SIC Intelligence
Record directory — page 658
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 65,701–65,800
- Tamatha Hawkins
Debarment and Exclusions
person · us
Record ID: NK-XwNqMT4zcc8JnawM4bCaQD
- Aleksandr Vladimirovich Shepelev
Global Sanctions
person
Record ID: NK-XwQxuHYAACWrCkmf4bJjzL
- A.w.a. Engineering Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-XwSt7Wpanj9LwcLgrEjLpQ
- Scot Paxton Rayl
Multi-Source Risk Profile
person · us
Record ID: NK-XwTrrBh6ArM92yGsYxs78G
- Bank Rossiya
Multi-Source Risk Profile
company · ru
Record ID: NK-XwWisWZ6gohqkrckJUbBfi
- Jaime Augusto Barrientos Camaz
Global Sanctions
person · gt
Record ID: NK-XwYmTruhtLadZg4KdmjyzT
- Міжрегіональний Благодійний Фонд Уралу І Сибіру "Ветерани Спецназу"
Global Sanctions
organization
Record ID: NK-Xwjdciz3TRMdrj4UnPLa6A
- Agro Pack Co., Ltd.
Global Sanctions
company
Record ID: NK-Xwki54bEwwGqizNUNwALpW
- Donald Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-XwkvsRAYknTM625zE8oJFk
- Alexander Vyacheslavovich Mozhaev
Multi-Source Risk Profile
person · ru
Record ID: NK-Xwmp3UYwriaQy2pg75oomz
- Swiss Fidelity Investment Ag
Regulatory Watchlists
organization · ch
Record ID: NK-XwodzGcK5qqnWtRoqshFDA
- Gerone Thadius Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-XwpihTLpHHi99EDDeHWbZ4
- Товариство З Обмеженою Відповідальністю "Плест"
Global Sanctions
organization
Record ID: NK-XwvURQkQXiF3pKTuJUDuxf
- Edward Thomas Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-Xww6WCUPrEVSrjz7GH2oYG
- Apq S.a.c.
Debarment and Exclusions
organization · pe
Record ID: NK-XwwCstQj4aBnryCJmQiEVV
- Treid-invest, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-XwyWnGE424aiKw3Bx4g3Jb
- Eugenio Matir
Multi-Source Risk Profile
person · us
Record ID: NK-Xx2Bxggf8jRX2YM5jD5kAf
- Hygin Thykootathil Andrew
Debarment and Exclusions
person · us
Record ID: NK-Xx5yz65ckRimNFBaexUovk
- Daniel Holliman
Multi-Source Risk Profile
person · us
Record ID: NK-Xx7bVHo8SqmAqAwquBqtjz
- Grif
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XxAyxppngUd3b7VwJorkRE
- Muhammad Al-hindi
Global Sanctions
person · ps · sy
Record ID: NK-XxEkEJHgfvrAGixAGJVo8b
- Мєдвєдєв Олександр Вікторович
Global Sanctions
person
Record ID: NK-XxFDTy5X3zq9Kx5arVUJiZ
- Care 4 Mind Health Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-XxJNFHyDNXWLzpEgcnQDz2
- Акціонерне Товариство "Джет Ейр Групп"
Global Sanctions
organization
Record ID: NK-XxK4ye5E5mtLPB8gV3WoTJ
- Jerry Lee Brand
Multi-Source Risk Profile
person · us
Record ID: NK-XxKJg2a6wJtDQBcnYbMgra
- Troy Jennings
Multi-Source Risk Profile
person · us
Record ID: NK-XxLWwxh4dkKhAv82TPK73m
- Aleksandr Ivanovich Shapovalov
Global Sanctions
person
Record ID: NK-XxLXqpdjYBndoKXJcYEoDB
- Nirmal K Mazumdar
Multi-Source Risk Profile
person · us
Record ID: NK-XxMPSrqrB8ZsNGFdBmYMZV
- Open Joint Stock Company "Kontsern Izhmash"
Multi-Source Risk Profile
organization · ru
Record ID: NK-XxMQG3VeXyS5ebwVMiQwPh
- Metshin Tagir Ilsurovich
Special Interest Risk
person
Record ID: NK-XxN8eaji2Vi9xR9Nbps7Vd
- Rhoda D Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-XxRtGocHqax56DffK8iGPr
- Carpentry Dry Wall Rehab Contractor Corp
Multi-Source Risk Profile
company · us
Record ID: NK-XxT5BWEevGhj5PL4kYyTfQ
- Obschestvo S Ogranichennoj Otvetstvennostju Promtehenergoservis
Global Sanctions
organization
Record ID: NK-XxTNVRygbK9B4VRwVMaNrk
- Coach Sargeant Training LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XxXWkrRcE4r8AyycYPHzRh
- Ting Shing Tai Jewellery (Hk) Co. Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-XxXy6VQjLy3G3Rujpnqks3
- Norma C. Mcgowen
Multi-Source Risk Profile
person · us
Record ID: NK-XxYTCFLfooKzNA9d2zLmsq
- Товариство З Обмеженою Відповідальністю "Науково-дослідницький Центр "Техноавтоматика"
Global Sanctions
organization
Record ID: NK-XxaX7mvMFGHnGYPWstG9Kk
- E Mark Waterman, D C Chiro
Multi-Source Risk Profile
company · us
Record ID: NK-XxaeUKSGD32GFuRpgi547q
- Roland Aghajanyan
Multi-Source Risk Profile
person · us
Record ID: NK-XxasPFSSF74p6LRCJ2W573
- Bonnie Faye Webb
Multi-Source Risk Profile
person · us
Record ID: NK-Xxb9NNsWK6RpSk4xFM3Jk2
- Anthony Jerhone Hearn
Multi-Source Risk Profile
person · us
Record ID: NK-XxbNZmek47QnFvtP73TzGQ
- Regina Reschelle Brice
Multi-Source Risk Profile
person · us
Record ID: NK-XxdRfChMvq4kE2LYWgNmBN
- Schann L. Gayden Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Xxib6o8uq2Rss6hCvR2mDa
- Seyed Javad Tahami
Global Sanctions
person
Record ID: NK-XxmsznWVjUZNcQXovUs7J4
- Cornelius Joseph Jr O'leary
Multi-Source Risk Profile
person · us
Record ID: NK-XxnD2sFN4vY6eMAXRmB47S
- Richard Carlos Porter
Multi-Source Risk Profile
person · us
Record ID: NK-XxnKW7kQbRiGwkYHmAiVt2
- Limited Liability Company Prospekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-XxnScmBFAW5Aqc4cRAMtoN
- Sardasht
Multi-Source Risk Profile
vessel
Record ID: NK-XxpXabTcgH9JidCaCy8H2M
- Bank of Kunlun Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-XxrMKvsSdGnjnBieHTAVty
- Akto County Xinyeyili Dry Sand and Stone Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XxriWiANK58m4RVMpyKwHG
- Albert David Hajduk
Multi-Source Risk Profile
person · us
Record ID: NK-XxrnWnKo3MHmdMT9DyanaU
- Василик Володимир Володимирович
Global Sanctions
person
Record ID: NK-XxsWfKuNaJzbEVtKfzWHZR
- Stephen Richard Meis
Multi-Source Risk Profile
person · us
Record ID: NK-XxtZPnaLDRyBPRAbfTsKY5
- Lebedev Ivan Vyacheslavovich
Special Interest Risk
person
Record ID: NK-XxuLjWGPZsdFQZH9gnVDMg
- Industrial Complex in Baquba
Global Sanctions
organization · iq
Record ID: NK-XxunPgkTWekE3yNn9npB3h
- Hozaifa Javed Khanani
Multi-Source Risk Profile
person · pk
Record ID: NK-Xxv3MDuJmZ5c3ZcAfNMaH7
- Korla Xuanai Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XxvBHeuwFFhs4MaQAETkzS
- Vaslati
Multi-Source Risk Profile
vessel
Record ID: NK-Xxw7c7D5QqqCMWvkqPjNaK
- Jamie Hall-jasper
Debarment and Exclusions
person · us
Record ID: NK-XxwdVCjm2xGPPtZLGYXZAA
- Baicheng County Dishui Copper Mine Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XxwjobvQwYVZRyWY7uMxvY
- Автономна Некомерційна Організація Додаткової Професійної Освіти "Академія Айті"
Global Sanctions
organization
Record ID: NK-XxwmNfm2Q6aMYJBBb9eEyE
- Compania Minera Del Rio Cianury S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Xxy33ic4fwEGt8nf4dnSmp
- LLC Izovac
Multi-Source Risk Profile
organization · by
Record ID: NK-XxziN4BMAAQ6HfCHoBswRe
- Ahmet Çi̇çek
Multi-Source Risk Profile
person · tr
Record ID: NK-Xy29HLo2JviFnmuedTBfJp
- Товариство З Обмеженою Відповідальністю "Науково-виробнича Фірма "Рєом"
Global Sanctions
organization
Record ID: NK-Xy4u6SNV2SdHxwaj4WHH4G
- Mohammad Rezai
Global Sanctions
person · ir
Record ID: NK-Xy9EWaMwfSCV4YvxekBSor
- Grazhdanskie Pripasy
Multi-Source Risk Profile
organization · ru
Record ID: NK-XyBD7JtHivgFbEwLeFdhtb
- Amir Hossein Nikaeen Ravari
Multi-Source Risk Profile
person · ir
Record ID: NK-XyEMvas6h64swJWCQAtsZs
- Couse Lorri J.
Debarment and Exclusions
person · us
Record ID: NK-XyFiUxLeUSzHWeTfHe7BxB
- Акціонерне Товариство "Енергозбутова Компанія Кіровського Заводу"
Global Sanctions
organization
Record ID: NK-XyJSurSHYQkeTxhW2rNEVh
- Тов "Редбірд Корпорейт Сервісес" Corporate Services"
Multi-Source Risk Profile
organization · mu
Record ID: NK-XyJbvAHDXrwy2vdYmPkvHx
- David Lee Speer
Multi-Source Risk Profile
person · us
Record ID: NK-XyKfXczB4QrKbkwnZjH22i
- Nanjing Les Cybersecurity and Information Technology Research Institute Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-XyLB7ZSF26N3nB2A6zTPpQ
- Golloev Igor Dmitrievich
Special Interest Risk
person
Record ID: NK-XyLyDbxbNnDxQ6kxkYVkrU
- Державна Бюджетна Установа "Республіки Крим" "Історико-культурний, Меморіальний Музей- Заповідник "Кіммерія М.а.волошина"
Global Sanctions
organization
Record ID: NK-XyPC64jRbhoa59o3v7ichB
- Gülüşan Eksen
Multi-Source Risk Profile
person · tr
Record ID: NK-XySAvVfJeyhvQ7judkmcGf
- Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-XySuH9uBYVct4gYw9whrqu
- Arsenkhan Suleymanovich Kurbanov
Global Sanctions
person
Record ID: NK-XySwkNZuXhJxVjKdSF2cwo
- Alimedon
Special Interest Risk
vessel
Record ID: NK-XyVB6YR4azK43YQsFi34as
- Регіональна Громадська Організація "Союз Радянських Офіцерів Та Захисників Донбасу"
Global Sanctions
organization
Record ID: NK-XyWoYbYczaQVcD5sthJztL
- Amy Marie Beckler
Multi-Source Risk Profile
person · us
Record ID: NK-XyY4j7GCeLw7xQWsDyBGcb
- Cynthia Booth Mccoy
Multi-Source Risk Profile
person · us
Record ID: NK-XyYGRX6Akb47fQoJi2yiJ9
- Francisco Favela Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-XyYVGGhgrWRhfpYcBFFeF6
- Maxamed Dauud Gabaane
Multi-Source Risk Profile
person · so
Record ID: NK-XyZMR2sGfaZ6DoLwfZsSxj
- Süleyman Kocabiyik
Multi-Source Risk Profile
person · tr
Record ID: NK-XybVWXPpc6NpLWcDfZBHPH
- Martin, Stacy
Debarment and Exclusions
organization · us
Record ID: NK-Xyc9tGV8UBPuyba5CHLNHK
- Sherike Carter
Multi-Source Risk Profile
person · us
Record ID: NK-XyhDEHh2uSH9pwVfXkS2AD
- Robert Powledge Potts
Multi-Source Risk Profile
person · us
Record ID: NK-XyiqNgynKpPZK4Tq2yQEsW
- Reed Allan Hittle
Multi-Source Risk Profile
person · us
Record ID: NK-XymiG3Ppdi9b7GasonMntX
- Kelly Baltzell
Multi-Source Risk Profile
person · us
Record ID: NK-XynAh2ErVkey6PtQEK3b3u
- Kristin M Hibbard
Multi-Source Risk Profile
person · us
Record ID: NK-XyoA9BvRmHfRC7p2KHuh3E
- Відкрите Акціонерне Товариство "Кондитерський Концерн "Бабаєвський"
Global Sanctions
organization
Record ID: NK-Xypwhxv82UKGfh42nTH47F
- Jefferson Ola Haughton
Multi-Source Risk Profile
person · us
Record ID: NK-XyrtrcXVUJ6ykGUKsr4ENk
- Прохорчук Ольга Володимирівна
Global Sanctions
person
Record ID: NK-XyrxkmJuF95vhUq9aU9LtX
- Товариство З Обмеженою Відповідальністю "Отус Онлайн-освіта"
Global Sanctions
organization
Record ID: NK-XyvNyy8KzSH5wfgafoddxR
- Vicki Lynn Schellhammer
Multi-Source Risk Profile
person · us
Record ID: NK-Xz3CcQwaRm39yJ7RcEc9Tm
- Товариство З Обмеженою Відповідальністю "Авіапартнер"
Global Sanctions
organization
Record ID: NK-Xz4sKBkvk6ATivpz7i9s9w
- Нікітіна Олена Миколаївна
Global Sanctions
person
Record ID: NK-Xz5A6apvaeMifkNmLjJX7n
- Bf'lo Medical Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Xz6U77LjCPhKksXChmbx3g
- Yulia Victorovna Prasol
Multi-Source Risk Profile
person · ru
Record ID: NK-Xz6y4YJwgvjz52iA2teSZo