SIC Intelligence
Record directory — page 531
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 53,001–53,100
- Yuliy Makarenkov
Special Interest Risk
vessel
Record ID: NK-SPU29n98QsvejNyABUrrFD
- Hafiz Abdul Majid
Global Sanctions
person · pk
Record ID: NK-SPV2k5h22xjEQovLMVFBqC
- Interscan
Global Sanctions
organization · pk
Record ID: NK-SPV83dLm8PwHTDn8iL42nZ
- Cheryl Yolanda Brinson
Multi-Source Risk Profile
person · us
Record ID: NK-SPWZyzL9PmYBZsZViHHd3m
- 新疆生产建设兵团第四师国有资产监督管理委员会
Special Interest Risk
organization · cn
Record ID: NK-SPXB7ycXNRyqJtBg9NwLJS
- Hebei Construction Group Corporation Limited Lushan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-SPaXYFFNHDxB9JCarFN5ic
- Jiselle Salvilla
Multi-Source Risk Profile
person · us
Record ID: NK-SPbckCHyXU8xzfUcHQmQgV
- Sarita Edwards
Debarment and Exclusions
organization · us
Record ID: NK-SPcz5eZ5n8CWz8bvf6xVyK
- Nelda Jean Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-SPdCuNzKdvwDmmREmtonxF
- Margaret Marie Powell
Multi-Source Risk Profile
person · us
Record ID: NK-SPh72qemhYFXaiXQt4gmuB
- Marshall Allen Harris
Multi-Source Risk Profile
person · us
Record ID: NK-SPhBmc2nR5mxsmQdfL4k6Y
- Tony Barnet King
Multi-Source Risk Profile
person · us
Record ID: NK-SPhkFa6TemEvsMKEiwUeiW
- Trent C Brash
Multi-Source Risk Profile
person · us
Record ID: NK-SPi35iZGQKiqvGAPZgkuM7
- Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named By I.v. Gorynin of National Research Center Kurchatov Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-SPqyxQH4BXVcRvTPV8teGM
- Волхонський Олександр Олександрович
Global Sanctions
person
Record ID: NK-SPsY2BSUkFxxVXSq97LVJb
- Andrew Wonplo
Global Sanctions
person · lr
Record ID: NK-SPtNLjfppqaJ6FVck7QeoW
- Isaac Itzkowitz
Multi-Source Risk Profile
person · us
Record ID: NK-SPtafdWWF7W4G3Tass2hEz
- Nehemiah Joel Weaver
Multi-Source Risk Profile
person · us
Record ID: NK-SPuG5aCFBHTGcrHE3m33Qg
- Dava Shipping LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-SPxKxDCV7LHGioQe6hdnq5
- Yv2739
Global Sanctions
aircraft
Record ID: NK-SPzHHyLUcwgM43Drks3yBV
- Abubakar Abdala Ahmed
Debarment and Exclusions
person · us
Record ID: NK-SPzVvDBBNEM8gNbyPFNPWd
- Mark Anthony Calzadias
Multi-Source Risk Profile
person · us
Record ID: NK-SQ6Sct6KsRKAoUqgg24s4u
- Joint Stock Company Berg Ab
Multi-Source Risk Profile
organization · ru
Record ID: NK-SQ6UBmhyhqUWpC9VUqNBZY
- Demeter Ble LTD
Special Interest Risk
company · hk
Record ID: NK-SQ8rUxJmqKWYUvzYGj5oFY
- Gates Road Management LLC
Debarment and Exclusions
company · us
Record ID: NK-SQ95JyjeYYk65WCQRRLhLW
- Bartch, Sr., Michael
Multi-Source Risk Profile
person · us
Record ID: NK-SQ9QwcgKxzNUafXAZz3yCp
- Azuka Cassandra Egbuniwe
Multi-Source Risk Profile
person · us
Record ID: NK-SQEUALoumXC9WwtTBBWkaY
- Shishkovskiy Artem Yuryevich
Special Interest Risk
person
Record ID: NK-SQEwRbQZkMaysjv2HwK3dS
- Jing Hai
Special Interest Risk
vessel
Record ID: NK-SQG6eDL9BnzwdqyqioYHFk
- Vision Integrated Programs LLC
Debarment and Exclusions
company · us
Record ID: NK-SQGLSKZR2259Lf5shePX2r
- Іпполітов Андрій Юрійович
Global Sanctions
person
Record ID: NK-SQHSFnuLD8nHWkgZxddvYz
- Poddubny Vitaly Viktorovich
Special Interest Risk
person
Record ID: NK-SQHZHdzL5bWPnsGL67c9NP
- Mecatech (Private) Limited
Global Sanctions
organization · pk
Record ID: NK-SQJviZQAsmsZRstCHPkE5q
- Diversiones Los Mochis S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-SQKVYYZ9RNcXmtSoraYkJ2
- Саладущенков Ігор Анатолійович
Global Sanctions
person
Record ID: NK-SQKZaE5Cu3vsHZeYnVC3ej
- Sandra J Haar
Multi-Source Risk Profile
person · us
Record ID: NK-SQKZxyAFMBVTXdkLkDzFfm
- Restoration House LLC
Debarment and Exclusions
company · us
Record ID: NK-SQKmmuQ4ioCvAySHzQ9MRZ
- Гварамія Махаре
Global Sanctions
person
Record ID: NK-SQLirfnTcP3bpiGd6PvvQ3
- Martha Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-SQNnupkzf7GHjtPQYAuiuu
- Nicole Marie Raitz
Multi-Source Risk Profile
person · us
Record ID: NK-SQQ3HEhRydWEzUywuayS84
- Mary Grace Arana
Multi-Source Risk Profile
person · us
Record ID: NK-SQSAVdxqb4HmLEXxS7Ux5j
- Agrat Chemicals and Pharmaceuticals
Global Sanctions
organization · in
Record ID: NK-SQTQQxcZXeBijwVBZ5Q44c
- Arnold I. Mandel
Global Sanctions
organization · us
Record ID: NK-SQVUWLUYabfTDwr2XKUcec
- River Side Medical Care P L L C
Debarment and Exclusions
organization · us
Record ID: NK-SQVW4yQUcMNVEWZFfjAQFr
- Product Shipping & Trading Sa
Special Interest Risk
company · gr
Record ID: NK-SQXgWpMSc4girpJoFWh475
- Derrick Lloyd Davis
Multi-Source Risk Profile
person · us
Record ID: NK-SQZjr75McVK95e23kPQfqN
- Michael Robert Jennings
Debarment and Exclusions
person · us
Record ID: NK-SQbqiCL9QmoKSbYVJqeU8T
- Xinjiang Tianrun Jianrong Animal Husbandry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SQbso7hZnhcCW6TuStcjKC
- Товариство З Обмеженою Відповідальністю "Домодєдово Ерпорт Хендлінг"
Global Sanctions
organization
Record ID: NK-SQbwa9qdKyUBz5JMCoPH6g
- Candy Rose German
Multi-Source Risk Profile
person · us
Record ID: NK-SQceEPVWdXjRzcSEpB4FfE
- LLC Infrapro
Global Sanctions
company
Record ID: NK-SQfG3R6eDeBEwkYyNPXJf9
- Chung H. Bai
Multi-Source Risk Profile
person · us
Record ID: NK-SQgM2ue38rHfysh8CTMKRn
- LLC Symphony
Multi-Source Risk Profile
organization · ru
Record ID: NK-SQixhRz2ifLgKzQz7bJztx
- Nancy Ann Gerger
Multi-Source Risk Profile
person · us
Record ID: NK-SQjFDEVAaL8AmMRJqXrggM
- Imad Ibrahim Haddad
Multi-Source Risk Profile
person · us
Record ID: NK-SQkUxSZsQQ8Ne9S9vBmLrS
- Dearborn Heights Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-SQkmfeaNtF3nandr6pfqNj
- M Ayman Ghraowi, Md Pa
Debarment and Exclusions
company · us
Record ID: NK-SQmUXJsmas8BJaDxuAdUzg
- Голубєва Алла Сергіївна
Global Sanctions
person
Record ID: NK-SQmg4E87P2NipDV44h3Zzo
- JSC Military Industrial Corporation Npo Mashinostroyenia
Multi-Source Risk Profile
organization · ru
Record ID: NK-SQnE7ob2U7aopmnWQm9NAX
- Alexey Viktorovich Yankevich
Multi-Source Risk Profile
person
Record ID: NK-SQp8Cn4FA2y5t77YZAmoH3
- Mousaika Salah Issa
Multi-Source Risk Profile
person · us
Record ID: NK-SQpgAcSVTckYnDtoNzucZi
- Abdullah Mesfer Saleh Al-shaer
Multi-Source Risk Profile
person · ye
Record ID: NK-SQqumuvo9csLBiBPag6kL6
- Philip J Rafle
Multi-Source Risk Profile
person · us
Record ID: NK-SQqzB4r8kByLd8EhyZ7d54
- Sharon Annette Bishop
Multi-Source Risk Profile
person · us
Record ID: NK-SQrFkHPajDrtkLMcXgEdGw
- Sarah Jean Hobbs
Debarment and Exclusions
person · us
Record ID: NK-SQrG9MZ6xcZnHRX58Ncx83
- Яковець Анатолій Семенович
Global Sanctions
person
Record ID: NK-SQth6AhSjhsqrgonzVbW23
- Csic Pride (Nanjing) Cryogenic Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-SQtqLor4gFVy9qoW8fWtEb
- Amal Mohamed Budul
Debarment and Exclusions
person · us
Record ID: NK-SQuG3Di9JRQNc6snH4h8Ky
- Sergey Mikhaylovich Karachkov
Global Sanctions
person
Record ID: NK-SQxRyPnw3PC26zV7x9FqHD
- Juan Carlos Avila
Multi-Source Risk Profile
person · us
Record ID: NK-SQxhV9GpzafPJQNjJox5k2
- OOO Bitriver-north
Multi-Source Risk Profile
organization · ru
Record ID: NK-SQynuvDVcfij8uqXTyoddA
- Jennifer M Tidwell
Multi-Source Risk Profile
person · us
Record ID: NK-SR2sVj7HHoqF7LbFNDJSNB
- Debra Lynn L. Bigler
Multi-Source Risk Profile
person · us
Record ID: NK-SR44zJfsWEzjrNP7asyMfz
- Fouad Mohammed Nouri
Debarment and Exclusions
person · us
Record ID: NK-SR5RRVURKia7GERrH5knHV
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Літій"
Global Sanctions
organization
Record ID: NK-SR5YmMAXY3B8j5gc5egUEv
- Marion Ethel Glover
Multi-Source Risk Profile
person · us
Record ID: NK-SR8MmxZUjg5ehUcKbNxtfg
- Кулєшов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-SRA6AZYYX4eVAZJqXKwDRG
- Cofina Sgps S.a.
Multi-Source Risk Profile
organization
Record ID: NK-SRBFoYLdfJDWH7JQ96F8yc
- Товариство З Обмеженою Відповідальністю "Спарк Тт"
Multi-Source Risk Profile
organization · ru
Record ID: NK-SRCLRBryU6nZedbtpjArQQ
- Carolyn Green
Debarment and Exclusions
person · us
Record ID: NK-SRCUpeERM932TwhRNBisR3
- Oak Harbor Investments
Multi-Source Risk Profile
organization · us
Record ID: NK-SRCgcTAh2cKVeoQZKiuPtq
- Metrovagonmash Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-SRCushSaipUHCZCg7hMJZ3
- Solid Cell, INC
Multi-Source Risk Profile
company · us
Record ID: NK-SRE5gC8i2bW2NCA295fD6A
- Nassirityah Thermal Power Station
Global Sanctions
organization · iq
Record ID: NK-SRFvdK9FghpkvXJSUo65xQ
- Товариство З Обмеженою Відповідальністю "Компас Плюс"
Global Sanctions
organization
Record ID: NK-SRJpj9bCXVgKur7tVPKhnx
- Трусов Олексій Олексійович
Global Sanctions
person
Record ID: NK-SRKASWc7hfLPan7GMZsQc8
- Mark Brian Buckner
Multi-Source Risk Profile
person · us
Record ID: NK-SRLZWv9bJ3aQB5QicPNfdw
- Adam R Deleon
Multi-Source Risk Profile
person · us
Record ID: NK-SRMX5Jp527RJhdoWMzQf4v
- Shivat Zion Lerigvey Admata
Global Sanctions
organization
Record ID: NK-SRQq9G3wdaeGkRnwb2LacS
- Міночкін Олексій Олександрович
Global Sanctions
person
Record ID: NK-SRSPzKDNSxKDfy6w9hUyPG
- Sigifredo Enrique Lenes Barreto
Multi-Source Risk Profile
person · us
Record ID: NK-SRUmPmN8AtHFk7n2CWhHwP
- Сілантьєв Микола Миколайович
Global Sanctions
person
Record ID: NK-SRUsdtws6nJA6sfqskKiWG
- Ramin Kohanbash
Multi-Source Risk Profile
person · us
Record ID: NK-SRYxx3vKsBLiiWfjnY783R
- Blau Marina Varadero Resort
Global Sanctions
company · cu
Record ID: NK-SRZZH5cPcEFnGWznhbmEja
- Sevda Gurbuz
Multi-Source Risk Profile
person · tr
Record ID: NK-SRZv759jYQ2h4HuXnoN4ZG
- Товариство З Обмеженою Відповідальністю "Р-оснастка"
Global Sanctions
organization
Record ID: NK-SRa7ym5nESA8QNv8Y8Cpho
- Laiza Moreno
Multi-Source Risk Profile
organization · us
Record ID: NK-SRabsaSMzjB4hidCtQxZDb
- LLC Npo Rustecdrone
Multi-Source Risk Profile
company · ru
Record ID: NK-SRbLMgvZcxF68i3X2hf5Th
- Artner Management Corp C/o Middle Volga Shipping Co
Special Interest Risk
company · ru
Record ID: NK-SRboyC2L4wjjaovSWjTj7Z
- Brenda D Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-SReFBhmbKqCM8dNUoYsv4E