Record ID: NK-AkG8yLAGhFQnPteLpXd8kC
- Adolfo Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-AkGSFyh7jeqXaJbVnShReT
- Hui Li
Global Sanctions
person · cn · hk
Record ID: NK-AkGtJSexK4k7LEvwwyhHvs
- Aeza Logistic LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-AkGxg772dnaNYT8CfZu8rx
- #1 Marketing Service, INC
Debarment and Exclusions
company · us
Record ID: NK-AkGzobrZdwXku5nCfRPdgh
- Бузинов Андрій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-AkHcy2dBCQc7dksAsH2yZj
- Shanghai Zhanjia Trading Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-AkJuRRqg9C3fqoBw67iSdK
- Laurie M Spavlik
Multi-Source Risk Profile
person · us
Record ID: NK-AkMFEXzAui37umerZPQwyi
- Georgia Walling
Multi-Source Risk Profile
person · us
Record ID: NK-AkQ9zovcc2nT8nWcRtVrHp
- Цома Микола Сергійович
Global Sanctions
person
Record ID: NK-AkSjE2q6D5B8ucZdtq8eTh
- Demetrius Jones
Multi-Source Risk Profile
person · us
Record ID: NK-AkSs5bQAs47RNvHTRnMxa6
- Sikhs For Justice
Global Sanctions
organization
Record ID: NK-AkU65cZFFSHU9ZmQPzw7Kf
- Lawrence B Iken, Dpm, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-AkWeEHWz6XAjkNCfNgiAFD
- Colwich Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-AkWoDio7vs9MocM2wNjSQJ
- JSC “scientific Production Enterprise ‘rubin’”
Multi-Source Risk Profile
organization · ru
Record ID: NK-AkZzHw7CU8VjpuVSBMR7Vv
- Туманов Олег Анатолійович
Global Sanctions
person
Record ID: NK-AkaXjTmr3rHJ9nU9AgN5ER
- A71 Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-AkdAvvcLoZhCwLxbDfx3gs
- Luzy Technologies LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-AkjW7Bpzcqr7X4bsoLWC8U
- John Adel Aziz
Multi-Source Risk Profile
person · us
Record ID: NK-AkmSPMueJBjM4fSEpmqmq4
- Mehdi Sheikholeslam
Multi-Source Risk Profile
person · us
Record ID: NK-AkneuEvFS2eTue9byBsb95
- Кучугін Ілля Олександрович
Global Sanctions
person
Record ID: NK-Akpd8fjLKhKSch4eLGxMqL
- Francisco Noel Flores
Debarment and Exclusions
person · us
Record ID: NK-Akrk256gba4UxXPpPbefuq
- Tanna Louise Skinner
Multi-Source Risk Profile
person · us
Record ID: NK-Aks6yAePHPoWzxpueT8fAC
- Government of Yemen
Special Interest Risk
organization · ye
Record ID: NK-Aktm7cqRE8SR3XHyuig3p6
- Eddie Francis Barr
Debarment and Exclusions
person · us
Record ID: NK-AkvLkyoYjjoRYmtvzCtgxX
- Товариство З Обмеженою Відповідальністю «Логістична Інвестиційна Група «Сафінат»
Global Sanctions
organization
Record ID: NK-Akw2oqt3MwMimACEX3eSfY
- Michael James Eales
Multi-Source Risk Profile
person · us
Record ID: NK-AkzNzbn9MeckkArVtKr7JY
- Gus W Dixon Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Am49PYbA7ZdntFe4usZKxQ
- Mildred Kay Crane
Multi-Source Risk Profile
person · us
Record ID: NK-Am9UmkvQ4Nbo5GEfFTtvCe
- Кузіна Аліна Геннадіївна
Global Sanctions
person
Record ID: NK-AmCKC8EGbFVH8s8wKULNKa
- Amir Katrangi
Multi-Source Risk Profile
person · sy
Record ID: NK-AmDHPkRMVPjtGDdyjioRFK
- Mitzi Loretta Stabler
Multi-Source Risk Profile
person · us
Record ID: NK-AmEVmrRTVGS4aegCd5kFmX
- Arthur Arrit Chavason
Multi-Source Risk Profile
person · us
Record ID: NK-AmKtVyVkZUgwT8PMnRqYAa
- R.c. Electronics International, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AmL45YQQDxdEBtLpjUJGNm
- Sentonan Investments Limited
Global Sanctions
organization · vg
Record ID: NK-AmNCVTDG5hd7dpoakzqwXg
- Iran Aircraft Manufacturing Company
Multi-Source Risk Profile
company · ir · us
Record ID: NK-AmRGwyzifJDB2PHBJTGyyM
- Mezhdunarodnaya Upravlyayushchaya Kompaniya, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-AmStyjHCffVyeQVfWXFJWa
- Filgia Sabina Perez
Debarment and Exclusions
person · us
Record ID: NK-AmTAZjAA6rmA87H42E5w4o
- Clarita Gamponia Cardenas
Debarment and Exclusions
person · us
Record ID: NK-AmU9aa6XSDTH2xNWQ6RN9j
- Ezcare Oc Medical Group
Multi-Source Risk Profile
company · us
Record ID: NK-AmVVhMmr4irffkdqQd8ayh
- the 90th Regiment of the Fifth Division of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-AmYwAcrz5m3gHBkf2gVrGD
- First Data Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-AmZz5bZZBXTnnLE4RuVpiB
- Демидов Олексій Вʼячеславович
Multi-Source Risk Profile
person
Record ID: NK-AmaxnadWxpFf6MFMvycddw
- Emmanuel Enrique Rubio Gonzalez
Multi-Source Risk Profile
person · co · ve
Record ID: NK-AmbThu3v4nhxmXCotaUnXE
- Товариство З Обмеженою Відповідальністю "Ібс Цифрові Платформи"
Global Sanctions
organization
Record ID: NK-Amgj3rCLVSrFoY7sdxC7eQ
- Marina Samuilovna Goldberg
Multi-Source Risk Profile
person · ae · ru
Record ID: NK-AmhkPL2YH8oaXCD4GchDqU
- American Electric Power Co INC
Multi-Source Risk Profile
company · us
Record ID: NK-AmiVdDTmvrEVm73fVQbmBW
- Kizzy Godwin Kurtis Kalu
Multi-Source Risk Profile
person · us
Record ID: NK-AmiapS3BpbS5eNVa8pSAGt
- Hebei Construction Group Corporation Limited Henan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-AmjT2uFZxi5YKykhhAWMfj
- I.c.i.c. Kft.
Multi-Source Risk Profile
organization · hu
Record ID: NK-AmmX9KSd8xYaprxUFQa2Jv
- Rebecca Susanne Dutzy
Debarment and Exclusions
person · us
Record ID: NK-Amn7L9dLstN73xCHmiC4jX
- Mitchell A Kestenbaum
Multi-Source Risk Profile
person · us
Record ID: NK-AmoY7yvbrmc46DWMpdHV9D
- Товариство З Обмеженою Відповідальністю Торговий Дім "Тульський Патронний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-AmrZgUjfzJBV3Wgm9Zx7qK
- Рачаловський Костянтин Миколайович
Multi-Source Risk Profile
person
Record ID: NK-AmtP9XJbFyP9DV4kH7Eysf
- ראמי צאלח אסמעיל עבדה "אבו צאלח"
Global Sanctions
organization · gb
Record ID: NK-AmuPkqjdymmPyfcU2rNukN
- Товариство З Обмеженою Відповідальністю "Карпов Курси"
Global Sanctions
organization
Record ID: NK-AmuTTiFKpAMGpHjyAAd79b
- Proffpcb Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-AmwZ2hC95a9Cw58ACFrZht
- Limited Liability Company Artel Staratelei Poisk
Multi-Source Risk Profile
organization · ru
Record ID: NK-Amz5EhxHwQdHaCbLGk2nm2
- George Luis Saldana
Multi-Source Risk Profile
person · us
Record ID: NK-AmzayLgSYDX2r5QyPmC322
- Державна Бюджетна Установа Культури Міста Севастополя "Севастопольський Художній Музей Імені Михайла Павловича Крошицького"
Global Sanctions
organization
Record ID: NK-An29ELXwpAaeyH3wzLgZa8
- Pardazan System Namad Arman
Multi-Source Risk Profile
organization · ir
Record ID: NK-An3nTVY3JttdbNhYSDKP2W
- Богдасаров Роман Сергійович
Global Sanctions
person
Record ID: NK-An3wFMATVQT8ftJoFZQmy4
- Daniel Robert Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-An4ry67caYZJYYqkUZkUjv
- Amezcua Contreras Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-An6jdWTEXjVsFbb4Eo9Wsq
- Lucille Newton
Multi-Source Risk Profile
person · us
Record ID: NK-An9JqbJQSU8NqTFEiLgVxw