SIC Intelligence
Record directory — page 680
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 67,901–68,000
- Debra Blasczienski
Multi-Source Risk Profile
person · us
Record ID: NK-YuibB2bRBvdkeELuw2MPfy
- Melissa Panayiota Kanes
Multi-Source Risk Profile
person · us
Record ID: NK-Yuk3k5vu8dAPsnB3Sp7sAb
- Товариство З Обмеженою Відповідальністю "Исс-софт"
Global Sanctions
organization
Record ID: NK-YukGjDnBFx68Kug86LGAtf
- Руденко Сергій Вікторович
Global Sanctions
person
Record ID: NK-Yuth8g8FyMHNtgZJ4Xz7qe
- Ocean Estate GMBH
Multi-Source Risk Profile
organization · at
Record ID: NK-Yutt6t5QgYLSFYMBSxydLE
- Полтавський Владислав Олексійович
Global Sanctions
person
Record ID: NK-YuuBfrGkTyJLjtKZR84mwT
- Chitoroagă Dumitru
Multi-Source Risk Profile
person · md
Record ID: NK-YuuGUSs2aGA5mb36q4DAHs
- Nichol Park
Multi-Source Risk Profile
person · us
Record ID: NK-YuvULXWgymURUeJfJDF7L4
- Adelfinskaya Olga Valerievna
Special Interest Risk
person
Record ID: NK-Yuw9ZyYFH9pvEJqnsvq49Z
- Britlite Engineering Company
Global Sanctions
organization · pk
Record ID: NK-YuxVcP7hKCAmrgmRC6XjTJ
- Janet A Bogart
Multi-Source Risk Profile
person · us
Record ID: NK-YuxjPtWNSZmAdzmGtvBvAG
- Шаршавін Михайло Іванович
Global Sanctions
person
Record ID: NK-Yv2Cy9NfpsYYd6pBFzKqmC
- Cueto Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Yv39kUnCJYi62cBaGz5fZS
- Limited Liability Company Radio Reklama Nn
Multi-Source Risk Profile
organization · ru
Record ID: NK-Yv3esLzGstvnM6gZ23Rdpz
- Taquisha R. Soloman
Multi-Source Risk Profile
person · us
Record ID: NK-Yv6CctusAQPjT97Zept8bd
- Wayne Jason Lundy
Multi-Source Risk Profile
person · us
Record ID: NK-Yv7LJiYkSaHkqvaezQuXVi
- Tahara Center
Multi-Source Risk Profile
company · us
Record ID: NK-Yv7r4RU6GV2rUy425Q6Uan
- Columbia Health & Rehab Ctr
Debarment and Exclusions
company · us
Record ID: NK-Yv7y2gpGeWxBsQFWcvsq82
- Зарубін Олексій Валентинович
Global Sanctions
person
Record ID: NK-Yv8n7vFbAfbqQqf4k3jK6o
- Mohammad Gholami
Multi-Source Risk Profile
person · ir
Record ID: NK-Yv8yLs4w5L2Le95Hmq6ijK
- Jose Echevarria
Multi-Source Risk Profile
person · us
Record ID: NK-Yv9whZT9fdLPqR7MDyF2pN
- Bernard L Gunderman
Multi-Source Risk Profile
person · us
Record ID: NK-YvCAMronjQrPRu2rkFpPHq
- Lewis H. Bower
Multi-Source Risk Profile
person · us
Record ID: NK-YvCDh5MVcQVUXqXdoXYoKq
- Ais Iran Co
Global Sanctions
company
Record ID: NK-YvDdCrsiLBRfzBXcEaqtJs
- Galaxy Aviation Services
Multi-Source Risk Profile
organization · us
Record ID: NK-YvGLsFdSAxUkEedKnjZfHe
- Austin Thomas Haskew
Multi-Source Risk Profile
person · us
Record ID: NK-YvGcKUjkKRFivkvF5GYrtj
- Товариство З Обмеженою Відповідальністю "Аконс Про"
Global Sanctions
organization
Record ID: NK-YvHFqK6GjiDF7TKhc4Ckbb
- Maxamed Cali
Multi-Source Risk Profile
person · so
Record ID: NK-YvHTv9YjdFLKveDY5V4yVZ
- Sean Madigan
Multi-Source Risk Profile
person · us
Record ID: NK-YvHzQRaZPqJiusSeDXWRGf
- Sino-global Shipping America, Ltd.
Multi-Source Risk Profile
organization
Record ID: NK-YvJBBJKxdYypXqPvxiWQjA
- Лютіков Володимир Іванович
Global Sanctions
person
Record ID: NK-YvMae3CBAYqmZEBGytNhGb
- Therese C Dinenno
Multi-Source Risk Profile
person · us
Record ID: NK-YvRGqNwMm3YdfSwLepweEv
- Limited Liability Company International Innovation Center For Marine Structures and Ship Repair
Multi-Source Risk Profile
organization · ru
Record ID: NK-YvRtPe9LqjdkZS9Bz4Rv6D
- Бабанов Олександр
Global Sanctions
person
Record ID: NK-YvTKwdNAreYEVXfLnEH4Bm
- Тропкін Павло Михайлович
Multi-Source Risk Profile
person · ru
Record ID: NK-YvTeZenYqfVHC7hynWNcKj
- Maurice Basil Potts Jr.
Debarment and Exclusions
person · us
Record ID: NK-YvVHGfgQnjm4DMyozv2ceG
- Joint Stock Company Research Institute For Automated Apparatus Named After Academician V S Semenikhin
Multi-Source Risk Profile
organization · ru
Record ID: NK-YvX5QZavq9xE3xigcCHRqW
- Kenneth R Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-YvZivCJa5q2LaHa5SaocvM
- Товариство З Обмеженою Відповідальністю "Мтр-трейдінг"
Global Sanctions
organization
Record ID: NK-YvbChZTH4Szx5X4A4Sju5h
- Абушахманов Олександр Ігорьович
Global Sanctions
person
Record ID: NK-YvbeGfvxyhEd3Hnq4EjGta
- Jiangsu Suanxin Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-YvcywjSMJc2gRjiEh6agp9
- Cory Lanning Britton
Multi-Source Risk Profile
person · us
Record ID: NK-YvdBLTk6s6NnqSGg4h639n
- Justin L Stricklin
Debarment and Exclusions
person · us
Record ID: NK-YvdMTJkyCNkPZGhQNQmnvE
- Bill Chen
Global Sanctions
organization · cn
Record ID: NK-YveZkgwYfK4dqUmuwUtpDv
- Georgia Industrials Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Yvex9fxYMmLDEjjSq6ZTuR
- Ronnie L Davis
Multi-Source Risk Profile
person · us
Record ID: NK-Yvh3N8MzkZFCMxhGyK6Whx
- Cognitive Design Production Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-YvhBuayvMgWVWL4yN9prCr
- Hsbc Holdings Plc
Special Interest Risk
company · gb
Record ID: NK-YviFXofiBSWz6JoE3Rk5MW
- Yili Shengfeihong Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Yvj4kGcXKhNdVdzU947pHt
- Diaa Mohsen
Multi-Source Risk Profile
organization · us
Record ID: NK-Yvm4v3mn5gULLHbk8wzWy2
- Jorge Luis Salazar Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-YvnWGue6dxt4uvPYwBhq3o
- Jesus Adrian Ramirez
Global Sanctions
organization · us
Record ID: NK-Yvnom4D6osHGdw7tXxReQv
- Товариство З Обмеженою Відповідальністю "Поінтлото"
Global Sanctions
organization
Record ID: NK-Yvo7D7Lbn8KUVkE7nktaKM
- Сайпрес Ейркрафт Лізинг 2 (Сіейел)
Global Sanctions
organization
Record ID: NK-YvtEQ5cgjFkksao9g8Jk8v
- Gina Louise Villareal
Debarment and Exclusions
person · us
Record ID: NK-YvvynmZGKuHUkuwSmdnGCa
- Robert Steven Charlap
Debarment and Exclusions
person · us
Record ID: NK-YvwnDs2Xk65843aXXKpBg2
- Royal Medical Group, LTD (Rmg)
Multi-Source Risk Profile
company · us
Record ID: NK-YvyGPZQ2FQxN2aVUCKN3ek
- Kikelomo Ogundiran
Debarment and Exclusions
organization · us
Record ID: NK-YvzRTKE3TtCyuRyipsBS7D
- Darryl Dodd
Debarment and Exclusions
person · us
Record ID: NK-Yvzk8n884gajW3XZcaWL6X
- Glynette Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Yw7oFT7VbXr7BbTEoLXN2g
- Sean Ernest Nunez
Debarment and Exclusions
person · us
Record ID: NK-Yw9E8GWmLkvmEzzhVrsVHC
- Smile Dental & Dentures Pc
Debarment and Exclusions
organization · us
Record ID: NK-YwCFqRXvewqQH5pKLWQGZ9
- Khamlor Boulyaphonh
Multi-Source Risk Profile
person · us
Record ID: NK-YwEpXM8k55Ght8Mv9wA7fF
- Imran Akram
Debarment and Exclusions
person · us
Record ID: NK-YwFx85YRAfmagW7z9YgHNj
- Clarence George
Multi-Source Risk Profile
person · us
Record ID: NK-YwGCXmCxFtJFcoUsoZcRwH
- Brown Kenneth C
Multi-Source Risk Profile
person · us
Record ID: NK-YwGDJj8diEGUAjfQND5v9R
- Michael Raphael Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-YwGNzFkfSZA8dZQ4hVrEau
- Viktor Olegovich Zhidkov
Multi-Source Risk Profile
person · ru
Record ID: NK-YwH7D8EKDFh9D9xrAHj92m
- Josephine Mascolo
Multi-Source Risk Profile
person · us
Record ID: NK-YwLdyPBTvB6GVqhjCWpVgd
- Dawn Ellen Yaley
Multi-Source Risk Profile
person · us
Record ID: NK-YwMgvjMgJWeK66mZJ5pXAb
- Глотова Майя Володимирівна
Global Sanctions
person
Record ID: NK-YwPXpeo8sNvyPC3hTD9noM
- Terry Edward Stanger
Multi-Source Risk Profile
person · us
Record ID: NK-YwQZAC8dRyw4smKNkarxcZ
- Garrett Bernard King
Multi-Source Risk Profile
person · us
Record ID: NK-YwS8YAG4oRFHCGXRAsBT9e
- Peter Victor Ayika
Multi-Source Risk Profile
person · us
Record ID: NK-YwSAUb22Y8xNczzdoGv4po
- Bronx
Special Interest Risk
vessel
Record ID: NK-YwSdF8zDZSCpQoMAHhEPHy
- Dan Lee Clendenin
Multi-Source Risk Profile
person · us
Record ID: NK-YwTDpcMqn2m3bHY3Ug4xok
- Tumu Shuke Jindun Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YwVPujTxe6TAdpheNn3hBm
- Lamesha Rochelle Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-YwWrDqqzBTFm9G4Gyvdt55
- Rosie Tabuyo Lee
Multi-Source Risk Profile
person · us
Record ID: NK-YwXtsGjGyyMZmwL6XArgq6
- Ivan Cam
Multi-Source Risk Profile
person · us
Record ID: NK-YwY2ys3vnfoAQuKbrWeXy9
- Willie Boone
Multi-Source Risk Profile
person · us
Record ID: NK-Ywb48RA5xFVPAY9iAuhUtR
- Robert Senyen Lee
Debarment and Exclusions
person · us
Record ID: NK-YwbWMNmGTCKo9aKMZX2HDS
- Leondi, Kevin J
Multi-Source Risk Profile
company · us
Record ID: NK-Ywd8JDhKf63HJRXBzSNhJ9
- Mahmaud Shirazi
Multi-Source Risk Profile
person · us
Record ID: NK-YwdwyNDTau4QeXaT8SdzvH
- Sea Route Ship Management Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-YwhPvnbR3a3W6h4dTFCeUy
- Huaneng Xinjiang Energy Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-YwhmZnHY7ayCpTnj2AUG4W
- 53rd Anti-aircraft Missile Brigade
Multi-Source Risk Profile
organization · ru
Record ID: NK-YwirjVyNExvvb8ngt7rqAV
- Hami̇t Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-YwjWzMJMhWiXoGiFeEKxSk
- Sara Kay Kramp
Multi-Source Risk Profile
person · us
Record ID: NK-YwjpzrEfWssCUZrJoGU5HQ
- Kemal Cem Gür
Multi-Source Risk Profile
person · tr
Record ID: NK-Ywjsu7daYDookZ5qdwvVuQ
- Darcy L Pletersek
Multi-Source Risk Profile
person · us
Record ID: NK-YwnPA5uxoK54BUhN88KQRs
- Petr Sutka
Multi-Source Risk Profile
person · us
Record ID: NK-YwoHgAdpTg77tDkf84cSbG
- Inzur Gemi Isletmesi LTD Sti
Special Interest Risk
company · tr
Record ID: NK-YwqETvVT8kZfEm8yNXS6eZ
- Walayat Ali Khan
Multi-Source Risk Profile
person · us
Record ID: NK-YwteJPwvTLxc2NnGFVKvU8
- Icarus Design As
Global Sanctions
organization · no
Record ID: NK-Ywvwzf3qeRCHZ3TVKcsPAc
- Benjamin Nance
Multi-Source Risk Profile
person · us
Record ID: NK-Ywxmwb2HtRGfq8MGqWC9br
- Товариство З Обмеженою Відповідальністю ''acco
Global Sanctions
organization
Record ID: NK-YwyD7T3LgkiCGSCofWLtu3
- Gary Gerard Piazza
Multi-Source Risk Profile
person · us
Record ID: NK-YwyGPgTFURrsBc6iB8ATnf
- Xinjiang Guannong Tianfu Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Ywzbjdw99XXBL4ZiiQMh9q
- Jyc Import Export
Debarment and Exclusions
organization · bo
Record ID: NK-Yx2yogpmKHw2bgpJtE7uw5