SIC Intelligence
Record directory — page 671
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 67,001–67,100
- Гавриленко Віктор Олександрович
Global Sanctions
person
Record ID: NK-YXEsRzhvZmMv3JdNmcP4AS
- Korea Ryonha Machinery Joint Venture Corporation
Multi-Source Risk Profile
company · kp · us
Record ID: NK-YXFD6QiAuxjVHaF85H8AxF
- Wang Long Fei
Debarment and Exclusions
person · cn
Record ID: NK-YXHBAxXjxdRUSWBshzRUmz
- James Leon Jr Waters
Multi-Source Risk Profile
person · us
Record ID: NK-YXJNRKHj4suyf32B8BsBrj
- Rashid Ayyub
Debarment and Exclusions
person · us
Record ID: NK-YXJjVvhc5hadT7Q83kzvF7
- Creos Luxembourg
Special Interest Risk
company · lu
Record ID: NK-YXK9PZGvpuiikwmSPpbHWY
- Cece, Angelo
Debarment and Exclusions
organization · us
Record ID: NK-YXLFvPoKwFgA8HxCxPeAMH
- Герцог Сергій Вікторович
Global Sanctions
person
Record ID: NK-YXQ6dSvDtabSMdCqtfKsWe
- Comtech Telecommunications Corp.
Enforcement Actions
company
Record ID: NK-YXRXp2oW5kdWXmJUGqjdxw
- Toner Connect L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-YXRami2hKHCrdNdHKeNeSt
- Federal State of Novorossiya
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-YXSTFSygLcgyrRsYtJsvZ2
- Sondra S. Tabor Richards
Multi-Source Risk Profile
person · us
Record ID: NK-YXTEfbFRmrtb4excGrDU7K
- Товариство З Обмеженою Відповідальністю "Істочнік"
Global Sanctions
organization
Record ID: NK-YXeC7fvKud5jtnW4Sp3bxa
- Patricia L Cleghorn
Multi-Source Risk Profile
person · us
Record ID: NK-YXgyJvngUARktSY354sTCR
- Борисов Олександр Сергійович
Global Sanctions
person
Record ID: NK-YXhP83yLWpyhnJPz2QUyPX
- Cynthia Karina Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-YXjRDCi4XJhzH6FGAKbFeN
- Allied Bank
Multi-Source Risk Profile
company · us
Record ID: NK-YXkAmy4LBxgMd4vFVhFcmD
- Metis Co LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-YXkNBRtHurptT9znF5v3u7
- Школьний Дмитро Борисович
Global Sanctions
person
Record ID: NK-YXrLv6DQrA5DUAZnZUeRtr
- Pola Sofia
Multi-Source Risk Profile
vessel
Record ID: NK-YXrYHtNfMLgsR3UqQwXNcy
- Cathie Susan Everard
Multi-Source Risk Profile
person · us
Record ID: NK-YXrmZ4cZshRippsECGW4CA
- Товариство З Обмеженою Відповідальністю "Пивоварна Компанія "Балтика"
Multi-Source Risk Profile
organization · ru
Record ID: NK-YXrzWjnULGZEKXqKiYeuot
- Breez
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YXtnrYSQgbXLxaondhoqp5
- Corinne Lagana
Multi-Source Risk Profile
person · us
Record ID: NK-YXvRMFwW7fbWQWskAp4REW
- Smith, Chaka P.
Debarment and Exclusions
organization · us
Record ID: NK-YXwf5xRJya7oGqcPY4EQj9
- Сілк Роуд Трейдінг
Global Sanctions
organization
Record ID: NK-YXx2somDhnFbBtst8iKKXF
- Jose Miguel Santeiro
Multi-Source Risk Profile
person · us
Record ID: NK-YXza5BbhQrEEQRjgK493xr
- Benton, Deborah Aka
Debarment and Exclusions
organization · us
Record ID: NK-YY36wFv5vQJmpkZ7VTjiNw
- White Whale
Global Sanctions
vessel
Record ID: NK-YY3CMsQETBhnYxdtww4HZQ
- Hazel V Hogan
Multi-Source Risk Profile
person · us
Record ID: NK-YY3y4oyCMZ6r9gFokVd2e9
- Knokke Heist Support Corporation Management
Multi-Source Risk Profile
organization · be
Record ID: NK-YY5SGV8RFaPHE5qW9oTyko
- Nikolai Aleksandrovich Novikov
Global Sanctions
person
Record ID: NK-YY5XixKaaTYqzcCsm6t6bR
- Товариство З Обмеженою Відповідальністю "Садаєв Групп"
Global Sanctions
organization
Record ID: NK-YY6YWYSZTGuwwP2iopA2ZX
- Star Mm
Multi-Source Risk Profile
vessel
Record ID: NK-YY6tbP36zmmrapV6ZfmUfj
- Mari-jo Arminski
Multi-Source Risk Profile
person · us
Record ID: NK-YY72chxqjxgJ65HM8mNqhD
- Joint Stock Commercial Bank Agropromcredit
Special Interest Risk
organization · ru
Record ID: NK-YY7qP6pkjt23ZUo2QCxnow
- Eugene Thomas Chan
Debarment and Exclusions
person · us
Record ID: NK-YY8fvGSzcYipd2F77ywEN8
- at Home Care Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-YYBYky9PXBLn3Pq35XY2qe
- Кондратов Микола Іванович
Global Sanctions
person
Record ID: NK-YYDd98kLnrMCt2re9Cg39a
- Speech Technology Center Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-YYDghYRkaZ5wFVVhFVLnY5
- Rosario Eguino
Debarment and Exclusions
person · us
Record ID: NK-YYG7EpG2ULmZC6adhiM3ks
- Ahmed Watban Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · sy · us · ye
Record ID: NK-YYJdxhKGotySBpS4SfAnZS
- Joint Stock Investment Commercial Bank Eniseisk United Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-YYJhsSYeZTkaqLdLScPCMm
- Афраймович Артем Маркович
Global Sanctions
person
Record ID: NK-YYLcijD5GRaengsnFNU2SL
- Марчуков Євген Ювеналійович
Global Sanctions
person
Record ID: NK-YYMnXqPAuCuExZ6Qq3jakX
- Michael Jen-kung Huang
Debarment and Exclusions
person · us
Record ID: NK-YYP48QuzeGGKTFtmd8ydct
- Pavel Nikolaevich Kryuchkov
Global Sanctions
person
Record ID: NK-YYQbBp5CrVoYNTMtqTeJZ3
- Al-mutayri, Abd Al-muhsin Zabin Mutib Naif
Multi-Source Risk Profile
organization · kw
Record ID: NK-YYRUBSMjJfw6bDR5NsfiC9
- Акціонерне Товариство "Катавівановський Приладобудівний Завод"
Global Sanctions
organization
Record ID: NK-YYU6zDpu8WfNTJnuLmA7wB
- Ghasem Nabipour
Global Sanctions
organization · hk · ir
Record ID: NK-YYUJ69CqG62LxtSAZv43sF
- Vigo Photonics S.a.
Global Sanctions
company · pl
Record ID: NK-YYVLWZiPDwHtWFiAcyZbpF
- Hemraj Singh
Enforcement Actions
person · us
Record ID: NK-YYWfdzKgEfRrAZxCYtqE9D
- Seagull Shipping Co LTD
Multi-Source Risk Profile
organization · vn
Record ID: NK-YYXgHrMDpnd4UWaPGqGcCb
- Monique
Global Sanctions
vessel
Record ID: NK-YYZKFQv8jnDesaYuBdEajS
- Kenneth Williams
Multi-Source Risk Profile
person · us
Record ID: NK-YYbk7j5kyn8A2iFA7qpXvQ
- Trident Serenity LTD C/o Maxcon Marine Services INC
Special Interest Risk
company · ae
Record ID: NK-YYcFc3sKwLuWdWUPC7NhWM
- Гусейнов Етібар Алі Огли
Global Sanctions
person
Record ID: NK-YYikX7BiSLjNjViZJwfktx
- Товариство З Обмеженою Відповідальністю "Траст Ойл"
Global Sanctions
company
Record ID: NK-YYirpoWzdYzA6DAm3dEEke
- Marine Information Technology Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-YYjn8QAUtokCLnNoNabJYZ
- Michael Palso
Multi-Source Risk Profile
person · us
Record ID: NK-YYjuJYuPTBa87WfSgxooxF
- Дробишева-разумовська Людмила Іванівна
Multi-Source Risk Profile
person
Record ID: NK-YYkB7tpnD7LTDV4qgzE72t
- Patricia Farmer
Multi-Source Risk Profile
person · us
Record ID: NK-YYrHPiLiTKGTZ3UFeVwKz9
- Pmc Tsarskie Volki
Global Sanctions
organization · ru
Record ID: NK-YYu49qSXEq7WBQniaZwe5i
- Todorov Vladimir Leonidovich
Special Interest Risk
person
Record ID: NK-YYuezK6s9p569fiJrwynJm
- Ivan Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-YYv8dJEv7xu88aZM3Ekqta
- Об'єднання Роботодавців Республіки Крим
Global Sanctions
organization
Record ID: NK-YYvyhrye6csZyfqBvpGJaE
- Aleksey Afanasyev
Special Interest Risk
vessel
Record ID: NK-YYzMgqJzHJwamxUyKgCVtP
- Hefei Naura Microelectronics Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-YZ75LSkyrgkZBYpAddKNMQ
- Native American Health Service, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-YZ7EgV9wn4ZYZb9C2V45dP
- German Miseiuk
Global Sanctions
person
Record ID: NK-YZ9TX5Zzap3F2VspChQUqY
- Shikun & Binui Energy LTD
Special Interest Risk
company · il
Record ID: NK-YZBj6weDcEt3CoDCopuMHV
- Brian L Valenta
Multi-Source Risk Profile
person · us
Record ID: NK-YZBttyjEi8bVonTwxXCUVG
- Amy L. Wyatt
Debarment and Exclusions
person · us
Record ID: NK-YZC66R53ACT896cW8SKRHH
- Ernesto Gonzalez-reyes
Multi-Source Risk Profile
person · us
Record ID: NK-YZCbHPHiK5TFmTJL8PRHWH
- Григорян Сергій Рафаелійович
Global Sanctions
person
Record ID: NK-YZCsfqKJcMSjJM4xd2RFaJ
- Yona Star International
Multi-Source Risk Profile
organization · ae · sy
Record ID: NK-YZDkBfVz9siwsep35GFbiF
- Marwa Investments Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-YZG437YsuayuwdPYnu6TJb
- Deverell D. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-YZJAqj5PHAGHW6PZXHwcRG
- the First Branch of Tianma Cotton Industry Co., Ltd. in Tuokesun County
Special Interest Risk
organization · cn
Record ID: NK-YZKnTsn9ReZ7B7hexGGtrU
- Hayri Tahirbeyoglu
Multi-Source Risk Profile
person · tr
Record ID: NK-YZLHgGchSJEUw8xqm8XYyo
- Toney O Smith
Multi-Source Risk Profile
person · us
Record ID: NK-YZPAZNuB43iEc648pZFccp
- Toll Global Forwarding (Usa) Inc.
Regulatory Watchlists
organization
Record ID: NK-YZPx2oz7xbHGxF9AMbSzTU
- Санкт-петербурзький Медико-соціальний Інститут
Global Sanctions
organization
Record ID: NK-YZQeZi3V9La2hPRGXRqFvy
- John William Anastasoff
Multi-Source Risk Profile
person · us
Record ID: NK-YZRqhUcPMrmgWaZ2Bf9WGt
- Martilee Migasi
Multi-Source Risk Profile
person · us
Record ID: NK-YZS5kVCzcCryM7qJZBYXP5
- Rca Oil and Gas LLC
Multi-Source Risk Profile
company · us
Record ID: NK-YZUR7tWKKXKQdnVUg6Tm4w
- Hamid H Sheikh
Multi-Source Risk Profile
person · us
Record ID: NK-YZWQxnxkjoWuLtTghc8n3C
- Luna Luster
Multi-Source Risk Profile
vessel
Record ID: NK-YZWqPksDnfcBA3DywEDPoZ
- Edward Snowden
Multi-Source Risk Profile
person · us
Record ID: NK-YZX3aSJG4miryeq6AZHyJ6
- Hamed Kian
Multi-Source Risk Profile
person · us
Record ID: NK-YZX8PvZrevYT8UQEum6vre
- Brookside
Debarment and Exclusions
company · us
Record ID: NK-YZXehK6j7AGicDDvarMyY7
- Сайліні Трейдінг Лімітед
Global Sanctions
organization
Record ID: NK-YZakghmGe2yiNWytLBqWMK
- Min Ning De You 078
Multi-Source Risk Profile
vessel
Record ID: NK-YZdF6kPcmeqf973bwmkoNo
- Міжрегіональний Громадський Рух Постраждалих У Воєнних Конфліктах
Multi-Source Risk Profile
organization · ru
Record ID: NK-YZdvxtJM5VK4pFspAQMhCQ
- Carlos Vera Calva
Multi-Source Risk Profile
person · mx
Record ID: NK-YZeU9NqH9rdCDd8UKFDUQK
- Oleg Nikolaevich Gusarovsky
Global Sanctions
person
Record ID: NK-YZhfY4sABuyASuuyCEvu6t
- in Joon Yoo
Multi-Source Risk Profile
person · us
Record ID: NK-YZiTaEjbYAssV5cxJcQDCJ
- Lou Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-YZjsSgajzcZcon5gGKrBsf
- Акціонерне Товариство "Екскалібур Менеджмент"
Global Sanctions
organization
Record ID: NK-YZkKoSva7ufaPZfrPnCerM
- Credit Agricole Indosuez New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-YZkNpAKRhSpQFtdt4nFadL