SIC Intelligence
Record directory — page 481
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 48,001–48,100
- Товариство З Обмеженою Відповідальністю "Феррумленд"
Global Sanctions
organization
Record ID: NK-QB4HLAEkoxjV2FgoEW59dq
- Selenga
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QB55Cw3k96mbUEd2jDjJkm
- Исламское Государство Или Исламское Государство Ирака И Леванте
Global Sanctions
organization
Record ID: NK-QB5miURBY2YeonSzToTDKi
- Khalid Hanafi
Multi-Source Risk Profile
person · af
Record ID: NK-QB5wNpN2gPePdbLTYm6ke9
- Clyde Anthony Parker Jr
Multi-Source Risk Profile
person · us
Record ID: NK-QB6wuPBRDVZwrSUtYsgGNf
- Акціонерне Товариство "Науководослідний Інститут "Центрпрограмсистем"
Global Sanctions
organization
Record ID: NK-QB8CUhMn8mTBA4Vok3jCDt
- Wilson B. Pizzi
Multi-Source Risk Profile
person · us
Record ID: NK-QB8UCbJuq6wNisXtr7y7Za
- Elizabeth Ann Mccaslin
Multi-Source Risk Profile
person · us
Record ID: NK-QB8i4DJ2suJ8XSJbEtoHMg
- Antra Elaine Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-QB95ER6ahxogo4ddTpEwVK
- Ernesto Benitez
Multi-Source Risk Profile
person · us
Record ID: NK-QB9DqGSJvfTvuwAeCo46pU
- Don Bernardo
Multi-Source Risk Profile
person · us
Record ID: NK-QBBuCLnvgCnG5dxJdfGBrR
- Благодійний Фонд Феодора Болгарського
Multi-Source Risk Profile
organization · ru
Record ID: NK-QBHLYfa5wxYnEEQgdaFqbL
- Rebecca Lamp
Multi-Source Risk Profile
person · us
Record ID: NK-QBKQjup8uDXSZ6dzpHZd6B
- Daniel C Gillick
Multi-Source Risk Profile
person · us
Record ID: NK-QBKiuT96cVmdXQzrcaQ6Wk
- Ignacio Mateo Laureano
Multi-Source Risk Profile
person · mx
Record ID: NK-QBLLYqUDeSEsJNPTssgi6t
- Saveh
Multi-Source Risk Profile
vessel
Record ID: NK-QBQT7UYbv446mrbQFQXWTN
- Yv2040
Global Sanctions
aircraft
Record ID: NK-QBR4NPNcyVMK7vsgKyXFfv
- Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-QBRqjuHcvNXxyE2YcdWmrY
- Чередниченко Олександр Романович
Global Sanctions
person
Record ID: NK-QBRtpG4G8HvG2hxuD7gbgv
- Georgetown Podiatric Surgeons Pc
Debarment and Exclusions
company · us
Record ID: NK-QBT3vGzs4sKuWDxm9bcAXU
- Maria R. Concepcion
Multi-Source Risk Profile
person · us
Record ID: NK-QBTCVZTAM4aR97YCf5HTpT
- Aktsionernoe Obshchestvo Malmyzhskii Zavod Po Remontu Dizelnykh Dvigatelei
Multi-Source Risk Profile
organization · ru
Record ID: NK-QBTwnXtEqhNZ3znuwrjFgy
- Yuri Bucha
Global Sanctions
person
Record ID: NK-QBUXGtsT5NAVEd59XpWKBL
- Bennette Rodella Manalang
Multi-Source Risk Profile
person · us
Record ID: NK-QBUXK5FjTjMDJ9ZKvLq42w
- Товариство З Обмеженою Відповідальністю "Темніковська Швейна Фабрика"
Global Sanctions
organization
Record ID: NK-QBUtaH7D2dEiiSMUad54WB
- Simon Levich
Multi-Source Risk Profile
person · us
Record ID: NK-QBVdFoA4LcKycezeVYPchW
- Акціонерне Товариство "Лабораторія Протидії Промисловому Шпигунству"
Global Sanctions
organization
Record ID: NK-QBZUHtBuhKFYXVSQwXEv9W
- Cubaexport
Multi-Source Risk Profile
organization · es
Record ID: NK-QBbLctYmZ6YN6NR4PRBur6
- Yavuz Cizmeci
Global Sanctions
organization · tr
Record ID: NK-QBfV7TxkYnGzBzDyWV22ie
- Tedana P Baker Wibberley
Multi-Source Risk Profile
person · us
Record ID: NK-QBjSzmfaGad8CezvwTfLAk
- Aleg Nikolaevich Belyakov
Global Sanctions
person · by
Record ID: NK-QBrTEyYz3zN9EGf6WeJpMf
- Interpal
Multi-Source Risk Profile
organization · gb · us
Record ID: NK-QBs4bwCU2MRdpg4XEhAobL
- Yvette Jacinta Thomas
Debarment and Exclusions
person · us
Record ID: NK-QBsr2ToywcM8F6Cmt4RSkw
- Захаров Олег Миколайович
Global Sanctions
person
Record ID: NK-QBukDhgb5sA9ahjjc7Yj6Q
- Betty M Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-QBv39YRYbMWSGKzvonYrYW
- Justin Hall Mcspadden
Multi-Source Risk Profile
person · us
Record ID: NK-QBxdkDVJJFMk6X8u3zCWfz
- Allison Brandenburg-dynes
Multi-Source Risk Profile
person · us
Record ID: NK-QByn8NUM8vsVx5rkQsP4ww
- Michael Greene
Multi-Source Risk Profile
person · us
Record ID: NK-QBz4vnaTVaC3v758uaaBsS
- Мусаніков Халіс
Global Sanctions
person
Record ID: NK-QBzLvdJpYzYqxyDG7bkXMk
- Perko Julleuchter
Multi-Source Risk Profile
organization · ru
Record ID: NK-QC5MWgg4bgw6fu9tSgCP3s
- Eminent
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QC6tXc5xvz6i5UooksVMQn
- Arick Andre Dube
Multi-Source Risk Profile
person · us
Record ID: NK-QC7ZA4zWsrVKVPzA9De3Re
- Fortunato I. Jose
Debarment and Exclusions
person · us
Record ID: NK-QC7iAbqbzYUiUtk5CXxrfY
- Nicholes Adam Hale
Multi-Source Risk Profile
person · us
Record ID: NK-QCAjKUXg2vFExpuALk8r6B
- Jack Levine
Debarment and Exclusions
person · us
Record ID: NK-QCB7RM7dmGaWoBFtzYg7Mz
- Grisby Baker Jr
Multi-Source Risk Profile
person · us
Record ID: NK-QCBVV8UKK6eb43eN5jdNMA
- Joint-stock Company "International Children's Medical Center "Chaika"
Special Interest Risk
organization · ru
Record ID: NK-QCCjsfEcQDH7v7pRhzVWFa
- Товариство З Обмеженою Відповідальністю "Юзтех"
Global Sanctions
organization
Record ID: NK-QCDwc9djVEkiUhxoVYYmoG
- John Kay
Multi-Source Risk Profile
person · us
Record ID: NK-QCEPqrPgsdBZFm4wrqpGTw
- Terry Moss
Multi-Source Risk Profile
person · us
Record ID: NK-QCEnoX9DPntnMfJASS3whR
- Michelle Kathryn Marotta
Multi-Source Risk Profile
person · us
Record ID: NK-QCHx4F4LgZnzJekqTbgSty
- Іванов Сергій Олексійович
Global Sanctions
person
Record ID: NK-QCJGHYtCmWrtncx778H53Q
- Півоваров Віктор Федорович
Global Sanctions
person
Record ID: NK-QCKVWgDys8Rb8wrCcLjtQ9
- Eleqant-tikinti Insaat LLC
Debarment and Exclusions
organization · az
Record ID: NK-QCKj8fWaPULFd76gayqkNH
- Mental Wellness Solutions LLC
Debarment and Exclusions
organization · us
Record ID: NK-QCNSevKCipNewarYpAuotA
- Товариство З Обмеженою Відповідальністю "Сіріус"
Global Sanctions
organization
Record ID: NK-QCSm22FUjTARPgYb6i2S8c
- Ural Federal University Named After First President of Russia B.n. Yeltsin
Multi-Source Risk Profile
company · ru
Record ID: NK-QCTXDr7RqnyGvKdJVdafaa
- Cubanacan International B.v
Multi-Source Risk Profile
organization · nl
Record ID: NK-QCTxndb46o2fKvpVUXTgKd
- Julia C Plummer
Multi-Source Risk Profile
person · us
Record ID: NK-QCU5Quxd2vEF6XqmPiHXEG
- Genping Li
Global Sanctions
person · cn
Record ID: NK-QCV7A8SoFuFiJHhCLA27nb
- William Moore
Multi-Source Risk Profile
person · us
Record ID: NK-QCWCWjczCMbtbAr4LLrdAz
- Zorair Artyushevich Apresyan
Multi-Source Risk Profile
person
Record ID: NK-QCWdRRFTY7p2fGyXLPwvit
- Gets Diana
Debarment and Exclusions
organization · us
Record ID: NK-QCWhaprLuffknzaGPYi5zx
- Атоллахі Мостафа Горбаналі
Global Sanctions
person
Record ID: NK-QCXjCNEeCWqgBJD68WpSjR
- Banco Latino C.a.
Multi-Source Risk Profile
company · ve
Record ID: NK-QCXo5HFhLKc6P5cD6rz3GU
- Акціонерне Товариство "Лівенський Завод Занурювальних Насосів"
Global Sanctions
organization
Record ID: NK-QCYm7T97HEVqFpvFggUdEB
- Charles Deville
Multi-Source Risk Profile
person · us
Record ID: NK-QCZgyisPUSLU6FQ6UAv8XW
- Bridgette B Bader
Debarment and Exclusions
person · us
Record ID: NK-QCaPYrH9yQ8YCG7GSUwYT9
- James Edward Iii Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-QCbpZwCdkT8aYo8TSJEiQo
- Izhevsky Mekhanichesky Zavod JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-QCeLwKZPofiNPxfini2DEL
- Товариство З Обмеженою Відповідальністю "Утро.ру"
Global Sanctions
organization
Record ID: NK-QCerJwjLXCH2witYda3V8L
- Segovia Import & Export Corp.
Multi-Source Risk Profile
organization · pa
Record ID: NK-QCpQSdpJbRq8TpcaFgBucg
- David Fox Dubin
Multi-Source Risk Profile
person · us
Record ID: NK-QCpUu5BHJasbmN5eaEPAg9
- Altria Group, Inc.
Multi-Source Risk Profile
organization
Record ID: NK-QCqPDmaSBGYm2AN2mG6JyU
- Pacificorp
Multi-Source Risk Profile
company
Record ID: NK-QCrDojFTHosV49ih5VwQJC
- Акціонерне Товариство "Міжнародний Аеропорт Магнітогорськ"
Global Sanctions
organization
Record ID: NK-QCt86rcMuUa2etMbmd6ZkA
- Peter A Breihof
Multi-Source Risk Profile
person · us
Record ID: NK-QCvBeecNqv96e3bS2TFN54
- Felicien Nsanzubukire
Multi-Source Risk Profile
person · cd · cg · rw
Record ID: NK-QCwvrt7p5Hzt2GM2qkNXmu
- Selçuk Mustafa Özcan
Multi-Source Risk Profile
person · tr
Record ID: NK-QCxJXAF2PX3avKhpFGjwrW
- Maxamed Siidow
Multi-Source Risk Profile
person · so
Record ID: NK-QCxeCphVMoZ8ycdbb85LeB
- Hekmat Iranian Exchange and Foreign Currency Services Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-QD4D7gbPSb7wJT8frEiqsj
- Tracy Elizabeth Thomas
Debarment and Exclusions
person · us
Record ID: NK-QD7k42TADQ2q2iFqcqvzxu
- Kristen Rose Bolling
Multi-Source Risk Profile
person · us
Record ID: NK-QD9FKkycmq9chrGjB8mUp8
- Evergent Investments S.a.
Multi-Source Risk Profile
organization
Record ID: NK-QD9e6sjgg6UWsDaDPzbfRJ
- Yaroslavl Shipbuilding Factory
Multi-Source Risk Profile
company · ru
Record ID: NK-QDAiK8Qdwc3TvnU5KP93fN
- Peter M Kho
Multi-Source Risk Profile
person · us
Record ID: NK-QDD3QUvwDVQuCc8Jw78BrM
- Aleksandr Viktorovich Yermolenko
Multi-Source Risk Profile
person · ua
Record ID: NK-QDD7m6LBFbKB4t6CFyhnsr
- Bowen Asserson
Multi-Source Risk Profile
person · us
Record ID: NK-QDDLWD3AWuobEwNjEiEPWx
- 1578 Union Street Realty Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-QDDmvGtUmGWD9FFYVPRFVm
- West Hills Enterprises INC
Multi-Source Risk Profile
company · us
Record ID: NK-QDDxTghUUPMme3tcitzXCc
- Justin Linksz
Multi-Source Risk Profile
person · us
Record ID: NK-QDF2urS7oZnDbdKSs8T7Ta
- Lucinda Geraldine Perez
Debarment and Exclusions
person · us
Record ID: NK-QDGRFxP7iEwfxA7e884zQy
- Гарібян Артур
Global Sanctions
person
Record ID: NK-QDKzk4mNw3mMQSsmQF4T9L
- Koller Maschinen- Und Anlagenbau GMBH
Special Interest Risk
company · de
Record ID: NK-QDMZ9VmHqiUyy4tMsnhrvH
- Hong Kong Aeonian Complex Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-QDQSHAcPH4bG8Y3B5B38K7
- Kenneth Dwayne Fannin
Multi-Source Risk Profile
person · us
Record ID: NK-QDT4hSgHsVcMFJKFhw6EjP
- Douglas Earl Nalls
Multi-Source Risk Profile
person · us
Record ID: NK-QDUYSLVki2HgSANKsgABtP
- Jamie Mccoy
Debarment and Exclusions
person · us
Record ID: NK-QDVqnFQtE6qbN6hwy3xjsq
- Harry Truman Ii Parker
Multi-Source Risk Profile
person · us
Record ID: NK-QDXM6GpXBMDirsgwjz2rJs
- Georgia Medical Supplies
Multi-Source Risk Profile
company · us
Record ID: NK-QDXzGuZystH2xqW89hsWPX