SIC Intelligence
Record directory — page 201
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 20,001–20,100
- Поясков Михайло Олександрович
Global Sanctions
person
Record ID: NK-BSFsUZLdhvtuEjoEaqjg5S
- Ghanshyambhai H. Patel
Multi-Source Risk Profile
person · us
Record ID: NK-BSJGY5Q8jozCazL3fyddrh
- Spectrum Investment Group Holding Sal
Global Sanctions
organization · lb
Record ID: NK-BSMm9iubTrAwwS3fhhiXp3
- National Electric Power Company (Jordan)
Special Interest Risk
organization · jo
Record ID: NK-BSSiu8rYK2yDBT8ZsjjR8o
- Angel Norris Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-BSYJVV2EWfwUpwdap7FZ3c
- Deepak V. Chavda, M.d., P.a.
Multi-Source Risk Profile
organization · us
Record ID: NK-BSYKTuJWCi47JC7NrmaCC3
- Ільїна Ірина Геннадіївна
Global Sanctions
person
Record ID: NK-BSYWz9URXuBjR4ScWKhiHj
- Rodney Ignacio Castro
Multi-Source Risk Profile
person · us
Record ID: NK-BSYmXEgusKG5QidDEAUbhn
- Deanna Marie Williams
Multi-Source Risk Profile
person · us
Record ID: NK-BSZ7WQcXLceyKF3xAVGE9Q
- Anship LLC
Special Interest Risk
company · ru
Record ID: NK-BSZogAXz3Ls3KxedTFVxwR
- Відкрите Акціонерне Товариство "Російський Інститут Містобудування Та Інвестиційного Розвитку "Гіпрогор"
Global Sanctions
organization
Record ID: NK-BSamy2747uNt8tpnPm2H4b
- Товариство З Обмеженою Відповідальністю "Телерадіокомпанія "Твоє Тв"
Global Sanctions
organization
Record ID: NK-BSdvuWaJx42fyVRaenSoDx
- Kanchan Polymers
Multi-Source Risk Profile
organization · in
Record ID: NK-BSeis3zVjVBxqCVnCGVhZ8
- Товариство З Обмеженою Відповідальністю "Ітс-урал"
Global Sanctions
organization
Record ID: NK-BSgfXCNNmkmjBLp2WeVP76
- Shanghai Suowei Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-BSgnVE6FX8VZwsLuDCzbnH
- Осенко Олександр Олександрович
Global Sanctions
person
Record ID: NK-BSj2DhULzonPnMvXeRYqA7
- Dzhi Ai Invest OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-BSjgDy3Y3QNWVp9Qx5Eb5y
- Marina Mulyayeva
Multi-Source Risk Profile
person · us
Record ID: NK-BSkXLyDk2abCtA59de5uBg
- Natalia Vasilyevna Kokoreva
Multi-Source Risk Profile
person · ru
Record ID: NK-BSmwH8Pehh2DGuRMEpmGPw
- Alok Choudhari
Global Sanctions
person · in
Record ID: NK-BSnW5aYHsSwZaW9nx7LkzR
- Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-BSpCGXqqVbBLqn4yZuiM37
- E-ram Group LLC
Global Sanctions
organization · us
Record ID: NK-BSpG3biEbzT7CqwXNVcgwx
- Czd Bearing, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-BSpQz6P4fWFi4LWxoC5ZHE
- Timothy Ursin
Multi-Source Risk Profile
person · us
Record ID: NK-BSqhYHuDkaA35vwSGTh6DC
- Ахуба Темур
Global Sanctions
person
Record ID: NK-BSrJGVfFNWqn6Ho4Ne5yqz
- Venkateswara R Karuparthy
Debarment and Exclusions
person · us
Record ID: NK-BSuMM8UCXSUe7KBmxe2UCL
- Franklyn Laroy Daugard Jr
Multi-Source Risk Profile
person · us
Record ID: NK-BSyHGNJ4aWBsmT5VHAH47D
- Eight Mile Dental Pc
Multi-Source Risk Profile
company · us
Record ID: NK-BT2GxK3q9UUNLDJHCAgHwS
- Ep-car
Global Sanctions
aircraft
Record ID: NK-BT3AMStWRuMpjbX7f9MjNi
- Henrietta D Julian
Multi-Source Risk Profile
person · us
Record ID: NK-BT3okfZ5ERy34XLpJUaTDG
- Sociedad Mercantil Cubana Inmobiliaria Fenix S.a.
Global Sanctions
company · cu
Record ID: NK-BT5DSiUg5LqxAV64nJUtMn
- Prohealth Neurodiagnostic, INC
Debarment and Exclusions
company · us
Record ID: NK-BT6bubCoxu7xBZq3kob9XE
- Musa Hatari
Global Sanctions
person
Record ID: NK-BT6zYjgunpjaTW7qNdyXKD
- Hamid Reza Sharifi Tehrani
Multi-Source Risk Profile
person · ir
Record ID: NK-BT78UJVyddtWrcq4tBcHu8
- Dave Ratchkauskas
Multi-Source Risk Profile
person · us
Record ID: NK-BT7aViFpUnWyQGExpaxzEr
- Craig A Goldman
Multi-Source Risk Profile
person · us
Record ID: NK-BT8mog3VcqAi9LcgYnhmdf
- Makarua Shipping LTD
Global Sanctions
organization · vg
Record ID: NK-BT8rE3xDnhRWdg4D7iHtbh
- Антоніоні Маргарита Петрівна
Global Sanctions
person
Record ID: NK-BTAXVBEKEby3V4Un28jQbC
- Higher Heights Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-BTCBs9C44ckYrhfUc4YNqy
- Riverbank Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-BTDCJFEtk9pngatoW37M5B
- Faruk Guzel
Multi-Source Risk Profile
person · az · tr
Record ID: NK-BTDjyXAJxrEHBgnGmn7Xqo
- Kone Oyj
Multi-Source Risk Profile
organization
Record ID: NK-BTDu5cnh3rxftVj26mk9Z5
- Peter C. Liang
Debarment and Exclusions
person · us
Record ID: NK-BTEyR8BEEytG6cNWmXfX6h
- Dowzell Swayngim
Debarment and Exclusions
person · us
Record ID: NK-BTFYh5u4sJuaj6PwMMkiir
- Stk-1004
Special Interest Risk
vessel
Record ID: NK-BTFsF2evtDVmXe8QRVgvHM
- Siberica Oy
Multi-Source Risk Profile
organization · fi
Record ID: NK-BTGhWjk7vcuQsbsK5nhR5f
- Salvatore Hansen Folisi
Debarment and Exclusions
person · us
Record ID: NK-BTHgAjzcoYJBTUwNZNtimh
- European Lebanese International Trade S.a.r.l. Elit
Multi-Source Risk Profile
organization · lb
Record ID: NK-BTHizYupxjnQB8fZtMa3AU
- Bishop Gregory
Multi-Source Risk Profile
person · us
Record ID: NK-BTMDhig3QBgj4a5UK9SQoy
- Affordable Dentures Omaha Pc
Debarment and Exclusions
company · us
Record ID: NK-BTMNGyZ2BaYf2SRAau3doE
- Triple Success
Multi-Source Risk Profile
vessel
Record ID: NK-BTNLViYDkg86VeYq52TUkb
- Corrective Skin and Vein Cente
Multi-Source Risk Profile
company · us
Record ID: NK-BTTr8zzkSYgrHkKaheE8iB
- Hebei Guanlang Biotechnology Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BTYCtftvoiTtwK9hmLr5Ro
- Tina Louise Howe
Multi-Source Risk Profile
person · us
Record ID: NK-BTYeojVc9NcyE3BAa2ArHB
- Randy Ray Stark
Multi-Source Risk Profile
person · us
Record ID: NK-BTaS8f2jxz2QSU9cTKBW8W
- M. Boubacar Bah
Debarment and Exclusions
person · ci · ml
Record ID: NK-BTifJQ9BeShhkEFXm2zycd
- Robert Lee Pasco Britton
Multi-Source Risk Profile
person · us
Record ID: NK-BTnZY9yotFfcU2wP3kBaNz
- Petrostroi-spb Aktsionernoe Obshchestvo Attk-nn
Global Sanctions
company
Record ID: NK-BTnfzQEoLuNhx3JuysQhFb
- Sacramento Municipal Utility District
Special Interest Risk
organization · us
Record ID: NK-BTqFtUNdbjYGKGx5orbGKy
- Terglo Associates INC
Multi-Source Risk Profile
company · us
Record ID: NK-BTtAuPArU7AAUXtiHVXyAb
- Wesley Brown
Multi-Source Risk Profile
person · us
Record ID: NK-BTtCvtCu5dG43nBjwE3osd
- G and S Diamond Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-BTu9XLMQvGcBinxCuwro6d
- Midas Lighting Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BTvDL2YG7mPcG5dbXUFc7F
- St. Luke Missionary Hospice
Debarment and Exclusions
organization · us
Record ID: NK-BTwavJyVSQsoWB2JZtcN8p
- Paul L Goorahoo
Multi-Source Risk Profile
person · us
Record ID: NK-BTxCifxiNyR6PfF2GSAj8p
- Edward Charles Olsgard
Multi-Source Risk Profile
person · us
Record ID: NK-BTxwhQ7i4iANjymfMmYL6S
- Autonomous Non-profit Organisation "Military-patriotic Club "Phoenix"
Special Interest Risk
organization · ru
Record ID: NK-BTyLCmrFkJD5Xufsoae7zE
- Ilya Vladimirovich Voronkov
Multi-Source Risk Profile
person · ru
Record ID: NK-BTyZCGMUEoeGfikmHgjhzQ
- Соболь Ганна Олександрівна
Global Sanctions
person
Record ID: NK-BTyz7GLzAxy2N84L3mVzW3
- Омський Державний Технічний Університет
Global Sanctions
organization
Record ID: NK-BU4UU7MBAUCbV86Tw6MPYd
- Reginald Fullwood, Jr
Multi-Source Risk Profile
person · us
Record ID: NK-BU4paqUHGdMsNsYqkg43yZ
- Martin Winterkorn
Multi-Source Risk Profile
person · de
Record ID: NK-BU5yPbeay2FoZ7NfR9myJg
- Scott Anthony Alcorn
Multi-Source Risk Profile
person · us
Record ID: NK-BU73jzaHytVYhhZGTebHKa
- Marek Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-BU9GFTvzms9ceDVhdf8PHt
- Азиз Фаридович Алиуллин
Multi-Source Risk Profile
person · ru
Record ID: NK-BUAHMYRtydafKa4zuTyLLb
- Jane J Faria
Multi-Source Risk Profile
person · us
Record ID: NK-BUE9VpsBppgL5avv6fW6x9
- Cesar Baez Berroa
Multi-Source Risk Profile
person · us
Record ID: NK-BUGEQMevsCWqLTVcFMd3J3
- Abdul Aziz Shah Zamani
Multi-Source Risk Profile
person · pk
Record ID: NK-BUNGdY7M5vix8PMRpAg9jN
- Товариство З Обмеженою Відповідальністю "Промисловий Кластер "Калашников"
Global Sanctions
organization
Record ID: NK-BUNZcLYcEveQe3vM4zjSCc
- Tumushuk Kunlun Engineering Consulting Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BUNqAkeNxAjRzJmjrDwVju
- Ahmed Rageb Rageb Soliman
Global Sanctions
person
Record ID: NK-BUQgqEgFtTsoKuGYur5PXc
- Christopher Ervin Latrace
Multi-Source Risk Profile
person · us
Record ID: NK-BURgD28uTHuFgx8M7CmwEq
- Coalition of Congolese Patriotic Resistance-force De Frappe
Multi-Source Risk Profile
organization · cd
Record ID: NK-BURuxiMbBYuZQT22kVkpUC
- Chadi Houranieh
Global Sanctions
person · sy
Record ID: NK-BUTkGDGUkjH9nLeUg7UBZX
- Sergio Jonathan Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-BUU8T6DmY5g2RCm7bRjSMn
- Reznychenko Ivanaleksandrovich
Special Interest Risk
person
Record ID: NK-BUUHP59sW7eAwEyPGEcuRS
- Stephen M Glover
Multi-Source Risk Profile
person · us
Record ID: NK-BUUJFVnGLvV64evahMm2za
- Shelah Delfin Alberto
Multi-Source Risk Profile
person · us
Record ID: NK-BUVcK5oivHNeKq3CqiwKGW
- Denis Aleksandrovich Suvorov
Global Sanctions
person · ru
Record ID: NK-BUVtdb8GxKm2SpZeC8aAJj
- Limited Liability Company Malvin Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-BUWoxiJj3jPHCxZ9F8pKu5
- Ervin Gongora Cuero
Multi-Source Risk Profile
person · us
Record ID: NK-BUXAJkcfXiSNThQhyCfkM5
- Jason David Williams
Multi-Source Risk Profile
person · us
Record ID: NK-BUYsizZDqgxoSGCfHyoEez
- People's Armed Police Command College
Global Sanctions
organization · cn
Record ID: NK-BUYwMkm8uguf6aXttityPX
- Попов Андрій Юрійович
Global Sanctions
person
Record ID: NK-BUZAGWrSmxGGCrRaePuRB5
- Товариство З Обмеженою Відповідальністю "Текстком"
Global Sanctions
organization
Record ID: NK-BUaeoUU8pzLYV6FJT3iuAU
- East Dubuque Savings Bank
Multi-Source Risk Profile
company · us
Record ID: NK-BUckhdMk87zdN5ha7ujYf8
- Felix Alberto Isaza Sanchez
Multi-Source Risk Profile
person · co
Record ID: NK-BUfR7PXGhVpMTxJaGDRrpe
- Performance Medical Supplies
Global Sanctions
organization · au
Record ID: NK-BUgxugfPdQu8CHvfKBbD9T
- Rafael Alalu
Multi-Source Risk Profile
person · us
Record ID: NK-BUhMtJ9pdQ2ZJ9cmPLwWWp
- Built Found Shipmanagement Co
Special Interest Risk
company · mh
Record ID: NK-BUhpogbwrwmPBCVQc5DK45