SIC Intelligence
Record directory — page 665
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 66,401–66,500
- Paul A Colasurdo
Multi-Source Risk Profile
person · us
Record ID: NK-YEyDzh3bqbHLJVDfjNfL7s
- Акціонерне Товариство "Авіакомпанія "Баргузін"
Multi-Source Risk Profile
organization · ru
Record ID: NK-YEyZw6EKEx6BvudBVfF42a
- Amroggang Development Banking Corporation
Multi-Source Risk Profile
organization · kn · kp · us
Record ID: NK-YF62r2fcrkxRvT2Tdp5RSV
- Mingela Vladislav Edwardovich
Special Interest Risk
person
Record ID: NK-YFANoj749JvKQUmNaAEkHQ
- Fbs Malaysia
Regulatory Watchlists
organization
Record ID: NK-YFB8cw7bX3cfMfRPGR8sv3
- Donald S. Dreyfuss
Multi-Source Risk Profile
person · us
Record ID: NK-YFBEw34iTARJKLougsbLim
- Fati̇h Elci̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-YFFcsq86XVnvu7h8DehbjH
- Valetudo Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-YFFupEmXZ38sNMHxj8wNUg
- Товариство З Обмеженою Відповідальністю "Цифрова Долина"
Global Sanctions
organization
Record ID: NK-YFGSwaZPpMVp25pT8b9UZr
- Xinjiang Henghui Electromechanical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YFJ422SgRHg8dHNavBwEeJ
- Товариство З Обмеженою Відповідальністю "Телерадіокомпанія Ітв"
Global Sanctions
organization
Record ID: NK-YFKZo3orMK9Z5LidUV9bTu
- Indri
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YFR8zWd6gwAr7U5L43rPEd
- Bethany Gale
Debarment and Exclusions
person · us
Record ID: NK-YFWA2vVZGaiAwuHoC4xLc2
- Сумачаков Ігор Миколайович
Global Sanctions
person
Record ID: NK-YFWDFmxFCWGyQPbNGcdXd8
- Dubovik Anton Viktorovich
Special Interest Risk
person
Record ID: NK-YFa3m897vFt3ASbQDJN7gx
- L-409
Multi-Source Risk Profile
vessel
Record ID: NK-YFb6CCsT4Jysnv7xq8gsHg
- Karin Nicole Perez
Multi-Source Risk Profile
person · us
Record ID: NK-YFc6rzGEiMopNiUmfGT8jD
- Ibrahim Bitf
Multi-Source Risk Profile
person · us
Record ID: NK-YFfzUm5HbyY8ovyKwRhL8V
- Al-aqsa Sinabil Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-YFhp9ZsYCjfUiRSq3ChaZ3
- Hali̇t Esendi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-YFiK2pgavboqonDVaT6Efp
- Товариство З Обмеженою Відповідальністю "Інженерний Центр Інформаційно-аналітичних Систем"
Global Sanctions
organization
Record ID: NK-YFm6KQKarwiBGPCiBoQNrn
- Starfish Cares, LLC
Debarment and Exclusions
company · us
Record ID: NK-YFmA6JbaDCvFcNN7oYPwpH
- Опріщенко Яна Вікторівна
Global Sanctions
person
Record ID: NK-YFnspFPefFk3LGCYXey2Bj
- Joint Stock Company Voentorg
Multi-Source Risk Profile
organization · ru
Record ID: NK-YFoEUjid9yVwyByL9LBSJb
- Wanda Jennings
Multi-Source Risk Profile
person · us
Record ID: NK-YFovnSZchHuH8272zen3LC
- Gruppa Kompanii Astrokupol
Multi-Source Risk Profile
organization · ru
Record ID: NK-YFppsLZkVzvhP5RMzedgvA
- Tariq Ahmed
Debarment and Exclusions
person · us
Record ID: NK-YFq7jjQtijGpPNk69kfdFX
- Clara M Hunton
Multi-Source Risk Profile
person · us
Record ID: NK-YFr2ugLaVUtTn3mjNrMTsu
- Бендерський Геннадій Петрович
Global Sanctions
person
Record ID: NK-YFreoS3pppvFtjAuU8u5gc
- Sergei Vyacheslavovich Makarov
Multi-Source Risk Profile
person · at · ru
Record ID: NK-YFrvrSLK5kqfTJqhHXqCHT
- Mustafa Dokumaci
Multi-Source Risk Profile
person · tr
Record ID: NK-YFsAQEGQ6jg7hQaoHLJ5Wu
- Habib Hasan Mughamis Darraji
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-YFsxKaYWYYDheEC9ZtPnur
- Christina C Thistlethwaite
Debarment and Exclusions
person · us
Record ID: NK-YFuvXiwkDd8YrH8WyPbur3
- Milad Jafari
Multi-Source Risk Profile
person · ir
Record ID: NK-YFv5kYekXw2hK43xTA5cGd
- Віноградов Павло Аркадійович
Global Sanctions
person
Record ID: NK-YFw59PuvHBdtDjk6WzGe2V
- Sherika Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-YFx5vEJDw8Ck2qSAL5UWJ9
- Ralph A. Capone
Multi-Source Risk Profile
person · us
Record ID: NK-YFxdAfnkURdnAwLgn5Jnmg
- Overboard Healthcare LLC
Debarment and Exclusions
organization · us
Record ID: NK-YFxe94qLDXxZMHnETFBpQm
- Perviy Kanal in Moldova
Global Sanctions
organization · md
Record ID: NK-YFyRPaCcn4yeu9LsLiXc6n
- Veronica Gaye Woods
Multi-Source Risk Profile
person · us
Record ID: NK-YFyTvABAfzoyCDuZF8XiwY
- Darya Shipping Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-YFzUxtqfj3FVwACs329Gqi
- Jason Eugene Hill
Multi-Source Risk Profile
person · us
Record ID: NK-YFzyjEEsNaDt9hvEREytLu
- Nancy Ann Quinteros
Debarment and Exclusions
person · us
Record ID: NK-YG2hHdqma7PZh3pfVkZJNP
- Nancy Briones
Multi-Source Risk Profile
person · us
Record ID: NK-YG3gRCKs6QfrgbVchNZnkU
- Pacific 01
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YG6YcmDA3JGuhvDhaR8dCF
- Autonomous Non-profit Organization of Vocational Education "Alushtinsky City Sports and Technical Club of the Crimean Regional Public Organization Voluntary Society For Assistance To the Army, Aviation and Navy (Dosaaf)
Special Interest Risk
organization · ru
Record ID: NK-YGAZbTDdfbjrH27KVRC5XJ
- Товариство З Обмеженою Відповідальністю "Бсс-безпека"
Global Sanctions
organization
Record ID: NK-YGBaijvzKRBZKbN2uEauRM
- Vitali Haibovich
Global Sanctions
person
Record ID: NK-YGDpsvydroeSmRNAPHyNfk
- Harwinder Singh Sandhu
Global Sanctions
person
Record ID: NK-YGE2gBSEbHPtBAhUrxCXgD
- Katherine Carlisle
Multi-Source Risk Profile
person · us
Record ID: NK-YGK9ibP2Fr3EfSwBD5NBmM
- Шрайбер Юрій Михайлович
Global Sanctions
person
Record ID: NK-YGKFJDiWv2jackHHdCwpZg
- Jorge Carlaos Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-YGL3AyZVhA2jzewip996k2
- Charles Reed Larmore
Multi-Source Risk Profile
person · us
Record ID: NK-YGNSD5kdDwHRnS7GFd9r2G
- April Sotelo
Multi-Source Risk Profile
person · us
Record ID: NK-YGRHyZ6Qd8EG3KjWGnpGdd
- Alejandro Javier Diaz Morinigo
Global Sanctions
person · py
Record ID: NK-YGVa96xTjPV9HgNuTAJG8x
- Hubei Yinfeng Cotton Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-YGVhZGK6SQg35vqEdoAoXv
- Юсіфов Хагверді Аділ Огли
Global Sanctions
person
Record ID: NK-YGWMR5Aa24V7FH8NrAuSXG
- Смолянов Михайло Юрійович
Global Sanctions
person
Record ID: NK-YGXAop4gRWGA4GYooQuheJ
- C.c.f. Acoustics, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-YGZoJkaCwaZQ6Cqov8aNRK
- Park Management & Realty, INC
Multi-Source Risk Profile
company · us
Record ID: NK-YGZoUJReBDx4KWgY9jYp8L
- Olga Igorevna Repeshchuk
Debarment and Exclusions
person · us
Record ID: NK-YGbRR9k3wSgxHaph8SqrnB
- Harvey Najah Q
Debarment and Exclusions
organization · us
Record ID: NK-YGbjoX2Qi9CtigBwcHygcY
- Yili Meimei Fashion Plaza Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YGeinW9BYUWQRAGBf9S34Z
- Ida Asansor Sanayii Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-YGg8ct6xhc6uYUQoQ49pvS
- Турен Балаханович Балаханов
Global Sanctions
person
Record ID: NK-YGgRA6wJGvvQe6kWfVKXFf
- Kristine Karen Terwilliger
Multi-Source Risk Profile
person · us
Record ID: NK-YGghw5PBVjWGQW9i7E5ygW
- Arguelles, Erik
Multi-Source Risk Profile
person · us
Record ID: NK-YGgogxnfoV4aC3PmWnPsKK
- Angela R. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-YGjeKvk9NCmMASXoRDYM4N
- Рой Юрій Арсентійович
Global Sanctions
person
Record ID: NK-YGpTVNf4GWAKh9pCkwEEh9
- Камінський Денис Юрійович
Global Sanctions
person
Record ID: NK-YGqhWhjpj3EWCHVoTN2huv
- Cankiwi Ventures, Ltd.
Multi-Source Risk Profile
organization · ca
Record ID: NK-YGvRkFPqGbFEmPUnr7Ba6z
- Christien Valere Lafrance
Multi-Source Risk Profile
person · us
Record ID: NK-YGzUq83nZxco7SGYygYCtj
- Misti Dawn Estes
Multi-Source Risk Profile
person · us
Record ID: NK-YH2LpFstAY3h9bpNsVFYvf
- Samvel Artavazdovych Galstyan
Multi-Source Risk Profile
person · ru
Record ID: NK-YH4mvLjMGQfgyNivhmuBNi
- Arthur Hilton Parmentier
Multi-Source Risk Profile
person · us
Record ID: NK-YH5DVkdwyPBbJDXDjaA4oi
- Kevin L Cline
Multi-Source Risk Profile
person · us
Record ID: NK-YH5HnSbDz7CavSyUXAudxM
- Michael B. Rosen
Debarment and Exclusions
person · us
Record ID: NK-YH7eCGyFDNUqX78ftfudb4
- Nancy A Kressin
Multi-Source Risk Profile
person · us
Record ID: NK-YH9vxZncgQTdUgaj4rQzT2
- Bacon East Pharmacy I
Debarment and Exclusions
company · us
Record ID: NK-YHBZzfTvPp833gxoNZGuTN
- Ахмадєєва Марія Міндігалімівна
Multi-Source Risk Profile
person
Record ID: NK-YHCycp34EtTd7jXBz7dHCw
- Stroytransgaz OJSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-YHEnUgo9Gce98TK7i7JRAn
- Hossein Shamsabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-YHFkFQ5ZvWZYrf4fVdM4Kb
- Gazpromneft Science and Technology Centre Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-YHHfaWGJ4rhJczQmJrZVfC
- Hefei Starwave Communication Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-YHJyNHvnYjRh3pxNU9VJSv
- Social and Environmental Development Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-YHL2qGUfYnwPufWNiwif2Q
- Lilia Chakarian
Multi-Source Risk Profile
person · us
Record ID: NK-YHPguy7ETG7tSPba4uGtbU
- Jimmy Guess
Multi-Source Risk Profile
person · us
Record ID: NK-YHQs7hoBNdgaUNfM2SX82E
- Antonio Manriquez Jr
Multi-Source Risk Profile
person · us
Record ID: NK-YHSMkwkHA2sLm6LbD5ijKm
- Tony Maddox
Multi-Source Risk Profile
person · us
Record ID: NK-YHULgiTEQygFkKwJMqr2oa
- Restaurante E Lanchonete Maritoca Ltda.
Debarment and Exclusions
company · br
Record ID: NK-YHWYCp2LDbEXykQPcQennN
- Alena Tsimafeeuna Nyakrasava
Global Sanctions
person
Record ID: NK-YHYv4EmADYyhLr9qo2GDDP
- Акціонерне Товариство "Русатом-електротехмаш"
Global Sanctions
organization
Record ID: NK-YHZhmT5KJEgTSEXhrbb2MG
- Yuesem Markirovka OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-YHcb3EHjeACzRvzaC3Axa2
- Чжан Юн
Global Sanctions
person
Record ID: NK-YHdZXbB8sjEkGT5KvZz9qX
- Thomas Wetmore
Multi-Source Risk Profile
person · us
Record ID: NK-YHeAcZBKAKbeF9AagZMGqb
- Pznfr Trading Limited
Multi-Source Risk Profile
organization · cn · hk · my
Record ID: NK-YHeMhMR2JXePn5gtvwGt83
- Dreamer Shipmanagement Llc-fz
Global Sanctions
company · ae
Record ID: NK-YHg7RtVw6e9JqZ9Shtba34
- John A Huston
Multi-Source Risk Profile
person · us
Record ID: NK-YHgMVHsB7uSaFi4dbcRHy4
- Daedong Credit Bank
Multi-Source Risk Profile
company · kp
Record ID: NK-YHjsnXyKHpqsnodo7yHN28
- Golden Nest Group LTD
Global Sanctions
organization · ae · gb · vg
Record ID: NK-YHofZ5y6ZQRV8QWpLZtVG3