SIC Intelligence
Record directory — page 663
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 66,201–66,300
- Jeremie Sheneman
Multi-Source Risk Profile
person · us
Record ID: NK-YAESNwX4Rnu6t5kivHJvuf
- Aubrey P Cullen
Multi-Source Risk Profile
person · us
Record ID: NK-YAEhkk8A8wPbuRaJcQJ3Hc
- Відкрите Акціонерне Товариство "Гомельський Завод Лиття Та Нормалей"
Global Sanctions
organization
Record ID: NK-YANM9S3th8zwQRzaarMcVA
- Rafael Antonio Ortega Murillo
Multi-Source Risk Profile
person · ni
Record ID: NK-YANMq8CKExqoQL7HHMH9dM
- Won-joon Son
Multi-Source Risk Profile
person · us
Record ID: NK-YAPCWpr925RviS7R2t4U2o
- Edouard Michel Heldewier
Multi-Source Risk Profile
organization · us
Record ID: NK-YASgcwMnUE8wC3WcMzw8mG
- Corporacion Acs Trading S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-YAV973WzoUSVJs7jiUnLje
- Evrofinance Mosnarbank
Multi-Source Risk Profile
company · ru
Record ID: NK-YAWUrt4GcaAMuYLbz6thHN
- Warren Jerome Foster
Multi-Source Risk Profile
person · us
Record ID: NK-YAWdJ3B4BUwpqhds5eLF7i
- Exact Sciences Corporation
Global Sanctions
organization
Record ID: NK-YAXZCG659rTh99t4RXCMvW
- Calvin Wright
Multi-Source Risk Profile
person · us
Record ID: NK-YAbRKSpq845sJtksSLrGPX
- We Care Behavioral Health Services Agency LLC
Debarment and Exclusions
organization · us
Record ID: NK-YAc5gspBa6JMp6g3ETb8xe
- Ільїна Марина Володимирівна
Global Sanctions
person
Record ID: NK-YAfgmBqMaKyLKJpGfBeeRn
- National Iranian Gas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-YAgXdKDD7aDZ4iqxsWEndK
- Monte 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YAhvLtCwgkujQXKSbHRaFA
- Shawn Jay Stephenson
Multi-Source Risk Profile
person · us
Record ID: NK-YAnpydCrH7aVQCNkwjYWDk
- Omnipol A.s.
Global Sanctions
company · cz
Record ID: NK-YAnwM9wJitNUeqeoSuGvJL
- Wilshire, Gilbert
Debarment and Exclusions
organization · us
Record ID: NK-YAoBoQ5Xama6u4VPsd7Tq8
- Товариство З Обмеженою Відповідальністю "Скайвест-експерт"
Global Sanctions
organization
Record ID: NK-YAp8zXcXWtzxUVEZjpmi4W
- Samojko Djorda
Multi-Source Risk Profile
person · us
Record ID: NK-YApsCw3msEi6zqwKXcjTgz
- Daniel Rolando Fundora
Debarment and Exclusions
person · us
Record ID: NK-YApyvgibFtvGM5aAToBNNP
- Шамиль Рамзанович Тимиралиев
Global Sanctions
person
Record ID: NK-YAqdUpp8qU4pMR2ZJaCb8Z
- Смирнова Валерія Олександрівна
Global Sanctions
person
Record ID: NK-YAwDq4GEdvenKB7UxFYjUN
- Madhucon Projects Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-YAwat24GYRM7LBBoX2Kho4
- Joseph K. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-YAzUhcADAw6gaBTJKMyDnz
- Yalçin Türken
Multi-Source Risk Profile
person · tr
Record ID: NK-YAzizcgn7LF6fQdBfzdj2y
- LLC Mirtelecom
Multi-Source Risk Profile
company · ru
Record ID: NK-YB28FKkTHEgBsNuzBDJZr2
- Korsakov
Global Sanctions
vessel
Record ID: NK-YB2M8AdqdH9rDhhGSHgNsa
- Sheila Sanford Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-YB2gvKJpMhyVSyCjAUVVot
- Динар Ирекович Мушарапов
Global Sanctions
person
Record ID: NK-YB2hyRbzEkkFMeBzduubFs
- Tosee Eqtesad Ayandehsazan Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-YB33jYmnPiMeFX557ZgUSK
- Suhaib Ahmed Jar Allah
Multi-Source Risk Profile
person · iq
Record ID: NK-YB4feb6WuYx97A37Zfc3Su
- Lavi, Parviz
Multi-Source Risk Profile
organization · us
Record ID: NK-YB573A5Av6Q3CFKHfxk4VH
- Bruce Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-YB5o8BJ2nDCnj8qG5radqi
- Товариство З Обмеженою Відповідальністю "Руські Автобуси - Група Газ"
Multi-Source Risk Profile
company · ru
Record ID: NK-YB5yS4McKvLctGuDVQUCuj
- Hinimpex Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-YB74WGdjDCMwuAZFLsMmd4
- Vertex Enterprise Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-YB7gRYXpS4WKUny6T8E7y5
- Lee Seung-chul
Debarment and Exclusions
organization · us
Record ID: NK-YB8tZy9jVpCtsnAvNvTRqt
- Arif Ugur
Multi-Source Risk Profile
person · us
Record ID: NK-YB9LxcdvhYJpYrsFLm88VD
- Ali, William
Multi-Source Risk Profile
person · us
Record ID: NK-YBAo4FZCY33C3jbjEhgNRz
- Farkas Patricia M
Debarment and Exclusions
person · us
Record ID: NK-YBC3hd3KWZPx7JkR2qSBSv
- Rybar LLC
Global Sanctions
company · ru
Record ID: NK-YBCD6mMkmQtU2XSzNSJdUE
- Manuel Roque Carranto
Multi-Source Risk Profile
person · us
Record ID: NK-YBEg8V4ahEGssQuC9wBYte
- Massoud Akhavan-fard
Multi-Source Risk Profile
person
Record ID: NK-YBFEA8rgogVieECdGtYJa3
- Степанов Микола Дмитрович
Global Sanctions
person
Record ID: NK-YBFWbPTGstMu7PVk2Vrgmv
- Cihan Zorluoglu
Multi-Source Risk Profile
person · us
Record ID: NK-YBH8B4F7AKVvzJ9HKD4buE
- Sandra Pittman
Multi-Source Risk Profile
person · us
Record ID: NK-YBHRivihaB5vAmzVfSkLUt
- Vasilii Vasilevich Elistratov
Multi-Source Risk Profile
person · ru
Record ID: NK-YBN2vAXThh4wVM9awY8A4i
- Чернякова Вікторія Олександрівна
Global Sanctions
person
Record ID: NK-YBNJ6juSGvPKek3bxL2dUN
- Bambi Lee Clauer
Debarment and Exclusions
person · us
Record ID: NK-YBNJJtuLDFdKAk4vXQksxo
- College View Center, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-YBQbToGCDu3AyRofh7uZD6
- Morganstein, Henry
Debarment and Exclusions
organization · us
Record ID: NK-YBRGSAUTw9de9GVudYJ8ou
- Xinjiang Bingtuan Water Conservancy and Hydropower Construction Engineering Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YBRe9PFoHKRrWboGmsaCZc
- Alicia J Coleman
Debarment and Exclusions
person · us
Record ID: NK-YBT3Wsw5VWeZcwpig3Cb2m
- Alexandra Porcayo
Multi-Source Risk Profile
person · us
Record ID: NK-YBUCpGnUAP5d74fHwYDWyx
- Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
Multi-Source Risk Profile
company
Record ID: NK-YBUUBebcHGjJbF8RamUvBf
- Charles M. Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-YBVSyQfMtwxUAftte3Stdj
- Progressive Women's Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-YBWdS6oujUSM7Gkt2ywdHZ
- Cecilia M. Amador Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-YBXT6xUpQQZ9LohUaKhbXH
- Roodi Slewa
Multi-Source Risk Profile
person · iq · us
Record ID: NK-YBXwY5CxgeTAgYWZRWY49t
- Healing Hands Chiropractic Clinic LLC
Debarment and Exclusions
company · us
Record ID: NK-YBbLYZWWimb69s8ghVtZSn
- Bosanska Idealna Futura
Multi-Source Risk Profile
organization · ba · us
Record ID: NK-YBbeLFNR4FZxXXFtDTcLqU
- Xinjiang Yutian Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YBbynFfgFGPjbAiF6R9h2n
- Limited Liability Company Iksora
Multi-Source Risk Profile
organization · ru
Record ID: NK-YBchHQrzZYKAytn6p8poeL
- Jerrod T. Bellamy
Multi-Source Risk Profile
person · us
Record ID: NK-YBgP4NLLARoTuNUyvVvzjR
- Ylli Bahri Ndroqi
Multi-Source Risk Profile
person · al
Record ID: NK-YBiYrjrQKyCYQDPJof2Q42
- Коростельов Аркадій Миколайович
Global Sanctions
person
Record ID: NK-YBkP6sfPDkJbnUjdBPaYBH
- Alexander Vladimirovich Kovtyrin
Multi-Source Risk Profile
person · ua
Record ID: NK-YBmJ8otMmL5smGwV8qZ9R9
- Accunet Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-YBoEaGKR9gnNn3m4qLZyuD
- Mohamed Montassar Ben Kbaier Ben Mohamed Meherzi
Global Sanctions
person · tn
Record ID: NK-YBre9hod3kp3F3iK3L2C3S
- Jonathan Robert Oppenheimer
Multi-Source Risk Profile
person · us
Record ID: NK-YBvWWYUedgxz2nNmL8Ny4U
- Mr Malik Nasir Hussain Tanoli
Debarment and Exclusions
person · pk
Record ID: NK-YBy89D3RLE5xDecBieusEz
- Mary Montgomery
Multi-Source Risk Profile
person · us
Record ID: NK-YBywqZ6XKEByUFApj3kPEY
- Additional Liability Company Belneftegaz
Multi-Source Risk Profile
organization · by
Record ID: NK-YBzGeQGJXD73zysQscTUhP
- Amanda Jane Comer
Debarment and Exclusions
person · us
Record ID: NK-YC32MSrzq66EuXnZMvZMR7
- Bystrova Victoria Petrovna
Special Interest Risk
person
Record ID: NK-YC36L8BpcedgnpjUxj5L3o
- Jin-rong Hwang
Multi-Source Risk Profile
person · us
Record ID: NK-YC4ZooUxaNQ3EGyEtkbbZ2
- Гаєді Араш Ахмад
Global Sanctions
person
Record ID: NK-YC5X4zvUaoNZjgZ9pveGVf
- Lapond Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-YC6x4hvjb3LgjQruUxX8aA
- Рахімкулов Руслан Мегдетович
Global Sanctions
person
Record ID: NK-YC7x3rjUBrtYQJiaegiWBG
- Юло Дулат
Global Sanctions
person
Record ID: NK-YC9M7Dp67FUShgJiKBpuLb
- Удмуртський Державний Університет
Global Sanctions
organization
Record ID: NK-YC9Nt8Hx7oLQFj34tsWfzU
- Шамугия Зураб
Global Sanctions
person
Record ID: NK-YCBGrHx73wmFPBpxFHBk4Y
- Pegasus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YCCSjTxbvdUrnmPSewAfA3
- Dufremol Srl
Special Interest Risk
organization
Record ID: NK-YCCWXM2bDxrDTbaXvKkEW6
- Ahmet Çağlayan
Multi-Source Risk Profile
person · tr
Record ID: NK-YCD4TPnvAvAjCawcpREcvK
- Barakat Consulting Group (Bcg)
Global Sanctions
organization · so
Record ID: NK-YCDfXy6V2dPRwC9PjjmP7i
- Кумишев А. М.
Global Sanctions
person
Record ID: NK-YCETaw6pQmj9eqnBtPr97t
- Paul Joseph Leon
Debarment and Exclusions
organization · us
Record ID: NK-YCF2HPJobxqLVs6qxogVxu
- Maslov Andrey Konstantinovich
Special Interest Risk
person
Record ID: NK-YCGjmxeyVyLgk58WewbPwm
- Vniizarubezhgeologiya Vzg Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-YCHBYVQTpeiyRHVheiDfSj
- Amber Dawn Smith
Multi-Source Risk Profile
person · us
Record ID: NK-YCJtAeQhughN7wsRMXGPR5
- Carlos Julian Bermeo Casas
Global Sanctions
person · co
Record ID: NK-YCMTx5buqoUH5p3vt7YBKC
- Othman El Ballouti
Multi-Source Risk Profile
person · be · ae
Record ID: NK-YCMUrXvdshNZMkDfZqNAik
- Comercializadora Y Arrendadora De Mexico, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-YCPGsiikwSH98uXew8YuK9
- Dawn Evelyn Mcdougall
Multi-Source Risk Profile
person · us
Record ID: NK-YCQJk9x5zrttRQJnunUgHD
- Злотніков Василь Якович
Global Sanctions
person
Record ID: NK-YCR9dNBPrtrLLNSMCjubzQ
- David Irwin Portnoy
Global Sanctions
organization · us
Record ID: NK-YCRFdXPGJBGaFGiEafxVHS
- Almir Jahovic
Global Sanctions
person
Record ID: NK-YCRKPUzA98f2pW5Z2c87L6
- Товариство З Обмеженою Відповідальністю "Документ Менеджмент"
Global Sanctions
organization
Record ID: NK-YCThPBgw7XBHNohAMKN6B3