SIC Intelligence
Record directory — page 253
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 25,201–25,300
- Медведєв Олег
Global Sanctions
person
Record ID: NK-DmxMqr8fg2nbqtBDdm6KHq
- Xinjian Yi
Global Sanctions
organization · cn
Record ID: NK-DmzJ3fLZPux7W9nSdm9Ng9
- Kimberli E. Himmel
Multi-Source Risk Profile
person · us
Record ID: NK-Dn355Q55VLFJdK7CZvwiGR
- Roberts, Ranee F
Multi-Source Risk Profile
person · us
Record ID: NK-Dn4Ldd4ay4NXmmKLYse2RG
- Vybornov Anton Vasyliovych
Special Interest Risk
person
Record ID: NK-Dn6e898Jyv4bz7VfewmNrB
- New Eastern Shipping Co LTD
Multi-Source Risk Profile
organization · cn · mh · sg
Record ID: NK-Dn8a7x2bSTKktbDXUTa23C
- Bishara Salat Abdirahman
Multi-Source Risk Profile
person · us
Record ID: NK-DnAmdPNex4eFbtzn8JNXfu
- Aurina Denizcilik Ve Ticaret
Special Interest Risk
company · tr
Record ID: NK-DnBw4DXnBJYiDoemdUQCZU
- Phyllis Gail Eskue
Multi-Source Risk Profile
person · us
Record ID: NK-DnHFVRBPiv85GqWJMc3Ez3
- Мотренко Петро Данилович
Global Sanctions
person
Record ID: NK-DnHz8Tyx2A6nKE5XuDxCJT
- Larry D. Zetar
Multi-Source Risk Profile
person · us
Record ID: NK-DnJQBvaKanJ5DkMEtHFyFT
- China Aerospace Science and Technology Corporation (Casc) 9th Academy 771 Research Institute
Global Sanctions
organization · cn
Record ID: NK-DnLXhQntsfiCkRFZfwmq2N
- Berizhitsky Sergey Petrovich
Special Interest Risk
person
Record ID: NK-DnMpCV2gGSphENr336NRhf
- Cometa Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-DnNUgddZAHbNGprX9CNJvs
- Colin C Howard Ii
Multi-Source Risk Profile
person · us
Record ID: NK-DnNvhUDMtUmJHeZwWyv78i
- Javaid Perwaiz
Multi-Source Risk Profile
person · us
Record ID: NK-DnQADuT8AocVMVN25NhjGZ
- Товариство З Обмеженою Відповідальністю "Екогарант"
Global Sanctions
organization
Record ID: NK-DnRA68TKkGKE3GDNJ6BSfw
- Guangrongfeng (Hong Kong) Industrial Co., Limited
Debarment and Exclusions
organization · hk · cn
Record ID: NK-DnRyCFuvARk9Yv8mURTqYq
- Lfs General Builders
Multi-Source Risk Profile
organization · us
Record ID: NK-DnSdFrUMsNin2NsVtpVR8k
- Sherrie A Metcalf
Debarment and Exclusions
person · us
Record ID: NK-DnZp4Xe2hA2TkMHXqZxqf5
- Janell Payne
Multi-Source Risk Profile
person · us
Record ID: NK-DnaSQsSkYXKwQT8dLeGwaM
- Sovcom Capital Designated Activity Company
Multi-Source Risk Profile
organization
Record ID: NK-Dnamc8Lss4q4cpANBwZwU3
- Brittany Michelle Reid
Multi-Source Risk Profile
person · us
Record ID: NK-DnauZDGgmnWyKmMBKP25aN
- Акціонерне Товариство "Тихоокеанська Електротехнічна Компанія"
Global Sanctions
organization
Record ID: NK-Dnb9f24sfNwbe47qNx2wke
- Крафт Якоб Соломонович
Global Sanctions
person
Record ID: NK-Dnc5jjoBSoiispt3xeKvoC
- Ersel Ocak
Multi-Source Risk Profile
person · tr
Record ID: NK-Dnckt4RGtrkJ4vy2aY27kd
- Акціонерне Товариство "Об'єднаний Базовий Сервісний Центр "Оборонпромсервіс"
Global Sanctions
organization · ru
Record ID: NK-DndJYECqv7BeNWTfdnFGvN
- Акціонерне Товариство ''завод Малих Серій ''знамя Труда''
Global Sanctions
organization
Record ID: NK-DngH533CHgeYQYJfCmtRXu
- Javier Jose Marcano Tabata
Multi-Source Risk Profile
person · ve
Record ID: NK-DngYNeMNCeSoMkq255VKN2
- Kentwood Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-DnnTA9Z3ZG7KNQvmBgvEZ8
- Заяць Сергій Анатолійович
Global Sanctions
person
Record ID: NK-DnnbM2f3cD9tQ2JA8GYWCR
- Bobrovnikov Sergey Sergeevich
Special Interest Risk
person
Record ID: NK-DnoSQECSxDXNqau3ixprFe
- Iran Combine Manufacturing Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-Dnp9aPaMzqDTKNxBY5Z9JC
- Lora Zalepa
Debarment and Exclusions
person · us
Record ID: NK-DnrhY4GMC2i62g8Rw3eY9L
- Ark Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Dntg54thGBvhC9YJ6nhj5s
- Stephen Frederick Rowe
Multi-Source Risk Profile
person · us
Record ID: NK-DnwnSXhFgt2DA9YaX9KF4j
- Міжрегіональна Громадська Організація "Академія Воєнних Наук"
Global Sanctions
organization
Record ID: NK-DnxuxvPKcEgcgaPGTfB33m
- Регіональне Об’єднання Роботодавців "Спілка Промисловців І Підприємців Донецької Народної Республіки"
Global Sanctions
organization
Record ID: NK-DnyaxTE5eo6EhuBR78VRBe
- Kerch Fish Port
Multi-Source Risk Profile
organization · ua
Record ID: NK-DnycvrZMeJzUBjcoE6zWZD
- Rising Star
Debarment and Exclusions
organization · us
Record ID: NK-DnzboFKUsCqsfvN7CrBEdC
- Autodromo Culiacan Race Park
Multi-Source Risk Profile
organization · mx
Record ID: NK-Do4aPXV3xEZpXUr7u7ra93
- Fu Yuan Yu 8685
Multi-Source Risk Profile
vessel
Record ID: NK-Do5PJ3Q7wRT5ZTGUJh3XpB
- Sina Currency Exchange Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Do9yuBDpfvu2AMVbVaWnd2
- Raquel Rivera Guerrero
Multi-Source Risk Profile
person · mx
Record ID: NK-DoAbzy3uhaX7mqAqd89V9G
- Fu Yuan Yu 8695
Multi-Source Risk Profile
vessel
Record ID: NK-DoBbd5VB33qciGP3aBQT5L
- Erhan Culha
Multi-Source Risk Profile
person · tr
Record ID: NK-DoC7i5bHGxq2pzqzJNmsQa
- James Marion Jr Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-DoDnh2WVkn2EYY6Tcj9paf
- Xinjiang Jiujiang Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-DoE6XELHHS5hQ7dLHpFoZd
- Silver Bay Partners Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-DoFE9vqryNxNv9rzDryZkZ
- Holly Marlene Leeds
Debarment and Exclusions
person · us
Record ID: NK-DoFvBxwU3yvrTDHKtXmxzb
- Bradford A. Hyson
Multi-Source Risk Profile
person · us
Record ID: NK-DoJhyBZ5GZKyG9mc4Xh94z
- Anita Kaye Ellenberger
Multi-Source Risk Profile
person · us
Record ID: NK-DoJrVpoGoT74AfZKzohepZ
- Акціонерне Товариство «Геоцентр»
Global Sanctions
organization
Record ID: NK-DoJrZkMbgUZAA6cxK4z9YQ
- the Lifestyle Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-DoKpitUQaJEZeuZppNnf2f
- Закрите Акціонерне Товариство "Елєктротяга"
Global Sanctions
organization
Record ID: NK-DoMHHGun4eZb3YNDL9LSXo
- Товариство З Обмеженою Відповідальністю "Дейлі Проперті Менеджмент"
Global Sanctions
organization
Record ID: NK-DoQ9nVPzUURUv2fDjsjbjB
- Erick Gerardo Martinez-martinez
Multi-Source Risk Profile
person · us
Record ID: NK-DoTCzmQeKjYuCXUuJvNTER
- A New Order
Debarment and Exclusions
company · us
Record ID: NK-DoUxdyDaCWfT6PReWbeX8t
- Піскєєва Дар'я Сергіївна
Multi-Source Risk Profile
person
Record ID: NK-DoWA7ujbqA7TAecsaUycEz
- Рябухін Андрій Борисович
Global Sanctions
person
Record ID: NK-DoWJqW4FtmwzHeptTtfyRk
- Blue
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DoWwxqvCvzYK5A8Z9ZqZf5
- Сочинський Державний Університет
Global Sanctions
organization
Record ID: NK-DoXQH7bZ9i7UrVttotpC7x
- Neally Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-DoasFtyTN4riJHDAaJQKo5
- Mohsen Shafa'i
Multi-Source Risk Profile
person
Record ID: NK-Dodna8u5auBWAfzNCHARVi
- Michael Lange Friedman
Multi-Source Risk Profile
person · us
Record ID: NK-DoduRxXaEGpNaS9BG3vU6b
- I.l.l.a. S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-Dof3sSo3yzEBrBrYGVKxNX
- Shawnnyce Deonne Dawson
Multi-Source Risk Profile
person · us
Record ID: NK-DohfBYzooAqiApXxe27LGU
- Empresa Militar Industrial Comandante Ernesto Che Guevara
Global Sanctions
company · cu
Record ID: NK-DojEk8j84wnLP6NRhcaRBk
- Artem Alexandrovich Uss
Multi-Source Risk Profile
person · ru
Record ID: NK-DojUHni4o6peYCdRWqbBV9
- Encarnacion Ferrer
Multi-Source Risk Profile
person · us
Record ID: NK-DomNN843httiuap7N3RxQf
- Clyde
Special Interest Risk
vessel
Record ID: NK-DopUKsXvRK3Ji2sNZYhPE4
- Imo 9294264 ("orion")
Global Sanctions
vessel
Record ID: NK-DoqzSDcChJCiUY88oiz3kq
- Carroll Jessie
Multi-Source Risk Profile
person · us
Record ID: NK-DorHzyDkfpCd6q6bR7MC9e
- Anise Kachadourian Md, Llc.
Debarment and Exclusions
organization · us
Record ID: NK-Dospkz2oQW7dm6Qupaqpk8
- Kathryn Condon Talbert
Multi-Source Risk Profile
person · us
Record ID: NK-DotAPQHWZNRwYoEoL8jDdf
- Ehrhardt Pharmacy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DoumvweUsyycaUVw8R46Up
- John Amos
Multi-Source Risk Profile
person · us
Record ID: NK-Dout3kDKxqQFcKvGnZgpJs
- Товариство З Обмеженою Відповідальністю "Еко Газ Альянс"
Global Sanctions
organization
Record ID: NK-Dov8dFsyQSjCM28nw2Ckz3
- Patrick Traynor
Multi-Source Risk Profile
person · us
Record ID: NK-Dp2HrAMzWjxSTbvH2tH9BV
- Karun Airlines Company
Global Sanctions
organization · ir
Record ID: NK-Dp4aMbqDkgdH5V4W8d6Q8o
- Jeffrey A Messinger
Multi-Source Risk Profile
person · us
Record ID: NK-Dp7TKiWgejGgvxiDK4HJj5
- Rogelia Aroa Ibanez
Debarment and Exclusions
person · us
Record ID: NK-Dp7znqGWLac5nmg3AqsnWe
- Larenzo Vandross Hawkins
Debarment and Exclusions
person · us
Record ID: NK-Dp8iuTynvczxYp5UHKH5mc
- Sayed Mohammed Baqir Mousavi
Global Sanctions
person
Record ID: NK-DpBJAnmaPe4LhiP3QA2Dc2
- Beleal Garcia-gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-DpBXQCDC7dacjRT6KTwegR
- Xavier Martinez
Debarment and Exclusions
person · us
Record ID: NK-DpGWAGNFJst659WXJTwgbL
- Panda
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DpGsLpE8EPMp9AHmYxMsq4
- Mary Helen Bartek
Multi-Source Risk Profile
person · us
Record ID: NK-DpKa6DDTAw2XvHqTZPQi3g
- Casey C. Kirk
Debarment and Exclusions
person · us
Record ID: NK-DpLQWjgMnDNS5AiAmDHPae
- Empresa Militar Industrial Emilio Barcenas Pier
Global Sanctions
company · cu
Record ID: NK-DpLYq9VSMMKVnNDZthhBJz
- Mmnd, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DpNciAvkmNdcx6pMrPeueY
- Nereisy Alonso Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-DpQak8wwToqFMGBmnSQTRg
- Anab Ali Ibrahim
Debarment and Exclusions
person · us
Record ID: NK-DpSpd26M57RHGdCgdbPc3W
- Xinjiang Jinfujie Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DpU74Lg8hu3ShELwNf96go
- White Beach Watersports Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-DpUAZf9SqZkn3Bz7DZxDxB
- Roman Viktorovich Farunin
Global Sanctions
person
Record ID: NK-DpWZuYTrpXNtez3JJUzqsC
- Mark B. Slavin
Multi-Source Risk Profile
person · us
Record ID: NK-DpWfVrx9ucNynBvLWx8Dvk
- Frederic Wiegardt
Multi-Source Risk Profile
person · us
Record ID: NK-DpXabJj56LhRP7PYjRgtnx
- Hadi Jamshidi Zavaraki
Multi-Source Risk Profile
person · ir
Record ID: NK-Dpdi97t9TaBNJNNujqdwvP
- Kashgar Xinfuxing Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DpeGSqqmL9AajDPwWdjTXC