SIC Intelligence
Record directory — page 529
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 52,801–52,900
- Korean Committee For Space Technology
Multi-Source Risk Profile
organization · kp
Record ID: NK-SJv4ggHQS6s63nd5HdFjta
- Inna Nikolayevna Guzeeva
Multi-Source Risk Profile
person · ua
Record ID: NK-SJwqU2UNQMXMgk88WvRKfG
- Makarenko Ilona Anatolievna
Special Interest Risk
person
Record ID: NK-SK3kJy3t8br98MAm8f7jcG
- John H. Bustamante
Regulatory Watchlists
person · us
Record ID: NK-SK42KJTteHma4RGRuJK5ZB
- Cindy Keefover
Multi-Source Risk Profile
person · us
Record ID: NK-SK4Dc9cBvbJrnPWyw2JXfT
- Meghan Grace Mullen
Debarment and Exclusions
person · us
Record ID: NK-SK4bTxmqxx3Ep8adch7549
- Magazine Retinal Associates, LLC
Debarment and Exclusions
company · us
Record ID: NK-SK5rFdSUoN3EL9W36yHcYM
- Dennis Allen Falls
Multi-Source Risk Profile
person · us
Record ID: NK-SK7TEKtH9SicxXC65hfVxQ
- Aerocomercial Alas De Colombia Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-SK7wt26ZfZPaohdosgK87e
- All American Care of Muscatine
Debarment and Exclusions
organization · us
Record ID: NK-SK8BMMtoLbNf7V4HKGsbSg
- Reta G. Orner
Multi-Source Risk Profile
person · us
Record ID: NK-SK8Py4BhLVthToibo89vCn
- Нагаєвська Наталя Олександрівна
Global Sanctions
person
Record ID: NK-SK8RZSYgRbtg7z3mZMgcRG
- Cherry K Conner
Multi-Source Risk Profile
person · us
Record ID: NK-SK9WpwBFptesrwqBDwepvm
- European Trading Company LLC
Global Sanctions
company · ru
Record ID: NK-SKCvmgrtKqRbEukwJtoQ8p
- Sheila Denice Shipley
Multi-Source Risk Profile
person · us
Record ID: NK-SKEgrHGvtkWSa5s7ugus98
- Operation Love Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-SKFP62eMsPg9kRUp69Uz2N
- Linda C Reed
Multi-Source Risk Profile
person · us
Record ID: NK-SKFenkntJSZg4wARfzKFo9
- Гончаров Михайло Юрійович
Global Sanctions
person
Record ID: NK-SKFyeqWBfXYMvmoSQZwzfN
- Artavius Claiborne
Multi-Source Risk Profile
person · us
Record ID: NK-SKGmiy475hXEfxGr4EqkiL
- Lomika Alojuana Hardy
Multi-Source Risk Profile
person · us
Record ID: NK-SKGqtfTGDhhJ9786wnCmcR
- Strizhenko Irina Nikolaevna
Special Interest Risk
person
Record ID: NK-SKJcE6g5CwNNvMy2f4zonq
- Steve Concliffe Edwards Jr
Multi-Source Risk Profile
person · us
Record ID: NK-SKPCZqmuLMsuzv55brAggm
- Sandra Rochell Bakare
Multi-Source Risk Profile
person · us
Record ID: NK-SKPnFNRPw35X342U9Bw2QL
- Акціонерне Товариство Нпо "Енергія"
Global Sanctions
organization
Record ID: NK-SKPvTFfEaqMVdzyBmuSfsf
- Lloyd Watson
Multi-Source Risk Profile
person · us
Record ID: NK-SKQiAt3bKHW5oMnMfJPCcZ
- Tito Aldemar Ruano Yandun
Multi-Source Risk Profile
person · co
Record ID: NK-SKQppcqyKh7cZGeJJXNhYn
- Kathy Luna
Multi-Source Risk Profile
person · us
Record ID: NK-SKUJ326bSrqaeNYZt2hnBE
- Scientific Research Center Resonance Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-SKVLesiw5jme4WiMFGk9h8
- Kairos Construtora Ltda.
Debarment and Exclusions
company · br
Record ID: NK-SKYEGt4SPcRK3YjmGXNdFY
- Shtindler Yana
Debarment and Exclusions
organization · us
Record ID: NK-SKYwvLLWgvCaaS2whMz6dc
- Андреєв Руслан Михайлович
Global Sanctions
person
Record ID: NK-SKb2tdcLRx3mho52Eihc7w
- Mehmet Toker
Multi-Source Risk Profile
person · tr
Record ID: NK-SKcn8a4PdX7oSDTeouik6K
- Третьяков Микола Олександрович
Global Sanctions
person
Record ID: NK-SKdLX2nrZmqwWkeadHT9pv
- Wuxi Naura Microelectronics Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-SKeaJwjD4pui6PFDVdZQ3z
- Alyssa A. Phares
Multi-Source Risk Profile
person · us
Record ID: NK-SKfM4D64mbjGRfktJXKALE
- Yesil Basak Tarim Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-SKg2KWJ8MFro52gM9G9LFA
- Morteza Hashemi
Multi-Source Risk Profile
person · cn · ir
Record ID: NK-SKhpBYjPpVkLzkXxcgBQzo
- Рахімов Олексій Олександрович
Global Sanctions
person
Record ID: NK-SKjXFYq9PBDhyERYMRaKpa
- Lebedev Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-SKkuhMhA8WfqCv3rmyXTor
- Тов «Наш 365»
Global Sanctions
organization
Record ID: NK-SKmCX6MvAK4pp4yjpQBuet
- Ingrid Anne Thomson
Multi-Source Risk Profile
person · us
Record ID: NK-SKnuMFRXpo32JYZVrsYMMh
- Jane Hetherington
Multi-Source Risk Profile
person · us
Record ID: NK-SKorq6f5JBywGRDKkfpwwH
- Katherine Felicia Yarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-SKoxWNokUzzPpN9aVGpP5T
- Limited Liability Company Dv Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-SKrrp3nrNvPUsYX5bkyK7J
- Tracey Christine Tartaglia
Multi-Source Risk Profile
person · us
Record ID: NK-SKsQFGiQq6cBTHkzHt8PXr
- Терещенко Юлія Володимирівна
Global Sanctions
person
Record ID: NK-SKzXJm7ypqvtLjciTxJ7AG
- Production Unitary Enterprise Plant Svt
Multi-Source Risk Profile
organization · by
Record ID: NK-SL3JKVhbXs6kWiSaQ6kKad
- Empresa Cubana De Pescados Y Mariscos
Multi-Source Risk Profile
organization · ca · de · es · fr · it · jp · ru · us
Record ID: NK-SL3KRvFM58FuxkAf7TGLp9
- Preston Harris
Multi-Source Risk Profile
person · us
Record ID: NK-SL4djACiboqRUp23XN7oHR
- Ali Mohamad Karnib
Multi-Source Risk Profile
person · lb
Record ID: NK-SL5HY5dx3D7GGmT2UYuwb7
- Mekhanik Kottsov
Multi-Source Risk Profile
vessel
Record ID: NK-SL65kBVXdsbLdecCtrg8NP
- Mohammad Sarwar Siddiqmal Mohammad Masood
Global Sanctions
person · af
Record ID: NK-SL7ewv85eyreJxKRg9aoja
- Hometown National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-SL88kAAnfZpHoNGnXbF6vS
- Боровая Валентина Тимофіївна
Global Sanctions
person
Record ID: NK-SL8suBKd8j6nUx3QFoxVBK
- Акціонерне Товариство "Уралелєктромаш"
Global Sanctions
organization
Record ID: NK-SL9QDX9kCNTbnWKagAMi5J
- Товариство З Обмеженою Відповідальністю "Совфрахт-восток"
Global Sanctions
company
Record ID: NK-SL9j3q6Vyd6PMnQf6HHXXR
- William Kenneth Ebert
Multi-Source Risk Profile
person · us
Record ID: NK-SLAD9Vhs2fkPF7Zdd2ND8R
- William Paul Kea
Multi-Source Risk Profile
person · us
Record ID: NK-SLAiT8SbnQA9cTCgJKL2FV
- Cynthia Evette Brown
Multi-Source Risk Profile
person · us
Record ID: NK-SLBVxFGGJT534dqxirPt8B
- Ислам Вахаевич Хабилаев
Global Sanctions
person
Record ID: NK-SLBq7Uad8wjiTL4oEewvfJ
- Alegria C Phankonsy
Multi-Source Risk Profile
person · us
Record ID: NK-SLBxGh6RjzVyLZ44NvsiKr
- "Avers" Joint-stock Company
Special Interest Risk
organization · ru
Record ID: NK-SLDVW2RgYxJu8r5P7um7HM
- Christopher M. Brecciano
Multi-Source Risk Profile
person · us
Record ID: NK-SLEvQaSSTeVCmjsYvcw4m5
- Sovkhoz Chervishevski Pao
Multi-Source Risk Profile
organization · ru
Record ID: NK-SLG6GU3SsstPBobaxJC79P
- Vadim Vitalevich Pavlov
Global Sanctions
person
Record ID: NK-SLGKmGWw9a8bghxiGFBaAA
- Товариство З Обмеженою Відповідальністю "Ітс-інжиніринг"
Global Sanctions
organization
Record ID: NK-SLGQRWa9NPQERbD36C47vJ
- Vian Steel Complex
Multi-Source Risk Profile
organization · ir
Record ID: NK-SLJ7voyQuRuBvKqLqHXwLY
- Central Oklahoma Care at Home,
Multi-Source Risk Profile
company · us
Record ID: NK-SLJoshhWYaWxUaxtdPjxga
- Mohamed Makawi Ibrahim Mohamed
Multi-Source Risk Profile
person
Record ID: NK-SLJuiZudTgmUS8xJeBE4JV
- Alaa Saadallah Jaddo Khader Al-hadidi
Global Sanctions
person
Record ID: NK-SLNFTZVZUWwy6YUA6AfFsq
- Kimberly Ann Ugay
Multi-Source Risk Profile
person · us
Record ID: NK-SLPERwFqWT7TCDk7Ni566c
- Thatcher's Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-SLQbDbAYCLSr3aMxM6LBkt
- David S. Tabby D.o., L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-SLTvC79cp3nVk6P2PuyJ5R
- Dai O. Moon
Debarment and Exclusions
organization · us
Record ID: NK-SLVWSF3cJCKULwNB2ArseH
- Schwanz, Natalie
Debarment and Exclusions
organization · us
Record ID: NK-SLVYQfuc2H78qjvj4MMDHj
- Roshaud Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-SLXeQAh4jFgUCHxoWnuadY
- Katherine Ann Kashevatsky
Multi-Source Risk Profile
person · us
Record ID: NK-SLZ2etk9E7sWCkZbXGZiC9
- Michael Schott
Debarment and Exclusions
person · us
Record ID: NK-SLZ5zVVAKwEL7zwDcYTjee
- Kenny Pham
Multi-Source Risk Profile
person · us
Record ID: NK-SLai46WXqccgdE3ZsMYPEt
- Kings Berry Farm, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-SLbzUYrtAXo8DjmoZ2WSDs
- Докка Мовсарович Дауев
Global Sanctions
person
Record ID: NK-SLc65E9W5PquVKZrWmNrLu
- Акціонерне Товариство «Совтрансавтоекспедиція»
Global Sanctions
organization
Record ID: NK-SLcELWaFn4pKfwZazoF2y3
- Tina Louise Larkin
Multi-Source Risk Profile
person · us
Record ID: NK-SLccsVyG9Wniw86i9bocFi
- Vabo Systems Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-SLd84QWS5mghiFNpdsqyDg
- Isaac Andres Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-SLdRGKnsDpv3QUC6XFBjLK
- Товариство З Обмеженою Відповідальністю "Біланівський Гірничо-збагачувальний Комбінат"
Global Sanctions
organization
Record ID: NK-SLgKjheSfC9zqpXXqUEtSc
- Isaac Gabriel Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-SLjNJMpPHtuARhGqp4qHjD
- Лукман Магомедович Ханмагомедов
Global Sanctions
person
Record ID: NK-SLjqQZArGwT9wHqLR4Tbza
- Rockwell Compounding Associate
Multi-Source Risk Profile
company · us
Record ID: NK-SLkJBJceng8psERanK9F9h
- Rasool Shirazi
Special Interest Risk
company · ir
Record ID: NK-SLmdNU3tcqYszeihaJq7cn
- Eric Turner Steward
Multi-Source Risk Profile
person · us
Record ID: NK-SLmf3Yxwm7WWZF3rySTqKE
- Sonoran Desert Pathology Assoc
Multi-Source Risk Profile
company · us
Record ID: NK-SLoQKBaKZy8kMr7zB49VLZ
- Pamela H Corrie
Multi-Source Risk Profile
person · us
Record ID: NK-SLokCQxLpDCwyC7gBzb9ce
- Абікорп Лімітед
Global Sanctions
organization
Record ID: NK-SLp9KPCXgegwXxWL7jHoPo
- Paola Michelle Paez Halley
Global Sanctions
person · py
Record ID: NK-SLrrh8XGULcSDeSv2qaa5X
- Jean C Mobley
Multi-Source Risk Profile
person · us
Record ID: NK-SLsi9ZUafhwKmmWzFpUYA6
- Juan F. Moscoso
Debarment and Exclusions
person · us
Record ID: NK-SLti8oL5Pp6cQWXCkwSpq9
- Totalenergies Raffinerie Mitteldeutschland
Special Interest Risk
company · de
Record ID: NK-SLuis2k6nDGU9ggDK2Jma4
- Janola Massaquoi
Multi-Source Risk Profile
person · us
Record ID: NK-SLujtnHoarXcEA2WffoDaT
- Lerner, Joel
Debarment and Exclusions
organization · us
Record ID: NK-SM49DiWc8exQviYAzngZvK