SIC Intelligence
Record directory — page 546
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 54,501–54,600
- JSC “industrial Technologies”
Multi-Source Risk Profile
organization · ru
Record ID: NK-T4DpdjsKmHWzjEPVuLafPZ
- Dmitri Ancupov
Global Sanctions
person
Record ID: NK-T4ESvuVv2TPDcenFxJs6aw
- Cynthia Marie Sebastian-guandolo
Multi-Source Risk Profile
person · us
Record ID: NK-T4Econ6QYKd6MEYFWhwAos
- Товариство З Обмеженою Відповідальністю «Торгівельний Будинок Заводу «Красноє Знамя»
Global Sanctions
organization · ru
Record ID: NK-T4FGoMr6TWgbpG53jci2VZ
- Goran Assad Jalal
Global Sanctions
person
Record ID: NK-T4GFJRgqUdmXDtzYLtktdd
- Mr Taiqiong Chen
Global Sanctions
organization
Record ID: NK-T4LBZ8QKpZ95t8ftmgV73q
- Gruzdev Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-T4LLzpkVKJ7aNRCFHn3P9Q
- Compagno, John Md
Debarment and Exclusions
organization · us
Record ID: NK-T4LQWVqB5mF8FqoK4c8nik
- Товариство З Обмеженою Відповідальністю "Мікроакустика"
Global Sanctions
organization
Record ID: NK-T4LkHgR9pWS9HPmE6eSHQ3
- Weihai Yamar Outdoors Product Co
Global Sanctions
organization · cn
Record ID: NK-T4MKTTX2pSs9gGeambLG9X
- Alexander Dzhuga
Multi-Source Risk Profile
person · us
Record ID: NK-T4MWYKESVPf2iWncxL9kbD
- Caner Cankurtaran
Global Sanctions
person
Record ID: NK-T4NsbLTMBwYwGKCiu3eQge
- Публічне Акціонерне Товариство "Освар"
Multi-Source Risk Profile
organization · ru
Record ID: NK-T4QsAgCUbsyJZnqLwsdhDh
- Sandra C Mccoy
Multi-Source Risk Profile
person · us
Record ID: NK-T4R4p6ywAJ6PrwPjvXsQhd
- Joy Carter-chastain
Debarment and Exclusions
person · us
Record ID: NK-T4UDRev3TcmHxuEHCCJHMS
- Juniata Community Mental Health
Debarment and Exclusions
company · us
Record ID: NK-T4Vj6tBDy59kZEciSxSMed
- Abdullah Gökçek
Multi-Source Risk Profile
person · tr
Record ID: NK-T4WaAn8J3S2QtdP43foVmU
- Товариство З Обмеженою Відповідальністю "Кб Архипов"
Global Sanctions
organization
Record ID: NK-T4ZgYZShLctka8h2HyGYf9
- Yining Boai Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-T4aGsFu2pwcWJrGb3kFsMy
- Constructora Citeco
Debarment and Exclusions
organization · bo
Record ID: NK-T4chi2D2W6QBquX4Rr6aBc
- Uns Electric
Special Interest Risk
company · us
Record ID: NK-T4ddCnKL55ZpfRCWZV8upd
- Giam M Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-T4eYNmDB2Nxy5yiCqsSXxo
- Nicole Marie Kroener
Multi-Source Risk Profile
person · us
Record ID: NK-T4gdbToT8YJ79NEJ59Lv7v
- Mavungal Hussain
Multi-Source Risk Profile
person
Record ID: NK-T4iQ2EJfA5BuZv5bNLakZk
- Jerry C. Butler
Multi-Source Risk Profile
person · us
Record ID: NK-T4jxT6kxome7Q7wYXccSNF
- Hit Hoteli, Igralnice, Turizem D.d. Nova Gorica
Debarment and Exclusions
organization · si
Record ID: NK-T4mHP2fvoEHwrtcPGeGJP6
- Жоомарт Акпаралиевич Мусаев
Global Sanctions
person
Record ID: NK-T4nLLJrsozY98aGuoTdG2s
- Stepan Vladimirovich Tkach
Global Sanctions
person · ru
Record ID: NK-T4qTp9N49xmVn6AncALo2E
- Sutherland Counseling, LLC
Debarment and Exclusions
organization · us
Record ID: NK-T4qpT77AqzxEAXFiPobgbP
- Веселов Віктор Вікторович
Global Sanctions
person
Record ID: NK-T4rrMxfxzGqmGGKXBM2RMb
- Lorianne Michele Lee
Debarment and Exclusions
person · us
Record ID: NK-T4tCZjqcGR7itZtqyeEasc
- Marafi International Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-T4z4DZa5VoxbtdCMuZwszx
- LLC Palfinger Kama Cylinders
Multi-Source Risk Profile
organization · ru
Record ID: NK-T5CNZkqAy8ziMLg8uL4Vhx
- Andrey Fedorovich Poleshchuk
Global Sanctions
person
Record ID: NK-T5Fwj9fLhf993osphkvTcD
- Palkin Andrey Evgenyevich
Special Interest Risk
person
Record ID: NK-T5JA89AuQ6xetBwMbo7puf
- David O Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-T5K9cW3hk4gBS37cyLhaP2
- Levada Norman
Multi-Source Risk Profile
person · us
Record ID: NK-T5LfWLCGww8JNUyTWNZKxu
- Deangelo P. Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-T5Lo74uKrPNacUPRuNU7D4
- Давидов Микита Олександрович
Global Sanctions
person
Record ID: NK-T5S3GSNvjhHKCXh7ezQFEx
- Chen, Tan
Multi-Source Risk Profile
person · us
Record ID: NK-T5TB7f5QS97woe4as87TSv
- Барсегян Арам Самвелович
Global Sanctions
person
Record ID: NK-T5ULhUWF7MyC3xvcrT3HJx
- Benny B. Dimarco
Multi-Source Risk Profile
person · us
Record ID: NK-T5VWp4RYi4nszyzu3shgju
- Kudryashov Dmitry Gennadievich
Special Interest Risk
person
Record ID: NK-T5XcGfanDWKHe6nWbmKWq9
- Mary Zepeda
Multi-Source Risk Profile
person · us
Record ID: NK-T5YYtmQqBZW2oa4BqZzZpG
- Middlemount Coal
Special Interest Risk
company · au
Record ID: NK-T5Z4SfKnHS6JjnuBCBEzY8
- Siong Hian Kwik
Global Sanctions
organization · sg
Record ID: NK-T5cqk9B4U5u59ADPTsJKQy
- Daniel A Jr Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-T5ftLM2toCpVYs4gsTsVLr
- Federal State Entity Unitary Enterprise Rostov on Don Research Institute of Radio Communications
Multi-Source Risk Profile
organization · ru
Record ID: NK-T5fwmwRMEE3FLvw7Zcapt9
- Tiger Shipping LTD C/o Resurgence Ship Management Pvt
Special Interest Risk
company · in
Record ID: NK-T5ghUoNKe28qeYqT2VNBwz
- Fidel Damian Moreno Lopez
Global Sanctions
person · mx
Record ID: NK-T5huMM7NbA9Cr8MLigLUM5
- Ключников Михайло Сергійович
Global Sanctions
person
Record ID: NK-T5jr6f2Zm9qUbCR54KumsD
- Shandong Oree Laser Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn · ru
Record ID: NK-T5kuwwtTAfUwacdK3rcs4X
- Kristy B Ullery
Multi-Source Risk Profile
person · us
Record ID: NK-T5pKj2URDsybjgG7zsajx9
- Otkrytye Aktivy OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-T5qbnZPXm9mHJSZinvYqRH
- Bicentenario V
Multi-Source Risk Profile
vessel
Record ID: NK-T5rVNEukohCwfudFd3thbQ
- Christopher Ian Earle
Multi-Source Risk Profile
person · us
Record ID: NK-T5s6CAGqkLuScith5KAoHj
- Michael Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-T5tTC6iWyqX5sJxAbnkGwS
- Susan Linton
Multi-Source Risk Profile
person · us
Record ID: NK-T5tZPkUZTGHF3j5KBbEHdV
- Khouzestan Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-T5uafnPqyfEY9BivRfcYN3
- Amar Construction, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-T5vcVMDV2oP74dZ2XBYZ22
- John Pal Singh Janda
Multi-Source Risk Profile
person · us
Record ID: NK-T5xKzepyU66nQ7WmUoXUBZ
- Guggenheim Isadora
Debarment and Exclusions
organization · us
Record ID: NK-T5yWhxxjNNx5YPuBUDHPQg
- Patricia J Fern
Multi-Source Risk Profile
person · us
Record ID: NK-T62wbqmQ5jA4nK2Ti523Rr
- Adam Khamirzaev
Multi-Source Risk Profile
person · de · tr
Record ID: NK-T62xMEZg7PuGed6Z83xr3T
- Shavkat Abdullaev
Multi-Source Risk Profile
organization · us
Record ID: NK-T649UD7pXUzkaFk5yEgqwW
- Stephen A. Draper
Multi-Source Risk Profile
person · us
Record ID: NK-T64xRut6au27Z3uG4m9b8B
- South Iran Daryaban Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-T65C5r8WPXap6N7HE5FQ3m
- Winky, INC
Multi-Source Risk Profile
company · us
Record ID: NK-T65chn72xfaWDYYiYv6JzB
- Мудрецов Олексій Вікторович
Global Sanctions
person
Record ID: NK-T66FUS85ucZyvAqS6bHce8
- Zakharov Stanislav Alexandrovich
Special Interest Risk
person
Record ID: NK-T66vokgz88rTuRBrwLB8XR
- Robert John Sabet Sr
Multi-Source Risk Profile
person · us
Record ID: NK-T67PFANkqvyVqxPg5go4ez
- Федельська Альбіна Олексіївна
Global Sanctions
person
Record ID: NK-T68nUQsKi3Y6DCTQJ5KBdh
- A. Sarris Investment Services S.a.
Regulatory Watchlists
company
Record ID: NK-T693pcbVbgwny4bmiTw5B8
- Central Bank of the Russian Federation
Global Sanctions
organization · ru
Record ID: NK-T696TWKCP8cCtjkcvLFoCf
- Biancamano S.p.a.
Multi-Source Risk Profile
organization · it
Record ID: NK-T69aa9vU9z99fsKYeasUK7
- Paul Charles Serra
Multi-Source Risk Profile
person · us
Record ID: NK-T6B9tytN6SMg4Bw5rGTYSV
- Ultra Trade Service LLC
Global Sanctions
organization · lv
Record ID: NK-T6BAaFzFxyqdJCgMA2n3N9
- Leah L Ehrlich
Multi-Source Risk Profile
person · us
Record ID: NK-T6EjP8oHUsFHwxBCnfUEY4
- Григор'єв Сергій Віталійович
Global Sanctions
person
Record ID: NK-T6L4AxNGmxcxvdo2jVRhgL
- Aliaksandr Genadzevich Tkachou
Multi-Source Risk Profile
person · by
Record ID: NK-T6LP5kZX3uAGb5qHXpMEsf
- Товариство З Обмеженою Відповідальністю "Компанія Менатеп"
Global Sanctions
organization
Record ID: NK-T6MDrHBxRNaftL48okNbg4
- Novatek Gas and Power Asia Pte LTD
Global Sanctions
organization
Record ID: NK-T6Mo9CrdBnaRAk28TjZTsn
- Living Free Centers, Inc.
Debarment and Exclusions
company · us
Record ID: NK-T6Ncf7C6AuSESSX5TAACw6
- Richard J. Minicozzi
Multi-Source Risk Profile
person · us
Record ID: NK-T6TLzGxTxD7Y7boueQ5fRm
- LLC Asm
Special Interest Risk
company · ru
Record ID: NK-T6TZJgVu5ixKBHP4P7MxrD
- Timothy P Burk
Multi-Source Risk Profile
person · us
Record ID: NK-T6U5YNQJXPzrePFSDHStu8
- Товариство З Обмеженою Відповідальністю "Дата Експрес"
Global Sanctions
organization
Record ID: NK-T6VCtJZBrKYzb6hyqFocTA
- Dalian Sun Moon Star International Logistics Trading Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-T6XxsE2azhBGyCH4TBXG2r
- Тишинська Олена Василівна
Global Sanctions
person
Record ID: NK-T6Z7b2KHknNNUNi5rdtRVV
- Rizhao Shihua Crude Oil Terminal Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-T6brRaaoBSgveADMaMqQeu
- Сєрикова Віра Анатоліївна
Global Sanctions
person
Record ID: NK-T6cCxC4PphbVcf5VhsmHDq
- Ауспіція Лімітед
Global Sanctions
organization
Record ID: NK-T6cFyS6FrtLimz7CEBHwjS
- Martin Barrios
Multi-Source Risk Profile
person · us
Record ID: NK-T6dD2xLRbscB4dZqqsKE5k
- Evander Commodity Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-T6e35ASXoTNBWHK4MSZtcr
- Jiujiang Zhuotai Construction Engineering Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-T6e73kMbTiRAttMxgnCUp5
- Willy Armando Ramirez-garcia
Multi-Source Risk Profile
person · us
Record ID: NK-T6efRVoPnD9ZfVGQzP3mH7
- Country Life Health Care
Debarment and Exclusions
organization · us
Record ID: NK-T6fiGEQSjAgVBEjj7CSzsi
- Xinmian (Group) Shufu County Bingfeng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-T6gUpEMLTb34rQ7pUdb6Dw
- Jesse Michael Frazel
Multi-Source Risk Profile
person · us
Record ID: NK-T6gauvTXX6cpXGnwverFc8
- Amitis Jazireh Kish Ship Management Co LLC
Multi-Source Risk Profile
organization · ir
Record ID: NK-T6hyMXZBpZHE9adGRo9oKv