SIC Intelligence
Record directory — page 280
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 27,901–28,000
- Barakaat Red Sea Telecommunications
Global Sanctions
organization · so
Record ID: NK-EzsB2mcn2MM2LMcStnzBZF
- Acacia Economic Consulting, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EztcntHgYPU58Tfg9s4p2f
- Jorge Medina-ramirez
Multi-Source Risk Profile
person · pr
Record ID: NK-EztmADZYhMrRDw6mEkDSdY
- Arkadiy Adamov
Multi-Source Risk Profile
person · us
Record ID: NK-Ezxfu44beaGWGDxaNJjr4g
- Keith O Irby
Multi-Source Risk Profile
person · us
Record ID: NK-EzxqFwEM4TBtVb6QBQYq77
- Государственное Бюджетное Учреждение Республики Крым ''черноморский Центр Подводных Исследований''
Multi-Source Risk Profile
organization · ru
Record ID: NK-EzyAgeufCTsjQviyELSTz4
- Maria De Jesus Espinoza Rodriguez
Multi-Source Risk Profile
person · mx
Record ID: NK-EzzuwmyCnu8EP8tSeGtVCo
- William Thomas Jr Mangan
Multi-Source Risk Profile
person · us
Record ID: NK-F22M8UVUavKLBZJFh3Mzes
- Andrew W Lynn
Multi-Source Risk Profile
person · us
Record ID: NK-F22Nk6ZtTdjwxbnKxHVfNx
- Connie Omari
Multi-Source Risk Profile
person · us
Record ID: NK-F22sbWECkYiuBeELBWLvuK
- Juan Olvera
Multi-Source Risk Profile
person · us
Record ID: NK-F2C93Yny2GqPY8L3XEzGbH
- Robertson Kub-aron Tinio
Debarment and Exclusions
person · us
Record ID: NK-F2DguPMEPzGW86eY9h8ByX
- Єрмаков Артем Олегович
Global Sanctions
person
Record ID: NK-F2EN77Xekjtafz2vuHgPt8
- Susan E. Newton
Multi-Source Risk Profile
person · us
Record ID: NK-F2EVyFf8E4DiiCxDHfSKyi
- Betty Ann Jeffcoat
Multi-Source Risk Profile
person · us
Record ID: NK-F2FnVbpLL5SB7KsT6szXtj
- Kira K
Multi-Source Risk Profile
vessel · ru
Record ID: NK-F2GG4cLhi5DJxyFg9e2Bsq
- Christopher P Sepanski
Debarment and Exclusions
person · us
Record ID: NK-F2GdZi4tupGSkPSxtpxmus
- James E Jr Sellers
Multi-Source Risk Profile
person · us
Record ID: NK-F2Hksd5bLx2MZZB3S8daHs
- David Michael Parrish Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-F2J96Fwuu6TGMeLFj3GEbM
- Spinapolice, Joseph
Debarment and Exclusions
organization · us
Record ID: NK-F2NMrz9dQLvnrjL96FEcoR
- Rob
Multi-Source Risk Profile
vessel
Record ID: NK-F2QpknCUMEytMzE4fiKACC
- Kimiko Ellen White
Multi-Source Risk Profile
person · us
Record ID: NK-F2RSuT9DZAdGa9ykZSnJjb
- Euro Ressources
Multi-Source Risk Profile
organization
Record ID: NK-F2Tad5kR88Nd3k2wTMnQSt
- Plaza Mayor International Group LTD
Special Interest Risk
company · hk
Record ID: NK-F2UAihnGidGRmpqkmvgPfR
- Lisa A Sikes
Multi-Source Risk Profile
person · us
Record ID: NK-F2VsDpKc7BujWGpDzxXcse
- Sabrina Thalblum
Debarment and Exclusions
person · us
Record ID: NK-F2WCh8L5ggYfEzC6zy8eVX
- Katina Alice Casey
Multi-Source Risk Profile
person · us
Record ID: NK-F2ZbYN5EVFbwxPUTk4dSnz
- Liridon Kelmendi
Multi-Source Risk Profile
person · ba
Record ID: NK-F2bmHwPSKwSobKGbhahPNg
- Pain Specialists, P A
Debarment and Exclusions
company · us
Record ID: NK-F2hjVMuuoJSKxozT8j2XGj
- Федеральна Державна Казенна Установа "Будинок Відпочинку "Прибережний"
Global Sanctions
organization
Record ID: NK-F2iLQeLbqQjp5nMVg85Nfm
- Limited Liability Company "Syla Donbasu"
Special Interest Risk
organization · ru
Record ID: NK-F2j6PogCtdnGgVPD86Adks
- Kurinets Vladimir
Debarment and Exclusions
organization · us
Record ID: NK-F2jLBfGa7Yh88Ft8Mv7B8Y
- Limited Liability Company Skala R
Multi-Source Risk Profile
organization · ru
Record ID: NK-F2kLVQye5TiGKkrA3En3Hu
- Chi Fu Chang
Multi-Source Risk Profile
person · us
Record ID: NK-F2kuEFpVmnVyox23VWUmUM
- Les Paul Parker
Debarment and Exclusions
person · us
Record ID: NK-F2nRJocdAdkUJ7MQmdW5ke
- Реттих Інга
Multi-Source Risk Profile
person
Record ID: NK-F2sW5HUxZzr46WyQ86cumA
- Paul Snead
Multi-Source Risk Profile
person · us
Record ID: NK-F2wDjauXq3JPWhh3tExqoG
- Воробйов Сергій Валерійович
Global Sanctions
person
Record ID: NK-F2wVHuDWr86atfCgg4hkVs
- Federico Pintor Amador
Multi-Source Risk Profile
person · us
Record ID: NK-F32i85TZSzj3dfcoaoMpaE
- Іркутський Державний Університет Шляхів Сполучення
Global Sanctions
organization
Record ID: NK-F33QRh36bHSrHVUkPKWksP
- Phi Khanh Do
Global Sanctions
person · vn
Record ID: NK-F34zseHx4ANKwxRmqcZ3mg
- OOO Scf Arctic
Global Sanctions
company
Record ID: NK-F368w393MaCZ6hv5VLyDcx
- Victoria K
Special Interest Risk
vessel
Record ID: NK-F38yAYPQaCWZ4E9gZtEQxc
- Veaceslav Valico
Global Sanctions
person · md
Record ID: NK-F39GhEdWqXqkBbbJa8e6Po
- Кеідіа Леван
Global Sanctions
person
Record ID: NK-F39ckAWSscSKdGcxoE4D5H
- Spacecoast Supply Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-F3BhUhLDE2Dijyxmyf7zeF
- Özkan Gül
Multi-Source Risk Profile
person · tr
Record ID: NK-F3DoYQnZtsQo3AUppwo7aw
- Nicole M Steiner
Multi-Source Risk Profile
person · us
Record ID: NK-F3KJRkaBTkjWsZgUiMmRfv
- Islam Vazhaevitch Borchashvili
Global Sanctions
person
Record ID: NK-F3KdfpitjEoocs8E6PG5Tu
- Pkp Segment Energo
Multi-Source Risk Profile
organization · ru
Record ID: NK-F3KohR5fo7scEVbjY67gwY
- Івановський Микола Миколайович
Global Sanctions
person
Record ID: NK-F3MZvZ56GSURsNwEHMz3eL
- Michele L. Bare
Multi-Source Risk Profile
person · us
Record ID: NK-F3Mz7VoZuhLn8itCudRFJr
- Pakistan Water and Power Development Authority
Special Interest Risk
organization · pk
Record ID: NK-F3PQreKieHMApSke8zEs6P
- Advanced Medical Haggerty Partners Pa
Debarment and Exclusions
company · us
Record ID: NK-F3PSMSCuZPpEv5u2nx74zg
- Taube Precious Hk Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-F3Qrdvy8XoNakWWoduA3L9
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Харків-бюджет"
Global Sanctions
organization
Record ID: NK-F3SeqmiTTz2Xgu4NV6oYrg
- Mustafa Boz
Multi-Source Risk Profile
person · tr
Record ID: NK-F3StanBXuQf4RfcDF6izcx
- Memphis Gas Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-F3VFY44TVeMUbp25SPruwk
- Kevin Zhang
Multi-Source Risk Profile
person · us
Record ID: NK-F3VQDv5m6gb5daHYSqHFU7
- Leszczyński Tomasz
Wanted Persons
person · pl
Record ID: NK-F3XtbqEYAPyozeUcDDRdeH
- Публічне Акціонерне Товариство "Новолипецький Металургійний Комбінат"
Multi-Source Risk Profile
organization · ru
Record ID: NK-F3YMUXkYQawgWd5r8TkJV4
- Альви Молдаевич Буцаев
Global Sanctions
person
Record ID: NK-F3cA9CzNB4esibdEWa6YZW
- OOO Bilding Menedzhment
Multi-Source Risk Profile
organization · ru
Record ID: NK-F3cBfGEpJgDWhtjdhxCQdr
- Товариство З Обмеженою Відповідальністю "Транспортноремонтна Компанія Сєвєро-запад"
Global Sanctions
organization
Record ID: NK-F3dzJwLndhyt7mcsTroeV8
- Amy Ann Hecht
Multi-Source Risk Profile
person · us
Record ID: NK-F3e6XbJzPmWm7YzjQYhwuH
- Regional Branch of the All-russian Public-state Movement of Children and Youth "Movement of the First" of the Zaporizhzhya Region
Special Interest Risk
organization · ru
Record ID: NK-F3etNNA2mt5d5hArEK6eHL
- Andrei Vladimirovich Duben
Multi-Source Risk Profile
person · cl
Record ID: NK-F3hZd5B3YBSzDYdd3rKq92
- Ural Airlines JSC
Regulatory Watchlists
organization
Record ID: NK-F3j2GJph9gojkkeiYrYvwz
- Lourdes V Orano
Multi-Source Risk Profile
person · us
Record ID: NK-F3k2PodSAYbnoC9m45MzGG
- Chang S Suh
Multi-Source Risk Profile
person · us
Record ID: NK-F3kj22zUHsND4H5rd9N5J3
- Реуцький Андрій Володимирович
Global Sanctions
person
Record ID: NK-F3kpYcqS3yUhTKhPCQR9eK
- Eric Lashawn Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-F3mx3nuXU8sLmWGj2h2wQs
- Comercial De Alimentos Rural Ltda
Debarment and Exclusions
company · br
Record ID: NK-F3niZrGEoToh4ByaWtD4Lq
- Jonnica Brechaun Tukes
Multi-Source Risk Profile
person · us
Record ID: NK-F3ovdhRsP2fjCZWtExsgmS
- Федеральний Державний Бюджетний Освітній Заклад Вищої Освіти "Мелітопольський Державний Університет"
Global Sanctions
organization
Record ID: NK-F3qZh7Cjf4PyWgcRFH3qdH
- Ehrenberg Martin
Debarment and Exclusions
organization · us
Record ID: NK-F3r4A4vvAcVkmjiNJLQdPh
- Валерий Леонидович Федянин
Global Sanctions
person
Record ID: NK-F3rspBZvFidXz8iG3yyZpY
- Tamara Ann Doty
Multi-Source Risk Profile
person · us
Record ID: NK-F3uGdug5EyDmiur44uzD6y
- Bi̇lal Karaduman
Multi-Source Risk Profile
person · tr
Record ID: NK-F3vaxYjeNwtb9SdiYWRTxH
- Акціонерне Товариство "Спеціалізоване Дослідно-контрукторське Бюро Систем Та Засобів Вимірювань "Вектор"
Global Sanctions
organization · ru
Record ID: NK-F3xJ6FZ6NmrjQq6zr29ntB
- Tae Jung Kim
Multi-Source Risk Profile
person · us
Record ID: NK-F3yuGuYbab2gxXEjK68Spe
- Mozyrsol Oao
Global Sanctions
company
Record ID: NK-F3z2BJ7mHExstPqtntbTAv
- Cal K. Cohn
Debarment and Exclusions
person · us
Record ID: NK-F3zHr2cYPY4bKiN7bSqwn5
- Kimberly D Crawford
Multi-Source Risk Profile
person · us
Record ID: NK-F42GaVrzJxJThZDA3gWTW2
- Beijing Aerospace Automatic Control Institute (Bicd)
Global Sanctions
organization · cn
Record ID: NK-F47vEsNscYJy4NJeHF4GKt
- Deangelo Vonderrick Walker
Multi-Source Risk Profile
person · us
Record ID: NK-F49AtwAhFpVMJYhp2QJ3Bg
- Louis A. Kovacs
Debarment and Exclusions
person · us
Record ID: NK-F49VHXfwHQgUz7hcKVzHfV
- Xinjiang Production and Construction Corps Agricultural Means of Production Supply Company Kashgar Distribution Center Aktao Business Department No.6 Sales Shop
Special Interest Risk
organization · cn
Record ID: NK-F4AdHuSmS3UGxqfd6f4RyB
- Melite Finance P.l.c.
Multi-Source Risk Profile
organization
Record ID: NK-F4BZ5xmzotbfSphX6LuJgW
- Flicker Feather
Multi-Source Risk Profile
company · us
Record ID: NK-F4CsaYCLNmL8gQq5D628mA
- Ларьов Павло Миколайович
Global Sanctions
person
Record ID: NK-F4GNcmEMmt9bt6QnkBHNLf
- Соболєв Микита Олександрович
Multi-Source Risk Profile
person
Record ID: NK-F4GiXkW276jjxRF7LynnZT
- Sayed Wazir Shah
Multi-Source Risk Profile
person
Record ID: NK-F4JM6TR2dhwsDH9UUs76h7
- Priscilla Hope Starns
Multi-Source Risk Profile
person · us
Record ID: NK-F4JPMJyFCBZX4NPpoaS2Ng
- Vrai, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-F4JPbHWZXBcpLryfS6LSbH
- Andrew Camerari
Multi-Source Risk Profile
person · us
Record ID: NK-F4KY5DywzjCPBEGntBKmfK
- Eastside Transportation LLC
Debarment and Exclusions
company · us
Record ID: NK-F4LUcKzNsgT8iac7U3o2Cz
- Miles E. Drake
Debarment and Exclusions
person · us
Record ID: NK-F4NmdAvMDzzRxuiL7LL8bL
- Sum Five Petrochemicals Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-F4QaZ2uQZAweWvDTFC2daC
- Crystal Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-F4SKTRYn5YT5yFexdXwZqW