SIC Intelligence
Record directory — page 372
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 37,101–37,200
- Грігорян Геворг
Global Sanctions
person
Record ID: NK-KGUdzhaQVVLB4yf7kfUCcU
- Stanislav Evgenevich Zelenskiy
Global Sanctions
person
Record ID: NK-KGVuMyASMbccSEewTmkFTj
- Deyman Faramarzi
Multi-Source Risk Profile
person · us
Record ID: NK-KGWGCAWgqb5HHWQxRv5Qy9
- Liu Lijun
Debarment and Exclusions
person · cn
Record ID: NK-KGWVrHqPL3VUBinyUkPRrP
- Дастан Карабаевич Болебаев
Global Sanctions
person
Record ID: NK-KGYRhcdV2eD6Nj6nViPtX3
- Fastova Elena Vladimirovna
Special Interest Risk
person
Record ID: NK-KGYieBHSsQPdb3wwv39DJT
- Pierre-paul Raymond
Debarment and Exclusions
organization · us
Record ID: NK-KGaXVr68RQVP5cwtVui3on
- Research and Technological Institute of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-KGbA4y2ymQ46wrqt8u3cyP
- General Establishment For Bakeries and Ovens
Global Sanctions
organization · iq
Record ID: NK-KGdcz3gW9UKRMQk7NTp85E
- Цао Лянь
Global Sanctions
person
Record ID: NK-KGevVVjYoYLdUApS7uiTTT
- Mohamed Ibrahim Badr
Multi-Source Risk Profile
person · us
Record ID: NK-KGexaysxDNAZtmVXzV5ijk
- Christopher Lance Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-KGf26i9PqXG27xexSnoya3
- Christopher Gary Holt
Multi-Source Risk Profile
person · us
Record ID: NK-KGfetDbPpYeyGjeLJCiHo8
- Nouri Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-KGheYRhgppZffsQBZmAdY8
- Corazon Du Asas
Multi-Source Risk Profile
person · us
Record ID: NK-KGjFYj2968hpHmGYX5w8Ks
- Yitzchok Kurtzer
Multi-Source Risk Profile
person · us
Record ID: NK-KGk3xHFqiP6zuw7BcKjA8q
- Arellano, Jonathan
Multi-Source Risk Profile
person · us
Record ID: NK-KGkkwARcSBUNQwN4mEXFig
- Debra Kay Hite
Multi-Source Risk Profile
person · us
Record ID: NK-KGrTSg447PHaL9m3sdT89k
- the Drug Store Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KGzsto599Cvh5WCCp5h3h3
- Jackson Preston Iii Siples
Multi-Source Risk Profile
person · us
Record ID: NK-KH5W79FKfRswRPwRWS9VML
- Акціонерне Товариство "Спєцпрібор"
Global Sanctions
organization
Record ID: NK-KH8uSwcb6bkApKVcEhGRZR
- Товариство З Обмеженою Відповідальністю "Ексимтранс"
Global Sanctions
organization
Record ID: NK-KHBPaDhKYAVccZHJDyKiKV
- Ткаченко Андрій Юрійович
Global Sanctions
person
Record ID: NK-KHEZknTQ6UdqUNsZcL9jPo
- Xinjiang Donglan Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KHHmHPza4HnWCdBLrdsJUu
- Nizami Usubovich Polovinkin
Global Sanctions
person
Record ID: NK-KHHxwwvuchMHTKNXutNkFX
- Акціонерне Товариство «Шахтоуправління «Талдинське-киргайське»
Global Sanctions
organization
Record ID: NK-KHJ9JkPc9xYdmq5W3RqczN
- Denisa Grimm
Multi-Source Risk Profile
person · us
Record ID: NK-KHKuhxjBxj2CaJmBUqiH5B
- Ballard Shipping Company
Multi-Source Risk Profile
company · us
Record ID: NK-KHLHUF5tHncUKkSAR5LBA2
- Penn Choice Ambulance
Multi-Source Risk Profile
company · us
Record ID: NK-KHNcpZnEFVbENrFYnaaT2w
- Островська Олена Володимирівна
Global Sanctions
person
Record ID: NK-KHPBH47qb3xyejZPyNzdF7
- William Henry Jr Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-KHQC2MiNQG6DSJYxYpG3CS
- Благая Катерина Сергіївна
Global Sanctions
person
Record ID: NK-KHRt5XznB5NXGfGco2simQ
- Michael Anthony Larkins
Multi-Source Risk Profile
person · us
Record ID: NK-KHUa9gJ8r6NzMsWrLvPxtk
- We Care Living Enrichment Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-KHVkKJtpEx6KYrPRX5xwQq
- Arnold Berkowitz
Multi-Source Risk Profile
person · us
Record ID: NK-KHWU7A9R6DMK92x7kNMH4w
- Angel Munoz
Multi-Source Risk Profile
person · us
Record ID: NK-KHYtLSmqdxsggFrC25dzHd
- Товариство З Обмеженою Відповідальністю "Рускомтранс"
Global Sanctions
organization
Record ID: NK-KHaVHKDpRyf7JDXWpwaZ39
- Anthony Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-KHemanQvs3UjWko6S2Fz2B
- Arctica 2
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KHmYDQ6f35N4iVPhm8K2Xf
- Aerika Kohara Frye Gish
Multi-Source Risk Profile
person · us
Record ID: NK-KHmteB5Us6JZagB9UHz57M
- Mr Denis Bejan
Debarment and Exclusions
person · md
Record ID: NK-KHneAbGrHhnCkaqkDNPYme
- Kydyrbaev Serikzhan Muratkanovich
Special Interest Risk
person
Record ID: NK-KHpHSVSM5MnhBDCVKaf8Ss
- Ez Ortho Supply INC
Debarment and Exclusions
organization · us
Record ID: NK-KHrT5S8BWrrGuT9SbgyNpm
- Joseph L Camarillo
Multi-Source Risk Profile
person · us
Record ID: NK-KHtfnPyhY5VPQQiFXXTXQe
- Товариство З Обмеженою Відповідальністю "Апс"
Global Sanctions
organization
Record ID: NK-KHtqbuzpV7i7Vnyf7Vg6NZ
- Cenobio Flores Pacheco
Multi-Source Risk Profile
person
Record ID: NK-KHvBBkeZSoYBchuFrVTZBt
- Автономна Некомерційна Організація "Вільна Електронна Енциклопедія "Довідник Патріота"
Global Sanctions
organization
Record ID: NK-KHxN4DkqoFWseEYHvj9hrk
- Alberto Veroneze
Multi-Source Risk Profile
person · us
Record ID: NK-KHyqsCBftXRnDfSeYWe7PT
- Maral Der Kevorkian
Multi-Source Risk Profile
person · us
Record ID: NK-KHz7gF5vWMnPXPqCCfJiiL
- Yevgeny Grigoryevish Vaisekhovich
Global Sanctions
person
Record ID: NK-KJ298ALBGdALxDsozBiR8g
- H & H Farms
Multi-Source Risk Profile
company · us
Record ID: NK-KJ2UB8L3NKGpiGFRsumRyB
- Anthony Boncimino
Multi-Source Risk Profile
person · us
Record ID: NK-KJ2kgP6r9xWJjKU2yWwX9B
- Luis Enrique Barragan Chavez
Multi-Source Risk Profile
person · mx
Record ID: NK-KJ35x3NHzrjVZhRkspVBhH
- Focus Counseling Center, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KJ69DPBQoPNRDGCPyqGvou
- Monica K Stotridge
Debarment and Exclusions
person · us
Record ID: NK-KJ6FZGsbMSTPtoqYqDxxwt
- Автономна Некомерційна Організація "Єдина Транспортна Дирекція"
Global Sanctions
organization
Record ID: NK-KJAMiKoFf3dw6mjKUDyETJ
- Obschestvo S Ogranichennoj Otvetstvennostju Spetskomplekt
Global Sanctions
organization
Record ID: NK-KJGkHsUX4AGi3VKWafgTaj
- Donna Kay Mcdaniel
Multi-Source Risk Profile
person · us
Record ID: NK-KJHT5qcoxgFShm8boM9iAJ
- Weymouth Med Practice
Debarment and Exclusions
organization · us
Record ID: NK-KJJbufLjBt72m84hxFKsYJ
- Абісов Юрій Миколайович
Global Sanctions
person
Record ID: NK-KJLsDFfeaJAFL4vyvLn63d
- Nayada Co LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-KJMScnH6aVo8FnTKcZg6Y7
- Ladoga OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-KJNvfCg4kKTohB2KionHX2
- Ali Meften Khafeef Al Baidhani
Multi-Source Risk Profile
person · iq · kn
Record ID: NK-KJPs2M5y2YcRNZxVA5hiEx
- Brian M Sherwood
Multi-Source Risk Profile
person · us
Record ID: NK-KJRA7DRk5oYn54Bg7mBvJS
- Kumulus Vape
Multi-Source Risk Profile
organization
Record ID: NK-KJSsaeNSzYfgja2CxmfxqN
- Rose A Stuffick
Multi-Source Risk Profile
person · us
Record ID: NK-KJTEyk8kq2KBTDfY9MuPai
- Benjamin Hanna Meyer
Debarment and Exclusions
person · us
Record ID: NK-KJTUYfyh42rJ9jTrD3Sy8J
- Rigoberto Yanez Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-KJV4kq68jSfTe9giJMeYPK
- Акціонерне Товариство "Прибой-інвест"
Global Sanctions
organization
Record ID: NK-KJXi6yfhkXcsKdr6YjoBfS
- M Que J LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KJXvZpK88MJ3SjCz9qfNm5
- Беккер Олег Юхимович
Global Sanctions
person
Record ID: NK-KJYbsEJMqrQBbpBXKdMGt2
- Бойко Олена Григорівна
Multi-Source Risk Profile
person
Record ID: NK-KJZZc2vZwoE8it2t76n5nb
- Gary L Trauger
Multi-Source Risk Profile
person · us
Record ID: NK-KJbZQzhwTW6r65TTwmJvKR
- Cynthia Ann Rife
Multi-Source Risk Profile
person · us
Record ID: NK-KJhW4h9R2Am8NqMzxe4VMS
- Ibrahim Mawlood Rasheed Alhamawandi
Global Sanctions
person
Record ID: NK-KJkAeFXT9pkdbbuQSNWDER
- Beijing Machinery Industry Automation Research Institute Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KJkhAXrmDJfsCpAb7y7vLT
- Almacen Junior
Multi-Source Risk Profile
organization · co
Record ID: NK-KJmm69nkweUWYAPiwXMHQy
- Лисов Олексій Володимирович
Global Sanctions
person
Record ID: NK-KJp7FVBNkBhdKdM5mv3U4E
- Christensen, Cynthia
Multi-Source Risk Profile
person · us
Record ID: NK-KJpfgrPFyWUF8y9Nwn2YjS
- Golden Star Co
Multi-Source Risk Profile
organization · cn · lb · sy
Record ID: NK-KJqEiwYbdLdRcikZrGTDDk
- Товариство З Обмеженою Відповідальністю "Свк"
Global Sanctions
organization
Record ID: NK-KJrQUEivLmQxT3HXmvdgDG
- Katina Drustvo S Ogranicenom Odgovornoscu Za Nekretnine I Ugostiteljstvo
Multi-Source Risk Profile
organization · hr
Record ID: NK-KJsppSSuvEZ3UcyQdzL58W
- Constance K. Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-KJv3x4rdc6oWFiJcua94o4
- Irkutsk Oil
Special Interest Risk
company · ru
Record ID: NK-KJw4svSpYzjLwGxYyHFWq7
- Xinjiang Yongzhu Heavy Steel Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KJwT2zpgBgU7KB7L8Np493
- Limited Liability Company Protektor
Multi-Source Risk Profile
organization · ru
Record ID: NK-KK4cumtuRj5dPuU7crr7LV
- Ian J Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-KK5CoDdaVGZfvcHJUXakqo
- Josey Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-KK5cuTgv2QJ66GcmDAqUKE
- Eurasian Resources Group
Special Interest Risk
company · lu
Record ID: NK-KK76Yb9CpGxjWhND8LX9x7
- Louie Franklin Hood
Multi-Source Risk Profile
person · us
Record ID: NK-KK77UNL86S4KfyLzgFFph5
- Кожевников Ігор Володимирович
Global Sanctions
person
Record ID: NK-KK7bXxUTwSxgawtYt7yFLW
- Акціонерне Товариство "Подольський Механічний Завод"
Global Sanctions
organization
Record ID: NK-KK89zbmpkqBA7Z6sSHZ7FS
- Kraverton Construction and Development Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-KK8ebyJ4BtaotvCa3HJbSu
- Lavon Charmaine Ruderson
Multi-Source Risk Profile
person · us
Record ID: NK-KK8vPgVxjEyc28oRXZET9Y
- Mary Sue Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-KKAqjauXjXfM7RNYdG9H3Z
- Thomarose Global Ventures LTD
Special Interest Risk
company · ng
Record ID: NK-KKEBuqWtnWcdZSig942krB
- Urumqi Annunciation Bird Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-KKFU2Ld3nEQ7hjaXN8H9eE
- Гармаш Олександр Анатолійович
Global Sanctions
person
Record ID: NK-KKFZmzoXzMcZbv9BcVns48
- Shanghai Jingce Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KKHXJJwpSoC2UwKvuTGvLw
- Товариство З Обмеженою Відповідальністю "Тортел Плюс"
Global Sanctions
organization
Record ID: NK-KKJEprbMKmzqEtPxUie8hr