SIC Intelligence
Record directory — page 366
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 36,501–36,600
- Товариство З Обмеженою Відповідальністю "Новатек-юрхаровнєфтєгаз"
Global Sanctions
organization
Record ID: NK-JzXTYNFrVdoTesDa8wbUQv
- Mohamed Maathiu Abdul Razzaq
Multi-Source Risk Profile
person · mv
Record ID: NK-JzXcc7Tx2rM2ECzd9MJbHW
- Deni̇z Büyükçelebi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-JzZtFd8vdBqKPXt8p2TzV3
- Don C Royal
Multi-Source Risk Profile
person · us
Record ID: NK-JzdMdVQAdjcyDX3rzwDDyZ
- Richard Stanley Biernacki
Multi-Source Risk Profile
person · us
Record ID: NK-JzfA9rUunCvoLFDfeRFxqR
- Kreditanstalt Für Wiederaufbau
Multi-Source Risk Profile
organization · de
Record ID: NK-Jzfw5m5yZfiYuot4mbEFqR
- Insaidoo Roxanna
Debarment and Exclusions
organization · us
Record ID: NK-JzgGLrsJrSTPYaSje6JBvF
- Ll Electronic Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-JzhYRMxQRVXNt7o8e5UMgc
- Товариство З Обмеженою Відповідальністю "Завод Нєвський Ламінат"
Global Sanctions
organization
Record ID: NK-JzhncgNV7rQ3b8bbXVsqvH
- Donna Lee Myers
Debarment and Exclusions
person · us
Record ID: NK-Jzj5UEJKGpiGAYSZvNedm2
- Herman De Jesus Medina Diaz
Global Sanctions
person · co
Record ID: NK-Jzmi2ea4PWfn2vbTuJYbkz
- Кахіані Паата
Global Sanctions
person
Record ID: NK-Jzmv3d2NMHgUTC8zrpFX65
- Peter Dello Buono
Debarment and Exclusions
person · us
Record ID: NK-JznL3UPsLpQ9r9a45iB6oZ
- Golden Goye Higgwe
Multi-Source Risk Profile
person · us
Record ID: NK-JzpHjy8z5KC8y43Lz9q3HU
- Assure Holdings Corp
Multi-Source Risk Profile
company · us
Record ID: NK-JzuSHVRP5EejEGTETQuypB
- Monica Lynn Deckard
Multi-Source Risk Profile
person · us
Record ID: NK-JzvQjERmVAjft6N6eQCGGu
- Товариство З Обмеженою Відповідальністю "Група Діва"
Global Sanctions
organization
Record ID: NK-JzwCMUgpeBUcy2MAmsbCuv
- Atalanta
Multi-Source Risk Profile
vessel · ru
Record ID: NK-K22UxL5W44MUZh7LqNr7gz
- Fleet Bank of Massachusetts, National Association
Regulatory Watchlists
company · us
Record ID: NK-K24kf29WdRu5hKWGHRDqan
- Гордикова Світлана Олегівна
Global Sanctions
person
Record ID: NK-K24xvPNzr8xAay8766wAEY
- Jesus Carrizales-barrera
Multi-Source Risk Profile
person · us
Record ID: NK-K26mPda4mjgapMiCAnv9Mw
- Eduard Mendelevich Yamnik
Global Sanctions
organization · us
Record ID: NK-K28zKJ7NrjZfisTwPwTUys
- Patricia E Harper
Multi-Source Risk Profile
person · us
Record ID: NK-K2FM6TFLEroq2bndfvw74Q
- Edson Daniel Montelongo
Multi-Source Risk Profile
organization · us
Record ID: NK-K2GWRxynXEfQM7meCTdXgK
- Fu Yuan Yu 8636
Multi-Source Risk Profile
vessel
Record ID: NK-K2GsFSjB9zFTUEAFohax5h
- Adaime Hamed Nazin
Debarment and Exclusions
organization · us
Record ID: NK-K2M8Kz9NwMVnNZpgeu4CRj
- Shahed Hussain
Debarment and Exclusions
person · us
Record ID: NK-K2MoQaxn9bsCypEwNs2Bnq
- Vida Panama (Zona Libre) S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-K2MoTR9Tp4pbpYhn3cvfXp
- Geneva Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-K2NT5xdg2tx2oCe9m7bFUp
- Pamela Winn
Multi-Source Risk Profile
person · us
Record ID: NK-K2QztJ7DwYgYYkFj2dFDNF
- Casa De Bucovina - Club De Munte Sa
Multi-Source Risk Profile
organization
Record ID: NK-K2TL5ykYaYWVvXMSn52qjc
- Glenn Defense Marine (Vanuatu)
Multi-Source Risk Profile
company · sg
Record ID: NK-K2TLtBFrgykGNe6K5y3nD6
- Trans Gulf Agency LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-K2UnEAbAzh6dumgbic5m5U
- Jindal Steel LTD
Special Interest Risk
company · in
Record ID: NK-K2WLcfztkqdBSHP89TAoyJ
- Федеральна Державна Казенна Установа "12 Центральний Науково-дослідний Інститут" Міністерства Оборони Російської Федерації
Global Sanctions
organization
Record ID: NK-K2Wrexg7QDj6XLdzzivscu
- Aigaio Pelagos
Special Interest Risk
vessel
Record ID: NK-K2Xc7gzuuB4qorCQw6Bc4B
- Bill Chen
Global Sanctions
organization · us
Record ID: NK-K2YWrMguvwJZPZfczb3mLf
- Berney Keszler, P M C
Debarment and Exclusions
company · us
Record ID: NK-K2aFosiDvp9oTapMtbsaCE
- Фен Беттінг Н.в.
Global Sanctions
organization
Record ID: NK-K2eXUYiHEGeA26Ggak6pqi
- Товариство З Обмеженою Відповідальністю "Феррум"
Global Sanctions
organization
Record ID: NK-K2fvFaEVHiMYA6U34ekvYL
- Barneys Law Group LLC
Multi-Source Risk Profile
company · us
Record ID: NK-K2htpoTZJfRPjGKgbE4gHz
- Jessica Ann Pack
Debarment and Exclusions
person · us
Record ID: NK-K2jQGeGLvy79eqokXwtQAj
- Joyce Snyder Heming
Multi-Source Risk Profile
person · us
Record ID: NK-K2mVn4oDEBMTrnRN87ddtS
- Gametronics Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-K2pWkoP8uYqbrfvCzKd3zU
- Robert David Douglas
Multi-Source Risk Profile
person · us
Record ID: NK-K2qWyhqhcUysjC28MtS2MB
- Watson, Marc
Debarment and Exclusions
person · us
Record ID: NK-K2r2kuXdoEDi4LKsrXL82g
- Sven Olof Hakanson
Global Sanctions
organization · se
Record ID: NK-K2ujbHvYzzhXFKKaDoTx3D
- Al-inmaa Engineering and Contracting
Multi-Source Risk Profile
organization · iq · lb
Record ID: NK-K2v3sMHWhxt8YUQRk22BgL
- Sistematech Informatica Eireli - Me
Debarment and Exclusions
company · br
Record ID: NK-K2xMkSBAcGeQpvgPKWzess
- Mahamat Salleh Adoum Kette
Multi-Source Risk Profile
person · cf
Record ID: NK-K2xhmNAcA4kPMyVRjvE6yq
- Sylvester Dale Ravenscraft
Multi-Source Risk Profile
person · us
Record ID: NK-K2yB2gY4kZmSyxm6ecZPVr
- De La Pena LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-K378LhydH3xQQEdWv34dTJ
- Sadetti̇n Başer
Multi-Source Risk Profile
person · tr
Record ID: NK-K37GCaCDzwd3VhQDRGL2KG
- Christopher R. Glenn Inmate No. 04919-104
Multi-Source Risk Profile
person · us
Record ID: NK-K3BLTsCrNQ7DFpnBj3DBPq
- Asian Trade Agency Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-K3Fe8iJgi5hHGdreTKbT7t
- Gafur Adili
Multi-Source Risk Profile
person · us
Record ID: NK-K3Fi4RxrbCHDPAF5ZxKiUD
- Chemetco, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-K3Gg4zAWR5hmSBtEPpFgiz
- Cotton Ginning Factory of the 10th Regiment of the Sixth Division of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-K3Kyt5uqESmrhsfGYj3gPY
- Sharain Khalil
Multi-Source Risk Profile
person · us
Record ID: NK-K3LsLinGzdKswa3dyVM4iA
- Sarah A Robb
Multi-Source Risk Profile
person · us
Record ID: NK-K3QqCjCKFvKyVs2yhyRX9J
- Мірцхулава Леван
Global Sanctions
person
Record ID: NK-K3U7hrTndQmrQXh5Sv6zeA
- Dmitry Leontievich Bekren
Multi-Source Risk Profile
person · by
Record ID: NK-K3VmUx3bjdpHcbRz4o87AL
- Saadetti̇n Özcan
Multi-Source Risk Profile
person · tr
Record ID: NK-K3WkmA5fLg847RXhAi5KsQ
- Linda Lue Crowder
Multi-Source Risk Profile
person · us
Record ID: NK-K3Y8tmgHscNLwfCixvhh6Z
- Michael Aronsohn
Multi-Source Risk Profile
person · us
Record ID: NK-K3ZMLecR2bcQjMz2VbLYXX
- Louis A Oswald Iii
Multi-Source Risk Profile
person · us
Record ID: NK-K3aBoTALvwoRyNhbGWV99h
- Charles Johnson, D C, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-K3b57qo5rDbShu7PzaqZwt
- Fawzi Mustapha Assi
Global Sanctions
organization · us
Record ID: NK-K3bmitWhVToz8qKnG77odT
- Kashgar Feiyida Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-K3c2mkc8kfzGnvnjcEz3cG
- Randy’s Gateway Drug, INC
Debarment and Exclusions
company · us
Record ID: NK-K3c4fFiCmpQQLgSJzwyJyT
- OJSC "State Brokerage Company"
Multi-Source Risk Profile
organization · kg
Record ID: NK-K3cTkBcTnHMn9MPFbT2zHn
- Xinjiang Xituo Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-K3cTsc77nZcZHYXMgGqiPB
- Juanita Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-K3dPRxryGhzpR7Fncm2x6m
- Шамиль Казиахмедович Казиахмедов
Global Sanctions
person
Record ID: NK-K3guGPq6dJe7srRwLEBy5B
- Aliaksandr Uladzimiravich Zharski
Multi-Source Risk Profile
person · by
Record ID: NK-K3hmNumbjNP3Za8Dt3vDK4
- Glenn Management Sdn Bhd
Multi-Source Risk Profile
company · sg
Record ID: NK-K3iBiGYnd4LdfdqVyjwp3c
- Henry Emergency Group LLC
Debarment and Exclusions
organization · us
Record ID: NK-K3ioGjbNCfQz3kBzNUbhyH
- Товариство З Обмеженою Відповідальністю "Інтек"
Global Sanctions
organization
Record ID: NK-K3meTAvMoRbjLQxkW9Ubnq
- Salita Trade Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-K3oBsS7W8hvcA8Qdq2tpej
- Lillian Cannady
Multi-Source Risk Profile
person · us
Record ID: NK-K3p9nugcFM4NBcMyxyeKiV
- Limited Liability Company Tamariks
Multi-Source Risk Profile
organization · ru
Record ID: NK-K3pCo2YBJwPtt9UvzyKwSz
- Chrissie Fier Williams
Multi-Source Risk Profile
organization · us
Record ID: NK-K3pZeMrqH9EyFkbCDzTbLh
- Alain Martin Vida
Multi-Source Risk Profile
person · us
Record ID: NK-K3pz5wTeX2nhZ9Md3SyViC
- Stephen E Jr Vosburgh
Multi-Source Risk Profile
person · us
Record ID: NK-K3qZdZM23Q7WrkzCJfVdEZ
- Krasnodar
Special Interest Risk
vessel
Record ID: NK-K3qqHAk4MYNqcnzD3oFyCF
- Ina Vladimirovna Aleksina
Multi-Source Risk Profile
person · by · ru
Record ID: NK-K3r3wTc2HZHkQi8ae7XsD9
- Kenneth Ray Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-K3vnyZHBMyEgk3pUsEQ4v2
- Roberto Hernandez Ossa
Multi-Source Risk Profile
person · us
Record ID: NK-K3whWR5RPghzgVgEu46LFF
- Abdullahi Jeeri
Multi-Source Risk Profile
person · so
Record ID: NK-K3xaAbNeP6eZNSLjEtELud
- Stephanie Sierad
Multi-Source Risk Profile
person · us
Record ID: NK-K3xyRgLPAqTo6ejGfc3acD
- Michael E Frey
Multi-Source Risk Profile
person · us
Record ID: NK-K3yJuzhsjMd2dKNcKNeNqU
- Алексашкіна Оксана Григорівна
Global Sanctions
person
Record ID: NK-K3yKKFGsVyToG6v6xEqb3J
- Strategic Asia Global, Ltd.
Debarment and Exclusions
organization · id · gb
Record ID: NK-K3yP6Aoe38QWWe32UmU4P4
- Галяутдінов Ільдор Хайдарович
Global Sanctions
person
Record ID: NK-K3yVtYWmvJkGzQk6MdnqvK
- Rebeca Velazco
Multi-Source Risk Profile
person · us
Record ID: NK-K3zd6uZV26oHKTGEukzEk3
- Bell Helicopter Textron Inc.
Special Interest Risk
company · us
Record ID: NK-K3zv4w5it6x9XVLRhMBTjy
- Mark Parent
Debarment and Exclusions
person · us
Record ID: NK-K46mebCJBLjX288mXq2B4G
- Excellent Care Medical Supply
Debarment and Exclusions
organization · us
Record ID: NK-K47VoewEpbUiYrCCB2scVS
- Tammy A Strasser
Debarment and Exclusions
person · us
Record ID: NK-K48WQnezDiEnuCC3q9252t
- Fusion Group LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-K49YLXFZ4iEjH4exYJRdkG