SIC Intelligence
Record directory — page 673
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 67,201–67,300
- Ezzedine Ismael
Global Sanctions
person · sy
Record ID: NK-Yc8vgbSasDyyWrC4PMJ2em
- Elaine Comiso
Multi-Source Risk Profile
person · us
Record ID: NK-YcBtnYuJeKXp8xwv2qf2Bf
- Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-YcELaAvkByupfEutenytFX
- Joy Rasmussen
Multi-Source Risk Profile
person · us
Record ID: NK-YcEcg9wUzxSjZpZTGVBq2b
- Товариство З Обмеженою Відповідальністю "Ялта-тв Ком"
Global Sanctions
organization
Record ID: NK-YcFhtaVRxKhdYHovZWH6Fe
- Gonzalez Stacey Anne Aka/dba Stacey Ann Gonzalez
Debarment and Exclusions
organization · us
Record ID: NK-YcGTDs67qbEqaULVWfBfoi
- Proyectos Y Mecanizados Diversos S.a. De C.v.
Debarment and Exclusions
organization · sv
Record ID: NK-YcLssCFaszkbTJa7J8EdPK
- Tekhnologii Videoanaliza LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-YcLtRGe2d7pYMe5HQmjiig
- Сєров Олександр Юрійович
Global Sanctions
person
Record ID: NK-YcRU43L8b26g7Wp2sKxzyx
- Asit Biotech
Multi-Source Risk Profile
organization
Record ID: NK-YcRbouvfmgxbDCAPrdxv93
- the Bridge Program INC
Debarment and Exclusions
company · us
Record ID: NK-YcTerqfcNe2rHW7A28tKLA
- Gilberto Suero
Multi-Source Risk Profile
person · us
Record ID: NK-YcTzhwjGCN2GYbremuzLZa
- Muriel Alise Johnson
Debarment and Exclusions
person · us
Record ID: NK-YcUP2cGfu4ZHFa5d8Ak6Zz
- Franklyn Van Dam
Multi-Source Risk Profile
person · us
Record ID: NK-YcUmuNqp6X6XaJiVJWdrjA
- Anhydrous Ethanol Plant (Taungzinaye)
Global Sanctions
company
Record ID: NK-YcVBxP7aHNyG6qetR7R75m
- Evgeny Igorevich Shuvalov
Multi-Source Risk Profile
person · ru
Record ID: NK-YcZtFbPEwqJSDvqbKDYTYk
- Aleksey Leonidovich Vorobev
Global Sanctions
person
Record ID: NK-YccTe8F3qiHCRVRKKWe85V
- Газимагомед Магомедович Газимагомедов
Multi-Source Risk Profile
person · ru
Record ID: NK-YcdKtehXxCU8dN4bbnwqdg
- Rayshawn L Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-Yce3y4p3pisJ5dntehSyuR
- Mohammad Khalilzadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-Ycgxkw32XAXbWmPyRjBs5w
- Jolie Stokes
Debarment and Exclusions
person · us
Record ID: NK-YciKM5BG2eXGRtwhXX7zTq
- the Katie Able Foundation, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-YcoyWASH43MbTcT2q96hYM
- Pinyaeva Liliya Anatolievna
Special Interest Risk
person
Record ID: NK-YcwDZuCWnCnUAvEcPYbXJ7
- Товариство З Обмеженою Відповідальністю "Скайінет"
Global Sanctions
organization
Record ID: NK-YcwsBUHQEHGPzHYa2YCDbs
- Fifth Third Bancorp
Multi-Source Risk Profile
company · us
Record ID: NK-Yd3QQpJPSLsQx9Xid2ZpiA
- Астрахань Дмитро Олегович
Multi-Source Risk Profile
person
Record ID: NK-Yd4KD7hUsEhbfD2Ka3RWTM
- Katharine Sonoko Wingo
Multi-Source Risk Profile
person · us
Record ID: NK-Yd4YwBpNsg9oyqr9TiNE8v
- Товариство З Обмеженою Відповідальністю "Спмк – 17"
Global Sanctions
organization
Record ID: NK-Yd75jLKkDYf6Zcp2tK5VDB
- Mohammed Zuhair Kharboutli
Global Sanctions
person · sy
Record ID: NK-Yd92jwhp6iFL4fDfrQkrQv
- Limited Liability Company Echelon Innovations
Multi-Source Risk Profile
organization · ru
Record ID: NK-Yd9NUQb6nagLvKryZ8L3X7
- Cipriano Family Practice Pc
Debarment and Exclusions
company · us
Record ID: NK-YdAJMX9Y8aYZe3RX9Vp79e
- Sean P. Doctor
Multi-Source Risk Profile
person · us
Record ID: NK-YdELRSYtXMNu9pJKTBw3Qr
- Katherine Treneise Nelson
Debarment and Exclusions
person · us
Record ID: NK-YdEQwj8jeArgTrocdJjjSm
- George Puebiltz
Multi-Source Risk Profile
person · us
Record ID: NK-YdEYQ7s8xWbhGZtEpF6QJw
- Relatech S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-YdEiaZNJorz8RuXoKCVjcq
- Cyrus N Sajadi
Multi-Source Risk Profile
person · us
Record ID: NK-YdEtaXeoZ4GngacA84KffX
- Ava Tarabar Darya Company
Global Sanctions
organization · ir
Record ID: NK-YdG2hTXRZVjFTkJcDsyvqi
- Doyle Kaderrah
Debarment and Exclusions
organization · us
Record ID: NK-YdHLWWJz8pecAVWraa4dRQ
- Dale Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-YdJg2dAi98jeE8jqpW2uwq
- Diyokes Consultants Limited
Debarment and Exclusions
organization · ng
Record ID: NK-YdJhU7PgDSLCgEuX8XyvSA
- JSC Petrovsky Electromechanical Zavod Molot
Multi-Source Risk Profile
organization · ru
Record ID: NK-YdM8WkEt5eBLiKD663j8or
- Limited Liability Company Tsentralnyy Depozitariy Fondov
Multi-Source Risk Profile
organization · ru
Record ID: NK-YdMjaKGeqzs4ddkPuRGRxf
- Distribuidora Germay S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-YdNnuzC4PrDYWa28PbaxPM
- Pro-gain Group Corporation
Multi-Source Risk Profile
organization · kp · tw · ws
Record ID: NK-YdNtfeFUrXrAZWJokmeKni
- Christine Angela Palermo
Multi-Source Risk Profile
person · us
Record ID: NK-YdSAGirXMPsZd5zqJahrV2
- Abu Sulayman Al-adani
Multi-Source Risk Profile
person · ye · jo
Record ID: NK-YdSS4UKW7LqVwgqTWqEzza
- Mars Investment L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-YdU8RZs9XPRiwky4oDCwj3
- Товариство З Обмеженою Відповідальністю "Завод Розумне Обладнання"
Global Sanctions
organization
Record ID: NK-YdUvuNzZqLBKwJEsiN3mjZ
- Mcinnis Enterprises Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-YdVXkrLzRz5XmEtR75g2YL
- Hamad Ghazi Hama Baqar Mustafa Al-qushji
Global Sanctions
person
Record ID: NK-YdVZUr5gJ5y7aYcNi6YqTc
- Mubarakh Muganga
Multi-Source Risk Profile
person · rw
Record ID: NK-YdXNugnPdkU6wJEaqkPZaD
- Alicia L Hamburger
Debarment and Exclusions
person · us
Record ID: NK-YdXntrsvjQJe9QYCaGjwho
- Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi
Multi-Source Risk Profile
organization · ru
Record ID: NK-YdXrG43xAGFcpY6nTdiKHi
- Sias Investment Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-YdZRmDEUEoSD5dPXDCAjcc
- Sichuan Yitu Landscape Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-YdZVGvLWpWbbAUGAcNyD9w
- Michael Hutchinson
Multi-Source Risk Profile
person · us
Record ID: NK-YdaETvfxsDRVn62ixUBBsX
- Crystal Optical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-YdajJDCurFiTgFwb9L5AKi
- Warner Chilcott Sales (U S) L
Multi-Source Risk Profile
company · us
Record ID: NK-YdbcTLsdoE7ktrZXHXmv5E
- Desgrottes Schiller Y M Md Aka/dba Shiller Desgrottes
Multi-Source Risk Profile
person · us
Record ID: NK-Ydd4eD4gCJuuSGonbwLNr9
- Laureano Facundo Ortega Murillo
Multi-Source Risk Profile
person · ni
Record ID: NK-YddugV2Fh4eQTDnCToPruM
- Philip Evans
Multi-Source Risk Profile
person · us
Record ID: NK-YdeSxC857mXBiGrJhYZ9oQ
- Ra'if Al-quwatly
Global Sanctions
person · sy
Record ID: NK-YdehUYJrAzM34YFKPcSFvm
- Salomon Tokolonga
Multi-Source Risk Profile
person · cd
Record ID: NK-Ydi7dBHr35GQvP7TyahXes
- Jerry Michael Green
Multi-Source Risk Profile
person · us
Record ID: NK-YdiqwAYWqGDCw4fJq6iwjL
- Товариство З Обмеженою Відповідальністю "Ллк-інтернешнл"
Global Sanctions
organization
Record ID: NK-YdiuFoHm4FQkpnDT7VXant
- Scott F Mcmahon
Multi-Source Risk Profile
person · us
Record ID: NK-YdkdfwMG5E9pUYQ7yoC6bo
- Chaemonteya Lesure
Multi-Source Risk Profile
person · us
Record ID: NK-Ydn7UEyj3vzpNftciDRgRh
- Indus Tooling Solution
Global Sanctions
organization · pk
Record ID: NK-Ydo5uCWs9ZhWoAZfV4PiJ3
- Technokure, INC
Multi-Source Risk Profile
company · us
Record ID: NK-YdqH2WLCvGmaiKpiQyjwx6
- Hami Jinju Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-YdrUAqpAjuV8pxBbTN6MbX
- Лагіренко Володимир Олегович
Global Sanctions
person
Record ID: NK-YdtQpciDT6d6bkaPPfDGF3
- James F Pruchniewski
Multi-Source Risk Profile
person · us
Record ID: NK-YdypAzfYeF6ZYFzQeBxSzp
- Travis Turner
Multi-Source Risk Profile
person · us
Record ID: NK-Ye2muk8fq8YLtGzzDb2ift
- Dimitris Cambis
Multi-Source Risk Profile
person · gr
Record ID: NK-Ye3CrsmWsaYumJ8im5FAjg
- Limited Liability Company Kryazh Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ye3kxdHZKFd4bjhuKVV9Ub
- China Resources Power Holdings Co LTD
Multi-Source Risk Profile
company · hk
Record ID: NK-Ye4KXm8xLKVJzaCwLdejgd
- Брагін Євген Михайлович
Global Sanctions
person
Record ID: NK-Ye56msdrYJ5wQkXUFfPt2n
- Sheila Beatrice Ware Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-YeJ9ogZcDfHmqaqhs8BkSF
- Jordan Rae Mcafee
Multi-Source Risk Profile
person · us
Record ID: NK-YeLgXgJbMY2vTvF2M6H5QX
- Kerissa Rachell Guthrie
Multi-Source Risk Profile
person · us
Record ID: NK-YeLxREb4asBwVWGnQ3fQWA
- Балиба В’ячеслав
Global Sanctions
person
Record ID: NK-YeMYxFHqocAyqrg29cE6jX
- Sima General Trading Co Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-YeMybbkFmqxgojsBPSHnzQ
- Бяков Леонід Андрійович
Global Sanctions
person
Record ID: NK-YeSmeSLYXsQ5FhWLybFH3u
- Sharissa A Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-YeSqjvc3BQZQuXU8o27eRG
- Ronald Bell
Multi-Source Risk Profile
person · us
Record ID: NK-YeSsGaaUHeW2WjFHTmLHkf
- Афінець Олександр Олександрович
Multi-Source Risk Profile
person
Record ID: NK-YeSuzCXyXDyC7s4gnrrZkd
- Хімченко Дмитро Валерійович
Global Sanctions
person
Record ID: NK-YeV2st35mvnmZp6gSgCZKu
- Matthew R Steed
Multi-Source Risk Profile
person · us
Record ID: NK-YeXeyehKsRta5C5i6fZxvh
- Linda Hong Duong
Multi-Source Risk Profile
person · us
Record ID: NK-YeYaXRU5A2TpNASjqiiFpg
- Попов Андрій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-YeZhC4TQc7Db4L772hFYAx
- Terome Knight
Multi-Source Risk Profile
person · us
Record ID: NK-YedRJ84r2yE22vV6mqzeKo
- Obschestvo S Ogranichennoj Otvetstvennostju Kirovskij Biohimicheskij Zavod
Global Sanctions
organization
Record ID: NK-YedcRUmzyqHYLj6ELgR9Xi
- Np Dikson
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YegBtoNvXYc2ufUShw5A2T
- Ki-hyuk Yoo
Debarment and Exclusions
organization · us
Record ID: NK-YeiikEku4oMBbkAUMUGfkd
- Факторов Олександр Костянтинович
Global Sanctions
person
Record ID: NK-YekA7q7ZLoP7vup8g9fWPY
- Carol Ann T. Malinis
Debarment and Exclusions
person · us
Record ID: NK-Yem2sCRVc4nqBCy7oKm2NZ
- First Tennessee Bank National Association
Regulatory Watchlists
company · us
Record ID: NK-YeneQ2nyxRYik9xVK33uEU
- Khaled Abu Tos
Multi-Source Risk Profile
person
Record ID: NK-YeoGEJpNtWkv2pyir5BHcj
- Sara Henry
Multi-Source Risk Profile
person · us
Record ID: NK-YeqFsLPzy5CiRo3s2dsFYQ
- Gregory J. Mitchell
Regulatory Watchlists
organization · us
Record ID: NK-Yes5c6Uo5Vjzr7EMeXDtfV