SIC Intelligence
Record directory — page 243
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 24,201–24,300
- Gazprom Transgaz Nizhni Novgorod, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-DKbki7TTZQRKzyzcb3vZU6
- Jeri Price
Multi-Source Risk Profile
person · us
Record ID: NK-DKbp4GX69235eSz6TeuDZn
- Murray Rinzler
Multi-Source Risk Profile
person · us
Record ID: NK-DKcBGMSkZmqq7mBHPpVvJn
- Kirby Lynn Abney
Multi-Source Risk Profile
person · us
Record ID: NK-DKczUGbGaeuXg2ffdoM2K3
- Низами Мусинович Фатахов
Global Sanctions
person
Record ID: NK-DKhHkxo9ZwMBD4isjE8Q28
- Lori Lea Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-DKhygqLRJ8oKKi8eEJV7zC
- Сюрсін Сергій Миколайович
Global Sanctions
person
Record ID: NK-DKiGwwio3d3JkJc9eYnmHH
- Robert B. Fenton
Debarment and Exclusions
person · us
Record ID: NK-DKiXjwsX5bnZku7mVDyUxu
- Patrick Anthony Coke
Global Sanctions
person · jm
Record ID: NK-DKkqi7MAKagdWQfGeturiZ
- Aldo Martin Saenz Ulloa
Multi-Source Risk Profile
person · ni
Record ID: NK-DKmAsuQ9i4g9H6axB9Y2sA
- Чепурко Роман Миколайович
Global Sanctions
person
Record ID: NK-DKmotUPnjuDEAKVypVFmHu
- Quamir T Oliver
Debarment and Exclusions
person · us
Record ID: NK-DKor38JGerCNaikEHTn4Ki
- Ганішов Імам Гасанович
Multi-Source Risk Profile
person
Record ID: NK-DKpsTtEoziHtur2y7i8CCk
- Chitron (Hk) Electronics Company Limited
Global Sanctions
organization · hk
Record ID: NK-DKpyRD4WsynqUcF7hPWGSA
- Suzanne Onufry
Multi-Source Risk Profile
person · us
Record ID: NK-DKqSf6QrwAv2N4eFDLPgFY
- William Spencer Butterfield
Multi-Source Risk Profile
person · us
Record ID: NK-DKsims8ZDfv9sUNTK4SFhg
- Tereza Cristina Kazniakowski Pereira
Multi-Source Risk Profile
person · br
Record ID: NK-DKwSSaWBEwPh2N5TcTdZdW
- Michelle Denise Ward
Debarment and Exclusions
person · us
Record ID: NK-DL4YKiD4DwqcRtwymX2RZM
- Джиесар 11 Лтд
Global Sanctions
organization
Record ID: NK-DL4vfXcGWco5njkbowHVCs
- Arnaldo Sanchez Torteya
Multi-Source Risk Profile
person · us
Record ID: NK-DL8NVAQGXSB7oUQTjVnuCb
- Bm-direktsiya, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-DLBEtXk8t3BgJCUDK5bYtY
- Chenghao Trade Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-DLC943XCb3ux2E6TySAJQZ
- Rubeena Ayesha
Multi-Source Risk Profile
person · us
Record ID: NK-DLChsdBT5fYMbcQKBtj2Ug
- Armida Makina Ic Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-DLCrEfvj6KG6NThCaABTB3
- Diagnostic Testing & Imaging,
Multi-Source Risk Profile
company · us
Record ID: NK-DLEbUxpDjj5Mio7cYi9HfB
- B. Smith Sabrina
Multi-Source Risk Profile
person · us
Record ID: NK-DLKMAPhQkgug5RKq7cXqMt
- Yv2911
Global Sanctions
aircraft
Record ID: NK-DLNCakap8wKRQz3nw2QMyb
- Михайлова Юлія Юріївна
Global Sanctions
person
Record ID: NK-DLPA5Tey3e8UVYtihDTruv
- Promsyrioimport
Multi-Source Risk Profile
company · ru
Record ID: NK-DLTQ8WPhoX3Yx223QFVoTD
- Msn 416
Global Sanctions
aircraft
Record ID: NK-DLUHb7zd6VgPkptDRGWd8W
- Deborah Marie Purdom
Multi-Source Risk Profile
person · us
Record ID: NK-DLVyuqqr4CyFUYqaJpaV44
- Lebedeva Galina Alexandrovna
Special Interest Risk
person
Record ID: NK-DLXWeHMjJevd5XpXw7To2o
- Sabrina Anne Fornwalt
Multi-Source Risk Profile
person · us
Record ID: NK-DLYBPB7Sru48RRiCqvwgjq
- Saudi-taihan Co., Ltd.
Debarment and Exclusions
organization · sa · mn
Record ID: NK-DLg8w4NKJfzQfyuUcCpqzY
- Stephanie Joahna Gloria
Global Sanctions
organization · us
Record ID: NK-DLhnAhNnZ26DzMzDNzWvht
- Paul R Dantes
Multi-Source Risk Profile
person · us
Record ID: NK-DLiNXXyBBkjNc47u5bEc3T
- Antillean Marine Shipping Corp
Special Interest Risk
company · us
Record ID: NK-DLikxReCuDihWjdpUjTTVi
- Richard Terrell Magee
Multi-Source Risk Profile
person · us
Record ID: NK-DLps42JB7AazZVeFULFw24
- Mighty Divine Limited
Multi-Source Risk Profile
organization · cn · vg
Record ID: NK-DLuXYcFAqVjgjW3rEbEsDm
- Theresa Yvonne Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-DLvEpBDMFJnJxH4ojRbDUB
- Unimont S.a.
Global Sanctions
organization · gb · vg
Record ID: NK-DLvFwsFgYVF3nAxMuSJp67
- Товариство З Обмеженою Відповідальністю "Делфін Логістик"
Global Sanctions
organization
Record ID: NK-DLwgb8y3NTYdTmD5TxTJhZ
- Леонтьєв Володимир Павлович
Global Sanctions
person
Record ID: NK-DLxP39EDnBLwSqFQHnG3jK
- Xuebi Gan
Multi-Source Risk Profile
person · cn
Record ID: NK-DM3BQS6fHVfXVLgFMi8YFw
- Darren Robinson
Enforcement Actions
person · us
Record ID: NK-DM3wdMDmxEkBGzJBKDUjnr
- Drapalyuk Mikhail Valentovich
Special Interest Risk
person
Record ID: NK-DM6WoDRf6kPZKSZujESEP2
- Dong J Yun
Multi-Source Risk Profile
person · us
Record ID: NK-DM7TQaYfLhALV2A7SrkQsD
- Durmuş Doğan
Multi-Source Risk Profile
person · tr
Record ID: NK-DM8t8ks29goEAYxWwWwFHr
- Mikhail Petrovich Apin
Global Sanctions
person
Record ID: NK-DM9yYWGgnky9H3W6KwPTu7
- Champion Pomer
Special Interest Risk
vessel
Record ID: NK-DMFPr4t2UhELy6XEyQJ5kn
- Mariya Evgenevna Zueva
Multi-Source Risk Profile
person · ru
Record ID: NK-DMGzxevrJVttTMFLggDtpK
- Edward Alexander Duenas
Global Sanctions
organization · us
Record ID: NK-DMLRezpKtFPtn9MX2t598n
- Товариство З Обмеженою Відповідальністю «Аерогео»
Global Sanctions
organization
Record ID: NK-DMMGaYEB8wUkzYgpVzaLXa
- Global Vision Group
Multi-Source Risk Profile
company · ru
Record ID: NK-DMMeRcMXHVNqrMz6GavRYq
- Batesville Emergency Physicians
Debarment and Exclusions
organization · us
Record ID: NK-DMR8R7eK8SGEf6DQyBW8bq
- Мамедов Айдин Меджид-огли
Global Sanctions
person
Record ID: NK-DMS4AJGmo4mDVK8Q7AMsYn
- Sergei Sergeevich Naumets
Multi-Source Risk Profile
person · ua
Record ID: NK-DMT6x6FX8tTgsG4m5xWa3m
- Limited Liability Company Eliars
Multi-Source Risk Profile
organization · ru
Record ID: NK-DMVf7HbcS5X8Pfx6XRNh2X
- Obschestvo S Ogranichennoj Otvetstvennostju Intendant Servis
Global Sanctions
organization
Record ID: NK-DMYfBmmDGHeVJTjmJnaSX6
- Shadrin Yury Anatolievich
Special Interest Risk
person
Record ID: NK-DMYtxrb38ePWRuQu4NCHoj
- Тов (Товариство З Обмеженою Відповідальністю) "Інлайн Груп Захід"
Global Sanctions
organization
Record ID: NK-DMbjEvyBBcUVSXZsR9vzha
- Panagiota Karaoli
Multi-Source Risk Profile
person · cy
Record ID: NK-DMcdVxnLXUTzrcDUBJZotj
- Mohammad Imtiaz Chowdhury
Multi-Source Risk Profile
person · us
Record ID: NK-DMe2QnWSdNQXLfm9Dgw86v
- Самарський Державний Медичний Університет
Global Sanctions
organization
Record ID: NK-DMem9p3BvJc7gwFN2rcqRS
- Anneliese E Hilliard
Multi-Source Risk Profile
person · us
Record ID: NK-DMfJprRFdUXn6YrMH6VXdW
- Larry Reisman
Multi-Source Risk Profile
person · us
Record ID: NK-DMfyfvNct5kG5GYma5Verb
- Сплендент Текнолоджіс
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-DMgSbHgEgv6mMZRtNzHVA9
- City of Rovaniemi
Special Interest Risk
organization
Record ID: NK-DMhdoBGLpkrdSijWLssGsh
- Gary Lamar Foster
Multi-Source Risk Profile
person · us
Record ID: NK-DMjwkYnatTmHvnM5jnnM9x
- Rjm Home Development Investors
Multi-Source Risk Profile
company · us
Record ID: NK-DMkPH4cnt9KT97tabA8LeT
- Svetlana Sergeevna Volkova
Global Sanctions
person
Record ID: NK-DMmbKvtRjCK58ycz9auenw
- Am Contracting Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-DMmvshGXWWCyzRCJsurtYT
- Infinitie Angels Home Healthcare
Debarment and Exclusions
organization · us
Record ID: NK-DMnA3BDfKEHPgs9QfgfyuR
- Aleksandr Yakunchihin
Global Sanctions
person
Record ID: NK-DMnXRvidBr8FSbKjYpYnvN
- Artin Sana'at Tabaan Company
Multi-Source Risk Profile
organization · ae · ir · sg · tw
Record ID: NK-DMoXQCFwPDrZw45hg3acJj
- Ixe, INC
Multi-Source Risk Profile
company · us
Record ID: NK-DMsYQczrrhywpjsv6KxtPQ
- Зат "Книжковий Світ"
Global Sanctions
organization
Record ID: NK-DMtz4DhrLLtTWdeFdpga37
- Vastey, Gardy
Debarment and Exclusions
organization · us
Record ID: NK-DMxn8zfjqEWF4saoAERc8K
- Maksim Bronislavovich Sokolovskiy
Multi-Source Risk Profile
person
Record ID: NK-DMzADZMZH98gnzTrjVrzZs
- John Chad Christiansen
Multi-Source Risk Profile
person · us
Record ID: NK-DMzN7jDggvQnbdQFdrnzqp
- Price, David Leslie
Debarment and Exclusions
organization · us
Record ID: NK-DN2eDfhPFBYbGAZvR3rAjU
- Kurian, Lissyamma
Multi-Source Risk Profile
person · us
Record ID: NK-DN4eVChpLEijz3xYqeGwKw
- Федеральна Державна Казенна Установа "Санаторій "Чорномор'є"
Global Sanctions
organization
Record ID: NK-DN7qFDWqyN3ejed7W2k6Rq
- Misty S Painter
Multi-Source Risk Profile
person · us
Record ID: NK-DN8zsRYEygh3h6iQLgN2Un
- Beatrice Sukhedo
Multi-Source Risk Profile
person · us
Record ID: NK-DN9AcMisocoMNnfX54okxi
- Michael Wolf
Multi-Source Risk Profile
person · us
Record ID: NK-DN9RV4WqTNstLAeHtqjahr
- Keith P Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-DN9v2ekLTSfoXoCooUZkyn
- Joergens' Chiropractic Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-DNAiPc49Us67oL8o4ZR8yN
- Cheryl A Barajas
Multi-Source Risk Profile
person · us
Record ID: NK-DNBMLMEguyiwP9iNfUeMY9
- Andrey Nikolaevich Gerasimenko
Global Sanctions
person
Record ID: NK-DNCiZFS2LzCFfY3tuQCanu
- Gaffodil Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-DNDpk6Dn44JM8S7QBMJwfd
- Shenyang Ligong University
Multi-Source Risk Profile
company · cn
Record ID: NK-DNDyNMDg8GRCqqDkBHUv6t
- Hurban, Kimberly Aka
Debarment and Exclusions
organization · us
Record ID: NK-DNFodowYyJn5gVsvtRBxs3
- Kuznetsov Yaroslav Vladimirovich / Ns
Special Interest Risk
person
Record ID: NK-DNGiN7CnoFs4DvgqseTmuB
- Pollack Tracy A
Debarment and Exclusions
organization · us
Record ID: NK-DNHpRSmp3fcGuiPMQPXq8s
- Товариство З Обмеженою Відповідальністю "Інвестиційна Палата"
Global Sanctions
organization
Record ID: NK-DNJ9kL5u9U8jQ7onhUgJ3Y
- Natalya Aleksandrovna Tyurina
Multi-Source Risk Profile
person · ru
Record ID: NK-DNJYcDkUxJqvVmN2RnPWHc
- Thomas E. Gallagher
Multi-Source Risk Profile
person · us
Record ID: NK-DNLrpjitaF3sHdDZoqGsbA
- Kim Stanley-sangwook Do
Debarment and Exclusions
person · us
Record ID: NK-DNRc2Dr5btPtWdMMVsrZ9F
- Mark Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-DNRuMdCrvxQTmgbjc7pe5m