SIC Intelligence
Record directory — page 210
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 20,901–21,000
- Акціонерне Товариство "Діполь Технології"
Global Sanctions
organization
Record ID: NK-BpP97dDgfPZF8wv9T5Z8RR
- Dobrolet
Multi-Source Risk Profile
organization · ru
Record ID: NK-BpQZzvZ3YzgwTrFXpbLVfd
- Bocharov Dmitry Anatolievich
Special Interest Risk
person
Record ID: NK-BpSRya22toPYx9wdEjKkAU
- Sheila Ruffin
Multi-Source Risk Profile
person · us
Record ID: NK-BpSZEqVUejkdyKG34hSpEt
- William Gordon Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-BpT23zMAeGVYX3NzyMUreR
- Olga Viktorovna Sheiman
Global Sanctions
person · by
Record ID: NK-BpTMwFUKA3a4tJgWGBhy8W
- Шишкіна Катерина Сергіївна
Global Sanctions
person
Record ID: NK-BpTsrinX7C88JCYg39cHCy
- Товариство З Обмеженою Відповідальністю "Русатом Карго"
Global Sanctions
organization
Record ID: NK-BpU4KozdmHqYwueznbxNeN
- Акціонерне Товариство «Рольф»
Global Sanctions
organization
Record ID: NK-BpW58aCusVedNdyfeCJXGb
- Hochberg John Louis
Debarment and Exclusions
person · us
Record ID: NK-BpXHBPDoRDyDWWXL6wGo39
- Five Boroughs Drugs Corp
Multi-Source Risk Profile
company · us
Record ID: NK-BpbfFgGdJqX2CBbeAFmNeS
- Kathleen M. Case
Multi-Source Risk Profile
person · us
Record ID: NK-Bpdf6cmagWufeM2GuXcWKs
- Merkur Energy Port Services Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-Bpebos3vTDe4Fx5oFxgUnM
- Griselda Natividad Lopez Perez
Multi-Source Risk Profile
person · mx
Record ID: NK-BphgjeCnQ69u7As8SCSdeT
- Tasha-kay Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-BphsmnmzKcTxVvfSi8qWko
- Farris, Joel
Multi-Source Risk Profile
person · us
Record ID: NK-BpjPoWucGmymDsrAibAPjm
- Sergey Nikolaevich Sychev
Global Sanctions
person
Record ID: NK-BpjSRKjkAYTxvCBbChkbqk
- James F. Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-BpnQ89VjyGrssUXn58KuFX
- Marc Jeffries
Multi-Source Risk Profile
person · us
Record ID: NK-Bpng2FKVhMKbwxkBHtcFbi
- Abdikarin Farah Mohamed
Multi-Source Risk Profile
person · ae · so
Record ID: NK-BposVzvzdUDwZS2QxrVAXD
- Товариство З Обмеженою Відповідальністю "Пром Інжиніринг Групп"
Global Sanctions
organization
Record ID: NK-BpqMjVVRzprnDd9PBfQ6Ty
- Christina W Chai
Multi-Source Risk Profile
person · us
Record ID: NK-BpqarfurJZP4ZdppELWWNh
- Willie H Caldwell
Debarment and Exclusions
person · us
Record ID: NK-Bpqpxw63EHdJoTWATTnQ5L
- Colleen M Kovac
Multi-Source Risk Profile
person · us
Record ID: NK-BptF4738Rp52jze9PjpFMq
- Karen Marie Hare
Debarment and Exclusions
person · us
Record ID: NK-BpvhxZn5rkADZFnBr5WVCb
- Ivan Terentiev
Global Sanctions
person
Record ID: NK-Bpvvkvpi54GXzKHsdu6abN
- Дибко Наталя Сергіївна
Global Sanctions
person
Record ID: NK-Bpw5rzNeZTdTdhAYhELBaV
- Vicki Jean Miller
Multi-Source Risk Profile
person · us
Record ID: NK-BpwPXNFXaWZDPmYA5RNMPq
- Ctco Shipyard of Louisiana, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Bpwnu7APQayqo9nke2D7Jx
- Іслангірієв Апті Магомедович
Global Sanctions
person
Record ID: NK-Bpx29X6YqzYQQwGdMYZ48e
- Grupo Oligarry Panamá S.a.
Debarment and Exclusions
organization · pa · es
Record ID: NK-BpxBLsXYUnYzhYSkmJ2S3v
- Pronkin Valeriy Alexandrovich
Special Interest Risk
person
Record ID: NK-Bq2Czz6N7m4VBtfJzKbJfd
- Dhansukhal Desai
Debarment and Exclusions
person · us
Record ID: NK-Bq2kUGQfvmwRtu35dLQeRS
- Xinjiang Hongdou Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Bq3THMxTyqLeiVbpB3KQfe
- Dianne C Knapp
Multi-Source Risk Profile
person · us
Record ID: NK-Bq6WHwEAFnFceqKojW6rNT
- Gazprom Kapital, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-Bq8q8dygAQyLfyNq84hBQ5
- Bara'a Hasan Farhat
Multi-Source Risk Profile
person · lb
Record ID: NK-Bq9sMz7YAH6cWHWRP5vLhL
- China Resources
Special Interest Risk
company · cn
Record ID: NK-BqAHYd2qvvArjrkHSqgpEd
- R. A. Property Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-BqDwNEhkYGm4kPGqcnb68s
- Verdita Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-BqGrwVSsoD88zHeAAkpXNf
- Allan G Beal
Multi-Source Risk Profile
person · us
Record ID: NK-BqKPqg8eAofWEnf9gQiJqC
- Акціонерне Товариство "Фінпресс"
Global Sanctions
organization
Record ID: NK-BqLD9RwBwpEWf2rTgVacyc
- Roberto Lorenzo
Multi-Source Risk Profile
person · us
Record ID: NK-BqPMLsM9N5TqC67jKftQSo
- Neoenergia
Global Sanctions
organization
Record ID: NK-BqU3DVkRdfrdep58x9qZTd
- Cherokee Resources, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-BqWLRdREfGanjQdqQpmjjT
- G & A Transportation Services
Multi-Source Risk Profile
company · us
Record ID: NK-BqWm3B97cZt2xrJCeuG77b
- Forensic Genomics International
Multi-Source Risk Profile
company · cn
Record ID: NK-BqY2z8HLUXD7YEzNJGDqw6
- Douglas S. Wasserman
Multi-Source Risk Profile
person · us
Record ID: NK-BqZfBAGMdvdsoAJQU4bLrP
- Мамедов Джавід
Global Sanctions
person
Record ID: NK-BqaQRBXKNnQNXSpNKFmG8C
- Cynthia Shearon Garrido
Multi-Source Risk Profile
person · us
Record ID: NK-Bqc4mAh7CjKy99Y3w3MGDs
- Jawad Ahmed Salim
Multi-Source Risk Profile
person · us
Record ID: NK-Bqf7Va5vUBanFch2JLvmPM
- Vicky Hefner
Multi-Source Risk Profile
person · us
Record ID: NK-Bqfbdyx49F9xvftmQjP3ob
- Richard A Brown
Multi-Source Risk Profile
person · us
Record ID: NK-BqgaVaxBJ8byXfr9dykJa5
- William B Schobert
Debarment and Exclusions
person · us
Record ID: NK-BqhYMrBzedxiLeoV3bMUS3
- Amerilou Pharmacy Corp
Multi-Source Risk Profile
company · us
Record ID: NK-BqmBJSdLNHLjnDFDFMQYv6
- Yuequn Zhu
Multi-Source Risk Profile
person · cn
Record ID: NK-BqmBat7PzFMfEhtZK8pd4G
- Juana Perez
Debarment and Exclusions
person · us
Record ID: NK-BqppjYf8RUgVhBSgpdtW6c
- Yakovleva Elena Pavlovna
Special Interest Risk
person
Record ID: NK-BquTtJARt4n9gTLEnThjGH
- Joseph A. Polzien
Multi-Source Risk Profile
person · us
Record ID: NK-BqvMiZmgZbGs3BKHxczySD
- Karen Ann Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-BqxfWcMcBRAZaje6ztHUhk
- Mark R Janosko
Debarment and Exclusions
person · us
Record ID: NK-Bqy8wSzrQtPKQVKWRD3DP8
- Кудеров Дмитро Геннадійович
Global Sanctions
person
Record ID: NK-BqyJJuMbaN496TfMxKfRxj
- Jeremy J Imai
Debarment and Exclusions
person · us
Record ID: NK-Bqz9QS4wkD3wyqvXEhHSNX
- Osceola Products Company
Multi-Source Risk Profile
company · us
Record ID: NK-Br4u2wQnuaERPqekpgrU6v
- Guido James Gores, Jr.
Debarment and Exclusions
person · us
Record ID: NK-Br5GMmBqtJ65Yz23M5UZjX
- Grupo Jrcp, S. De R.l.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Br5UjHEBXV98nutuvATLgz
- Сербенюк Дмитро Олександрович
Global Sanctions
person
Record ID: NK-BrC288uaivvp7gLpGPawSb
- Elsie Alferez Caballero
Multi-Source Risk Profile
person · us
Record ID: NK-BrCVPBXmHoCQeaS2KvguJ5
- Global Visiness Pte. Ltd.
Multi-Source Risk Profile
organization · cn · sg
Record ID: NK-BrHFZCb8dQLFsTE7HDms6r
- Ricco Dazza
Multi-Source Risk Profile
person · us
Record ID: NK-BrKZagFeXXNfMJZQXqWtcK
- Publichnoe Aktsionernoe Obschestvo Reaton
Global Sanctions
organization
Record ID: NK-BrM6TDiSgc54SRYHe6bKEA
- Brett Ridenour
Multi-Source Risk Profile
person · us
Record ID: NK-BrPe9ocfF5jpuPudiLB6TS
- Шевцов Олександр Анатолійович
Global Sanctions
person
Record ID: NK-BrQbCcbr3GTZFJMcgfNYKq
- Johnathan Goodwin
Multi-Source Risk Profile
person · us
Record ID: NK-BrSpdHXE3EDB8asKJcAboz
- Jose De Jesus Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-BrVWKy4A8hJKvtEbbCR7We
- Edkar Mikirtijyan
Multi-Source Risk Profile
person · us
Record ID: NK-BrVwb5Es5PbFyGXNb9Gk82
- Lee S Pollack
Multi-Source Risk Profile
person · us
Record ID: NK-BrW2BRATbLXyo93uo6vdxw
- Zaitsev Dmitry Igorevich
Special Interest Risk
person
Record ID: NK-BrWf9ssnRgRUMJA77DARXQ
- Cecil Arthur Bradley
Debarment and Exclusions
person · us
Record ID: NK-BrcAMcunbXMw68kzPxNYWm
- Reshetova Irinakonstantinovna
Special Interest Risk
person
Record ID: NK-BrcVsxTE6TJVXnrN7gkNid
- Акціонерне Товариство «Північно-західна Фосфорна Компанія»
Global Sanctions
organization
Record ID: NK-BreXU4SxCqy7qBX5hEY5iq
- Alex Iii Hunter
Debarment and Exclusions
person · us
Record ID: NK-Brf6njSZGdFQv9qHgjPttM
- Tohoku Electric Power Co INC
Multi-Source Risk Profile
company · jp
Record ID: NK-BrhXcJwLJmmqZB6YBiSgiN
- John M. Hartnett
Debarment and Exclusions
person · us
Record ID: NK-BriQw7HET6g98pMuPvGiGt
- Deborah Guerricaechevarria
Multi-Source Risk Profile
person · us
Record ID: NK-Brjs8gSu4Gdgd6BysT9h7B
- Huafeng Test & Control Technology (Tianjin) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-BrkHbc6tMgtvpZ4kWScJgU
- Pegasus General Trading Fze
Global Sanctions
organization · ae
Record ID: NK-BrkK4aTbeAamw6xEyAHEcg
- Amy Michelle Dolezalik
Multi-Source Risk Profile
person · us
Record ID: NK-BrkcpKr3CP88MyJ9w2VDZ5
- Fama Glamosa Srl
Special Interest Risk
company
Record ID: NK-BrnDm64mpfNDJ24dmT6Wis
- David Lee
Multi-Source Risk Profile
person · us
Record ID: NK-BrpYLSgBQCJLMQkerd2ebh
- Mathelma G Milana
Multi-Source Risk Profile
person · us
Record ID: NK-Brpbg9sNNYjMMPyNVzaCU9
- Charles R. Pratt
Multi-Source Risk Profile
person · us
Record ID: NK-BrrTSQfo6ZBnREYasVjedk
- Robert Russell Meyer
Multi-Source Risk Profile
person · us
Record ID: NK-BrrZ6L9oBH7mgFSYWfWRwn
- Bin Xu
Multi-Source Risk Profile
person · cn
Record ID: NK-Brtcm54kTz7JRMkQZWNzVx
- Angie D Jackson
Debarment and Exclusions
person · us
Record ID: NK-Brw7Lnc2h4nvNjyX5xJ2ny
- Kemny Howard
Multi-Source Risk Profile
person · us
Record ID: NK-BryqBWG7z75E4mfiWfgRFz
- Petroleos Mexicanos
Multi-Source Risk Profile
company · mx
Record ID: NK-BrzLJeqNKToyjzY7xHXjaR
- Rondy Dwayne Goins
Multi-Source Risk Profile
person · us
Record ID: NK-BrzpbUsmzE5QZJftGmSNM8
- Kevin M. Boyle
Debarment and Exclusions
person · us
Record ID: NK-Bs2B4JinktXAX5APu6TB9P
- Zuoyou Lin
Multi-Source Risk Profile
person · cn
Record ID: NK-Bs53dNGmNwUvuaaV67R6UX