SIC Intelligence
Record directory — page 544
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 54,301–54,400
- Останкова Тетяна Миколаївна
Global Sanctions
person
Record ID: NK-SxGmBG4pXyBq3eE9nyMTcV
- Joint Stock Company Precision Engineering Design Bureau Named After A.e. Nudelman
Multi-Source Risk Profile
organization · ru
Record ID: NK-SxJpLhcgibfv3sesUvvMkL
- Moosa Inas
Multi-Source Risk Profile
person · mv
Record ID: NK-SxN7jnj2ZLdyiaG9RQheLo
- Taylor Lee Edward Clark
Multi-Source Risk Profile
person · us
Record ID: NK-SxQrnqoAHZYpeQCccA6L4R
- Reliable Freight Services Fzdo
Multi-Source Risk Profile
organization · ae
Record ID: NK-SxUU5WN2cfQZ7SimDQviYP
- Bassam Al Hassan
Multi-Source Risk Profile
person · sy
Record ID: NK-SxVZ9L8PLjZrp3sMEUwdEx
- Лісакович Петро Володимирович
Global Sanctions
person
Record ID: NK-SxXwaMnbghK2348Kj3VEbt
- Oceanic Steamships LTD
Special Interest Risk
company · hk
Record ID: NK-SxYq6VCLvZccnYvvCcNZ9S
- Lateef Akinola Owokoniran
Multi-Source Risk Profile
person · us
Record ID: NK-Sxax3rCcx9heFPz6jd97Nv
- Joint Stock Company Genbank
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-SxbD4EVKHdJHhAbz9HywSz
- Lioness
Global Sanctions
vessel
Record ID: NK-SxbFkPDkHMGQqyb95Q6Rfb
- Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)
Global Sanctions
organization · by
Record ID: NK-SxcNSXRN8zuVHxfJ4AYB5s
- Mikus Berzins
Multi-Source Risk Profile
person · us
Record ID: NK-SxckESD8koThgpjGcAe9GN
- Kate Kathleen La Rai Cross
Multi-Source Risk Profile
person · us
Record ID: NK-SxeeAsBYwoWyZmvFWKPKf5
- Chartchemical Sa
Special Interest Risk
company · my · pa
Record ID: NK-SxfTMXMskjyjyHWwsNz9Ny
- Abrorkhodja Askarkhodjaev
Multi-Source Risk Profile
person · us
Record ID: NK-SxfiwzkzWNhHgcazpdH4Ht
- Грішанін Максим Сергійович
Multi-Source Risk Profile
person
Record ID: NK-SxghbMPQ3EbvUZgPHNFciE
- Taras Kirillovich Pribyshin
Multi-Source Risk Profile
person · ru
Record ID: NK-Sxi98FAfpi8Rc57wnVLXQP
- Ns Commander
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Sxie5DhbQFFEqjR6z43xG5
- Norma J Arredondo
Multi-Source Risk Profile
person · us
Record ID: NK-SxnwHJiDzm3LK3RJ8Sk93p
- Ingrid Avila
Multi-Source Risk Profile
person · us
Record ID: NK-Sxo7dLV2H6rLM87JHkwseS
- Товариство З Обмеженою Відповідальністю Ік «Фрідом Фінанс»
Global Sanctions
organization
Record ID: NK-Sxqcp6SKj3ad2oA5WCGfoc
- Shenzhen Jiasibo Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-SxsLVqhegdN3x7gcitLVBt
- James Marion Greer
Multi-Source Risk Profile
person · us
Record ID: NK-SxsQndRwS72z5ahDgvdAFg
- Dutchess Cardiology Pc
Debarment and Exclusions
organization · us
Record ID: NK-Sxsn3npVqwqGatnamdfZGW
- Leon Albert Lisbona
Multi-Source Risk Profile
organization · us
Record ID: NK-SxvJaeQBtxcSWXBrK8R5Uo
- Ginger Tran
Debarment and Exclusions
person · us
Record ID: NK-SxxYYCgajpbzKucbQ7S7rn
- Svyatoslav Evgenievich Ostrovsky
Multi-Source Risk Profile
person · ru
Record ID: NK-Sxz5UJrQomxDQ4NnPNoFfB
- Weimar Ivan Olaya Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-Sy2nDzaFcMBhhJKAFNs6vH
- William Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-Sy3bZ96cR39XNQjSFXDB3R
- Fedotkin Evgeny Vladimirovich
Special Interest Risk
person
Record ID: NK-Sy4yJHotnKAzZ4cF5V69p9
- Southern Emergency Services
Debarment and Exclusions
organization · us
Record ID: NK-Sy5u85kgiGmDVrtMJRgHNt
- Azovskaya Zernovaya Kompaniya OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-Sy67aQx9dMkUrPjWAPP9wA
- Kim Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-Sy6fTomBnqWLT6P2JGnJWS
- Selwyn Anthony Kidney
Debarment and Exclusions
person · us
Record ID: NK-Sy6vSCUAZNpkKWn7D9js5A
- Luvr Diagnostic Services INC
Debarment and Exclusions
organization · us
Record ID: NK-Sy7mYpocAjbpodp3LZNn8t
- Advanced Rehab Technologies
Debarment and Exclusions
organization · us
Record ID: NK-Sy8YTNMnmsRsKcjB7y5NxE
- Jeffery John Kamysz
Multi-Source Risk Profile
person · us
Record ID: NK-Sy9vGi8KeoyenKFmqN9VMy
- Sysoev Nikolay Nikolaevich
Special Interest Risk
person
Record ID: NK-SyADen6MJakdjJ34s2pYss
- Smart Trading Transportation Industry and Trade Limited Company
Multi-Source Risk Profile
company · tr
Record ID: NK-SyBRzDnsTGzJJDWYQ7oPEs
- Bayard W. Allmond, Jr.
Debarment and Exclusions
person · us
Record ID: NK-SyCKMXsrc5eFWYgCdDe4e7
- Phyllis Marie Moor
Multi-Source Risk Profile
person · us
Record ID: NK-SyFYMH6Lyb6GawYRXqJQdc
- David Stewart Engelhardt
Multi-Source Risk Profile
person · us
Record ID: NK-SyGKQxRzNTurVyiMQKqjXL
- Acerinox S.a.
Multi-Source Risk Profile
organization · es
Record ID: NK-SyHsh7Q4efoVRG7zuN7caY
- Clarence G King
Debarment and Exclusions
person · us
Record ID: NK-SyKPGRZoRm77G8ZESzzVgD
- Huawei Technologies Co., Ltd., Beijing Research Institute
Global Sanctions
organization · cn
Record ID: NK-SyKfQenDMHdKhTSbj8dfgf
- Альмира Илмутдиновна Аюпова
Global Sanctions
person
Record ID: NK-SyQ32fsaK8PVb63XK5XzpQ
- Tehrik-e Taliban Pakistan
Multi-Source Risk Profile
organization · af · pk
Record ID: NK-SySiCCZ3Pj9DiXRkKruYq6
- Angella D Wimbush
Debarment and Exclusions
person · us
Record ID: NK-SyT4MTgtZvgYXXwRpWZDCT
- Котанджян Ерміна Самвелівна
Global Sanctions
person
Record ID: NK-SyUBuqvJw5ENtvLEY6PVh2
- Edmund J Ayoub, Jr.
Debarment and Exclusions
person · us
Record ID: NK-SyV9Mc42ZrpqUcBkdhXwT2
- Товариство З Обмеженою Відповідальністю "Пк Новосістемс"
Global Sanctions
organization
Record ID: NK-SyW3FH3eAKPg3FWrdn7Huf
- Frank L Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-SyYNVd88qbhu595CCjqRjJ
- George Wenzl
Multi-Source Risk Profile
organization · us
Record ID: NK-SyaKfZtzPruNcBogScPmSm
- Joshua Heitzman
Multi-Source Risk Profile
person · us
Record ID: NK-SyaWNgTz4Dxm9PPB4sjXD3
- Романов Микола Іванович
Global Sanctions
person
Record ID: NK-SybitmbR2Fc7PdomgJAxow
- Ssc Alabuga LLC
Global Sanctions
organization
Record ID: NK-SycHf4UJgmC8K6FcnGSeMc
- Salvador Apodaca
Multi-Source Risk Profile
person · us
Record ID: NK-Syd2WW8eArB5MfkctARGwt
- Megatek Ti Solutions
Global Sanctions
organization · ca
Record ID: NK-SydJfHTVunUGWgRZfxVp45
- Tahirah Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-SydS5MnrtdvviZMeXEhr4r
- Empresa Comercializadora Y Exportadora De Productos Agropecuarios Y Agroindustriales
Global Sanctions
company · cu
Record ID: NK-SydiyhwbfJkU4g2Ek5CBwn
- Linda Darlise Alston
Multi-Source Risk Profile
person · us
Record ID: NK-SyfuJiM9GjFSaw563eiCCV
- Товариство З Обмеженою Відповідальністю "Нзхк-інструмент"
Global Sanctions
organization
Record ID: NK-SygC2JFECxW4qTVtyRFvLP
- Товариство З Обмеженою Відповідальністю "Миколаївбудцентр"
Global Sanctions
organization
Record ID: NK-Sygkf7XCS7nTYvvjVPr2W7
- Андрусенко Михайло Олександрович
Global Sanctions
person
Record ID: NK-Syk6ptfG3HMePJAXsWsNKE
- Michael Eugene Loveless
Multi-Source Risk Profile
person · us
Record ID: NK-SynQT4AH2ALSJKYmuRuETu
- Akoya Gas
Multi-Source Risk Profile
vessel
Record ID: NK-SyraePMusbwb9QY2TWJoCv
- Naji Pars Amin Institute
Multi-Source Risk Profile
organization · ir
Record ID: NK-SyuEKXsBvTdrfTdycmJFAg
- Pandora Shipping Co. S.a.
Multi-Source Risk Profile
organization · hn
Record ID: NK-SyuLPwK4ERc4ZgjswhuVGT
- Ep-cpv
Global Sanctions
aircraft
Record ID: NK-Syxp4p4Gp3RPX5FRxwvKYk
- Липецький Державний Педагогічний Університет Імені Семенова-тянь-шанського
Global Sanctions
organization
Record ID: NK-SyzsGzfyJG9oXnSVMBDZiD
- Kvant Scientific Research Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sz2HkJg6izB5hQdjVin6hg
- Mary Patricia Tate
Multi-Source Risk Profile
person · us
Record ID: NK-Sz2qBUy8gzk25Sj4vWvtxK
- East Ocean Shipping Ltd-mai
Multi-Source Risk Profile
organization · mh
Record ID: NK-Sz4jZFoEbqFV3Y7c7sxdp9
- Huseyin Engin Borluca
Multi-Source Risk Profile
organization · tr
Record ID: NK-Sz7PynhhjSCoQn4SvJFwkD
- Besson, Cindy G.
Debarment and Exclusions
organization · us
Record ID: NK-SzBauKDHGJvysoU2mDXsxp
- Aral Kai Guang Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SzDPw3Y69biRTs3HWLwBWk
- Nasma, INC Dba Oakcrest Manor
Multi-Source Risk Profile
company · us
Record ID: NK-SzDxJsNJWHjkHu8MiMGK7o
- Amy Delger
Multi-Source Risk Profile
person · us
Record ID: NK-SzFBbGomQipA8336FGLxxn
- Daniel Perez Rojas
Multi-Source Risk Profile
person · gt · mx
Record ID: NK-SzH3LquqFkeJ7Hd8qUj5nP
- Troy Ross Parcel
Multi-Source Risk Profile
person · us
Record ID: NK-SzHb4KVnJwufjrZg79s2Zr
- Ostrowski, Amy
Debarment and Exclusions
organization · us
Record ID: NK-SzHhoN2RNrEfXDx6ppQw7Y
- Лужецький Георгій Едуардович
Global Sanctions
person
Record ID: NK-SzL4yUeRnF3cJxNbYQHXfD
- Shawn Chamberlain
Multi-Source Risk Profile
person · us
Record ID: NK-SzLkvhBC33cXn6LdrcFvNx
- Northwestern Energy Group
Special Interest Risk
company · us
Record ID: NK-SzMZfwiZyxfSGr5E8yrG7q
- Gargo Dental Associates, INC
Multi-Source Risk Profile
company · us
Record ID: NK-SzPt5iLN6BZPHXihuhuH2R
- Gina Cherri Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-SzSRyUQEQ9gfrpeo67wdpm
- Rekha Daftary
Multi-Source Risk Profile
person · us
Record ID: NK-SzTZ9dbrE2Ypww6bZqMbYT
- Ao Aviaagregat
Multi-Source Risk Profile
organization · ru
Record ID: NK-SzUzXXLZgRgjUkeLwGHZit
- Товариство З Обмеженою Відповідальністю "Інформ-технології Сервіс"
Global Sanctions
organization
Record ID: NK-SzWD6r8yhnfSAWzMosM3kw
- Hagos Habtezghi
Debarment and Exclusions
person · us
Record ID: NK-SzWp5aFAMbbjegs4VWAgN8
- Jonathan David Lynn Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-SzXL3m678TaUVkKhK9NdvE
- Muhammad Harris Dar
Multi-Source Risk Profile
person · pk
Record ID: NK-SzXac5ncvS8xJZAemgPpcj
- Товариство З Обмеженою Відповідальністю «Алроса-спецбуріння»
Global Sanctions
organization
Record ID: NK-SzbCA4VBBmJmHughPvfrxZ
- Guillermo Tirado Menendez
Multi-Source Risk Profile
person · us
Record ID: NK-SzbUYYNMm87oPAuWQgnEnq
- Нєфєдов Валерій Олександрович
Global Sanctions
person
Record ID: NK-SzgBbQwTskfjrR8T6kGG3e
- Крамаренко Олександр Олександрович
Global Sanctions
person
Record ID: NK-SziPdM3tfRq4jH8HjVC3re
- Fortiana Holdings Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-Szib9YL5MzSAqM7ZQ5Qrfb
- Vasiliy Viktorovich Noskov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-SzkY2SsuLP78paDWWvrjkn
- Elkop Spółka Europejska
Multi-Source Risk Profile
organization
Record ID: NK-SzmF6vyiJjY5ecUcfBcFLQ