SIC Intelligence
Record directory — page 583
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 58,201–58,300
- Oregon Clean Energy
Special Interest Risk
company · us
Record ID: NK-UgtZkgPrSy2mGXiAwJzMpb
- Мережко Анатолій Володимирович
Global Sanctions
person
Record ID: NK-Uguq7PFBzVmBsRfJijNJB4
- O.h.g. Holding Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-Uh8WYFGFxYJa6XdWuEKQSh
- Манукян Георгий
Global Sanctions
person
Record ID: NK-Uh8uuYUjtcpmzrGVegxLUJ
- Осипов Сергій Володимирович
Global Sanctions
person
Record ID: NK-UhBZ6Lk6SFexuFqjKBLyCx
- Minera Mi Esperanza, S.a.
Multi-Source Risk Profile
organization · hn
Record ID: NK-UhBoMJJemg3goqiAWZfwGK
- Union Multicare Medical Center
Debarment and Exclusions
company · us
Record ID: NK-UhDyd5pqFxmFyoQDY2jnLY
- Lise Adele Goldberg
Debarment and Exclusions
person · us
Record ID: NK-UhEaU4KeoFCn3fhMmyWFND
- Товариство З Обмеженою Відповідальністю "Карбон Солюшенс"
Global Sanctions
organization
Record ID: NK-UhEd8vFYysZpuCYQE3eqtm
- Adriana Angelica Cervantes
Multi-Source Risk Profile
person · us
Record ID: NK-UhEsyNUzFzA8cTFVJfZAVp
- Management Company Metalloinvest LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-UhFCei8b7Pq6SXtVup23pb
- Olga Petrovna Yudina
Global Sanctions
person · ru
Record ID: NK-UhFhJHAXrsR8YNFthPRDcr
- Debra Jo Soto
Multi-Source Risk Profile
person · us
Record ID: NK-UhKsuaCk9aLxwmAsmqFjZS
- Premier Financial Group, Inc.
Regulatory Watchlists
company · us
Record ID: NK-UhQ7aPHnu8WTS8saABdpx7
- Кулешова Людмила Євгенівна
Global Sanctions
person
Record ID: NK-UhQVUWX3q3JV3AotV6PrJY
- Amy Lynn Ellison
Multi-Source Risk Profile
person · us
Record ID: NK-UhS7mgLfvsyxceaAK7K6h7
- Edward Acquaye
Multi-Source Risk Profile
person · us
Record ID: NK-UhUUdi79iqVVvKAFyQdubV
- Phoenix Petroleum Philippines
Special Interest Risk
company · ph
Record ID: NK-UhgGgg6xKhxG4kTtL3ohoU
- Randy Stern
Multi-Source Risk Profile
person · us
Record ID: NK-UhhsNqwNupLmWpdmGEjTrL
- Vinita R. Warren
Multi-Source Risk Profile
person · us
Record ID: NK-UhiKgMcGpPApShdn9Gj7yv
- Козликін Сергій Миколайович
Global Sanctions
person
Record ID: NK-Uhiq3m9NKRC8kd7QFVT9RT
- Xinjiang Jiemiao Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UhkavzWi7MHw5d69xYtd3F
- Sarah Naomi Lytle
Multi-Source Risk Profile
person · us
Record ID: NK-UhkoB5CoxCiWdJv9zXNUME
- Robinson Duvan Acosta Serna
Multi-Source Risk Profile
person · co
Record ID: NK-Uhpapf3fKynMf5pGNCWBpA
- Medical Arts Surgical & Fitting Service of Nh
Debarment and Exclusions
company · us
Record ID: NK-UhqLdrDYfiFs2fEugiX9xT
- Solomon A Doibo
Debarment and Exclusions
person · us
Record ID: NK-UhqwXT8d9prEx3SQQ4GiwJ
- Cia. Agroindustrial Palmera S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-UhtSYMZzHmmT4ZLX2RALYJ
- Delaite Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-UhxvBGXoxVV9a4AvdvGBcV
- Товариство З Обмеженою Відповідальністю "Флай Дрон"
Global Sanctions
organization
Record ID: NK-UhyCokcBn2Ek77iCeyWxbK
- Historical Thatched Cottage
Multi-Source Risk Profile
company · us
Record ID: NK-UhyGCNPwkYttkr9SfaSXgL
- William Eidelman
Debarment and Exclusions
person · us
Record ID: NK-UhzV8oKXVaZRvxnZQPcwrS
- Ben H. Attia
Global Sanctions
organization · us
Record ID: NK-Ui34UW7eNxyYPdWWPKSZ2z
- Valerie Ann Cadwallader
Multi-Source Risk Profile
person · us
Record ID: NK-Ui3KRPpQFirqKfdzTwVdpj
- JSC Innovation Weapons Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ui4zdkxMxmDAJ9hPfuzG2a
- Wuhan Xiaoruizhi Science and Technology Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-Ui6uJ4tiEouPpQScPYbLGH
- „mi̇r Multimedia Gmbh“
Global Sanctions
organization · de
Record ID: NK-Ui8DqAZZQDPL3Wg8wNB5Jv
- Charles Mccool
Multi-Source Risk Profile
person · us
Record ID: NK-Ui9wdqz4xdXfrzLLyhM42w
- Samuel M Ashby
Multi-Source Risk Profile
person · us
Record ID: NK-UiA4PCJ73b67VNhweGPDBf
- Янбердін Азамат Гібадуллович
Global Sanctions
person
Record ID: NK-UiARZrLxLywnBMzNE3MpZ8
- Ana Rebecca Reyna
Debarment and Exclusions
person · us
Record ID: NK-UiBJV62KtQDT9xaGTx98mQ
- Акціонерне Товариство "Науково-виробниче Підприємство "Промтрансавтоматіка"
Global Sanctions
organization
Record ID: NK-UiBaLpwZEexT5SLsSexS65
- Philip Bradley Eatough
Multi-Source Risk Profile
person · us
Record ID: NK-UiCoUbv4nvMRPmSYmSNakm
- Lebedinsky Mikhail Evgenievich
Special Interest Risk
person
Record ID: NK-UiFVvWYxXrU4wZW6HhKtFP
- Shardaben Patel
Multi-Source Risk Profile
person · us
Record ID: NK-UiH6Ja7u74oUT6QTS3dFzG
- Rosatomflot
Multi-Source Risk Profile
company · ru
Record ID: NK-UiHk37V9AHsGWADYrqjpMV
- Tornado Cash
Global Sanctions
organization
Record ID: NK-UiJnM7TCn4sRgG2VwEP24c
- Arkady Rozenberg
Multi-Source Risk Profile
person · us
Record ID: NK-UiNNFpbQm75836DLNkzspN
- Логуа Лексо
Global Sanctions
person
Record ID: NK-UiTkjdF495CDBuMEcJtMQK
- Артеменко Сергій Володимирович
Global Sanctions
person
Record ID: NK-UiUm5K7f4vtcQhrtcJKQgT
- Tompkins, Saul D
Debarment and Exclusions
organization · us
Record ID: NK-UiUpEstW4TaNa5YL5xasjP
- Arkeisha Bernice Robinson
Debarment and Exclusions
person · us
Record ID: NK-UiVKvvzzFeTDnXEEoTNEcK
- Seymour H. Rubin
Multi-Source Risk Profile
person · us
Record ID: NK-UiWJ7bbv89DBSAfFfpKKyj
- Sharq Cement
Multi-Source Risk Profile
organization · ir
Record ID: NK-UiXYhRb4PTiAY6gmC7krAL
- Offenbach Haushaltwaren B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-UiYoVYsQAjjoHS3wSB4jha
- Conitaca Medical Associates, LLC
Debarment and Exclusions
company · us
Record ID: NK-UiZnSfKKRcZ2DPcyxc3Kso
- Angie A Montantes
Multi-Source Risk Profile
person · us
Record ID: NK-UiaQmz4QQbJojxdoryCpNE
- Sealion Tankers INC
Special Interest Risk
company · mh
Record ID: NK-Uicw7mGoW7qCWQt37Wwrh9
- Eduard Ghiocel
Multi-Source Risk Profile
person · us
Record ID: NK-UijpaBdAGSocARGAgrwbeS
- Rayen
Global Sanctions
vessel
Record ID: NK-UimBHHRjh92ngUsMsMh2Mw
- Рачек Юлія Михайлівна
Global Sanctions
person
Record ID: NK-UipTjVZj4S6MtXsTWQQpSB
- Pao Novoship
Multi-Source Risk Profile
company · ru
Record ID: NK-UirayvQeSXdagThzcgQqgs
- Fleurette African Transport B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-Uitf9rvdKtrLWhTT4sLU4b
- Yulia Andreevna Afanasyeva
Multi-Source Risk Profile
person · ru
Record ID: NK-UiwDqYmgBEQRSWT8Phb25F
- Ams Group LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Uix3vs9puwta2iTXLKkTxg
- the Moscow City Cossack Community
Multi-Source Risk Profile
organization · ru
Record ID: NK-UixG8HdG4ZDZGwRo9Aa8ej
- Laura A Arnett
Multi-Source Risk Profile
person · us
Record ID: NK-UixqTAda8v8wPp3ZfwwoY6
- David M. Gray
Multi-Source Risk Profile
person · us
Record ID: NK-UiyLmwSWi4vKBEKt6436YS
- LLC Tandao
Special Interest Risk
company · ru
Record ID: NK-Uj2R7xZNM8Ddpg2MzoWp5S
- John D. Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-Uj3RGDTtVukPZxQHiSMS4g
- Charitable Al-aqsa Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-Uj4MwfP26Rgz2bgnYbautM
- Рура Сергій Анатолійович
Multi-Source Risk Profile
person · ua
Record ID: NK-Uj7xYf5sJEuZ9bvMWLgS3V
- Shamika Lashae Mendia
Debarment and Exclusions
person · us
Record ID: NK-Uj7yDx4fo8eivKm2HV3J8v
- Dmitry Yurievich Bulanov
Multi-Source Risk Profile
person · ru
Record ID: NK-Uj8Ftf2kTPvLj8K7dvyswv
- Silvia Renata Da Cunha Alonso
Multi-Source Risk Profile
person · br
Record ID: NK-Uj8GpTFAJMwfaaVFbfarDA
- Sienna
Multi-Source Risk Profile
vessel
Record ID: NK-UjCa7dMweRrdD2NQx49xZe
- Anatoliy Vladimirovich Shukalov
Global Sanctions
person
Record ID: NK-UjDfyJFce7z38ZcbmNKfjS
- Eko Export Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-UjDkesHTpmFdwQ4iFocKvQ
- Audrey Kandi Stirman
Multi-Source Risk Profile
person · us
Record ID: NK-UjHMuYy3iv428uZak8NXCp
- Регіональне Відділення Загальноросійської Громадської Організації "Спілка Письменників Росії" Херсонської Області
Global Sanctions
organization
Record ID: NK-UjQmBykRvENNm4SmnioBoe
- Mancera Shipping Co C/o Xinjiang International Industrial Co LTD
Special Interest Risk
company · cn
Record ID: NK-UjZeJ8v43VhKjTsS7oeNHH
- Yazd Metallurgy Industries
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-UjanY7BbZyycsNcYWBwcZG
- OOO Sertal
Multi-Source Risk Profile
organization · ru
Record ID: NK-UjbM2uoMWgsTVgUURoohQT
- İdri̇s Beydemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-UjcybTQs7kJNsUJjMLh9bh
- Dar Ann Bertsch
Multi-Source Risk Profile
person · us
Record ID: NK-UjhMxhkjQNMs7ZuUs6UQTX
- Suat Kaldirim
Multi-Source Risk Profile
person · tr
Record ID: NK-Ujiebdj3yLs63STthzKHUU
- Акціонерне Товариство "Науково-технічний Центр "Імпульс-2"
Global Sanctions
organization
Record ID: NK-UjiutYunfD3qShfaMiFRG8
- Raad Iran
Global Sanctions
organization · ir
Record ID: NK-UjjzJ3zx6oaiWGkpkgCVFm
- Товариство З Обмеженою Відповідальністю "Фортсет"
Global Sanctions
organization
Record ID: NK-UjmRZvpWD2hmdqqJW3iTVj
- Beijing Vision Strategy Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-UjmmdVyTfnUtriCi6BXjer
- Cryotrade Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-UjrALUtSXLBSWBoWmthpds
- Rupsha 2011, LLC
Debarment and Exclusions
company · us
Record ID: NK-UjsJWHr2uCho5p734r8UHe
- Credit Suisse Ag, New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-UjtpEMDbpYPQLWTaFUcaiP
- Ребець Віктор Іванович
Global Sanctions
person
Record ID: NK-Ujtpyh35GyeQK3MBZjNUmC
- Institute of Solid-state Physics of the Russian Academy of Sciences
Multi-Source Risk Profile
company · ru
Record ID: NK-UjuSSoNBUEY7ytF9CJutz3
- Pt Pertamina (Persero)
Special Interest Risk
company · id
Record ID: NK-UjuudiC4FV6cDP4PWWunVU
- Juan Francisco Campos Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-UjvC9cv5bc8cEPBpW48KSU
- Bgf Transportation, INC
Multi-Source Risk Profile
company · us
Record ID: NK-UjwXWWmDPqFZnWZcPUfGfh
- Susana Lorenzana Bigornia
Multi-Source Risk Profile
person · us
Record ID: NK-UjzpXn4FPtNYSKbHVaKyhc
- LLC Promtekhnologiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-Uk8EkjTwe2fWRGLLd8MXEC
- Гриневич Андрій Юрійович
Global Sanctions
person
Record ID: NK-Uk9Sbi9xtAywuLoxeBUZvh