SIC Intelligence
Record directory — page 282
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 28,101–28,200
- Okorokov Alexander Vasilievich
Special Interest Risk
person
Record ID: NK-F7biQWZBp6cinNr2tHu3S7
- Антошин Ігор Дмитрович
Global Sanctions
person
Record ID: NK-F7cDNXTk3tXtphrphR2o4Z
- Acwa Power Global Services
Special Interest Risk
company · ae
Record ID: NK-F7e5ZLko9P7baZEVnmDRos
- Yuli County Daxi Village Construction Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-F7gDCvvRD6HsWAH7emezvV
- Denis Vladimirovich Tyutin
Global Sanctions
person · ru
Record ID: NK-F7mXp84Vi8FSdvCfUYyt3p
- Shpuganich Margarita Yurievna
Special Interest Risk
person
Record ID: NK-F7nBTDDWdBGVnaK8CUkWJV
- National Commercial Bank
Multi-Source Risk Profile
company · sa
Record ID: NK-F7nLMoAyHm2m4JfJdWHBzz
- Juan Carlos Mesa Vallejo
Multi-Source Risk Profile
person · co
Record ID: NK-F7pF446BJb3mq8ZBujCU4t
- David Fuentes
Multi-Source Risk Profile
person · us
Record ID: NK-F7qCgXU59WfApGRMSziFzg
- Jane M. Adler
Multi-Source Risk Profile
person · us
Record ID: NK-F7qZxuoLwxH3ZaNvZN8jNa
- Tranquil Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-F7vmcKKqmPtR3HaWK5jp4y
- Al Baqier Company
Multi-Source Risk Profile
company · iq
Record ID: NK-F7wvjbaR7FQLgQbCuxJNuo
- Yvonne D. Strickland
Multi-Source Risk Profile
person · us
Record ID: NK-F7xqWPjY9hqZ2ASjDnwSGE
- Helping Hearts Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-F7zZ4Pu8D7KnMw6RM24EDK
- Rancho El Nuevo Pachon, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-F836PgjtPgsAaeEFtPHx48
- Jewel Lynne Miller
Debarment and Exclusions
person · us
Record ID: NK-F84ssSLTYVXSCesLFkwCzq
- Mouhamed Ali Alarab
Multi-Source Risk Profile
person · sy
Record ID: NK-F85SR2p9oHynyNYC7bKixj
- Oleg Vitalievich Vavilov
Multi-Source Risk Profile
person
Record ID: NK-F85mMBkxJAxtzvUAnU2HPZ
- Eternal Fortune
Global Sanctions
vessel
Record ID: NK-F86ZKL7omePSwJEDQ7EDvw
- Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Firma Sigma
Global Sanctions
organization
Record ID: NK-F874tzE6mv5YFNwbYXAbiu
- Voestalpine Stahl
Special Interest Risk
company · at
Record ID: NK-F886mLpMU6XxDKFMKhZAAk
- Michael Edward Richards
Multi-Source Risk Profile
person · us
Record ID: NK-F89U5xKoFit58QyJM9C2Vt
- Suzhou Trust
Special Interest Risk
company · cn
Record ID: NK-F8BZtpWEPQroSWWDb6xEyy
- Certified Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-F8Be2W6pwHnWxoDrmVHHSb
- Guido G Spangher
Debarment and Exclusions
person · us
Record ID: NK-F8C7DoaXVbRzzhGPZMFBK6
- Hebei Construction Group Corporation Limited Beijing Airport Branch
Debarment and Exclusions
organization · cn
Record ID: NK-F8K4hmaZFCAHu2MKPo8Cz3
- Jimothy Clark
Multi-Source Risk Profile
person · us
Record ID: NK-F8N6FLFLgzjFB6nkLTeMqs
- Our Community Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-F8PgyH8qpmLDvHmXeLsFgv
- Arnold Marshall
Debarment and Exclusions
organization · us
Record ID: NK-F8RaL62DCMPWgF4oaLxmTK
- Stacy Lynn Segovia
Multi-Source Risk Profile
person · us
Record ID: NK-F8SUiMqQEVy7CQx4akL622
- Muhammad Akkab Harjan
Multi-Source Risk Profile
person · iq
Record ID: NK-F8YHZvYViEgHMQ9G8SDbTD
- Susan Maria Montenegro
Multi-Source Risk Profile
person · us
Record ID: NK-F8ZQ4PNxobVXpSpSmiJiz3
- Aktsionernoe Obschestvo Zavod Spetsialnoj Tehniki
Global Sanctions
organization
Record ID: NK-F8c49UmERZRxbWSNU6x9on
- Старміл Лімітед
Global Sanctions
organization
Record ID: NK-F8c6BwdT9MQk3powupfmFf
- Maria Del Rosario Ruff
Multi-Source Risk Profile
person · us
Record ID: NK-F8dwgZb2manL99CqCqig7i
- Ae International Trade Co Limited
Global Sanctions
organization · cn · hk
Record ID: NK-F8eetJf3iXNf4ymznZPzM6
- Jude Paredez
Multi-Source Risk Profile
person · us
Record ID: NK-F8gHrcUNrMwhnPZcYNHHih
- Gregory M Tanana
Debarment and Exclusions
organization · us
Record ID: NK-F8geGB58PpdcjajecRZif7
- George H Ilodi, D P M, INC
Multi-Source Risk Profile
company · us
Record ID: NK-F8hfBXRr8mdfdbCjC2ga6c
- Michael Larry Davis
Multi-Source Risk Profile
person · us
Record ID: NK-F8hgNxXZkUnFDshDrpNMqY
- Aleksandr Viktorovich Khomyakov
Global Sanctions
person
Record ID: NK-F8jHMZBBJV4FV7KScsckU6
- Netechsolutions
Multi-Source Risk Profile
organization · us
Record ID: NK-F8ksgNBJjYp9QpQ6GSTZBz
- Clarence E. Beverly
Multi-Source Risk Profile
person · us
Record ID: NK-F8pt8BMLwJnFVQGanhqpzi
- Green Compass Environmental Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-F8qyg8DLScJKDBCxHSgPPu
- Limited Liability Company Beyskiy Promyshlenno Transportnyy Kompleks
Multi-Source Risk Profile
organization · ru
Record ID: NK-F8rgtW8r2oY4emnhiY7y9G
- Batur Ustol
Multi-Source Risk Profile
person · us
Record ID: NK-F8scWu92kSoQrnuMEDeACV
- Eli̇f Yildirim
Multi-Source Risk Profile
person · tr
Record ID: NK-F8v94AfAzBsBNG8vFPKsSg
- Bexley Way General Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-F8wjwnqdBjSf3ddeitLHzr
- Lisa Ann Petersen
Multi-Source Risk Profile
person · us
Record ID: NK-F8xiSzhAij4NZt99D7M7t3
- Coal Tar Refining Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-F93TKgUuCRdm4y3LikjE49
- Diane Eileen Maldonado
Debarment and Exclusions
person · us
Record ID: NK-F93pB2EQiFJcespkvmTobi
- Герасимович Олег
Global Sanctions
person
Record ID: NK-F96uBNLJ2CbTxrvXuSkLpH
- Multioperaciones De Occidente S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-F975v5QqXv99Bq7AMNrYcZ
- Limited Liability Company Mezhregionstroy Rvs
Multi-Source Risk Profile
organization · ru
Record ID: NK-F977GfoVUzUMjB7KuLVqZb
- Ramezan Oladi
Multi-Source Risk Profile
person · ir
Record ID: NK-F97mzuRAJzisoE683SJhgd
- Robert H. Schmidt
Multi-Source Risk Profile
person · us
Record ID: NK-F994UAxZwiF7uzjQT2emMK
- Mcmahon, Thomas
Debarment and Exclusions
organization · us
Record ID: NK-F9Bqf7DU2DuRNuswg9toGm
- Ebube P Otuonye
Multi-Source Risk Profile
person · us
Record ID: NK-F9Bs2k7wWiZDi5aq83pSV9
- Телегіна Пелагея Сергіївна
Multi-Source Risk Profile
person
Record ID: NK-F9DXQCkN5sw9FnPkZicVyC
- Michael L Edington
Multi-Source Risk Profile
person · us
Record ID: NK-F9GWiyYN9kWKPUikPcCvZa
- Joseph Uyo Consultant
Multi-Source Risk Profile
company · us
Record ID: NK-F9JPeZHQMy7NCdiFymwtvk
- Artemova Valentina Evgenievna
Special Interest Risk
person
Record ID: NK-F9M4kTJetXyFF7R49riR9n
- Michael Gbutu Nornie
Debarment and Exclusions
person · us
Record ID: NK-F9PAyNU89xAoQbnbTXpmSx
- Carlos Orlando Ledesma
Global Sanctions
organization · us
Record ID: NK-F9SBaYWN7DttUTQWV2jSS3
- Саітов Зелімхана Алтійович
Global Sanctions
person
Record ID: NK-F9ZfrEuNcFaiVXusocBrLF
- Teriberka
Multi-Source Risk Profile
vessel
Record ID: NK-F9cDRHeT5RyyRkDpDsiGxX
- Uld Wholesale Group LLC
Multi-Source Risk Profile
company · us
Record ID: NK-F9cEP76LxrZHfDVhDbXrW5
- Jeffrey Bearden
Multi-Source Risk Profile
person · us
Record ID: NK-F9cU7mDauX4uMXeKT5HphY
- Автономна Некомерційна Організація Додаткової Професійної Освіти «Центр Розвитку Військово-спортивної Підготовки Та Патріотичного Виховання Молоді “воїн”»
Global Sanctions
organization
Record ID: NK-F9dMdcuSotWQm2tZMhfPH8
- Ahmad Al-shami
Multi-Source Risk Profile
person · us
Record ID: NK-F9eGeuQRUgHy4W5x3HGP36
- Mo Thi Pham
Multi-Source Risk Profile
person · us
Record ID: NK-F9jBuqa8PkDPymmBQah9SH
- Maria Helena Ruiz Castano
Multi-Source Risk Profile
person · co
Record ID: NK-F9odd8QJhqTpEQeE8uqtG2
- Itziar Alberdi Uranga
Multi-Source Risk Profile
person · es · us
Record ID: NK-F9pDAbpXCoMd9qd9KttTCw
- James Oliver Wade
Multi-Source Risk Profile
person · us
Record ID: NK-F9piqrDqrdsBBuCwqbVyBq
- E.m.i.s. Finance B.v.
Multi-Source Risk Profile
organization
Record ID: NK-F9sG54EVrxss8gphsShsm6
- First Independence National Bank
Regulatory Watchlists
company · us
Record ID: NK-F9vFhXjop8NCq6S4eFCRYL
- Жуков Костянтин Володимирович
Global Sanctions
person
Record ID: NK-F9wGg8KnPLQHmAmrqVamgC
- Olabode Rotibi
Multi-Source Risk Profile
person · us
Record ID: NK-F9y36LsfFoL6mTFgmYqXVR
- Franklin L Di Spaltro
Multi-Source Risk Profile
person · us
Record ID: NK-F9yGtjGnjuqHeiRtaCYYmk
- Акціонерне Товариство "1470 Управління Матеріально-технічного Забезпечення"
Global Sanctions
organization
Record ID: NK-F9zPuuSi7GL367MzWviRUK
- Route Shipping Co
Special Interest Risk
company · mh
Record ID: NK-FA2cE9Y8dtNhiLwLZfmLxB
- Ali Motamed Riazi
Multi-Source Risk Profile
person · us
Record ID: NK-FA3FBrVBaw82WZx2RZ6QqH
- Family Care Center
Debarment and Exclusions
organization · us
Record ID: NK-FA4S5LMAVyv9cqQPEBjwJD
- Michael Cogen
Multi-Source Risk Profile
person · us
Record ID: NK-FA5e4kFBPk3Kuh5jgtDYyd
- St Alabuga
Multi-Source Risk Profile
organization · ru
Record ID: NK-FACER4rW7CnwCaf8bA8u5g
- Борисовський Олександр Сергійович
Global Sanctions
person
Record ID: NK-FAHnpdjwAWq789ycssyXJV
- Belyakov Anatoliy Anatolyevich
Special Interest Risk
person
Record ID: NK-FAJvwQZH7M2DryG3DKSzZp
- Gerardo Domingo Rodriguez-rivera
Multi-Source Risk Profile
person · us
Record ID: NK-FAL4Xz2VC9uPcWR2ojmxVm
- Omar Somi
Global Sanctions
person · fr
Record ID: NK-FANVqN5fqMbnD7kj3s9apk
- Anthony Johnson
Debarment and Exclusions
person · us
Record ID: NK-FARNo5v2WGdsBZQFw9xqvR
- Лукоянчев Сергій Юрійович
Global Sanctions
person
Record ID: NK-FASevD5ZZumwtEQcPTEyqD
- Weiner & Belkin D.d.s., P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-FAUaw6W6hVq5oeRAXdH9L6
- Carl Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-FAWXG7krDGvdqUndKJyoQ7
- Darren Norman Hines
Multi-Source Risk Profile
person · us
Record ID: NK-FAYubMttqyNEjX7nqBcA3S
- Ohio Hospital For Psychiatry
Debarment and Exclusions
company · us
Record ID: NK-FAZ68ukWYLnsJadV9JbvSh
- Nydia R Espinoza Mercado
Multi-Source Risk Profile
person · us
Record ID: NK-FAZP63sKETraYZeRtiSQoM
- Barbara Astrid Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-FAa7NFidEuMW9iV4bcevT3
- Ricardo Estevez Colmenares
Multi-Source Risk Profile
person · mx
Record ID: NK-FAbGH83ooks7mAz3EqkyDr
- Прожорін Віталій Сергійович
Global Sanctions
person
Record ID: NK-FAcqKsQN8pLaPV3ja42Pcf
- Melanie Sapienza
Multi-Source Risk Profile
person · us
Record ID: NK-FAf5DrJzAuGvCT5ELxHFqz