SIC Intelligence
Record directory — page 647
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 64,601–64,700
- Кушнарьов Максим Сергійович
Global Sanctions
person
Record ID: NK-XULfsxk26XKeXzNnptpuND
- Gloria Penny
Debarment and Exclusions
person · us
Record ID: NK-XULnYCydXhRAVdTNhvwgNd
- Extraordinary Care Network, Inc.
Debarment and Exclusions
company · us
Record ID: NK-XUNh4XRr3KSX4cxVdQ8TKE
- Danny Lynn Nabors
Multi-Source Risk Profile
person · us
Record ID: NK-XUSq9aVojzvUJ7Y42BiGyr
- Елайд Сервісіз Са
Global Sanctions
organization
Record ID: NK-XUTAx6jKsijoxPYjZvyMKx
- Manuel Imseis, Md
Debarment and Exclusions
person · us
Record ID: NK-XUTnp58FxJaVBraZ9y7VWK
- Городілов Олександр Вікторович
Global Sanctions
person
Record ID: NK-XUUChgnfRNgbLMMCc7rDxi
- Canis Power
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XUYeo6fspN9wqu8rkfEaWS
- Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-XUYzQA78BpQMzuhWcX4hAY
- Талібов Вахід Сейфодін Огли
Global Sanctions
person
Record ID: NK-XUaDwjuwJphxrktrWmWQQZ
- Гаджимурад Гаджимурадович Гамидов
Global Sanctions
person
Record ID: NK-XUaEHYrGj5ULwbnkYmmfNh
- Odyssey Marine Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-XUbRx5y4QFuvFPeVysu9Qs
- Gpi Tehnika Gradbeništvo, Projektiva in Inženiring D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-XUd9kqAf3cKnmmc57epsxd
- William Foord
Debarment and Exclusions
person · us
Record ID: NK-XUedc69C4Fm5NLzwMDyMoS
- Thelma Ivenka Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-XUhRvFVzwGPnFFXoZtvXwy
- Edgar Alberto Sarria Diaz
Multi-Source Risk Profile
person · es · ve
Record ID: NK-XUhwpgaXwNFLREGFAdVijx
- Elsim Elektroteknik Sistemler Sanayi Ve Ticaret Anonim Sirketi
Enforcement Actions
company · tr
Record ID: NK-XUi2D8PPUendYCakqYTYRB
- Alicia Benko
Multi-Source Risk Profile
person · us
Record ID: NK-XUiYFTL5v5D422UPJ2fqCz
- Eugene Low
Multi-Source Risk Profile
person · us
Record ID: NK-XUjmsHnhGA4DJfjDWG6YU2
- Агапкін Олексій Миколайович
Global Sanctions
person
Record ID: NK-XUmwNBP9PNvUKqJDpknswX
- Dildora Damisch
Debarment and Exclusions
person · us
Record ID: NK-XUni5QzZkBESMPDQLK6Qjd
- Sheoni Kinyada Walker
Debarment and Exclusions
person · us
Record ID: NK-XUpwzy2cShn9jp32Kaj3zM
- Linda Marie Anderson
Debarment and Exclusions
person · us
Record ID: NK-XUqYUPjUPQPp3G6N2NMgrh
- Homer Lee Jr Pickles
Multi-Source Risk Profile
person · us
Record ID: NK-XUxAY7wQEATEmpF57FAZfh
- Товариство З Обмеженою Відповідальністю "Сфера Електроніки"
Global Sanctions
organization
Record ID: NK-XUyHa8vCDgZ8moV3YVyto5
- Рубцова Марія Олександрівна
Global Sanctions
person
Record ID: NK-XV3cxGyfhEPbbCtCjxLCdt
- Hotel Villa Tortuga
Global Sanctions
company · cu
Record ID: NK-XV4HAp56vrEtqWxL4SK2d3
- Товариство З Обмеженою Відповідальністю "Бета"
Global Sanctions
organization
Record ID: NK-XV4NnPhGNPyC67GJ4zG7Xt
- Tonisha Lashall Jones
Debarment and Exclusions
person · us
Record ID: NK-XV7HrQ6tbMeVpQN7EUB6ga
- Michael Robert Romanick
Multi-Source Risk Profile
person · us
Record ID: NK-XV83Zo8LuBtuGnHDNm5qsG
- Верхошинський Володимир В'ячеславович
Global Sanctions
person
Record ID: NK-XV8U7JU89ySYtdrLM3vz3q
- Limited Liability Company Epleks Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-XV9xoRyb6UytwJGq6f9LgL
- Debra Kay Rainey
Multi-Source Risk Profile
person · us
Record ID: NK-XVB5VJixFZXTaFpSBQXrvh
- Акціонерне Товариство "Науково-виробниче Підприємство "Торій"
Global Sanctions
organization
Record ID: NK-XVDrsUDQcJzAPPRtSoBiyG
- Michael Orville Sippel
Multi-Source Risk Profile
person · us
Record ID: NK-XVEThcPixVB7BX7MwHttLg
- LLC Alyurtekh
Multi-Source Risk Profile
organization · by
Record ID: NK-XVEuCNCDHTQXLQZt4CED3d
- Товариство З Обмеженою Відповідальністю "Коктебельський Прибій"
Global Sanctions
organization
Record ID: NK-XVHU7FLe49KsqePF3eMm8w
- Lev Anatolyevich Yershov (Ershov)
Multi-Source Risk Profile
person · ru
Record ID: NK-XVNRuLzYqBBqrLwjNoiwHG
- Hamdullah Bayram Öztürk
Multi-Source Risk Profile
person · tr
Record ID: NK-XVNvviVCqQMfftkm4ZagqR
- Товариство З Обмеженою Відповідальністю "Торговий Дім Термекс"
Global Sanctions
organization
Record ID: NK-XVQLjsmWpgAtzvo33JW3Q7
- Hebei Construction Group Harbin Airport Construction Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-XVQcW7oAnArrWenfVMqG7F
- Prolimph Quimicos En General, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-XVRYRHy7d7dcRJFdwvnEJH
- Ningbo Beilun Saige Machine Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-XVTVXW3iK5BkZaUCBuxbng
- Amanda K Hottle
Multi-Source Risk Profile
person · us
Record ID: NK-XVWhEwaZD7fBTgDxLFGE9F
- Shunxiang Ship Management LTD
Special Interest Risk
company · hk
Record ID: NK-XVaGR9RVKR5ons6BUksJF6
- Чіркінян Олена Григорівна
Global Sanctions
person
Record ID: NK-XVck5h5FGDWb2nFLLSWkLS
- Alexey Sergeevich Dorofeev
Multi-Source Risk Profile
person · ua
Record ID: NK-XVefFpjuoP3JmF764ed8z3
- Товариство З Обмеженою Відповідальністю "Бєлфортекс"
Global Sanctions
organization
Record ID: NK-XVfNTybjZPVtWFBhD3Jg8R
- Регіональне Відділення Загальноросійської Громадсько-державної Організації "Російське Військово-історичне Товариство" В Республіці Крим
Global Sanctions
organization
Record ID: NK-XVg5LDypzwmBFm3kBLuuv4
- Oktaviiabud LLC
Debarment and Exclusions
organization · ua
Record ID: NK-XVgEKeSgbeAVfpnSMKVETK
- Inzunza, Shirley Trinity
Multi-Source Risk Profile
person · us
Record ID: NK-XVhEvCKf8ADJHYrsVm8RBh
- Securol Glass Curtains
Multi-Source Risk Profile
organization · lb
Record ID: NK-XVhem2ztGsaFKVq9x3wU9k
- Patricia Ann Cortes
Multi-Source Risk Profile
person · us
Record ID: NK-XVkR5hckgNZKN3oYDN9Yiy
- Islamic Movement of Uzbekistan
Multi-Source Risk Profile
organization · us
Record ID: NK-XVkVHvi9743Et7VtTSwruJ
- Limited Liability Company Cnc Volga
Multi-Source Risk Profile
organization · ru
Record ID: NK-XVkVr4sFGMYYGguDYPpWLj
- Omobolanle Olajumoke Akinsanya
Multi-Source Risk Profile
person · us
Record ID: NK-XVoj8unH85PsAbt4FYpvyN
- Mr. Ngo Dung Toan
Debarment and Exclusions
person · vn
Record ID: NK-XVouru6MVB7XsGvbuyr6Us
- Hafiz Muhammad Saeed
Global Sanctions
organization
Record ID: NK-XVt5BKT9X7tx4om4hHxdtX
- Dynasty International Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-XVtACvFUMohpPYP5wX6veF
- Регіональне Відділення Загальноросійського Громадського Руху "Народний Фронт "За Росію" У Республіці Мордовія
Global Sanctions
organization
Record ID: NK-XVtKV8xEMYGdkfRwMJpCh8
- Mikhail Leonidovich Burchik
Multi-Source Risk Profile
person · ru
Record ID: NK-XVtUbupnCvqudGtD3b9EWe
- Jessica L Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-XVvcWAvAKQJ4u6B3SstLGw
- Reginald Renard Dodd
Multi-Source Risk Profile
person · us
Record ID: NK-XVwYwRqdkHBrCa4qjMGSKh
- Nora Kisling
Debarment and Exclusions
person · us
Record ID: NK-XVxwowDBJBbZAZJd9p6YN9
- Abulfazl Salehnejad
Multi-Source Risk Profile
person · ir
Record ID: NK-XW25zmXnxBsFrRVaTxHeSc
- Angela R Groce
Multi-Source Risk Profile
person · us
Record ID: NK-XW2psLeXYqutFkdxJ5UNzs
- Kashgar Runxiang Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XW3npmmtn4g9rfjRSYTzNM
- Nebojsa Sarenac
Multi-Source Risk Profile
person · rs
Record ID: NK-XW4mTzRsdxvJAPaemf8Twv
- Eric Niels Velez
Multi-Source Risk Profile
person · us
Record ID: NK-XW5KsAaeDpdpU4ZtY8Y66M
- Maurice Ibe
Multi-Source Risk Profile
person · us
Record ID: NK-XW6Sxqe3xzKqw2jqGU7J2Y
- Russian Public Joint Stock Commercial Roads Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-XW6YBo3WAgHsKbTHzKYQ9v
- Jason Edward Bunker
Multi-Source Risk Profile
person · us
Record ID: NK-XW6wZKWokjGsgfxhiTs5Xr
- Товариство З Обмеженою Відповідальністю "Будівельна Компанія "Лібертон Стар"
Global Sanctions
organization
Record ID: NK-XW9d2TEc5SAZT3zNBkdSRs
- Linda Adele Warren
Debarment and Exclusions
person · us
Record ID: NK-XW9ixt52tgbX9HwC4UbkHG
- Ew-001pa
Global Sanctions
aircraft
Record ID: NK-XWBW5EJwyo2w7MJC6MWAWS
- Marshal Vasilevskiy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XWFBavMNkjpCjgfnbgGY6S
- Daniel Dee Flores
Multi-Source Risk Profile
person · us
Record ID: NK-XWJyT4Bqx5ASxBd4w4KW9w
- Research and Production Association Lepton
Multi-Source Risk Profile
organization · ru
Record ID: NK-XWL3qY6XsbprpHSiBYxLJ5
- Teresa Hardesty
Multi-Source Risk Profile
person · us
Record ID: NK-XWLbFNVevij9uvdY5Ymda4
- Patrick Joseph Deegan
Multi-Source Risk Profile
person · us
Record ID: NK-XWQdPab2nf4XmUWH9dcBfn
- J.k. Cement Works (Fujairah)
Special Interest Risk
company · ae
Record ID: NK-XWRQAebaLY7SLqR2fbzGEW
- Hei Long Jiang Shipmanagement
Multi-Source Risk Profile
organization · hk
Record ID: NK-XWRimybzScnHRdhLw9bSzo
- February 14 Coalition
Global Sanctions
organization
Record ID: NK-XWSyx9LtLfH8pe3JToRtnX
- Howard T. Morse
Multi-Source Risk Profile
person · us
Record ID: NK-XWTRSdsbxeD7EkoiW6VsRB
- Михайленко Дмитро Юрійович
Global Sanctions
person
Record ID: NK-XWVbSMiHTpFRLR8A8jo4DJ
- Alfonso Perez Meraz
Multi-Source Risk Profile
person · us
Record ID: NK-XWVfBrMzhGprHd7ZQfAhoJ
- Pyramid E&c Co. Ltd.
Debarment and Exclusions
organization · kh
Record ID: NK-XWX2XtN5kTM4GnYniJG5zJ
- Panariagroup Industrie Ceramiche S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-XWZ9giEbpZvZiNdVVHBYRT
- Perry Gordon Farquhar
Multi-Source Risk Profile
person · us
Record ID: NK-XWbqeWmuPkGoZpiaJsXzct
- Mikhail Nikolaevich Maksimov
Global Sanctions
person · ru
Record ID: NK-XWeNGJxvXaTkaMSyz2pxAD
- American Sterling Bank
Multi-Source Risk Profile
company · us
Record ID: NK-XWeY5pQSREEdoWzbX2en62
- Kaili Industrial Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-XWfEoMdLrSZkoawFJaShRq
- Bazhou Dunde Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XWg9PMmt8QZy93MHhkVM2W
- Hubei Laogu Highway Development Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-XWgdYmLrvvLevvZseDSbLY
- Larry Durst
Multi-Source Risk Profile
person · us
Record ID: NK-XWhVj26sjsJAud9w4qwrsW
- Sidorov Evgeniy Dmitrievich
Special Interest Risk
person
Record ID: NK-XWi7irxyvt7XnhMMax9s3t
- Leisa Jayonne Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-XWqJqmD97ETmb8DY8EHgZM
- Semiconductor Systems Intl., Inc. (Ssi)
Global Sanctions
organization · us
Record ID: NK-XWuV5cMWHnZ38sDtrA48uG
- Garcia Tiffany C.
Multi-Source Risk Profile
person · us
Record ID: NK-XWyuiibFr5FMdQDWgqs4Am
- Obeid, Yasser Ahmad
Multi-Source Risk Profile
person · us
Record ID: NK-XWz5kvPQw2DJvdkdJYHgvH