SIC Intelligence
Record directory — page 577
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 57,601–57,700
- Муніципальна Бюджетна Установа Культури "Красноперекопський Краєзнавчий Музей" Муніципального Утворення Міський Округ Красноперекопськ "Республіки Крим"
Global Sanctions
organization
Record ID: NK-UScUw4QBQbG54eKcbMXSo6
- Лизов Ігор Вікторович
Multi-Source Risk Profile
person
Record ID: NK-USeFFMDvFBE6ocqhgJ4dvh
- Danessa M Macdonald
Debarment and Exclusions
person · us
Record ID: NK-USf3hbwXwmbY7tmqm83y7s
- Shamar Keaton
Multi-Source Risk Profile
person · us
Record ID: NK-UShbATCuKVcNzaXiJmiuqr
- Dana Glynn Mcgiboney
Multi-Source Risk Profile
person · us
Record ID: NK-USiRcyCr4WPPJHUGyrG7bT
- Кузьма Дмитро Валерійович
Global Sanctions
person
Record ID: NK-USixzTwnqR8c99k5LG7F7X
- Товариство З Обмеженою Відповідальністю "Казанський Завод Радіовимірювальної Апаратури"
Global Sanctions
organization
Record ID: NK-USkbJZemDGNXFNMoGKybsD
- Пліскін Петро Миколайович
Multi-Source Risk Profile
person
Record ID: NK-USmBawZfRwhtqVoHrxJ28L
- Sdic Xinjiang Lop Nur Potash Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-USmKviDqcbpqzP6zbH43xp
- Koysug
Special Interest Risk
vessel
Record ID: NK-USmN7NSD3pAWfWNQc9E7Ha
- Darryl Price
Multi-Source Risk Profile
person · us
Record ID: NK-USnpiYgbZQ4Q6BDXhjP7Ev
- James F Stovall Iii
Multi-Source Risk Profile
person · us
Record ID: NK-USo3AFBhumg6sguEBbZpVg
- B&p Environmental, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-USoth4i8BT9iX5gjRHzwq7
- Limited Liability Company Rudniy
Multi-Source Risk Profile
organization · ru
Record ID: NK-USpGhXqdvnYWcFeCc4KrHX
- Limited Liability Company Aforra Management
Multi-Source Risk Profile
organization · ru
Record ID: NK-USrd7td46abMbuPgCH2WXr
- Zharikov Oleg Olegovich
Special Interest Risk
person
Record ID: NK-UStiY5rvDWDMtPsNjW4Tjp
- Єрьомкін Ігор Павлович
Global Sanctions
person
Record ID: NK-USvUwzwJPUqe4byqTxULdH
- Sharon Hartigan
Multi-Source Risk Profile
person · us
Record ID: NK-USvYWhGJJRA4Zqiqfq4qnN
- International Stem League, INC
Multi-Source Risk Profile
company · us
Record ID: NK-USyEAwVvDwHbdApMG4fJoB
- Jasmeet Hakimzada
Multi-Source Risk Profile
person · ae · in
Record ID: NK-USzfAZdkAESxvQG5dSBZvB
- Citadel Mch Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-UT4KExJw2PhjNiYpFuC7hK
- Bradley Ydens
Multi-Source Risk Profile
person · us
Record ID: NK-UT6s6qdXYELdqxBMauknd5
- Frederik Heinz Barth
Multi-Source Risk Profile
person · de
Record ID: NK-UT7pZ75c6wMWJ5X4x9J8v2
- Ткачук Володимир Ілліч
Global Sanctions
person
Record ID: NK-UTGQYDnUYSrwftxBmTZccA
- Kanti
Multi-Source Risk Profile
vessel
Record ID: NK-UTHMcTJv4TVe9vkgeAEDJ4
- Ronald E Eisenbath
Multi-Source Risk Profile
person · us
Record ID: NK-UTKB3UZ2rrxnTYEAjigA57
- Sct Chemicals Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-UTL5bDMfiJeMJpYWsyNKxo
- Forrest D Robart
Debarment and Exclusions
person · us
Record ID: NK-UTMn3mCSApETuag2mDTmCm
- Vladimir Fedorovich Gorlov
Global Sanctions
person
Record ID: NK-UTN9mupcaszjV8fu6XUSQM
- Süleyman Günyeli̇
Multi-Source Risk Profile
person · tr
Record ID: NK-UTNrRxiBNLCUm77Ju9ambo
- Inspiration Ship Management LTD
Special Interest Risk
company · lr
Record ID: NK-UTQxdjxdmVBfeQmDiftoAQ
- Julie A. Minor
Multi-Source Risk Profile
person · us
Record ID: NK-UTREJHWDEV5uGM2HjHAGhC
- Polikashin Alexey Petrovich
Special Interest Risk
person
Record ID: NK-UTRPsDwMWZFamiucaU3V6Y
- Yellow Transporation, LLC
Debarment and Exclusions
organization · us
Record ID: NK-UTS4vuFNaPffmvn2P8X5im
- Beckerman Bernard
Debarment and Exclusions
organization · us
Record ID: NK-UTSG65Uesxd9G6TN2kqWr5
- Patricia Groves Chiaverelli
Multi-Source Risk Profile
person · us
Record ID: NK-UTSVpJZCnhfTicyxG7AA7c
- Khanna, Yash K.
Debarment and Exclusions
organization · us
Record ID: NK-UTXPLAdxYEbBgqZb9fDHaz
- James Okey Eze
Multi-Source Risk Profile
person · us
Record ID: NK-UTY2KdjLGk8tuSzBvVWmBr
- Twelfth Ocean GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-UTZ85BEw8e7Kfq2D4Bc4jU
- Lenn Ashley Moore
Multi-Source Risk Profile
person · us
Record ID: NK-UTZFrspkHq96vFK9kYK82n
- Yevgeny Drubetskoy
Multi-Source Risk Profile
person · us
Record ID: NK-UTZwiTeNaEHYMEcfbxsmYS
- Таланов Олександр Вікторович
Global Sanctions
person
Record ID: NK-UTboKB2SFHHyDT8s3wsQQh
- Obschestvo S Ogranichennoj Otvetstvennostju Pegas-aviatsionnye Komponenty I Sistemy
Global Sanctions
organization
Record ID: NK-UTgyqNX5rkpMBZC6EKiurT
- Cellcom Israel Ltd.
Multi-Source Risk Profile
company
Record ID: NK-UTiZBYaLGy2XUiLSWRmQur
- Daria Litvinova
Multi-Source Risk Profile
person · us
Record ID: NK-UTioVMdNE2zPnEkoGZb2kE
- Державна Бюджетна Установа Республіки Крим "Бахчисарайський Історико-культурний Та Археологічний Музей-заповідник"
Multi-Source Risk Profile
organization
Record ID: NK-UTj6rgCRMLLFvGNedXZoiW
- Товариство З Обмеженою Відповідальністю «Лукойл-аеро»
Global Sanctions
organization
Record ID: NK-UTmgjaEd23sQAPHzi56t2E
- Shawn Michael Spithaler
Debarment and Exclusions
person · us
Record ID: NK-UTo6mwS6iagkZNhpXGmnBr
- Pleasant Manor Nursing Home
Multi-Source Risk Profile
company · us
Record ID: NK-UTpbjTYLRCURhm3eUfnte2
- Elizalde De Nunez, Maria Silvia
Multi-Source Risk Profile
organization · us
Record ID: NK-UTs3Z2hUasgi8qkUmeRpmy
- İbrahi̇m Yarğan
Multi-Source Risk Profile
person · tr
Record ID: NK-UTtix3aRuELnZqZqZ2qWcd
- Нікітін Олександр Петрович
Global Sanctions
person
Record ID: NK-UTunzLGMrJMmCcuSaZR5Tp
- Emir Saydoulaev
Global Sanctions
person · ru
Record ID: NK-UTwSvqSvKQnxCBHFaipuB3
- Kok Tong Lim
Global Sanctions
organization · sg
Record ID: NK-UTwvYVtFZcjvim4XydEevj
- Ronaldo C. Tecson
Multi-Source Risk Profile
person · us
Record ID: NK-UTyB4B6binwSxDZyhND2NV
- Бобриков Сергій Олександрович
Global Sanctions
person
Record ID: NK-UTyYShMgaWteNRKHGn3Xgu
- Lansing Medical Pllc
Debarment and Exclusions
company · us
Record ID: NK-UTzAmcYu6EB62x2CGNaZQJ
- Hoffman, Kathleen Aka Sulimenko-hoffman, Kathleen
Debarment and Exclusions
organization · us
Record ID: NK-UU3uYUsGMXPt5TpXsx57ap
- Lassard
Multi-Source Risk Profile
organization · ru
Record ID: NK-UU6jjWaWD9c5M33b5bvJYC
- Ильнар Хазибуллович Мифтахов
Global Sanctions
person
Record ID: NK-UU7XVYsSzevMRBuTgGYEBF
- Nikolai Olegovich Sytov
Global Sanctions
person · kz
Record ID: NK-UU84wtULKbqeEt8qZjs4V6
- Ronald Steven Bergman
Debarment and Exclusions
person · us
Record ID: NK-UU9LnsPRhBphAa9XE2gYA7
- Keith B Gray Ii
Multi-Source Risk Profile
person · us
Record ID: NK-UU9huyAS4HwbTybN9n2vdT
- City Plaza, Sociedad Anomina De Capital Variable
Multi-Source Risk Profile
organization · mx
Record ID: NK-UUAbCmsPVrkc3b3AsHKAqj
- Бузук Марк Сергійович
Multi-Source Risk Profile
person · ru
Record ID: NK-UUAwwiEBzJi3ng3otyzdsw
- Jammoul and Ayad For Industry and Trade
Multi-Source Risk Profile
organization · lb
Record ID: NK-UUBywyPbTacrupAxd8RD2D
- Dalian Shipbuilding Industry
Special Interest Risk
company · cn
Record ID: NK-UUCDxndg3djJeo59Germvg
- Denis Petrovich Khokhryakov
Multi-Source Risk Profile
person
Record ID: NK-UUCgeNjBwUP5bjNDGSBX7A
- National Iranian Drilling Company
Multi-Source Risk Profile
company · ir
Record ID: NK-UUEtjWEcixHQXLHJayh8Q2
- Dean Paul Smith
Multi-Source Risk Profile
person · us
Record ID: NK-UUGdbHBKp4TeiJukXbwS6o
- Vektor, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-UUH6jj45uexbmR6huLXgne
- Bakhilin Alexey Evgenievich
Special Interest Risk
person
Record ID: NK-UUJBkriATMdHaX3QG9WGBb
- Shihezi Tianfu Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UUJRz6g4YQ34QpfGWMseYQ
- Arnold L. Black
Multi-Source Risk Profile
person · us
Record ID: NK-UUMVy35d62qu6p7UHrJKJX
- Spas Tv Channel
Multi-Source Risk Profile
organization · ru
Record ID: NK-UUNnrNAqseuPM5Y2Lkta9X
- Marlon Mackey
Multi-Source Risk Profile
person · us
Record ID: NK-UUTKTAeciVJKVAnUPZDhN6
- Muhammadyusuf Alisher Ogli Mirzoev
Multi-Source Risk Profile
person · tr · uz
Record ID: NK-UUZ4ryJhBE9ZVNsrBuL7pf
- Cloward, Patrick
Debarment and Exclusions
organization · us
Record ID: NK-UUcQqdBafVVfZRxyBSS8Vk
- Air Force Medical University
Global Sanctions
company · cn
Record ID: NK-UUeS5NbTpJ4z7krBwhoLaj
- Galyakberova Alfinur Azatovna
Special Interest Risk
person
Record ID: NK-UUg8PPxFGKjSQX3tGGYNH7
- Gloria Ann Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-UUiNHoGWNFKQRKt6wtyw3c
- Christine Lillian Dawson
Multi-Source Risk Profile
person · us
Record ID: NK-UUipv78mknyPUBxb5Gz3a5
- Limited Liability Company Chermet Servis
Multi-Source Risk Profile
organization · ru
Record ID: NK-UUkAToU4XVUJBHzAdK9wGa
- Sheronda Renee Boyland
Debarment and Exclusions
person · us
Record ID: NK-UUmo4LHtqwFbKpMGzD3CrU
- Lori J Izbicki
Multi-Source Risk Profile
person · us
Record ID: NK-UUn4XTw6P3qUARzenNHrwR
- Victoria Ann Golden
Debarment and Exclusions
person · us
Record ID: NK-UUoaDRJ3KhF2xDDLDArzD9
- Performance Medical & Rehab Ce
Multi-Source Risk Profile
company · us
Record ID: NK-UUpCdrMnVVXQVbMrNSzkwR
- Євлухіна Ольга Іриківна
Global Sanctions
person
Record ID: NK-UUrBUrsFWjZsJMDc96qnLP
- Мащицький Віталій Львович
Global Sanctions
person
Record ID: NK-UUrfcWDT7bLTgWSDisHtqG
- Акціонерне Товариство "Акціонерний Комерційний Промислово-інвестиційний Банк"
Multi-Source Risk Profile
organization · ua
Record ID: NK-UUsHbSa3f7xb4pXuiAEUZh
- Kora Media Corporation LTD
Multi-Source Risk Profile
organization · gm
Record ID: NK-UUtpeYD2z83rq28GWs8qqT
- Gmb Realty Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-UUvKpKKyCgd3m6gsuavMhK
- Martin Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-UUyfytAJ3YKvpcoayRgR8h
- Lawrence Ostler
Multi-Source Risk Profile
person · us
Record ID: NK-UV2qi4fTu2XAhJaFPNYgVt
- Loyalty
Special Interest Risk
vessel
Record ID: NK-UV7B4bQSHYeVDUUK87ojTT
- Cody Ryce Mason
Multi-Source Risk Profile
person · us
Record ID: NK-UV7CHiRwaJVhzkgC8rGV7w
- Eugene Yon-tsai Hsu
Multi-Source Risk Profile
organization · us
Record ID: NK-UV8UWKM8gfRNHnArXE2RiX
- Richard Lyle Derr
Multi-Source Risk Profile
person · us
Record ID: NK-UV98tkZiphk5d3eXMifwRh
- Софто Лімітед
Global Sanctions
organization
Record ID: NK-UV9UXKzwkQHEYSYCDo4MXz
- Société Nationale D'opérations Pétrolières De Côte D'ivoire (Petroci)
Special Interest Risk
company · ci
Record ID: NK-UVCuURGpPM9pGDkLfsJVue