SIC Intelligence
Record directory — page 578
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 57,701–57,800
- Mkrtich Okroevich Okroyan
Multi-Source Risk Profile
person · gb · ge · ru
Record ID: NK-UVDxR3AXTgubfsZHi7FZSV
- Курбанов Геннадій Шейхалійович
Global Sanctions
person
Record ID: NK-UVFWQrGRRHAWKkVC55WLnn
- Качкаєв Сергій Миколайович
Global Sanctions
person
Record ID: NK-UVGXqEFsqZjDZpEUVwc2K4
- Khin Cho Cho Than-riddle
Multi-Source Risk Profile
person · us
Record ID: NK-UVGda3chChtyStUn5NnWm8
- Priti Bhardwaj
Debarment and Exclusions
person · us
Record ID: NK-UVGiDabM54okYgx4d5EmVC
- Charles Joseph Jr Melley
Debarment and Exclusions
person · us
Record ID: NK-UVHqLxRrB7NB9NzdFVb3re
- Yv2849
Global Sanctions
aircraft
Record ID: NK-UVHxkWSfkiMoT9KtZspwiS
- Christine Yvonne Caballero
Debarment and Exclusions
person · us
Record ID: NK-UVKGtEZtkQnETj9ChCijwS
- Marcus D. Rushing
Debarment and Exclusions
person · us
Record ID: NK-UVLGRwqP9XragPhYhrtzhr
- Fu Yuan Yu 7896
Multi-Source Risk Profile
vessel
Record ID: NK-UVLus6ygadgLN9RohgufMM
- Göl Çevre Teknolojiler Mimarlık Mühendislik İnşaat Turizm Tekstil Temizlik Proje Müşavirlik Sanayi Ve Ticaret Limited Şirketi
Debarment and Exclusions
organization · tr · kz · kg · ge · by · md · ua · rs
Record ID: NK-UVPHMgonPHhoSaxGFM3F3V
- Rosatom
Multi-Source Risk Profile
organization · ru
Record ID: NK-UVQW9fDEsnApiQQSso2gFN
- Corps Provincial "Hazrat Abufazl" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Lorestan
Global Sanctions
organization · ir
Record ID: NK-UVQiofqQjfDuFjQxrSpfXF
- Evora Mckesson
Debarment and Exclusions
person · us
Record ID: NK-UVSCz4UznVQwQTE8cD23BY
- Xuanwu Tiankui Sea Freight Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-UVSrrZaeb2xFaRZ4YZuqyM
- Ithaca Energy (Uk)
Special Interest Risk
company · gb
Record ID: NK-UVT4qP62ehRdbtmCAdooSK
- South Franklin Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-UVTSEdbbbUzunmaMhsMYNf
- Raihana Nadem
Multi-Source Risk Profile
person · us
Record ID: NK-UVUr5tbyZneoCEGmw3GN87
- Marquise Altidor
Multi-Source Risk Profile
person · us
Record ID: NK-UVWd9qbCtXtWF8KgrUFAeG
- the Commercial & Savings Bank
Multi-Source Risk Profile
company · us
Record ID: NK-UVX4ptgXaNTJK9eLR7dsHr
- Robert Eugene Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-UVX8Abr9UWrJwgFh5z92wy
- Katod
Multi-Source Risk Profile
organization · ru
Record ID: NK-UVXok5uccarPF6Bu3M5ZnJ
- Annette Desjarlais
Multi-Source Risk Profile
person · us
Record ID: NK-UVYzZ5VPeC3trQkFbRDAdi
- Mr Tan Kheng Yeow
Multi-Source Risk Profile
person
Record ID: NK-UVZ9zYCMuhqLfdbNvwoYxn
- Gracious Jamesetta Weah
Debarment and Exclusions
person · us
Record ID: NK-UVZoMLzJ9PvgKTH6sYZSgp
- Nanic Balvte Aidasani
Multi-Source Risk Profile
person · us
Record ID: NK-UVaWxUCJiJwYV6JR6Fx5PS
- Laura Bratt
Debarment and Exclusions
organization · us
Record ID: NK-UVavywmjGNx7K3QvSBsrvr
- Joint Stock Company Volsk Mechanical Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-UVdPvySBubNufTGr9BdYHs
- Ehn Family Chiropractic
Multi-Source Risk Profile
organization · us
Record ID: NK-UVjc2MovPBe5ABCvWcGudK
- Microsoft Corporation
Enforcement Actions
company
Record ID: NK-UVonZfdUCppKpWhiKvVX9P
- Gary Dean Stump
Multi-Source Risk Profile
person · us
Record ID: NK-UVqdaSAzNjTv3M8unLEM8T
- Brenda C Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-UVs6YYGDd8uidNb5D8aHVk
- Glen P Wilcoxson
Multi-Source Risk Profile
person · us
Record ID: NK-UVsA67J338JuojrrbBWUzz
- Watkins Street Project, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-UVtBmv6ZJ6VwXqzs5N3hef
- Павлов Сергій Лукич
Global Sanctions
person
Record ID: NK-UVvSXaciRh6HoasExXhXmw
- L W Lee Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-UVweqgFtkHS5aqafomrKK8
- Research and Production Enterprise Kaluga Based Instrument Making Plant Typhoon Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-UVxknVrJ49M8eU62FcYBH3
- Austin Yarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-UVyD9XSQuFL4ykVjvLm8Pq
- Amber Anna Bilow
Debarment and Exclusions
person · us
Record ID: NK-UVyqjztPFhGf49FAiS7eLz
- Joel Kim Logan
Multi-Source Risk Profile
person · us
Record ID: NK-UVz22JG5yWav8BXepm6WEL
- Andrey Vladimirovich Kerov
Global Sanctions
person
Record ID: NK-UW3byvD5AXBkbxgeMCh6VT
- Terri Dianne Davenport
Multi-Source Risk Profile
person · us
Record ID: NK-UW42PRtfHRtutoW6WJhd8T
- Гільц Юрій Борисович
Global Sanctions
person
Record ID: NK-UW4ZqAbdYqe92p8YGS57Ku
- Browning, Steven Paul
Multi-Source Risk Profile
person · us
Record ID: NK-UW5ZBQ3A5YkkvbuFbxwCBt
- Хресцова Ірина Миколаївна
Global Sanctions
person
Record ID: NK-UW7YejA3R9sALzKWDLz6KR
- Jiang Ping Shipping Incorporated
Multi-Source Risk Profile
organization · pa
Record ID: NK-UW8Gm7vgSzAG8eRAEpzp72
- Gabriel Gabo Djanunts
Multi-Source Risk Profile
person · us
Record ID: NK-UW9T7S84gheEm9b9eZMrPs
- Troy Wubbena
Multi-Source Risk Profile
person · us
Record ID: NK-UWB7aSe9yu8z69XTgdBE2j
- Narine Torosyan
Multi-Source Risk Profile
person · us
Record ID: NK-UWBvAY9JNQeYdBaVLJ5DDr
- Ворончихін Олексій Віталійович
Global Sanctions
person
Record ID: NK-UWC5c7JtfsEDcL7PGQDUxA
- Gürcan Baç
Multi-Source Risk Profile
person · tr
Record ID: NK-UWDpaNv2GTesHKDesudNUt
- Ahmed M. M. Alaqad
Multi-Source Risk Profile
person · ps
Record ID: NK-UWEHLmXAH6uHSa4mz5HWQR
- Дриманов Олександр Олександрович
Multi-Source Risk Profile
person
Record ID: NK-UWJA3fz8JgNue9vCpFUEyj
- Коваленко Валерій Михайлович
Global Sanctions
person
Record ID: NK-UWJNJbtZwDwdXaokvyviDn
- Johnny Pate Mcbryde
Multi-Source Risk Profile
person · us
Record ID: NK-UWKTf8T88ifdnuSTnHmM6k
- Ms. Ekenia T. Chifamba
Multi-Source Risk Profile
person · zw
Record ID: NK-UWLB7midPa6rbjfnuycDm7
- Oxana Loutseiko
Debarment and Exclusions
person · us
Record ID: NK-UWMRhqXUjM8MTgqTpLpnAt
- Herbert F O'neal
Multi-Source Risk Profile
person · us
Record ID: NK-UWMVPRRqYPAL6oer3iLsVp
- Limited Liability Company Tmk Business Services Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-UWMdhBEx3uRigbELoshpTm
- Kathryn Mokarzel
Multi-Source Risk Profile
person · us
Record ID: NK-UWNAuMBhJEAXQ6oPEbMf3B
- Jabbour Medical Center
Debarment and Exclusions
company · us
Record ID: NK-UWNXLCq7DNDjEKAqPkzikw
- Chrystal Sky
Special Interest Risk
vessel
Record ID: NK-UWPGiTFQPDFYbBq2hX6mKb
- Товариство З Обмеженою Відповідальністю "Смарт Отелі"
Global Sanctions
organization
Record ID: NK-UWSFSh4PhRkzZfE8khFLZJ
- Aliaksandr Mikhailavich Rydzetski
Global Sanctions
person
Record ID: NK-UWSkkAJAR4PzRLtfaPWYtw
- Octavio Cartagena Benitez
Global Sanctions
person · co
Record ID: NK-UWTRYzEmxDSWtmaZaqsSYz
- Marcia L Rementer Dmd Pa Iii
Debarment and Exclusions
organization · us
Record ID: NK-UWU5d6GT5zsAm7GHA4iVDc
- Balanced Life, S C
Multi-Source Risk Profile
company · us
Record ID: NK-UWWKr8zCFGz8epAm7rS9tE
- John M. Scherlin
Multi-Source Risk Profile
person · us
Record ID: NK-UWWrJVkcDJvxsfEoV4ZyFu
- Isam Ali Mohamed Alouche
Multi-Source Risk Profile
person · de · iq · jo · us
Record ID: NK-UWXrYSwJX7GFJH84wKbcrA
- Steve Michael Skoumal
Multi-Source Risk Profile
person · us
Record ID: NK-UWaR6saM2WUYrgPvAEQ8o7
- Pavel Mikalaevich Kharchanka
Global Sanctions
person · ru
Record ID: NK-UWb9vyrwn9EzUpSC67Xpyp
- Anax International Agencies, Inc.
Multi-Source Risk Profile
company · gr
Record ID: NK-UWbywAF5YM7zBwaXiXQArC
- Smaforetagartjanst Srb Ab
Debarment and Exclusions
organization · se
Record ID: NK-UWdjom6vwCJWnxJVYngeo3
- Will Esenbach
Multi-Source Risk Profile
person · us
Record ID: NK-UWdyLfbJBayiGWEw3yDzP6
- Бєлов Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-UWewZBXLJaajqRrn75Q2My
- Samuel R. Chacon
Debarment and Exclusions
organization · us
Record ID: NK-UWfer75Rop458pzc7VUpio
- Grupo Simec
Special Interest Risk
company · mx
Record ID: NK-UWgXKNHuJg5Y9wjPKhHyhB
- Franzbrooke, James E
Debarment and Exclusions
organization · us
Record ID: NK-UWgegyZxVABy5WAMEdxYC5
- Douglas Keith Hall
Multi-Source Risk Profile
person · us
Record ID: NK-UWhMQmm8jgjnaThGUE5G4t
- Rebecca Singleton
Multi-Source Risk Profile
person · us
Record ID: NK-UWhsTdZUYJaDLfqmGMeri8
- Jessica Dietzel
Debarment and Exclusions
person · us
Record ID: NK-UWi8ityMXLV5DSAc3KVWBX
- Гуров Роман Євгенович
Global Sanctions
person
Record ID: NK-UWiJhtcxEC8eTBXynjWgoD
- Jacqueline Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-UWk9eNHoHotBj6qY3Yg7Na
- Sonata
Multi-Source Risk Profile
vessel
Record ID: NK-UWnVuZkw8pBnE6jYcrbwtP
- Nur Al-din Al-dibiski
Multi-Source Risk Profile
person · ly · us
Record ID: NK-UWnvVbyGgBSund99h6UCBb
- Redidoc LLC
Debarment and Exclusions
organization · us
Record ID: NK-UWorKpiRm7ZQA7VPwNokz9
- Ahmed El Soury
Multi-Source Risk Profile
person · us
Record ID: NK-UWq3xkdqQtABbZtf3HYmFo
- Emma Mae King
Multi-Source Risk Profile
person · us
Record ID: NK-UWq9HefVGN7BqJGavrfpQt
- Dr Franz Goyzueta Med Prct Pc
Debarment and Exclusions
organization · us
Record ID: NK-UWrgCRAEDJUGSTUBgTuMei
- Атаманов Андрій Геннадійович
Global Sanctions
person
Record ID: NK-UWsYrPsxMiLZUCbDWVAe7Z
- Амельченко (Буланович) Тетяна Анатоліївна
Global Sanctions
person
Record ID: NK-UWtJSx6XCeLjV9bPboKBGu
- Korla Bingjuan Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UWtrCytE6UjFN7kUeDWSUZ
- Truong Phat Loc Shipping Trading
Multi-Source Risk Profile
organization · vn
Record ID: NK-UWtuFDX57KwGPkmMhT5FAE
- Jade Machinery Pvt. Ltd.
Global Sanctions
organization · pk
Record ID: NK-UWwsQTponYvytPRd67oU2J
- Товариство З Обмеженою Відповідальністю "Тулаоборонстрой"
Multi-Source Risk Profile
organization · ru
Record ID: NK-UWxA4utYsjYe45XPMq8DxL
- Леонова Тетяна Іванівна
Global Sanctions
person
Record ID: NK-UWxfdXxkbthWrdpTUcvEMR
- Товариство З Обмеженою Відповідальністю "Фуд Трейд Плюс"
Global Sanctions
organization
Record ID: NK-UWyXb9eikdYhVhweS26STR
- Dita Estfarm Srl
Special Interest Risk
company
Record ID: NK-UWz4A8uS9RLXGSWge5ezAh
- Ioseb Kharabadze
Multi-Source Risk Profile
organization · us
Record ID: NK-UWziJT7znYjnGyXAWwNqSS
- Angela Suzanne Glover Smith
Debarment and Exclusions
person · us
Record ID: NK-UWztGBz42r8UnBkLLXBvK6