SIC Intelligence
Record directory — page 668
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 66,701–66,800
- Mario Z. Rosenberg
Debarment and Exclusions
person · us
Record ID: NK-YP3WrkZV74fDdzQGPeFqWh
- Camelotto, Julie A/k/a
Debarment and Exclusions
organization · us
Record ID: NK-YP3XXmYMYiePi7HNzN6rK2
- Коробков Павло Олександрович
Global Sanctions
person
Record ID: NK-YP4yUbj8f7tNjiGnWu8g84
- Specialized Devices and Systems
Multi-Source Risk Profile
organization · nl · ru
Record ID: NK-YP6WXyfqGoVeHe6299bjsv
- Товариство З Обмеженою Відповідальністю "Унітранс"
Global Sanctions
organization
Record ID: NK-YP6kcfaAuLRobb7ZEm2X6n
- Товариство З Обмеженою Відповідальністю "Оптика.сигнали.антени"
Multi-Source Risk Profile
organization · ru
Record ID: NK-YP7oKvuW2sx9yujnnGSzqT
- Maria Sabanico
Debarment and Exclusions
organization · us
Record ID: NK-YPAGtRhPdvsV8G9SAHhxmn
- Robert Alan Schauerhamer
Multi-Source Risk Profile
person · us
Record ID: NK-YPAdxB5Lq6pZfLAcdULCM4
- Aerocaribbean Airlines
Multi-Source Risk Profile
organization · cu · us
Record ID: NK-YPCF4yvdFk49js3zjvLwks
- Lisa Acuna
Multi-Source Risk Profile
person · us
Record ID: NK-YPDTNhhHBcAGQL4VyoT7P6
- Vikki Lynne Harriet
Multi-Source Risk Profile
person · us
Record ID: NK-YPE8tAMuTm9Kwowrgd2EDj
- Summit Streamline INC
Special Interest Risk
company · pa
Record ID: NK-YPEmVCwrAWT5c4RSYNW9QJ
- Christina Diana Wahl
Multi-Source Risk Profile
person · us
Record ID: NK-YPGFcsciozJBWDQpMbxCni
- Baikal Electronics JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-YPJWwBAGqGnYJowZ9WAXTV
- Barbara Wong
Multi-Source Risk Profile
person · us
Record ID: NK-YPLUpwCuLHib2nRqvVSti5
- Товариство З Обмеженою Відповідальністю "Технологія Композитів"
Global Sanctions
organization
Record ID: NK-YPMWhnEtqnRViPgZx2ET7N
- Devon L Lovejoy
Multi-Source Risk Profile
person · us
Record ID: NK-YPNNQMBdk4SeMz7ffdEJ6h
- Бєдняков Іван Львович
Global Sanctions
person
Record ID: NK-YPQsjnJ5ssSixk46AbpdzW
- Deborah L Berard
Multi-Source Risk Profile
person · us
Record ID: NK-YPUhd2PowWabLA6YjUjcyT
- Levi Raichik
Multi-Source Risk Profile
person · us
Record ID: NK-YPWdeBqrJGH8Hrzo9NFRuA
- Tina Lynn St Julian
Multi-Source Risk Profile
person · us
Record ID: NK-YPWkXHsEaoRHRgcmPxffn2
- Ziyad Tareq Khalil Suleiman Ismail Al-kayyar
Global Sanctions
person
Record ID: NK-YPZCtqzxdnyTgZ7EM9GkWK
- Акціонерне Товариство "Арті"
Global Sanctions
organization
Record ID: NK-YPd358ByTGhkWmAjtEVkb3
- Korla Hongxiang Luyuan Property Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YPfUkzgnrtTAs5YJwWoRZY
- Aktsionernoe Obshchestvo Bashvzryvtekhnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-YPfoyC7tYQYmGu68DV3gmc
- Jonathan M Masorti
Multi-Source Risk Profile
person · us
Record ID: NK-YPgKUyq5Wu8TEo63EBK9yf
- Aulona Krasniqi
Global Sanctions
person · xk
Record ID: NK-YPidSWCg4Qtd7rBnZNiJgm
- Шашков Олександр Юрійович
Global Sanctions
person
Record ID: NK-YPkG5qfTq996QgNK9bJ6xx
- Alfatrex Dis Ticaret Limited Sirketi
Global Sanctions
organization
Record ID: NK-YPmXzDHQzmzCVUyEoDLMQx
- Акціонерне Товариство "Уральський Електромеханічний Завод"
Global Sanctions
organization
Record ID: NK-YPnRgdsQmCEHT6uWRS8nos
- Thomas E Minarcik
Multi-Source Risk Profile
person · us
Record ID: NK-YPnv3hqPm9L7iouTQYTaAL
- Ken Mason Parks
Multi-Source Risk Profile
person · us
Record ID: NK-YPo2B5qhs8es4qMJs2zJQ9
- Rostam Shahmari Ghojeh Biklo
Multi-Source Risk Profile
person · ir
Record ID: NK-YPpZ4W9s4FfBx269PR8pJU
- Jaysh Al-adl
Multi-Source Risk Profile
organization · af · ir · pk
Record ID: NK-YPrPd3nSq5iTAF2CR3tocv
- Gah Chiropractic Center
Multi-Source Risk Profile
company · us
Record ID: NK-YPvEC2nw8EPfmJDGhy5MFw
- Єздаков Юрій Борисович
Global Sanctions
person
Record ID: NK-YPwoJEPFQjYAz6whD4urC3
- Rad D.o.o.
Multi-Source Risk Profile
organization · xk
Record ID: NK-YPxCwcwKKJwfysrmt88WNr
- Ayda W Abuelkhair
Multi-Source Risk Profile
person · us
Record ID: NK-YPxTuPXR5fTiSfTSkQNgp6
- Maria Elena Rubio
Multi-Source Risk Profile
person · us
Record ID: NK-YPzWHuYYEPmNsQhf6efWEw
- Pt Nalco Indonesia
Special Interest Risk
company · id
Record ID: NK-YPzpoZVzYowr4VHXvJ8ZQf
- Ascalon
Multi-Source Risk Profile
vessel
Record ID: NK-YQ22qxtyph69N9tkmpRAD7
- Bulkline JSC
Special Interest Risk
company · ru
Record ID: NK-YQ2MRPqSrA9N3tmkhRPTDD
- East Hartford Medical Center
Multi-Source Risk Profile
company · us
Record ID: NK-YQ4zp2R9qnX9ZGM89y8h3r
- Paul Norman Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-YQ5C8w72avqXUbavTMtBg8
- Blue Airways
Multi-Source Risk Profile
organization · ir · am
Record ID: NK-YQ6iMv8FQXVebdnKsTcrfj
- Акціонерне Товариство "Тинис"
Global Sanctions
organization
Record ID: NK-YQ9Ns3fTAM5MBRmAzy3MKs
- Valentin Vyacheslavovich Paskonin
Global Sanctions
person
Record ID: NK-YQDCZCWboPujAonersKEtU
- Marco Krempel
Debarment and Exclusions
person · us
Record ID: NK-YQEDBRMbsCnvZrW9WXPcPH
- Abacus Shipping INC C/o Babylon Navigation Dmcc
Special Interest Risk
company · ae
Record ID: NK-YQEKsKSn6z3MScpZhVPZcH
- Hujayj, Qasim
Multi-Source Risk Profile
person · lb · ng
Record ID: NK-YQFgS9cKNGbCmrfbyBZ9w6
- Анненков Олександр Васильович
Global Sanctions
person
Record ID: NK-YQFxQxvMb4sYuRLxfwJDg3
- Jayne Silfies
Multi-Source Risk Profile
person · us
Record ID: NK-YQG6quUSKENHs2BCcjBYoc
- 90 Eksperimentalny Zavod Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-YQH2uL9Q3Ys5MeG2nksEov
- Inner Mongolia Yuanshan Energy Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-YQLZuneFSwgLtGFGR5C9hZ
- Samira Khallouf
Global Sanctions
person
Record ID: NK-YQNU6mahRbGuefVjindWoz
- Matthew David Greene
Multi-Source Risk Profile
person · us
Record ID: NK-YQQgvA9X43T9bkawnV9GKG
- Carey Ann Greer
Multi-Source Risk Profile
person · us
Record ID: NK-YQTVxtjRNyYxomNnSEJzsi
- Otis Nettles
Multi-Source Risk Profile
person · us
Record ID: NK-YQUwa7NVSGLkvBCpS5spcq
- Rosgvardia
Multi-Source Risk Profile
organization · ru
Record ID: NK-YQWAmNNDgePxaGSPtAn4sg
- Яковенко Дана Владиславівна
Global Sanctions
person
Record ID: NK-YQYMKz7ig6gyCPAkCux9hH
- Kaitlyn Phuong Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-YQaoBJ99t8eMk2Amkcz8Ff
- Service Pénitentiaire Fédéral De La Fédération De Russie
Multi-Source Risk Profile
organization · ru
Record ID: NK-YQcUffXxkztgZE2sedyscS
- Cynthia Teresa Turner
Multi-Source Risk Profile
person · us
Record ID: NK-YQeKf9nRj96dL4senuTVQQ
- Бородуля Леонід Петрович
Global Sanctions
person
Record ID: NK-YQf7L2oC2kJVbZDchLoSSL
- Samantha Coronado
Global Sanctions
organization · us
Record ID: NK-YQfq6AkYJgjxxmFLV3sWbc
- Terri J Brown-rube
Multi-Source Risk Profile
person · us
Record ID: NK-YQhegobXjgx7bRjgQbkzkb
- Юревіч Микола Іванович
Global Sanctions
person
Record ID: NK-YQiDRF3bcAZVy5NuVvEYXT
- Ахмед Зайнуллахович Махмудов
Global Sanctions
person
Record ID: NK-YQjBV2x86VtnvAuQa7FLvs
- Kkr & Co. INC
Special Interest Risk
company · us
Record ID: NK-YQjmYZEo4V3ziC3FecU6kG
- Lois J. Hardy Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-YQkCcnCMfEE7xWCoo38RVk
- Михайлов Микола Петрович
Multi-Source Risk Profile
person
Record ID: NK-YQmduKcAdR6tgMDWgiWmup
- Richard Barry Gellis
Multi-Source Risk Profile
person · us
Record ID: NK-YQnKbMXACALRjPtCPsfZMS
- Brivio Limited
Regulatory Watchlists
company
Record ID: NK-YQoiXr7cRsqPXzspZvXVJh
- Пожидаєв Микола Миколайович
Global Sanctions
person
Record ID: NK-YQpUcDTyQWFnvti4eYHf6c
- Susan Schuler
Multi-Source Risk Profile
person · us
Record ID: NK-YQph2Mv5hmiHyseMMjSmWu
- Laurie Lee Hanson
Multi-Source Risk Profile
person · us
Record ID: NK-YQsGbqDpTj7RfuRMmJCzCP
- Tammara Smith
Multi-Source Risk Profile
person · us
Record ID: NK-YQuJxQNiUBycBPn9N7wWtS
- Dyer Tyese Penn
Multi-Source Risk Profile
person · us
Record ID: NK-YQuvaHavwkkjMmTdZaEqh7
- Jms Tek LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-YQzkqqa5d7p9fiJEkpKTj6
- Shandong Ruyi Technology Group Co. LTD
Special Interest Risk
company · cn
Record ID: NK-YR2nfbHKCh6XfDrpdstTyM
- Cali-nat Products INC
Multi-Source Risk Profile
company · us
Record ID: NK-YR4GxnCMsk2ZCERfKDWDWR
- Arfeh Company
Global Sanctions
organization · ir
Record ID: NK-YR5fUYa7gfxR4UC7nfF7VB
- Pracoń Kamil
Wanted Persons
person
Record ID: NK-YRATECj7Tdwu8YcCFKDe5S
- Melissa Sumerour
Debarment and Exclusions
person · us
Record ID: NK-YRCCvoigBdbvyof78FSDQg
- Facility Maintenance Corp LLC
Multi-Source Risk Profile
company · us
Record ID: NK-YRCrUMPtaweEwqi8NoTYy8
- Big Lake Gas Plant, L.p.
Multi-Source Risk Profile
company · us
Record ID: NK-YRCwS4apPYXewbb7AuxzYA
- Sudha Rao
Debarment and Exclusions
person · us
Record ID: NK-YREtBfWEYGKw4KKd9htbT8
- Bm Proekt, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-YRF6X2cqWso9EErjmxgA28
- Chitara Jenean Ussin
Debarment and Exclusions
person · us
Record ID: NK-YRGZabyowKLs6LkWfw8G4t
- Deborah Laughlin
Multi-Source Risk Profile
person · us
Record ID: NK-YRKBMD2gMZiFte3mYWkCXo
- Cornell Lorenzo Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-YRKw3Dfwe58agjPWbaNufH
- Bogdan Shablya
Multi-Source Risk Profile
person · ru
Record ID: NK-YRLxQ8h23QK2uR3WA9ZjVy
- Відкрите Акціонерне Товариство "Саранський Телевізійний Завод"
Global Sanctions
organization
Record ID: NK-YRNwdMFbVLFe8ZR3d8AZnE
- East Ohio Hospital LLC
Debarment and Exclusions
organization · us
Record ID: NK-YRRvXdYaxyacmojGgBDEtV
- Michelle Denise Hodges
Multi-Source Risk Profile
person · us
Record ID: NK-YRT5eqyVFCHa6xYcNxNaGA
- Joyce Wong Buckley
Multi-Source Risk Profile
person · us
Record ID: NK-YRZKgZHGZEEY5j8G7Mqo2f
- Paul Knaus
Debarment and Exclusions
person · us
Record ID: NK-YRbQncbaksgxpa8E95mnFv
- Jingxing Xinjiao Construction Project Management Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-YRdfaJxG4DPeUQnrNVV4kW
- Leonid Stolyar
Multi-Source Risk Profile
person · us
Record ID: NK-YRgxnYbMx4Kwbk4jdSw8ot
- Yusuf Solmaz Balo
Multi-Source Risk Profile
person · tr
Record ID: NK-YRhWxe75CEvzGsNdct4fZy