SIC Intelligence
Record directory — page 654
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 65,301–65,400
- Федеральна Державна Бюджетна Установа «Науково-дослідний Випробувальний Центр Підготовки Космонавтів Імені Ю.а. Гагаріна»
Global Sanctions
organization
Record ID: NK-XnMRZJoeGpRGuAhzpwCaoe
- Mohammad Ghorbaniyan
Multi-Source Risk Profile
person · ir
Record ID: NK-XnMvs9JknMETY236MyVvk4
- Select Family Medicine LLC
Debarment and Exclusions
organization · us
Record ID: NK-XnQaR2TuVJxHpBNVdbWCTf
- Саввіді Георгіс Іванович
Global Sanctions
person
Record ID: NK-XnTRKnUUGcUtntya9qGHWJ
- Rohullah Wakil
Multi-Source Risk Profile
person · af
Record ID: NK-XnUBTMd9tTVw2fLr9HGmVR
- Gwendolyn Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-XnW57rs9tJn7W4mVX49Hek
- Gayle Blazehak
Multi-Source Risk Profile
person · us
Record ID: NK-XnW77WLtA7FPzktUGZaMLA
- Dom Maklerski Bank Ochrony Środowiska S.a.
Regulatory Watchlists
company
Record ID: NK-XnWJiA6nrM54iD3usMe9Td
- Heidelberg Materials Ag
Multi-Source Risk Profile
organization · de
Record ID: NK-XnXAthhnKd7WMBUgqENDom
- Globaldistrial, S.a.s.
Global Sanctions
organization · ec
Record ID: NK-XnXygKg7TrnuS2vMBi3s8x
- Lansing Podiatry Pllc
Debarment and Exclusions
company · us
Record ID: NK-XnYhDswUb794DxXpbABVCC
- Iman Afshari
Global Sanctions
person · ir
Record ID: NK-XnZJVyJvYs2RA28u7PaM2t
- Jatinder Singh Purewal
Debarment and Exclusions
person · us
Record ID: NK-XnbDacPfmetbeHromM63Zr
- Товариство З Обмеженою Відповідальністю "Аеропорт Байкал (Улан-уде)"
Global Sanctions
organization
Record ID: NK-XncDhG8aWVptdZsaUPfVLs
- Sail, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-Xnd7crfSX8PLZzozQnrrxv
- Griffin Pi
Multi-Source Risk Profile
company · us
Record ID: NK-XnekaxhgMsozzreV594uUz
- Ronald J. Doswell
Multi-Source Risk Profile
person · us
Record ID: NK-Xni5Nzsmpeq4iVVw79siz9
- Norma Lynn Edmonds
Multi-Source Risk Profile
person · us
Record ID: NK-XniCYZSZpQooVVrbbnbooL
- Margarita Quintana
Multi-Source Risk Profile
person · us
Record ID: NK-XniY7eq8y3hWosHyzDR3rY
- Mario T Banda
Multi-Source Risk Profile
person · us
Record ID: NK-XnnEseUu6jZ2nyDyMZKwev
- Joint-stock Company “morion”
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xnx2QkxAw3aeqRPg5W3eY5
- Bilal S Rateb
Multi-Source Risk Profile
person · iq
Record ID: NK-Xnxsq3Xk2a9ZH7X8TUqPZY
- Al-markaziya
Multi-Source Risk Profile
organization · ps · tr
Record ID: NK-XnzZYvRUgstJ24NBe8zn3g
- Marc Friedman
Multi-Source Risk Profile
person · us
Record ID: NK-Xo2TDqV2RGchffUzrg3oKW
- Chios I
Special Interest Risk
vessel
Record ID: NK-Xo4kJnVytBbbXPzeySj98m
- Товариство З Обмеженою Відповідальністю "Дондоставка"
Global Sanctions
organization
Record ID: NK-Xo5LdULFpmKcyBLpsy7dxW
- Marlo Thomas Bell
Multi-Source Risk Profile
person · us
Record ID: NK-XoAfN6b5n5ybsx62hcDGSG
- Chen Bonnie L Md
Debarment and Exclusions
person · us
Record ID: NK-XoB3xfYrWcsDxGRaNwZTvH
- Bosphorus Gate Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-XoF4J9bgf2u6EeMCMzJjny
- Worthington Family Medical Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-XoFitFZgnWCi7ZTQH7Z7YY
- Love Bond Community Outreach
Multi-Source Risk Profile
company · us
Record ID: NK-XoFvX94Nz7GN2Cvp9Cpik5
- Victor Nenghimobo Clement
Multi-Source Risk Profile
person · us
Record ID: NK-XoG6nMXcFNJqLaDZxjGCED
- Parsa Salakh Qeshm Industrial Complex
Multi-Source Risk Profile
organization · ir
Record ID: NK-XoHWeKBpvyj5yzL6Dm63Jo
- Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan
Multi-Source Risk Profile
organization · tj
Record ID: NK-XoJjhuAmvCqZyXzTJR9Hht
- D G De Oliveira & Cia Ltda
Debarment and Exclusions
company · br
Record ID: NK-XoK6ewYJCEqP2rrRYwT3sy
- Keith Goldblum
Debarment and Exclusions
person · us
Record ID: NK-XoLimx7mXbT2baBgzwbMis
- Scott E Rupert
Debarment and Exclusions
person · us
Record ID: NK-XoN4Zr65rgGWX2zHYXiaZZ
- Hiraldo L. Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-XoNXYsTGs2PFVpdHPjCwk8
- Toko-line Tovarna Kovčkov in Usnjenih Izdelkov, D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-XoRh8SLAi6Zsd6cvzFf2Kv
- Xinjiang Huadian Turpan Power Generation Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XoSWYcVndcfi4j9PMargik
- Addinol Lube Oil GMBH
Special Interest Risk
company · de
Record ID: NK-XoVn8Ebv2M3Rbxi2YMbsD8
- John Henry Iii Rankin
Multi-Source Risk Profile
person · us
Record ID: NK-XoVskPqLjUKWApS4zwcg5m
- Joint Stock Company "Repair Base For Repair of Aircraft Instruments and Aerodrome Equipment"
Multi-Source Risk Profile
organization · ru
Record ID: NK-XoW48bstBDh5cyDzwcd6vx
- Theresa Umoren
Multi-Source Risk Profile
person · us
Record ID: NK-XoWyr9e4vyTDBJxMvHiaZ5
- Sl Home Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-XoZ5hLzPGUELkLxpciLCed
- Fu Yuan Yu 8651
Multi-Source Risk Profile
vessel
Record ID: NK-XobZg7ZoxkvRPtssfgTyyj
- Yevgeniy Olegovich Chernet
Multi-Source Risk Profile
person · ru
Record ID: NK-XodMEX8oXLiC4pWiLgoCLc
- Lucas Rogelio F Md Pc
Multi-Source Risk Profile
person · us
Record ID: NK-XodqfEmaMTfsqtmgJMiRpj
- Lachaka Laquisha Stoutamire
Debarment and Exclusions
person · us
Record ID: NK-Xoe7JfDaEGdE9dWsq9eF9Y
- Пугін Сергій Геннадійович
Global Sanctions
person
Record ID: NK-XofBuMwcFohwu7hRnZ48d5
- Thanh Nha T Pham
Multi-Source Risk Profile
person · us
Record ID: NK-Xofbsnzwtu7BPW5e7ishhu
- Blissful Home Health Services
Debarment and Exclusions
company · us
Record ID: NK-XogRFEW9r2GyQwPYLuiWrx
- Cetc Digital Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-Xoht2rzc5SoFbq4daFegwa
- Sandra Alvis
Multi-Source Risk Profile
person · us
Record ID: NK-Xoj8zJKZd55S7s8jUCyoU4
- Tetris Associates LLC
Global Sanctions
organization
Record ID: NK-XomgBV7fUj6JAnp9iJVgDn
- Huocheng County Yongxing Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XomszMSWHbgtaUXmB662bJ
- Norma Jean Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-XondzeQRGhmkBM274Swqu8
- Diane Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Xonvj22iPnkdcWMzuPN4LH
- Mark P Traudt
Multi-Source Risk Profile
person · us
Record ID: NK-XoojBMXbhPRhSsioS3PynN
- Aung Aung
Multi-Source Risk Profile
person · mm
Record ID: NK-XoqFhHxoN2UZ3JiiQYqJM5
- JSC Volga Shipping
Multi-Source Risk Profile
company · ru
Record ID: NK-Xoqsj6fHaCKyHCKvwidsNk
- Maritime Ship Trade Co
Multi-Source Risk Profile
organization · lr
Record ID: NK-XorRFV52qeFhfBBBRytAzx
- Tekhnraiz
Multi-Source Risk Profile
organization · ru
Record ID: NK-XorUsciRKzwX6WLipWuCpQ
- Eric Francis Clark
Multi-Source Risk Profile
person · us
Record ID: NK-XotePdxsjwVZMmSmwoHX4i
- Philip Ivanov
Multi-Source Risk Profile
person · us
Record ID: NK-Xou7AZe2MXKE3ijoeT8tk4
- Dennis Tomczak
Multi-Source Risk Profile
person · us
Record ID: NK-XowHRirQGYp4w7QnU3q3n8
- Leland J Ii Sarrell
Multi-Source Risk Profile
person · us
Record ID: NK-Xowc3PbBsAcVLH5UNw2Ue3
- Akto County Shengfeng Cotton Industry Co., Ltd. No. 2 Cotton Ginning Plant
Special Interest Risk
organization · cn
Record ID: NK-XowtdEXSLdAQpi7o5XyuFt
- Stellar Logistics Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Xox5zCv3PXRmpbUCEWtxPz
- Roozbeh Sabahi
Multi-Source Risk Profile
person
Record ID: NK-Xoxtrh5EorVif55YiVfZ4K
- Andrei Rostislavovich Khokhlun
Multi-Source Risk Profile
person · ru · si · uz
Record ID: NK-XoxxBNEFgsJZdkWaJjC6bi
- Sarv Shipping Company Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-Xoy4knwrxD8zh6dDHXYiDu
- Guillermo Andres Cortes
Debarment and Exclusions
person · us
Record ID: NK-XozbBN2FhGNgAZtUVtis7f
- Juan Luis Guzman Enriquez
Multi-Source Risk Profile
person · mx
Record ID: NK-Xp2ZLWjDxq2ZWqYuVy4d9t
- Suhayb Ahmad Jarallah
Multi-Source Risk Profile
person · iq
Record ID: NK-Xp3pKAXoagsY2gWLq7BUgb
- Elaine Robinson Davis
Multi-Source Risk Profile
person · us
Record ID: NK-Xp3rTRxq55EyRjGBafRVk5
- Ific Holding Ag
Multi-Source Risk Profile
organization · de
Record ID: NK-Xp43fsyGWQFfAFvj2AY7LZ
- Volkov Vitaly Georgievich
Special Interest Risk
person
Record ID: NK-Xp5o2zmXYuvTjaDVft4PVd
- Valerie Michelle Brunson
Multi-Source Risk Profile
person · us
Record ID: NK-Xp6AYiaiEgKqyC6JjxD8Vn
- Brenda Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-Xp8s7e5LzXPSzFZ9kj3rgj
- Михайлов Павло Федорович
Global Sanctions
person
Record ID: NK-XpAePtLRHm2AXwJRtyssaj
- Najmeddin A. Elyazgi
Global Sanctions
organization · ly
Record ID: NK-XpDDrntRGAwjLRJTWWgkt8
- Curtis Paul Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-XpDKcZ5wMuYAJQ4C6jFMpm
- Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika
Multi-Source Risk Profile
organization · ru
Record ID: NK-XpDc7SRj4F47nb54qPirTH
- Iron Maritime Services & Trdg C/o Emt Gemi Isletmeciligi As
Special Interest Risk
company · tr
Record ID: NK-XpEAP5qyVwMLrsTUAEwj8E
- OOO Tsargrad Media
Multi-Source Risk Profile
company · ru
Record ID: NK-XpGPdqznN5Nvq2hhXbww3b
- Jamal Housni
Global Sanctions
person
Record ID: NK-XpGntU53nBUxjiYj9TnSTh
- Anthony Gregory Conrardy
Multi-Source Risk Profile
person · us
Record ID: NK-XpHNMJnPnPbBczCA9GEq9g
- Leila Bent Mohamed Ben Rhouma Trabelsi
Global Sanctions
person · tn
Record ID: NK-XpK2qVpp2znGtkZTX4BCnx
- So Tong Myong
Global Sanctions
person · kp
Record ID: NK-XpL7iNDqVyW7ePyyMC5npJ
- Tulun International Holding Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-XpLVHDNWVCyuUiqsbHXthg
- Limited Liability Company Automization and Communication Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-XpNjKgKrE4DLb3jaV6VtHK
- Jimmie Lee Green
Multi-Source Risk Profile
person · us
Record ID: NK-XpQSipZsT6JteGgMb9fqaF
- Traders Domain Fx Ltd.
Enforcement Actions
company · vc
Record ID: NK-XpQapUuz6UTDMc92SvNtyU
- Оганян Дмитро Рубенович
Global Sanctions
person
Record ID: NK-XpSaycRbdWxGaJNiJCv4Rw
- Luma
Multi-Source Risk Profile
vessel
Record ID: NK-XpT8s773PSkzeXUvdEFNwC
- Petro Anatoliyovich Zhuravel
Multi-Source Risk Profile
person · ua
Record ID: NK-XpTQyiMBLdzya7PZVbSK2v
- Миронов Іван Олександрович
Global Sanctions
person
Record ID: NK-XpUhceJJWwi7SuRBHF9fAA
- Mr Mark Schniers
Multi-Source Risk Profile
person · us
Record ID: NK-XpVGVsgyWRvQLn7nyrktBd
- Сайбаталов Рашид Фердаусович
Global Sanctions
person
Record ID: NK-XpWMoFoE8iWKE6sUXf9yqn