SIC Intelligence
Record directory — page 574
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 57,301–57,400
- JSC Mnii Agat
Multi-Source Risk Profile
company · ru
Record ID: NK-UJxUc8FhY9AUdCwfMam7hT
- Limited Liability Company Volgograd Ship Engineering Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-UJyb3dK7tvPQQLUyHz9xA9
- Anthony Lon Willette
Multi-Source Risk Profile
person · us
Record ID: NK-UJynJbX32SjHMcnzoQTSnm
- Vorin Lorraine Tate
Multi-Source Risk Profile
person · us
Record ID: NK-UK8kk2KN3q3k38TzqdXWSu
- Snabinter
Multi-Source Risk Profile
organization · ru
Record ID: NK-UK9PaxZrpvc6aoDdU2tUFq
- Jeanette Lowe
Debarment and Exclusions
person · us
Record ID: NK-UKA4QdZjqV3Rk9TRkeL9GC
- Kari Russo
Multi-Source Risk Profile
person · us
Record ID: NK-UKAt4ayvmiBDaRvXbAsWg4
- Hratch Missakian
Multi-Source Risk Profile
person · us
Record ID: NK-UKCf4wV8LgcrFnFK2ZGYny
- Malek Ashtar University
Multi-Source Risk Profile
company · ir
Record ID: NK-UKEjZjwDrrgUQoDSCJNh5b
- Бурятська Державна Сільськогосподарська Академія
Global Sanctions
organization
Record ID: NK-UKGCBV2brWgn4xd22HUZM2
- Тєрєщєнко Костянтин Едуардович
Global Sanctions
person
Record ID: NK-UKHGyAK46q5D7Q2Swy3QwD
- G B R Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-UKHnonCxTMUzYF8ZBmpNVP
- Hasan Bi̇ber
Multi-Source Risk Profile
person · tr
Record ID: NK-UKJtxFW7mcaVxns9sFkMtU
- Жигалєв Борис Андрійович
Multi-Source Risk Profile
person
Record ID: NK-UKLVnXpaQqgcoWcwrqesj8
- Rockafellow Psychological Services
Debarment and Exclusions
company · us
Record ID: NK-UKMbDryc8vqSK93Z7mvMoT
- Дольников Герман Сергійович
Global Sanctions
person
Record ID: NK-UKMhBU2R7KnR7BuKQHum5E
- Clara Luther
Multi-Source Risk Profile
person · us
Record ID: NK-UKRfoNuXWJxBa2fRKUTCm6
- Frank D Lazzerini
Multi-Source Risk Profile
person · us
Record ID: NK-UKSkbxPe8sz9scyLXgPx25
- Key, Rebecca Lynn
Multi-Source Risk Profile
person · us
Record ID: NK-UKT2NUdRVFN4gQcDnjVfzm
- Товариство З Обмеженою Відповідальністю "Максимум Плюс"
Global Sanctions
organization
Record ID: NK-UKVk5fffbsbZ8fSTDRyppk
- Afkar System Yazd Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-UKWR46HcFfjSdrQRAkBKui
- Fox Eileen
Debarment and Exclusions
organization · us
Record ID: NK-UKXFxtucPVUSg3eMEgCwGg
- Viveca R Douglas
Debarment and Exclusions
person · us
Record ID: NK-UKYivZtuUmfKcCvDmzRjJ4
- Robert Todd Stewart
Debarment and Exclusions
person · us
Record ID: NK-UKanxBxWXApJG2PGquEUHj
- Brainard Lee Ackley
Multi-Source Risk Profile
person · us
Record ID: NK-UKcLtt6DQCDd48Juv6atXN
- Dallas County Community Services
Debarment and Exclusions
organization · us
Record ID: NK-UKcvqJx8qR5Qx5xEV3qmQU
- Robert Scott Schreiner
Multi-Source Risk Profile
person · us
Record ID: NK-UKf5o8ZMTS97tqGnJWjkFz
- Polyakova Valeria
Special Interest Risk
person
Record ID: NK-UKjJbRMG92ck9cXSpLgrFa
- Galapagos S.a
Multi-Source Risk Profile
organization · co
Record ID: NK-UKjKaLFLhT8SKBRcxdwiku
- Bolu
Multi-Source Risk Profile
vessel · ru
Record ID: NK-UKnf8CxHNXps9yz6N9N5d5
- Seahaker Shipping LTD
Special Interest Risk
company · mh
Record ID: NK-UKoNqBb29kAnK2sYjYmQ3A
- Glinda Wooten Milam
Multi-Source Risk Profile
person · us
Record ID: NK-UKpD5pnrReZ7rkf28SE85c
- Volgo-don 5079
Special Interest Risk
vessel
Record ID: NK-UKqhqwKAW5PUYkjNvof4vo
- Polarisfive, Inc.
Multi-Source Risk Profile
organization · kr
Record ID: NK-UKuRxGeNdu7b6u82z8Vp5h
- Technologies Systems and Complexes Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-UKwyN3vmXytgLHjcoqanXT
- Nta Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-UL2D8yYXSWyqbiJArFSd3A
- Gerald Berry
Regulatory Watchlists
person · us
Record ID: NK-UL3jP4GfRZaTTtnSjGYRRe
- Espindola, Juan
Debarment and Exclusions
organization · us
Record ID: NK-UL4qCwFfTT6uRnGbM67Fro
- Moyu County Bailu Clothing Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UL6RQEQE9K2hQhFxwKK67o
- Beloil Polska Sp. Z O.o.
Global Sanctions
company
Record ID: NK-ULDeXx2j9r6eKmry9HnMDP
- Ontex Group
Multi-Source Risk Profile
organization
Record ID: NK-ULGYQsrnPL9h7D5TvoQ8fh
- Ahoy Sa
Special Interest Risk
company · lr
Record ID: NK-ULHZxdQonnzMK6ocqebUht
- Авіатор Дмитро Рафаельович
Global Sanctions
person
Record ID: NK-ULK2PQSixYWkJn4PSP6GNh
- Акціонерне Товариство "Проєктно-конструкторське Бюро "Автоматика"
Global Sanctions
organization
Record ID: NK-ULKdRa2aciVVJxXFHRCnFE
- Carmen Amelia Araujo Laveaga
Multi-Source Risk Profile
person · mx
Record ID: NK-ULNB64t5vX9ApTD6UyB7yH
- Moto Export Dwc LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-ULNnWtnKa7KwiXdsY6Pdac
- Chengdu Huawei High-tech Investment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-ULPxCc9GXL4xUHhdpTFCWH
- Barza Style & Mode Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ULQdwt3keD9jbLnhaCckU4
- Cubametales
Multi-Source Risk Profile
organization · cu
Record ID: NK-ULQx285dfg3MZxoduo7QCx
- Vistal Gdynia Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-ULRhYtk5n3akQusMWT29DM
- Katherine E. Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-ULRiwFTMVqXHMcJHaB3js9
- Aktsionernoe Obschestvo Stekloplast
Global Sanctions
organization
Record ID: NK-ULTCRGutvqGDeCbgtqSsEA
- Lemyakin Alexey Pavlovich
Special Interest Risk
person
Record ID: NK-ULTeDRecN7CiRCahT7YiiC
- Star Security LLC
Debarment and Exclusions
organization · ua
Record ID: NK-ULTgbMZmpgUY9DtHpo2FDR
- Chialin Tsao
Multi-Source Risk Profile
person · us
Record ID: NK-ULUpZzr28ThLfzYSDbgGPT
- Sbihrc "Children's Home "Yolochka"
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-ULVyEw6ydukgt9nqDocMXx
- OOO Kompaniya Zolotoi Vek
Multi-Source Risk Profile
organization · ru
Record ID: NK-ULYgErCRmG7y3B9iYiej9S
- Російський Національний Дослідницький Медичний Університет Імені Пирогова
Global Sanctions
organization
Record ID: NK-ULaeGXVL4aDsNB7cct5XQ3
- Бейцзін Скайрайзон Евіейшн Індастрі Інвестмент Ко., Лтд
Global Sanctions
organization · cn
Record ID: NK-ULbhLGD6GvmW8tgaFmxkZ6
- Xinjiang Silk Road Xincheng Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ULdWBHwjUfnwaMFSFGL3xn
- Lj Trading Service INC
Multi-Source Risk Profile
company · us
Record ID: NK-ULdbQiZdKipdhadk7gDiFJ
- Harold J Ticktin
Multi-Source Risk Profile
person · us
Record ID: NK-ULfZnEwWMBNsAifF2ZYWqN
- Колодкін Андрій Андрійович
Global Sanctions
person
Record ID: NK-ULh88KsxynFmYR7y44epib
- Casa Apollo
Multi-Source Risk Profile
organization · py
Record ID: NK-ULhty8ZjcYfiyrZerPgiDG
- Yv3360
Global Sanctions
aircraft
Record ID: NK-ULiVKmpKTqEYVp56389oQ9
- Clinical Solutions of South Fl
Multi-Source Risk Profile
company · us
Record ID: NK-ULkR3CkhXTyzxfeu6dGLyu
- Oao 'Uranis-radiosistemy'
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-ULkeyuwpRKFayadir2n6pY
- Mercy Lobo
Multi-Source Risk Profile
person · us
Record ID: NK-ULmEuADjgLKTNR4hbRBfUF
- Kenneth Wagner Anderson Iii
Multi-Source Risk Profile
person · us
Record ID: NK-ULmi9xW6VayGvLfdwyywvy
- Kaye Home Builder
Multi-Source Risk Profile
company · us
Record ID: NK-ULq94JZN9bnnULqT2V7SDn
- Claudette Trahan Read
Multi-Source Risk Profile
person · us
Record ID: NK-ULq9BLw8bxPosqcVWgjGbX
- Rene Sarmiento
Global Sanctions
organization · us
Record ID: NK-ULqo6YfFUBhMdAPQ3zCHfw
- Rita J Mason
Multi-Source Risk Profile
person · us
Record ID: NK-ULrqWY53rckUL3QaMgJcii
- Stephanie Marie Green
Debarment and Exclusions
person · us
Record ID: NK-ULsTCoXH8GJtjvWG7w6CxJ
- Raheel Malik
Multi-Source Risk Profile
person · us
Record ID: NK-ULsen6JYHpg7zeRkRCCEFt
- Рокнодіді Ейса
Global Sanctions
person
Record ID: NK-ULss7FwDd52vVrmUNMTn9o
- Mark Manasse
Multi-Source Risk Profile
person · us
Record ID: NK-ULyQfZUyz3yRuAX6XoyHMR
- New Idea Guangzhou Technology Co. Ltd.
Multi-Source Risk Profile
organization · cn · ru
Record ID: NK-ULzCwv9RpLAyxzbaZCBAoQ
- David Juan
Multi-Source Risk Profile
person · us
Record ID: NK-UM25CLFZWoqUtJMVpREd6A
- Sherika T. Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-UM2aZtmLxdKrKgcRENcNc5
- Товариство З Обмеженою Відповідальністю "Регіональна Виробнича Компанія"
Global Sanctions
organization
Record ID: NK-UM3vxZpqFHsDjvZg3njzmY
- Tammy Boulyaphonh
Multi-Source Risk Profile
person · us
Record ID: NK-UM7sVQrJnr5obe7mxjZG8q
- Товариство З Обмеженою Відповідальністю "Севенергозбут"
Global Sanctions
organization
Record ID: NK-UMCTU6gBRQ7jexq8Yz4q92
- Still, Dawn Aka Atkins, Dawn
Debarment and Exclusions
organization · us
Record ID: NK-UMEoc857CASVPJbPArbbCd
- Joni Canby
Multi-Source Risk Profile
person · us
Record ID: NK-UMF3KZ9QiHNB2EebDZabNA
- Kna Produce INC
Multi-Source Risk Profile
company · us
Record ID: NK-UMLJoMmEai3erfGRpPzSxn
- Aleh Slinko
Global Sanctions
person
Record ID: NK-UMMPswPeQkAgczUneZxvwS
- Al-dajani, Sa'ad
Multi-Source Risk Profile
organization · jo
Record ID: NK-UMNHhZyDwmgfuxmD9CYcxC
- PJSC Transcontainer
Multi-Source Risk Profile
organization · ru
Record ID: NK-UMNLSMukyt3pM6cuoZmyJg
- Orlando Romero Jr
Multi-Source Risk Profile
person · us
Record ID: NK-UMPh6iY3FFne9R6BrZE53C
- Patrick D. Lee
Multi-Source Risk Profile
person · us
Record ID: NK-UMPtxNLTuagTqVK7LfiDRb
- Wigan Trading LLC
Global Sanctions
organization · ae
Record ID: NK-UMRHYddrqRPDu7Z5zAEiP9
- Mirex Bg LTD Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-UMSs5kmP6jJF94S5UwBvA4
- Алієв Ільгар
Global Sanctions
person
Record ID: NK-UMTZL8v6jAVRi6D9Twi9iJ
- Elizabeth Ellen Amerman
Multi-Source Risk Profile
person · us
Record ID: NK-UMUVyrMDh56a3R9AhT4KLM
- Rupert Ashton Francis, M.d. P.
Multi-Source Risk Profile
company · us
Record ID: NK-UMW3Ti6WGeW3oq2qUN5Hat
- Gary William Pacropis
Multi-Source Risk Profile
person · us
Record ID: NK-UMWSJC7FfzRznRLhhpiyHd
- Nick Stevens
Global Sanctions
organization · ca
Record ID: NK-UMYANu3vftNtF2idwFowJs
- Tracy L Deskins
Multi-Source Risk Profile
person · us
Record ID: NK-UMYWZ6DTiDJfuvb57fxzzF
- Prime Trade
Global Sanctions
organization · sy
Record ID: NK-UMZ2xSL5GiQpWteGzR6RY4