SIC Intelligence
Record directory — page 666
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 66,501–66,600
- Волков Володимир
Global Sanctions
person
Record ID: NK-YHos3RMT63jAg2JT2mGcEo
- Drillstar Industries
Special Interest Risk
company · fr
Record ID: NK-YHoy8iMofSQu2KiWg2SAYS
- Vyacheslav Salyga
Multi-Source Risk Profile
person · ua
Record ID: NK-YHpa8xU2eESvLTyBbLXUZj
- Russian Academy of Science’s Institute of Oriental Studies
Multi-Source Risk Profile
organization · ru
Record ID: NK-YHpse6iybjawanJBytL7ah
- Lourdes Giuliana Ocampo
Multi-Source Risk Profile
person · us
Record ID: NK-YHqSfMcynxXwdnzcJavre6
- Brij B. Srivastava Md
Debarment and Exclusions
person · us
Record ID: NK-YHsRJgiDyuPQNuRimcCDfE
- Cheryl Rae Sachs Barker
Multi-Source Risk Profile
person · us
Record ID: NK-YHuA2RhEcYSo7Mid9hSwf6
- Cai Yun
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YJ2JuPCGpNb9B88jxvm5cK
- Pola Harita
Multi-Source Risk Profile
vessel
Record ID: NK-YJ3Q9KSwdhkvygD7C9XbBa
- Kashgar Yishuangcheng Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-YJ4LuxdWXC7S8dBAGKhXbw
- 6pm Holdings P.l.c.
Multi-Source Risk Profile
organization
Record ID: NK-YJ4nuCV5h5mahwTpboA5K7
- Bezrukov Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-YJ5hXP9eRamaNy8sSUaYwM
- Акціонерне Товарство "Євпаторійський Авіаційний Ремонтний Завод"
Global Sanctions
organization
Record ID: NK-YJ5j7uCLnfGJeKBP92Se8s
- Melvin Charles Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-YJ6oJQyuuBrF2Lt6KmvotF
- Carlos Valdivia
Multi-Source Risk Profile
person · us
Record ID: NK-YJ8jUbEvwWTrke2fswhBFP
- Piao Wang
Global Sanctions
person · cn
Record ID: NK-YJAPXcPjA4xsgDLE9x4U3p
- Wendy L Kaahanui
Multi-Source Risk Profile
person · us
Record ID: NK-YJAUe46s4voZ6u7duXqaVm
- Piedmont Green Power
Special Interest Risk
company · us
Record ID: NK-YJAW5SDV4qb7sGTm2xuFuj
- Los Pochos Drug Trafficking Organization
Global Sanctions
organization · mx · gt
Record ID: NK-YJBQcBnUE8C8uj9ath5Rmj
- Greeheyco, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-YJBsSTqzwDxCHTm45RCDT2
- All-russian Research Institute of Radio Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-YJBsqcDu4CjcYC5gKLTJr4
- Vital Siluet Centro De Estetica
Multi-Source Risk Profile
organization · co
Record ID: NK-YJE7RgrnSLgnKxQfBUNasb
- Софттех
Global Sanctions
organization
Record ID: NK-YJE7oTxjbRFUSkMcEDW46r
- Timothy Alan Balisky
Debarment and Exclusions
organization · us
Record ID: NK-YJEyojYhzh3p5akEM8TSDG
- Irene Upchurch
Multi-Source Risk Profile
person · us
Record ID: NK-YJF87EDjwWs3PpEhxf36Ds
- Thanh Vu Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-YJJ2oz9wFnLWEGDY5CyG7J
- Paul Henry Zwetsloot
Multi-Source Risk Profile
person · us
Record ID: NK-YJKV9qEhAGK7nS6ZokBwwh
- Joint Stock Company 103 Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-YJN4HHx6tV8wsGYps2o8gN
- Тарнаков Олександр Валерійович
Global Sanctions
person
Record ID: NK-YJNKGzWTCvEqmirRJkqjHV
- Else Hillgard
Multi-Source Risk Profile
person · us
Record ID: NK-YJNaHgPVwYocFUmfZDV7mT
- LLC “mobile Card”
Global Sanctions
company · ru
Record ID: NK-YJNerUXV7fwwvtAiwUmwsy
- Central Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-YJQAEXrQTcEKBHqHuTCCef
- Milan Medical Pc
Multi-Source Risk Profile
company · us
Record ID: NK-YJRPMHjNuqY6Nn66e8N8Ha
- Letitica Givens
Multi-Source Risk Profile
person · us
Record ID: NK-YJRwEYpgyHEm8bptgvJHuD
- Mtbank Cjsc
Multi-Source Risk Profile
organization · by
Record ID: NK-YJU22vNwEAmetCvzati5zZ
- Mus'ab Mustafa Abu Al Qassim Omar
Multi-Source Risk Profile
person · ly
Record ID: NK-YJW5UGsLLLku4QBSc9JL3t
- Florida Roofing Experts, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-YJXcWq3LoYCBC7qsjjpgXf
- Michael Stuart Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-YJXjm5k6cYMTcTnVq5D8GH
- Sadegh Ahmadzadegan
Multi-Source Risk Profile
person
Record ID: NK-YJYgPnjnAyzXkgA8HuAqnH
- Belt Consulting Co., Limited
Global Sanctions
organization · hk
Record ID: NK-YJZNHwDXitMjWjzaTpaCJ9
- Gaston Iyamuremye
Multi-Source Risk Profile
person · cd · rw
Record ID: NK-YJZunxdeKHmKqLYrq5c9XU
- Welch Sole Proprietorship
Multi-Source Risk Profile
organization · us
Record ID: NK-YJaDNfwBjBZXeENKfqPEXQ
- Cetc Potevio Science & Technology Co., LTD
Multi-Source Risk Profile
company
Record ID: NK-YJawsNVEgcKpBkPqKJo4VX
- Berta Lila Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-YJb7CW3uGjHXfwSPmGSmhH
- Rhonda M Covington
Multi-Source Risk Profile
person · us
Record ID: NK-YJbQ3AGZe9k3k2bQuBFEeT
- Laura Marie Cowles
Multi-Source Risk Profile
person · us
Record ID: NK-YJbjTLsaSgJQkPNww3P8wx
- Shaposhnikova Dana Alekseevna
Special Interest Risk
person
Record ID: NK-YJcHAWHqsKpsWxo2xFgPbN
- Тімофєєв Дмитро Вячеславович
Global Sanctions
person
Record ID: NK-YJdiSX7bSZuzXYj9HkBMqc
- Товариство З Обмеженою Відповідальністю "Бугульмінська Швейна Фабрика"
Global Sanctions
organization
Record ID: NK-YJfNvkCWcrgpDizZM6kBat
- Thomas Edward Dalton Jr
Multi-Source Risk Profile
person · us
Record ID: NK-YJfwMRWQEKqtCGRkgqZ3WP
- Javen Ramone Watts
Debarment and Exclusions
person · us
Record ID: NK-YJgcMmSKG4sgmDeyvWYyfU
- Veronica Zuniga Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-YJkCueweWWgukXGiy27utf
- Mario Samuel Levis
Multi-Source Risk Profile
person · pr
Record ID: NK-YJoVw2iHZsR3qPekHmqALD
- Північно-східний Державний Університет
Global Sanctions
organization
Record ID: NK-YJp6wG7scQu35xoVSdokpK
- Joe Howle Sox
Multi-Source Risk Profile
person · us
Record ID: NK-YJrZpDdYWvZQormkGs76sF
- Corporación Nacional Del Cobre De Chile
Special Interest Risk
company · cl
Record ID: NK-YJrg9ZXvG9icoUaCBDrza6
- Товариство З Обмеженою Відповідальністю "Лабораторія 2050"
Global Sanctions
organization
Record ID: NK-YJts4mTvubLz7t9PxLUJ9S
- Nardis
Global Sanctions
vessel
Record ID: NK-YJu4GvBKbFKiTSe3Ty3YJN
- Осіпов Андрій Анатолійович
Global Sanctions
person
Record ID: NK-YJvDygGxYNZ5TXBA5p4fUS
- Davydova Daryna Dmitrivna
Special Interest Risk
person
Record ID: NK-YJvvDKZqNBoqwjBpaZNf9x
- Andrew M Psyk
Multi-Source Risk Profile
person · us
Record ID: NK-YJwWtsPXrymA87kTNfn5MN
- Відкрите Акціонерне Товариство "Науково-дослідний Технологічний Інститут "Прогрес"
Global Sanctions
organization
Record ID: NK-YJyKgkDBepeoGVYBZv49Nq
- Blacksea Eagle
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YJyYeLVVSJKHU3h6wwJANv
- Kosha Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-YJztKxYjHM2PWdRATAMffA
- James Patrick Malone
Multi-Source Risk Profile
person · us
Record ID: NK-YK3gttAcrcnoL3Koh46Axu
- Публічне Акціонерне Товариство "Орскнєфтєоргсінтез"
Global Sanctions
organization
Record ID: NK-YK4AZRHPdhBRug8B8GdXEn
- Rosamaria Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-YK84QFbxe2bnsF2exekXTa
- Yevgeniy Sergeevich Kolpikov
Multi-Source Risk Profile
person · ru
Record ID: NK-YK8iPX3d9WcSBCKBuNCr4z
- Viktor Alekseevich Novikov
Multi-Source Risk Profile
person · ru
Record ID: NK-YK9diTh3R23xFMdC3Cfjdt
- Hebei Construction Group Corporation Limited Jinan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-YKCSNfwzzNJqi79kzHvwj5
- Tasavori Baker Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-YKDnDnnsPkNiLwaY3KbDie
- Sandra Delaine Curtis
Multi-Source Risk Profile
person · us
Record ID: NK-YKDsu2PJwmyxbfWvRueygQ
- Marlyn Susan Bartholomew
Debarment and Exclusions
person · us
Record ID: NK-YKGQcHS5WEpFbFqSc5US5b
- Brian Carrico
Multi-Source Risk Profile
person · us
Record ID: NK-YKPvp5moEogQNhYAKxrS5q
- Андронов Сергій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-YKVmaNpnDa758ejifKTpPS
- Keith G. Klingenstein
Multi-Source Risk Profile
person · us
Record ID: NK-YKbADLbRNvsBGXNBoX5AGF
- Товариство З Обмеженою Відповідальністю "Вебмані.ру"
Global Sanctions
organization
Record ID: NK-YKbUShkDX4kGCKH4KDriYZ
- Christopher Wells
Debarment and Exclusions
person · us
Record ID: NK-YKezDtwRTR6cnx4Pv2WrnQ
- Sarah Kay Becker
Multi-Source Risk Profile
person · us
Record ID: NK-YKfmLPgitJatsq5put26Ma
- Linda Ediin-stanley
Multi-Source Risk Profile
person · us
Record ID: NK-YKhDN3kjbQevJby8yFCtqS
- Binod Kumar Singh
Multi-Source Risk Profile
person · us
Record ID: NK-YKineGs5R9mUZaSp7QtkBn
- Onan Energy Systems LLC
Debarment and Exclusions
organization · ua
Record ID: NK-YKj4LELuepkb4R5MYUdrAX
- Galenit Invest Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-YKmBfi5EJgJmvNY4seX7xD
- Linda Alaniz
Debarment and Exclusions
person · us
Record ID: NK-YKmCkmmaN99fwUkHKimJ8W
- Селянинова Ірина Олександрівна
Global Sanctions
person
Record ID: NK-YKmqwgtWkGLkx6mGKC8NaQ
- Limited Liability Company Gulfwind
Multi-Source Risk Profile
organization · ru
Record ID: NK-YKrUVvjExNSZdZJyyXviij
- Patricia E. Grimes Maddox
Multi-Source Risk Profile
person · us
Record ID: NK-YKsSx5ArPbcA5ypQJrptsz
- Imo 9380570 ("kurdos Iii")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YKtuMJRCvsrqvRaeH2ZYsw
- Natalie Ann Hanson
Multi-Source Risk Profile
person · us
Record ID: NK-YKy3WUcChFjNoSPkJJTAoL
- Irina Yrievna Gross
Debarment and Exclusions
person · us
Record ID: NK-YKyuv4fGb6BfVVNAoAGb8y
- Bradley Earl Reger
Debarment and Exclusions
person · us
Record ID: NK-YL2Ep3pMAymPrUnb4KtUWw
- Jermaine Craig Rhoomes
Multi-Source Risk Profile
organization · us
Record ID: NK-YL3WCnwpnh77BnsFNJj2Qk
- Rainbow Renovators, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-YL7kzeyNMStjwswW9P5ivh
- Aboitiz Power Corp
Multi-Source Risk Profile
company · ph
Record ID: NK-YL8HJfRuwWfPjhwKPrn5H2
- Kla Construction Service LLC
Multi-Source Risk Profile
company · us
Record ID: NK-YL8KVnNEtiJtjg6Myy7Xqt
- Compcare of Manatee County INC
Multi-Source Risk Profile
company · us
Record ID: NK-YL9o3LojmeLaPVdVoECni3
- Diane Marla Sabel
Multi-Source Risk Profile
person · us
Record ID: NK-YLBhUBzUT8PKeUr6G3okmD
- Jiangxi Luqiao Engineering Group Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-YLEhxju5Sy3XnVsT6Fic5T
- Вістра Холдингс (Незерлендс) Нв
Global Sanctions
organization
Record ID: NK-YLFD5pE5QAUGLyjbRo8Ccp
- Impact Therapy, Llc,
Multi-Source Risk Profile
company · us
Record ID: NK-YLGQv3Fpip5KYoSucDatux