SIC Intelligence
Record directory — page 238
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 23,701–23,800
- Шандараєв Єгор Ігорьович
Global Sanctions
person
Record ID: NK-D65jzuhy9qkeJwLqDDGgbM
- Donna L. Sollers
Debarment and Exclusions
person · us
Record ID: NK-D66a93NdXiC9Nf5nhEJz5a
- Baltiyskiy Issledovatel
Multi-Source Risk Profile
vessel
Record ID: NK-D6BVAXrgDdEFDDN52Yk6j6
- Timothy Hamilton
Debarment and Exclusions
person · us
Record ID: NK-D6D6ntQasZSiEy58QzZzmf
- Kelly L. Abercrombie
Multi-Source Risk Profile
person · us
Record ID: NK-D6DPLKowQdtK7iCgQrMpTc
- Deepak Raheja
Multi-Source Risk Profile
person · us
Record ID: NK-D6J4ycTozHoh6jJBQgdDhg
- Товариство З Обмеженою Відповідальністю "Шефікс Груп"
Global Sanctions
organization
Record ID: NK-D6JW9vGSBJsXPsN3uQsPHD
- Попов Олексій Костянтинович
Global Sanctions
person
Record ID: NK-D6LBhsdP76FboCD2s7Qumq
- Mitsubishi Chemical Group
Special Interest Risk
company · jp
Record ID: NK-D6LCRcNxoVUPVts3isXAor
- Miguel Raymundo Marrufo Cabrera
Multi-Source Risk Profile
person · mx
Record ID: NK-D6PbvULwM4ziVD66aQPEGa
- Virgo INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-D6Q3NXKTo5WJRs9YKKQGug
- Aydan Sin
Multi-Source Risk Profile
person · us
Record ID: NK-D6UtUC7i3zPV6QLywcGViX
- Shauntee's Helping Hand Home Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-D6WcggeJEARgaVKFFzSGRX
- Shenika Binns
Multi-Source Risk Profile
person · us
Record ID: NK-D6Z97daWT3oLYGCVYsCo2Z
- Federal State Budgetary Educational Institution of Higher Education "Syktyvkar State University Named After Pitrim Sorokin"
Special Interest Risk
organization · ru
Record ID: NK-D6dRugacFt2KY7Dzcc9JsB
- Masih Safabakhsh
Debarment and Exclusions
person · us
Record ID: NK-D6eUQ5XVmQGZCSv2MhX5rk
- Rask Holding Af 2017 Ap
Debarment and Exclusions
organization · dk · ht
Record ID: NK-D6eePdLkKdSXjjW9FzBiSV
- Shahid Chamran Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-D6fVu3LT53LUpptpSd768q
- Yv2763
Global Sanctions
aircraft
Record ID: NK-D6jioSsKCrmepZA3rHWiSQ
- Tadawul Financial Services Saoc
Multi-Source Risk Profile
organization · om
Record ID: NK-D6khx6Ss9UM4KePeDgGkeU
- Петрова Алла Ігорівна
Global Sanctions
person
Record ID: NK-D6mZdHDz7oUXYT6B4ZLxU9
- Dylan Talmage
Multi-Source Risk Profile
person · us
Record ID: NK-D6pZ6SHzTWTVDmhii5SNsp
- Samir Bounja
Global Sanctions
person
Record ID: NK-D6pwGoKRCGdmai3aLMRp9u
- Xifoides Group Limited
Global Sanctions
organization · cn · hk
Record ID: NK-D6rqGbWUoKyZBMSSjykKJS
- Joint Stock Company Shipbuilding Plant Named After B Ye Butoma
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-D6sVLG9ExnGS5j6ejbVfFo
- Fady Fayez Sabry
Multi-Source Risk Profile
person · us
Record ID: NK-D6wi8DnkRHtJHc64VoAebE
- Anthony Woods
Multi-Source Risk Profile
person · us
Record ID: NK-D6y5BjxnxBmVzv9PDihVGb
- Portillo Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-D6yPtUxxqA7pvjuvU2GCY9
- Southwest Visiting Physicians
Debarment and Exclusions
company · us
Record ID: NK-D6yc9wQQYLtzpFHYeRjHuS
- Kenneth Leslie Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-D6ynmo23vzUekL7LtY4y3u
- Fortistar
Special Interest Risk
company · us
Record ID: NK-D6zTH99j3Kpi5QbZy5JizL
- Herstel Trading Limited
Multi-Source Risk Profile
organization · ir · mh
Record ID: NK-D6zg7vkq7DzQ6t4svNQR4T
- Shandong Xintai Highway Engineering Co. Ltd.
Debarment and Exclusions
organization · mn · cn
Record ID: NK-D6ziTrysKSeHL7jCSobGv9
- Genphar INC
Multi-Source Risk Profile
company · us
Record ID: NK-D73NQEbKvyNBTgfWjo9Vp4
- Державне Льотно-випробувальне Підприємство "Взліт"
Global Sanctions
organization
Record ID: NK-D73Nj52Kiq5Y5W4fiC5muQ
- Lyndon Mosely Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-D73XBTRESeAabbuPH7uVwb
- Пітіна Катерина Миколаївна
Global Sanctions
person
Record ID: NK-D75DBzPedjg7QaDrTwktVZ
- Акціонерне Товариство «Міждержавна Корпорація Розвитку»
Global Sanctions
organization
Record ID: NK-D76keyMAt8vhNCBn6JF5zU
- Tessenderlo Group
Special Interest Risk
company · be
Record ID: NK-D782tRpJ84DKLXAN43Hxyf
- Nicole Jones
Multi-Source Risk Profile
person · us
Record ID: NK-D79SjCz8t6zi2UkqocxPHA
- Edward Ernest Grogans
Multi-Source Risk Profile
person · us
Record ID: NK-D7BtKMPJXFuNnPn6Tr5gj2
- Phillip Vincent Del Pozzo
Multi-Source Risk Profile
person · us
Record ID: NK-D7LJUiWrCHFmABRjUZmko8
- Shenzhen Yilian Technology Development Co. LTD
Global Sanctions
organization
Record ID: NK-D7LK8BY7zCYJapFt4yPwWH
- Myron Dion Thrash
Multi-Source Risk Profile
person · us
Record ID: NK-D7LWv8WTYZuTbDSXAZ2tmJ
- Limited Liability Company Fedorovo Kholding
Multi-Source Risk Profile
organization · ru
Record ID: NK-D7NGZmCMFTaT462vMJyGTd
- Акціонерне Товариство "Науково-дослідна Виробнича Компанія "Електрон"
Global Sanctions
organization
Record ID: NK-D7P92ZBEuP9P4zXVeiMihy
- Elisa Catherine Collie Feltner
Multi-Source Risk Profile
person · us
Record ID: NK-D7RXCzmtsdGXAN8MGzmaun
- Shihezi Yinheng Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-D7SN6hYW5TyvwoaVut9zBY
- Interventional Pain Consultant
Debarment and Exclusions
company · us
Record ID: NK-D7SgRJYogkVsepC8kDRKju
- Гріненерго Комершел Лімітед
Global Sanctions
organization
Record ID: NK-D7TQwWVVgEcnaot4pfgNNP
- Crystal Coast Medical Transpor
Multi-Source Risk Profile
company · us
Record ID: NK-D7TcMGKKEEphL42w2bqLgD
- Antonio Bell
Multi-Source Risk Profile
person · us
Record ID: NK-D7TsibE6xmzTXUSqSqnrNM
- Nora Loretta Wisian
Multi-Source Risk Profile
person · us
Record ID: NK-D7U9HaPGNyJVtKGDW8AKVd
- Kimberly Mcneil
Debarment and Exclusions
person · us
Record ID: NK-D7WpWpCEzAE4ZqEBLrj7LY
- Wanchai Group-hk of Alaska, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-D7XHNPD8MVhhU6EvDRJdLd
- Kathryn Ann Slater
Multi-Source Risk Profile
person · us
Record ID: NK-D7aVqXcQXR88nrZRG7MRpq
- Балицький Віталій Броніславович
Global Sanctions
person
Record ID: NK-D7dCu4fHNaHdJt2hcXZvbS
- Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company
Multi-Source Risk Profile
organization · by
Record ID: NK-D7faGtxuZhAeG4vAFzyZdi
- Tommy Braxton Davis
Multi-Source Risk Profile
person · us
Record ID: NK-D7onutuUBxygwZZJsBGBwT
- Haji Asad Khan Zarkari Mohammadhasni
Multi-Source Risk Profile
person · ae · af · pk · us
Record ID: NK-D7prHyUdHwu9pS8VKYDPpw
- Tatyana Aleksandrovna Kovalchuk
Multi-Source Risk Profile
person · ru
Record ID: NK-D7pu5w3eWj6Zy3tvakT6SH
- Khawa Panga Mandro
Multi-Source Risk Profile
person · cd · ug · us
Record ID: NK-D7v9hPeDpP5KNj8RX3UwNf
- Tahi̇r Yilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-D7vAgmNwUhvqadvA4SGxTp
- Cesar Elias Lopez Araujo
Multi-Source Risk Profile
person · mx
Record ID: NK-D7yFNUZLY7PGDyxWgTQVUi
- Silver Technology Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-D7yFYwS4wRJ7XYw7GKZB7T
- Alfa-forex LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-D7yGyNLnaPyzJgKrYtTMcN
- Juan Sauceda-rangel
Multi-Source Risk Profile
person · us
Record ID: NK-D7yK44BfjMDQd5vrM5xx3j
- Maverick Services
Multi-Source Risk Profile
company · us
Record ID: NK-D7z35G78hR4JPSwWMTKmmL
- Luis Eduardo Cuellar Castro
Multi-Source Risk Profile
person · co
Record ID: NK-D7zsXbG25EwDwicySw5LZY
- Mowafak S Asbahi
Debarment and Exclusions
person · us
Record ID: NK-D83gNRuW9F9mgkzGdo7jqE
- Atoma Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-D84vaFhCpUUW5fQBzSFbN8
- Gerald Hla Myint
Multi-Source Risk Profile
person · us
Record ID: NK-D85dcbPH2rwZLiHKzCoi5B
- Leningrad Laser Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-D89dxD5yKaeDvTaqq3oAWL
- Alexander Vladimirovich Gnutov
Global Sanctions
person
Record ID: NK-D8BuMVQnNEC9j9hM54nWgg
- Serdar Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-D8CgVUe8UARLZPM62zoFEp
- Douglas H Randall
Multi-Source Risk Profile
person · us
Record ID: NK-D8FqEaFPsrAqEtWBLRuPZX
- Kim S Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-D8GMnfJUZKwhu2edTU9fS5
- Lois Ann Jensen
Debarment and Exclusions
person · us
Record ID: NK-D8NMB5FVUwuzHAkQVsHTZ2
- Axiom 1 Solutions
Multi-Source Risk Profile
company · us
Record ID: NK-D8QhaBCEeo3ST7axbDFBbQ
- Keith E Pyne
Multi-Source Risk Profile
person · us
Record ID: NK-D8UzhbbMsPJrgAjyJe8aKe
- Martin Ramirez-rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-D8WybTYfsMWZELwbBMmzpU
- Hetian Hong Jewelry National Costume Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-D8aWVe5VFiiEPnePnmKBB2
- Public Joint-stock Company Odk-kuznetsov
Multi-Source Risk Profile
organization · ru
Record ID: NK-D8dPhbF3kwNKUgLL8MKhCc
- Phillip Kim Chiropractic Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-D8fRHWES7NWdywkocmeAU5
- Scott Brian Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-D8fSujree4iFnYMAQ6stLZ
- Medru Marcus
Multi-Source Risk Profile
person · us
Record ID: NK-D8fuNiooKzovMnj5wYjSfb
- Кандель Лев Борисович
Global Sanctions
person
Record ID: NK-D8h27Dz2yARpBwoPVCiFgw
- Hj Bannister Construction Cc
Multi-Source Risk Profile
organization · za
Record ID: NK-D8h95fAmoQStwF2oczY9sH
- Patrick Ecobu
Multi-Source Risk Profile
person · ug
Record ID: NK-D8hkUypAv7W7T7RPEYLHZU
- Шашилов Михайло Вікторович
Multi-Source Risk Profile
person
Record ID: NK-D8khTNY3MxLUEdPRxNJEVF
- Sean Storrie
Multi-Source Risk Profile
person · us
Record ID: NK-D8nmCGwUupRZgfuu4ywwP8
- Chang Goo Yoon
Multi-Source Risk Profile
person · us
Record ID: NK-D8nmeZtpxZZyLgcDBwPwP4
- Islamic Republic of Iran - Middle East Shipping Lines Company
Multi-Source Risk Profile
organization · ae
Record ID: NK-D8nuMMs8r24U9f7MGBMmVM
- Anh Huu Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-D8o5a8Y4p2GTG4ABWVHUmn
- Club Deportivo De Formacion Al Futbol Gmx, S.de R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-D8orfcSXDZnLsCuRkzjeT3
- Noor Akhma Binti Mohd Nawi
Global Sanctions
person
Record ID: NK-D8pinjmEciqgRyYtw8wJ3Z
- Ironclad Group Co LTD
Special Interest Risk
company · mh
Record ID: NK-D8qG7SLDy2orMgaeDm5imh
- Dichao Xie
Enforcement Actions
person · cn
Record ID: NK-D8rhf7zcZXjjRCaHyNwerm
- Mark Stephen Reinhard
Multi-Source Risk Profile
person · us
Record ID: NK-D8sag7sU32SEBHD3HFgC28
- Aleksey Vasilevich Mazurenko
Global Sanctions
person
Record ID: NK-D8sfLaxKfwW9KuvXGfJ5u4