SIC Intelligence
Record directory — page 446
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 44,501–44,600
- Товариство З Обмеженою Відповідальністю «Серебрянський Кар'єр»
Global Sanctions
organization
Record ID: NK-NaEupBbNoDSndh2UfGws35
- Anatoliy Vyacheslavovich Razinkin
Multi-Source Risk Profile
person · ru
Record ID: NK-NaG7HqfVPzwrXNjYvtGbm5
- Jose Alzadon
Debarment and Exclusions
person · us
Record ID: NK-NaGrCdGSFQtXYjVGo5Eroj
- Hamid Shakeri Hendi
Global Sanctions
organization · ir
Record ID: NK-NaHVnF73EMEi3zyqQMwSmG
- Susan Rae Sword
Multi-Source Risk Profile
person · us
Record ID: NK-NaHW4sjFq9wTGqAmEd2YzW
- Arnold Scott Devous
Multi-Source Risk Profile
person · us
Record ID: NK-NaLZXRPnRrqQnDfEyBrF6T
- Grami Corporation, INC
Multi-Source Risk Profile
company · us
Record ID: NK-NaMFVU9iTqbQvcxERkR5rv
- David Schleif
Multi-Source Risk Profile
person · us
Record ID: NK-NaMdwEkwZHxhDrqikSmgpb
- Akto County Baiknat Knitwear Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NaMzfC4CVwwPUbbSXFSzjc
- Kai Heng Long Global Energy Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-NaP5Fm72fZjfFf75s2V9gY
- Assem Abdel-maged Mohammed Madi
Global Sanctions
person
Record ID: NK-NaPx9mt2pwGPN2bubtBRPU
- Маміашвілі Михайло Геразійович
Global Sanctions
person · ua
Record ID: NK-NaSxNCBcUrcBG6LMuQLZPH
- Bon Secours Charity Health Systems Medical Group Pc
Debarment and Exclusions
company · us
Record ID: NK-NaTumRrGG9zMqSPnHWrDAk
- D-a-s Development, INC
Multi-Source Risk Profile
organization · us
Record ID: NK-NaUxEKWnyzQezTVDz4kCLX
- Ayman Hussein Daraghmeh
Global Sanctions
person · ps
Record ID: NK-NaWq6H53kHpePS9tZunJM5
- Wayne H. Fortney Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-NaX5S8ZrXyP5kjP3cZ9oza
- 72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
Multi-Source Risk Profile
organization · ru
Record ID: NK-NaZx4gS4kcZsu9uL7PLaC4
- Fati̇h Ci̇ngöz
Multi-Source Risk Profile
person · tr
Record ID: NK-NaaHfHvHWgfXtRYi6DoBmF
- Construtora Coesa S.a. - Sucursal Ecuador
Debarment and Exclusions
organization · ec · br
Record ID: NK-NabGYPMmsjRnhNptFJtgGm
- Michael Dale Garritson
Multi-Source Risk Profile
person · us
Record ID: NK-NacdxTAtjV8tFCNGxWNQ5r
- Judith Fornes Sommer
Multi-Source Risk Profile
person · us
Record ID: NK-Naf4H4xmHJyowPXBnHP2Ce
- James Earl Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-NahGPxjWDhAGoK2ayZKARB
- Yakup Gözel
Multi-Source Risk Profile
person · tr
Record ID: NK-Nahg5UFUpQahpeXnJsPyer
- Комфілд Лімітед
Global Sanctions
organization
Record ID: NK-NaiauAEPELqi7feGJs6RRk
- Трояновській Томаш Броніславович
Global Sanctions
person
Record ID: NK-NanF2hLzK28Fyw4vns8gY6
- Guy William Sheneman
Multi-Source Risk Profile
person · us
Record ID: NK-NanfrkoM3J2FTVrE5dejJW
- Yunnan Anry Machinery Equipment Technology Development Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-NasBkFZUgWipZ7QZQRq5SC
- Mr. Shalva Bubuteishvili (
Debarment and Exclusions
person · ge
Record ID: NK-NazkTSmVUEoXdiTrpCjbqa
- Classic Produce INC
Multi-Source Risk Profile
company · us
Record ID: NK-Nb394HXkZeSKMqJ4S3vYQC
- Asia Bridge 1
Multi-Source Risk Profile
vessel
Record ID: NK-Nb5LnreyuSSrcoHmqyngBp
- Arn Trade
Special Interest Risk
company · ru
Record ID: NK-Nb6nfyc6TkwEkR5nr9zneS
- Orbit Fintrade Llp
Multi-Source Risk Profile
organization · in
Record ID: NK-Nb9E8TTKcPU4tkTTevee6e
- James H. Schwab
Multi-Source Risk Profile
person · us
Record ID: NK-Nb9L6tcHFuQHCmgDgJLgaZ
- Anzhelika Anatolyevna Litvyakova
Multi-Source Risk Profile
person · ru
Record ID: NK-NbDeP4GHBHa9eXbns6TDhU
- Mark W Eakes
Multi-Source Risk Profile
person · us
Record ID: NK-NbEKqNDjqkyNFB3R3tbJu5
- Carlos Ferrer
Multi-Source Risk Profile
person · us
Record ID: NK-NbHkjhz2Z46kCXV9gL2ECZ
- Leonid Viktorovich Lavrentyev
Multi-Source Risk Profile
person
Record ID: NK-NbLHT8HeaLFbDV8smkVP5k
- Henry Maurice Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-NbLiNaPzJRim3yBHGWQXEo
- James Larry Hymer
Multi-Source Risk Profile
person · us
Record ID: NK-NbMynHCPsamckzKsVN6YwM
- Zahra Sarshari
Global Sanctions
person · ir
Record ID: NK-NbNEAkyjCHR3vNg8M88DY4
- Fiberhome Technologies Group
Global Sanctions
organization · cn
Record ID: NK-NbNyk4g3BMVzHNZB4MhvtQ
- Thomas Lynn Mccormick
Multi-Source Risk Profile
person · us
Record ID: NK-NbPNwJJZkgchSzGPU8akE9
- LLC Onelek
Multi-Source Risk Profile
organization · ru
Record ID: NK-NbQJ8znw4ySRf37PPzvTJA
- Lee Kronert
Multi-Source Risk Profile
person · us
Record ID: NK-NbTbNQzobxenEKDs4sEgiw
- Yadollah Samadi
Global Sanctions
person · ir
Record ID: NK-NbU53HxJ9Yjoxby5gbNmBP
- Thlyah Dwellingham
Debarment and Exclusions
person · us
Record ID: NK-NbXmic2kQgVxUFJrQZqTFv
- Aquaquasar Holding LTD
Multi-Source Risk Profile
organization · ag
Record ID: NK-NbYEJFJxf6RNrmqk3qfQes
- Joint Stock Company Galichskii Avtokranovyi Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-NbZBsKBHJMNviiq2mQkx8e
- Debro Onn Saad
Multi-Source Risk Profile
person · us
Record ID: NK-NbZic4rqsEyWigTove6a6u
- Karen Lynn Moore
Multi-Source Risk Profile
person · us
Record ID: NK-NbcwTV76x2HdMMnvdAogzw
- Elm Neurological Care, P C
Multi-Source Risk Profile
company · us
Record ID: NK-NbdY6nyu6EiR3mZ22k2juN
- Bola Akinola
Multi-Source Risk Profile
person · us
Record ID: NK-NbfiorGZbTGYts6gRc76Nc
- the Ness Counseling Center, Inc.
Debarment and Exclusions
company · us
Record ID: NK-NbfoTuatE9M8BScmS2ZR4J
- Pola Dudinka
Multi-Source Risk Profile
vessel
Record ID: NK-NbfwUtmm42jfyDbEUWobHY
- Jose J Leyson
Multi-Source Risk Profile
person · us
Record ID: NK-Nbg9HnAqUjsSB5ouEzg7yu
- David F. Charlet
Debarment and Exclusions
person · us
Record ID: NK-NbjT5ur5wr2r3s27uvqYXp
- Monteray Sellers Deandre Mcgee Dba Golden Life Company
Debarment and Exclusions
organization · us
Record ID: NK-NbjxveUh8iwnVSifhfgb68
- Гриценко Євген Миколайович
Global Sanctions
person
Record ID: NK-NbotCLqQS5FjU5sSzERVkG
- Itc LTD
Multi-Source Risk Profile
company · in
Record ID: NK-NbrDwWTnPYpABxmA7u2x4p
- Shihezi Development Zone Tianbao Xinglong Paper Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NbrX72MKZnwWteKqz7Dbph
- Janis Ellen Poynor Foster
Multi-Source Risk Profile
person · us
Record ID: NK-NbsCFY9L6h7qk6VSsSVHvA
- Cristian Diana
Multi-Source Risk Profile
person · it
Record ID: NK-NbuJxACuDz7c4UQwAAJxQN
- Джиджора Альона Сергіївна
Global Sanctions
person
Record ID: NK-NbvBGSNymk5FtAsRVMahdb
- Judith Ann Weiss
Multi-Source Risk Profile
person · us
Record ID: NK-NbvqgkxAGFhBYFZ5U7rSuN
- Juana T Alcantara
Multi-Source Risk Profile
person · us
Record ID: NK-NbwZHe5bHgvXZbBkNkeSWq
- Андріанова Світлана Валентинівна
Global Sanctions
person
Record ID: NK-Nbxqet55ygAiZQB3qT4kKd
- Kesha Wellborn
Debarment and Exclusions
person · us
Record ID: NK-Nby7eJrwratqKurETf4wvL
- Акціонерне Товариство "Конструктор"
Global Sanctions
organization
Record ID: NK-NbyJYscyyFahbUKGBfRBjE
- Alfredo Aguilar Ventura
Multi-Source Risk Profile
person · us
Record ID: NK-NbyKNZF8TrUAXDKkfCbtJj
- Тов "Торгова Компанія "Рм-стіл"
Global Sanctions
organization
Record ID: NK-Nc3S4TjdXaqagdPLiXrj3t
- Щокіна Віра Віталіївна
Multi-Source Risk Profile
person
Record ID: NK-Nc3fvuk9kWf4UPowSVsu72
- Indian Mujahideen
Multi-Source Risk Profile
organization · in
Record ID: NK-Nc4SaUuxMNn7ptxPzaG62M
- Kathleen Morris
Multi-Source Risk Profile
person · us
Record ID: NK-Nc4fmgxP2iyjgmZ2EdmUrH
- Madelyn Elizabeth Messina
Multi-Source Risk Profile
person · us
Record ID: NK-Nc54RaALGSR37Vg4YfHfoD
- Profile Engineering Works
Global Sanctions
organization · pk
Record ID: NK-Nc77UZDbQkYBrKB3phoYDZ
- Juan Carlos Pena
Multi-Source Risk Profile
person · us
Record ID: NK-Nc8H5sTvsqKxBjHVxBw5bK
- Josue Ramirez Carrera
Multi-Source Risk Profile
person · mx
Record ID: NK-Nc8t8qu9vEkUFQgnmDJ3BA
- Turquoise Harlan
Debarment and Exclusions
person · us
Record ID: NK-Nc949TTB7eWaYh3fMwzFkb
- Khalil Ibrahim Mohamed Achar Foudail Taha
Multi-Source Risk Profile
person · fr · us
Record ID: NK-NcBpaqof87Kbm2pQAjHP5m
- Cecilia Nell Geniella
Multi-Source Risk Profile
person · us
Record ID: NK-NcByPiyrP9RytzFqzzTcKs
- Marisa Ann Webster
Multi-Source Risk Profile
person · us
Record ID: NK-NcCU6DtprMwxCQi9rDvCGN
- Taronda Goodin
Multi-Source Risk Profile
person · us
Record ID: NK-NcDZHui677UjPXE2FCArK2
- Robert Allen Roth
Multi-Source Risk Profile
person · us
Record ID: NK-NcEmLrUou2WGPJwidgKPvF
- Максюченко Віра Андріївна
Global Sanctions
person
Record ID: NK-NcJdtwZQGdKZWCks7Dd8cU
- Michael L. Klusaritz
Multi-Source Risk Profile
person · us
Record ID: NK-NcL298BVKJWUo4Hnb32nVK
- Linda J Salgado
Multi-Source Risk Profile
person · us
Record ID: NK-NcLGufsfxNhRwYF3M8tHEz
- Jennifer Clarissa Barth
Multi-Source Risk Profile
person · us
Record ID: NK-NcLK5EaA4wNWAFPRUkdnfw
- Товариство З Обмеженою Відповідальністю "Тарлев"
Global Sanctions
organization
Record ID: NK-NcM2uDk6BD7aSkehq9DKZb
- Zaccius Kiplimo Rop
Multi-Source Risk Profile
person · us
Record ID: NK-NcM9LG5qStDwhFKaSQ4tKL
- Arenta Da'shawn White
Multi-Source Risk Profile
person · us
Record ID: NK-NcPMiq9dFxDuSQiFWtik9x
- Hung the Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-NcPcxBgyrCWQDquCwY3ag9
- Neurology and Neurosurgical Associates, Psc
Debarment and Exclusions
company · us
Record ID: NK-NcRbYNUafFPTTw4YvaQMbn
- Mirim Shipping Co LTD
Multi-Source Risk Profile
organization · kp
Record ID: NK-NcYDamk9z3Jp4LoXJRCJ4Z
- Rodelyn Banaag Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-NcZ2KBg9nSRWadh3YQKG6W
- D'juan Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-NcapbJfQJ6ZJXg2h8YxBAi
- Попоннікова Тетяна Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-NcdnGRzZdqpVfGpx5P9njM
- Michael Adam Penn
Multi-Source Risk Profile
person · us
Record ID: NK-NcfYb8kA9r7DMBc6QhANFh
- Акціонерне Товариство "Союзгідравліка"
Global Sanctions
organization
Record ID: NK-NcgqfzQp4QVvwsSuqUXiaN
- Esl Steel
Special Interest Risk
company · in
Record ID: NK-NciCWjqV3i74bnGFyTKzT3
- Construtora Daobra Ltda
Debarment and Exclusions
company · br
Record ID: NK-NckfYfQqFQ3Cgv7L5FeEcx