SIC Intelligence
Record directory — page 651
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 65,001–65,100
- Al-qasir, Nazar Jumah Ali
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-XesGs7ZFTwhPEqPnLvemfc
- Regal Information Technology Private Limited
Debarment and Exclusions
organization · in · ng
Record ID: NK-Xeto7JayTZe4W45YZrWUfs
- Kingsemi Japan K.k.
Global Sanctions
organization · jp
Record ID: NK-Xey3WXs3qhgrWk65grcDyp
- George Liakos
Multi-Source Risk Profile
person · us
Record ID: NK-XezP743VpkS2zdTwNB4ijx
- Tina Lou Linkenauger
Multi-Source Risk Profile
person · us
Record ID: NK-Xf4FNDgWonwD4snvUdLttp
- Oshkosh Defense, LLC
Global Sanctions
company · us
Record ID: NK-Xf8wT6kVUWnKA3Cx27cvQy
- Юсіфов Сархан Сахіб Огли
Global Sanctions
person
Record ID: NK-XfB5YWxQP75ZPXak7X2xxD
- Team
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XfEVfvWRfDuKVJaZWuSRzY
- Luis Arnulfo Moreno Zamora
Global Sanctions
person · mx
Record ID: NK-XfFNKBzQc7bR2X6rTWFXtN
- Alfonzo D Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-XfFUiay277CmEydHHjDPui
- Christopher Jaramillo
Multi-Source Risk Profile
person · us
Record ID: NK-XfKQvu5yVAjecGPcDwf6CA
- Julio Alvarado
Debarment and Exclusions
person · us
Record ID: NK-XfQgjFCnyyxx6DiYZJgSGh
- United Bank Limited
Multi-Source Risk Profile
company · pk
Record ID: NK-XfRxxFufqskQMwtV3inULj
- Arthur Jr Smith
Multi-Source Risk Profile
person · us
Record ID: NK-XfSyQKYkPEEH3VqpvLsK4q
- Valeriy Viktorovich Danilov
Global Sanctions
person
Record ID: NK-XfUBRFdFDsFgKCb3TDNp5Z
- Lawanna Porter
Debarment and Exclusions
person · us
Record ID: NK-XfUEvMndTb38KNMR8deX6F
- Xinjiang Communications Construction Group Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-XfZGukcN389wKkdYDnrxmj
- Dmitriy Valeryevich Afanasyev
Multi-Source Risk Profile
person · ru
Record ID: NK-XfZeCd6VLMvAkR8Vg4zTHM
- Diamond Mental Health
Debarment and Exclusions
organization · us
Record ID: NK-Xfb6KtvLrAtCQnBUgekoqs
- Limited Liability Company New Decisions 1
Multi-Source Risk Profile
organization · ru
Record ID: NK-XfbMaSZwHHVP72Gzte4wEE
- Shahroudi Ali Saeedi
Global Sanctions
person · ir
Record ID: NK-XfbWhq925ZvtHj3TZbBsTb
- Miljan Radisavljevic
Multi-Source Risk Profile
person · xk
Record ID: NK-Xfby8q6DqauZQRvgbgApaU
- Товариство З Обмеженою Відповідальністю "Ітс-москва"
Global Sanctions
organization
Record ID: NK-XfcdGGDUCHPsu8mDS5PCr9
- We Care Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-XffjEKrFyDqSM8DJ9TiciJ
- Michael Walter Wolff
Multi-Source Risk Profile
person · us
Record ID: NK-XfgFsNn9TtXCQvbXLZBkDR
- Tashean L Doctor
Multi-Source Risk Profile
person · us
Record ID: NK-XfgesgPiSnVAyf6jfoywHj
- Подорожня Тетяна Василівна
Global Sanctions
person
Record ID: NK-Xfhya4Wujg7BgyHbXprBiX
- Condos & Vacations Buildings Sale & Maintenance, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-XfiedoEZB8TTQgcPwYn4Tn
- Syrian Military Intelligence Branch 215 - Raids
Global Sanctions
organization · sy
Record ID: NK-XfixSn5A439x3UxxXX3GL4
- Marie E Tummillo
Multi-Source Risk Profile
person · us
Record ID: NK-XfoxG3i5AWej87eMjEiMKi
- Dunay Probable Naval Missile Facility
Multi-Source Risk Profile
organization · ru
Record ID: NK-XfpXGA3Pt9YVdAB5DDHhbB
- Joanne M Milburn
Multi-Source Risk Profile
person · us
Record ID: NK-XfpzTttFUdiTyU3k9ktwVA
- Kathleen Goodman
Multi-Source Risk Profile
person · us
Record ID: NK-Xfs6E2CETPV22YXCDd5k2H
- Товариство З Обмеженою Відповідальністю "Учбово-науковий Центр "Нуклон" При Мдту Ім. Н. Е. Баумана"
Global Sanctions
organization
Record ID: NK-XfyRKj5P5DNDP4GCW7c25q
- Тимбай Олександра Ігорівна
Global Sanctions
person
Record ID: NK-XfzFaexkHhu4QowvK7yCbz
- Товариство З Обмеженою Відповідальністю "Вектор Технолоджі"
Global Sanctions
organization
Record ID: NK-XfzhhpQnKkHLfzXKzXy8dn
- Sangha Enterprises, Inc. Dba Tropicana Drugs
Debarment and Exclusions
company · us
Record ID: NK-Xg3TgCwbm8DpWV6TZfpy8m
- Samuel Shekari
Multi-Source Risk Profile
person · us
Record ID: NK-Xg4sQ4eSbhaPyw92jFFDaZ
- Brandon Giel Lisi
Multi-Source Risk Profile
person · us
Record ID: NK-Xg55gDrrhf3EmCSLn3pboK
- Єфіменко Євген Миколайович
Global Sanctions
person
Record ID: NK-Xg6ARRCKCT7sA7Si3EDdfZ
- Robert Molina
Multi-Source Risk Profile
person · us
Record ID: NK-XgE6kJwSwfWutmDynVPpqR
- Chol Yong Jon
Multi-Source Risk Profile
person · ao
Record ID: NK-XgFqZRajBjNHUte3yrVx2Y
- Antares Vision S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-XgFsTaZKpm8iWmwKiJ4LbT
- Perry Roy Segal
Multi-Source Risk Profile
person · us
Record ID: NK-XgGcXTD4pXV2T3hqU3LeFp
- Sigma Navigation Corp C/o Invest Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-XgPsoj7tVCmgG8kZkeSWkt
- Rudene Budhoo
Multi-Source Risk Profile
person · us
Record ID: NK-XgPzpUyFs6yJasofdzxxJP
- Chester J Sokolowski
Multi-Source Risk Profile
person · us
Record ID: NK-XgRD7KbQA7ZugJoNrqXgV9
- Кумагерчик Тетяна Леонідівна
Global Sanctions
person
Record ID: NK-XgRKmCoe67MuVgzydnbEND
- Ахмед Магомедович Камилов
Global Sanctions
person
Record ID: NK-XgRwD88cpyvLiLPsZAppdB
- Koneisto International Oy
Multi-Source Risk Profile
organization · fi
Record ID: NK-XgSPvhJMe7c7sEz2Bjrhnh
- Steven Dunsmore
Multi-Source Risk Profile
person · us
Record ID: NK-XgSbVceScvT4WbRKGu2diV
- Nicholas Turner
Multi-Source Risk Profile
person · us
Record ID: NK-XgaL4ZndaEnMb8e9fcbfHb
- Haji Baz Mohammad
Multi-Source Risk Profile
person · us
Record ID: NK-XgdCXkxAXN2J5txbcffUyh
- Wellems, Jeanette
Global Sanctions
organization · at
Record ID: NK-XgdnFQqEqMroomyffEU7qe
- Климов Володимир Петрович
Global Sanctions
person
Record ID: NK-XgeWMemuwutrJfndvhmb9M
- Sidney Messer
Multi-Source Risk Profile
person · us
Record ID: NK-XgfpwXsXrEZjWFeXk3qvHx
- Joshua Daniel Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-XggDtZCYdAEn2Sn5zvFpkK
- Genience M Tinsley
Multi-Source Risk Profile
person · us
Record ID: NK-XggPbBaBUZefhgC2WAPsbP
- Sina Keissar
Multi-Source Risk Profile
person
Record ID: NK-XghQntbZCBDZ7ezheiGYpa
- Грішин Олексій Олександрович
Global Sanctions
person
Record ID: NK-XgmzYgdAPDtFPUPBau45xS
- Lassissi Afolabi
Multi-Source Risk Profile
person · us
Record ID: NK-XgoP26Yt5rgKzSWwqYD2BN
- Douglas Ray
Multi-Source Risk Profile
person · us
Record ID: NK-XgoP2upcN3Xt8DWrsEwiJF
- Kristin Zerby
Debarment and Exclusions
person · us
Record ID: NK-XgozbXhtsPn5Q2hVxzDrnf
- Faz Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XgpFhrPj2SGodhGRwbHgWB
- Tiyonna Agyarko
Multi-Source Risk Profile
person · us
Record ID: NK-XgqF5T3T6Tf2btxDuNE3CG
- Селімов Сергій Серверович
Global Sanctions
person
Record ID: NK-XgqHjDJ4CeRwM2GooEyXqB
- Xinhe County Tefeiya Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Xgr4AxNRpPBnJZcaYU4hUx
- Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm
Multi-Source Risk Profile
organization · ru
Record ID: NK-XgsYttMUX3QPgDCuXAX2tB
- Sara Grimberg De Guberek
Multi-Source Risk Profile
person · co
Record ID: NK-Xgv93NxNzNJBqY9qajSBN4
- Joseph Bryan Mayes
Debarment and Exclusions
person · us
Record ID: NK-XgvMwxCYEhUYWk8bchHmrW
- Ессеі Ааа Пропертіз
Multi-Source Risk Profile
organization · fr
Record ID: NK-Xgy5BggKpNqapnn6mHKpqK
- Chelsea Marie Draper
Multi-Source Risk Profile
person · us
Record ID: NK-Xgz9TUss8yBkT4RVyERwF5
- State Agricultural Establishment in Mussayib
Global Sanctions
organization · iq
Record ID: NK-Xgzes4XYLdUk6QgJWqbrLb
- New Age Pulmonary Diagnostics
Multi-Source Risk Profile
company · us
Record ID: NK-Xh57XYgq6JwfZSLYiAFGbT
- Ceyear Technologies Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-Xh6kbr9aC4wv8uJKtFxyLf
- Kenneth M Overholt
Multi-Source Risk Profile
person · us
Record ID: NK-Xh6roxF9kUieyhS4U2z7Hv
- Core Stone Financing Limited
Multi-Source Risk Profile
organization · ae · cn
Record ID: NK-Xh9zRHLKyPswCx69EFs9Ya
- Карапетян Рафаїл Єгішевич
Global Sanctions
person
Record ID: NK-XhAoYCMDhaRnzvU4QA6ogj
- Los Cachiros
Multi-Source Risk Profile
organization · hn
Record ID: NK-XhCpkPeVVtz4ku2hYd89cR
- Novavis Group Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-XhFJWtT5QF6CtPXmeGSCVQ
- Товариство З Обмеженою Відповідальністю "Техлогістікпро"
Global Sanctions
organization
Record ID: NK-XhGLomhYgjGpLru75N9Jg7
- Corey Dill
Multi-Source Risk Profile
person · us
Record ID: NK-XhGPqVpz6aqad7bwVKdoKB
- Ernesto Malave
Debarment and Exclusions
person · us
Record ID: NK-XhGdMGoKEfrhEB6i9jTwWT
- Donald J. Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-XhH7pVFcSAeyCkZyyQ8AXX
- Стопчанська Ксенія Русланівна
Global Sanctions
person
Record ID: NK-XhHEPqMjd7zb5x7xuP9JhB
- Yuventa
Multi-Source Risk Profile
organization · ru
Record ID: NK-XhL5EtGaMdKC4vS4BuPKXD
- Бубнов Андрій Володимирович
Global Sanctions
person
Record ID: NK-XhMmZaK7MVQxyoGRKvNzFJ
- Hoda
Multi-Source Risk Profile
vessel
Record ID: NK-XhN9W7DDnVbMf4PuTL2EjU
- Genesys Biotech Limited
Multi-Source Risk Profile
organization · us
Record ID: NK-XhPP74Du9S6xGJnmzALvbB
- Tiffany L. Roper
Multi-Source Risk Profile
person · us
Record ID: NK-XhQEK5cLWycKNqaTXRyzLe
- Yahya Al-usaili Company For Import Limited
Multi-Source Risk Profile
organization · ye
Record ID: NK-XhQXLNUrpBuVtvD6DwNvfe
- Ренат Фахраддинович Гасанкулиев
Global Sanctions
person
Record ID: NK-XhSeKjAHAhKRjNA8fEdHBL
- Shawn Lynn Davis
Multi-Source Risk Profile
person · us
Record ID: NK-XhT7yrheDZRA9r7Wj9qAze
- Laura Lee Ollis
Debarment and Exclusions
person · us
Record ID: NK-XhTnkbZWhJYsWcfs4hWzCi
- Gary J Matzura
Multi-Source Risk Profile
person · us
Record ID: NK-XhUA8ic9VVR4j8LYCw4rCs
- Stacy Chloros
Multi-Source Risk Profile
person · us
Record ID: NK-XhUttbtSsNAAWeqJveqFN4
- Pravasi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XhXZ2w3FtEn4RyBaDwczqE
- Ecostructive
Multi-Source Risk Profile
company · us
Record ID: NK-XhYo7wxQmGfbiMLKqMv7NC
- OOO Morskie Paromnye Linii Vanino Sakhalin
Multi-Source Risk Profile
organization · ru
Record ID: NK-XhaByxEo2Q96NkACfJVw2v
- Caridad Perez
Multi-Source Risk Profile
person · us
Record ID: NK-XhbzHxQwv68yS9Dpjn4zbW