SIC Intelligence
Record directory — page 525
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 52,401–52,500
- Shanghai Integrated Circuit Research and Development Center
Global Sanctions
organization · cn
Record ID: NK-S93BXcnE23EJBeEeDFZKN2
- Михайлюк Сергій Аркадійович
Global Sanctions
person
Record ID: NK-S9592MCPmudbduP9rxUL7d
- Девятих Наталія Володимирівна
Global Sanctions
person
Record ID: NK-S95xxvKuoQtjuzDuiW9hKt
- Justin Scott Rutherford
Debarment and Exclusions
person · us
Record ID: NK-S96URYmwr6FmTL9dwY8zEB
- Hakop Jack Kirpichyan
Multi-Source Risk Profile
person · us
Record ID: NK-S97zv84zABU8iKU9GaFCdw
- Tracy D Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-S9ArMgAXyMDdFJKcXGJsmG
- Chadormalu Mining & Industrial Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-S9CcsFYLvxzdpLqJaJH4wm
- Nabil Kasmi
Global Sanctions
person
Record ID: NK-S9EHkNBWp9PHs6Gbdy4fii
- Victor Manuel Felix Beltran
Multi-Source Risk Profile
person · mx
Record ID: NK-S9EgK7gBXG6NPMBAbC45on
- Abdul Karim Conteh
Multi-Source Risk Profile
person · mx
Record ID: NK-S9JRnSuQzSrvFCbibBS5xP
- Guilene Douge
Debarment and Exclusions
person · us
Record ID: NK-S9KgF3fLi4wyUTWYZjNzK4
- Machine Building Group Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-S9KuYtShMJ5XNWMttTEGcR
- Linda Marie Kot
Multi-Source Risk Profile
person · us
Record ID: NK-S9LEqiU7bAKriDqrSoENFf
- George Kudmani
Multi-Source Risk Profile
person · us
Record ID: NK-S9LGXnnBALwqT5iphy2jNt
- Masoud Mohammad Rezaei
Global Sanctions
person · ir
Record ID: NK-S9LfmmyDFMk3aYwyTCvmQh
- Arcelormittal
Special Interest Risk
company · lu
Record ID: NK-S9PjvHZgnzHLw8LRkuWkkt
- Donna Kaye Williams Ward
Multi-Source Risk Profile
person · us
Record ID: NK-S9QQkqAvhHm8ihVpD6VzsE
- Добрикова Євгенія Сергіївна
Global Sanctions
person
Record ID: NK-S9STkMcahjuaSUidKFEwFV
- Hengtai Shipping Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-S9TcbcVZ6sxCqWHM7H2BQ2
- Абдулла Шакирович Нурматов
Global Sanctions
person
Record ID: NK-S9TmNPawnz9zXPRifpshUM
- Bilal Ahmad Beigh
Global Sanctions
person
Record ID: NK-S9UHTbBqHN6iwCUHruUAj9
- Potrico Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-S9WMWxKgseUXk5MXYRFvpT
- Erin Mclaughlin-harkin
Debarment and Exclusions
person · us
Record ID: NK-S9WzcAUjzSNg9hDKHiKqJU
- Akhil Bharat Nepali Ekta Samaj
Global Sanctions
organization
Record ID: NK-S9XQTPhDWCQhB3RdhXecNv
- Earl Patrick Kearney
Multi-Source Risk Profile
person · us
Record ID: NK-S9YSern7U5HuUhgWcvSAPk
- Martha Paulina Isaza De Arias
Global Sanctions
person · co
Record ID: NK-S9ZDjnee76EMajSEVqWa9L
- State Establishement For the Management of Tourist Utilities
Global Sanctions
organization · iq
Record ID: NK-S9ZvvNta2FrtUU4dBDChcu
- Obshchestvo S Ogranichennoi Otvetstvennostyu Norilsknikelremont
Multi-Source Risk Profile
organization · ru
Record ID: NK-S9aLxG7yJoQvcYG8w2HRyo
- Gravis Capital Management
Special Interest Risk
company · gb
Record ID: NK-S9auMEoR454qv4Znoff55r
- Viktor Petrovich Kravchuk
Global Sanctions
person
Record ID: NK-S9bRWXkpdRGJUwos2PWy9S
- Addie L Whitehead
Multi-Source Risk Profile
person · us
Record ID: NK-S9beMJ7tXAUF97QJSn78Kw
- Бартош Олександр Михайлович
Global Sanctions
person
Record ID: NK-S9cCvLWYmmMnYsMbWvwrCy
- Celestine Brown Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-S9cf3ocJ2yHFZ68kAe7EJG
- Velcom Trade Doo Beograd
Multi-Source Risk Profile
organization · rs
Record ID: NK-S9dW7NQDaSdcvV4om4R7A5
- Huadyan-teninskaya Tpp
Special Interest Risk
company · ru
Record ID: NK-S9f2xJ8VxdVwaPoNYnyu4i
- Товариство З Обмеженою Відповідальністю "В.ф. Танкер"
Global Sanctions
organization
Record ID: NK-S9gRtXbfjYnuXx3FUSgFHp
- George W. Kirtley Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-S9hFV3BW76QbkAntJDskdh
- Панченков Віктор Володимирович
Global Sanctions
person
Record ID: NK-S9jFuMdvJK7pdQhWtSAbQL
- Ariston Trade Links
Global Sanctions
organization · pk
Record ID: NK-S9mAodktzn3cuBwM2R7Hxr
- Oriel Group
Global Sanctions
organization · ae
Record ID: NK-S9o6uk7J5Rbu562S9ayiqk
- Cassie Rae Cornett
Debarment and Exclusions
person · us
Record ID: NK-S9oHWEpZpxUkZZYdxtdvm9
- Товариство З Обмеженою Відповідальністю "Сєвєрсталь Підйомні Технології"
Global Sanctions
organization
Record ID: NK-S9qnZjUCc35v2KNksuW8Dg
- Бєлікова Світлана Аркадіївна
Global Sanctions
person
Record ID: NK-S9r2769jt8cCLCW37kffXe
- Сандалова Олена Сергіївна
Global Sanctions
person
Record ID: NK-S9vDDZYSUN6s5CvnXpuuFN
- Darwin Rosales Estigoy
Multi-Source Risk Profile
person · us
Record ID: NK-S9wExfvUmtmkv5QSdBXxij
- Shklovets Ivan Ivanovich
Special Interest Risk
person
Record ID: NK-S9wJFnwVeDnnbmMxgXhiGF
- Лінник Віктор В'ячеславович
Global Sanctions
person
Record ID: NK-S9wc8kM57PUuZb4eYzwp9d
- Maria Lourdes Alicea
Multi-Source Risk Profile
person · us
Record ID: NK-S9zH4q6DZjajP5s7pLtpPZ
- Todd Kaufman
Multi-Source Risk Profile
person · us
Record ID: NK-S9zqzLJiqyytuQqusPKYRJ
- Julie Lynn Frisch
Multi-Source Risk Profile
person · us
Record ID: NK-SA3hr5N6wQcshirHRgvru3
- Tamera Sanders
Debarment and Exclusions
person · us
Record ID: NK-SA42mfkhUQs46jjhRsiqVR
- Jamal Saymeh
Multi-Source Risk Profile
person · us
Record ID: NK-SA6cJEYwdYFAXLnaAGgR7a
- Карташов Сергій Петрович
Global Sanctions
person
Record ID: NK-SA7UmEQVTBg7aNW3eHmHmn
- Райбек Русланович Бисултанов
Multi-Source Risk Profile
person · ru
Record ID: NK-SA7tPMntvdYqHNWNC2nrXS
- Aleksey Lvovich Sadikov
Multi-Source Risk Profile
person
Record ID: NK-SA8vmm8evWo5zUoVeN6g3H
- Famili-care Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-SAHhwHLQgoGs378jtdGRwJ
- Liza R. Hash
Multi-Source Risk Profile
person · us
Record ID: NK-SANhKYwXPTSUnYjpKKbWcM
- Scientific Research Institute of Command Devices
Multi-Source Risk Profile
organization · ru
Record ID: NK-SAPQnrbRPWtqXoovaNkkfM
- Eddie Hashemi
Global Sanctions
organization · us
Record ID: NK-SAPsE6qHdT76JmWsQkoK7n
- Patricia Marsha Collins
Debarment and Exclusions
person · us
Record ID: NK-SAQPcAZJFjAzxBpcABLSoR
- Скат Інтернаціонале Шпедіціонс Гмбх
Global Sanctions
organization
Record ID: NK-SARWbfUF99tYKpSVoQMrmY
- Бордік Вадим Георгійович
Global Sanctions
person
Record ID: NK-SASxuQg48gV4WbMeDfMa8t
- Cleveland Back & Pain Mgmt
Debarment and Exclusions
company · us
Record ID: NK-SATJcaLv4vR8MRTwEix68f
- Olga Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-SAU23HwKJsgHoaiFfdgxio
- Louis Capital Markets Lp
Regulatory Watchlists
organization · us
Record ID: NK-SAYqnq38xmraEeLVLJFwWc
- Avs Armoured Vehicles' Systems, Inc.
Global Sanctions
organization · us
Record ID: NK-SAa8vUjsSoRdGyrQz2kvGM
- Carla Morse
Multi-Source Risk Profile
person · us
Record ID: NK-SAaSZdptdNnhouooWkiS3A
- Curtis Wayne Newsome
Multi-Source Risk Profile
person · us
Record ID: NK-SAe4KLcky4kXMFPrZpx9gn
- Jennifer Barreras
Debarment and Exclusions
organization · us
Record ID: NK-SAe8tiwpUhTAj3psRtU2bG
- Sandi Lee Altmiller
Debarment and Exclusions
person · us
Record ID: NK-SAeti8SeSxwXtSNeSorjei
- E & D Medical Center, Corp
Multi-Source Risk Profile
company · us
Record ID: NK-SAhgxAiEpYsjwhHKoxzkLE
- Eastern Area Speciality Transp
Debarment and Exclusions
company · us
Record ID: NK-SAigx5CYUt9vCYEat2gJFJ
- Si Tra Star
Global Sanctions
company
Record ID: NK-SAkUojwZF5hkN5L75XpSrU
- Walter D. Eason
Multi-Source Risk Profile
person · us
Record ID: NK-SApoMPX4HhaWwV3ReXgCoq
- Yassine Chekkouri
Multi-Source Risk Profile
person · us
Record ID: NK-SAqB9BZQAtw4d4C7HVmf4P
- Elkin Alexis Sanchez Silva
Multi-Source Risk Profile
person · co
Record ID: NK-SAqifPZpoDBeKP9BbVj2i4
- Tatburneft Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-SAsYZdnQh8F8zsxq3Fjfk6
- Armando Morales
Multi-Source Risk Profile
person · us
Record ID: NK-SAuRApr23r9VNoAY4xmKQk
- Єфремов Олексій Васильович
Global Sanctions
person
Record ID: NK-SAw69hQ25oBbrfRymGNUik
- Fred Flores
Multi-Source Risk Profile
person · us
Record ID: NK-SAwJsCFXPuQdwNVjj7rgoW
- G Jades
Global Sanctions
vessel
Record ID: NK-SB2XErijSzw4TruhdQ5ymv
- Dashonta D Warren383903741 Inc. LTD
Multi-Source Risk Profile
company · us
Record ID: NK-SB2oZQJ5KyvpEgT7gij4Vj
- Авдіян Віталій
Global Sanctions
person
Record ID: NK-SB4ETgTEyPfmqaDqky8bWS
- Цурцумія Роланд
Global Sanctions
person
Record ID: NK-SBCFgNJttcwuYiduNG2HvK
- Audrey Hagedorn
Multi-Source Risk Profile
person · us
Record ID: NK-SBCnugrFg49diLpPyG2Pky
- Zion Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-SBCssUoy9Jc93jcJtufGDG
- Arthemis Services Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-SBDVdokD9YTosCGzdJNitY
- Ерасмоні Лімітед
Global Sanctions
organization
Record ID: NK-SBDifgqgVDBpJhu9aWtZe8
- Aleksey Nikolaevich Ryabik
Global Sanctions
person
Record ID: NK-SBDwkftR55dfVJqBLjhgtw
- Richardson Brands Company
Multi-Source Risk Profile
company · us
Record ID: NK-SBEtDrihqTYZnK87XgifRk
- Limited Liability Company Rimera
Multi-Source Risk Profile
organization · ru
Record ID: NK-SBGPHuK7q79p8akceG4Bvv
- Medstar Ambulance Service
Multi-Source Risk Profile
company · us
Record ID: NK-SBGwWAxBLCvt3sDBrVYmkH
- Marina Hartung
Multi-Source Risk Profile
person
Record ID: NK-SBH9TAB3F6C6B9JEKq3bns
- Neck To Back Peoria, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-SBL4KdSv2fLhHjchvfookh
- Terneftegaz, ZAO
Multi-Source Risk Profile
organization · ru
Record ID: NK-SBMnv7kbTjrMtGMkDkMZEr
- Клюшников Олег Анатолійович
Global Sanctions
person
Record ID: NK-SBNVcg6AuHFQViMRH37cUM
- Oleg Igorevich Fishelev
Multi-Source Risk Profile
person · ru
Record ID: NK-SBRJ8d4pZuKddksGBSEdoP
- Ellanora Maria Whiting
Multi-Source Risk Profile
person · us
Record ID: NK-SBYhHjahC7TwbMWim9mSJy
- Jund Al-aqsa
Multi-Source Risk Profile
organization · sy
Record ID: NK-SBaj6FV4mkZRrtW5hMdsBa
- Stanley J. Woollams
Multi-Source Risk Profile
person · us
Record ID: NK-SBb5chHJHYfdNH68eTbAKA