SIC Intelligence
Record directory — page 242
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 24,101–24,200
- Ilnar Irfanovich Basyrov
Multi-Source Risk Profile
person
Record ID: NK-DGqivrEBTGPkEATdAMh7Jj
- Yvonne Irene Usher
Multi-Source Risk Profile
person · us
Record ID: NK-DGwcavnhMZtT96BmPnFk3r
- Dong Chen
Multi-Source Risk Profile
person · hk
Record ID: NK-DGxoZTmB6qhaumpb5pPwz3
- Max Star
Global Sanctions
vessel
Record ID: NK-DH5SQ6AabhZ4DZ6ZbFGbU5
- Jingfeng Gao
Multi-Source Risk Profile
person · cn
Record ID: NK-DH5fh7vGFnsnHMRdLpGThg
- Khabarov Nikolai Alekseevich
Special Interest Risk
person
Record ID: NK-DH77pt3vFQpbm3bkuAzRC6
- Товариство З Обмеженою Відповідальністю "Видавничий Дім "Пітер"
Global Sanctions
organization
Record ID: NK-DHBFJ9ut3my49nMu9v9Bso
- Bruce Evans Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-DHFQkaq6NJ4YEVjwEqxcTi
- Patricia M. Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-DHFhUM7k2uC3SwLywxZmNt
- Occidental De Papeles Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-DHJCXfbQW4amZKzAa7xr9E
- Wu Gong Shan Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-DHSsJGQPvMVMSUktkFYz8b
- Barnegat Bay Nscc, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DHTwb3DhWJhhp39LYkKXBq
- Lois Michelle Butler-jackson
Debarment and Exclusions
person · us
Record ID: NK-DHYxcbWYxsC83tEb8c6Sy7
- Nicholas G Pirovolos
Multi-Source Risk Profile
person · us
Record ID: NK-DHaBFxDytzafjK9RPLYNn9
- Rocky Mountain Ctr For Oral An
Multi-Source Risk Profile
company · us
Record ID: NK-DHaUbVLXKGexEqXMcLJPkA
- Mary K Hooper
Debarment and Exclusions
person · us
Record ID: NK-DHaopDTqKd9RsVpuaTZ8c4
- Hodjatoleslam Seyed Mohammad Soltani
Global Sanctions
person
Record ID: NK-DHbsM6fSWoSeA33aWoJCT8
- Chanoch Miller
Multi-Source Risk Profile
person · us
Record ID: NK-DHfJteMKn6ZFGyA6wyBNfn
- Renewable Energy Campus Arkansas, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-DHfxak5XESeqH4Z6e8Fpsy
- Platinum Group International Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-DHggufJ2qUGCE6U8gNLm4M
- Carlos Hernandez-fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-DHikGvLJ8AYZoogqjhe22T
- Nefissa Bent Mohamed Ben Rhouma Trabelsi
Global Sanctions
person · tn
Record ID: NK-DHjvawtzPNQXF79kc3EW5Z
- Regina Granados
Multi-Source Risk Profile
person · us
Record ID: NK-DHkKP2AW5hLy5nKekFboYY
- Товариство З Обмеженою Відповідальністю "Звєзда"
Global Sanctions
organization
Record ID: NK-DHoR3h4m5EymsbMsNyWXSV
- Ubaldo Hurtado Olascoaga
Multi-Source Risk Profile
person · mx
Record ID: NK-DHq9FDV6FhoioqgeDVT4kp
- Maria Vilma De Oliveira
Multi-Source Risk Profile
person · br
Record ID: NK-DHvJPJnJevNiBUFTxFREXF
- Ekaterina Viktorovna Chugunova
Multi-Source Risk Profile
person · ru
Record ID: NK-DHwhSfpHhBMNA7DyG2c7tg
- Mario Alberto Larin
Multi-Source Risk Profile
person · us
Record ID: NK-DHz6M3i8avujGWzMzjCGMF
- Nikolay Nikolaevich Sigutin
Global Sanctions
person
Record ID: NK-DJ2pPVGcZC8A9Lru2qHjPx
- Christina Tedrick
Multi-Source Risk Profile
person · us
Record ID: NK-DJ3DHwW4SMPwKQKVWQ9n8Y
- Demetri Gaye Dearth
Multi-Source Risk Profile
person · us
Record ID: NK-DJ3iu7xWUzU5UinUfFiXF9
- Robert Scott Klein
Multi-Source Risk Profile
person · us
Record ID: NK-DJ4hhsKgnabBPpXy3KWKJW
- Daniel Barksdale Judge
Multi-Source Risk Profile
person · us
Record ID: NK-DJ7oK9rPJiwg2Ve5N3oXqG
- State Organization of Housing
Global Sanctions
organization · iq
Record ID: NK-DJAAsh2nLbUMVHEnUrqoqM
- Dancy Dynamic
Multi-Source Risk Profile
vessel
Record ID: NK-DJCnQh8Us4yZkhgTczrfwF
- Акціонерне Товариство "Іжевський Радіозавод"
Multi-Source Risk Profile
company · ru
Record ID: NK-DJE5STCTAycSGooPzTMVmk
- Springfield Primary Healthcare Services LLC
Debarment and Exclusions
company · us
Record ID: NK-DJEzB8DXUqdqCnPRdySAB8
- Салехі Бабак
Global Sanctions
person
Record ID: NK-DJFqoQXRsta4TwV67VXMrS
- International Invest Company
Global Sanctions
company · ru
Record ID: NK-DJHg4giGhC8xyYa83pK5Nm
- Cientec, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-DJHo5pHKw8AVZFFdV83BSL
- Mostafa Qassem Al Masalmeh
Global Sanctions
person · sy
Record ID: NK-DJJHZaRJmsaLoNeWVLWbAf
- Xi’an Xiangteng Microelectronics Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-DJK5W3HZwMLTLLPEhiHRbR
- Resource Consultants, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DJKcGm7XLj5erVvJjyrHkk
- Sysj, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DJKq5qv2DmkiJ8dB62sRmu
- Pridybaylo Konstantin Viktorovich
Special Interest Risk
person
Record ID: NK-DJNXv38kgsGWUmeP6wwcN2
- M/s Shimul Enterprise
Debarment and Exclusions
person · bd
Record ID: NK-DJP2eMiusJM3fXdzH4EWT8
- Carolina Pajarillo Hebel
Debarment and Exclusions
person · us
Record ID: NK-DJPJqE8o5HQYCsPrTU97ja
- Katran
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DJQwPNYVzZ3dEkQZSawvKX
- Товариство З Обмеженою Відповідальністю "Плк-проект"
Global Sanctions
organization
Record ID: NK-DJRt4BSQibJJd27B6ppHPr
- Товариство З Обмеженою Відповідальністю «Среднєманське»
Global Sanctions
organization
Record ID: NK-DJSzLiASCe7XWGmLvd4sSs
- June E. Breiner
Debarment and Exclusions
person · us
Record ID: NK-DJTfW9PgMhyWMUqVFHVh7S
- Ervand Doganian Rubenich
Multi-Source Risk Profile
person · us
Record ID: NK-DJUZvtZkq89aFXxRsdwwa6
- Ляшенко Сергій Миколайович
Global Sanctions
person
Record ID: NK-DJcpLjD9ngbDNSsMAJ8Hf8
- Sharifah Abdullah
Multi-Source Risk Profile
person · us
Record ID: NK-DJeX9s45ddry5JEEmBTHVy
- Акціонерне Товариство «Подільський Машинобудівний Завод»
Global Sanctions
company
Record ID: NK-DJfi3KqsoPwGJFe8qZKVjt
- Brandy Hoover
Multi-Source Risk Profile
person · us
Record ID: NK-DJgBQRcWqUMmzKE2tnm5gn
- Rapid Response Diagnostics LLC
Debarment and Exclusions
organization · us
Record ID: NK-DJgt3fdsNscj6riu77u3o2
- Kir Kapital GMBH
Special Interest Risk
organization
Record ID: NK-DJmoScnBWGfWTTxxuXan2Y
- Jl Transportation, Inc.
Debarment and Exclusions
company · us
Record ID: NK-DJmxMHNsZMPbr569szAYkH
- Aristo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DJnmyDhUJcyt4tk3hK9M6j
- Товариство З Обмеженою Відповідальністю "Технічний Морський Консалтинг"
Global Sanctions
organization
Record ID: NK-DJoYGnvXPN4wsxx5gc2kZc
- Artith Loann Grimm
Multi-Source Risk Profile
person · us
Record ID: NK-DJoYpLfu5jxvrYLExBzJAS
- Abdul Aziz Abbakar Muhamad
Multi-Source Risk Profile
person · sd · us
Record ID: NK-DJovWAYwyNNCVheB9ZGWiq
- Halle Marina, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DJpPdMegN6gFfnJHaVdTeF
- Cozum Yazilim Donanim Elektronik
Multi-Source Risk Profile
organization · tr
Record ID: NK-DJri7K7gPpxmZWKSPCWqE9
- Ronald H Futch
Multi-Source Risk Profile
person · us
Record ID: NK-DJuCuxhLJ2nzzx8fSv6Xoj
- Ministry of Culture of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-DJukHdewEbn79TdQsRxLLM
- Warren Paul James
Multi-Source Risk Profile
person · us
Record ID: NK-DJuxePDtNDpxb5KdJWZdHY
- Uzdenov Albert Magometovich
Special Interest Risk
person
Record ID: NK-DJw8HeBeF4DTSifHgNQB88
- James Allen Brasier
Multi-Source Risk Profile
person · us
Record ID: NK-DJwhe7zCoXn4Q5QopTz3zU
- Luis H Jr Tablada
Multi-Source Risk Profile
person · us
Record ID: NK-DJyfBRaXCFAyWWUeuMj3BR
- Dresten Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-DJyzxmeKQJEefMhimL2NHK
- Secondeye Solution
Multi-Source Risk Profile
organization · pk
Record ID: NK-DK2ZTY4LcKSxYNwrJkiJLB
- Пожелаєв Юрій Олександрович
Global Sanctions
person
Record ID: NK-DK3AuUun6TxAdq3ttfdRfz
- Scott Fothergill
Multi-Source Risk Profile
person · us
Record ID: NK-DK3RMiL8nzsBWErYKVWY3e
- Ministry of State Security
Multi-Source Risk Profile
organization · kp
Record ID: NK-DK3SHZuJiTzCeqqsvfSXSX
- Riyad Ali Amli
Multi-Source Risk Profile
person
Record ID: NK-DK7JKZG69rckfESa3iXepG
- Ilya Muromets JSC
Special Interest Risk
company · ru
Record ID: NK-DK7NYVjECC8fAaV2ZB7tQ8
- Фідусерв Менеджмент Лімітед
Global Sanctions
organization
Record ID: NK-DK8mJqrByneWRfXHqEHxnP
- Хавтасі Леван
Global Sanctions
person
Record ID: NK-DKAaxHbSj3XstBNZEbgxJe
- Акціонерне Товариство "Ремонтно-механічний Завод "Єнісей"
Multi-Source Risk Profile
organization · ru
Record ID: NK-DKBHukWNfe7BjEuMLpQc7Z
- Hongbo Zhang
Multi-Source Risk Profile
person · cn
Record ID: NK-DKCaVGSXbhMkQsw6ejr32u
- James Mersing
Debarment and Exclusions
person · us
Record ID: NK-DKFaWiiKjnFQuzx3WvVnyb
- Ekg Unlimited, INC
Debarment and Exclusions
company · us
Record ID: NK-DKHrZUu2MBXZ4YTyt3aNig
- Home National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-DKJxaFFYXRFp7yMbPbje6m
- Waxachachie Medical, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-DKL5C43WsqTwsBFPFa9yKu
- Arredondo-sanchez, Jesus
Multi-Source Risk Profile
organization · us
Record ID: NK-DKMAx8gTisd4V2GhN3qJku
- Asjid Parvez
Multi-Source Risk Profile
person · us
Record ID: NK-DKMpdMhHoq7PGEub53GTSX
- Alvin Dickson
Multi-Source Risk Profile
person · us
Record ID: NK-DKMtACoTkUFKZgHjqLKtfX
- Christopher Joe Marbutt
Multi-Source Risk Profile
person · us
Record ID: NK-DKNKCTNhhfxWi5tgFSsV9D
- Clifford Koon
Multi-Source Risk Profile
person · us
Record ID: NK-DKNjADK85SCaxxMbM9HSit
- Abdelatif Gaini
Multi-Source Risk Profile
person · sy
Record ID: NK-DKTK5S7kKqv7jYxCTnw59P
- Laurel Susan Galletch
Multi-Source Risk Profile
person · us
Record ID: NK-DKTwt6pTax9bX896xgc2Eu
- Federal State Budgetary Research Institution "Russian Research Institute of Cultural and Natural Heritage Named After D.s. Likhachev"
Special Interest Risk
organization
Record ID: NK-DKVZ6ku3vJ6khx6y5K3iE8
- Micael Anthony Contreras
Debarment and Exclusions
person · us
Record ID: NK-DKVuU8kvYMC4ShHAyWi9xX
- Rise Dignity
Multi-Source Risk Profile
vessel
Record ID: NK-DKWUS6eUgEUiVUfSUtfFWx
- Карпов Анатолій Дмитрович
Global Sanctions
person
Record ID: NK-DKXd2Bmqnkw65Rekk8e4RG
- Xinjiang Qianhai Tianyue Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DKXtnqKsAezb3eziJRp7Ln
- Βαρβαρεσος Α.ε. Ευρωπαϊκα Νηματουργεια
Multi-Source Risk Profile
organization
Record ID: NK-DKYq7ZpaQ5C2xVQJpbFWpy
- Joseph Bella
Multi-Source Risk Profile
person · us
Record ID: NK-DKbTmUSadacBhH8GHFxvgv