SIC Intelligence
Record directory — page 661
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 66,001–66,100
- Raden Abu
Global Sanctions
organization · ph
Record ID: NK-Y5muv9uJKGiLmWsyFuZfM6
- Товариство З Обмеженою Відповідальністю "Джарум"
Global Sanctions
organization
Record ID: NK-Y5oA6niaWcCydwCrqBb6WF
- Curtis Priester
Multi-Source Risk Profile
person · us
Record ID: NK-Y5rFFCgu6VzV6vgCLFDvfR
- Acs Actividades De Construcción Y Servicios, S.a.
Multi-Source Risk Profile
organization · es
Record ID: NK-Y5rRBai4aCFaEMFiEtosuF
- Jorge Alirio Duque Botero
Multi-Source Risk Profile
person · co
Record ID: NK-Y5sRr3cp8JSGFvxptqqKNT
- Cemal Türk
Multi-Source Risk Profile
person · tr
Record ID: NK-Y5uGpfiwevUZqD742aD8pa
- Шкода Алла Сергіївна
Global Sanctions
person
Record ID: NK-Y5vFgXd4eBkxwDyRFnRgFN
- Rosalinda Luz Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-Y5vmBGAHP5u4X8qUrF2DZ3
- Акціонерне Товариство "Польот" Івановський Парашутний Завод
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y5wn3BVxutqYMN3VQEnVhH
- Robert Groden O'donoghue
Multi-Source Risk Profile
person · us
Record ID: NK-Y5xt8DnWrboK7XMYcGT5ax
- Товариство З Обмеженою Відповідальністю "Комплексні Системи"
Global Sanctions
organization
Record ID: NK-Y5yme4NmqkvDjQozS2TRew
- Tikranian Haroutyoun
Debarment and Exclusions
organization · us
Record ID: NK-Y63LNxcZSYoVMVRVaXE98e
- Angel Elliot Dalfin
Multi-Source Risk Profile
person · us
Record ID: NK-Y63nKcwhUaR4NwtufzR4qv
- Baltiyskaya Promishlennaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y64CMPMQ9rAEvGAjsUKErP
- Трошева Світлана Леонідівна
Global Sanctions
person
Record ID: NK-Y663BoECxkzK6CPyX9cCtU
- Janyce L Forbes
Multi-Source Risk Profile
person · us
Record ID: NK-Y67GYbkfuHZrT9VxMSuyEE
- Cesar Pena-rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Y67Ut3Q9qaZsoq6eUsKFeg
- Miguel Angel Caro Quintero
Multi-Source Risk Profile
person · mx · us
Record ID: NK-Y68Ncuk2jZozEziD3LZTNm
- Eduardo Lopez-vargas
Multi-Source Risk Profile
person · us
Record ID: NK-Y68sPw2ZiWHqPCPHrfFL3p
- Aim Consultants Limited
Debarment and Exclusions
organization · ng
Record ID: NK-Y69qUqqphAaK4PSeDTu5Qy
- Xinjiang Hongshengxiang Construction Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Y6BV8TzbBFEUfdwpfp5woM
- Jose Antonio Jr Marrero
Multi-Source Risk Profile
person · us
Record ID: NK-Y6BoVkdsyPa5CCnh9668pT
- Carol H Pipkins
Multi-Source Risk Profile
person · us
Record ID: NK-Y6Bv7idP59FnfFKKxMi9Qz
- Назарєвіч В’ячеслав Валерійович
Global Sanctions
person
Record ID: NK-Y6CCFmL8NdPuT7dRUzKAaY
- Ю Хайчжун
Global Sanctions
person
Record ID: NK-Y6Cy3HMTzZ7mGG3kvYWs6d
- Stanislav Bronislavovich Klevitskii
Multi-Source Risk Profile
person
Record ID: NK-Y6D3BxFQ6uyGbfAS6GXkWW
- Alan L Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-Y6D9x6B7FMvib5PC5JxPJK
- Товариство З Обмеженою Відповідальністю "Спецпоставка Ек"
Global Sanctions
organization
Record ID: NK-Y6GPmpe4Co5ENjy7EUyHSV
- Dena Kathryn Farmer
Multi-Source Risk Profile
person · us
Record ID: NK-Y6GjfftRu4Y4iRm98n5HNZ
- Angela M Hale
Debarment and Exclusions
person · us
Record ID: NK-Y6HEhQowRztgssrYQ5Qv2D
- Lions of Forex LLC
Enforcement Actions
company · us
Record ID: NK-Y6JxbGWCZaWCfo9EBP3oAX
- Mordovia Radio Electronic Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y6KhwnmHrEUVKzjBU8mSgF
- Ronald W Saunders
Debarment and Exclusions
person · us
Record ID: NK-Y6L3WFY66w6VZSSste9Lsw
- Jerry Jakimiec
Multi-Source Risk Profile
person · us
Record ID: NK-Y6LDJp4P4XAYJANWaBsr6B
- Ottumwa Er LLC Np
Debarment and Exclusions
organization · us
Record ID: NK-Y6LEtSKZ7vQ6KrdK5D5A3c
- Walterio Romero Valladares
Debarment and Exclusions
person · hn
Record ID: NK-Y6LwMtwApouBrCX7MVKiRv
- Angelina U Arnobit
Multi-Source Risk Profile
person · us
Record ID: NK-Y6MQ7xZUPpZs3tZdBNwRbS
- Ruth Heather Klawitter
Multi-Source Risk Profile
person · us
Record ID: NK-Y6N9oHbzqgarF8DgFtqh8b
- Blanca Lopez Galapon
Multi-Source Risk Profile
person · us
Record ID: NK-Y6Rx3wmErYsxW9WYfUjZzJ
- Ani Khubejashvili
Global Sanctions
person
Record ID: NK-Y6TccZgYQFqEjcW9FU9cTu
- Limited Liability Company Tc Element
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y6VsFgEXA7PuJ5knjeRAWr
- Nava Hobbies Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-Y6YfcxaisvXuFqWzUMEZsD
- Auto Express Dorados S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Y6YuCT4YDMoa5rByaXujFU
- Гартштейн Євген Вікторович
Global Sanctions
person
Record ID: NK-Y6e69q8kPsk8dxf6pA6ySp
- Rupert Hays
Multi-Source Risk Profile
person · us
Record ID: NK-Y6gbyBMA8rupi7MaPZ4gGf
- Banque De Commerce Et De Placements Sa
Special Interest Risk
company · ch
Record ID: NK-Y6gfKeXuGKfvf7gBtTqqzQ
- Cox Energy S A B De C V
Global Sanctions
organization
Record ID: NK-Y6iG35CVccRUYLVomsG5yD
- Al-barakaat
Global Sanctions
organization · ae · so
Record ID: NK-Y6jHuAD7wh76V5EA7GWxz5
- Hoi Yat Kam
Multi-Source Risk Profile
person · us
Record ID: NK-Y6kpPZxzg2GpazXrAcrvQK
- Luis Alonso Valle Valle
Multi-Source Risk Profile
person
Record ID: NK-Y6nggzqqNJ58HXJW8jPx2p
- Товариство З Обмеженою Відповідальністю "Проф-іт Груп"
Global Sanctions
organization
Record ID: NK-Y6q4rsAkE6a7UMKi998Yp6
- Sam Jong 2
Multi-Source Risk Profile
vessel
Record ID: NK-Y6qXTPJUDa6PaygWwsXdeD
- Yuriy Menaker
Debarment and Exclusions
person · us
Record ID: NK-Y6r4VGfZtYKJzEWC8WKkiQ
- Barbara Maraviglia
Debarment and Exclusions
person · us
Record ID: NK-Y6rEWqD9m47H8d223QfN62
- John Owings
Debarment and Exclusions
person · us
Record ID: NK-Y6vw4wuAYohovjBiXWtbXC
- Bergamo Group Business Solutions
Multi-Source Risk Profile
company · us
Record ID: NK-Y6ycMkGuHuHcuJVeg4W9sz
- Malegaon Power Supply
Special Interest Risk
company · in
Record ID: NK-Y77sFkGdFwSVNAPVJtes8T
- Коренченко Олег Володимирович
Global Sanctions
person
Record ID: NK-Y79896qMLpLAnqznPPs2fr
- Llanotour Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-Y7A2qc92K7Vx6tcSvqvrcz
- Кошелєв Василь Іванович
Global Sanctions
person
Record ID: NK-Y7DcJJdKq64YnZxve5E9Ld
- Дядькін Сергій В'ячеславович
Multi-Source Risk Profile
person
Record ID: NK-Y7HVPAr63QCnxFwEP97dRL
- Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Multi-Source Risk Profile
organization · tr
Record ID: NK-Y7HZRswjAxiEvostakPAsv
- Crocus Nano Electronics
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y7KTVTYyyH5zG4KvAxU2EX
- Carsten Nagel
Multi-Source Risk Profile
person · de
Record ID: NK-Y7L4ESw4erGQwYeJLUG4jM
- Arvand Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Y7LnnGyWGCY2JmEqAzsciq
- Orenburg
Global Sanctions
vessel
Record ID: NK-Y7P2B8NxNWuq2sRVGEfetn
- Khalika Rowe
Multi-Source Risk Profile
person · us
Record ID: NK-Y7RTaE6ZXJcB8UCWXuhAJU
- Norris Nembhard
Multi-Source Risk Profile
person · us
Record ID: NK-Y7RhZqTTegntyYJT3BGrHL
- Товариство З Обмеженою Відповідальністю "Туламаш-тарпан"
Global Sanctions
organization
Record ID: NK-Y7Sen5D6CGPdQfh6GcLof8
- Далекосхідний Державний Аграрний Університет
Global Sanctions
organization
Record ID: NK-Y7UbYN9YJsDpSmg4QHcdYQ
- Yolanda Flores Mojica
Multi-Source Risk Profile
person · us
Record ID: NK-Y7Uc52s84qR7sVZbsMuJXs
- Jacqueline M. Ashkar
Debarment and Exclusions
person · us
Record ID: NK-Y7VzAikZfwGP4Zv2neQCCf
- Teresa Ann Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-Y7WBHJjYRof6u4By5GHDrT
- Lori M Lachioma
Multi-Source Risk Profile
person · us
Record ID: NK-Y7WrsGANQC22hdcsV3aspW
- Tamil National Retrieval Troops
Global Sanctions
organization
Record ID: NK-Y7YFMRtahesoeWHmKoQNxa
- the Tetouani Gang
Global Sanctions
organization · rs
Record ID: NK-Y7aCamhBCN2gzefwUovykh
- Joint Stock Company All-russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y7cqSrdeazDzUtKMpvzgKw
- Захарова Ірина Василівна
Global Sanctions
person
Record ID: NK-Y7h29HcqQsJ5jHtP8KugHG
- Ep-mnj
Global Sanctions
aircraft
Record ID: NK-Y7hChAQQmaqvSjRcDoaJTM
- Mark Aaron Fenton
Multi-Source Risk Profile
person · us
Record ID: NK-Y7knErfEPoby8ASaDW9VQM
- Brooklyn Psychotherapy Lcsw Service
Debarment and Exclusions
organization · us
Record ID: NK-Y7nBCsPo9QACY5uiGjXTBU
- Кайрат Куанышевич Ахметов
Global Sanctions
person
Record ID: NK-Y7ndU9Uo3AfNu6mHLsZ4Bb
- Zeki Abdullah Ibrahim Ararawi
Multi-Source Risk Profile
person · jo · tr
Record ID: NK-Y7njzCjXNo475pLvBkS4X8
- Stacy Cupolo
Multi-Source Risk Profile
person · us
Record ID: NK-Y7ojGyUzSmdEAehNiW8zRF
- Пегін Микола Анатолійович
Global Sanctions
person
Record ID: NK-Y7pdPzYnQzWsB3zvAS7Avf
- Товариство З Обмеженою Відповідальністю "Грифон"
Global Sanctions
organization
Record ID: NK-Y7q6SHQ2RREnpmFr8Bei6D
- Paul Lawrence Randall
Multi-Source Risk Profile
person · us
Record ID: NK-Y7srKwg3iUN6vMtcLVghmr
- Martin Ira Rhode
Multi-Source Risk Profile
person · us
Record ID: NK-Y7yBgCx8SRfQC5CjYSdKCn
- James L. Hidey
Multi-Source Risk Profile
person · us
Record ID: NK-Y82UqUF7jpWX57jVDsymxc
- Zakrytoe Aktsionernoe Obshchestvo Instrument
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y83jxhfmpiWDe3G8RH2piw
- Zedxion Exchange LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-Y855M94WoKyKvDUgpVns48
- Coplin, Bruce
Debarment and Exclusions
organization · us
Record ID: NK-Y85Hnv88SXUD6CXBs4pXfz
- Krawacki Tomasz
Wanted Persons
person · pl
Record ID: NK-Y86DmvDrj5TYudYTGgDyxc
- Janet Marie Cuhel
Debarment and Exclusions
person · us
Record ID: NK-Y87RUXi9x2MKzYf3kDbEWU
- Cse Global Limited
Enforcement Actions
company · sg
Record ID: NK-Y8A5QSUZ89kDH8GwACybQU
- Lindsay M Brathwaite
Multi-Source Risk Profile
person · us
Record ID: NK-Y8AqCzjZs8oLWkPJtD4qAy
- Kezhou Nuerbal Garment Processing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Y8CYHAX6uc7T7Wqp7R8wRr
- Beijing Huafeng Test & Control Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Y8Cb3uuw3zHpk6qRn57nhQ
- United Medical Supplies Corp
Multi-Source Risk Profile
company · us
Record ID: NK-Y8CqCqiFnEyZGAZkn5hXku
- Evelyn Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-Y8DAcqMUxvky5GaFMtc3xV