SIC Intelligence
Record directory — page 621
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 62,001–62,100
- Franz Esteban Goyzueta
Multi-Source Risk Profile
person · us
Record ID: NK-WMrJbeUU9MHuafRYC7tZ4K
- John M Yudichak
Multi-Source Risk Profile
person · us
Record ID: NK-WMrzYo2h62ZavAN7N8PpnH
- John F. Kay
Multi-Source Risk Profile
person · us
Record ID: NK-WMs6B7unTLSfAo2q9cMbgE
- Chantel Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-WMsEnpfqaPJiA9cqkc58M8
- Kama (Atom) JSC
Global Sanctions
organization · ru
Record ID: NK-WMsYqKr5WrLGrtYQ8pDoyw
- Пєшкуров Олег Іванович
Global Sanctions
person
Record ID: NK-WMtGrZxbA76zcVeFS9qvq5
- Товариство З Обмеженою Відповідальністю "Eн+ Te
Global Sanctions
organization
Record ID: NK-WMtRXmvaX5Xf4gHYZeR5mx
- Valeri Kalinkovich
Global Sanctions
person
Record ID: NK-WMtt3oG3erGfQPtDPSSmbq
- Plaridel Cerna Atil
Debarment and Exclusions
person · us
Record ID: NK-WMtuiYR7ZpiYmxW2y2iQ4T
- Hector Ubaldo
Multi-Source Risk Profile
person · us
Record ID: NK-WMuW77m8zSUU93sENjUh7B
- Ruless Pierre
Multi-Source Risk Profile
person · us
Record ID: NK-WMumZpRJjyPwRJqFTyrVqk
- Premier
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WMyygDV5eQDFF8TVZpdfwZ
- John J. York
Multi-Source Risk Profile
person · us
Record ID: NK-WN5wft9re4eekwzKhTNraV
- Rassvet, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-WN68DJYBGXhnXHYapVpowo
- Прокопенко Олександр Олександрович
Global Sanctions
person
Record ID: NK-WN6kKJzZNhJH72TtDKikC7
- Public Joint Stock Company Tutaev Motor Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-WN7H3RX5e3H6duxAMcPJjK
- Tereshchenko Maxim Viktorovich
Special Interest Risk
person
Record ID: NK-WN9Snr7j3kQwfjCxtknQtA
- Товариство З Обмеженою Відповідальністю "Реал-веб Крим"
Global Sanctions
organization
Record ID: NK-WNEjFnmibjAyYJWFjxvCry
- Devos, LTD
Multi-Source Risk Profile
company · us
Record ID: NK-WNEk6HHxA4qSfwJdjKMBfF
- Xccg Luyou Road Material Technology Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-WNGLmrX7FYm6Cr23f83CJV
- Mile Pejcic
Multi-Source Risk Profile
person · us
Record ID: NK-WNH6fbcVgTue6cbXUX432c
- Irkut-stanko Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-WNHgfmBEHR864D3JiVRhh7
- Домбровська Аліна Андріївна
Global Sanctions
person
Record ID: NK-WNJDjTDzyPxUta9uHnZaJ2
- Rozaro Development Limited
Multi-Source Risk Profile
organization · gi
Record ID: NK-WNKJzoXfJr55ikH29vvLfJ
- Mohammed Al-khatib
Multi-Source Risk Profile
person · jo
Record ID: NK-WNKrcaPSZgby3JyKu5Ary8
- Холдинг А-контракт
Multi-Source Risk Profile
organization · ru
Record ID: NK-WNNBxx5Nt5S38AmLH3fC3f
- Russian Space Systems Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-WNPQD5GgBpnHzqFqzU5LCs
- Менжинський Сергій Юрійович
Global Sanctions
person
Record ID: NK-WNQgEdwX5y4C9PAMLD8Vab
- Товариство З Обмеженою Відповідальністю "Свч-радіосистеми"
Global Sanctions
organization
Record ID: NK-WNRBBMpib8RNf9k4qHoXEn
- Maurice B. Brown
Multi-Source Risk Profile
person · us
Record ID: NK-WNRHbeogEbwHDjkZJ4Bxae
- Sonja S England
Multi-Source Risk Profile
person · us
Record ID: NK-WNRtEoptaPAcNi2A3WSmc2
- Muhammad Al-ghorayfi
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-WNTA2TPNnob4abxbJZwYcj
- Universal Rehabilitation Serv
Multi-Source Risk Profile
company · us
Record ID: NK-WNUR9XuxzvZY94huAL468X
- Chariot Maritime Services & Trading INC
Special Interest Risk
company · kn
Record ID: NK-WNWRyfp4qhVSYeP7AvioUN
- James Terry Mcelveen
Multi-Source Risk Profile
person · us
Record ID: NK-WNazqfPPZC7Xb3bHmiGs7B
- Kenneth Jr Robberson
Multi-Source Risk Profile
person · us
Record ID: NK-WNbXTGnaY8y5FVqGLcs6oh
- Pt. Jaya Etika Teknik
Debarment and Exclusions
organization · id
Record ID: NK-WNcPMwCq8Y2JnPky6YYUL5
- Blanche M Darling
Multi-Source Risk Profile
person · us
Record ID: NK-WNccow7FcMhQ2mY7UAtiMu
- Groupe Crit
Multi-Source Risk Profile
organization
Record ID: NK-WNeH9vQT7unVdnNC6dQEKA
- Abdullah Ötük
Multi-Source Risk Profile
person · tr
Record ID: NK-WNeRWiBcJVLhoYfiNfVskY
- Plotnikov Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-WNer2oLcbHgSVNsbw8Wncp
- Денисова Анастасія Володимирівна
Global Sanctions
person
Record ID: NK-WNeriQNCp36eGgCPnQHbVZ
- Gavia Tradings Pty LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-WNfBYgwzK4eiD6qw2KF2vq
- Richard E Ii Reason
Multi-Source Risk Profile
person · us
Record ID: NK-WNfNBHQZRLS7ECE9k46a8M
- Samina Pvt. Ltd.
Global Sanctions
organization · pk
Record ID: NK-WNfdNrbDqxhBmNJsW44Kj3
- Государственное Унитарное Предприятие "Учебно-опытный Племенной Птицеводческий Завод Имени Фрунзе"
Global Sanctions
organization
Record ID: NK-WNi8xSjTEZu45U746pXR5j
- Elizabeth Ann Evans
Multi-Source Risk Profile
person · us
Record ID: NK-WNjLYtH7sR7rV9A6VBFXp7
- Rain Drop
Multi-Source Risk Profile
vessel
Record ID: NK-WNjqq78txgCfuD2CFaZWMx
- Anna Grigorievna Varfolomeeva
Global Sanctions
person
Record ID: NK-WNkLpRfLcB6ddGY6Hhyidq
- George Russell
Multi-Source Risk Profile
person · us
Record ID: NK-WNkP9xK3S57Eg5tAjfc6Wv
- Energy of Donbass
Special Interest Risk
company · ua
Record ID: NK-WNn53KQDAG9UCkc8fGcT8x
- Del Bros Overseas, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-WNwdXUJSqEh5RuspngQw6Z
- Wanda Rust
Multi-Source Risk Profile
person · us
Record ID: NK-WNwmCXUPbkLiMki8G4noem
- Hpi Products, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-WNwmzL4nuLQHkiGpSPWF5z
- Коваленко Наталія Валеріївна
Global Sanctions
person
Record ID: NK-WNxPHgjzpWMQAGmfk7QB9N
- Renato Fernandez Sison
Multi-Source Risk Profile
person · us
Record ID: NK-WNyfWe6xPTFTqCn8VC4HjC
- Prisekailo Oleksandraleksandrovich
Special Interest Risk
person
Record ID: NK-WNz6MhPFx7jA2uhGTZq7Px
- Frank D Li
Multi-Source Risk Profile
person · us
Record ID: NK-WNzZDAFU8xEuwFwCJpsiG6
- Петров Юрій Петрович
Global Sanctions
person
Record ID: NK-WNza5btj5G95BP2gSFp5dK
- Cynthia A Garza
Multi-Source Risk Profile
person · us
Record ID: NK-WP4gxcx2QQZtowGNW55Fp2
- Горлов Сергій Іванович
Multi-Source Risk Profile
person
Record ID: NK-WP5B2qQF5ecoNrTSir4YNF
- Товариство З Обмеженою Відповідальністю «Ювас Брокер»
Global Sanctions
company
Record ID: NK-WP7jmHErgHhyRQsWAPghMj
- Aleksandr Yurevich Dyukarev
Global Sanctions
person
Record ID: NK-WP8DAwJ8kT4wiahuvaRkhg
- Howard Leslie Mahabeer
Debarment and Exclusions
person · us
Record ID: NK-WPAKMPWSc55mNCmrdTUoKv
- Акціонерне Товариство «Колимська Суднохідна Компанія»
Global Sanctions
organization
Record ID: NK-WPDnkz2KsKLrBM26GYVcq6
- Andrea Lee Halvorsen-guardino
Multi-Source Risk Profile
person · us
Record ID: NK-WPJtnU9BougApwR5DyhWp2
- Il&fs Energy Development Company
Special Interest Risk
company · in
Record ID: NK-WPMPU6oVhJL6WY8ukxKqzb
- Nipun Defai
Multi-Source Risk Profile
person · us
Record ID: NK-WPNFpJDQqabsXTSB7kT5iX
- Gary Laverne Severson
Multi-Source Risk Profile
person · us
Record ID: NK-WPNTkQjyJZY3yfaNH5PbUP
- Elecmat
Global Sanctions
organization · us
Record ID: NK-WPP4wWcPtZXfyLRJbgPuxs
- Акціонерне Товариство Сучасні Платіжні Рішення
Global Sanctions
organization
Record ID: NK-WPPcE2Ncy4TytC6HPcHGWE
- Aleksandr Alekseevich Komarov
Global Sanctions
person
Record ID: NK-WPWCTCa4oj3paiEA3ZNEWh
- Неведров Денис Вікторович
Global Sanctions
person
Record ID: NK-WPYBnoweBapTYqwuczPqti
- Kingho Group Yili Mining Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WPeDXH9n9vMf7yAQp3Kx6v
- Cirrus Electronics Marketing (P) LTD
Global Sanctions
organization · in
Record ID: NK-WPeVHLWZfW9SdXPig3eaov
- Hebei Construction Group Corporation Limited Beijing Shunyi Branch
Debarment and Exclusions
organization · cn
Record ID: NK-WPfPgpFcTNXBNRmmDu9mgE
- Rancho Agricola Ganadero Los Mezquites, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-WPfjysxXTLiZbXL9Q9cC5r
- Aron Puretz
Multi-Source Risk Profile
person · us
Record ID: NK-WPfuCcyWC2UZp3ewEQodvj
- Зінов'єв Олександр Олександрович
Global Sanctions
person
Record ID: NK-WPgqzgTaSXJdSUyrPs89Ai
- Fu Yuan Yu 7630
Multi-Source Risk Profile
vessel
Record ID: NK-WPhBivmNi8ar5wHLb3Nk9q
- George Gallenstein
Debarment and Exclusions
person · us
Record ID: NK-WPhPVeoN3tEqUFRB2LVNQj
- Karen Searls Gao
Debarment and Exclusions
person · us
Record ID: NK-WPkb4GW2s2QcBR8u5B2WQZ
- Eusebio Arzallus Tapia
Multi-Source Risk Profile
person · es · us
Record ID: NK-WPoSmxVzFkbjyyPsx7Lw45
- Ira Klein Md
Multi-Source Risk Profile
person · us
Record ID: NK-WPsHXCXqNNTrdTYigZ9yLR
- Pyotr Vladimirovich Vakulenko
Global Sanctions
person
Record ID: NK-WPu7M5ZeQB46cEKg2Vhzxi
- Richard S Gaft
Debarment and Exclusions
person · us
Record ID: NK-WPuSD6hgqbRgRdCT6eNRua
- Yong Chol Kim
Multi-Source Risk Profile
person · kp
Record ID: NK-WPv35HiM3vbtadhbVR88DS
- Xinjiang Xinfengli Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WPvGxgDrLGbmNndPfw4goK
- Caroline Campbell Sheehan
Debarment and Exclusions
person · us
Record ID: NK-WPzEBABvKCBaubF2HyscUQ
- Ruchtein, Sergio
Multi-Source Risk Profile
person · us
Record ID: NK-WPzoYNQKVyJCDmSsXHVdqP
- Brill Arkadiusz
Wanted Persons
person · pl
Record ID: NK-WQ2EUu8zSyBdyFqWjbg7Xb
- Cargo Aircraft Leasing Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-WQ2ehC6wxYSs54WseQLJMY
- Jimy Joseph
Global Sanctions
organization · us
Record ID: NK-WQ3PQXLS2Pee7yBE2wowzH
- Thomas Patrick Floyd
Multi-Source Risk Profile
person · us
Record ID: NK-WQ6akwY9McdWwKKJPxJ5nu
- Jacob Tajtelbaum
Multi-Source Risk Profile
person · il
Record ID: NK-WQ7efgZvFptTjNctgd9Esi
- Doris A Habas
Multi-Source Risk Profile
person · us
Record ID: NK-WQ8D7eK49yR4UstZjhzpAB
- Nora Lee Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-WQ9engTB5J2xPnmFRZZtud
- Donna Jean Roberson
Multi-Source Risk Profile
person · us
Record ID: NK-WQAiUpDB9kLWaPLvKRrazt
- Westcot International Inc.
Global Sanctions
organization · us
Record ID: NK-WQCVHCt9ZJhgVwTbNC2FZL
- Tasha M Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-WQCZNL2p2YJuqiEFzhdCDf