SIC Intelligence
Record directory — page 65
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 6,401–6,500
- Василенко Олександр Володимирович
Global Sanctions
person
Record ID: NK-4yrGsQJtFw3mY34VaxVSLh
- Carlos Estuardo Cabrera
Debarment and Exclusions
person · gt
Record ID: NK-4yrNRMvghUcuFHaqUQjKmq
- Hurus Trade Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-4yrTMgC5SXQFgzRN3uksYK
- Хоміч Володимир Васильович
Global Sanctions
person
Record ID: NK-4ytGSnpsrFKfBJbJgNFbYW
- Anthony's Construction Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-4yvfzq6oUj8oisGSdY9NqB
- Faye H Jacob
Debarment and Exclusions
person · us
Record ID: NK-4yykwvP5RwPJXj9zfVHz8D
- Bridgette Lynn Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-4z3MZFC9UfASEvuMLWA54i
- Shanghai Jingzhuo Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4z3bpkENgQJkDLDZ25Uddp
- Ocean Wave Energy LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4z8J4DkAhLjz7GgCqpZfK3
- Акціонерне Товариство "Мікропроцесорні Системи"
Global Sanctions
organization
Record ID: NK-4z8Uo56wmNKHmFqxmWK28X
- Кушнеров Олександр
Global Sanctions
person
Record ID: NK-4zAEsxhjBUMpQgSduExfmu
- Community Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-4zAyvcMvbZ35RcYZthh8c5
- Esquel Group
Global Sanctions
company · cn
Record ID: NK-4zDDLYYwu9ze3Fy4wQ5TK2
- Rr Alliance Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-4zEAAABY3MYDLZD4KvXwph
- Latorre, Christopher
Debarment and Exclusions
organization · us
Record ID: NK-4zFSQrDWtykJVDivkvnMcR
- C La Funch Consulting Dba Hearts with Helping Hands
Debarment and Exclusions
organization · us
Record ID: NK-4zHaxXu7Hg7bdgLCJNtEvX
- Danielle Calderon-blake
Debarment and Exclusions
person · us
Record ID: NK-4zPabaWfoWcHy64uT2j87M
- Фуруіда Хейлонгджіянг Саплай Чйен Менеджмент Ко.
Multi-Source Risk Profile
organization · cn
Record ID: NK-4zPmH4yCjjPdZP9xcfGhEX
- 106 Coronado, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4zPxjVMdy8T5bpEY7L2CBu
- Weizhi Pang
Global Sanctions
person · kh
Record ID: NK-4zQXs49aLHne5a9MttFrn3
- Северілов Олексій В.
Multi-Source Risk Profile
person
Record ID: NK-4zRD7t9hCHcWvPna4dxPdm
- Ruby L. Price
Multi-Source Risk Profile
person · us
Record ID: NK-4zRNJko2VvvmLrf9ZpadTo
- Gabriela Vazquez Villavicencio
Global Sanctions
person · mx
Record ID: NK-4zRXqPgRBGXxd7YyCRkDL6
- Товариство З Обмеженою Відповідальністю "Ргп"
Global Sanctions
organization
Record ID: NK-4zUHDKkTsxdB2bbDGS9uHD
- Данно Ілона Олександрівна
Global Sanctions
person
Record ID: NK-4zXSnCXHSoZNDmCxG4hn97
- Hasan Emad Alkhalili Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-4zY5F4UAPSpgHAncQY3tiU
- Brian L. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-4zZbizECWfHZAtoxx7uE7o
- Livingston Prescription Pharm
Multi-Source Risk Profile
company · us
Record ID: NK-4zZoEzetTk2UAgG2uiqWrw
- Гусєва Наталія Володимирівна
Global Sanctions
person
Record ID: NK-4za4hLbesdnFTP2kjrwd3H
- Mahn Huu Doan
Multi-Source Risk Profile
person · us
Record ID: NK-4zcvnGPQp6zsUnE8TqBdAM
- Товариство З Обмеженою Відповідальністю "Поліконд"
Global Sanctions
organization
Record ID: NK-4zd9AazekQPgqoZYCLW3Nb
- Rosario Guarino
Multi-Source Risk Profile
person
Record ID: NK-4zfMDMrysoWxLnReM3VZat
- Гохштейн Геннадій Борисович
Global Sanctions
person
Record ID: NK-4zoaArU8suMPt2tmLXCukL
- Marat Faridovich Fayzrakhmanov
Global Sanctions
person
Record ID: NK-4zpXiwcCTtv4YJgJsoqG5v
- Adam C Cherry
Debarment and Exclusions
person · us
Record ID: NK-4zxeWMw4trpZAv4bsmhHD3
- Pauline Mediko Badiki
Multi-Source Risk Profile
person · us
Record ID: NK-4zxnxX8RnmpBZD8m7AmAJg
- Rhett C Larsen
Multi-Source Risk Profile
person · us
Record ID: NK-4zyN9Z9GJzK7iGdbxPVBAw
- Нафігін Альберт Ільдарович
Global Sanctions
person
Record ID: NK-4zzTvgrSB8dkjCBd2ytMZp
- Lanita Ann Young
Multi-Source Risk Profile
person · us
Record ID: NK-5235L9Nh3dzEALfpcyyE6p
- Тов "Індустріальні І Морські Проекти"
Global Sanctions
organization
Record ID: NK-523VvpKaQrwEmLuFabbMvf
- Kristi Dawn Glover
Multi-Source Risk Profile
person · us
Record ID: NK-523xwzFwLxpttNsWrFrijw
- Jacob Lawrence Klein
Debarment and Exclusions
person · us
Record ID: NK-526b66b4ZQHSjp48o4Ggw6
- LLC Applied Mechanics
Multi-Source Risk Profile
organization · ru
Record ID: NK-526fed63iwNXGydbUJPy7B
- Juan Martin Flores
Multi-Source Risk Profile
person · us
Record ID: NK-527TBjxxS6PZeYUoTwuToP
- Kalentiev Roman Anatolievich
Special Interest Risk
person
Record ID: NK-52D99LtshhzEzuGTKeKeaN
- Victor Smith Home
Debarment and Exclusions
company · us
Record ID: NK-52ETxo3grdmG55aPgR7DP5
- Navigazione Montanari Spa
Special Interest Risk
company · it
Record ID: NK-52GfDnrFxksJgr2EBwjWM7
- Pauline Calabrese
Multi-Source Risk Profile
person · us
Record ID: NK-52HmECYfpMsjwx2CEyrytP
- Cemi̇l Bayteki̇n Teber
Multi-Source Risk Profile
person · tr
Record ID: NK-52KPaSJLMtUALJfCjhX9PC
- Авдоліан Олена Вікторівна
Global Sanctions
person
Record ID: NK-52KqNVvcVsLnyNP7gzeTCa
- Bart Verbeeck
Multi-Source Risk Profile
person · us
Record ID: NK-52LNi96x438pqVjAaEgSjh
- Kerry Alison Chitwood
Debarment and Exclusions
person · us
Record ID: NK-52T4wxCsA6opeVBSSu7Eny
- Franchesta Charlotte Wheeler
Debarment and Exclusions
person · us
Record ID: NK-52W24iUmAWyaLXRCVNPJFb
- Quicksilver Manufacturing, INC
Regulatory Watchlists
organization
Record ID: NK-52WpohSrZ9ZLLCaDdS7f7H
- Nedobezhkin Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-52XMDLrmNcXSmdsLiMWKSF
- Center For Geopolitical Expertise
Multi-Source Risk Profile
organization · ru
Record ID: NK-52ZuKZJUnSsncuQujL69xh
- Shache County Kaixuan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-52aT8SUDRuvZnc3pG4iVu7
- Frederick J Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-52auorsZt252TtayBtRv9V
- Louis James Jr Cannella
Multi-Source Risk Profile
person · us
Record ID: NK-52bN99wakMRkk2kvCSXBAL
- Гриник Ігор Анатолійович
Global Sanctions
person
Record ID: NK-52chFjqMnGffosNSaPexRe
- Robert Lee Tutor
Multi-Source Risk Profile
person · us
Record ID: NK-52e9WWS2YAADbfFrhdABAP
- Carpe Diem Ice Cream
Multi-Source Risk Profile
company · us
Record ID: NK-52eMFsiCCdwhjb8Mhmu5Bb
- Товариство З Обмеженою Відповідальністю "Терган Лтд"
Global Sanctions
organization
Record ID: NK-52er7Gmqkjm6z56tZ77Z3u
- American Oak Financial, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-52fvbimjPU63qPGE5kLhzC
- Afghan Gas Enterprise
Special Interest Risk
company · af
Record ID: NK-52jpEtXfUmm3WKX2HTxWsf
- Antonio Moreira Dos Santos
Debarment and Exclusions
person · br
Record ID: NK-52kjqo9h7JiBE7yUvuQTFy
- Товариство З Обмеженою Відповідальністю "Волгодонське Монтажне Управління"
Global Sanctions
organization
Record ID: NK-52ojhefbtKvWTpfwZT2xaf
- Товариство З Обмеженою Відповідальністю "Гетасік"
Global Sanctions
organization
Record ID: NK-52pXKqzjYDB8b2jQnSpqCx
- Marie W Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-52pY4rzwHjXSRkeqsVtUHC
- Miguel Ocura-arenas
Multi-Source Risk Profile
organization · us
Record ID: NK-52ph79nkt8ShDKHtR7phon
- Glencore
Special Interest Risk
company · je · ch
Record ID: NK-52qFfswGAwaNvyYFYjGk5F
- Боматтер Ханс Петер Ла Зубіа
Multi-Source Risk Profile
person · ch · es
Record ID: NK-52qLmKXz6535aapSzoJSJ5
- William C. Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-52sGrfATB7F5ZLQLWATNy8
- Nazarov Andrey Ivanovich
Special Interest Risk
person
Record ID: NK-52t4rAAqTy4EmrB37AaZvA
- Anb Financial National Association
Multi-Source Risk Profile
company · us
Record ID: NK-52xMhhSFXokWy3kdRG2TB5
- 882 E 180th Street Drug Corp
Multi-Source Risk Profile
company · us
Record ID: NK-52zwFJ5kc94jEsMzVf4TDc
- Басюкевич Сергій Адамович
Global Sanctions
person
Record ID: NK-533FCKX26pqw3fXDEXTQSb
- LLC Tellur Elektroniks
Multi-Source Risk Profile
organization · ru
Record ID: NK-534pt23yfQPnL8t6cLBxnk
- Patricia Donate
Multi-Source Risk Profile
person · us
Record ID: NK-537pvvNNofsR4MR79DU2J5
- Zvi Harry Perper
Multi-Source Risk Profile
person · us
Record ID: NK-538NSqUEeSjFWbycN6rMsQ
- Коробова Олена Леонідівна
Global Sanctions
person
Record ID: NK-539CrjHW3LEiQrJxJSvdAh
- Profaktivy
Special Interest Risk
company · ru
Record ID: NK-53BkoSeraUfEGwvSES5cLa
- Акціонерне Товариство "Апатит"
Global Sanctions
organization
Record ID: NK-53Bx2i9AkT2Smhq2SvTTuN
- Aviatech Havacilik Sanayi Ve Yedek Parcalari LTD Sti
Global Sanctions
organization · tr
Record ID: NK-53C4Mn3QPFQnCMHRPhwLNq
- Биковська Наталія Олександрівна
Global Sanctions
person
Record ID: NK-53DsCCHhdoh6ifsKz9VHCA
- Walter Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-53E4Gh7LM6ahsZejJ8eoPq
- Art Deco Medical Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-53EBpAjCDTAQeasgkETQMy
- Aktsionernoe Obschestvo 1015 Zavod Po Remontu Voenno-tehnicheskogo Imuschestva
Global Sanctions
organization
Record ID: NK-53FmonoKVCwF3Up98xgMdg
- Allison Nicole Knouse
Multi-Source Risk Profile
person · us
Record ID: NK-53GkeukZ2GQquqFCTpeoes
- United Mizrahi Bank, Ltd.
Multi-Source Risk Profile
company · il
Record ID: NK-53JDZdwdwTqBEy44TK365S
- Isaev Andrey Nikolaevich
Special Interest Risk
person
Record ID: NK-53Je2fbDFaU9FBmGbotfaZ
- Brian Michael Manjarres
Debarment and Exclusions
person · us
Record ID: NK-53LthreHWBgst4XsZnyQLL
- Orozco Pablo
Debarment and Exclusions
person · us
Record ID: NK-53NySSYXf2SdUGk4cT69UB
- Creekbend Enterprises
Multi-Source Risk Profile
company · us
Record ID: NK-53Q8yM9tdcw8dbiro2F7KL
- Deborah Lucille Stott
Multi-Source Risk Profile
person · us
Record ID: NK-53SKoTnXXxZ5BPy3BnhCZb
- Levent Çakmaktepe
Multi-Source Risk Profile
person · tr
Record ID: NK-53V2CuJH4FdbRuTMaGzKzG
- Yakima Oil Trading, Llp
Multi-Source Risk Profile
organization · gb
Record ID: NK-53V3Zfb6XEYVLTa7o8Mxuk
- Absolute Fuels, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-53WmJg9RprqgwjCAm9rtRs
- Mark A Schrader
Multi-Source Risk Profile
person · us
Record ID: NK-53YUo7rUVyAyghkhQDhmyH
- Jack Vitale
Multi-Source Risk Profile
person · us
Record ID: NK-53bnKkz7vSHwZcCxPi6ndJ