SIC Intelligence
Record directory — page 629
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 62,801–62,900
- Cabezas Juan
Debarment and Exclusions
organization · us
Record ID: NK-Wi7egWHoJ3hiH8cgF5X3C8
- Ayesha
Global Sanctions
person · pk
Record ID: NK-WiDAKqGCFLGzRPd9vgSmGG
- Sergey Yurevich Kasaev
Global Sanctions
person
Record ID: NK-WiEBZYgFvBrFCsZ6CSUUsR
- Victor G Wilborne
Multi-Source Risk Profile
person · us
Record ID: NK-WiEgqNkFmYDPk6t9tqCsJz
- Abud Stephen Thiongkol
Multi-Source Risk Profile
person · ss
Record ID: NK-WiFA48wCJexaAi9grjgjsV
- Carrie Beth Samples
Multi-Source Risk Profile
person · us
Record ID: NK-WiHhexQXMgcPfwxHMA9CVJ
- Advanced Homecare Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-WiJHbprx7UvHQYoLnGW2FQ
- Ricardo Lee Darby
Multi-Source Risk Profile
person · us
Record ID: NK-WiJYmzjAmLcDTtj8uGpgXs
- Yorik
Special Interest Risk
vessel
Record ID: NK-WiJhLLmMrT8CFbnJmZHNHk
- Paul Medeiros Silva
Multi-Source Risk Profile
person · us
Record ID: NK-WiKGKCNhqJUdg4uL5ECqrk
- Bonifacio Flores-mendez
Multi-Source Risk Profile
person · us
Record ID: NK-WiKQKUzrHAfHH8mEBjZGse
- Кваша Анастасія Євгеніївна
Global Sanctions
person
Record ID: NK-WiKtKiZk8cA2LWUDe565Zv
- Товариство З Обмеженою Відповідальністю "Профексперт"
Global Sanctions
organization
Record ID: NK-WiM6ysiYqz5xZ93mdobpBx
- Roman Vasilyevich Chumakov
Global Sanctions
person · ru
Record ID: NK-WiMATSf3nr8BRktNFgPD3m
- Grovee LLC
Enforcement Actions
company · us
Record ID: NK-WiNKq9G7p6vyzokGwfJuQE
- Michael Kulikoff
Multi-Source Risk Profile
person · us
Record ID: NK-WiNmdzv3ZoZR6VeZhGGSt2
- Mr. Gurdyal Singh
Debarment and Exclusions
person · ug
Record ID: NK-WiPC376n8CYu5gJRTvbapq
- Muhammed Ali̇ İpek
Multi-Source Risk Profile
person · tr
Record ID: NK-WiPCBm6HXTBV8yhCN4X32T
- Акціонерне Товариство "Аеропорт Магадан"
Global Sanctions
organization
Record ID: NK-WiQpuXK7BQksd9aMgZcYSk
- Федеральна Державна Бюджетна Установа Науки Інститут Археології Російської Академії Наук
Multi-Source Risk Profile
organization · ru
Record ID: NK-WiSR8NuUUpAVHjuak7phPJ
- Lisa R Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-WiTWoeBqyreK7XEfcVLsau
- Kirill Burilkov
Multi-Source Risk Profile
person · us
Record ID: NK-WiUcBHgX7voNiU8GdpRhuB
- Vanessa Slaughter
Multi-Source Risk Profile
person · us
Record ID: NK-WiWx8vmi2wXL3q9Z4T4TvQ
- Star High Co., Ltd.
Global Sanctions
company
Record ID: NK-WiXzJzZHSNhBYVk4gV8nHx
- Marine Link Co LTD
Global Sanctions
organization
Record ID: NK-WiZzrFfayAoTqQNCme2cS7
- Igor Vladimirovich Kostin
Multi-Source Risk Profile
person
Record ID: NK-WiaTeEmJGaXdzQbPNk8ibK
- Калимат Дингаевна Дингаева
Global Sanctions
person
Record ID: NK-WihtexACqHuLiEpUxLd6gh
- Ngan Tien Tran
Multi-Source Risk Profile
person · us
Record ID: NK-Wik4ThJkmqMKsBCAGmtSbx
- Natosha L Klinesmith
Debarment and Exclusions
person · us
Record ID: NK-WioFwXCpM8KJPJz29EdBbR
- Kumri̇ Kara
Multi-Source Risk Profile
person · tr
Record ID: NK-WioPMmJkKB238FL7hLLwcS
- Mohammed Hammam Mohammed Adnan Masouti
Multi-Source Risk Profile
person · sy
Record ID: NK-WioQaZXBe5HzgTfwhniJgQ
- Judy Henderson
Debarment and Exclusions
person · us
Record ID: NK-WiofasbEcY25UYghPtnEB8
- Cgm Cgm Otello
Special Interest Risk
vessel
Record ID: NK-Wirb8KuQMpTswCeXVsnQtk
- Alar Hengdi Knitting Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WirdxZ27CVrRcVYhxU2qaQ
- Christine E Frydenborg
Multi-Source Risk Profile
person · us
Record ID: NK-WisFBfYTY8cX9JXkpWEtMx
- Zhiwei Semiconductor (Shanghai) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-WisXhtgWLmETMsFCbYCmbw
- Opko Lab, LLC
Debarment and Exclusions
company · us
Record ID: NK-WiwMqC3wBLVigFPHg2Xe5Q
- Samir Wahib
Multi-Source Risk Profile
person · us
Record ID: NK-WizA5R7fYrpVmnZZSwuxVi
- Супренков Олександр Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-Wj6KtGg5bgEUC6ziXKF9ow
- Товариство З Обмеженою Відповідальністю "Торгова Компанія "Система"
Global Sanctions
organization
Record ID: NK-Wj6X4g72W5jMBeEo4KJHBT
- Michael J Difrancesca
Debarment and Exclusions
person · us
Record ID: NK-Wj75yQrGvC5oc5wsKmrs2y
- John Zheng Du
Multi-Source Risk Profile
person · us
Record ID: NK-Wj95HXS6ecgxFL8BmK9SZn
- Fawn P Tadios
Multi-Source Risk Profile
person · us
Record ID: NK-Wj9U6zBd4VnXXk6hF9PvvW
- Xinjiang Production and Construction Corps Agricultural Reclamation Water-saving Drip Irrigation Engineering Research Center
Special Interest Risk
organization · cn
Record ID: NK-WjAkQiEWPmv92nrTX5qHVA
- William Arthur Landes
Debarment and Exclusions
person · us
Record ID: NK-WjBbqBxo4uw6pSYSNYiChz
- Jerome D Williams
Multi-Source Risk Profile
person · us
Record ID: NK-WjDHcM2i9gU4ap2gf6Rk9x
- Lynn Melvin Lindaman
Multi-Source Risk Profile
person · us
Record ID: NK-WjDL5F5ApNWaKCDAAfsyJu
- Islamic Charitable Society For Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-WjEeRewTHcMNR2ob7UndAT
- Товариство З Обмеженою Відповідальністю "Хмарні Квантові Технології"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WjGoJibez7pNZTGcyibpjU
- Gam Express
Special Interest Risk
vessel
Record ID: NK-WjKLqem5Dkf4SiNSX233f7
- Mary E Mccarthy
Multi-Source Risk Profile
person · us
Record ID: NK-WjKce4gLPKZ9kzWADWRB3f
- Debra Stallings
Multi-Source Risk Profile
person · us
Record ID: NK-WjLkj9FrCR658oTKK3Pfsg
- Hua Nan Commercial Bank Limited
Multi-Source Risk Profile
company · tw
Record ID: NK-WjPRkLQJM2vxSrDzPVrMns
- Cassandra Marie Strube
Debarment and Exclusions
person · us
Record ID: NK-WjPhNCuPfs5dfrTjcugU7E
- Edward's Healthy Living Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-WjQvFXCsQ5XbuJkKCsBNpV
- Barton G Warren
Multi-Source Risk Profile
person · us
Record ID: NK-WjS2STmNTFWhrE3XFeHFf8
- Seyyed Reza Musavi-tabar
Global Sanctions
person · ir
Record ID: NK-WjSYU7y2t6M74g4DswyjWC
- Ghassan Abbas
Multi-Source Risk Profile
person · sy
Record ID: NK-WjTgBcZSBdNxQmuh3Z7n5A
- Monica Agureo
Multi-Source Risk Profile
person · us
Record ID: NK-WjUzRSD5sqfj8vqJvMGUqJ
- Fayez Al-asi
Global Sanctions
person
Record ID: NK-WjbWrEndXiRfCGVjTeTjxw
- Xinwen Mining Group (Yili) Energy Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Wjc8KK3oHGeg8dYdujsA8T
- Ho Ming Ho
Global Sanctions
person · cn · hk
Record ID: NK-Wjcks8QWAdr5aD7iTdZcEx
- Назарова Юлія Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-Wjf2YgnCZoQSab3DXRCyRs
- Toksun County Tianma Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WjfWVNXsDYNNRjPRKtzFpc
- Island Services Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Wjfe5RGaFmJUnMaYfnhGPb
- Sfera JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Wjfm6zcF8H5MvHuPNWk4YA
- Francis M Ferrari
Multi-Source Risk Profile
person · us
Record ID: NK-WjhGadZiZ9wjZFxykzhGc4
- Тохтабаєва Олена Набіджанівна
Global Sanctions
person
Record ID: NK-WjhSmbXz6rK4Q7AMpwuZdE
- Yahya Ala'oddini
Multi-Source Risk Profile
person · ir
Record ID: NK-WjjSXbpdwLKjEd3JMDQVFw
- Igor Vladimirovich Khomenko
Multi-Source Risk Profile
person · ru
Record ID: NK-Wjk3HsMT4HReFEwRdPfVjf
- Beijing Plenary Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-WjkTg2ABtpy3fgLiS2ERNg
- Товариство З Обмеженою Відповідальністю "Радіодеталь Поставка"
Global Sanctions
organization
Record ID: NK-WjmRr6TdLb5YAwTKf2ApwN
- Товариство З Обмеженою Відповідальністю "Форес"
Global Sanctions
organization
Record ID: NK-WjmufQXa5QuYVa3e8Gatim
- Rosario Casiano
Multi-Source Risk Profile
person · us
Record ID: NK-Wjn4gmPfb6MC66gjkqektd
- Wellistics Conditioning Center L3c
Multi-Source Risk Profile
company · us
Record ID: NK-WjnmXkzmwLrW2yGRzXXPQp
- Fu Yuan Yu 8660
Multi-Source Risk Profile
vessel
Record ID: NK-WjoHUu8Lc8DNoZ8GMDETss
- Oleg Lvovich Aleksandrov
Global Sanctions
person
Record ID: NK-WjpjhvDswneVdRF6qGob2Z
- Wayne Keith Thorpe
Multi-Source Risk Profile
person · us
Record ID: NK-WjrFaBWHnbnTEMpjkC3VrC
- John P Burke
Debarment and Exclusions
organization · us
Record ID: NK-Wjvq8FfsBERrXodAxmuJ6A
- Закрите Акціонерне Товариство "Руська Трійка"
Global Sanctions
organization
Record ID: NK-WjxLe3g9dDVj2jzk8uXjeb
- Daniel E Medina
Multi-Source Risk Profile
person · us
Record ID: NK-Wk3WHhLxChZb5X7ojyrFpW
- Irene Kimiyo Kimura
Multi-Source Risk Profile
person · us
Record ID: NK-Wk4DUxr76MFcTdW6YBMhKx
- Centro De Investigacion, Desarrollo Y Produccion Grito De Baire
Global Sanctions
company · cu
Record ID: NK-Wk559jUHwfuUuYESxqWchx
- Cecelia Allen
Multi-Source Risk Profile
person · us
Record ID: NK-Wk5FRsWziWK5SYZ8BibvTw
- Reza Nahar Dani
Multi-Source Risk Profile
person · ir
Record ID: NK-Wk76DYyaJ93zVJxdrUP9XZ
- Aksu Hengsheng Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Wk8mCFTNLcuzhMXcivoys4
- Felisha Dawn Burdette
Multi-Source Risk Profile
person · us
Record ID: NK-WkAAjWWyaEKMEi4eZgY77D
- La Vera Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-WkAozw7QHeQipYakVFGJC4
- Алиягуль Аманбековна Кадырова
Global Sanctions
person
Record ID: NK-WkBNLJuztER7BoZmJdGu9B
- Shturman Albanov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WkBhxFdRSVEFPZKG6Khvn8
- Livingston Aerospace Ltd.
Multi-Source Risk Profile
organization · gb
Record ID: NK-WkCyt5sNNjeovHjXCMzoSa
- Deka-convergenceaktien
Multi-Source Risk Profile
organization
Record ID: NK-WkDNT9n9R4UX6VfJrKJz7G
- Angie Kinney
Multi-Source Risk Profile
person · us
Record ID: NK-WkDVtvmCa8oquWFDTUnbBZ
- James E. Efford
Multi-Source Risk Profile
person · us
Record ID: NK-WkFeY4jdhNQpBbC3Hq3WhT
- Alosta Family Dental
Multi-Source Risk Profile
company · us
Record ID: NK-WkG3MNGkkPF7jSn6ki7GVu
- Товариство З Обмеженою Відповідальністю "Кубань-форвард"
Global Sanctions
organization
Record ID: NK-WkGiwxvLs2LmQaNtFY4fnJ
- Орехова Дінара Фарітівна
Global Sanctions
person
Record ID: NK-WkJGw6mz8tjJsc6pHEaLC6
- Hongxing Zhang
Multi-Source Risk Profile
person · us
Record ID: NK-WkPqm78eDchkZpYtp9qbHA
- Christee A Reidel
Multi-Source Risk Profile
person · us
Record ID: NK-WkQResAJTuDHAiK3UK68BV
- Nordwind Airlines
Multi-Source Risk Profile
company · ru
Record ID: NK-WkQawiEHN6bwGqxwdAfVYx